Meant For : All Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies
Meant For : All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2024-2025/75DOR.AML.REC.43/14.06.001/2024-25
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Subject : Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments)
Department : Department of Regulation
Date Of Issue : 19 September, 2024
Meant For : All Authorised Dealer Category-I banks
Meant For : All Eligible Market Participants
Meant For : All Scheduled Commercial Banks (excluding RRBs), Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Commercial and Co-operative Banks
Circular Number : RBI/2024-2025/69DoR.RET.REC.40/12.07.160/2024-25
Subject : Cessation of “Krung Thai Bank Public Company Limited” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949
Department : Department of Regulation
Subject : Cessation of “Krung Thai Bank Public Company Limited” as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949
Department : Department of Regulation
Date Of Issue : 22 August, 2024
Meant For : All Commercial and Co-operative Banks
Meant For : All Commercial and Co-operative Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
Meant For : All Non-Banking Financial Company – Peer to Peer Lending Platforms
Meant For : All Housing Finance Companies (HFCs) All Non-Banking Finance Companies (NBFCs)
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, and excluding Payments Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies
Meant For : The Chairman/Managing Director/Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
Circular Number : RBI/2024-2025/59FIDD.CO.FSD.BC.No.8/05.02.001/2024-25
Subject : Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2024-25
Department : Financial Inclusion and Development Department
Subject : Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2024-25
Department : Financial Inclusion and Development Department
Date Of Issue : 06 August, 2024
Meant For : All Primary (Urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks
Meant For : All Primary (Urban) Co-operative Bank
Meant For : All participants in Government Securities market
Circular Number : RBI/2024-2025/56FMRD.FMID.No.03/14.01.006/2024-25
Subject : ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities
Department : Financial Markets Regulation Department
Subject : ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Exclusion of new issuances in 14-year and 30-year tenor securities
Department : Financial Markets Regulation Department
Date Of Issue : 29 July, 2024
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Participants (Banks and Non-banks)
Meant For : All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2024-2025/48A.P. (DIR Series) Circular No. 14
Subject : Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi J
Department : Foreign Exchange Department
Subject : Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi J
Department : Foreign Exchange Department
Date Of Issue : 08 July, 2024
Meant For : All Commercial and Co-operative Banks
Meant For : The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
Meant For : All Scheduled Commercial Banks (holding AD Category-I license)
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2024-2025/42A.P. (DIR Series) Circular No.10
Subject : Export-Import Bank of India (Exim Bank)’s Government of India-supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of tw
Department : Foreign Exchange Department
Subject : Export-Import Bank of India (Exim Bank)’s Government of India-supported Line of Credit of USD 23.37 mn to the Government of the Co-operative Republic of Guyana (GO-GUY), for procurement of tw
Department : Foreign Exchange Department
Date Of Issue : 11 June, 2024
Meant For : All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks
Meant For : All Banks
Meant For : All Authorised Dealer Category – I banks
Circular Number : RBI/2024-2025/36A.P. (DIR Series) Circular No. 7
Subject : Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019
Department : Foreign Exchange Department
Subject : Issuance of partly paid units to persons resident outside India by investment vehicles under Foreign Exchange Management (Non-debt Instruments) Rules, 2019
Department : Foreign Exchange Department
Date Of Issue : 21 May, 2024
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : All Commercial Banks; All Primary (Urban) Co-operative Banks/State Co-operative Banks/Central Co-operative Banks; All All-India Financial Institutions (viz., Exim Bank, NABARD, NHB, SIDBI, and NaBFID); and All Non-Banking Financial Companies including Housing Finance Companies
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
