| RBI Circulars April - 2024 |
|---|
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|
RBI/2024-2025/22
FIDD.CO.LBS.BC.No.05/02.08.001/2024-25 | 18.4.2024 | Financial Inclusion and Development Department | Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
RBI/2024-2025/21
DOR.AML.REC.14/14.06.001/2024-25 | 16.4.2024 | Department of Regulation | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2024-2025/20
FIDD.GSSD.CO.BC.No.03/09.01.003/2024-25 | 16.4.2024 | Financial Inclusion and Development Department | Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks) |
RBI/2024-2025/19
FIDD.CO.GSSD.BC.No.04/09.09.001/2024-25 | 16.4.2024 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
RBI/2024-2025/18
DOR.STR.REC.13/13.03.00/2024-25 | 15.4.2024 | Department of Regulation | Key Facts Statement (KFS) for Loans & Advances | 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 and Central Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2024-2025/17
A. P. (DIR Series) Circular No. 01 | 15.4.2024 | Financial Markets Regulation Department | Hedging of Gold Price Risk in Overseas Markets | All Authorised Dealer Category – I Banks |
RBI/2024-2025/16
DoR.RET.REC.12/12.01.001/2024-25 | 15.4.2024 | Department of Regulation | CIMS Project Implementation - Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal | The Chairperson / CEOs of all Commercial Banks |
RBI/2024-2025/15
DOR.RET.REC.11/12.07.160/2024-25 | 10.4.2024 | Department of Regulation | Alteration in the name of "Sonali Bank Limited" to "Sonali Bank PLC" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Commercial and Co-operative Banks |
RBI/2024-2025/14
DOR.RET.REC.10/12.07.160/2024-25 | 05.4.2024 | Department of Regulation | Exclusion of “Kapol Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Commercial and Co-operative Banks |
RBI/2024-2025/13
DOR.STR.REC.9/21.04.048/2024-25 | 02.4.2024 | Department of Regulation | Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2024-2025/12
DOR.STR.REC.8/21.04.048/2024-25 | 02.4.2024 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2024-2025/11
DOR.CRE.REC.No.07/08.12.001/2024-25 | 02.4.2024 | Department of Regulation | Master Circular – Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2024-2025/10
DOR.CRE.REC.No.6/07.10.002/2024-25 | 02.4.2024 | Department of Regulation | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks |
RBI/2024-2025/09
DOR.CAP.REC.5/09.18.201/2024-25 | 01.4.2024 | Department of Regulation | Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | All Primary (Urban) Co-operative Banks |
RBI/2024-2025/08
DOR.CAP.REC.4/21.06.201/2024-25 | 01.4.2024 | Department of Regulation | Master Circular – Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks) |
RBI/2024-2025/07
CO.DGBA.GBD.No.S2/31-12-010/2024-2025 | 01.4.2024 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2024-2025/06
DGBA.GBD.No.S1/31.02.007/2024-25 | 01.4.2024 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
RBI/2024-2025/05
FIDD.CO.FID.BC.No.1/12.01.033/2024-25 | 01.4.2024 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2024-2025/04
DoR.STR.REC.3/09.27.000/2024-25 | 01.4.2024 | Department of Regulation | Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2024-2025/03
DOR.STR.REC.2/13.07.010/2024-25 | 01.4.2024 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
RBI/2024-2025/02
FIDD.CO.LBS.BC.No.01/02.01.001/2024-25 | 01.4.2024 | Financial Inclusion and Development Department | Master Circular – Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
RBI/2024-2025/01
DoR.HGG.GOV.No.1/18.10.010/2024-25 | 01.4.2024 | Department of Regulation | Master Circular on Board of Directors - UCBs | The Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks |