RBI Circulars March - 2024 |
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Circular Number | Date Of Issue | Department | Subject | Meant For |
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RBI/2023-2024/136 CO.DGBA.GBD.No.S1234/31-12-010/2023-2024 | 13.3.2024 | Department of Government and Bank Accounts | Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files | All Agency banks |
RBI/2023-2024/135 DGBA.GBD.No.S1217/42-01-029/2023-2024 | 13.3.2024 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions for March 2024 | All Agency Banks |
RBI/2023-2024/134 DOR. AML.REC.83/14.06.001/2023-24 | 11.3.2024 | 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/2023-2024/133 DOR.AML.REC.82/14.06.001/2023-24 | 08.3.2024 | Department of Regulation | Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act- Reg. | The Chairpersons / CEOs of all the Regulated Entities |
RBI/2023-2024/132 DOR.RAUG.AUT.REC.No.81/24.01.041/2023-24 | 07.3.2024 | Department of Regulation | Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022 | The Chairperson / Managing Director / Chief Executive Officer Banks and Non-Banking Financial Companies |
RBI/2023-2024/131 CO.DPSS.POLC.No.S1133/02-14-003/2023-24 | 06.3.2024 | Department of Payment and Settlement Systems | Arrangements with Card Networks for issue of Credit Cards | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Providers / Participants (Banks and Non-banks) |
RBI/2023-2024/130 A.P. (DIR Series) Circular No.15 | 05.3.2024 | Foreign Exchange Department | Money Transfer Service Scheme - Submission of Statement on CIMS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2023-2024/129 DoS.CO.ARG/SEC.11/08.91.001/2023-24 | 01.3.2024 | Department of Regulation | Review of Guidelines - Withdrawal of Circulars | The Chairman / Managing Director / Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) |