| Revised Inclusion Norms for Urban Co-operative Banks in RBI’s Second Schedule |
RBI/2023-24/115 DoR.REG/LIC.No.72/16.05.000/2023-24 |
17/01/2024 |
| RBI Guidelines: Statutory Auditor Appointment for Co-op Banks |
RBI/2023-24/113 Ref.No.DOS.ARG/SEC.8/08.91.001/2023-24 |
15/01/2024 |
| RBI Directs Compliance with UNSC Sanctions: UAPA Section 51A Amendments |
Notification No. RBI/2023-24/110 DOR.AML.REC.68/14.06.001/2023-24 |
06/01/2024 |
| RBI Directive on WMD Act Amendments: Compliance Guidelines 2024 |
RBI/2023-24/109 DOR.AML.REC.67/1 4.06.001/2023-24 |
06/01/2024 |
| RBI KYC Update: Amendment to PEPs Definition in Master Direction |
Notification No. RBI/2023-24/107 DOR.AML.REC.66/14.01.001/2023-24 |
04/01/2024 |
| RBI Issues Master Direction on Commercial Paper & Non-Convertible Debentures 2024 |
RBI/FMRD/2023-24/109 FMRD.DIRD.09/14.02.001/2023-24 |
03/01/2024 |
| Lakhbir Singh & Goldy Brar notified as ‘Terrorists’ under UAPA: Compliance Alert |
RBI/2023-24/106 DOR.AML.REC.65/14.06.001/2023-24 |
02/01/2024 |
| Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions |
Notification No. RBI/2023-24/105 DOR.SOG (LEG).REC/64/09.08.024/2023-24 |
01/01/2024 |
| Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs) |
RBI/2023-24/104 DoR.SPE.REC.63/13.03.00/2023-2024 |
01/01/2024 |
| Payments Infrastructure Development Fund: Extension of Scheme & Enhancements |
Notification No. RBI/2023-24/101 CO.DPSS.POLC.No.S940/02-29-005/2023-24 |
29/12/2023 |
| RBI Extends Fair Lending Practice Guidelines on Penal Charges in Loan Accounts |
RBI/2023-24/102 DoR.MCS.REC.61/01.01.001/2023-24 |
29/12/2023 |
| RBI Updates MSME Classification: New Guidelines for Enterprises |
RBI/2023-24/100 FIDD.MSME & NFS.BC.No.13/06.02.31/2023-24 |
28/12/2023 |
| RBI’s MHP Exemption for Transfer of Receivables |
Notification No. RBI/2023-24/99 DOR.STR.REC.60/21.04.048/2023-24 |
28/12/2023 |
| RBI (Financial Benchmark Administrators) Directions, 2023 |
Notification No. RBI/2023-24/98 FMRD.FMSD.07/03.07.35/2023-24 |
28/12/2023 |
| Reserve Bank of India (Government Securities Lending) Directions, 2023 |
RBI/2023-24/97 FMRD.DIRD.No.05/14.03.061/2023-2024 |
27/12/2023 |
| LRS for Resident Individuals- Reporting of monthly return & daily transactions |
RBI/2023-24/93 A.P. (DIR Series) Circular No.11 |
22/12/2023 |
| CIMS Implementation: RBI Shifts from XBRL for Gold Import Data |
RBI/2023-24/94 A.P. (DIR Series) Circular No.12 |
22/12/2023 |
| Reverse Repo transactions – Reporting in Form ‘A’ Return |
RBI/2023-24/92 DoR. RET. REC.59/1 2.01.001/2023-24 |
22/12/2023 |
| Foreign Exchange Management (Manner of Receipt & Payment) Regulations, 2023 |
No. FEMA 14(R)/2023-RB |
21/12/2023 |
| RBI Directive: Empowering CoFT through Card Issuers – 2023 Update |
RBI/2023-24/91 CO. DPSS. POLC. No.S-9 19/02-14-003/2023-24 |
20/12/2023 |
| Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2023 |
Notification No. FEMA 14(R)/2023-RB |
20/12/2023 |
| RBI Guidelines on AIF Investments: Addressing Evergreening Concerns |
RBI/2023-24/90 [DOR.STR.REC.58/21.04.048/2023-24] |
19/12/2023 |
| RBI Designates Union Bank for Mauganj: New District in MP |
RBI/2023-24/89 [FIDD.CO.LBS.BC.No. 12/02.08.001/2023-24] |
18/12/2023 |
| RBI Raises Transaction Limits: New Rules for E-Mandates in 2024 |
RBI/2023-2024/88 CO.DPSS.POLC.No.S-882/02.14.003/2022-23 |
12/12/2023 |
| Sovereign Gold Bond Scheme 2023-24 |
Notification No. G.S.R. 885(E) |
08/12/2023 |
