Reserve Bank of India - 2024
RBI Master Circulars / Directions for 2024-25
RBI Master Circulars / Directions for 2023-24
- Voluntary transition of Small Finance Banks to Universal Banks
- Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
- Unauthorised foreign exchange transactions
- Dealing in Rupee Interest Rate Derivative products - Small Finance Banks
- Key Facts Statement (KFS) for Loans & Advances
- Hedging of Gold Price Risk in Overseas Markets
- CIMS Project Implementation - Submission of Statutory Returns (Form A, Form VIII and Form IX) on CIMS Portal
- Investments in Alternative Investment Funds (AIFs)
- Currency Chests (CCs) operations on March 31, 2024
- Special Clearing Operations on March 30 & 31, 2024
- Reassignment of Lead Bank Responsibility
- Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2023-24)
- Omnibus Framework for recognising Self-Regulatory Organisations (SROs) for Regulated Entities (REs) of the Reserve Bank of India
- All Agency Banks to remain open for public on March 31, 2024 (Sunday)
- Cut-off time for uploading of GST, ICEGATE and TIN 2.0 luggage files
- Reporting and Accounting of Central Government transactions for March 2024
- Amendment to the Master Direction - Credit Card and Debit Card – Issuance and Conduct Directions, 2022
- Arrangements with Card Networks for issue of Credit Cards
- Money Transfer Service Scheme - Submission of Statement on CIMS
- Review of Guidelines - Withdrawal of Circulars
- Capital Adequacy Guidelines – Review of Trading Book
- Appointment/re-appointment of Director, Managing Director or Chief Executive Officer in Asset Reconstruction Companies
- Amendment to Master Direction on Prepaid Payment Instruments
- Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework
- Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit
- Exclusion of “Rupee Co-operative Bank Limited” from the Second Schedule to the Reserve Bank of India Act, 1934
- Review of Fixed Remuneration granted to Non-Executive Directors (NEDs)
- Participation of Indian Banks on India International Bullion Exchange IFSC Limited (IIBX)
- Action against Paytm Payments Bank Ltd under Section 35A of the Banking Regulation Act, 1949 [Press Release]
- Guidelines on import of gold by Tariff Rate Quota (TRQ) holders under the India-UAE CEPA as notified by–The International Financial Services Centres Authority (IFSCA)
- Streamlining of Internal Compliance monitoring function – leveraging use of technology
- Second Schedule to the Reserve Bank of India Act, 1934 – Norms for inclusion
- Guidelines on Appointment / Re-appointment of Statutory Auditors of State Co-operative Banks and Central Co-operative Banks
- Credit/Investment Concentration Norms – Credit Risk Transfer
- Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk
- Amendment to the Master Direction (MD) on KYC
- Inoperative Accounts /Unclaimed Deposits in Banks- Revised Instructions
- Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs)
