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Official Website of Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
18.06.2025 | Webcontent WF Test-C2-1-18062025 | |||
31.08.2023 | Tooltip Issue test | |||
31.08.2023 | test_notification_demo_notification | |||
31.08.2023 | test_notification_demo | |||
30.08.2023 | RBI Notification test Content File Same 30082023 Duplicate 1 | |||
30.08.2023 | Welcome to Liferay | |||
30.08.2023 | MOX test 1 | |||
24.08.2023 | RBI-BIS Seminar dummy for testing | |||
23.08.2023 | Financial inclusion and development_Interviews dummy | |||
23.08.2023 | RBI-BIS Seminar on Banking Supervision dummy notification | |||
23.08.2023 | UAT Notification | |||
23.08.2023 | UAT Notification 23082023 | |||
22.08.2023 | Dummy Statistics Shape the Setting of Monetary Policy - Speech delivered by Michael Debabrata Patra, Deputy Governor, Reserve Bank of India | |||
21.08.2023 | Page last updated_Issue retest | |||
14.08.2023 | Multiple Numbers test | |||
14.08.2023 | MOX Numbers Test | |||
10.08.2023 | Notification Sanity | |||
09.08.2023 | Sample Content 00300 | |||
09.08.2023 | Sample Content 00200 | |||
09.08.2023 | test notification pdf | |||
09.08.2023 | Sanity Test | |||
08.08.2023 | Multilingual_test | |||
08.08.2023 | farhan test | |||
08.08.2023 | fp new test data | |||
08.08.2023 | MOX workflow test | |||
08.08.2023 | farhan test notifications | |||
08.08.2023 | Workflow_test_1 | |||
08.08.2023 | Workflow issue_retest_VD | |||
07.08.2023 | Amit test data notification 025 | |||
03.08.2023 | Test NC Content Publish | |||
31.07.2023 | Test Notification 1032323 Duplicate 1 | |||
19.07.2023 | Test Redirection Push | |||
19.07.2023 | Notification_Career | |||
18.07.2023 | NC_Test_2 | |||
18.07.2023 | Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks | ||
18.07.2023 | NC_Test_1 | |||
RBI/2023-2024/48 DOR.AML.REC.24/14.06.001/2023-24 | 04.07.2023 | 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 |
भा.रि.बैंक/2023-24/47 विवि.एएमएल.आरईसी.23/14.06.001/2023-24 | 04.07.2023 | 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 (Consolidated) | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/46 FMRD.FMSD.03/03.07.25/2023-24 | 23.06.2023 | Financial Markets Regulation Department | Status of MIFOR as a Significant Benchmark | All the Financial Benchmark Administrators |
22.06.2023 | Statistics_demo_Mobile app | |||
RBI/2023-2024/45 A.P. (DIR Series) Circular No. 06 | 22.06.2023 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Authorised Persons |
RBI/2023-2024/44 IDMD.CDD.No.S650/14.04.050/2023-24 | 15.06.2023 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme 2023-24 | Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. |
RBI/2023-2024/43 CO.DGBA.GBD.No.S295/31-12-010/2023-2024 | 14.06.2023 | Department of Government and Bank Accounts | Agency Commission for collection of indirect taxes through ICEGATE payment gateway | All Agency banks |
RBI/2023-2024/42 DOR.CRE.REC.18/07.10.002/2023-24 | 08.06.2023 | Department of Regulation | Priority Sector Lending (PSL) targets / sub-targets and contribution against shortfall in achievement of PSL targets - Primary (Urban) Co-operative Banks (UCBs) - Extension of time | Primary (Urban) Co-operative Banks other than Salary Earners’ Banks |
RBI/2023-2024/41 DOR.CRE.REC.21/21.07.001/2023-24 | 08.06.2023 | Department of Regulation | Guidelines on Default Loss Guarantee (DLG) in Digital Lending | All Commercial Banks (including Small Finance Banks), Primary (Urban) Co-operative Banks, State Co-operative Banks, Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2023-2024/40 DOR.STR.REC.20/21.04.048/2023-24 | 08.06.2023 | Department of Regulation | Framework for Compromise Settlements and Technical Write-offs | Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All-India Financial Institutions Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2023-2024/39 DOR.REG.No.19/07.01.000/2023-24 | 08.06.2023 | Department of Regulation | Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs) | Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (except Salary Earners’ Banks) |
RBI/2023-2024/38 FMRD.DIRD.02/14.01.001/2023-24 | 08.06.2023 | Financial Markets Regulation Department | Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021-Review | All Eligible Market Participants |
RBI/2023-2024/37 CO.DPSS.POLC.No.S-258/02-01-010/2023-24 | 07.06.2023 | Department of Payment and Settlement Systems | Expanding the Scope of Trade Receivables Discounting System | The Trade Receivables Discounting System Platform Operators and Participants / National Payments Corporation of India (NPCI) |
RBI/2023-2024/35 DOR.AML.REC.17/14.06.001/2023-24 | 06.06.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 02 entries from Sanction List | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/34 DOR.AML.REC.16/14.06.001/2023-24 | 05.06.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 01 Entry | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/33 DCM(Plg) No.S-239/10.27.00/2023-24 | 22.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
RBI/2023-2024/32 DCM(Plg) No.S-236/10.27.00/2023-24 | 19.05.2023 | Department of Currency Management | ₹2000 Denomination Banknotes - Withdrawal from Circulation; Will continue as Legal Tender | The Chairman / Managing Director/ Chief Executive Officer All Banks |
RBI/2023-2024/30 CO.FMRD.DIRD.01/14.02.001/2023-24 | 12.05.2023 | Financial Markets Regulation Department | LIBOR Transition | The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers |
RBI/2023-2024/29 A.P. (DIR Series) Circular No. 04 | 09.05.2023 | Foreign Exchange Department | Levy of charges on forex prepaid cards/store value cards/travel cards, etc. | All Authorised Persons |
RBI/2023-2024/28 FIDD.CO.LBS.BC.No.8/02.08.001/2023-24 | 09.05.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
RBI/2023-2024/27 FIDD.MSME & NFS.BC.No.09/06.02.31/2023-24 | 09.05.2023 | Financial Inclusion and Development Department | Formalisation of Informal Micro Enterprises on Udyam Assist Platform | The Chairman/ Managing Director/Chief Executive Officer All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All-India Financial Institutions All Non-Banking Financial Companies |
RBI/2023-2024/26 DOR.STR.REC.14/21.04.048/2023-24 | 08.05.2023 | 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/2023-2024/25 DOR.AML.REC.13/14.01.001/2023-24 | 04.05.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/24 DOR.AML.REC.111/14.01.001/2023-24 | 28.04.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/23 DOR.AML.REC.107/14.06.001/2023-24 | 27.04.2023 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of two entries | The Chairpersons/CEOs of all the Regulated Entities |
RBI/2023-2024/22 FIDD.CO.LBS.BC.No.5/02.08.001/2023-24 | 26.04.2023 | Financial Inclusion and Development Department | Merger of Districts in the state of Assam - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks concerned |
RBI/2023-2024/21 A.P. (DIR Series) Circular No.03 | 26.04.2023 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Category-I Authorised Dealer Banks |
RBI/2023-2024/20 FIDD.GSSD.CO.BC.No.07/09.01.003/2023-24 | 26.04.2023 | 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/2023-2024/19 FIDD.MSME & NFS.BC.No.06/06.02.31/2023-24 | 25.04.2023 | Financial Inclusion and Development Department | General Credit Card (GCC) Facility - Review | The Chairman/Managing Director/ Chief Executive Officer Scheduled Commercial Banks (excluding Payments Banks) and Scheduled Urban Co-operative Banks |
RBI/2023-2024/18 DOR.STR.REC.12/21.04.048/2023-24 | 24.04.2023 | Department of Regulation | Provisioning for standard assets by primary (Urban) co-operative banks - revised norms under four-tiered regulatory framework | All Primary (Urban) Co-operative Banks |
RBI/2023-2024/16 A.P. (DIR Series) Circular No. 02 | 12.04.2023 | Foreign Exchange Department | Authorised Dealers Category-II - Online submission of Form A2 | All Authorised Dealers in Foreign Exchange |
RBI/2023-2024/14 DOR.SFG.REC.10/30.01.021/2023-24 | 11.04.2023 | Department of Regulation | Framework for acceptance of Green Deposits | All Scheduled Commercial Banks including Small Finance Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) All Deposit taking Non-Banking Finance Companies (NBFCs) including Housing Finance Companies (HFCs) |
RBI/2023-2024/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 | 10.04.2023 | Department of Supervision | Master Direction on Outsourcing of Information Technology Services | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
RBI/2023-2024/13 A.P. (DIR Series) Circular No.01 | 06.04.2023 | Foreign Exchange Department | APConnect - Online application for Full Fledged Money Changers and non-bank Authorised Dealers Category-II | Full Fledged Money Changers, non-bank Authorised Dealers Category II |
RBI/2023-2024/100 DCM (CC) No.G-3/03.44.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
RBI/2023-2024/101 DCM (CC) No.G-4/03.35.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
RBI/2023-2024/98 DCM (FNVD)/G-1/16.01.05/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | The Chairman/ Managing Director /Chief Executive Officer All Banks |
RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
RBI/2023-2024/11 FIDD.CO.LBS.BC.No.04/02.01.001/2023-24 | 03.04.2023 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
RBI/2023-2024/12 DOR.SIG.FIN.REC 8/26.03.001/2023-24 | 03.04.2023 | Department of Regulation | Master Circular - Asset Reconstruction Companies | All Asset Reconstruction Companies |
RBI/2023-2024/10 DGBA.GBD.No.S3/31.02.007/2023-24 | 03.04.2023 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
RBI/2023-2024/09 DOR.CRE.REC.No.07/21.04.172/2023-24 | 03.04.2023 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2023-2024/08 DOR.CRE.REC.No.06/08.12.001/2023-24 | 03.04.2023 | Department of Regulation | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2023-2024/96 DOR.MRG.REC.01/00-00-011/2023-24 | 01.04.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 | All Primary (Urban) Co-operative Banks |
RBI/2023-2024/07 CO.DGBA.GBD.No.S1/31-12-010/2023-2024 | 01.04.2023 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2023-2024/06 DOR.STR.REC.3/21.04.048/2023-24 | 01.04.2023 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2023-2024/04 DOR.STR.REC.5/13.07.010/2023-24 | 01.04.2023 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
RBI/2023-2024/03 FIDD.CO.FID.BC.No.1/12.01.033/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2023-2024/05 DoR.STR.REC.4/09.27.000/2023-24 | 01.04.2023 | 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/2023-2024/01 FIDD.CO.GSSD.BC.No.03/09.09.001/2023-24 | 01.04.2023 | 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/2023-2024/02 FIDD.GSSD.BC.No.02/09.10.001/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular on Credit Facilities to Minority Communities | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) |
RBI/2022-2023/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 | 29.03.2023 | Department of Payment and Settlement Systems | Special Clearing Operations on March 31, 2023 | The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
RBI/2022-2023/189 DOR.CAP.REC. No.109/09.18.201/2022-23 | 29.03.2023 | Department of Regulation | Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy | All Primary (Urban) Co-operative Banks |
RBI/2022-2023/187 DOR.RET.REC.107/12.07.160/2022-23 | 27.03.2023 | Department of Regulation | Exclusion of “Abu Dhabi Commercial Bank PJSC” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
RBI/2022-2023/188 DOR.RET.REC.108/12.07.160/2022-23 | 27.03.2023 | Department of Regulation | Cessation of “Abu Dhabi Commercial Bank PJSC” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
RBI/2022-2023/186 CO.DGBA.GBD.No.S1490/42-01-029/2022-2023 | 21.03.2023 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2022-23) | All Agency Banks |
RBI/2022-2023/185 DOR.AML.REC.106/14.06.001/2022-23 | 17.03.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 102 entries | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2022-2023/184 DGBA.GBD.No.S1469/42-01-029/2022-2023 | 16.03.2023 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions for March 2023 | All Agency Banks |
RBI/2022-2023/183 DOR.AML.REC.105/14.06.001/2022-23 | 28.02.2023 | Department of Regulation | Designation of 1 individual and 2 organisations under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the Fourth and First Schedule of the Act- Reg. | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2022-2023/182 DOR.ACC.REC.No.104/21.07.001/2022-23 | 20.02.2023 | Department of Regulation | Implementation of Indian Accounting Standards (Ind AS) | All ARCs |
RBI/2022-2023/181 DOR.ACC.REC.No.103/21.04.018/2022-23 | 20.02.2023 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosures for State Co-operative Banks and Central Co-operative Banks | All Commercial Banks and Primary (urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks |
RBI/2022-2023/180 DOR.MRG.REC.102/00-00-009/2022-23 | 17.02.2023 | Department of Regulation | Governance, measurement and management of Interest Rate Risk in Banking Book | all commercial banks (other than Regional Rural Banks, Small Finance Banks, Payments Banks and Local Area Banks) |
RBI/2022-2023/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23 | 16.02.2023 | Department of Payment and Settlement System | Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems | The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT and RTGS Systems |
RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 | 16.02.2023 | Foreign Exchange Department | Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim | All Category - I Authorised Dealer Banks |
Page Last Updated on: June 18, 2025