Category Archives: RBI Notifications
Master Direction on Incentives for Currency Distribution and Exchange and Penalties / Penal Provisions for Bank Branches and Currency Chests for Deficiency in Rendering Customer Service and Reporting of Transactions / Balances
RBI/DCM/2026-27/393 DCM (CC) No. G-3/03.06.001/2026-27 April 01, 2026 The Chairman / Managing Director / Chief [...]
Overseas Investment – Submission of References to the Reserve Bank
RBI/2026-27/03 A.P. (DIR Series) Circular No. 02 April 01, 2026 All Authorised Dealer Category I [...]
Reporting under Foreign Exchange Management Act, 1999 – Returns pertaining to Foreign Exchange Management (Guarantees) Regulations, 2026
RBI/2026-27/02 A.P. (DIR Series) Circular No. 01 April 01, 2026 All Authorised Persons Madam / [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Listing of 01 Entry
RBI/2026-27/01 DOR.AML.REC.1/14.06.001/2026-27 April 01, 2026 The Chairpersons/ CEOs of the Commercial Banks, Small Finance Banks, [...]
Formation of new district in the State of Goa – Assignment of Lead Bank Responsibility
RBI/2025-26/264 FIDD.CO.LBS.BC.No.14/02.08.001/2025-26 March 30, 2026 The Chairman / Managing Director & Chief Executive Officer Lead [...]
Reserve Bank of India (Digital Lending) Directions, 2025
RBI/2025-26/36 DOR.STR.REC.19/21.07.001/2025-26 May 8, 2025 Reserve Bank of India (Digital Lending) Directions, 2025 Index Chapter [...]
Investments by Foreign Portfolio Investors in Corporate Debt Securities through the General Route – Relaxations
RBI/2025-26/35 FMRD.FMD.No.01/14.01.006/2025-26 May 08, 2025 To, All Authorised Persons Madam/Sir, Investments by Foreign Portfolio Investors [...]
Investments by Foreign Portfolio Investors in Corporate Debt Securities through the General Route – Relaxations
RBI/2025-26/35 FMRD.FMD.No.01/14.01.006/2025-26 May 08, 2025 To, All Authorised Persons Madam/Sir, Investments by Foreign Portfolio Investors [...]
Policy Statement: Framework for Formulation of Regulations
1. Introduction This Framework for Formulation of Regulations (hereinafter referred to as ‘the Framework’) lays [...]
Policy Statement: Framework for Formulation of Regulations
1. Introduction This Framework for Formulation of Regulations (hereinafter referred to as ‘the Framework’) lays [...]