Category Archives: RBI Notifications
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 12 Entries
RBI/2024-25/123 DOR. AML.REC.65/14.06.001/2024-25 March 15, 2025 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 12 Entries
RBI/2024-25/123 DOR. AML.REC.65/14.06.001/2024-25 March 15, 2025 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, [...]
Reporting and Accounting of Central Government transactions for March 2025
RBI/2024-25/122 CO.DGBA.GBD.No.S954/42-01-029/2024-2025 February 28, 2025 All Agency Banks Madam/Dear Sir, Reporting and Accounting of Central [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/121 DOR.AML.REC.64/14.06.001/2024-25 February 27, 2025 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da’esh) & Al-Qaida Sanctions List: Amendments in 01 Entry
RBI/2024-25/121 DOR.AML.REC.64/14.06.001/2024-25 February 27, 2025 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation [...]
Exposures of Scheduled Commercial Banks (SCBs) to Non-Banking Financial Companies (NBFCs) – Review of Risk Weights
RBI/2024-25/120 DOR.STR.REC.61/21.06.001/2024-25 February 25, 2025 All Scheduled Commercial Banks (including Small Finance Banks but excluding [...]
Review of Risk Weights on Microfinance Loans
RBI/2024-25/119 DOR.CRE.REC.63/21.06.001/2024-25 February 25, 2025 All Commercial Banks (including Small Finance Banks, Local Area Banks [...]