RBI Circulars September - 2023 |
---|
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|
RBI/2023-2024/62 DoR.FIN.REC.39/20.16.056/2023-24 | 20.9.2023 | Department of Regulation | Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Asset Reconstruction Companies All Credit Information Companies |
RBI/2023-2024/61 FIDD.CO.MSME.BC.No.10/06.02.031/2023-24 | 13.9.2023 | Financial Inclusion and Development Department | PM Vishwakarma Scheme | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks / District Central Co-operative Banks All Non-Banking Financial Companies (excluding housing finance companies) |
RBI/2023-2024/60 DoR.MCS.REC.38/01.01.001/2023-24 | 13.9.2023 | Department of Regulation | Responsible Lending Conduct – Release of Movable / Immovable Property Documents on Repayment/ Settlement of Personal Loans | All Commercial Banks (including Small Finance Banks and Regional Rural Banks, excluding Payments Banks) All Local Area Banks All Primary (Urban) Co-operative Banks All State Co-operative Banks and District Central Co-operative Banks All NBFCs (including HFCs) All Asset Reconstruction Companies |
RBI/2023-2024/59 DOR.RET.REC.34/12.01.001/2023-24 | 08.9.2023 | Department of Regulation | Reserve Bank of India Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
RBI/2023-2024/58 CO.DPSS.POLC.No.S-567/02-23-001/2023-2024 | 04.9.2023 | Department of Payment and Settlement Systems | Operation of Pre-Sanctioned Credit Lines at Banks through Unified Payments Interface (UPI) | The Managing Director / Chief Executive Officer Scheduled Commercial Banks (excluding Payment Banks, Small Finance Banks and Regional Rural Banks) |