Reserve Bank of India (Rural Co-operative Banks – Financial Statements: Presentation and Disclosures) – Amendment Directions, 2026
RBI/2025-26/186 DOR.CRE.REC.387/21-04-018/2025-26 January 05, 2026 Reserve Bank of India (Rural Co-operative Banks – Financial Statements: Presentation and Disclosures) – Amendment Directions, 2026 Please refer to Reserve Bank of India (Rural Co-operative Banks – Financial Statements: Presentation and Disclosures) Directions, 2025 (hereinafter referred to as ‘the Directions’). 2. On a review, consequent to the issuance of […]
Returns – Department of Payment and Settlement Systems – Submission in CIMS
RBI/2025-26/172 CO.DPSS.ODD.No.S1074/06-08-024/2025-2026 January 01, 2026 To All Prepaid Payment Instrument (PPI) Issuers Madam / Dear Sir, Returns – Department of Payment and Settlement Systems – Submission in CIMS Following the launch of the next generation datawarehouse of the Reserve Bank of India i.e. Centralised Information Management System (CIMS), it has now been decided to commence […]
Returns – Department of Payment and Settlement Systems – Submission in CIMS
RBI/2025-26/171 CO.DPSS.ODD.No.S1073/06-08-024/2025-2026 January 01, 2026 To All White Label ATM Operators Madam / Dear Sir, Returns – Department of Payment and Settlement Systems – Submission in CIMS Following the launch of the next generation datawarehouse of the Reserve Bank of India i.e. Centralised Information Management System (CIMS), it has now been decided to commence the […]
Returns – Department of Payment and Settlement Systems – Submission in CIMS
RBI/2025-26/170 CO.DPSS.ODD.No.S1072/06-08-024/2025-2026 January 01, 2026 To All MTSS Overseas Principals Madam / Dear Sir, Returns – Department of Payment and Settlement Systems – Submission in CIMS Following the launch of the next generation datawarehouse of the Reserve Bank of India i.e. Centralised Information Management System (CIMS), it has now been decided to commence the reporting […]
Reserve Bank of India (Non-Banking Financial Companies – Concentration Risk Management) Amendment Directions, 2026
RBI/2025-26/169 DOR.CRE.REC.372/07-03-008/2025-26 January 1, 2026 Reserve Bank of India (Non-Banking Financial Companies – Concentration Risk Management) Amendment Directions, 2026 The Reserve Bank had issued the Reserve Bank of India (Non-Banking Financial Companies – Concentration Risk Management) Directions, 2025 (hereinafter referred to as ‘the Directions‘). 2. On a review, in exercise of the powers conferred by […]
Reserve Bank of India (Non-Banking Financial Companies – Prudential Norms on Capital Adequacy) Amendment Directions, 2026
RBI/2025-26/168 DOR.CRE.REC.373/21-01-002/2025-26 January 1, 2026 Reserve Bank of India (Non-Banking Financial Companies – Prudential Norms on Capital Adequacy) Amendment Directions, 2026 The Reserve Bank had issued the Reserve Bank of India (Non-Banking Financial Companies – Prudential Norms on Capital Adequacy) Directions, 2025 (hereinafter referred to as ‘the Directions’). 2. On a review, in exercise of […]
Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025
RBI/2025-26/166 DOR.AML.REC.370/14.01.002/2025-26 December 29, 2025 Reserve Bank of India (Commercial Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Commercial Banks – Know Your Customer) Directions, 2025 dated November 28, 2025 (hereinafter referred to as the Directions) in compliance of the provisions of the PML Act, 2002 and […]
Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2025
RBI/2025-26/165 DOR.AML.REC.369/14.01.006/2025-26 December 29, 2025 Reserve Bank of India (Urban Co-operative Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Urban Co-operative Bank – Know Your Customer) Directions, 2025 dated November 28, 2025 (hereinafter referred to as the Directions) in compliance of the provisions of the PML Act, […]
Reserve Bank of India (Small Finance Banks – Know Your Customer) Amendment Directions, 2025
RBI/2025-26/164 DOR.AML.REC.368/14.01.007/2025-26 December 29, 2025 Reserve Bank of India (Small Finance Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Small Finance Banks – Know Your Customer) Directions, 2025 dated November 28, 2025 (hereinafter referred to as the Directions) in compliance of the provisions of the PML Act, […]
Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Amendment Directions, 2025
RBI/2025-26/163 DOR.AML.REC.367/14.01.005/2025-26 December 29, 2025 Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Amendment Directions, 2025 Reserve Bank had issued Reserve Bank of India (Rural Co-operative Banks – Know Your Customer) Directions, 2025 dated November 28, 2025 (hereinafter referred to as the Directions) in compliance of the provisions of the PML Act, […]