

Link of the Circular: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=12637&Mode=0
RBI has decided to reassign the lead bank responsibility in the certain districts as mentioned
1. The Government of India has made a request to keep all branches of the
1. RBI has advised to refer para 10 on ‘Reporting of transactions by agency banks
1. RBI has advised to refer to Circular DGBA.GBD.No.S1469/42-01-029/2022-2023 dated March 16, 2023 advising the procedure to
1. RBI has advised to refer to Section 52 of Master Direction on Know Your Customer dated February
1. This has reference to the Master Directions CO.DPSS.POLC.No.S-479/02.14.006/2021-22 dated August 27, 2021, on Prepaid Payment Instruments
Regulation Insolvency and Bankruptcy Board of India (Insolvency Resolution Process for Corporate Persons) Regulations, 2016.
Regulation Insolvency and Bankruptcy Board of India (Liquidation Process) Regulations, 2016. Insolvency and Bankruptcy Board
To streamline the voluntary liquidation process and facilitate the distribution of unclaimed proceeds to the