Index to RBI Circulars

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circular-number	date-of-issue	index-to-rbi-circular-department	موضوع	meant-for
RBI/2021-2022/138 DOR.RET.REC.73/12.01.001/2021-22	10.12.2021	Department of Regulation	Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - return to the normal dispensation	All Scheduled Banks
RBI/2021-2022/137 A.P. (DIR Series) Circular No. 20	10.12.2021	Foreign Exchange Department	Introduction of Legal Entity Identifier for Cross-border Transactions	All Category-I Authorised Dealer Banks
RBI/2021-2022/136 DOR.CAP.REC.No.72/21.06.201/2021-22	08.12.2021	Department of Regulation	General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India	All Scheduled Commercial Banks other than foreign banks, Small Finance Banks, Payment Banks and Regional Rural Banks
RBI/2021-2022/135 A.P. (DIR Series) Circular No. 19	08.12.2021	Foreign Exchange Department	External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition	All Category-I Authorised Dealer Banks
RBI/2021-2022/134 DOR.AML.REC.71/14.06.001/2021-22	26.11.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of one entry	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/133 DOR.Rur.REC.70/31.04.002/2021-22	22.11.2021	Department of Regulation	Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)	All Regional Rural Banks
RBI/2021-2022/132 DoS.CO.PPG./SEC.06/11.01.005/2021-22	16.11.2021	Department of Supervision	Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Redundant Circulars	All Scheduled Commercial Banks (including all Small Finance Banks & all Payments Banks), Local Area Banks & All Primary Urban Cooperative Banks
RBI/2021-2022/131 DCM (Admin) No.S472/19.01.010/2021-22	16.11.2021	Department of Currency Management	Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0	The Chairman / Managing Director The Chief Executive Officer All Banks
RBI/2021-2022/130 A.P. (DIR Series) Circular No.18	16.11.2021	Financial Markets Regulation Department	Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circular	All Authorised Persons
RBI/2021-2022/129 FMRD.DIRD.09/14.03.059/2021-22	16.11.2021	Financial Markets Regulation Department	Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars	All Eligible Market Participants
RBI/2021-2022/128 DoR.RRA.69/01.01.101/2021-22	16.11.2021	Department of Regulation	Regulations Review Authority (RRA) 2.0 - Interim Recommendations - Withdrawal of Redundant Circulars	All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks
RBI/2021-2022/127 CO.DPSS.OVRST.No.S929/06-08-001/2021-2022	16.11.2021	Department of Payment and Settlement Systems	Withdrawal of Obsolete Regulatory Circulars / Instructions - Interim Recommendations of the Regulations Review Authority 2.0	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
RBI/2021-2022/126 CO.CEPD.PRS.No.S874/13-01-008/2021-2022	15.11.2021	Customer Service Department	Appointment of Internal Ombudsman by Non-Banking Financial Companies	The Chairman/Managing Director & CEO a) NBFCs-D with 10 or more branches, and b) NBFCs-ND with asset size of Rs 5,000 crore and above (excluding NBFCs given in para 3 of this direction)
RBI/2021-2022/125 DOR.STR.REC.68/21.04.048/2021-22	12.11.2021	Department of Regulation	Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Clarifications	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2021-2022/124 CO.IDMD.GBD(P).No.S1242/08.01.001/2021-22	12.11.2021	Internal Debt Management Department	Auction of Government Securities: Non-Competitive Bidding Facility to retail investors	All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All stock exchanges/ Clearing Corporation of India Ltd
RBI Ref. CEPD. PRD. No.S873/13.01.001/2021-22	12.11.2021	Customer Service Department	Reserve Bank - Integrated Ombudsman Scheme, 2021
RBI/2021-2022/122 A.P. (DIR Series) Circular No.17	11.11.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland)	All Category - I Authorised Dealer Banks
RBI/2021-2022/123 DOR.SOG (SPE).REC.No 67/13.03.00/2021-22	11.11.2021	Department of Regulation	Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] - Master Direction on Interest Rate on Deposits	All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payment Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
RBI/2021-2022/121 DOR.STR.REC.66/13.07.010/2021-22	09.11.2021	Department of Regulation	Master Circular - Guarantees and Co-acceptances	All Scheduled Commercial Banks (excluding Payments Banks and RRBs)
RBI/2021-2022/120 A.P. (DIR Series) Circular No. 16	08.11.2021	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPIs) in Debt - Review	All Authorised Persons