Index to RBI Circulars

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circular-number	date-of-issue	index-to-rbi-circular-department	موضوع	meant-for
RBI/DOR/2021-2022/86 DOR.STR.REC.51/21.04.048/2021-22	24.09.2021	Department of Regulation	Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023)	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/DOR/2021-2022/85 DOR.STR.REC.53/21.04.177/2021-22	24.09.2021	Department of Regulation	Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022)	All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs)
RBI/2021-2022/100 DOR.MRG.REC.50/21.04.141/2021-22	20.09.2021	Department of Regulation	Master Circular on Investments by Primary (Urban) Co-operative Banks	All Primary (Urban) Co-operative Banks
RBI/FMRD/2021-2022/84 FMRD.FMD.07/02.03.247/2021-22	16.09.2021	Financial Markets Regulation Department	Master Direction - Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021	All Eligible Market Participants
RBI/2021-2022/99 DOR.AML.REC.49/14.06.001/2021-22	13.09.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of one entry	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/98 DOR.AML.REC 48/14.01.001/2021-22	13.09.2021	Department of Regulation	Application for Aadhaar e-KYC Authentication Licence	The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants
RBI/2021-2022/97 DOR.CRE.REC.47/21.01.003/2021-22	09.09.2021	Department of Regulation	Large Exposures Framework - Credit Risk Mitigation (CRM) for offsetting - non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Notification No. FEMA 23(R)/(5)/2021-RB	08.09.2021	Foreign Exchange Department	Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021
RBI/2021-2022/96 CO.DPSS.POLC.No.S-516/02-14-003/2021-22	07.09.2021	Department of Payment and Settlement Systems	Tokenisation - Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services	All Payment System Providers and Payment System Participants
RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22	30.08.2021	Department of Regulation	Master Direction on Financial Statements - Presentation and Disclosures (Updated as on April 01, 2024)	All Commercial Banks and Primary (urban) Cooperative Banks
RBI/2021-2022/95 DOR.GOV.REC.44/29.67.001/2021-22	30.08.2021	Department of Regulation	Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff - Clarification	All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India
RBI/DPSS/2021-22/82 CO.DPSS.POLC.No.S-479/02.14.006/2021-22	27.08.2021	Department of Payment and Settlement Systems	Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024)	All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
RBI/2021-2022/94 CO.DPSS.RPPD.No.S475/04.09.003/2021-22	27.08.2021	Department of Payment and Settlement Systems	Enhancements to Indo-Nepal Remittance Facility Scheme	The Chairman / Managing Director / Chief Executive Officer of all banks participating in NEFT
RBI/2021-2022/93 DCM (CC) No.97527/03.41.01/2021-22	27.08.2021	Department of Currency Management	Review of incentive and other measures to enhance distribution of coins	The Chairman / Managing Director & Chief Executive Officer (All Scheduled Commercial banks including RRBs)
RBI/DOR/2021-2022/81 DOR.MRG.42/21.04.141/2021-22	25.08.2021	Department of Regulation	Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022)	All Commercial Banks (excluding RRBs)
RBI/2021-2022/92 CO.DPSS.POLC.No.S-469/02-14-003/2021-22	25.08.2021	Department of Payment and Settlement Systems	Tokenisation - Card Transactions : Extending the Scope of Permitted Devices	The Chief Executive Officer / President All authorised card networks
RBI/2021-2022/91 DOR.FIN.REC.No.41/03.10.136/2021-22	25.08.2021	Department of Regulation	Notification as ‘Financial Institution’ under Section 2(1)(m)(iv) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act)	All Housing Finance Companies (HFCs)
RBI/2021-2022/90 FIDD.CO.LBS.BC.No.14/02.08.001/2021-22	24.08.2021	Financial Inclusion and Development Department	Formation of new district in the State of Punjab - Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer All Lead Banks
RBI/2021-2022/89 A.P. (DIR Series) Circular No.12	19.08.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.51 million to the Government of the Republic of Guinea	All Category - I Authorised Dealer Banks
RBI/2021-2022/88 A.P. (DIR Series) Circular No.11	19.08.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 170 million to the Government of the Republic of Guinea	All Category - I Authorised Dealer Banks