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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2022-2023/88 A. P. (DIR Series) Circular No. 08 | 07.07.2022 | Financial Markets Regulation Department | Overseas foreign currency borrowings of Authorised Dealer Category-I banks | All Authorised Dealer Category-I Banks |
| RBI/2022-2023/87 A.P. (DIR Series) Circular No.07 | 07.07.2022 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations | All Authorised Persons |
| RBI/2022-2023/85 FIDD.CO.LBS.BC.No.8/02.08.001/2022-23 | 07.07.2022 | Financial Inclusion and Development Department | Formation of new districts in the State of Andhra Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/84 A.P. (DIR Series) Circular No. 06 | 07.07.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/83 DOR.RET.REC.54/12.01.001/2022-23 | 06.07.2022 | Department of Regulation | Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 - FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/SLR | All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2022-2023/81 DoR.RET.REC.52/12.07.160/2022-23 | 06.07.2022 | Department of Regulation | Inclusion of “Unity Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2022-2023/80 CO.DPSS.POLC.No.S-590/02-14-006/2022-23 | 04.07.2022 | Department of Payment and Settlement Systems | Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO | The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs) |
| RBI/2022-2023/79 DCM(NPD)No.S488/18.00.14/2022-23 | 01.07.2022 | Department of Currency Management | Note Sorting Machines - Authentication and Fitness Sorting Parameters | The Chairman/ Managing Director/ Chief Executive Officers All Banks |
| RBI/2022-2023/77 CO.DPSS.POLC.No.S-567/02-14-003/2022-23 | 24.06.2022 | Department of Payment and Settlement Systems | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/75 DOR.AML.REC.50/14.06.001/2022-23 | 23.06.2022 | Department of Regulation | Designation of 7 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. | The Chairpersons/ CEOs of all the Regulated Entities |
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