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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2022-2023/94 CO.DPSS.POLC.No.S-761/02-14-008/2022-23 | 28.07.2022 | Department of Payment and Settlement Systems | Regulation of Payment Aggregators - Timeline for submission of applications for authorisation - Review | All Payment System Providers and Payment System Participants |
| Notification No. FEMA.3(R)(3)/2022-RB | 28.07.2022 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022 | |
| RBI/2022-2023/93 DOR.CRE.REC.56/13.05.000/2022-23 | 26.07.2022 | Department of Regulation | Board approved Loan Policy - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/92 FIDD.GSSD.CO.BC.No.09/09.01.003/2022-23 | 20.07.2022 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks) |
| RBI/2022-2023/91 DOR.AML.REC.55/14.06.001/2022-23 | 13.07.2022 | Department of Regulation | UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2022-2023/90 A.P. (DIR Series) Circular No.10 | 11.07.2022 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/89 A.P. (DIR Series) Circular No. 09 | 08.07.2022 | Foreign Exchange Department | Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/86 FMRD.FMID.No.04/14.01.006/2022-23 | 07.07.2022 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Additional specified securities | All participants in Government Securities market |
| 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/2022-2023/82 DOR. SOG (SPE).REC.No 53/13.03.000/2022-23 | 06.07.2022 | Department of Regulation | Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit | 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/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/2022-2023/78 DOR.STR.REC.51/21.04.048/2022-23 | 28.06.2022 | Department of Regulation | Provisioning Requirement for Investment in Security Receipts (SRs) | All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All Local Area Banks and Regional Rural Banks All All-India Financial Institutions All Non-Banking Financial Companies |
| 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/2022-2023/76 DOR.CRE.REC.No.49/09.22.010/2022-23 | 23.06.2022 | Department of Regulation | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks |
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