Index to RBI Circulars - আৰবিআই

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2020-2021/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21	21.01.2021	Department of Government and Bank Accounts	Withdrawal of circulars - on Recovery of excess pension made to pensioners	The Chairman / Chief Executive Officer All Agency Banks
Notification No. FEMA 23(R)/(4)/2021-RB	08.01.2021	Foreign Exchange Department	Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021
RBI/2020-2021/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21	07.01.2021	Department of Supervision	Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks
RBI/2020-2021/82 DPSS.CO.OD No.901/06.24.001/2020-21	05.01.2021	Department of Payment and Settlement Systems	Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems	The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT
RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21	05.01.2021	Department of Payment and Settlement Systems	Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022)	The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks
RBI/2020-2021/80 DOR.AML.BC.No.31/14.01.001/2020-21	18.12.2020	Department of Regulation	Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other changes	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/79 DOR.No.BP.BC.30/21.04.048/2020-21	14.12.2020	Department of Regulation	Opening of Current Accounts by Banks - Need for Discipline	All Scheduled Commercial Banks All Payments Banks
RBI/2020-2021/78 FMRD.DIRD.01/14.01.001/2020-21	04.12.2020	Financial Markets Regulation Department	Regional Rural Banks - Access to Call/Notice/Term Money Market	All Eligible Market Participants
RBI/2020-2021/77 A.P. (DIR Series) Circular No. 08	04.12.2020	Foreign Exchange Department	External Trade - Facilitation - Export of Goods and Services	All Category - I Authorised Dealer Banks
RBI/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21	04.12.2020	Department of Regulation	Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs)	All Regional Rural Banks
RBI/2020-2021/75 DOR.BP.BC.No.29/21.02.067/2020-21	04.12.2020	Department of Regulation	Declaration of dividends by banks	All Commercial Banks and All Cooperative Banks,
RBI/2020-2021/74 DPSS.CO.PD No.754/02.14.003/2020-21	04.12.2020	Department of Payment and Settlement Systems	Processing of e-mandates for recurring transactions	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
RBI/2020-2021/72 DPSS.CO.AD.No.724/02.27.005/2020-21	04.12.2020	Department of Payment and Settlement Systems	Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act)	The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators
RBI/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21	04.12.2020	Department of Payment and Settlement Systems	Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period	The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators
RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21	04.12.2020	Department of Payment and Settlement Systems	Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks
RBI/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21	04.12.2020	Department of Payment and Settlement Systems	24x7 Availability of Real Time Gross Settlement (RTGS) System	The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS
Notification No. FEMA 6 (R)/(3)/2020-RB	03.12.2020	Foreign Exchange Department	Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020
RBI/2020-2021/69 A.P. (DIR Series) Circular No. 07	23.11.2020	Foreign Exchange Department	Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms	All Category - I Authorized Dealer Banks
RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21	17.11.2020	Department of Payment and Settlement Systems	Maintenance of Escrow Account with a Scheduled Commercial Bank	All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants
RBI/2020-2021/67 A.P. (DIR Series) Circular No. 06	17.11.2020	Foreign Exchange Department	Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999	All Category-I Authorised Dealer Banks