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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2021-2022/30 DoR.RET.REC.09/12.01.001/2021-22 | 05.05.2021 | Department of Regulation | Credit to MSME Entrepreneurs | All Scheduled Commercial Banks |
| RBI/2021-2022/26 A.P.(DIR Series) Circular No.02 | 29.04.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/25 Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 | 27.04.2021 | Department of Supervision | Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) | The Chairman/Managing Director/Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) All Non-Banking Finance Companies (NBFCs) (Including Housing Finance Companies) |
| RBI/2021-2022/22 FIDD.CO.LBS.BC.No.09/02.08.001/2021-22 | 20.04.2021 | Financial Inclusion and Development Department | Formation of new district in the State of Tamil Nadu - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2021-2022/19 DoR.AML.REC.03/14.06.001/2021-22 | 08.04.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK)Order, 2017 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/16 A.P. (DIR Series) Circular No. 01 | 07.04.2021 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Relaxation in the period of parking of unutilised ECB proceeds in term deposits | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/15 FIDD.CO.Plan.BC.No.8/04.09.01/2021-22 | 07.04.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending | The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks, Small Finance Banks, Urban Co-operative Banks and Local Area Banks) |
| RBI/2021-2022/14 FIDD.CO.Plan.BC.No.7/04.09.01/2021-22 | 07.04.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2021-2022/12 FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 | 05.04.2021 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) | The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2021-2022/11 FIDD.CO.GSSD.BC.No.05/09.09.001/2021-22 | 05.04.2021 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman & Managing Director \ CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2021-2022/02 DCM (FNVD) G-1/16.01.05/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2021-2022/01 DCM (NE) No.G-4/08.07.18/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman/ The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2021-2022/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2021-2022/09 FIDD.CO.FID.BC.No.06/12.01.033/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2021-2022/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 | 01.04.2021 | 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/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22 | 01.04.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023) | All Eligible Market Participants |
| RBI/2021-2022/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular - Credit Facilities to Minority Communities | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
| RBI/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
| RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
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