Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2023-24/69 DOR.AML.REC.44/14.01.001/2023-24 | 17.10.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
No. FEMA.396(2)/2023-RB | 16.10.2023 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) (Second Amendment) Regulations, 2023 | |
RBI/2023-24/68 DoR.RET.REC.43/12.01.001/2023-24 | 16.10.2023 | Department of Regulation | Reverse Repo transactions - Reporting in Form ‘A’ Return | The Chairperson / CEOs of all Commercial Banks |
RBI/2023-24/67 Ref. No.DoS.CO.PPG/SEC.05/11.01.005/2023-24 | 10.10.2023 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) – Extension to Government NBFCs | All Deposit Taking Government NBFCs All Non-Deposit Taking Government NBFCs in Middle, Upper and Top Layers |
RBI/2023-24/64 DCM(Plg) No. S-1288/10.27.00/2023-24 | 30.09.2023 | Department of Currency Management | ₹2000 Denomination Banknotes – Withdrawal from Circulation – Review | The Chairman / Managing Director / Chief Executive Officer All Banks |
RBI/DoR/2023-24/105 DoR.FIN.REC.40/01.02.000/2023-24 | 21.09.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Norms for All India Financial Institutions) Directions, 2023 | - |
RBI/2023-24/57 CO.DPSS.POLC.No.S526/02-14-003/2023-24 | 24.08.2023 | Department of Payment and Settlement Systems | Enhancing transaction limits for Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
RBI/2023-24/56 DOR.AML.REC.33/14.06.001/2023-24 | 18.08.2023 | Department of Regulation | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 | 18.08.2023 | Financial Markets Regulation Department | Fair Lending Practice - Penal Charges in Loan Accounts | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) |
RBI/2023-24/55 DOR.MCS.REC.32/01.01.003/2023-24 | 18.08.2023 | Financial Markets Regulation Department | Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based Personal Loans | All Scheduled Commercial Banks Regional Rural Banks Primary (Urban) Co-operative Banks State Co-operative Banks and District Central Co-operative Banks Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2023-24/54 DoR.SIG.FIN.REC.31/03.10.001/2023-24 | 18.08.2023 | Department of Regulation | Review of Regulatory Framework for IDF-NBFCs | All Infrastructure Debt Fund-NBFCs (IDF-NBFCs) |
RBI/2023-24/52 DOR.RET.REC.29/12.01.001/2023-24 | 10.08.2023 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks / Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
RBI/2023-24/51 DOR.CRE.REC.No.27/07.10.002/2023-24 | 25.07.2023 | Department of Regulation | Master Circular - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
RBI/2023-24/50 DOR. AML.REC.26 /14.06.001/2023-24 | 24.07.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 02 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-24/ DoR.RET.REC.25/12.07.160/2023-24 | 18.07.2023 | Department of Regulation | Inclusion of “NongHyup Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
RBI/2023-2024/48 DOR.AML.REC.24/14.06.001/2023-24 | 04.07.2023 | Department of Regulation | Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005: Designated List (Amendments) | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24 | 26.06.2023 | Department of Regulation | Master Direction on Minimum Capital Requirements for Operational Risk | RBI |
RBI/2023-2024/44 IDMD.CDD.No.S650/14.04.050/2023-24 | 15.06.2023 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme 2023-24 | Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. |
RBI/2023-2024/31 DOR.CAP.REC.15/21.06.201/2023-24 | 12.05.2023 | Department of Regulation | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks) |
RBI/2023-2024/25 DOR.AML.REC.13/14.01.001/2023-24 | 04.05.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC - Instructions on Wire Transfer | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/24 DOR.AML.REC.111/14.01.001/2023-24 | 28.04.2023 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
RBI/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23 | 16.01.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 | |
RBI/2022-2023/94 Circular No. 20 | 12.12.2022 | Financial Markets Regulation Department | Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024) | All Authorised Dealer Category - I Banks |
RBI/2022-2023/150 DOR.MRG.REC.89/21.04.141/2022-23 | 08.12.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
RBI/2022-2023/58 CO.DPSS.POLC.No. S-253/02-27-020/2022-23 | 26.05.2022 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Amendment to guidelines | The Chairman and Managing Director / Chief Executive Officer NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / Participants and prospective Bharat Bill Payment Operating Units |
RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 | 21.04.2022 | Department of Regulation | Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) | |
RBI/2022-2023/21 DOR.MRG.REC.14/21.04.141/2022-23 | 08.04.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
RBI/2021-2022/191 DOR.MRG.REC.98/21.04.141/2021-22 | 31.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2021-2022/185 DOR.MRG.REC.96/21.04.141/2021-22 | 23.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
RBI/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22 | 14.03.2022 | Department of Regulation | Master Direction - Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on October 10, 2024) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies) |
RBI/2021-2022/88 FMRD.DIRD.10/14.03.004/2021-22 | 10.02.2022 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Credit Derivatives) Directions, 2022 | All Eligible Market Participants |
RBI/2021-2022/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 | 03.01.2022 | Department of Payment and Settlement Systems | Framework for Facilitating Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
RBI/DOR/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22 | 26.10.2021 | Department of Regulation | Master Direction - Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024) | All Local Area Banks |
No. FEMA.396(1)/2021-RB | 13.10.2021 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) (First Amendment) Regulations, 2021 | |
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/2021-2022/83 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/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 December 27, 2024) | All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants |
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/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 | 20.07.2021 | Department of Regulation | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on December 16 2024) | |
RBI/2021-2022/54 CO.DPSS.POLC.No.S188/02-27-020/2021-2022 | 14.06.2021 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Addition of Biller Category | The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units |
RBI/2021-2022/38 A.P.(DIR Series) Circular No. 04 | 12.05.2021 | Foreign Exchange Department | Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs | All Category-I Authorised Dealer Banks |
RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 | 17.02.2021 | Department of Regulation | Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on October 10, 2024) | |
RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05.02.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
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/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 | 12.10.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) | 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/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 | 01.09.2020 | Department of Regulation | SLR holdings in HTM category (Amended) | All Commercial Banks |
Ref.No.IDMD /3065/08.02.032/2019-20 | 15.06.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
RBI/2019-2020/225 DOR.FSD.BC.No.67/24.01.041/2019-20 | 23.04.2020 | Department of Regulation | Electronic Cards for Overdraft Accounts | All Scheduled Commercial Banks |
Page Last Updated on: January 02, 2025