Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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 |
| RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05 | 13.11.2020 | Foreign Exchange Department | Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 | All Authorised Persons |
| RBI/2020-2021/65 FIDD.CO.LBS.BC.No.09/02.08.001/2020-21 | 13.11.2020 | Financial Inclusion and Development Department | Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2020-2021/64 A.P. (DIR Series) Circular No. 04 | 05.11.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21 | 05.11.2020 | Financial Inclusion and Development Department | Co-Lending by Banks and NBFCs to Priority Sector | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2020-2021/62 DOR.No.BP.BC.27/21.04.048/2020-21 | 02.11.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2020-2021/61 DOR.No.BP.BC.26/21.04.048/2020-21 | 27.10.2020 | Department of Regulation | Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020) | 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) |
| No. FEMA.399/RB-2020 | 23.10.2020 | Financial Markets Regulation Department | Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020 | |
| RBI/2020-2021/60 DOR.NBFC (HFC).CC.No.118/03.10.136/2020-21 | 22.10.2020 | Department of Regulation | Review of regulatory framework for Housing Finance Companies (HFCs) | Housing Finance Companies |
| RBI/2020-2021/59 DPSS.CO.PD.No.497/02.14.003/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Digital Payment Transactions - Streamlining QR Code infrastructure | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/58 DPSS.CO.PD.No.503/02.12.004/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/57 DOR.CO RRB.No.25/31.04.002/2020-21 | 20.10.2020 | Department of Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2020-2021/56 DOR.No.BP.BC.24/08.12.015/2020-21 | 16.10.2020 | Department of Regulation | Individual Housing Loans - Rationalisation of Risk Weights | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/55 DoR(PCB).BPD.Cir No.4/12.05.001/2020-21 | 13.10.2020 | Department of Regulation | Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks |
| 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/2020-2021/53 DOR.No.BP.BC.23/21.06.201/2020-21 | 12.10.2020 | Department of Regulation | Regulatory Retail Portfolio - Revised Limit for Risk Weight | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/52 IDMD.CDD.No.730/14.04.050/2020-21 | 09.10.2020 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII | The Chairman& Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
| RBI/2020-2021/51 DOR.AML.BC.No.21/14.06.001/2020-21 | 09.10.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/50 A.P. (DIR Series) Circular No.03 | 09.10.2020 | Foreign Exchange Department | Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/49 A.P. (DIR Series) Circular No.02 | 08.10.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/48 DOR (PCB).BPD.Cir No.3/13.05.001/2020-21 | 07.10.2020 | Department of Regulation | Interest Subvention Scheme for MSMEs - Co-operative banks | The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks All District Central Co-operative Banks |
| RBI/2020-2021/47 DOR.No.Ret.BC.20/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Syndicate Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/46 DOR.No.Ret.BC.19/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/45 DOR.No.Ret.BC.18/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Andhra Bank” and “Corporation Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/44 DOR.No.Ret.BC.17/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Allahabad Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/43 DOR.BP.BC.No.16/21.04.098/2020-21 | 29.09.2020 | Department of Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) | All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) |
| RBI/2020-2021/42 DOR.BP.BC.No15/21.06.201/2020-21 | 29.09.2020 | Department of Regulation | Basel III Capital Regulations - Review of transitional arrangements | All Commercial Banks (Excluding Small Finance Banks, Payment Banks, RRBs and LABs) |
| RBI/2020-2021/41 DPSS.CO.RPPD.No.309/04.07.005/2020-21 | 25.09.2020 | Department of Payment and Settlement Systems | Positive Pay System for Cheque Truncation System | The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2020-2021/40 FIDD.CO.LBS.BC.No.07/02.08.001/2020-21 | 25.09.2020 | Financial Inclusion and Development Department | Formation of new districts in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2020-2021/39 FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21 | 18.09.2020 | 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/2020-2021/38 A.P. (DIR Series) Circular No.01 | 17.09.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/37 Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21 | 14.09.2020 | Department of Supervision | Automation of Income Recognition, Asset Classification and Provisioning processes in banks | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks |
| RBI/2020-2021/35 Ref. No. DoS.CO.PPG./SEC.02/11.01.005/2020-21 | 11.09.2020 | Department of Supervision | Compliance functions in banks and Role of Chief Compliance Officer (CCO) | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks and All Small Finance Banks and Payment Banks |
| RBI/2020-2021/36 DOR.AML.BC.No.14/14.06.001/2020-21 | 11.09.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Groups) | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2020-2021/34 DOR.No.BP.BC/13/21.04.048/2020-21 | 07.09.2020 | Department of Regulation | Resolution Framework for COVID-19-related Stress - Financial Parameters | 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/2020-2021/33 Ref.No.DOS.CO.PPG./SEC.01/11.01.005/2020-21 | 05.09.2020 | Department of Supervision | Long Form Audit Report (LFAR) - Review | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment 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/2020-2021/30 DOR.No.Ret.BC.10/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2020-2021/32 DOR.No.Ret.BC.12/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
| RBI/2020-2021/31 DOR.No.Ret.BC.11/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All 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 |
| RBI/2020-2021/28 DoR (PCB).BPD.Cir.No.2/12.05.001/2020-21 | 26.08.2020 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2020-2021/27 DoS.CO.PPG.BC.1/11.01.005/2020-21 | 21.08.2020 | Department of Supervision | Ad-hoc/Short Review/Renewal of Credit Facilities | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Urban Cooperative Banks |
| RBI/2020-2021/26 FIDD.MSME & NFS.BC.No.4/06.02.31/2020-21 | 21.08.2020 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - clarifications | The Chairman/Managing Director/Chief Executive Officer 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-India Financial Institutions All Non-Banking Financial Companies |
| RBI/2020-2021/25 DOR.AML.BC.No.8/14.06.001/2020-21 | 21.08.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s Democratic Republic of Congo List | The Chairpersons/ CEOs of all the Regulated Entities |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024
