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/2022-2023/69 A.P. (DIR Series) Circular No. 05 | 09.06.2022 | Foreign Exchange Department | Discontinuation of Return under Foreign Exchange Management Act, 1999 | AD Category I banks |
| RBI/2022-2023/68 DOR.CRE.REC.42/09.22.010/2022-23 | 08.06.2022 | Department of Regulation | Individual Housing loans - Enhancement in limits | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/66 DOR.REG.No.45/19.51.052/2022-23 | 08.06.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 - Doorstep Banking | All Primary (Urban) Co-operative banks |
| RBI/2022-2023/67 DOR.CRE.REC.43/09.22.010/2022-23 | 08.06.2022 | Department of Regulation | Enhancement in Individual Housing Loan limits and credit to Commercial Real Estate - Residential Housing (CRE-RH) | All State Co-operative Banks (StCBs) All District Central Co-operative Banks (DCCBs) |
| RBI/2022-2023/65 DOR.RET.REC.44/12.01.001/2022-23 | 08.06.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/64 MPD.BC.393/07.01.279/2022-23 | 08.06.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2022-23/63 FMOD.MAOG.No.145/01.01.001/2022-23 | 08.06.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility - Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/62 DoR.AUT.REC.41/24.01.001/2022-23 | 07.06.2022 | Department of Regulation | Branches of Indian Banks operating in GIFT-IFSC - acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX) | All Scheduled Commercial Banks |
| RBI/2022-2023/61 DOR.STR.REC.40/21.04.048/2022-23 | 06.06.2022 | Department of Regulation | Provisioning for Standard assets by Non-Banking Financial Company - Upper Layer | All Non-Banking Financial Companies (Including Housing Finance Companies) |
| RBI/2022-2023/93 FMRD.DIRD.02/14.01.023/2022-23 | 01.06.2022 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Variation Margin) Directions, 2022 | All Eligible Market Participants |
| RBI/2022-2023/60 DOR.STR.REC.39/04.02.001/2022-23 | 31.05.2022 | Department of Regulation | Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension | All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank |
| RBI/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 | 30.05.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals) | The Chairpersons/ CEOs of all the Regulated Entities |
| 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/2022-2023/57 A.P. (DIR Series) Circular No.04 | 25.05.2022 | Foreign Exchange Department | Guidelines on import of gold by Qualified Jewellers as notified by - The International Financial Services Centers Authority (IFSCA) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/56 DOR.CRE.REC.18/09.22.010/2022-23 | 24.05.2022 | Department of Regulation | Housing Finance - Loans for repairs/additions/alterations - Enhancement of limits | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/55 DOR.ACC.REC.No.37/21.04.018/2022-23 | 19.05.2022 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Reporting of reverse repos with Reserve Bank on the bank’s balance sheet | All commercial banks |
| RBI/2022-2023/54 CO.DPSS.POLC.No.S-227/02-10-002/2022-23 | 19.05.2022 | Department of Payment and Settlement Systems | Interoperable Card-less Cash Withdrawal (ICCW) at ATMs | 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 / National Payments Corporation of India (NPCI) / ATM Networks / White Label ATM Operators (WLAOs) |
| RBI/2022-2023/53 A.P. (DIR Series) Circular No.03 | 19.05.2022 | Foreign Exchange Department | Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/52 FIDD.MSME & NFS.BC.No.7/06.02.31/2022-23 | 19.05.2022 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Clarification | 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/2022-2023/51 FIDD.CO.FSD.BC.No.6/05.05.010/2022-23 | 18.05.2022 | Financial Inclusion and Development Department | Kisan Credit Card Scheme - Eligibility criteria for farmers engaged in fisheries/ aquaculture | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) |
| RBI/2022-2023/50 FIDD.CO.Plan.BC.No.5/04.09.01/2022-23 | 13.05.2022 | Financial Inclusion and Development Department | Lending by Commercial Banks to NBFCs and Small Finance Banks (SFBs) to NBFC-MFIs, for the purpose of on-lending to priority sectors | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Small Finance Banks) (Excluding Regional Rural Banks, Urban Co-operative Banks and Local Area Banks) |
| RBI/2022-2023/48 DoR.RRA.36/01.01.101/2022-23 | 13.05.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars | All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/49 FIDD.CO.Plan.BC.No.4/04.09.001/2022-23 | 13.05.2022 | Financial Inclusion and Development Department | Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars | All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks |
| RBI/2022-2023/47 A.P. (DIR Series) Circular No.02 | 05.05.2022 | Foreign Exchange Department | Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/45 DOR.RET.REC.32/12.01.001/2022-23 | 04.05.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/46 DOR.RET.REC.33/12.01.001/2022-23 | 04.05.2022 | Department of Regulation | Maintenance of Cash Reserve Ratio (CRR) | All Banks |
| RBI/2022-2023/44 REF.No.MPD.BC.S33/07.01.279/2022-23 | 04.05.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2022-2023/43 DOR.LEG.REC.No.35/09.07.005/2022-23 | 04.05.2022 | Department of Regulation | ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO | All Scheduled Commercial Banks |
| RBI/2022-2023/42 FMOD.MAOG.No.144/01.01.001/2022-23 | 04.05.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/41 FMRD.DIRD.01/14.03.059/2022-23 | 02.05.2022 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Eligible Market Participants |
| RBI/2022-2023/38 DoS.CO.PPG./SEC.02/11.01.005/2022-23 | 02.05.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | The Registrar of Cooperative Societies (All States/ Union Territories) All Primary (Urban) Cooperative Banks |
| RBI/2022-2023/40 DCM (Admin) No. S172/19.01.010/2022-23 | 02.05.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Banks having Currency Chests |
| RBI/2022-2023/39 DoR.RRA.31/01.01.101/2022-23 | 02.05.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/37 DOR.FIN.REC.No.30/03.10.001/2022-23 | 02.05.2022 | Department of Regulation | Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs | All Deposit taking NBFCs (including deposit taking HFCs) |
| RBI/2022-2023/36 DOR.GOV.REC.No.29/18.10.002/2022-23 | 29.04.2022 | Department of Regulation | Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs | All Non-Banking Financial Companies |
| RBI/2022-2023/35 FIDD.CO.FSD.BC.No.3/05.02.001/2022-23 | 28.04.2022 | Financial Inclusion and Development Department | Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2021-22 | The Chairman / Managing Director / Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks |
| RBI/2022-2023/34 DOR.CRE.REC.28/21.04.048/2022-23 | 21.04.2022 | Department of Regulation | Legal Entity Identifier (LEI) for Borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies) |
| 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/2022-2023/33 DOR.GOV.REC.No.26/18.10.004/2022-23 | 21.04.2022 | Department of Regulation | Creation of Honorary Designations at Board level in Urban Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/32 DOR.CRE.REC.24/21.01.003/2022-23 | 19.04.2022 | Department of Regulation | Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL) | All Non-Banking Financial Companies |
| RBI/2022-2023/31 DOR.CAP.REC.22/09.18.201/2022-23 | 19.04.2022 | Department of Regulation | Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks | The Chief Executive Officer All State and Central Co-operative Banks |
| RBI/2022-2023/29 DOR.CRE.REC.No.25/03.10.001/2022-23 | 19.04.2022 | Department of Regulation | Loans and Advances - Regulatory Restrictions - NBFCs | All Non-Banking Financial Companies |
| RBI/2022-2023/30 DOR.CAP.REC.No.21/21.06.201/2022-23 | 19.04.2022 | Department of Regulation | Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies - Upper Layer (NBFC-UL) | All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs) |
| RBI/2022-2023/28 A.P.(DIR Series) Circular No.01 | 19.04.2022 | Financial Markets Regulation Department | Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) | All Authorized Persons |
| RBI/2022-2023/27 DOR.CRE.REC.23/21.08.008/2022-23 | 19.04.2022 | Department of Regulation | Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks | All Scheduled Commercial Banks All Payments Banks |
| RBI/2022-2023/26 DOR.ACC.REC.No.20/21.04.018/2022-23 | 19.04.2022 | Department of Regulation | Disclosures in Financial Statements- Notes to Accounts of NBFCs | All NBFCs |
| RBI/2022-2023/25 DOR.LRG.REC.19/21.04.098/2022-23 | 18.04.2022 | Department of Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) | All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks |
| RBI/2022-2023/24 Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 | 11.04.2022 | Department of Supervision | Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs | The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies |
| RBI/2022-2023/23 DOR.RET.REC.15/12.01.001/2022-23 | 08.04.2022 | Department of Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (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/2022-2023/22 DOR.CRE.REC.No.17/13.05.000/2022-23 | 08.04.2022 | Department of Regulation | Master Circular - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: ডিচেম্বৰ 20, 2024
