Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2021-2022/10 DOR.AML.BC.No.1/14.01.001/2021-22 | 01.04.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC - KYC norms for Self Help Groups (SHGs) | The Chairpersons/ CEOs of all the banks |
| RBI/2021-2022/08 DGBA.GBD.No.S-1/31.02.007/2021-22 | 01.04.2021 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks (Updated as on May 17, 2021) | All Agency Banks |
| RBI/2021-2022/07 DGBA.GBD.No. S-2/31.12.010/2021-22 | 01.04.2021 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| 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 |
| RBI/2020-2021/118 CO.DPSS.POLC.No.S34/02-14-003/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Framework for processing of e-mandates for recurring online 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 / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India |
| RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways | All Payment System Providers and Payment System Participants |
| RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14 | 31.03.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
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