Index to RBI Circulars - আরবিআই

মেন কন্টেন্টে স্কিপ করুন

RbiAnnouncementWeb

RBI_Notification_Index_to_Circulars_Banner

Search Bar

Search Results

index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2022-2023/111 DOR.CRE.REC.66/21.07.001/2022-23	02.09.2022	Department of Regulation	Guidelines on Digital Lending	All Commercial Banks, Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies)
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/2022-2023/59 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/2022-2023/92 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/2022-2023/18 DOR.AML.REC.11/14.06.001/2022-23	04.04.2022	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 two entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23	01.04.2022	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/2021-2022/153 DOR.AML.REC.83/14.06.001/2021-22	27.01.2022	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/152 DOR.AML.REC.82/14.06.001/2021-22	19.01.2022	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/150 DOR.AML.REC.78/14.06.001/2021-22	06.01.2022	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries	The Chairpersons/ CEOs of all the Regulated Entities
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/2021-2022/145 DOR.AML.REC.75/14.06.001/2021-22	03.01.2022	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 entries	The Chairpersons/CEOs of all the Regulated Entities
RBI/2021-2022/126 CO.CEPD.PRS.No.S874/13-01-008/2021-2022	15.11.2021	Customer Service Department	Appointment of Internal Ombudsman by Non-Banking Financial Companies	The Chairman/Managing Director & CEO a) NBFCs-D with 10 or more branches, and b) NBFCs-ND with asset size of Rs 5,000 crore and above (excluding NBFCs given in para 3 of this direction)
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 July 03, 2025)	All Commercial Banks and Primary (urban) Cooperative Banks
RBI/2021-2022/40 DPSS.CO.PD.No.S-99/02.14.006/2021-22	19.05.2021	Department of Payment and Settlement Systems	Prepaid Payment Instruments (PPIs) - (i) Mandating Interoperability; (ii) Increasing the Limit to ₹2 lakh for Full-KYC PPIs; and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Bank PPI Issuers	All Bank and Non-Bank Prepaid Payment Instrument Issuers, System Providers and System Participants
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/2021-2022/01 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/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21	24.03.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 8 entries	The Chairpersons/CEOs of all the Regulated Entities
RBI/2020-2021/103 DOR.AML.BC.No.44/14.06.001/2020-21	24.02.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 92 entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/101 DOR.AML.BC.No.42/14.06.001/2020-21	22.02.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of two entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/87 CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21	27.01.2021	Customer Service Department	Strengthening of Grievance Redress Mechanism in Banks	All Scheduled Commercial Banks (excluding Regional Rural Banks)