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/2022-2023/137 A.P. (DIR Series) Circular No. 18 | 17.11.2022 | Foreign Exchange Department | Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/136 CO.DGBA.GBD.No.S957/43-33-005/2022-2023 | 14.11.2022 | Department of Government and Bank Accounts | Agency Commission for Direct Tax collection under TIN 2.0 regime | All Agency banks (authorised to collect direct taxes) |
| RBI/2022-2023/135 DoR.AUT.REC.81/24.01.001/2022-23 | 01.11.2022 | Department of Regulation | Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022 | All Regional Rural Banks (RRBs) |
| RBI/2022-2023/134 DOR.AML.REC.80/14.06.001/2022-23 | 27.10.2022 | Department of Regulation | Designation of 10 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/133 A.P. (DIR Series) Circular No.17 | 20.10.2022 | Foreign Exchange Department | Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/132 DOR.RET.REC.79/12.01.001/2022-23 | 13.10.2022 | Department of Regulation | Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/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/2022-2023/127 DOR.FIN.REC.No.73/03.10.117/2022-23 | 11.10.2022 | Department of Regulation | Diversification of activities by SPDs - Review of permissible non-core activities - Prudential regulations and other instructions | All Standalone Primary Dealers (SPDs) |
| RBI/2022-2023/126 DOR.FIN.REC.No.72/03.10.117/2022-23 | 11.10.2022 | Department of Regulation | Diversification of activities by SPDs - Review of permissible non-core activities | All Standalone Primary Dealers (SPDs) |
| RBI/2022-2023/129 DOR.CRE.REC.No.78/03.10.001/2022-23 | 11.10.2022 | Department of Regulation | Multiple NBFCs in a Group: Classification in Middle Layer | All Non-Banking Financial Companies |
| RBI/2022-2023/130 DOR.ACC.REC.No.74/21.04.018/2022-23 | 11.10.2022 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning | All commercial banks (excluding Regional Rural Banks) and all Primary (Urban) Co-operative Banks |
| RBI/2022-2023/131 DOR.MRG.REC.76/00-00-007/2022-23 | 11.10.2022 | Department of Regulation | Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022 | All commercial banks (excluding Payments Banks and Regional Rural Banks) |
| RBI/2022-2023/128 DoR.SIG.FIN.REC.75/26.03.001/2022-23 | 11.10.2022 | Department of Regulation | Review of Regulatory Framework for Asset Reconstruction Companies (ARCs) | All Asset Reconstruction Companies |
| RBI/2022-2023/125 DOR.STR.REC.71/21.06.201/2022-23 | 10.10.2022 | Department of Regulation | Review of Prudential Norms - Risk Weights for Exposures to Corporates and NBFCs | All Scheduled Commercial Banks (including Small Finance Banks) (Excluding Local Area Banks, Regional Rural Banks and Payments Banks) |
| RBI/2022-2023/124 CEPD.PRD.No.S806/13-01-008/2022-23 | 06.10.2022 | Customer Service Department | Appointment of Internal Ombudsman by the Credit Information Companies | All Credit Information Companies |
| RBI/2022-2023/123 DOR.RET.REC.70/12.01.001/2022-23 | 30.09.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/122 A.P. (DIR Series) Circular No.16 | 30.09.2022 | Foreign Exchange Department | Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/121 REF.No.MPD.BC.395/07.01.279/2022-23 | 30.09.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/120 FMOD.MAOG.No.147/01.01.001/2022-23 | 30.09.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/119 DOR.AML.REC.69/14.06.001/2022-23 | 19.09.2022 | Department of Regulation | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/118 Ref. No.DoS.CO.PPG/SEC.04/11.01.005/2022-23 | 19.09.2022 | Department of Supervision | Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (UCBs) |
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পেজের শেষ আপডেট করা তারিখ: এপ্রিল 29, 2025
