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/2021-2022/73 DPSS.CO.LVPD No.S290/04.04.009/2021-22 | 28.07.2021 | Department of Payment and Settlement Systems | Access for Non-banks to Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Providers |
| RBI/2021-2022/72 DOR.CRE.REC.No.33/13.03.00/2021-22 | 23.07.2021 | Department of Regulation | Loans and Advances - Regulatory Restrictions | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 | 20.07.2021 | Department of Regulation | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on September 25, 2023) | |
| RBI/2021-2022/71 DCM (Plg.) No.S39/10.25.007/2021-22 | 14.07.2021 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks including RRBs Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2021-2022/70 DoR.ORG.REC.31/21.06.017/2021-22 | 09.07.2021 | Department of Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | 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 |
| RBI/2021-2022/69 CO.FMRD.DIRD.S39/14.02.001/2021-22 | 08.07.2021 | Financial Markets Regulation Department | Roadmap for LIBOR Transition | The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers |
| RBI/2021-2022/68 DoR.RET.REC.30/12.07.150/2021-22 | 08.07.2021 | Department of Regulation | Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2021-2022/67 FIDD.MSME & NFS.BC.No.13/06.02.31/2021-22 | 07.07.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade | 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/2021-2022/66 DoR.SPE.REC.29/13.03.00/2021-2022 | 02.07.2021 | Department of Regulation | Review of Instructions on Interest on overdue domestic deposits | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ District Central Co-operative Banks/ State Co-operative Banks |
| RBI/2021-2022/65 DOR.CRE(DIR).REC.28/04.02.001/2021-22 | 01.07.2021 | Department of Regulation | Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension | All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank |
| RBI/2021-2022/64 DOR.ORG.REC.27/21.04.158/2021-22 | 28.06.2021 | Department of Regulation | Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks | The Chief Executive Officer All Co-operative Banks |
| RBI/2021-2022/63 FIDD.MSME & NFS.BC.No.12/06.02.31/2021-22 | 25.06.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises | 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/2021-2022/62 DOR.CRE(DIR).REC.26 /21.04.103/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/61 FMRD.DIRD.06/14.01.001/2021-22 | 25.06.2021 | Financial Markets Regulation Department | Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/60 DOR.GOV.REC.25/12.10.000/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/59 DOR.ACC.REC.No.23/21.02.067/2021-22 | 24.06.2021 | Department of Regulation | Declaration of dividends by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/2021-2022/58 DOR.CRE(DIR).REC.24/23.67.001/2021-22 | 23.06.2021 | Department of Regulation | Gold (Metal) Loans - Repayment | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/57 DOR.AML.REC.22/14.06.001/2021-22 | 18.06.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/56 A. P. (DIR Series) Circular No. 07 | 17.06.2021 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals - Reporting | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/54 CO.DPSS.POLC.No.S188/02-27-020/2021-2022 | 14.06.2021 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Addition of Biller Category | 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 / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units |
| RBI/2021-2022/55 CO.DPSS.AUTH.No.S190/02.27.005/2021-22 | 14.06.2021 | Department of Payment and Settlement Systems | Investment in Entities from FATF Non-compliant Jurisdictions | All entities authorised to operate Payment Systems in India |
| RBI/2021-2022/53 DoS.CO.PPG.SEC/03/1.01.005/2021-22 | 11.06.2021 | Department of Supervision | Risk Based Internal Audit (RBIA) | The Chairman / Managing Director / Chief Executive Officer of: All deposit taking HFCs All non-deposit taking HFCs with asset size of ₹5,000 crore and above |
| RBI/2021-2022/52 DPSS.CO.OD.No.S-182/06.07.011/2021-22 | 10.06.2021 | Department of Payment and Settlement Systems | Usage of Automated Teller Machines / Cash Recycler Machines - Review of Interchange Fee and Customer Charges | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators |
| RBI/2021-2022/51 DCM(Plg).No. 51961/10.27.00/2021-22 | 08.06.2021 | Department of Currency Management | Preservation of CCTV recordings | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2021-2022/50 FMRD.FMID.No.05/14.01.006/2021-22 | 07.06.2021 | Financial Markets Regulation Department | Transactions in Government securities by Foreign Portfolio Investors: Reporting | All participants in Government securities market |
| RBI/2021-2022/79 FMRD.DIRD.03/14.01.003/2021-22 | 04.06.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Certificate of Deposit) Directions, 2021 | |
| RBI/2021-2022/49 DoR.RET.REC.19/12.05.009/2021-22 | 04.06.2021 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - 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/2021-2022/48 A.P. (DIR Series) Circular No.06 | 04.06.2021 | Financial Markets Regulation Department | Payment of margins for transactions in Government Securities by Foreign Portfolio Investors | All Authorised Persons |
| RBI/2021-2022/47 DOR.STR.REC.21/21.04.048/2021-22 | 04.06.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) - Revision in the threshold for aggregate exposure | 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/2021-2022/46 DOR.STR.REC.20/21.04.048/2021-22 | 04.06.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses - Revision in the threshold for aggregate exposure | 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/2021-2022/45 DOR. AML.REC 18 /14.01.001/2021-22 | 31.05.2021 | Department of Regulation | Customer Due Diligence for transactions in Virtual Currencies (VC) | All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers |
| RBI/2021-2022/44 A.P.(DIR Series) Circular No. 05 | 31.05.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) | All Authorized Persons |
| RBI/2021-2022/43 FIDD.CO.LBS.BC.No.11/02.08.001/2021-22 | 27.05.2021 | Financial Inclusion and Development Department | Formation of new district in the State of Karnataka - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer All Lead Banks |
| RBI/2021-2022/42 DOR.RUR.REC.No.17/19.51.007/2021-22 | 24.05.2021 | Department of Regulation | Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines | All State and Central Cooperative Banks |
| RBI/2021-2022/41 CO.DPSS.POLC.No.S-106/02-14-003/2021-2022 | 21.05.2021 | Department of Payment and Settlement Systems | Relaxation in timeline for compliance with various payment system requirements | 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 PPI Issuers / Authorised Payment System Operators / Participants |
| 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/2021-2022/39 IDMD.CDD. No.45187/14.04.050/2021-22 | 14.05.2021 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI | 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/2021-2022/38 A.P.(DIR Series) Circular No. 04 | 12.05.2021 | Foreign Exchange Department | Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/37 DoR.DEA.REC.No.16/30.01.002/2021-22 | 11.05.2021 | Department of Regulation | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Interest rates payable on unclaimed interest bearing deposit | The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Small Finance Banks/Payments Banks |
| RBI/2021-2022/36 CO.DGBA.GBD.No.S77/42.01.033/2021-22 | 10.05.2021 | Department of Government and Bank Accounts | Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) | All Scheduled Commercial Banks in India |
| RBI/2021-2022/35 DOR.AML.REC.No.15/14.01.001/2021-22 | 10.05.2021 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/34 A.P.(DIR Series) Circular No.03 | 06.05.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/33 DoR.RET.REC.14/12.07.150/2021-22 | 06.05.2021 | Department of Regulation | Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2021-2022/27 FIDD.CO.Plan.BC.No.10/04.09.01/2021-22 | 05.05.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs | The Chairman/ Managing Director Chief Executive Officer Small Finance Banks |
| RBI/2021-2022/32 DOR.STR.REC.12/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) | 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/2021-2022/31 DOR.STR.REC.11/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses | 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/2021-2022/30 DoR.RET.REC.09/12.01.001/2021-22 | 05.05.2021 | Department of Regulation | Credit to MSME Entrepreneurs | All Scheduled Commercial Banks |
| RBI/2021-2022/29 DOR. AML.REC 13/14.01.001/2021-22 | 05.05.2021 | Department of Regulation | Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/28 DOR.STR.REC.10/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | All Scheduled Commercial Banks (Excluding Regional Rural Banks and Payments Banks) |
| RBI/2021-2022/26 A.P.(DIR Series) Circular No.02 | 29.04.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
পেজের শেষ আপডেট করা তারিখ: ডিসেম্বর 03, 2024
