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/2021-2022/111 DoR.FIN.REC.59/20.16.056/2021-22 | 14.10.2021 | Department of Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies | 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 (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies |
| No. FEMA.396(1)/2021-RB | 13.10.2021 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) (First Amendment) Regulations, 2021 | |
| RBI/2021-2022/110 FIDD.CO.Plan.BC.No.15/04.09.01/2021-22 | 08.10.2021 | Financial Inclusion and Development Department | Priority Sector Lending- Banks’ lending to NBFCs for on-lending - Extension of facility | The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks, Small Finance Banks, Urban Co-operative Banks and Local Area Banks) |
| RBI/2021-2022/109 DOR.RET.REC.58/12.07.160/2021-22 | 07.10.2021 | Department of Regulation | Inclusion of “Paytm Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2021-2022/108 IDMD.CDD.No.S930/11.22.003/2021-22 | 05.10.2021 | Internal Debt Management Department | Value Free Transfer (VFT) of Government Securities - Guidelines | All SGL/CSGL Account holders |
| RBI/2021-2022/107 IDMD.CDD.No.S931/11.22.001/2021-2022 | 05.10.2021 | Internal Debt Management Department | Revised Subsidiary General Ledger (SGL) Account Guidelines and Constituents' Subsidiary General Ledger (CSGL) Account Guidelines | All SGL/CSGL Holders |
| RBI/2021-2022/106 DOR.CAP.REC.No.56/21.06.201/2021-22 | 04.10.2021 | Department of Regulation | Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital - Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2021-2022/105 DOR.ACC.REC.57/21.04.018/2021-22 | 04.10.2021 | Department of Regulation | Enhancement in family pension of employees of banks - Treatment of additional liability | All Member Banks of the Indian Banks’ Association covered under the 11th Bipartite Settlement and Joint Note dated November 11, 2020 |
| RBI/2021-2022/104 DOR.No.STR.REC.55/21.04.048/2021-22 | 01.10.2021 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2021-2022/103 A.P. (DIR Series) Circular No.15 | 30.09.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/102 A.P. (DIR Series) Circular No.14 | 30.09.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/101 A.P. (DIR Series) Circular No.13 | 28.09.2021 | Foreign Exchange Department | Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions | All Category-I Authorised Dealer Banks |
| RBI/DOR/2021-2022/85 DOR.STR.REC.53/21.04.177/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022) | All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs) |
| RBI/DOR/2021-2022/86 DOR.STR.REC.51/21.04.048/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023) | 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/2021-2022/100 DOR.MRG.REC.50/21.04.141/2021-22 | 20.09.2021 | Department of Regulation | Master Circular on Investments by Primary (Urban) Co-operative Banks | All Primary (Urban) Co-operative Banks |
| RBI/FMRD/2021-2022/84 FMRD.FMD.07/02.03.247/2021-22 | 16.09.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/99 DOR.AML.REC.49/14.06.001/2021-22 | 13.09.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/98 DOR.AML.REC 48/14.01.001/2021-22 | 13.09.2021 | Department of Regulation | Application for Aadhaar e-KYC Authentication Licence | The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants |
| RBI/2021-2022/97 DOR.CRE.REC.47/21.01.003/2021-22 | 09.09.2021 | Department of Regulation | Large Exposures Framework - Credit Risk Mitigation (CRM) for offsetting - non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| Notification No. FEMA 23(R)/(5)/2021-RB | 08.09.2021 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 | |
| RBI/2021-2022/96 CO.DPSS.POLC.No.S-516/02-14-003/2021-22 | 07.09.2021 | Department of Payment and Settlement Systems | Tokenisation - Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services | All Payment System Providers and Payment System Participants |
| 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 April 01, 2025) | All Commercial Banks and Primary (urban) Cooperative Banks |
| RBI/2021-2022/95 DOR.GOV.REC.44/29.67.001/2021-22 | 30.08.2021 | Department of Regulation | Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff - Clarification | All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India |
| RBI/DPSS/2021-22/82 CO.DPSS.POLC.No.S-479/02.14.006/2021-22 | 27.08.2021 | Department of Payment and Settlement Systems | Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on December 27, 2024) | All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants |
| RBI/2021-2022/94 CO.DPSS.RPPD.No.S475/04.09.003/2021-22 | 27.08.2021 | Department of Payment and Settlement Systems | Enhancements to Indo-Nepal Remittance Facility Scheme | The Chairman / Managing Director / Chief Executive Officer of all banks participating in NEFT |
| RBI/2021-2022/93 DCM (CC) No.97527/03.41.01/2021-22 | 27.08.2021 | Department of Currency Management | Review of incentive and other measures to enhance distribution of coins | The Chairman / Managing Director & Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/DOR/2021-2022/81 DOR.MRG.42/21.04.141/2021-22 | 25.08.2021 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) | All Commercial Banks (excluding RRBs) |
| RBI/2021-2022/92 CO.DPSS.POLC.No.S-469/02-14-003/2021-22 | 25.08.2021 | Department of Payment and Settlement Systems | Tokenisation - Card Transactions : Extending the Scope of Permitted Devices | The Chief Executive Officer / President All authorised card networks |
| RBI/2021-2022/91 DOR.FIN.REC.No.41/03.10.136/2021-22 | 25.08.2021 | Department of Regulation | Notification as ‘Financial Institution’ under Section 2(1)(m)(iv) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) | All Housing Finance Companies (HFCs) |
| RBI/2021-2022/90 FIDD.CO.LBS.BC.No.14/02.08.001/2021-22 | 24.08.2021 | Financial Inclusion and Development Department | Formation of new district in the State of Punjab - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer All Lead Banks |
| RBI/2021-2022/89 A.P. (DIR Series) Circular No.12 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.51 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/88 A.P. (DIR Series) Circular No.11 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 170 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/87 A.P. (DIR Series) Circular No.10 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.22 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/86 DOR.LEG.REC/40/09.07.005/2021-22 | 18.08.2021 | Department of Regulation | Safe Deposit Locker/Safe Custody Article Facility provided by the banks - Revised Instructions | All Scheduled Commercial Banks (including RRBs) All Co-operative Banks All Small Finance Banks All Payments Banks All Local Area Banks |
| RBI/2021-2022/85 A.P. (DIR Series) Circular No.09 | 12.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/84 DCM (RMMT) No.S153/11.01.01/2021-22 | 10.08.2021 | Department of Currency Management | Monitoring of Availability of Cash in ATMs | The Chairman / Managing Director & CEO All Banks |
| RBI/2021-2022/83 FIDD.GSSD.CO.BC.No.09/09.01.003/2021-22 | 09.08.2021 | Financial Inclusion and Development Department | Enhancement of collateral free loans to Self Help Groups (SHGs) under DAY-NRLM from ₹10 lakh to ₹20 Lakh | The Chairman/ Managing Director/Chief Executive Officer Public Sector Banks Private Sector Banks (including Small Finance Banks) |
| RBI/2021-2022/82 DOR.RET.REC.36/12.01.001/2021-22 | 09.08.2021 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - Extension of Relaxation | All Scheduled Banks |
| RBI/2021-2022/81 DOR.MRG.39/21.04.157/2021-22 | 06.08.2021 | Department of Regulation | Prudential Norms for Off-Balance Sheet Exposures of Banks - Restructuring of derivative contracts | All Banks |
| RBI/2021-2022/80 DOR.STR.REC.38/21.04.048/2021-22 | 06.08.2021 | Department of Regulation | Resolution Framework for COVID-19-related Stress - Financial Parameters - Revised timelines for compliance | 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/2021-2022/79 DOR.DIR.REC.37/04.02.002/2021-22 | 06.08.2021 | Department of Regulation | Export Credit in Foreign Currency - Benchmark Rate | All Scheduled Commercial Banks (excluding Regional Rural Banks) All Primary (Urban) Co-operative Banks All Small Finance Banks |
| RBI/2021-2022/78 A.P. (DIR Series) Circular No.08 | 05.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 30.00 million to the Government of the Republic of Sierra Leone | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/77 DOR.CRE.REC.35/21.04.048/2021-22 | 04.08.2021 | Department of Regulation | Guidelines for Implementation of the circular on Opening of Current Accounts by Banks | All Scheduled Commercial Banks All Payments Banks |
| RBI/2021-2022/76 CO.DPSS.POLC.No.S-384/02.32.001/2021-2022 | 03.08.2021 | Department of Payment and Settlement Systems | Framework for Outsourcing of Payment and Settlement-related Activities by Payment System Operators | The Chairman / Managing Director / Chief Executive Officer All Non-Bank Payment System Operators |
| RBI/2021-2022/75 DGBA.GBD.No.S391/42.01.011/2021-22 | 02.08.2021 | Department of Government and Bank Accounts | Maintenance of State Government Accounts - Recovery of Interest on Excess put through/ Double claim (State Government Transactions) | The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks |
| RBI/2021-2022/74 DOR.FIN.REC.No.34/03.10.136/2021-22 | 29.07.2021 | Department of Regulation | Rating of Deposits of HFCs - Approved Credit Rating Agencies and Minimum Investment Grade Credit Rating | All deposit taking Housing Finance Companies (HFCs) |
| 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 December 16 2024) | |
| 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 |
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পেজের শেষ আপডেট করা তারিখ: এপ্রিল 29, 2025
