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/2023-2024/99 DCM (CC) No.G-5/03.41.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers, All banks |
| RBI/2023-2024/100 DCM (CC) No.G-3/03.44.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2023-2024/101 DCM (CC) No.G-4/03.35.01/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/2023-2024/98 DCM (FNVD)/G-1/16.01.05/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | The Chairman/ Managing Director /Chief Executive Officer All Banks |
| RBI/2023-2024/97 DCM (NE) No.G-2/08.07.18/2023-24 | 03.04.2023 | Department of Currency Management | Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2023-2024/11 FIDD.CO.LBS.BC.No.04/02.01.001/2023-24 | 03.04.2023 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2023-2024/12 DOR.SIG.FIN.REC 8/26.03.001/2023-24 | 03.04.2023 | Department of Regulation | Master Circular - Asset Reconstruction Companies | All Asset Reconstruction Companies |
| RBI/2023-2024/10 DGBA.GBD.No.S3/31.02.007/2023-24 | 03.04.2023 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
| RBI/2023-2024/09 DOR.CRE.REC.No.07/21.04.172/2023-24 | 03.04.2023 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2023-2024/08 DOR.CRE.REC.No.06/08.12.001/2023-24 | 03.04.2023 | Department of Regulation | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2023-2024/07 CO.DGBA.GBD.No.S1/31-12-010/2023-2024 | 01.04.2023 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2023-2024/96 DOR.MRG.REC.01/00-00-011/2023-24 | 01.04.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 | All Primary (Urban) Co-operative Banks |
| RBI/2023-2024/06 DOR.STR.REC.3/21.04.048/2023-24 | 01.04.2023 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2023-2024/04 DOR.STR.REC.5/13.07.010/2023-24 | 01.04.2023 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
| RBI/2023-2024/03 FIDD.CO.FID.BC.No.1/12.01.033/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2023-2024/05 DoR.STR.REC.4/09.27.000/2023-24 | 01.04.2023 | Department of Regulation | Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Managing Director / Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2023-2024/01 FIDD.CO.GSSD.BC.No.03/09.09.001/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
| RBI/2023-2024/02 FIDD.GSSD.BC.No.02/09.10.001/2023-24 | 01.04.2023 | Financial Inclusion and Development Department | Master Circular on Credit Facilities to Minority Communities | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) |
| RBI/2022-2023/190 CO.DPSS.RPPD.No.S2185/03-01-002/2022-2023 | 29.03.2023 | Department of Payment and Settlement Systems | Special Clearing Operations on March 31, 2023 | The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2022-2023/189 DOR.CAP.REC. No.109/09.18.201/2022-23 | 29.03.2023 | Department of Regulation | Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/187 DOR.RET.REC.107/12.07.160/2022-23 | 27.03.2023 | Department of Regulation | Exclusion of “Abu Dhabi Commercial Bank PJSC” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2022-2023/188 DOR.RET.REC.108/12.07.160/2022-23 | 27.03.2023 | Department of Regulation | Cessation of “Abu Dhabi Commercial Bank PJSC” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
| RBI/2022-2023/186 CO.DGBA.GBD.No.S1490/42-01-029/2022-2023 | 21.03.2023 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2022-23) | All Agency Banks |
| RBI/2022-2023/185 DOR.AML.REC.106/14.06.001/2022-23 | 17.03.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments to 102 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/184 DGBA.GBD.No.S1469/42-01-029/2022-2023 | 16.03.2023 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions for March 2023 | All Agency Banks |
| RBI/2022-2023/183 DOR.AML.REC.105/14.06.001/2022-23 | 28.02.2023 | Department of Regulation | Designation of 1 individual and 2 organisations under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the Fourth and First Schedule of the Act- Reg. | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/182 DOR.ACC.REC.No.104/21.07.001/2022-23 | 20.02.2023 | Department of Regulation | Implementation of Indian Accounting Standards (Ind AS) | All ARCs |
| RBI/2022-2023/181 DOR.ACC.REC.No.103/21.04.018/2022-23 | 20.02.2023 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosures for State Co-operative Banks and Central Co-operative Banks | All Commercial Banks and Primary (urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks |
| RBI/2022-2023/180 DOR.MRG.REC.102/00-00-009/2022-23 | 17.02.2023 | Department of Regulation | Governance, measurement and management of Interest Rate Risk in Banking Book | all commercial banks (other than Regional Rural Banks, Small Finance Banks, Payments Banks and Local Area Banks) |
| RBI/2022-2023/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23 | 16.02.2023 | Department of Payment and Settlement System | Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems | The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT and RTGS Systems |
| RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 | 16.02.2023 | Foreign Exchange Department | Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/177 FIDD.CO.LBS.BC.No.18/02.08.001/2022-23 | 13.02.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/176 CO.DPSS.POLC.No.S-1907/02.14.006/2022-23 | 10.02.2023 | Department of Payment and Settlement Systems | Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India | All Prepaid Payment Instrument (PPI) Issuers (Banks and Non-banks) and National Payments Corporation of India (NPCI) |
| RBI/2022-2023/173 REF.No.MPD.BC. 397/07.01.279/2022-23 | 08.02.2023 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/175 FMOD.MAOG.No.149/01.01.001/2022-23 | 08.02.2023 | Financial Markets Operation Department | Liquidity Adjustment Facility - Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/174 DOR.RET.REC.101/12.01.001/2022-23 | 08.02.2023 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/172 DOR.AML.REC.100/14.06.001/2022-23 | 03.02.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2022-2023/171 DOR.AML.REC.99/14.06.001/2022-23 | 30.01.2023 | 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 1 entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/170 DOR.AML.REC.98/14.06.001/2022-23 | 24.01.2023 | Department of Regulation | Designation of 3 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/2022-2023/169 FMRD.FMID.No.07/14.01.006/2022-23 | 23.01.2023 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Inclusion of Sovereign Green Bonds | All participants in Government Securities market |
| RBI/2022-2023/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023 | 23.01.2023 | Customer Service Department | Safe Deposit Locker/Safe Custody Article Facility provided by banks | All Commercial Banks (including RRBs, Small Finance Banks, Payment Banks and Local Area Banks) All Co-operative Banks |
| RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 | 17.01.2023 | 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 1 entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/166 DOR.AML.REC.96/14.06.001/2022-23 | 17.01.2023 | Department of Regulation | Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of the Act | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23 | 16.01.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 | |
| RBI/2022-2023/165 FIDD.CO.LBS.BC.No.17/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/164 FIDD.CO.LBS.BC.No.16/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/163 IDMD.No.S2800/08.02.032/2022-23 | 11.01.2023 | Internal Debt Management Department | Operational Risk Management: Price / Yield range setting in e-Kuber | All participants in the Government Securities Market |
| RBI/2022-2023/162 DOR.STR.REC.94/21.06.008/2022-23 | 09.01.2023 | Department of Regulation | Basel III Capital Regulations - Eligible Credit Rating Agencies | All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks) |
| RBI/2022-2023/161 FIDD.CO.LBS.BC.No.15/02.08.001/2022-23 | 06.01.2023 | Financial Inclusion and Development Department | Formation of new districts in the State of Chhattisgarh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/160 A.P. (DIR Series) Circular No. 22 | 04.01.2023 | Foreign Exchange Department | Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal | All Category-I Authorised Dealer Banks |
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পেজের শেষ আপডেট করা তারিখ: নভেম্বর 18, 2024
