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/2022-2023/110 A.P. (DIR Series) Circular No.12 | 22.08.2022 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Directions, 2022 (dated August 22, 2022) (Supersedes | All Category - I Authorised Dealer Banks |
| No. FEMA 400/2022-RB No. FEMA 400/2022-RB | 22.08.2022 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Regulations, 2022 | |
| RBI/2022-2023/109 DOR.AUT.REC.62/22.01.001/2022-23 | 22.08.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism affected districts - Revised List | All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks) |
| RBI/2022-2023/108 DOR.ORG.REC.65/21.04.158/2022-23 | 12.08.2022 | Department of Regulation | Outsourcing of Financial Services - Responsibilities of regulated entities employing Recovery Agents | All Commercial Banks (including Local Area Banks, Regional Rural Banks, and Small Finance Banks) excluding Payments Banks; All All-India Financial Institutions (viz. Exim Bank, NABARD, NHB, SIDBI, and NaBFID); All Non-Banking Financial Companies including Housing Finance Companies; All Primary (Urban) Co-operative Banks, State Co-operative Banks, and District Central Co-operative Banks; and All Asset Reconstruction Companies. |
| RBI/2022-2023/107 DOR.MRG.REC.64/00-00-005/2022-23 | 11.08.2022 | Department of Regulation | Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines | All Commercial Banks, Co-operative Banks, Standalone Primary Dealers, Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SIs), Deposit taking Non-Banking Financial Companies (NBFC-Ds) and Housing Finance Companies (HFCs) |
| RBI/2022-2023/106 DOR.REG.No.63/19.51.052/2022-23 | 11.08.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Opening of new place of business by District Central Co-operative Banks (DCCBs) | All District Central Co-operative Banks |
| RBI/2022-2023/105 FMRD.DIRD.05/14.03.046/2022-23 | 08.08.2022 | Financial Markets Regulation Department | Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review | All Eligible Market Participants |
| RBI/2022-2023/104 DOR.LIC.REC.60/16.13.218/2022-23 | 08.08.2022 | Department of Regulation | Authorised Dealer Category-I License eligibility for Small Finance Banks | Managing Director and Chief Executive Officers of Small Finance Banks |
| RBI/2022-2023/103 DOR.RET.REC.59/12.01.001/2022-23 | 05.08.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| Ref.CEPD.PRD.No.S544/13.01.001/2022-23 | 05.08.2022 | Customer Service Department | Reserve Bank - Integrated Ombudsman Scheme, 2021 (RBIOS, 2021) | |
| RBI/2022-2023/102 REF.No.MPD.BC.394/07.01.279/2022-23 | 05.08.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/101 FMOD.MAOG.No.146/01.01.001/2022-23 | 05.08.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/100 DoR.AUT.REC.58/23.67.001/2022-23 | 04.08.2022 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2022-2023/99 FIDD.GSSD.BC.No.11/09.10.001/2022-23 | 02.08.2022 | 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/2022-2023/98 A.P. (DIR Series) Circular No. 11 | 01.08.2022 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation Measures | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/97 FIDD.CO.GSSD.BC.No.10/09.09.001/2022-23 | 01.08.2022 | 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/2022-2023/96 DOR.AML.REC.57/14.06.001/2022-23 | 29.07.2022 | Department of Regulation | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/95 CO.DPSS.POLC.No.S-760/02-14-003/2022-23 | 28.07.2022 | Department of Payment and Settlement System | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/94 CO.DPSS.POLC.No.S-761/02-14-008/2022-23 | 28.07.2022 | Department of Payment and Settlement Systems | Regulation of Payment Aggregators - Timeline for submission of applications for authorisation - Review | All Payment System Providers and Payment System Participants |
| Notification No. FEMA.3(R)(3)/2022-RB | 28.07.2022 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022 | |
| RBI/2022-2023/93 DOR.CRE.REC.56/13.05.000/2022-23 | 26.07.2022 | Department of Regulation | Board approved Loan Policy - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/92 FIDD.GSSD.CO.BC.No.09/09.01.003/2022-23 | 20.07.2022 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks) |
| RBI/2022-2023/91 DOR.AML.REC.55/14.06.001/2022-23 | 13.07.2022 | Department of Regulation | UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2022-2023/90 A.P. (DIR Series) Circular No.10 | 11.07.2022 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/89 A.P. (DIR Series) Circular No. 09 | 08.07.2022 | Foreign Exchange Department | Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/86 FMRD.FMID.No.04/14.01.006/2022-23 | 07.07.2022 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Additional specified securities | All participants in Government Securities market |
| RBI/2022-2023/88 A. P. (DIR Series) Circular No. 08 | 07.07.2022 | Financial Markets Regulation Department | Overseas foreign currency borrowings of Authorised Dealer Category-I banks | All Authorised Dealer Category-I Banks |
| RBI/2022-2023/87 A.P. (DIR Series) Circular No.07 | 07.07.2022 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations | All Authorised Persons |
| RBI/2022-2023/85 FIDD.CO.LBS.BC.No.8/02.08.001/2022-23 | 07.07.2022 | Financial Inclusion and Development Department | Formation of new districts in the State of Andhra Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/84 A.P. (DIR Series) Circular No. 06 | 07.07.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/83 DOR.RET.REC.54/12.01.001/2022-23 | 06.07.2022 | Department of Regulation | Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 - FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/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/2022-2023/82 DOR. SOG (SPE).REC.No 53/13.03.000/2022-23 | 06.07.2022 | Department of Regulation | Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit | All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payment Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks |
| RBI/2022-2023/81 DoR.RET.REC.52/12.07.160/2022-23 | 06.07.2022 | Department of Regulation | Inclusion of “Unity Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2022-2023/80 CO.DPSS.POLC.No.S-590/02-14-006/2022-23 | 04.07.2022 | Department of Payment and Settlement Systems | Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO | The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs) |
| RBI/2022-2023/79 DCM(NPD)No.S488/18.00.14/2022-23 | 01.07.2022 | Department of Currency Management | Note Sorting Machines - Authentication and Fitness Sorting Parameters | The Chairman/ Managing Director/ Chief Executive Officers All Banks |
| RBI/2022-2023/78 DOR.STR.REC.51/21.04.048/2022-23 | 28.06.2022 | Department of Regulation | Provisioning Requirement for Investment in Security Receipts (SRs) | All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All Local Area Banks and Regional Rural Banks All All-India Financial Institutions All Non-Banking Financial Companies |
| RBI/2022-2023/77 CO.DPSS.POLC.No.S-567/02-14-003/2022-23 | 24.06.2022 | Department of Payment and Settlement Systems | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/76 DOR.CRE.REC.No.49/09.22.010/2022-23 | 23.06.2022 | Department of Regulation | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/75 DOR.AML.REC.50/14.06.001/2022-23 | 23.06.2022 | Department of Regulation | Designation of 7 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/2022-2023/74 DoR.AUT.REC.No.48/24.01.041/2022-23 | 21.06.2022 | Department of Regulation | Extension of timeline for implementation of certain provisions of Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 | All Scheduled Banks (excluding Payments Banks/State Co-operative Banks and District Central Co-operative Banks) All Non-Banking Financial Companies (NBFCs) |
| RBI/2022-2023/73 CO.DPSS.POLC.No.S-518/02.14.003/2022-23 | 16.06.2022 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring transactions | 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 Prepaid Payment Instrument Issuers / Authorised Card Payment Networks / National Payments Corporation of India |
| RBI/2022-2023/72 IDMD.CDD. No.S789/14.04.050/2022-23 | 16.06.2022 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme 2022-23 | Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. |
| RBI/2022-2023/71 DOR.CRE.REC.No.47/13.03.00/2022-23 | 14.06.2022 | Department of Regulation | Bank finance to Government owned entities | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2022-2023/70 DOR.MRG.REC.46/00-00-011/2022-23 | 10.06.2022 | Department of Regulation | Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulative Preference Shares (PNCPS) and Equity Warrants | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/69 A.P. (DIR Series) Circular No. 05 | 09.06.2022 | Foreign Exchange Department | Discontinuation of Return under Foreign Exchange Management Act, 1999 | AD Category I banks |
| RBI/2022-2023/68 DOR.CRE.REC.42/09.22.010/2022-23 | 08.06.2022 | Department of Regulation | Individual Housing loans - Enhancement in limits | All Primary (Urban) Co-operative Banks |
| 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/2022-2023/67 DOR.CRE.REC.43/09.22.010/2022-23 | 08.06.2022 | Department of Regulation | Enhancement in Individual Housing Loan limits and credit to Commercial Real Estate - Residential Housing (CRE-RH) | All State Co-operative Banks (StCBs) All District Central Co-operative Banks (DCCBs) |
| RBI/2022-2023/65 DOR.RET.REC.44/12.01.001/2022-23 | 08.06.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/64 MPD.BC.393/07.01.279/2022-23 | 08.06.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
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পেজের শেষ আপডেট করা তারিখ: নভেম্বর 18, 2024
