Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2022-2023/138 FIDD.CO.LBS.BC.No.12/02.08.001/2022-23 | 17.11.2022 | Financial Inclusion and Development Department | Formation of new districts in the State of Nagaland - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| 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 |
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Page Last Updated on: July 05, 2024
