Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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, 2024) | 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 February 23, 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) |
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Page Last Updated on: November 18, 2024
