Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2020-2021/98 A. P. (DIR Series) Circular No. 10 | 15.02.2021 | Financial Markets Regulation Department | Margin for Derivative Contracts | All Authorised Dealer Category-I Banks |
| RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 | 12.02.2021 | Department of Regulation | Investment in NBFCs from FATF non-compliant jurisdictions | Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies |
| RBI/2020-2021/96 A.P. (DIR Series) Circular No. 09 | 11.02.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/95 DOR.No.LRG.BC.40/21.04.098/2020-21 | 05.02.2021 | Department of Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) | All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) |
| RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05.02.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/2020-2021/92 DOR.No.Ret.BC.37/12.01.001/2020-21 | 05.02.2021 | Department of Regulation | Credit to MSME Entrepreneurs | All Scheduled Commercial Banks |
| RBI/2020-2021/93 DOR.CAP.BC.No.34/21.06.201/2020-21 | 05.02.2021 | Department of Regulation | Basel III Capital Regulations- Review of transitional arrangements | All Commercial Banks (Excluding Small Finance Banks, Payments Banks, RRBs and LABs) |
| RBI/2020-2021/91 DOR.No.Ret.BC.36/12.01.001/2020-21 | 05.02.2021 | 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/2020-2021/90 DOR.No.Ret.BC.35/12.01.001/2020-21 | 05.02.2021 | Department of Regulation | Maintenance of Cash Reserve Ratio (CRR) | All Banks |
| RBI/2020-2021/89 DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21 | 05.02.2021 | Department of Regulation | Loans and advances to directors, their relatives, and firms / concerns in which they are interested | The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2020-2021/88 Ref.No.DoS.CO.PPG./SEC.05/11.01.005/2020-21 | 03.02.2021 | Department of Supervision | Risk-Based Internal Audit (RBIA) | The Chairman / Managing Director / Chief Executive Officer All deposit taking Non-Banking Financial Companies (NBFCs) All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000 crore and above All Primary (Urban) Co-operative Banks (UCBs) with asset size of ₹500 crore and above |
| RBI/2020-2021/87 CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21 | 27.01.2021 | Customer Service Department | Strengthening of Grievance Redress Mechanism in Banks | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2020-2021/86 DOR.No.CRE.BC.33/21.06.007/2020-21 | 27.01.2021 | Department of Regulation | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - CRISIL Ratings Limited | All Scheduled Commercial Banks (Excluding Payment Banks, Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/85 DOR.AML.No.32/14.06.001/2020-21 | 25.01.2021 | Department of Regulation | Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 | 21.01.2021 | Department of Government and Bank Accounts | Withdrawal of circulars - on Recovery of excess pension made to pensioners | The Chairman / Chief Executive Officer All Agency Banks |
| Notification No. FEMA 23(R)/(4)/2021-RB | 08.01.2021 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 | |
| RBI/2020-2021/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 | 07.01.2021 | Department of Supervision | Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks |
| RBI/2020-2021/82 DPSS.CO.OD No.901/06.24.001/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT |
| RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022) | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
| RBI/2020-2021/80 DOR.AML.BC.No.31/14.01.001/2020-21 | 18.12.2020 | Department of Regulation | Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other changes | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/79 DOR.No.BP.BC.30/21.04.048/2020-21 | 14.12.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2020-2021/78 FMRD.DIRD.01/14.01.001/2020-21 | 04.12.2020 | Financial Markets Regulation Department | Regional Rural Banks - Access to Call/Notice/Term Money Market | All Eligible Market Participants |
| RBI/2020-2021/77 A.P. (DIR Series) Circular No. 08 | 04.12.2020 | Foreign Exchange Department | External Trade - Facilitation - Export of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21 | 04.12.2020 | Department of Regulation | Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2020-2021/75 DOR.BP.BC.No.29/21.02.067/2020-21 | 04.12.2020 | Department of Regulation | Declaration of dividends by banks | All Commercial Banks and All Cooperative Banks, |
| RBI/2020-2021/74 DPSS.CO.PD No.754/02.14.003/2020-21 | 04.12.2020 | 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/2020-2021/72 DPSS.CO.AD.No.724/02.27.005/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act) | The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators |
| RBI/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period | The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators |
| RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication | 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 |
| RBI/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | 24x7 Availability of Real Time Gross Settlement (RTGS) System | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS |
| Notification No. FEMA 6 (R)/(3)/2020-RB | 03.12.2020 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020 | |
| RBI/2020-2021/69 A.P. (DIR Series) Circular No. 07 | 23.11.2020 | Foreign Exchange Department | Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms | All Category - I Authorized Dealer Banks |
| RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 | 17.11.2020 | Department of Payment and Settlement Systems | Maintenance of Escrow Account with a Scheduled Commercial Bank | All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants |
| RBI/2020-2021/67 A.P. (DIR Series) Circular No. 06 | 17.11.2020 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999 | All Category-I Authorised Dealer Banks |
| RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05 | 13.11.2020 | Foreign Exchange Department | Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 | All Authorised Persons |
| RBI/2020-2021/65 FIDD.CO.LBS.BC.No.09/02.08.001/2020-21 | 13.11.2020 | Financial Inclusion and Development Department | Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2020-2021/64 A.P. (DIR Series) Circular No. 04 | 05.11.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21 | 05.11.2020 | Financial Inclusion and Development Department | Co-Lending by Banks and NBFCs to Priority Sector | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2020-2021/62 DOR.No.BP.BC.27/21.04.048/2020-21 | 02.11.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2020-2021/61 DOR.No.BP.BC.26/21.04.048/2020-21 | 27.10.2020 | Department of Regulation | Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020) | 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) |
| No. FEMA.399/RB-2020 | 23.10.2020 | Financial Markets Regulation Department | Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020 | |
| RBI/2020-2021/60 DOR.NBFC (HFC).CC.No.118/03.10.136/2020-21 | 22.10.2020 | Department of Regulation | Review of regulatory framework for Housing Finance Companies (HFCs) | Housing Finance Companies |
| RBI/2020-2021/59 DPSS.CO.PD.No.497/02.14.003/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Digital Payment Transactions - Streamlining QR Code infrastructure | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/58 DPSS.CO.PD.No.503/02.12.004/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/57 DOR.CO RRB.No.25/31.04.002/2020-21 | 20.10.2020 | Department of Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2020-2021/56 DOR.No.BP.BC.24/08.12.015/2020-21 | 16.10.2020 | Department of Regulation | Individual Housing Loans - Rationalisation of Risk Weights | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/55 DoR(PCB).BPD.Cir No.4/12.05.001/2020-21 | 13.10.2020 | Department of Regulation | Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks |
| RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 | 12.10.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/2020-2021/53 DOR.No.BP.BC.23/21.06.201/2020-21 | 12.10.2020 | Department of Regulation | Regulatory Retail Portfolio - Revised Limit for Risk Weight | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/52 IDMD.CDD.No.730/14.04.050/2020-21 | 09.10.2020 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII | The Chairman& Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
| RBI/2020-2021/51 DOR.AML.BC.No.21/14.06.001/2020-21 | 09.10.2020 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/50 A.P. (DIR Series) Circular No.03 | 09.10.2020 | Foreign Exchange Department | Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/49 A.P. (DIR Series) Circular No.02 | 08.10.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/48 DOR (PCB).BPD.Cir No.3/13.05.001/2020-21 | 07.10.2020 | Department of Regulation | Interest Subvention Scheme for MSMEs - Co-operative banks | The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks All District Central Co-operative Banks |
| RBI/2020-2021/47 DOR.No.Ret.BC.20/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Syndicate Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/46 DOR.No.Ret.BC.19/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/45 DOR.No.Ret.BC.18/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Andhra Bank” and “Corporation Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/44 DOR.No.Ret.BC.17/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Allahabad Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/43 DOR.BP.BC.No.16/21.04.098/2020-21 | 29.09.2020 | Department of Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) | All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) |
| RBI/2020-2021/42 DOR.BP.BC.No15/21.06.201/2020-21 | 29.09.2020 | Department of Regulation | Basel III Capital Regulations - Review of transitional arrangements | All Commercial Banks (Excluding Small Finance Banks, Payment Banks, RRBs and LABs) |
| RBI/2020-2021/41 DPSS.CO.RPPD.No.309/04.07.005/2020-21 | 25.09.2020 | Department of Payment and Settlement Systems | Positive Pay System for Cheque Truncation System | 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/2020-2021/40 FIDD.CO.LBS.BC.No.07/02.08.001/2020-21 | 25.09.2020 | Financial Inclusion and Development Department | Formation of new districts in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2020-2021/39 FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21 | 18.09.2020 | 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/2020-2021/38 A.P. (DIR Series) Circular No.01 | 17.09.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/37 Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21 | 14.09.2020 | Department of Supervision | Automation of Income Recognition, Asset Classification and Provisioning processes in banks | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks |
| RBI/2020-2021/35 Ref. No. DoS.CO.PPG./SEC.02/11.01.005/2020-21 | 11.09.2020 | Department of Supervision | Compliance functions in banks and Role of Chief Compliance Officer (CCO) | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks and All Small Finance Banks and Payment Banks |
| RBI/2020-2021/36 DOR.AML.BC.No.14/14.06.001/2020-21 | 11.09.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Groups) | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2020-2021/34 DOR.No.BP.BC/13/21.04.048/2020-21 | 07.09.2020 | Department of Regulation | Resolution Framework for COVID-19-related Stress - Financial Parameters | 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/2020-2021/33 Ref.No.DOS.CO.PPG./SEC.01/11.01.005/2020-21 | 05.09.2020 | Department of Supervision | Long Form Audit Report (LFAR) - Review | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks |
| RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2020-2021/30 DOR.No.Ret.BC.10/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2020-2021/32 DOR.No.Ret.BC.12/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
| RBI/2020-2021/31 DOR.No.Ret.BC.11/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
| RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 | 01.09.2020 | Department of Regulation | SLR holdings in HTM category (Amended) | All Commercial Banks |
| RBI/2020-2021/28 DoR (PCB).BPD.Cir.No.2/12.05.001/2020-21 | 26.08.2020 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2020-2021/27 DoS.CO.PPG.BC.1/11.01.005/2020-21 | 21.08.2020 | Department of Supervision | Ad-hoc/Short Review/Renewal of Credit Facilities | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Urban Cooperative Banks |
| RBI/2020-2021/26 FIDD.MSME & NFS.BC.No.4/06.02.31/2020-21 | 21.08.2020 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - clarifications | The Chairman/Managing Director/Chief Executive Officer 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 All Non-Banking Financial Companies |
| RBI/2020-2021/25 DOR.AML.BC.No.8/14.06.001/2020-21 | 21.08.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s Democratic Republic of Congo List | The Chairpersons/ CEOs of all the Regulated Entities |
| 18.08.2020 | Department of Payment and Settlement Systems | Framework for authorisation of pan-India Umbrella Entity for Retail Payments | ||
| RBI/2020-2021/24 DoR (NBFC) (PD) CC. No. 117/03.10.001/2020-21 | 13.08.2020 | Department of Regulation | Review of Guidelines for Core Investment Companies | All Core Investment Companies (CICs) |
| RBI/2020-2021/23 DoR (PCB). BPD. Cir. No.1/13.05.001/2020-21 | 12.08.2020 | Department of Regulation | System-based asset classification - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No. FEMA 6 (R)/(2)/2020-RB | 11.08.2020 | Financial Markets Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2020 | |
| RBI/2020-2021/22 DPSS.CO.PD.No.115/02.14.003/2020-21 | 06.08.2020 | Department of Payment and Settlement Systems | Offline Retail Payments using Cards / Wallets / Mobile Devices - Pilot | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/21 DPSS.CO.PD No.116/02.12.004/2020-21 | 06.08.2020 | Department of Payment and Settlement Systems | Online Dispute Resolution (ODR) System for Digital Payments | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2020-2021/19 DoR.No.BP.BC/6/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses | All Scheduled Commercial Banks (Including Regional Rural Banks) |
| RBI/2020-2021/20 DOR.No.BP.BC/7/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2020-2021/17 DOR.No.BP.BC/4/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | 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 |
| RBI/2020-2021/18 DOR.No.BP.BC/5/21.04.201/2020-21 | 06.08.2020 | Department of Regulation | Basel III Capital Regulations - Treatment of debt mutual funds/ETFs | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/16 DOR.No.BP.BC/3/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Resolution Framework for COVID-19-related Stress | 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/2020-2021/15 DOR (NBFC).CC.PD.No.116/22.10.106/2020-21 | 24.07.2020 | Department of Regulation | Implementation of Indian Accounting Standards | Non-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards |
| RBI/2020-2021/14 DOR.AML.BC.No.2/14.06.001/2020-21 | 18.07.2020 | 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 one individual | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/13 DOR.NBFC(ARC) CC. No. 9/26.03.001/2020-21 | 16.07.2020 | Department of Regulation | Fair Practices Code for Asset Reconstruction Companies | All Asset Reconstruction Companies |
| RBI/2020-2021/12 DOR (NBFC).CC.PD.No.115/03.10.001/2020-21 | 10.07.2020 | Department of Regulation | Exemption from Registration as NBFC - Alternative Investment Fund (AIF) | All Non-Banking Financial Companies (NBFCs) |
| RBI/2020-2021/11 DoR (NBFC) (PD) CC. No.114/03.10.001/2020-21 | 06.07.2020 | Department of Regulation | Extension of timeline for finalization of audited accounts | All Non-Banking Financial Companies (NBFCs) |
| RBI/2020-2021/10 FIDD.MSME & NFS.BC.No.3/06.02.31/2020-21 | 02.07.2020 | Financial Inclusion and Development Department | Credit flow to Micro, Small and Medium Enterprises Sector | The Chairman/ Managing Director/Chief Executive Officer 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 All Non-Banking Financial Companies |
| RBI/2020-2021/09 DoR.BP.BC.No.01/21.04.048/2020-21 | 01.07.2020 | Department of Regulation | Distressed Assets Fund - Subordinate Debt for Stressed MSMEs | All Scheduled Commercial Banks (including Scheduled RRBs) |
| RBI/2020-2021/07 DCM (NE) No.G-3/08.07.18/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Managing Director / The Chief Executive Officer All Banks |
| RBI/2020-2021/04 DCM (FNVD) G-2/16.01.05/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2020-2021/03 DGBA.GBD.No.2/31.12.010/2020-21 | 01.07.2020 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2020-2021/06 DGBA.GBD.No.01/31.02.007/2020-21 | 01.07.2020 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: November 22, 2024
