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Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 | 30.05.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/18 DOR.AML.REC.11/14.06.001/2022-23 | 04.04.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in two entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2021-2022/153 DOR.AML.REC.83/14.06.001/2021-22 | 27.01.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/152 DOR.AML.REC.82/14.06.001/2021-22 | 19.01.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/150 DOR.AML.REC.78/14.06.001/2021-22 | 06.01.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 | 03.01.2022 | Department of Payment and Settlement Systems | Framework for Facilitating Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2021-2022/145 DOR.AML.REC.75/14.06.001/2021-22 | 03.01.2022 | 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 entries | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2021-2022/127 CO.DPSS.OVRST.No.S929/06-08-001/2021-2022 | 16.11.2021 | Department of Payment and Settlement Systems | Withdrawal of Obsolete Regulatory Circulars / Instructions - Interim Recommendations of the Regulations Review Authority 2.0 | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/126 CO.CEPD.PRS.No.S874/13-01-008/2021-2022 | 15.11.2021 | Customer Service Department | Appointment of Internal Ombudsman by Non-Banking Financial Companies | The Chairman/Managing Director & CEO a) NBFCs-D with 10 or more branches, and b) NBFCs-ND with asset size of Rs 5,000 crore and above (excluding NBFCs given in para 3 of this direction) |
| RBI Ref. CEPD. PRD. No.S873/13.01.001/2021-22 | 12.11.2021 | Customer Service Department | Reserve Bank - Integrated Ombudsman Scheme, 2021 | |
| No. FEMA.396(1)/2021-RB | 13.10.2021 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) (First Amendment) Regulations, 2021 | |
| RBI/FMRD/2021-2022/84 FMRD.FMD.07/02.03.247/2021-22 | 16.09.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/52 DPSS.CO.OD.No.S-182/06.07.011/2021-22 | 10.06.2021 | Department of Payment and Settlement Systems | Usage of Automated Teller Machines / Cash Recycler Machines - Review of Interchange Fee and Customer Charges (Updated as on March 28, 2025) | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators |
| RBI/2021-2022/40 DPSS.CO.PD.No.S-99/02.14.006/2021-22 | 19.05.2021 | Department of Payment and Settlement Systems | Prepaid Payment Instruments (PPIs) - (i) Mandating Interoperability; (ii) Increasing the Limit to ₹2 lakh for Full-KYC PPIs; and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Bank PPI Issuers | All Bank and Non-Bank Prepaid Payment Instrument Issuers, System Providers and System Participants |
| RBI/2021-2022/19 DoR.AML.REC.03/14.06.001/2021-22 | 08.04.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK)Order, 2017 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/01 DCM (NE) No.G-4/08.07.18/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman/ The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways | All Payment System Providers and Payment System Participants |
| RBI/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21 | 24.03.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 8 entries | The Chairpersons/CEOs of all the Regulated Entities |
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Page Last Updated on: March 02, 2026
