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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2022-2023/145 DOR.MRG.REC.87/00-00-020/2022-23	01.12.2022	Department of Regulation	Operations of subsidiaries and branches of Indian banks and All India Financial Institutions (AIFIs) in foreign jurisdictions and in International Financial Services Centers (IFSCs) - Compliance with statutory/regulatory norms	All banks regulated by the Reserve Bank (excluding co-operative banks, Regional Rural Banks and Local Area Banks) and All India Financial Institutions (AIFIs)
RBI/2022-2023/144 DOR.REG.No.84/07.01.000/2022-23	01.12.2022	Department of Regulation	Revised Regulatory Framework - Categorization of Urban Co-operative Banks (UCBs) for Regulatory Purposes	All Primary (Urban) Co-operative Banks
RBI/2022-2023/143 DOR.REG.No.85/07.01.000/2022-23	01.12.2022	Department of Regulation	Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)	All Primary (Urban) Co-operative Banks
RBI/2022-2023/142 FMRD.FMSD.06/03.07.25/2022-23	01.12.2022	Financial Markets Regulation Department	Notification of Significant Benchmark	All the Financial Benchmark Administrators
RBI/2022-2023/141 DOR.LRG.REC.83/03.10.001/2022-23	23.11.2022	Department of Regulation	Basel III Framework on Liquidity Standards - Standing Deposit Facility	All Commercial Banks (excluding Local Area Banks, Regional Rural Banks and Payments Banks)
RBI/2022-2023/140 DoR.FIN.REC.82/03.10.123/2022-23	23.11.2022	Department of Regulation	Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework	All Regulated Entities of the Bank
RBI/2022-2023/139 FIDD.CO.FSD.BC.No.13/05.02.001/2022-23	23.11.2022	Financial Inclusion and Development Department	Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial years 2022-23 and 2023-24	The Chairman/Managing Director/Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
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
RBI/2022-2023/130 DOR.ACC.REC.No.74/21.04.018/2022-23	11.10.2022	Department of Regulation	Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning	All commercial banks (excluding Regional Rural Banks) and all Primary (Urban) Co-operative Banks
RBI/2022-2023/131 DOR.MRG.REC.76/00-00-007/2022-23	11.10.2022	Department of Regulation	Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022	All commercial banks (excluding Payments Banks and Regional Rural Banks)
RBI/2022-2023/128 DoR.SIG.FIN.REC.75/26.03.001/2022-23	11.10.2022	Department of Regulation	Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)	All Asset Reconstruction Companies