Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2021-2022/187 CO.DPSS.OVRST.No.S1738/06-08-018/2021-2022 | 25.03.2022 | Department of Payment and Settlement Systems | Framework for Geo-tagging of Payment System Touch Points | The Chairman / Managing Director / Chief Executive Officer Banks and Non-bank Payment System Operators (PSOs) |
| RBI/2021-2022/186 CO.DGBA.GBD.No.S1595/42-01-029/2021-2022 | 24.03.2022 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2021-22) | All Agency Banks |
| RBI/2021-2022/185 DOR.MRG.REC.96/21.04.141/2021-22 | 23.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/184 FIDD.CO.LBS.BC.No.18/02.08.001/2021-22 | 23.03.2022 | Financial Inclusion and Development Department | Formation of new district in the State of Meghalaya - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer All Lead Banks |
| RBI/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22 | 14.03.2022 | Department of Regulation | Master Direction - Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on July 25, 2022) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies) |
| RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 | 10.03.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/183 DOR.AML.REC.94/14.06.001/2021-22 | 10.03.2022 | 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 1 entry (entity) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 | 10.03.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/178 DOR.AML.REC.91/14.06.001/2021-22 | 08.03.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/180 DOR.STR.REC.93/04.02.001/2021-22 | 08.03.2022 | Department of Regulation | Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension | All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank |
| RBI/2021-2022/179 DOR.CAP.REC.92/09.18.201/2021-22 | 08.03.2022 | Department of Regulation | Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/177 DOR.REC.MRG.90/16.20.000/2021-22 | 03.03.2022 | Department of Regulation | Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks | All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/176 CO.DGBA.GBD.No.S1422/42-01-029/2021-2022 | 24.02.2022 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions of March 2022 | All Agency Banks |
| RBI/2021-2022/175 DoS.CO.PPG.SEC/10/11.01.005/2021-22 | 23.02.2022 | Department of Supervision | Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) | All Non-Banking Financial Companies |
| RBI/2021-2022/174 DOR.RUR.REC.86/19.51.025/2021-22 | 22.02.2022 | Department of Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd | All State Co-operative Banks/Central Co-operative Banks |
| RBI/2021-2022/173 FMRD.DIRD.13/14.03.59/2021-22 | 18.02.2022 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns | All Eligible Market Participants |
| RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 | 18.02.2022 | Foreign Exchange Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Authorised Persons |
| RBI/2021-2022/171 DOR.CRE.REC.No.87/08.12.001/2021-22 | 18.02.2022 | Department of Regulation | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2021-2022/170 CO.DSIM.SMD.No.S482/05-06-004/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Second Tranche | SCBs (including Regional Rural Banks) and Payment Banks |
| RBI/2021-2022/169 DoR.RRA.89/01.01.101/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks |
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Page Last Updated on: July 05, 2024
