Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2021-2022/94 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) |
| RBI/2021-2022/92 CO.DPSS.POLC.No.S-469/02-14-003/2021-22 | 25.08.2021 | Department of Payment and Settlement Systems | Tokenisation - Card Transactions : Extending the Scope of Permitted Devices | The Chief Executive Officer / President All authorised card networks |
| RBI/2021-2022/91 DOR.FIN.REC.No.41/03.10.136/2021-22 | 25.08.2021 | Department of Regulation | Notification as ‘Financial Institution’ under Section 2(1)(m)(iv) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) | All Housing Finance Companies (HFCs) |
| RBI/2021-2022/90 FIDD.CO.LBS.BC.No.14/02.08.001/2021-22 | 24.08.2021 | Financial Inclusion and Development Department | Formation of new district in the State of Punjab - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer All Lead Banks |
| RBI/2021-2022/89 A.P. (DIR Series) Circular No.12 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.51 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/88 A.P. (DIR Series) Circular No.11 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 170 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/87 A.P. (DIR Series) Circular No.10 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.22 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/86 DOR.LEG.REC/40/09.07.005/2021-22 | 18.08.2021 | Department of Regulation | Safe Deposit Locker/Safe Custody Article Facility provided by the banks - Revised Instructions | All Scheduled Commercial Banks (including RRBs) All Co-operative Banks All Small Finance Banks All Payments Banks All Local Area Banks |
| RBI/2021-2022/85 A.P. (DIR Series) Circular No.09 | 12.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/84 DCM (RMMT) No.S153/11.01.01/2021-22 | 10.08.2021 | Department of Currency Management | Monitoring of Availability of Cash in ATMs | The Chairman / Managing Director & CEO All Banks |
| RBI/2021-2022/83 FIDD.GSSD.CO.BC.No.09/09.01.003/2021-22 | 09.08.2021 | Financial Inclusion and Development Department | Enhancement of collateral free loans to Self Help Groups (SHGs) under DAY-NRLM from ₹10 lakh to ₹20 Lakh | The Chairman/ Managing Director/Chief Executive Officer Public Sector Banks Private Sector Banks (including Small Finance Banks) |
| RBI/2021-2022/82 DOR.RET.REC.36/12.01.001/2021-22 | 09.08.2021 | 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/2021-2022/81 DOR.MRG.39/21.04.157/2021-22 | 06.08.2021 | Department of Regulation | Prudential Norms for Off-Balance Sheet Exposures of Banks - Restructuring of derivative contracts | All Banks |
| RBI/2021-2022/80 DOR.STR.REC.38/21.04.048/2021-22 | 06.08.2021 | Department of Regulation | Resolution Framework for COVID-19-related Stress - Financial Parameters - Revised timelines for compliance | 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/2021-2022/79 DOR.DIR.REC.37/04.02.002/2021-22 | 06.08.2021 | Department of Regulation | Export Credit in Foreign Currency - Benchmark Rate | All Scheduled Commercial Banks (excluding Regional Rural Banks) All Primary (Urban) Co-operative Banks All Small Finance Banks |
| RBI/2021-2022/78 A.P. (DIR Series) Circular No.08 | 05.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 30.00 million to the Government of the Republic of Sierra Leone | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/77 DOR.CRE.REC.35/21.04.048/2021-22 | 04.08.2021 | Department of Regulation | Guidelines for Implementation of the circular on Opening of Current Accounts by Banks | All Scheduled Commercial Banks All Payments Banks |
| RBI/2021-2022/76 CO.DPSS.POLC.No.S-384/02.32.001/2021-2022 | 03.08.2021 | Department of Payment and Settlement Systems | Framework for Outsourcing of Payment and Settlement-related Activities by Payment System Operators | The Chairman / Managing Director / Chief Executive Officer All Non-Bank Payment System Operators |
| RBI/2021-2022/75 DGBA.GBD.No.S391/42.01.011/2021-22 | 02.08.2021 | Department of Government and Bank Accounts | Maintenance of State Government Accounts - Recovery of Interest on Excess put through/ Double claim (State Government Transactions) | The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks |
| RBI/2021-2022/74 DOR.FIN.REC.No.34/03.10.136/2021-22 | 29.07.2021 | Department of Regulation | Rating of Deposits of HFCs - Approved Credit Rating Agencies and Minimum Investment Grade Credit Rating | All deposit taking Housing Finance Companies (HFCs) |
| RBI/2021-2022/73 DPSS.CO.LVPD No.S290/04.04.009/2021-22 | 28.07.2021 | Department of Payment and Settlement Systems | Access for Non-banks to Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Providers |
| RBI/2021-2022/72 DOR.CRE.REC.No.33/13.03.00/2021-22 | 23.07.2021 | Department of Regulation | Loans and Advances - Regulatory Restrictions | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 | 20.07.2021 | Department of Regulation | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on December 16 2024) | |
| RBI/2021-2022/71 DCM (Plg.) No.S39/10.25.007/2021-22 | 14.07.2021 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks including RRBs Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2021-2022/70 DoR.ORG.REC.31/21.06.017/2021-22 | 09.07.2021 | Department of Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | 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 |
| RBI/2021-2022/69 CO.FMRD.DIRD.S39/14.02.001/2021-22 | 08.07.2021 | Financial Markets Regulation Department | Roadmap for LIBOR Transition | The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers |
| RBI/2021-2022/68 DoR.RET.REC.30/12.07.150/2021-22 | 08.07.2021 | Department of Regulation | Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2021-2022/67 FIDD.MSME & NFS.BC.No.13/06.02.31/2021-22 | 07.07.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade | 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/2021-2022/66 DoR.SPE.REC.29/13.03.00/2021-2022 | 02.07.2021 | Department of Regulation | Review of Instructions on Interest on overdue domestic deposits | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ District Central Co-operative Banks/ State Co-operative Banks |
| RBI/2021-2022/65 DOR.CRE(DIR).REC.28/04.02.001/2021-22 | 01.07.2021 | 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 and EXIM Bank |
| RBI/2021-2022/64 DOR.ORG.REC.27/21.04.158/2021-22 | 28.06.2021 | Department of Regulation | Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks | The Chief Executive Officer All Co-operative Banks |
| RBI/2021-2022/63 FIDD.MSME & NFS.BC.No.12/06.02.31/2021-22 | 25.06.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises | 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/2021-2022/62 DOR.CRE(DIR).REC.26 /21.04.103/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/61 FMRD.DIRD.06/14.01.001/2021-22 | 25.06.2021 | Financial Markets Regulation Department | Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/60 DOR.GOV.REC.25/12.10.000/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/59 DOR.ACC.REC.No.23/21.02.067/2021-22 | 24.06.2021 | Department of Regulation | Declaration of dividends by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/2021-2022/58 DOR.CRE(DIR).REC.24/23.67.001/2021-22 | 23.06.2021 | Department of Regulation | Gold (Metal) Loans - Repayment | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/57 DOR.AML.REC.22/14.06.001/2021-22 | 18.06.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/56 A. P. (DIR Series) Circular No. 07 | 17.06.2021 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals - Reporting | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/54 CO.DPSS.POLC.No.S188/02-27-020/2021-2022 | 14.06.2021 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Addition of Biller Category | The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units |
| RBI/2021-2022/55 CO.DPSS.AUTH.No.S190/02.27.005/2021-22 | 14.06.2021 | Department of Payment and Settlement Systems | Investment in Entities from FATF Non-compliant Jurisdictions | All entities authorised to operate Payment Systems in India |
| RBI/2021-2022/53 DoS.CO.PPG.SEC/03/1.01.005/2021-22 | 11.06.2021 | Department of Supervision | Risk Based Internal Audit (RBIA) | The Chairman / Managing Director / Chief Executive Officer of: All deposit taking HFCs All non-deposit taking HFCs with asset size of ₹5,000 crore and above |
| 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 | 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/2021-2022/51 DCM(Plg).No. 51961/10.27.00/2021-22 | 08.06.2021 | Department of Currency Management | Preservation of CCTV recordings | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2021-2022/50 FMRD.FMID.No.05/14.01.006/2021-22 | 07.06.2021 | Financial Markets Regulation Department | Transactions in Government securities by Foreign Portfolio Investors: Reporting | All participants in Government securities market |
| RBI/2021-2022/79 FMRD.DIRD.03/14.01.003/2021-22 | 04.06.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Certificate of Deposit) Directions, 2021 | |
| RBI/2021-2022/49 DoR.RET.REC.19/12.05.009/2021-22 | 04.06.2021 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - 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/2021-2022/48 A.P. (DIR Series) Circular No.06 | 04.06.2021 | Financial Markets Regulation Department | Payment of margins for transactions in Government Securities by Foreign Portfolio Investors | All Authorised Persons |
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: January 29, 2025
