Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2022-2023/181 DOR.ACC.REC.No.103/21.04.018/2022-23 | 20.02.2023 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosures for State Co-operative Banks and Central Co-operative Banks | All Commercial Banks and Primary (urban) Co-operative Banks, State Co-operative Banks and Central Co-operative Banks |
| RBI/2022-2023/180 DOR.MRG.REC.102/00-00-009/2022-23 | 17.02.2023 | Department of Regulation | Governance, measurement and management of Interest Rate Risk in Banking Book | all commercial banks (other than Regional Rural Banks, Small Finance Banks, Payments Banks and Local Area Banks) |
| RBI/2022-2023/178 CO.DPSS.RPPD.No.S1931/04-03-001/2022-23 | 16.02.2023 | Department of Payment and Settlement System | Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems | The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT and RTGS Systems |
| RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 | 16.02.2023 | Foreign Exchange Department | Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/177 FIDD.CO.LBS.BC.No.18/02.08.001/2022-23 | 13.02.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/176 CO.DPSS.POLC.No.S-1907/02.14.006/2022-23 | 10.02.2023 | Department of Payment and Settlement Systems | Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India | All Prepaid Payment Instrument (PPI) Issuers (Banks and Non-banks) and National Payments Corporation of India (NPCI) |
| RBI/2022-2023/173 REF.No.MPD.BC. 397/07.01.279/2022-23 | 08.02.2023 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/175 FMOD.MAOG.No.149/01.01.001/2022-23 | 08.02.2023 | Financial Markets Operation Department | Liquidity Adjustment Facility - Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/174 DOR.RET.REC.101/12.01.001/2022-23 | 08.02.2023 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/172 DOR.AML.REC.100/14.06.001/2022-23 | 03.02.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2022-2023/171 DOR.AML.REC.99/14.06.001/2022-23 | 30.01.2023 | 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 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/170 DOR.AML.REC.98/14.06.001/2022-23 | 24.01.2023 | Department of Regulation | Designation of 3 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/2022-2023/169 FMRD.FMID.No.07/14.01.006/2022-23 | 23.01.2023 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Inclusion of Sovereign Green Bonds | All participants in Government Securities market |
| RBI/2022-2023/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023 | 23.01.2023 | Customer Service Department | Safe Deposit Locker/Safe Custody Article Facility provided by banks | All Commercial Banks (including RRBs, Small Finance Banks, Payment Banks and Local Area Banks) All Co-operative Banks |
| RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 | 17.01.2023 | 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 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/166 DOR.AML.REC.96/14.06.001/2022-23 | 17.01.2023 | Department of Regulation | Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of the Act | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23 | 16.01.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 | |
| RBI/2022-2023/165 FIDD.CO.LBS.BC.No.17/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/164 FIDD.CO.LBS.BC.No.16/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/163 IDMD.No.S2800/08.02.032/2022-23 | 11.01.2023 | Internal Debt Management Department | Operational Risk Management: Price / Yield range setting in e-Kuber | All participants in the Government Securities Market |
| RBI/2022-2023/162 DOR.STR.REC.94/21.06.008/2022-23 | 09.01.2023 | Department of Regulation | Basel III Capital Regulations - Eligible Credit Rating Agencies | All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks) |
| RBI/2022-2023/161 FIDD.CO.LBS.BC.No.15/02.08.001/2022-23 | 06.01.2023 | Financial Inclusion and Development Department | Formation of new districts in the State of Chhattisgarh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/160 A.P. (DIR Series) Circular No. 22 | 04.01.2023 | Foreign Exchange Department | Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/159 DOR.CRE.REC.92/07.10.002/2022-23 | 30.12.2022 | Department of Regulation | Individual Housing loans - Revised limits under four-tiered regulatory framework | All Primary (Urban) Co-operative Banks, |
| RBI/2022-2023/158 CO.DPSS.OVRST.No.S1619/06-08-005/2022-2023 | 26.12.2022 | Department of Payment and Settlement Systems | Central Payments Fraud Information Registry - Migration of Reporting to DAKSH | The Chairman / Managing Director / Chief Executive Officer Banks, Non-bank Payment System Operators (PSOs) and Credit Card issuing Non-Banking Financial Companies (NBFCs) |
| RBI/2022-2023/157 FIDD.CO.LBS.BC.No.14/02.08.001/2022-23 | 20.12.2022 | Financial Inclusion and Development Department | Formation of new district in the State of Assam - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/156 IDMD.CDD.No.S2581/14.04.050/2022-23 | 16.12.2022 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme 2022-23 | Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. |
| RBI/2022-2023/155 DOR.ACC.REC.No.91/21.04.018/2022-23 | 13.12.2022 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of material items | All commercial banks |
| RBI/2022-2023/154 DoR.FIN.REC.90/20.16.056/2022-23 | 13.12.2022 | Department of Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | 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 (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies |
| RBI/2022-2023/94 Circular No. 20 | 12.12.2022 | Financial Markets Regulation Department | Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024) | All Authorised Dealer Category - I Banks |
| RBI/2022-2023/153 A. P. (DIR Series) Circular No. 21 | 12.12.2022 | Financial Markets Regulation Department | Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 | All Authorised Dealer Category - I Banks |
| RBI/2022-2023/152 A. P. (DIR Series) Circular No. 20 | 12.12.2022 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets | All Authorised Dealer Category - I Banks |
| RBI/2022-2023/151 A. P. (DIR Series) Circular No. 19 | 12.12.2022 | Financial Markets Regulation Department | Hedging of Gold Price Risk in Overseas Markets | All Authorised Dealer Category - I Banks |
| RBI/2022-2023/150 DOR.MRG.REC.89/21.04.141/2022-23 | 08.12.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
| RBI/2022-2023/149 REF.No.MPD.BC.396/07.01.279/2022-23 | 07.12.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/148 DOR.RET.REC.88/12.01.001/2022-23 | 07.12.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/147 FMOD.MAOG.No.148/01.01.001/2022-23 | 07.12.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/146 DOR.CAP.REC.No.86/ 09.18.201/2022-23 | 01.12.2022 | Department of Regulation | Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy | All Primary (Urban) Co-operative Banks |
| 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 |
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Page Last Updated on: January 29, 2025
