Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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/2020-2021/116 A.P. (DIR Series) Circular No. 14 | 31.03.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
| RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21 | 26.03.2021 | Department of Payment and Settlement Systems | Special Clearing operations on March 31, 2021 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2020-2021/105 A.P. (DIR Series) Circular No. 12 | 26.02.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations | All Authorised persons |
| RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 | 17.02.2021 | Department of Regulation | Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on October 10, 2024) | |
| RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05.02.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/2020-2021/82 DPSS.CO.OD No.901/06.24.001/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT |
| RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022) | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
| RBI/2020-2021/78 FMRD.DIRD.01/14.01.001/2020-21 | 04.12.2020 | Financial Markets Regulation Department | Regional Rural Banks - Access to Call/Notice/Term Money Market | All Eligible Market Participants |
| RBI/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period | The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators |
| RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks |
| RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 | 17.11.2020 | Department of Payment and Settlement Systems | Maintenance of Escrow Account with a Scheduled Commercial Bank | All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants |
| RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 | 12.10.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/2020-2021/39 FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21 | 18.09.2020 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks) |
| RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 | 01.09.2020 | Department of Regulation | SLR holdings in HTM category (Amended) | All Commercial Banks |
| RBI/2020-2021/22 DPSS.CO.PD.No.115/02.14.003/2020-21 | 06.08.2020 | Department of Payment and Settlement Systems | Offline Retail Payments using Cards / Wallets / Mobile Devices - Pilot | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/05 FIDD.CO.LBS.BC.No.1/02.01.001/2020-21 | 01.07.2020 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2020-2021/02 FIDD.FID.BC.No.02/12.01.033/2020-21 | 01.07.2020 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| Ref.No.IDMD /3065/08.02.032/2019-20 | 15.06.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) |
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