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/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 |
| RBI/2021-2022/168 DoR.RRA.88/01.01.101/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Scheduled Commercial Banks All Regional Rural Banks All Payments Banks All Small Finance Banks All Local Area Banks All Primary Urban Cooperative Banks All State Cooperative Banks All District Central Cooperative Banks [As applicable] |
| RBI/2021-2022/165 CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022 | 18.02.2022 | Department of Payment and Settlement Systems | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation / Merger / Online Submission of Returns | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 | 18.02.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation/Merger/Online Submission of Returns | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/166 CO.FIDD.Plan.BC.17/04.09.01/2021-22 | 18.02.2022 | Financial Inclusion and Development Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks |
| RBI/2021-2022/164 CO.DPSS.OVRST.No.S1477/06-08-001/2021-2022 | 18.02.2022 | Department of Payment and Settlement Systems | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/163 DoS.CO.PPG./SEC.08/11.01.005/2021-22 | 18.02.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Scheduled Commercial Banks / All Payments Banks All Small Finance Banks / All Co-operative Banks All NBFCs / All Credit Rating Agencies |
| RBI/2021-2022/162 DoS.CO.PPG./SEC.09/11.01.005/2021-22 | 18.02.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All NBFCs/ RNBCs |
| RBI/2021-2022/161 FIDD.MSME & NFS.BC.No.16/06.02.31/2021-22 | 18.02.2022 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Clarification | 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/2021-2022/160 A.P. (DIR Series) Circular No. 25 | 17.02.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/159 A.P. (DIR Series) Circular No. 24 | 17.02.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/158 DOR.STR.REC.85/21.04.048/2021-22 | 15.02.2022 | Department of Regulation | Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Clarifications | 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-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2021-2022/157 FMRD.DIRD.12/14.03.046/2021-22 | 10.02.2022 | Financial Markets Regulation Department | Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review | All Eligible Market Participants |
| RBI/2021-2022/156 A.P. (DIR Series) Circular No. 22 | 10.02.2022 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt | To All Authorized Persons |
| RBI/2021-2022/88 FMRD.DIRD.10/14.03.004/2021-22 | 10.02.2022 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Credit Derivatives) Directions, 2022 | All Eligible Market Participants |
| RBI/2021-2022/155 A.P. (DIR Series) Circular No. 23 | 10.02.2022 | Financial Markets Regulation Department | Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions | All Authorised Persons |
| RBI/2021-2022/154 DOR.SIG.FIN.REC 84/26.03.001/2021-22 | 10.02.2022 | Department of Regulation | Master Circular - Asset Reconstruction Companies | All Asset Reconstruction Companies |
| RBI/2021-2022/153 DOR.AML.REC.83/14.06.001/2021-22 | 27.01.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 1 entry | The Chairpersons/ CEOs of all the Regulated Entities |
| Notification No. DOR.FIN.080/CGM(JPS) - 2022 | 20.01.2022 | Department of Regulation | Registration of Factors (Reserve Bank) Regulations, 2022 | |
| Notification No. DOR.FIN.081/CGM(JPS) - 2022 | 20.01.2022 | Department of Regulation | Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 | |
| RBI/2021-2022/152 DOR.AML.REC.82/14.06.001/2021-22 | 19.01.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of 3 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 | 06.01.2022 | Department of Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio - Small Business Customers | All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks |
| RBI/2021-2022/150 DOR.AML.REC.78/14.06.001/2021-22 | 06.01.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/149 DOR.CRE.REC.No.77/21.04.172/2021-22 | 05.01.2022 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2021-2022/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 | 04.01.2022 | Internal Debt Management Department | Retail Direct Scheme - Market Making | All Primary Dealers |
| RBI/2021-2022/148 DOR.RET.REC.76/12.07.160/2021-22 | 04.01.2022 | Department of Regulation | Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2021-2022/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 | 03.01.2022 | Department of Payment and Settlement Systems | Framework for Facilitating Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2021-2022/145 DOR.AML.REC.75/14.06.001/2021-22 | 03.01.2022 | 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 entries | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2021-2022/144 DOR.AML.REC.74/14.01.001/2021-22 | 30.12.2021 | Department of Regulation | Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 | 24.12.2021 | Internal Debt Management Department | Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction | All participants in the Government Securities market. |
| RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 | 23.12.2021 | Department of Payment and Settlement Systems | Restriction on storage of actual card data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 | 23.12.2021 | Foreign Exchange Department | Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 | 15.12.2021 | Department of Government and Bank Accounts | Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) | All Scheduled Payments Banks and Scheduled Small Finance Banks in India |
| RBI/2021-2022/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 | 14.12.2021 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) | All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers [Excluding - (i) NBFCs not accepting/not intending to accept public funds; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] |
| RBI/2021-2022/138 DOR.RET.REC.73/12.01.001/2021-22 | 10.12.2021 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - return to the normal dispensation | All Scheduled Banks |
| RBI/2021-2022/137 A.P. (DIR Series) Circular No. 20 | 10.12.2021 | Foreign Exchange Department | Introduction of Legal Entity Identifier for Cross-border Transactions | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/136 DOR.CAP.REC.No.72/21.06.201/2021-22 | 08.12.2021 | Department of Regulation | General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India | All Scheduled Commercial Banks other than foreign banks, Small Finance Banks, Payment Banks and Regional Rural Banks |
| RBI/2021-2022/135 A.P. (DIR Series) Circular No. 19 | 08.12.2021 | Foreign Exchange Department | External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition | All Category-I Authorised Dealer Banks |
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