Index to RBI Circulars - આરબીઆઈ

RbiAnnouncementWeb

RBI_Notification_Index_to_Circulars_Banner

Search Bar

Search Results

index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
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 September 25, 2023)
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
RBI/2021-2022/47 DOR.STR.REC.21/21.04.048/2021-22	04.06.2021	Department of Regulation	Resolution Framework - 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) - Revision in the threshold for aggregate exposure	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/2021-2022/46 DOR.STR.REC.20/21.04.048/2021-22	04.06.2021	Department of Regulation	Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses - Revision in the threshold for aggregate exposure	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/2021-2022/45 DOR. AML.REC 18 /14.01.001/2021-22	31.05.2021	Department of Regulation	Customer Due Diligence for transactions in Virtual Currencies (VC)	All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers
RBI/2021-2022/44 A.P.(DIR Series) Circular No. 05	31.05.2021	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)	All Authorized Persons
RBI/2021-2022/43 FIDD.CO.LBS.BC.No.11/02.08.001/2021-22	27.05.2021	Financial Inclusion and Development Department	Formation of new district in the State of Karnataka - Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer All Lead Banks
RBI/2021-2022/42 DOR.RUR.REC.No.17/19.51.007/2021-22	24.05.2021	Department of Regulation	Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines	All State and Central Cooperative Banks
RBI/2021-2022/41 CO.DPSS.POLC.No.S-106/02-14-003/2021-2022	21.05.2021	Department of Payment and Settlement Systems	Relaxation in timeline for compliance with various payment system requirements	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 PPI Issuers / Authorised Payment System Operators / Participants
RBI/2021-2022/40 DPSS.CO.PD.No.S-99/02.14.006/2021-22	19.05.2021	Department of Payment and Settlement Systems	Prepaid Payment Instruments (PPIs) - (i) Mandating Interoperability; (ii) Increasing the Limit to ₹2 lakh for Full-KYC PPIs; and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Bank PPI Issuers	All Bank and Non-Bank Prepaid Payment Instrument Issuers, System Providers and System Participants
RBI/2021-2022/39 IDMD.CDD. No.45187/14.04.050/2021-22	14.05.2021	Internal Debt Management Department	Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI	The Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd.
RBI/2021-2022/38 A.P.(DIR Series) Circular No. 04	12.05.2021	Foreign Exchange Department	Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs	All Category-I Authorised Dealer Banks
RBI/2021-2022/37 DoR.DEA.REC.No.16/30.01.002/2021-22	11.05.2021	Department of Regulation	Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Interest rates payable on unclaimed interest bearing deposit	The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Small Finance Banks/Payments Banks
RBI/2021-2022/36 CO.DGBA.GBD.No.S77/42.01.033/2021-22	10.05.2021	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 Commercial Banks in India
RBI/2021-2022/35 DOR.AML.REC.No.15/14.01.001/2021-22	10.05.2021	Department of Regulation	Amendment to the Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/34 A.P.(DIR Series) Circular No.03	06.05.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua	All Category - I Authorised Dealer Banks
RBI/2021-2022/33 DoR.RET.REC.14/12.07.150/2021-22	06.05.2021	Department of Regulation	Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934	All Banks
RBI/2021-2022/27 FIDD.CO.Plan.BC.No.10/04.09.01/2021-22	05.05.2021	Financial Inclusion and Development Department	Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs	The Chairman/ Managing Director Chief Executive Officer Small Finance Banks
RBI/2021-2022/32 DOR.STR.REC.12/21.04.048/2021-22	05.05.2021	Department of Regulation	Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs)	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/2021-2022/31 DOR.STR.REC.11/21.04.048/2021-22	05.05.2021	Department of Regulation	Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses	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/2021-2022/30 DoR.RET.REC.09/12.01.001/2021-22	05.05.2021	Department of Regulation	Credit to MSME Entrepreneurs	All Scheduled Commercial Banks
RBI/2021-2022/29 DOR. AML.REC 13/14.01.001/2021-22	05.05.2021	Department of Regulation	Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/28 DOR.STR.REC.10/21.04.048/2021-22	05.05.2021	Department of Regulation	Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer	All Scheduled Commercial Banks (Excluding Regional Rural Banks and Payments Banks)
RBI/2021-2022/26 A.P.(DIR Series) Circular No.02	29.04.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique	All Category - I Authorised Dealer Banks
RBI/2021-2022/25 Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22	27.04.2021	Department of Supervision	Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)	The Chairman/Managing Director/Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) All Non-Banking Finance Companies (NBFCs) (Including Housing Finance Companies)