Index to RBI Circulars - આરબીઆઈ

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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2020-2021/98 A. P. (DIR Series) Circular No. 10	15.02.2021	Financial Markets Regulation Department	Margin for Derivative Contracts	All Authorised Dealer Category-I Banks
RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21	12.02.2021	Department of Regulation	Investment in NBFCs from FATF non-compliant jurisdictions	Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies
RBI/2020-2021/96 A.P. (DIR Series) Circular No. 09	11.02.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives	All Category - I Authorised Dealer Banks
RBI/2020-2021/95 DOR.No.LRG.BC.40/21.04.098/2020-21	05.02.2021	Department of Regulation	Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR)	All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
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/2020-2021/92 DOR.No.Ret.BC.37/12.01.001/2020-21	05.02.2021	Department of Regulation	Credit to MSME Entrepreneurs	All Scheduled Commercial Banks
RBI/2020-2021/93 DOR.CAP.BC.No.34/21.06.201/2020-21	05.02.2021	Department of Regulation	Basel III Capital Regulations- Review of transitional arrangements	All Commercial Banks (Excluding Small Finance Banks, Payments Banks, RRBs and LABs)
RBI/2020-2021/91 DOR.No.Ret.BC.36/12.01.001/2020-21	05.02.2021	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/2020-2021/90 DOR.No.Ret.BC.35/12.01.001/2020-21	05.02.2021	Department of Regulation	Maintenance of Cash Reserve Ratio (CRR)	All Banks
RBI/2020-2021/89 DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21	05.02.2021	Department of Regulation	Loans and advances to directors, their relatives, and firms / concerns in which they are interested	The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2020-2021/88 Ref.No.DoS.CO.PPG./SEC.05/11.01.005/2020-21	03.02.2021	Department of Supervision	Risk-Based Internal Audit (RBIA)	The Chairman / Managing Director / Chief Executive Officer All deposit taking Non-Banking Financial Companies (NBFCs) All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000 crore and above All Primary (Urban) Co-operative Banks (UCBs) with asset size of ₹500 crore and above
RBI/2020-2021/87 CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21	27.01.2021	Customer Service Department	Strengthening of Grievance Redress Mechanism in Banks	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2020-2021/86 DOR.No.CRE.BC.33/21.06.007/2020-21	27.01.2021	Department of Regulation	Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - CRISIL Ratings Limited	All Scheduled Commercial Banks (Excluding Payment Banks, Local Area Banks and Regional Rural Banks)
RBI/2020-2021/85 DOR.AML.No.32/14.06.001/2020-21	25.01.2021	Department of Regulation	Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21	21.01.2021	Department of Government and Bank Accounts	Withdrawal of circulars - on Recovery of excess pension made to pensioners	The Chairman / Chief Executive Officer All Agency Banks
Notification No. FEMA 23(R)/(4)/2021-RB	08.01.2021	Foreign Exchange Department	Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021
RBI/2020-2021/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21	07.01.2021	Department of Supervision	Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments 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/2020-2021/80 DOR.AML.BC.No.31/14.01.001/2020-21	18.12.2020	Department of Regulation	Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other changes	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/79 DOR.No.BP.BC.30/21.04.048/2020-21	14.12.2020	Department of Regulation	Opening of Current Accounts by Banks - Need for Discipline	All Scheduled Commercial Banks All Payments Banks
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/2020-2021/77 A.P. (DIR Series) Circular No. 08	04.12.2020	Foreign Exchange Department	External Trade - Facilitation - Export of Goods and Services	All Category - I Authorised Dealer Banks
RBI/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21	04.12.2020	Department of Regulation	Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs)	All Regional Rural Banks
RBI/2020-2021/75 DOR.BP.BC.No.29/21.02.067/2020-21	04.12.2020	Department of Regulation	Declaration of dividends by banks	All Commercial Banks and All Cooperative Banks,
RBI/2020-2021/74 DPSS.CO.PD No.754/02.14.003/2020-21	04.12.2020	Department of Payment and Settlement Systems	Processing of e-mandates for recurring transactions	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 / National Payments Corporation of India
RBI/2020-2021/72 DPSS.CO.AD.No.724/02.27.005/2020-21	04.12.2020	Department of Payment and Settlement Systems	Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act)	The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators
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/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21	04.12.2020	Department of Payment and Settlement Systems	24x7 Availability of Real Time Gross Settlement (RTGS) System	The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS
Notification No. FEMA 6 (R)/(3)/2020-RB	03.12.2020	Foreign Exchange Department	Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020
RBI/2020-2021/69 A.P. (DIR Series) Circular No. 07	23.11.2020	Foreign Exchange Department	Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms	All Category - I Authorized Dealer Banks
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/2020-2021/67 A.P. (DIR Series) Circular No. 06	17.11.2020	Foreign Exchange Department	Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999	All Category-I Authorised Dealer Banks
RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05	13.11.2020	Foreign Exchange Department	Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999	All Authorised Persons
RBI/2020-2021/65 FIDD.CO.LBS.BC.No.09/02.08.001/2020-21	13.11.2020	Financial Inclusion and Development Department	Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility	The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
RBI/2020-2021/64 A.P. (DIR Series) Circular No. 04	05.11.2020	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua	All Category - I Authorised Dealer Banks
RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21	05.11.2020	Financial Inclusion and Development Department	Co-Lending by Banks and NBFCs to Priority Sector	The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2020-2021/62 DOR.No.BP.BC.27/21.04.048/2020-21	02.11.2020	Department of Regulation	Opening of Current Accounts by Banks - Need for Discipline	All Scheduled Commercial Banks All Payments Banks
RBI/2020-2021/61 DOR.No.BP.BC.26/21.04.048/2020-21	27.10.2020	Department of Regulation	Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020)	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)
No. FEMA.399/RB-2020	23.10.2020	Financial Markets Regulation Department	Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020
RBI/2020-2021/60 DOR.NBFC (HFC).CC.No.118/03.10.136/2020-21	22.10.2020	Department of Regulation	Review of regulatory framework for Housing Finance Companies (HFCs)	Housing Finance Companies
RBI/2020-2021/59 DPSS.CO.PD.No.497/02.14.003/2020-21	22.10.2020	Department of Payment and Settlement Systems	Digital Payment Transactions - Streamlining QR Code infrastructure	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks)
RBI/2020-2021/58 DPSS.CO.PD.No.503/02.12.004/2020-21	22.10.2020	Department of Payment and Settlement Systems	Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks)
RBI/2020-2021/57 DOR.CO RRB.No.25/31.04.002/2020-21	20.10.2020	Department of Regulation	Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs)	All Regional Rural Banks
RBI/2020-2021/56 DOR.No.BP.BC.24/08.12.015/2020-21	16.10.2020	Department of Regulation	Individual Housing Loans - Rationalisation of Risk Weights	All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks)
RBI/2020-2021/55 DoR(PCB).BPD.Cir No.4/12.05.001/2020-21	13.10.2020	Department of Regulation	Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - 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/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/2020-2021/53 DOR.No.BP.BC.23/21.06.201/2020-21	12.10.2020	Department of Regulation	Regulatory Retail Portfolio - Revised Limit for Risk Weight	All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks)
RBI/2020-2021/52 IDMD.CDD.No.730/14.04.050/2020-21	09.10.2020	Internal Debt Management Department	Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII	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.