RBI/2021-2022/75 DGBA.GBD.No.S391/42.01.011/2021-22 |
02.08.2021 |
Department of Government and Bank Accounts |
Maintenance of State Government Accounts - Recovery of Interest on Excess put through/ Double claim (State Government Transactions) |
The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks |
RBI/2021-2022/74 DOR.FIN.REC.No.34/03.10.136/2021-22 |
29.07.2021 |
Department of Regulation |
Rating of Deposits of HFCs - Approved Credit Rating Agencies and Minimum Investment Grade Credit Rating |
All deposit taking Housing Finance Companies (HFCs) |
RBI/2021-2022/73 DPSS.CO.LVPD No.S290/04.04.009/2021-22 |
28.07.2021 |
Department of Payment and Settlement Systems |
Access for Non-banks to Centralised Payment Systems |
The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Providers |
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 December 16 2024) |
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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 |