RBI/2020-2021/104 DOR.No.CRE.BC.45/21.01.003/2020-21 |
24.02.2021 |
Department of Regulation |
Large Exposures Framework - Exemptions |
All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks) |
RBI/2020-2021/103 DOR.AML.BC.No.44/14.06.001/2020-21 |
24.02.2021 |
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 92 entries |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/102 DOR.No.Ret.BC.43/12.07.150/2020-21 |
23.02.2021 |
Department of Regulation |
Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2020-2021/101 DOR.AML.BC.No.42/14.06.001/2020-21 |
22.02.2021 |
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 two entries |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/74 DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21 |
18.02.2021 |
Department of Supervision |
Master Direction on Digital Payment Security Controls |
The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks excluding RRBs/ Small Finance Banks/Payments Banks/ Credit Card issuing NBFCs |
RBI/2020-2021/100 DOR.No.MRG.BC.41/21.06.200/2020-21 |
17.02.2021 |
Department of Regulation |
Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure |
All Scheduled Commercial Banks (Excluding RRBs) |
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 July 17, 2025) |
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RBI/2020-2021/99 A.P. (DIR Series) Circular No. 11 |
16.02.2021 |
Foreign Exchange Department |
Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) |
All Category-I Authorised Dealer Banks |
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 |