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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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)
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

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