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

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