RBI/2022-2023/93 FMRD.DIRD.02/14.01.023/2022-23 |
01.06.2022 |
Financial Markets Regulation Department |
Master Direction - Reserve Bank of India (Variation Margin) Directions, 2022 |
All Eligible Market Participants |
RBI/2022-2023/60 DOR.STR.REC.39/04.02.001/2022-23 |
31.05.2022 |
Department of Regulation |
Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension |
All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank |
RBI/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 |
30.05.2022 |
Department of Regulation |
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals) |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2022-2023/58 CO.DPSS.POLC.No. S-253/02-27-020/2022-23 |
26.05.2022 |
Department of Payment and Settlement Systems |
Bharat Bill Payment System - Amendment to guidelines |
The Chairman and Managing Director / Chief Executive Officer NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / Participants and prospective Bharat Bill Payment Operating Units |
RBI/2022-2023/57 A.P. (DIR Series) Circular No.04 |
25.05.2022 |
Foreign Exchange Department |
Guidelines on import of gold by Qualified Jewellers as notified by - The International Financial Services Centers Authority (IFSCA) |
All Category-I Authorised Dealer Banks |
RBI/2022-2023/56 DOR.CRE.REC.18/09.22.010/2022-23 |
24.05.2022 |
Department of Regulation |
Housing Finance - Loans for repairs/additions/alterations - Enhancement of limits |
All Primary (Urban) Co-operative Banks |
RBI/2022-2023/55 DOR.ACC.REC.No.37/21.04.018/2022-23 |
19.05.2022 |
Department of Regulation |
Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Reporting of reverse repos with Reserve Bank on the bank’s balance sheet |
All commercial banks |
RBI/2022-2023/54 CO.DPSS.POLC.No.S-227/02-10-002/2022-23 |
19.05.2022 |
Department of Payment and Settlement Systems |
Interoperable Card-less Cash Withdrawal (ICCW) at ATMs |
The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India (NPCI) / ATM Networks / White Label ATM Operators (WLAOs) |
RBI/2022-2023/53 A.P. (DIR Series) Circular No.03 |
19.05.2022 |
Foreign Exchange Department |
Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR |
All Category-I Authorised Dealer Banks |
RBI/2022-2023/52 FIDD.MSME & NFS.BC.No.7/06.02.31/2022-23 |
19.05.2022 |
Financial Inclusion and Development Department |
New Definition of Micro, Small and Medium Enterprises - Clarification |
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 |
RBI/2022-2023/51 FIDD.CO.FSD.BC.No.6/05.05.010/2022-23 |
18.05.2022 |
Financial Inclusion and Development Department |
Kisan Credit Card Scheme - Eligibility criteria for farmers engaged in fisheries/ aquaculture |
The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) |
RBI/2022-2023/50 FIDD.CO.Plan.BC.No.5/04.09.01/2022-23 |
13.05.2022 |
Financial Inclusion and Development Department |
Lending by Commercial Banks to NBFCs and Small Finance Banks (SFBs) to NBFC-MFIs, for the purpose of on-lending to priority sectors |
The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Small Finance Banks) (Excluding Regional Rural Banks, Urban Co-operative Banks and Local Area Banks) |
RBI/2022-2023/48 DoR.RRA.36/01.01.101/2022-23 |
13.05.2022 |
Department of Regulation |
Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars |
All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks |
RBI/2022-2023/49 FIDD.CO.Plan.BC.No.4/04.09.001/2022-23 |
13.05.2022 |
Financial Inclusion and Development Department |
Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars |
All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks |
RBI/2022-2023/47 A.P. (DIR Series) Circular No.02 |
05.05.2022 |
Foreign Exchange Department |
Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd |
All Category - I Authorised Dealer Banks |
RBI/2022-2023/45 DOR.RET.REC.32/12.01.001/2022-23 |
04.05.2022 |
Department of Regulation |
Change in Bank Rate |
All Banks |
RBI/2022-2023/46 DOR.RET.REC.33/12.01.001/2022-23 |
04.05.2022 |
Department of Regulation |
Maintenance of Cash Reserve Ratio (CRR) |
All Banks |
RBI/2022-2023/44 REF.No.MPD.BC.S33/07.01.279/2022-23 |
04.05.2022 |
Monetary Policy Department |
Standing Liquidity Facility for Primary Dealers |
All Primary Dealers, |
RBI/2022-2023/43 DOR.LEG.REC.No.35/09.07.005/2022-23 |
04.05.2022 |
Department of Regulation |
ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO |
All Scheduled Commercial Banks |
RBI/2022-2023/42 FMOD.MAOG.No.144/01.01.001/2022-23 |
04.05.2022 |
Financial Markets Operation Department |
Liquidity Adjustment Facility- Change in rates |
All Liquidity Adjustment Facility (LAF) participants |
RBI/2022-2023/41 FMRD.DIRD.01/14.03.059/2022-23 |
02.05.2022 |
Financial Markets Regulation Department |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
All Eligible Market Participants |
RBI/2022-2023/38 DoS.CO.PPG./SEC.02/11.01.005/2022-23 |
02.05.2022 |
Department of Supervision |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
The Registrar of Cooperative Societies (All States/ Union Territories) All Primary (Urban) Cooperative Banks |
RBI/2022-2023/40 DCM (Admin) No. S172/19.01.010/2022-23 |
02.05.2022 |
Department of Currency Management |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
All Banks having Currency Chests |
RBI/2022-2023/39 DoR.RRA.31/01.01.101/2022-23 |
02.05.2022 |
Department of Regulation |
Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars |
All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks |
RBI/2022-2023/37 DOR.FIN.REC.No.30/03.10.001/2022-23 |
02.05.2022 |
Department of Regulation |
Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs |
All Deposit taking NBFCs (including deposit taking HFCs) |
RBI/2022-2023/36 DOR.GOV.REC.No.29/18.10.002/2022-23 |
29.04.2022 |
Department of Regulation |
Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs |
All Non-Banking Financial Companies |
RBI/2022-2023/35 FIDD.CO.FSD.BC.No.3/05.02.001/2022-23 |
28.04.2022 |
Financial Inclusion and Development Department |
Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2021-22 |
The Chairman / Managing Director / Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks |
RBI/2022-2023/34 DOR.CRE.REC.28/21.04.048/2022-23 |
21.04.2022 |
Department of Regulation |
Legal Entity Identifier (LEI) for Borrowers |
All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 |
21.04.2022 |
Department of Regulation |
Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) |
|
RBI/2022-2023/33 DOR.GOV.REC.No.26/18.10.004/2022-23 |
21.04.2022 |
Department of Regulation |
Creation of Honorary Designations at Board level in Urban Co-operative Banks |
The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2022-2023/32 DOR.CRE.REC.24/21.01.003/2022-23 |
19.04.2022 |
Department of Regulation |
Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL) |
All Non-Banking Financial Companies |
RBI/2022-2023/31 DOR.CAP.REC.22/09.18.201/2022-23 |
19.04.2022 |
Department of Regulation |
Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks |
The Chief Executive Officer All State and Central Co-operative Banks |
RBI/2022-2023/29 DOR.CRE.REC.No.25/03.10.001/2022-23 |
19.04.2022 |
Department of Regulation |
Loans and Advances - Regulatory Restrictions - NBFCs |
All Non-Banking Financial Companies |
RBI/2022-2023/28 A.P.(DIR Series) Circular No.01 |
19.04.2022 |
Financial Markets Regulation Department |
Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) |
All Authorized Persons |
RBI/2022-2023/30 DOR.CAP.REC.No.21/21.06.201/2022-23 |
19.04.2022 |
Department of Regulation |
Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies - Upper Layer (NBFC-UL) |
All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs) |
RBI/2022-2023/27 DOR.CRE.REC.23/21.08.008/2022-23 |
19.04.2022 |
Department of Regulation |
Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks |
All Scheduled Commercial Banks All Payments Banks |
RBI/2022-2023/26 DOR.ACC.REC.No.20/21.04.018/2022-23 |
19.04.2022 |
Department of Regulation |
Disclosures in Financial Statements- Notes to Accounts of NBFCs |
All NBFCs |
RBI/2022-2023/25 DOR.LRG.REC.19/21.04.098/2022-23 |
18.04.2022 |
Department of Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) |
All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks |
RBI/2022-2023/24 Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 |
11.04.2022 |
Department of Supervision |
Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs |
The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies |
RBI/2022-2023/23 DOR.RET.REC.15/12.01.001/2022-23 |
08.04.2022 |
Department of Regulation |
Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) |
All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |
RBI/2022-2023/22 DOR.CRE.REC.No.17/13.05.000/2022-23 |
08.04.2022 |
Department of Regulation |
Master Circular - Management of Advances - UCBs |
All Primary (Urban) Co-operative Banks |
RBI/2022-2023/21 DOR.MRG.REC.14/21.04.141/2022-23 |
08.04.2022 |
Department of Regulation |
Review of SLR holdings in HTM category |
All Commercial Banks |
RBI/2022-2023/20 DOR.CRE.REC.13/08.12.015/2022-23 |
08.04.2022 |
Department of Regulation |
Individual Housing Loans - Rationalisation of Risk Weights |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2022-2023/19 DOR.AUT.REC.12/22.01.001/2022-23 |
07.04.2022 |
Department of Regulation |
Establishment of Digital Banking Units (DBUs) |
All Scheduled Commercial Banks (excluding Regional Rural Banks, Local Area Banks & Payments Banks) |
RBI/2022-2023/18 DOR.AML.REC.11/14.06.001/2022-23 |
04.04.2022 |
Department of Regulation |
Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in two entries |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2022-2023/04 DCM (CC) No.G-5/03.44.01/2022-23 |
01.04.2022 |
Department of Currency Management |
Master Circular - Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public |
The Chairman/Managing Director/Chief Executive Officers All banks |
RBI/2022-2023/03 DOR.SIG.FIN.REC 1/26.03.001/2022-23 |
01.04.2022 |
Department of Regulation |
Master Circular - Asset Reconstruction Companies (Updated as on October 14, 2022) |
All Asset Reconstruction Companies |
RBI/2022-2023/02 FIDD.CO.FID.BC.No.1/12.01.033/2022-23 |
01.04.2022 |
Financial Inclusion and Development Department |
Master Circular on SHG-Bank Linkage Programme |
The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks |
RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23 |
01.04.2022 |
Department of Currency Management |
Master Circular - Facility for Exchange of Notes and Coins |
The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
RBI/2022-2023/17 DOR.STR.REC.5/21.04.048/2022-23 |
01.04.2022 |
Department of Regulation |
Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs |
The Chief Executive Officers All Primary (Urban) Co-operative Banks |