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Official Website of Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2022-2023/14 DOR.CRE.REC.No.07/21.04.172/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2022-2023/11 FIDD.CO.LBS.BC.No.02/02.01.001/2022-23 | 01.04.2022 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2022-2023/10 DOR.STR.REC.8/13.07.010/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
| RBI/2022-2023/07 DCM (FNVD) G -1/16.01.05/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks |
| RBI/2022-2023/91 DCM (CC) No.G-4/03.35.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests | The Chairman/ Managing Director/Chief Executive Officer (All banks having Currency Chests) |
| RBI/2022-2023/90 DCM (CC) No.G-3/03.41.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Direction on Framework of Incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2021-2022/191 DOR.MRG.REC.98/21.04.141/2021-22 | 31.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/190 DCM (Plg.) No.S 1117/10.25.007/2021-22 | 31.03.2022 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director/ Chief Executive Officer All Banks |
| RBI/2021-2022/188 CO.DPSS.RPPD.No./S1769/03-01-002/2021-22 | 28.03.2022 | Department of Payment and Settlement Systems | Special Clearing operations on March 31, 2022 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2021-2022/187 CO.DPSS.OVRST.No.S1738/06-08-018/2021-2022 | 25.03.2022 | Department of Payment and Settlement Systems | Framework for Geo-tagging of Payment System Touch Points | The Chairman / Managing Director / Chief Executive Officer Banks and Non-bank Payment System Operators (PSOs) |
| RBI/2021-2022/185 DOR.MRG.REC.96/21.04.141/2021-22 | 23.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/184 FIDD.CO.LBS.BC.No.18/02.08.001/2021-22 | 23.03.2022 | Financial Inclusion and Development Department | Formation of new district in the State of Meghalaya - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer All Lead Banks |
| RBI/2021-2022/181 A.P. (DIR Series) Circular No.27 | 10.03.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/183 DOR.AML.REC.94/14.06.001/2021-22 | 10.03.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 | 10.03.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/178 DOR.AML.REC.91/14.06.001/2021-22 | 08.03.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/177 DOR.REC.MRG.90/16.20.000/2021-22 | 03.03.2022 | Department of Regulation | Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks | All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/175 DoS.CO.PPG.SEC/10/11.01.005/2021-22 | 23.02.2022 | Department of Supervision | Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) | All Non-Banking Financial Companies |
| RBI/2021-2022/174 DOR.RUR.REC.86/19.51.025/2021-22 | 22.02.2022 | Department of Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd | All State Co-operative Banks/Central Co-operative Banks |
| RBI/2021-2022/173 FMRD.DIRD.13/14.03.59/2021-22 | 18.02.2022 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns | All Eligible Market Participants |
| RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 | 18.02.2022 | Foreign Exchange Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Authorised Persons |
| RBI/2021-2022/170 CO.DSIM.SMD.No.S482/05-06-004/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Second Tranche | SCBs (including Regional Rural Banks) and Payment Banks |
| RBI/2021-2022/169 DoR.RRA.89/01.01.101/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks |
| RBI/2021-2022/165 CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022 | 18.02.2022 | Department of Payment and Settlement Systems | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation / Merger / Online Submission of Returns | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 | 18.02.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation/Merger/Online Submission of Returns | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/166 CO.FIDD.Plan.BC.17/04.09.01/2021-22 | 18.02.2022 | Financial Inclusion and Development Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks |
| RBI/2021-2022/164 CO.DPSS.OVRST.No.S1477/06-08-001/2021-2022 | 18.02.2022 | Department of Payment and Settlement Systems | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/162 DoS.CO.PPG./SEC.09/11.01.005/2021-22 | 18.02.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All NBFCs/ RNBCs |
| RBI/2021-2022/163 DoS.CO.PPG./SEC.08/11.01.005/2021-22 | 18.02.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Scheduled Commercial Banks / All Payments Banks All Small Finance Banks / All Co-operative Banks All NBFCs / All Credit Rating Agencies |
| RBI/2021-2022/161 FIDD.MSME & NFS.BC.No.16/06.02.31/2021-22 | 18.02.2022 | 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/2021-2022/160 A.P. (DIR Series) Circular No. 25 | 17.02.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/159 A.P. (DIR Series) Circular No. 24 | 17.02.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/157 FMRD.DIRD.12/14.03.046/2021-22 | 10.02.2022 | Financial Markets Regulation Department | Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review | All Eligible Market Participants |
| RBI/2021-2022/156 A.P. (DIR Series) Circular No. 22 | 10.02.2022 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt | To All Authorized Persons |
| RBI/2021-2022/155 A.P. (DIR Series) Circular No. 23 | 10.02.2022 | Financial Markets Regulation Department | Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions | All Authorised Persons |
| RBI/2021-2022/88 FMRD.DIRD.10/14.03.004/2021-22 | 10.02.2022 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Credit Derivatives) Directions, 2022 | All Eligible Market Participants |
| RBI/2021-2022/153 DOR.AML.REC.83/14.06.001/2021-22 | 27.01.2022 | 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 1 entry | The Chairpersons/ CEOs of all the Regulated Entities |
| Notification No. DOR.FIN.080/CGM(JPS) - 2022 | 20.01.2022 | Department of Regulation | Registration of Factors (Reserve Bank) Regulations, 2022 | |
| Notification No. DOR.FIN.081/CGM(JPS) - 2022 | 20.01.2022 | Department of Regulation | Registration of Assignment of Receivables (Reserve Bank) Regulations, 2022 | |
| RBI/2021-2022/152 DOR.AML.REC.82/14.06.001/2021-22 | 19.01.2022 | 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 3 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/150 DOR.AML.REC.78/14.06.001/2021-22 | 06.01.2022 | 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 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 | 04.01.2022 | Internal Debt Management Department | Retail Direct Scheme - Market Making | All Primary Dealers |
| RBI/2021-2022/148 DOR.RET.REC.76/12.07.160/2021-22 | 04.01.2022 | Department of Regulation | Inclusion of “Airtel Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2021-2022/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 | 03.01.2022 | Department of Payment and Settlement Systems | Framework for Facilitating Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2021-2022/145 DOR.AML.REC.75/14.06.001/2021-22 | 03.01.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of entries | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2021-2022/143 CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022 | 24.12.2021 | Internal Debt Management Department | Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction | All participants in the Government Securities market. |
| RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 | 23.12.2021 | Department of Payment and Settlement Systems | Restriction on storage of actual card data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2021-2022/141 A.P. (DIR Series) Circular No.21 | 23.12.2021 | Foreign Exchange Department | Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 | 15.12.2021 | Department of Government and Bank Accounts | Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) | All Scheduled Payments Banks and Scheduled Small Finance Banks in India |
| RBI/2021-2022/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 | 14.12.2021 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) | All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers [Excluding - (i) NBFCs not accepting/not intending to accept public funds; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] |
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