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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 | 17.01.2023 | 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 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/166 DOR.AML.REC.96/14.06.001/2022-23 | 17.01.2023 | Department of Regulation | Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of the Act | The Chairpersons/ CEOs of all the Regulated Entities |
| 16.01.2023 | Department of Regulation | Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies | ||
| RBI/2022-2023/165 FIDD.CO.LBS.BC.No.17/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/164 FIDD.CO.LBS.BC.No.16/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/163 IDMD.No.S2800/08.02.032/2022-23 | 11.01.2023 | Internal Debt Management Department | Operational Risk Management: Price / Yield range setting in e-Kuber | All participants in the Government Securities Market |
| RBI/2022-2023/161 FIDD.CO.LBS.BC.No.15/02.08.001/2022-23 | 06.01.2023 | Financial Inclusion and Development Department | Formation of new districts in the State of Chhattisgarh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/160 A.P. (DIR Series) Circular No. 22 | 04.01.2023 | Foreign Exchange Department | Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/159 DOR.CRE.REC.92/07.10.002/2022-23 | 30.12.2022 | Department of Regulation | Individual Housing loans - Revised limits under four-tiered regulatory framework | All Primary (Urban) Co-operative Banks, |
| RBI/2022-2023/158 CO.DPSS.OVRST.No.S1619/06-08-005/2022-2023 | 26.12.2022 | Department of Payment and Settlement Systems | Central Payments Fraud Information Registry - Migration of Reporting to DAKSH | The Chairman / Managing Director / Chief Executive Officer Banks, Non-bank Payment System Operators (PSOs) and Credit Card issuing Non-Banking Financial Companies (NBFCs) |
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