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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
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/2021-2022/155 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/2021-2022/154 DOR.SIG.FIN.REC 84/26.03.001/2021-22 10.02.2022 Department of Regulation Master Circular - Asset Reconstruction Companies All Asset Reconstruction Companies
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/2021-2022/151 DOR.No.PRD.LRG.79/21.04.098/2021-22 06.01.2022 Department of Regulation Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio - Small Business Customers All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks
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/2021-2022/149 DOR.CRE.REC.No.77/21.04.172/2021-22 05.01.2022 Department of Regulation Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) All Scheduled Commercial Banks (excluding RRBs)
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/2021-2022/144 DOR.AML.REC.74/14.01.001/2021-22 30.12.2021 Department of Regulation Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance 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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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 16, 2024