Index to RBI Circulars - ആർബിഐ

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2020-2021/115 DOR.CAP.51/21.06.201/2020-21	30.03.2021	Department of Regulation	Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21	26.03.2021	Department of Payment and Settlement Systems	Special Clearing operations on March 31, 2021	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/2020-2021/113 A.P. (DIR Series) Circular No.13	25.03.2021	Foreign Exchange Department	FETERS - Cards: Monthly Reporting	All Category-I Authorised Dealer Banks
RBI/2020-2021/112 DGBA.GBD.No.S212/42.01.029/2020-21	25.03.2021	Department of Government and Bank Accounts	Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2020-21)	All Agency Banks
RBI/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21	24.03.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 8 entries	The Chairpersons/CEOs of all the Regulated Entities
RBI/DOR/2020-2021/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21	23.03.2021	Department of Co operative Banking Regulation	Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020
RBI/2020-2021/110 DOR.AML.REC.48/14.01.001/2020-21	23.03.2021	Department of Regulation	Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/109 DOR.No.CRE.BC.47/21.01.003/2020-21	23.03.2021	Department of Regulation	Large Exposures Framework - Deferment of applicability of limits on non-centrally cleared derivatives exposures	All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
RBI/2020-2021/108 DGBA.GBD.No.S-140/42.01.029/2020-21	18.03.2021	Department of Government and Bank Accounts	Reporting and Accounting of Central Government transactions of March 2021	All Agency Banks
RBI/2020-2021/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21	15.03.2021	Department of Payment and Settlement Systems	Extension of Cheque Truncation System (CTS) across all bank branches in the country	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/2020-2021/106 DoR.FIN.REC.46/20.16.056/2020-21	12.03.2021	Department of Regulation	Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payment Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies
RBI/2020-2021/105 A.P. (DIR Series) Circular No. 12	26.02.2021	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations	All Authorised persons
RBI/2020-2021/104 DOR.No.CRE.BC.45/21.01.003/2020-21	24.02.2021	Department of Regulation	Large Exposures Framework - Exemptions	All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
RBI/2020-2021/103 DOR.AML.BC.No.44/14.06.001/2020-21	24.02.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 92 entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/102 DOR.No.Ret.BC.43/12.07.150/2020-21	23.02.2021	Department of Regulation	Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2020-2021/101 DOR.AML.BC.No.42/14.06.001/2020-21	22.02.2021	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 two entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/74 DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21	18.02.2021	Department of Supervision	Master Direction on Digital Payment Security Controls	The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks excluding RRBs/ Small Finance Banks/Payments Banks/ Credit Card issuing NBFCs
RBI/2020-2021/100 DOR.No.MRG.BC.41/21.06.200/2020-21	17.02.2021	Department of Regulation	Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21	17.02.2021	Department of Regulation	Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on October 10, 2024)
RBI/2020-2021/99 A.P. (DIR Series) Circular No. 11	16.02.2021	Foreign Exchange Department	Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)	All Category-I Authorised Dealer Banks