Index to RBI Circulars - ആർബിഐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2020-2021/41 DPSS.CO.RPPD.No.309/04.07.005/2020-21 | 25.09.2020 | Department of Payment and Settlement Systems | Positive Pay System for Cheque Truncation System | 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/2020-2021/40 FIDD.CO.LBS.BC.No.07/02.08.001/2020-21 | 25.09.2020 | Financial Inclusion and Development Department | Formation of new districts in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2020-2021/39 FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21 | 18.09.2020 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks) |
| RBI/2020-2021/38 A.P. (DIR Series) Circular No.01 | 17.09.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/37 Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21 | 14.09.2020 | Department of Supervision | Automation of Income Recognition, Asset Classification and Provisioning processes in banks | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks |
| RBI/2020-2021/35 Ref. No. DoS.CO.PPG./SEC.02/11.01.005/2020-21 | 11.09.2020 | Department of Supervision | Compliance functions in banks and Role of Chief Compliance Officer (CCO) | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks and All Small Finance Banks and Payment Banks |
| RBI/2020-2021/36 DOR.AML.BC.No.14/14.06.001/2020-21 | 11.09.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Groups) | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2020-2021/34 DOR.No.BP.BC/13/21.04.048/2020-21 | 07.09.2020 | Department of Regulation | Resolution Framework for COVID-19-related Stress - Financial Parameters | 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 All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2020-2021/33 Ref.No.DOS.CO.PPG./SEC.01/11.01.005/2020-21 | 05.09.2020 | Department of Supervision | Long Form Audit Report (LFAR) - Review | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks |
| RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2020-2021/30 DOR.No.Ret.BC.10/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2020-2021/32 DOR.No.Ret.BC.12/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
| RBI/2020-2021/31 DOR.No.Ret.BC.11/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
| RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 | 01.09.2020 | Department of Regulation | SLR holdings in HTM category (Amended) | All Commercial Banks |
| RBI/2020-2021/28 DoR (PCB).BPD.Cir.No.2/12.05.001/2020-21 | 26.08.2020 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2020-2021/27 DoS.CO.PPG.BC.1/11.01.005/2020-21 | 21.08.2020 | Department of Supervision | Ad-hoc/Short Review/Renewal of Credit Facilities | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Urban Cooperative Banks |
| RBI/2020-2021/26 FIDD.MSME & NFS.BC.No.4/06.02.31/2020-21 | 21.08.2020 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - clarifications | 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/2020-2021/25 DOR.AML.BC.No.8/14.06.001/2020-21 | 21.08.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s Democratic Republic of Congo List | The Chairpersons/ CEOs of all the Regulated Entities |
| 18.08.2020 | Department of Payment and Settlement Systems | Framework for authorisation of pan-India Umbrella Entity for Retail Payments | ||
| RBI/2020-2021/24 DoR (NBFC) (PD) CC. No. 117/03.10.001/2020-21 | 13.08.2020 | Department of Regulation | Review of Guidelines for Core Investment Companies | All Core Investment Companies (CICs) |
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 18, 2024
