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/2022-2023/06 DoR.STR.REC.9/09.27.000/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative 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/2021-2022/189 DOR.CAP.REC.No.97/21.06.201/2021-22 | 31.03.2022 | Department of Regulation | Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines | All Standalone Primary Dealers, Primary (Urban) Co-operative Banks, State and District Central Cooperative Banks, Local Area Banks, Regional Rural Banks, Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SIs) and Deposit taking Non-Banking Financial Companies (NBFC-Ds) and Housing Finance Companies (HFCs) |
| 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/2021-2022/186 CO.DGBA.GBD.No.S1595/42-01-029/2021-2022 | 24.03.2022 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2021-22) | All Agency Banks |
| 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/DOR/2021-22/89 DoR.FIN.REC.95/03.10.038/2021-22 | 14.03.2022 | Department of Regulation | Master Direction - Reserve Bank of India (Regulatory Framework for Microfinance Loans) Directions, 2022 (Updated as on October 10, 2024) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks All Non-Banking Financial Companies (including Microfinance Institutions and Housing Finance Companies) |
| 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/2021-2022/180 DOR.STR.REC.93/04.02.001/2021-22 | 08.03.2022 | Department of Regulation | Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension | All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank |
| RBI/2021-2022/179 DOR.CAP.REC.92/09.18.201/2021-22 | 08.03.2022 | Department of Regulation | Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| 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/2021-2022/176 CO.DGBA.GBD.No.S1422/42-01-029/2021-2022 | 24.02.2022 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions of March 2022 | All Agency 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/2021-2022/171 DOR.CRE.REC.No.87/08.12.001/2021-22 | 18.02.2022 | Department of Regulation | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2021-2022/168 DoR.RRA.88/01.01.101/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Scheduled Commercial Banks All Regional Rural Banks All Payments Banks All Small Finance Banks All Local Area Banks All Primary Urban Cooperative Banks All State Cooperative Banks All District Central Cooperative Banks [As applicable] |
| 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/2021-2022/163 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/2021-2022/162 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/2021-2022/161 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/2021-2022/158 DOR.STR.REC.85/21.04.048/2021-22 | 15.02.2022 | Department of Regulation | Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Clarifications | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments 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) |
| 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/2021-2022/154 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) |
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ഏപ്രിൽ 15, 2025
