Index to RBI Circulars - आरबीआय

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2020-2021/79 DOR.No.BP.BC.30/21.04.048/2020-21	14.12.2020	Department of Regulation	Opening of Current Accounts by Banks - Need for Discipline	All Scheduled Commercial Banks All Payments Banks
RBI/2020-2021/78 FMRD.DIRD.01/14.01.001/2020-21	04.12.2020	Financial Markets Regulation Department	Regional Rural Banks - Access to Call/Notice/Term Money Market	All Eligible Market Participants
RBI/2020-2021/77 A.P. (DIR Series) Circular No. 08	04.12.2020	Foreign Exchange Department	External Trade - Facilitation - Export of Goods and Services	All Category - I Authorised Dealer Banks
RBI/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21	04.12.2020	Department of Regulation	Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs)	All Regional Rural Banks
RBI/2020-2021/75 DOR.BP.BC.No.29/21.02.067/2020-21	04.12.2020	Department of Regulation	Declaration of dividends by banks	All Commercial Banks and All Cooperative Banks,
RBI/2020-2021/74 DPSS.CO.PD No.754/02.14.003/2020-21	04.12.2020	Department of Payment and Settlement Systems	Processing of e-mandates for recurring transactions	The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India
RBI/2020-2021/72 DPSS.CO.AD.No.724/02.27.005/2020-21	04.12.2020	Department of Payment and Settlement Systems	Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act)	The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators
RBI/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21	04.12.2020	Department of Payment and Settlement Systems	Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period	The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators
RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21	04.12.2020	Department of Payment and Settlement Systems	Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication	The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks
RBI/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21	04.12.2020	Department of Payment and Settlement Systems	24x7 Availability of Real Time Gross Settlement (RTGS) System	The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS
Notification No. FEMA 6 (R)/(3)/2020-RB	03.12.2020	Foreign Exchange Department	Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020
RBI/2020-2021/69 A.P. (DIR Series) Circular No. 07	23.11.2020	Foreign Exchange Department	Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms	All Category - I Authorized Dealer Banks
RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21	17.11.2020	Department of Payment and Settlement Systems	Maintenance of Escrow Account with a Scheduled Commercial Bank	All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants
RBI/2020-2021/67 A.P. (DIR Series) Circular No. 06	17.11.2020	Foreign Exchange Department	Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999	All Category-I Authorised Dealer Banks
RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05	13.11.2020	Foreign Exchange Department	Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999	All Authorised Persons
RBI/2020-2021/65 FIDD.CO.LBS.BC.No.09/02.08.001/2020-21	13.11.2020	Financial Inclusion and Development Department	Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility	The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
RBI/2020-2021/64 A.P. (DIR Series) Circular No. 04	05.11.2020	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua	All Category - I Authorised Dealer Banks
RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21	05.11.2020	Financial Inclusion and Development Department	Co-Lending by Banks and NBFCs to Priority Sector	The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2020-2021/62 DOR.No.BP.BC.27/21.04.048/2020-21	02.11.2020	Department of Regulation	Opening of Current Accounts by Banks - Need for Discipline	All Scheduled Commercial Banks All Payments Banks
RBI/2020-2021/61 DOR.No.BP.BC.26/21.04.048/2020-21	27.10.2020	Department of Regulation	Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020)	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)