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/2020-2021/41 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)