Index to RBI Circulars - ஆர்பிஐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2021-2022/119 DoR.STR.REC.65/09.27.000/2021-22 | 02.11.2021 | 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/2021-2022/118 DOS.CO.PPG.SEC.No.4/11.01.005/2021-22 | 02.11.2021 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Scheduled Commercial Banks | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payment Banks and Regional Rural Banks) |
| RBI/2021-2022/117 DOR.No.STR.REC.64/21.04.048/2021-22 | 01.11.2021 | Department of Regulation | Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/116 DOR.CRE.REC.63/21.04.048/2021-22 | 29.10.2021 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2021-2022/115 DoR.AUT.REC.62/23.67.001/2021-22 | 28.10.2021 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/DOR/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22 | 26.10.2021 | Department of Regulation | Master Direction - Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024) | All Local Area Banks |
| RBI/2021-2022/114 IDMD.CDD.1100 /14.04.050/2021-22 | 22.10.2021 | Internal Debt Management Department | Sovereign Gold Bond Scheme of the Government of India (GoI) - Procedural Guidelines - Consolidated (Updated as on October 04, 2022) | All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories Clearing Corporation of India Limited |
| RBI/2021-2022/113 IDMD.CDD. No.1087/14.04.050/2021-22 | 22.10.2021 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2021-22 - Series VII/VIII/IX/X | The Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd Clearing Corporation of India Limited |
| RBI/2021-2022/112 DOR.CRE.REC.No.60/03.10.001/2021-22 | 22.10.2021 | Department of Regulation | Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs | All Non-Banking Financial Companies |
| RBI/2021-2022/111 DoR.FIN.REC.59/20.16.056/2021-22 | 14.10.2021 | Department of Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies | 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 (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies |
| RBI/2021-2022/110 FIDD.CO.Plan.BC.No.15/04.09.01/2021-22 | 08.10.2021 | Financial Inclusion and Development Department | Priority Sector Lending- Banks’ lending to NBFCs for on-lending - Extension of facility | The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks, Small Finance Banks, Urban Co-operative Banks and Local Area Banks) |
| RBI/2021-2022/109 DOR.RET.REC.58/12.07.160/2021-22 | 07.10.2021 | Department of Regulation | Inclusion of “Paytm Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2021-2022/108 IDMD.CDD.No.S930/11.22.003/2021-22 | 05.10.2021 | Internal Debt Management Department | Value Free Transfer (VFT) of Government Securities - Guidelines | All SGL/CSGL Account holders |
| RBI/2021-2022/107 IDMD.CDD.No.S931/11.22.001/2021-2022 | 05.10.2021 | Internal Debt Management Department | Revised Subsidiary General Ledger (SGL) Account Guidelines and Constituents' Subsidiary General Ledger (CSGL) Account Guidelines | All SGL/CSGL Holders |
| RBI/2021-2022/106 DOR.CAP.REC.No.56/21.06.201/2021-22 | 04.10.2021 | Department of Regulation | Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital - Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2021-2022/105 DOR.ACC.REC.57/21.04.018/2021-22 | 04.10.2021 | Department of Regulation | Enhancement in family pension of employees of banks - Treatment of additional liability | All Member Banks of the Indian Banks’ Association covered under the 11th Bipartite Settlement and Joint Note dated November 11, 2020 |
| RBI/2021-2022/104 DOR.No.STR.REC.55/21.04.048/2021-22 | 01.10.2021 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2021-2022/103 A.P. (DIR Series) Circular No.15 | 30.09.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/102 A.P. (DIR Series) Circular No.14 | 30.09.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/101 A.P. (DIR Series) Circular No.13 | 28.09.2021 | Foreign Exchange Department | Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions | All Category-I Authorised Dealer Banks |
| RBI/DOR/2021-2022/86 DOR.STR.REC.51/21.04.048/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023) | 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/DOR/2021-2022/85 DOR.STR.REC.53/21.04.177/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022) | All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs) |
| RBI/2021-2022/100 DOR.MRG.REC.50/21.04.141/2021-22 | 20.09.2021 | Department of Regulation | Master Circular on Investments by Primary (Urban) Co-operative Banks | All Primary (Urban) Co-operative Banks |
| RBI/FMRD/2021-2022/84 FMRD.FMD.07/02.03.247/2021-22 | 16.09.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/99 DOR.AML.REC.49/14.06.001/2021-22 | 13.09.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/98 DOR.AML.REC 48/14.01.001/2021-22 | 13.09.2021 | Department of Regulation | Application for Aadhaar e-KYC Authentication Licence | The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants |
| RBI/2021-2022/97 DOR.CRE.REC.47/21.01.003/2021-22 | 09.09.2021 | Department of Regulation | Large Exposures Framework - Credit Risk Mitigation (CRM) for offsetting - non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| Notification No. FEMA 23(R)/(5)/2021-RB | 08.09.2021 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 | |
| RBI/2021-2022/96 CO.DPSS.POLC.No.S-516/02-14-003/2021-22 | 07.09.2021 | Department of Payment and Settlement Systems | Tokenisation - Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services | All Payment System Providers and Payment System Participants |
| RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 | 30.08.2021 | Department of Regulation | Master Direction on Financial Statements - Presentation and Disclosures (Updated as on April 01, 2024) | All Commercial Banks and Primary (urban) Cooperative Banks |
| RBI/2021-2022/95 DOR.GOV.REC.44/29.67.001/2021-22 | 30.08.2021 | Department of Regulation | Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff - Clarification | All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India |
| RBI/DPSS/2021-22/82 CO.DPSS.POLC.No.S-479/02.14.006/2021-22 | 27.08.2021 | Department of Payment and Settlement Systems | Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024) | All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants |
| RBI/2021-2022/94 CO.DPSS.RPPD.No.S475/04.09.003/2021-22 | 27.08.2021 | Department of Payment and Settlement Systems | Enhancements to Indo-Nepal Remittance Facility Scheme | The Chairman / Managing Director / Chief Executive Officer of all banks participating in NEFT |
| RBI/2021-2022/93 DCM (CC) No.97527/03.41.01/2021-22 | 27.08.2021 | Department of Currency Management | Review of incentive and other measures to enhance distribution of coins | The Chairman / Managing Director & Chief Executive Officer (All Scheduled Commercial banks including RRBs) |
| RBI/DOR/2021-2022/81 DOR.MRG.42/21.04.141/2021-22 | 25.08.2021 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) | All Commercial Banks (excluding RRBs) |
| RBI/2021-2022/92 CO.DPSS.POLC.No.S-469/02-14-003/2021-22 | 25.08.2021 | Department of Payment and Settlement Systems | Tokenisation - Card Transactions : Extending the Scope of Permitted Devices | The Chief Executive Officer / President All authorised card networks |
| RBI/2021-2022/91 DOR.FIN.REC.No.41/03.10.136/2021-22 | 25.08.2021 | Department of Regulation | Notification as ‘Financial Institution’ under Section 2(1)(m)(iv) of Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 (SARFAESI Act) | All Housing Finance Companies (HFCs) |
| RBI/2021-2022/90 FIDD.CO.LBS.BC.No.14/02.08.001/2021-22 | 24.08.2021 | Financial Inclusion and Development Department | Formation of new district in the State of Punjab - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer All Lead Banks |
| RBI/2021-2022/89 A.P. (DIR Series) Circular No.12 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.51 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/88 A.P. (DIR Series) Circular No.11 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 170 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/87 A.P. (DIR Series) Circular No.10 | 19.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.22 million to the Government of the Republic of Guinea | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/86 DOR.LEG.REC/40/09.07.005/2021-22 | 18.08.2021 | Department of Regulation | Safe Deposit Locker/Safe Custody Article Facility provided by the banks - Revised Instructions | All Scheduled Commercial Banks (including RRBs) All Co-operative Banks All Small Finance Banks All Payments Banks All Local Area Banks |
| RBI/2021-2022/85 A.P. (DIR Series) Circular No.09 | 12.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of the Republic of Mauritius | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/84 DCM (RMMT) No.S153/11.01.01/2021-22 | 10.08.2021 | Department of Currency Management | Monitoring of Availability of Cash in ATMs | The Chairman / Managing Director & CEO All Banks |
| RBI/2021-2022/83 FIDD.GSSD.CO.BC.No.09/09.01.003/2021-22 | 09.08.2021 | Financial Inclusion and Development Department | Enhancement of collateral free loans to Self Help Groups (SHGs) under DAY-NRLM from ₹10 lakh to ₹20 Lakh | The Chairman/ Managing Director/Chief Executive Officer Public Sector Banks Private Sector Banks (including Small Finance Banks) |
| RBI/2021-2022/82 DOR.RET.REC.36/12.01.001/2021-22 | 09.08.2021 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - Extension of Relaxation | All Scheduled Banks |
| RBI/2021-2022/81 DOR.MRG.39/21.04.157/2021-22 | 06.08.2021 | Department of Regulation | Prudential Norms for Off-Balance Sheet Exposures of Banks - Restructuring of derivative contracts | All Banks |
| RBI/2021-2022/80 DOR.STR.REC.38/21.04.048/2021-22 | 06.08.2021 | Department of Regulation | Resolution Framework for COVID-19-related Stress - Financial Parameters - Revised timelines for compliance | 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/2021-2022/79 DOR.DIR.REC.37/04.02.002/2021-22 | 06.08.2021 | Department of Regulation | Export Credit in Foreign Currency - Benchmark Rate | All Scheduled Commercial Banks (excluding Regional Rural Banks) All Primary (Urban) Co-operative Banks All Small Finance Banks |
| RBI/2021-2022/78 A.P. (DIR Series) Circular No.08 | 05.08.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 30.00 million to the Government of the Republic of Sierra Leone | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/77 DOR.CRE.REC.35/21.04.048/2021-22 | 04.08.2021 | Department of Regulation | Guidelines for Implementation of the circular on Opening of Current Accounts by Banks | All Scheduled Commercial Banks All Payments Banks |
| RBI/2021-2022/76 CO.DPSS.POLC.No.S-384/02.32.001/2021-2022 | 03.08.2021 | Department of Payment and Settlement Systems | Framework for Outsourcing of Payment and Settlement-related Activities by Payment System Operators | The Chairman / Managing Director / Chief Executive Officer All Non-Bank Payment System Operators |
| RBI/2021-2022/75 DGBA.GBD.No.S391/42.01.011/2021-22 | 02.08.2021 | Department of Government and Bank Accounts | Maintenance of State Government Accounts - Recovery of Interest on Excess put through/ Double claim (State Government Transactions) | The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks |
| RBI/2021-2022/74 DOR.FIN.REC.No.34/03.10.136/2021-22 | 29.07.2021 | Department of Regulation | Rating of Deposits of HFCs - Approved Credit Rating Agencies and Minimum Investment Grade Credit Rating | All deposit taking Housing Finance Companies (HFCs) |
| RBI/2021-2022/73 DPSS.CO.LVPD No.S290/04.04.009/2021-22 | 28.07.2021 | Department of Payment and Settlement Systems | Access for Non-banks to Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Providers |
| RBI/2021-2022/72 DOR.CRE.REC.No.33/13.03.00/2021-22 | 23.07.2021 | Department of Regulation | Loans and Advances - Regulatory Restrictions | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 | 20.07.2021 | Department of Regulation | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on September 25, 2023) | |
| RBI/2021-2022/71 DCM (Plg.) No.S39/10.25.007/2021-22 | 14.07.2021 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks including RRBs Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2021-2022/70 DoR.ORG.REC.31/21.06.017/2021-22 | 09.07.2021 | Department of Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | 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 |
| RBI/2021-2022/69 CO.FMRD.DIRD.S39/14.02.001/2021-22 | 08.07.2021 | Financial Markets Regulation Department | Roadmap for LIBOR Transition | The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers |
| RBI/2021-2022/68 DoR.RET.REC.30/12.07.150/2021-22 | 08.07.2021 | Department of Regulation | Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2021-2022/67 FIDD.MSME & NFS.BC.No.13/06.02.31/2021-22 | 07.07.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade | 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/2021-2022/66 DoR.SPE.REC.29/13.03.00/2021-2022 | 02.07.2021 | Department of Regulation | Review of Instructions on Interest on overdue domestic deposits | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ District Central Co-operative Banks/ State Co-operative Banks |
| RBI/2021-2022/65 DOR.CRE(DIR).REC.28/04.02.001/2021-22 | 01.07.2021 | 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 and EXIM Bank |
| RBI/2021-2022/64 DOR.ORG.REC.27/21.04.158/2021-22 | 28.06.2021 | Department of Regulation | Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks | The Chief Executive Officer All Co-operative Banks |
| RBI/2021-2022/63 FIDD.MSME & NFS.BC.No.12/06.02.31/2021-22 | 25.06.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises | 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/2021-2022/62 DOR.CRE(DIR).REC.26 /21.04.103/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/61 FMRD.DIRD.06/14.01.001/2021-22 | 25.06.2021 | Financial Markets Regulation Department | Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/60 DOR.GOV.REC.25/12.10.000/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/59 DOR.ACC.REC.No.23/21.02.067/2021-22 | 24.06.2021 | Department of Regulation | Declaration of dividends by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/2021-2022/58 DOR.CRE(DIR).REC.24/23.67.001/2021-22 | 23.06.2021 | Department of Regulation | Gold (Metal) Loans - Repayment | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/57 DOR.AML.REC.22/14.06.001/2021-22 | 18.06.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/56 A. P. (DIR Series) Circular No. 07 | 17.06.2021 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals - Reporting | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/54 CO.DPSS.POLC.No.S188/02-27-020/2021-2022 | 14.06.2021 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Addition of Biller Category | The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units |
| RBI/2021-2022/55 CO.DPSS.AUTH.No.S190/02.27.005/2021-22 | 14.06.2021 | Department of Payment and Settlement Systems | Investment in Entities from FATF Non-compliant Jurisdictions | All entities authorised to operate Payment Systems in India |
| RBI/2021-2022/53 DoS.CO.PPG.SEC/03/1.01.005/2021-22 | 11.06.2021 | Department of Supervision | Risk Based Internal Audit (RBIA) | The Chairman / Managing Director / Chief Executive Officer of: All deposit taking HFCs All non-deposit taking HFCs with asset size of ₹5,000 crore and above |
| RBI/2021-2022/52 DPSS.CO.OD.No.S-182/06.07.011/2021-22 | 10.06.2021 | Department of Payment and Settlement Systems | Usage of Automated Teller Machines / Cash Recycler Machines - Review of Interchange Fee and Customer Charges | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators |
| RBI/2021-2022/51 DCM(Plg).No. 51961/10.27.00/2021-22 | 08.06.2021 | Department of Currency Management | Preservation of CCTV recordings | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2021-2022/50 FMRD.FMID.No.05/14.01.006/2021-22 | 07.06.2021 | Financial Markets Regulation Department | Transactions in Government securities by Foreign Portfolio Investors: Reporting | All participants in Government securities market |
| RBI/2021-2022/79 FMRD.DIRD.03/14.01.003/2021-22 | 04.06.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Certificate of Deposit) Directions, 2021 | |
| RBI/2021-2022/49 DoR.RET.REC.19/12.05.009/2021-22 | 04.06.2021 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks |
| RBI/2021-2022/48 A.P. (DIR Series) Circular No.06 | 04.06.2021 | Financial Markets Regulation Department | Payment of margins for transactions in Government Securities by Foreign Portfolio Investors | All Authorised Persons |
| RBI/2021-2022/47 DOR.STR.REC.21/21.04.048/2021-22 | 04.06.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) - Revision in the threshold for aggregate exposure | 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/2021-2022/46 DOR.STR.REC.20/21.04.048/2021-22 | 04.06.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses - Revision in the threshold for aggregate exposure | 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/2021-2022/45 DOR. AML.REC 18 /14.01.001/2021-22 | 31.05.2021 | Department of Regulation | Customer Due Diligence for transactions in Virtual Currencies (VC) | All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers |
| RBI/2021-2022/44 A.P.(DIR Series) Circular No. 05 | 31.05.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) | All Authorized Persons |
| RBI/2021-2022/43 FIDD.CO.LBS.BC.No.11/02.08.001/2021-22 | 27.05.2021 | Financial Inclusion and Development Department | Formation of new district in the State of Karnataka - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer All Lead Banks |
| RBI/2021-2022/42 DOR.RUR.REC.No.17/19.51.007/2021-22 | 24.05.2021 | Department of Regulation | Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines | All State and Central Cooperative Banks |
| RBI/2021-2022/41 CO.DPSS.POLC.No.S-106/02-14-003/2021-2022 | 21.05.2021 | Department of Payment and Settlement Systems | Relaxation in timeline for compliance with various payment system requirements | 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 PPI Issuers / Authorised Payment System Operators / Participants |
| RBI/2021-2022/40 DPSS.CO.PD.No.S-99/02.14.006/2021-22 | 19.05.2021 | Department of Payment and Settlement Systems | Prepaid Payment Instruments (PPIs) - (i) Mandating Interoperability; (ii) Increasing the Limit to ₹2 lakh for Full-KYC PPIs; and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Bank PPI Issuers | All Bank and Non-Bank Prepaid Payment Instrument Issuers, System Providers and System Participants |
| RBI/2021-2022/39 IDMD.CDD. No.45187/14.04.050/2021-22 | 14.05.2021 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI | The Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
| RBI/2021-2022/38 A.P.(DIR Series) Circular No. 04 | 12.05.2021 | Foreign Exchange Department | Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/37 DoR.DEA.REC.No.16/30.01.002/2021-22 | 11.05.2021 | Department of Regulation | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Interest rates payable on unclaimed interest bearing deposit | The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Small Finance Banks/Payments Banks |
| RBI/2021-2022/36 CO.DGBA.GBD.No.S77/42.01.033/2021-22 | 10.05.2021 | Department of Government and Bank Accounts | Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) | All Scheduled Commercial Banks in India |
| RBI/2021-2022/35 DOR.AML.REC.No.15/14.01.001/2021-22 | 10.05.2021 | Department of Regulation | Amendment to the Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/34 A.P.(DIR Series) Circular No.03 | 06.05.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/33 DoR.RET.REC.14/12.07.150/2021-22 | 06.05.2021 | Department of Regulation | Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2021-2022/27 FIDD.CO.Plan.BC.No.10/04.09.01/2021-22 | 05.05.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs | The Chairman/ Managing Director Chief Executive Officer Small Finance Banks |
| RBI/2021-2022/32 DOR.STR.REC.12/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) | 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/2021-2022/31 DOR.STR.REC.11/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses | 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) |
இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 16, 2024
