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/2021-2022/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 | 01.04.2021 | 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/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22 | 01.04.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023) | All Eligible Market Participants |
RBI/2021-2022/10 DOR.AML.BC.No.1/14.01.001/2021-22 | 01.04.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC - KYC norms for Self Help Groups (SHGs) | The Chairpersons/ CEOs of all the banks |
RBI/2021-2022/08 DGBA.GBD.No.S-1/31.02.007/2021-22 | 01.04.2021 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks (Updated as on May 17, 2021) | All Agency Banks |
RBI/2021-2022/07 DGBA.GBD.No. S-2/31.12.010/2021-22 | 01.04.2021 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2021-2022/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular - Credit Facilities to Minority Communities | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
RBI/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways | All Payment System Providers and Payment System Participants |
RBI/2020-2021/118 CO.DPSS.POLC.No.S34/02-14-003/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Framework for processing of e-mandates for recurring online 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 / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India |
RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14 | 31.03.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
RBI/2020-2021/115 DOR.CAP.51/21.06.201/2020-21 | 30.03.2021 | Department of Regulation | Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21 | 26.03.2021 | Department of Payment and Settlement Systems | Special Clearing operations on March 31, 2021 | 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/2020-2021/113 A.P. (DIR Series) Circular No.13 | 25.03.2021 | Foreign Exchange Department | FETERS - Cards: Monthly Reporting | All Category-I Authorised Dealer Banks |
RBI/2020-2021/112 DGBA.GBD.No.S212/42.01.029/2020-21 | 25.03.2021 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2020-21) | All Agency Banks |
RBI/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21 | 24.03.2021 | 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 8 entries | The Chairpersons/CEOs of all the Regulated Entities |
RBI/DOR/2020-2021/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21 | 23.03.2021 | Department of Co operative Banking Regulation | Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 | |
RBI/2020-2021/110 DOR.AML.REC.48/14.01.001/2020-21 | 23.03.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/109 DOR.No.CRE.BC.47/21.01.003/2020-21 | 23.03.2021 | Department of Regulation | Large Exposures Framework - Deferment of applicability of limits on non-centrally cleared derivatives exposures | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks) |
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஆகஸ்ட் 16, 2024