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/2022-2023/39 DoR.RRA.31/01.01.101/2022-23 | 02.05.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/37 DOR.FIN.REC.No.30/03.10.001/2022-23 | 02.05.2022 | Department of Regulation | Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs | All Deposit taking NBFCs (including deposit taking HFCs) |
| RBI/2022-2023/36 DOR.GOV.REC.No.29/18.10.002/2022-23 | 29.04.2022 | Department of Regulation | Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs | All Non-Banking Financial Companies |
| RBI/2022-2023/35 FIDD.CO.FSD.BC.No.3/05.02.001/2022-23 | 28.04.2022 | Financial Inclusion and Development Department | Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2021-22 | The Chairman / Managing Director / Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks |
| RBI/2022-2023/34 DOR.CRE.REC.28/21.04.048/2022-23 | 21.04.2022 | Department of Regulation | Legal Entity Identifier (LEI) for Borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 | 21.04.2022 | Department of Regulation | Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) | |
| RBI/2022-2023/33 DOR.GOV.REC.No.26/18.10.004/2022-23 | 21.04.2022 | Department of Regulation | Creation of Honorary Designations at Board level in Urban Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/32 DOR.CRE.REC.24/21.01.003/2022-23 | 19.04.2022 | Department of Regulation | Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL) | All Non-Banking Financial Companies |
| RBI/2022-2023/31 DOR.CAP.REC.22/09.18.201/2022-23 | 19.04.2022 | Department of Regulation | Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks | The Chief Executive Officer All State and Central Co-operative Banks |
| RBI/2022-2023/29 DOR.CRE.REC.No.25/03.10.001/2022-23 | 19.04.2022 | Department of Regulation | Loans and Advances - Regulatory Restrictions - NBFCs | All Non-Banking Financial Companies |
| RBI/2022-2023/30 DOR.CAP.REC.No.21/21.06.201/2022-23 | 19.04.2022 | Department of Regulation | Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies - Upper Layer (NBFC-UL) | All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs) |
| RBI/2022-2023/28 A.P.(DIR Series) Circular No.01 | 19.04.2022 | Financial Markets Regulation Department | Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) | All Authorized Persons |
| RBI/2022-2023/27 DOR.CRE.REC.23/21.08.008/2022-23 | 19.04.2022 | Department of Regulation | Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks | All Scheduled Commercial Banks All Payments Banks |
| RBI/2022-2023/26 DOR.ACC.REC.No.20/21.04.018/2022-23 | 19.04.2022 | Department of Regulation | Disclosures in Financial Statements- Notes to Accounts of NBFCs | All NBFCs |
| RBI/2022-2023/25 DOR.LRG.REC.19/21.04.098/2022-23 | 18.04.2022 | Department of Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) | All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks |
| RBI/2022-2023/24 Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 | 11.04.2022 | Department of Supervision | Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs | The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies |
| RBI/2022-2023/23 DOR.RET.REC.15/12.01.001/2022-23 | 08.04.2022 | Department of Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2022-2023/22 DOR.CRE.REC.No.17/13.05.000/2022-23 | 08.04.2022 | Department of Regulation | Master Circular - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/21 DOR.MRG.REC.14/21.04.141/2022-23 | 08.04.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
| RBI/2022-2023/20 DOR.CRE.REC.13/08.12.015/2022-23 | 08.04.2022 | Department of Regulation | Individual Housing Loans - Rationalisation of Risk Weights | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2022-2023/19 DOR.AUT.REC.12/22.01.001/2022-23 | 07.04.2022 | Department of Regulation | Establishment of Digital Banking Units (DBUs) | All Scheduled Commercial Banks (excluding Regional Rural Banks, Local Area Banks & Payments Banks) |
| RBI/2022-2023/18 DOR.AML.REC.11/14.06.001/2022-23 | 04.04.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in two entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/04 DCM (CC) No.G-5/03.44.01/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officers All banks |
| RBI/2022-2023/03 DOR.SIG.FIN.REC 1/26.03.001/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Asset Reconstruction Companies (Updated as on October 14, 2022) | All Asset Reconstruction Companies |
| RBI/2022-2023/01 DCM (NE) No.G-5/08.07.18/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman/The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2022-2023/02 FIDD.CO.FID.BC.No.1/12.01.033/2022-23 | 01.04.2022 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2022-2023/17 DOR.STR.REC.5/21.04.048/2022-23 | 01.04.2022 | 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/2022-2023/16 DOR.CRE.REC.No.06/08.12.001/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2022-2023/15 DOR.STR.REC.4/21.04.048/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2022-2023/14 DOR.CRE.REC.No.07/21.04.172/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2022-2023/13 DOR.CAP.REC.2/09.18.201/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/12 DOR.CAP.REC.3/21.06.201/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks) |
| RBI/2022-2023/11 FIDD.CO.LBS.BC.No.02/02.01.001/2022-23 | 01.04.2022 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2022-2023/10 DOR.STR.REC.8/13.07.010/2022-23 | 01.04.2022 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payments Banks and RRBs) |
| RBI/2022-2023/09 DGBA.GBD.No.S2/31.02.007/2022-23 | 01.04.2022 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
| RBI/2022-2023/08 CO.DGBA.GBD.No.S-1/31.12.010/2022-23 | 01.04.2022 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2022-2023/07 DCM (FNVD) G -1/16.01.05/2022-23 | 01.04.2022 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks |
| RBI/2022-2023/05 DOR.MRG.REC.10/21.04.141/2022-23 | 01.04.2022 | Department of Regulation | Master Circular on Investments by Primary (Urban) Co-operative Banks | All Primary (Urban) Co-operative Banks |
| 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) |
இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜனவரி 30, 2025
