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Official Website of Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2022-2023/38 DoS.CO.PPG./SEC.02/11.01.005/2022-23 | 02.05.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | The Registrar of Cooperative Societies (All States/ Union Territories) All Primary (Urban) Cooperative Banks |
| RBI/2022-2023/40 DCM (Admin) No. S172/19.01.010/2022-23 | 02.05.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Banks having Currency Chests |
| 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/2022-2023/36 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/2022-2023/32 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/2022-2023/29 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/2022-2023/28 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/2022-2023/30 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/2022-2023/26 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/2022-2023/24 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/2022-2023/21 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/2022-2023/18 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/2022-2023/02 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/2022-2023/01 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/2022-2023/17 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/2022-2023/14 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/2022-2023/11 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/2022-2023/07 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/2022-2023/91 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/2021-2022/188 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/2021-2022/185 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/2021-2022/181 A.P. (DIR Series) Circular No.27 | 10.03.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/183 DOR.AML.REC.94/14.06.001/2021-22 | 10.03.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/182 A.P. (DIR Series) Circular No. 28 | 10.03.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/178 DOR.AML.REC.91/14.06.001/2021-22 | 08.03.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/177 DOR.REC.MRG.90/16.20.000/2021-22 | 03.03.2022 | Department of Regulation | Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks | All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/175 DoS.CO.PPG.SEC/10/11.01.005/2021-22 | 23.02.2022 | Department of Supervision | Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs) | All Non-Banking Financial Companies |
| RBI/2021-2022/174 DOR.RUR.REC.86/19.51.025/2021-22 | 22.02.2022 | Department of Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Sikkim State Co-operative Bank Ltd | All State Co-operative Banks/Central Co-operative Banks |
| RBI/2021-2022/173 FMRD.DIRD.13/14.03.59/2021-22 | 18.02.2022 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns | All Eligible Market Participants |
| RBI/2021-2022/172 A.P. (DIR Series) Circular No.26 | 18.02.2022 | Foreign Exchange Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Authorised Persons |
| RBI/2021-2022/170 CO.DSIM.SMD.No.S482/05-06-004/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Second Tranche | SCBs (including Regional Rural Banks) and Payment Banks |
| RBI/2021-2022/169 DoR.RRA.89/01.01.101/2021-22 | 18.02.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks |
| RBI/2021-2022/165 CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022 | 18.02.2022 | Department of Payment and Settlement Systems | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation / Merger / Online Submission of Returns | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/167 DCM (Admin) No. S858/19.01.010/2021-22 | 18.02.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation/Merger/Online Submission of Returns | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/166 CO.FIDD.Plan.BC.17/04.09.01/2021-22 | 18.02.2022 | Financial Inclusion and Development Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Online Submission of Returns | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks |
| RBI/2021-2022/164 CO.DPSS.OVRST.No.S1477/06-08-001/2021-2022 | 18.02.2022 | Department of Payment and Settlement Systems | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/162 DoS.CO.PPG./SEC.09/11.01.005/2021-22 | 18.02.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All NBFCs/ RNBCs |
| RBI/2021-2022/163 DoS.CO.PPG./SEC.08/11.01.005/2021-22 | 18.02.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation/Merger/Online Submission of Returns | All Scheduled Commercial Banks / All Payments Banks All Small Finance Banks / All Co-operative Banks All NBFCs / All Credit Rating Agencies |
| RBI/2021-2022/161 FIDD.MSME & NFS.BC.No.16/06.02.31/2021-22 | 18.02.2022 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Clarification | 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/2021-2022/160 A.P. (DIR Series) Circular No. 25 | 17.02.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/159 A.P. (DIR Series) Circular No. 24 | 17.02.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 50 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |