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/2022-2023/134 DOR.AML.REC.80/14.06.001/2022-23 | 27.10.2022 | Department of Regulation | Designation of 10 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/133 A.P. (DIR Series) Circular No.17 | 20.10.2022 | Foreign Exchange Department | Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/132 DOR.RET.REC.79/12.01.001/2022-23 | 13.10.2022 | Department of Regulation | Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/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/2022-2023/127 DOR.FIN.REC.No.73/03.10.117/2022-23 | 11.10.2022 | Department of Regulation | Diversification of activities by SPDs - Review of permissible non-core activities - Prudential regulations and other instructions | All Standalone Primary Dealers (SPDs) |
| RBI/2022-2023/126 DOR.FIN.REC.No.72/03.10.117/2022-23 | 11.10.2022 | Department of Regulation | Diversification of activities by SPDs - Review of permissible non-core activities | All Standalone Primary Dealers (SPDs) |
| RBI/2022-2023/129 DOR.CRE.REC.No.78/03.10.001/2022-23 | 11.10.2022 | Department of Regulation | Multiple NBFCs in a Group: Classification in Middle Layer | All Non-Banking Financial Companies |
| RBI/2022-2023/130 DOR.ACC.REC.No.74/21.04.018/2022-23 | 11.10.2022 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning | All commercial banks (excluding Regional Rural Banks) and all Primary (Urban) Co-operative Banks |
| RBI/2022-2023/131 DOR.MRG.REC.76/00-00-007/2022-23 | 11.10.2022 | Department of Regulation | Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022 | All commercial banks (excluding Payments Banks and Regional Rural Banks) |
| RBI/2022-2023/128 DoR.SIG.FIN.REC.75/26.03.001/2022-23 | 11.10.2022 | Department of Regulation | Review of Regulatory Framework for Asset Reconstruction Companies (ARCs) | All Asset Reconstruction Companies |
| RBI/2022-2023/125 DOR.STR.REC.71/21.06.201/2022-23 | 10.10.2022 | Department of Regulation | Review of Prudential Norms - Risk Weights for Exposures to Corporates and NBFCs | All Scheduled Commercial Banks (including Small Finance Banks) (Excluding Local Area Banks, Regional Rural Banks and Payments Banks) |
| RBI/2022-2023/124 CEPD.PRD.No.S806/13-01-008/2022-23 | 06.10.2022 | Customer Service Department | Appointment of Internal Ombudsman by the Credit Information Companies | All Credit Information Companies |
| RBI/2022-2023/123 DOR.RET.REC.70/12.01.001/2022-23 | 30.09.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/122 A.P. (DIR Series) Circular No.16 | 30.09.2022 | Foreign Exchange Department | Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/121 REF.No.MPD.BC.395/07.01.279/2022-23 | 30.09.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/120 FMOD.MAOG.No.147/01.01.001/2022-23 | 30.09.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/119 DOR.AML.REC.69/14.06.001/2022-23 | 19.09.2022 | Department of Regulation | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/118 Ref. No.DoS.CO.PPG/SEC.04/11.01.005/2022-23 | 19.09.2022 | Department of Supervision | Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (UCBs) |
| RBI/2022-2023/117 DOR.SOG (SPE).REC.No 68/13.03.00/2022-23 | 16.09.2022 | Department of Regulation | Master Directions on Interest Rate on Deposits | All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Payment Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks |
| RBI/2022-2023/116 A.P. (DIR Series) Circular No.15 | 15.09.2022 | Foreign Exchange Department | Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/115 A.P. (DIR Series) Circular No. 14 | 15.09.2022 | Foreign Exchange Department | Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/114 A.P. (DIR Series) Circular No.13 | 08.09.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/113 DOR.STR.REC.67/21.06.201/2022-23 | 07.09.2022 | Department of Regulation | Review of Prudential Norms - Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS) | All Scheduled Commercial Banks (including Regional Rural Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All All-India Financial Institutions |
| RBI/2022-2023/112 DCM (NPD) No.S770/09.40.002/2022-23 | 06.09.2022 | Department of Currency Management | Incentive for improving service to non-chest branches | The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests |
| RBI/2022-2023/111 DOR.CRE.REC.66/21.07.001/2022-23 | 02.09.2022 | Department of Regulation | Guidelines on Digital Lending | All Commercial Banks, Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2022-2023/110 A.P. (DIR Series) Circular No.12 | 22.08.2022 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Directions, 2022 (dated August 22, 2022) (Supersedes | All Category - I Authorised Dealer Banks |
| No. FEMA 400/2022-RB No. FEMA 400/2022-RB | 22.08.2022 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Regulations, 2022 | |
| RBI/2022-2023/109 DOR.AUT.REC.62/22.01.001/2022-23 | 22.08.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism affected districts - Revised List | All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks) |
| RBI/2022-2023/108 DOR.ORG.REC.65/21.04.158/2022-23 | 12.08.2022 | Department of Regulation | Outsourcing of Financial Services - Responsibilities of regulated entities employing Recovery Agents | All Commercial Banks (including Local Area Banks, Regional Rural Banks, and Small Finance Banks) excluding Payments Banks; All All-India Financial Institutions (viz. Exim Bank, NABARD, NHB, SIDBI, and NaBFID); All Non-Banking Financial Companies including Housing Finance Companies; All Primary (Urban) Co-operative Banks, State Co-operative Banks, and District Central Co-operative Banks; and All Asset Reconstruction Companies. |
| RBI/2022-2023/107 DOR.MRG.REC.64/00-00-005/2022-23 | 11.08.2022 | Department of Regulation | Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines | All Commercial Banks, Co-operative Banks, Standalone Primary Dealers, Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SIs), Deposit taking Non-Banking Financial Companies (NBFC-Ds) and Housing Finance Companies (HFCs) |
| RBI/2022-2023/106 DOR.REG.No.63/19.51.052/2022-23 | 11.08.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Opening of new place of business by District Central Co-operative Banks (DCCBs) | All District Central Co-operative Banks |
| RBI/2022-2023/105 FMRD.DIRD.05/14.03.046/2022-23 | 08.08.2022 | Financial Markets Regulation Department | Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review | All Eligible Market Participants |
| RBI/2022-2023/104 DOR.LIC.REC.60/16.13.218/2022-23 | 08.08.2022 | Department of Regulation | Authorised Dealer Category-I License eligibility for Small Finance Banks | Managing Director and Chief Executive Officers of Small Finance Banks |
| RBI/2022-2023/103 DOR.RET.REC.59/12.01.001/2022-23 | 05.08.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| Ref.CEPD.PRD.No.S544/13.01.001/2022-23 | 05.08.2022 | Customer Service Department | Reserve Bank - Integrated Ombudsman Scheme, 2021 (RBIOS, 2021) | |
| RBI/2022-2023/102 REF.No.MPD.BC.394/07.01.279/2022-23 | 05.08.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/101 FMOD.MAOG.No.146/01.01.001/2022-23 | 05.08.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/100 DoR.AUT.REC.58/23.67.001/2022-23 | 04.08.2022 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2022-2023/99 FIDD.GSSD.BC.No.11/09.10.001/2022-23 | 02.08.2022 | Financial Inclusion and Development Department | Master Circular on Credit Facilities to Minority Communities | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) |
| RBI/2022-2023/98 A.P. (DIR Series) Circular No. 11 | 01.08.2022 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation Measures | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/97 FIDD.CO.GSSD.BC.No.10/09.09.001/2022-23 | 01.08.2022 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
| RBI/2022-2023/96 DOR.AML.REC.57/14.06.001/2022-23 | 29.07.2022 | Department of Regulation | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/95 CO.DPSS.POLC.No.S-760/02-14-003/2022-23 | 28.07.2022 | Department of Payment and Settlement System | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/94 CO.DPSS.POLC.No.S-761/02-14-008/2022-23 | 28.07.2022 | Department of Payment and Settlement Systems | Regulation of Payment Aggregators - Timeline for submission of applications for authorisation - Review | All Payment System Providers and Payment System Participants |
| Notification No. FEMA.3(R)(3)/2022-RB | 28.07.2022 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022 | |
| RBI/2022-2023/93 DOR.CRE.REC.56/13.05.000/2022-23 | 26.07.2022 | Department of Regulation | Board approved Loan Policy - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/92 FIDD.GSSD.CO.BC.No.09/09.01.003/2022-23 | 20.07.2022 | 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/2022-2023/91 DOR.AML.REC.55/14.06.001/2022-23 | 13.07.2022 | Department of Regulation | UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2022-2023/90 A.P. (DIR Series) Circular No.10 | 11.07.2022 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/89 A.P. (DIR Series) Circular No. 09 | 08.07.2022 | Foreign Exchange Department | Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/86 FMRD.FMID.No.04/14.01.006/2022-23 | 07.07.2022 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Additional specified securities | All participants in Government Securities market |
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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜனவரி 30, 2025
