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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 (Updated as on March 28, 2025) 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/2021-2022/48 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/2021-2022/44 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/2021-2022/41 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/2021-2022/36 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/2021-2022/30 DoR.RET.REC.09/12.01.001/2021-22 05.05.2021 Department of Regulation Credit to MSME Entrepreneurs All Scheduled Commercial Banks
RBI/2021-2022/26 A.P.(DIR Series) Circular No.02 29.04.2021 Foreign Exchange Department Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique All Category - I Authorised Dealer Banks
RBI/2021-2022/25 Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22 27.04.2021 Department of Supervision Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) The Chairman/Managing Director/Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) All Non-Banking Finance Companies (NBFCs) (Including Housing Finance Companies)

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పేజీ చివరిగా అప్‌డేట్ చేయబడిన తేదీ: డిసెంబర్ 23, 2025