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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2021-2022/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 | 14.12.2021 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) | All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers [Excluding - (i) NBFCs not accepting/not intending to accept public funds; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] |
| RBI/2021-2022/138 DOR.RET.REC.73/12.01.001/2021-22 | 10.12.2021 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - return to the normal dispensation | All Scheduled Banks |
| RBI/2021-2022/137 A.P. (DIR Series) Circular No. 20 | 10.12.2021 | Foreign Exchange Department | Introduction of Legal Entity Identifier for Cross-border Transactions | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/135 A.P. (DIR Series) Circular No. 19 | 08.12.2021 | Foreign Exchange Department | External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/134 DOR.AML.REC.71/14.06.001/2021-22 | 26.11.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/133 DOR.Rur.REC.70/31.04.002/2021-22 | 22.11.2021 | Department of Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2021-2022/132 DoS.CO.PPG./SEC.06/11.01.005/2021-22 | 16.11.2021 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Redundant Circulars | All Scheduled Commercial Banks (including all Small Finance Banks & all Payments Banks), Local Area Banks & All Primary Urban Cooperative Banks |
| RBI/2021-2022/131 DCM (Admin) No.S472/19.01.010/2021-22 | 16.11.2021 | Department of Currency Management | Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0 | The Chairman / Managing Director The Chief Executive Officer All Banks |
| RBI/2021-2022/130 A.P. (DIR Series) Circular No.18 | 16.11.2021 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circular | All Authorised Persons |
| RBI/2021-2022/129 FMRD.DIRD.09/14.03.059/2021-22 | 16.11.2021 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Eligible Market Participants |
| RBI/2021-2022/128 DoR.RRA.69/01.01.101/2021-22 | 16.11.2021 | Department of Regulation | Regulations Review Authority (RRA) 2.0 - Interim Recommendations - Withdrawal of Redundant Circulars | All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks |
| RBI/2021-2022/127 CO.DPSS.OVRST.No.S929/06-08-001/2021-2022 | 16.11.2021 | Department of Payment and Settlement Systems | Withdrawal of Obsolete Regulatory Circulars / Instructions - Interim Recommendations of the Regulations Review Authority 2.0 | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2021-2022/126 CO.CEPD.PRS.No.S874/13-01-008/2021-2022 | 15.11.2021 | Customer Service Department | Appointment of Internal Ombudsman by Non-Banking Financial Companies | The Chairman/Managing Director & CEO a) NBFCs-D with 10 or more branches, and b) NBFCs-ND with asset size of Rs 5,000 crore and above (excluding NBFCs given in para 3 of this direction) |
| RBI/2021-2022/124 CO.IDMD.GBD(P).No.S1242/08.01.001/2021-22 | 12.11.2021 | Internal Debt Management Department | Auction of Government Securities: Non-Competitive Bidding Facility to retail investors | All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All stock exchanges/ Clearing Corporation of India Ltd |
| RBI Ref. CEPD. PRD. No.S873/13.01.001/2021-22 | 12.11.2021 | Customer Service Department | Reserve Bank - Integrated Ombudsman Scheme, 2021 | |
| RBI/2021-2022/122 A.P. (DIR Series) Circular No.17 | 11.11.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland) | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/120 A.P. (DIR Series) Circular No. 16 | 08.11.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPIs) in Debt - Review | All Authorised Persons |
| RBI/2021-2022/118 DOS.CO.PPG.SEC.No.4/11.01.005/2021-22 | 02.11.2021 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Scheduled Commercial Banks | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payment Banks and Regional Rural Banks) |
| RBI/2021-2022/114 IDMD.CDD.1100 /14.04.050/2021-22 | 22.10.2021 | Internal Debt Management Department | Sovereign Gold Bond Scheme of the Government of India (GoI) - Procedural Guidelines - Consolidated (Updated as on October 04, 2022) | All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories Clearing Corporation of India Limited |
| RBI/2021-2022/113 IDMD.CDD. No.1087/14.04.050/2021-22 | 22.10.2021 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2021-22 - Series VII/VIII/IX/X | 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 Clearing Corporation of India Limited |
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