Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2021-2022/55 CO.DPSS.AUTH.No.S190/02.27.005/2021-22 | 14.06.2021 | Department of Payment and Settlement Systems | Investment in Entities from FATF Non-compliant Jurisdictions | All entities authorised to operate Payment Systems in India |
| 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/2021-2022/49 DoR.RET.REC.19/12.05.009/2021-22 | 04.06.2021 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks |
| 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/2021-2022/47 DOR.STR.REC.21/21.04.048/2021-22 | 04.06.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) - Revision in the threshold for aggregate exposure | 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 All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2021-2022/46 DOR.STR.REC.20/21.04.048/2021-22 | 04.06.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses - Revision in the threshold for aggregate exposure | 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 All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2021-2022/45 DOR. AML.REC 18 /14.01.001/2021-22 | 31.05.2021 | Department of Regulation | Customer Due Diligence for transactions in Virtual Currencies (VC) | All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks / NBFCs / Payment System Providers |
| 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/2021-2022/42 DOR.RUR.REC.No.17/19.51.007/2021-22 | 24.05.2021 | Department of Regulation | Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines | All State and Central Cooperative 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/2021-2022/37 DoR.DEA.REC.No.16/30.01.002/2021-22 | 11.05.2021 | Department of Regulation | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Interest rates payable on unclaimed interest bearing deposit | The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Small Finance Banks/Payments 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/2021-2022/32 DOR.STR.REC.12/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) | 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 All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2021-2022/31 DOR.STR.REC.11/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses | 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 All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| 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/2021-2022/29 DOR. AML.REC 13/14.01.001/2021-22 | 05.05.2021 | Department of Regulation | Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/28 DOR.STR.REC.10/21.04.048/2021-22 | 05.05.2021 | Department of Regulation | Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer | All Scheduled Commercial Banks (Excluding Regional Rural Banks and Payments 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) |
| RBI/2021-2022/24 DOR.GOV.REC.8/29.67.001/2021-22 | 26.04.2021 | Department of Regulation | Corporate Governance in Banks - Appointment of Directors and Constitution of Committees of the Board | To Commercial Banks (as per applicability) |
| RBI/2021-2022/23 DOR.ACC.REC.7/21.02.067/2021-22 | 22.04.2021 | Department of Regulation | Declaration of dividends by banks | All Commercial Banks and Cooperative Banks |
| RBI/2021-2022/22 FIDD.CO.LBS.BC.No.09/02.08.001/2021-22 | 20.04.2021 | Financial Inclusion and Development Department | Formation of new district in the State of Tamil Nadu - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2021-2022/21 DOR.CRE.REC.06/04.02.001/2021-22 | 12.04.2021 | Department of Regulation | Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit- Extension | All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank |
| RBI/2021-2022/20 DoR.LIC.REC.5/16.13.218/2021-22 | 08.04.2021 | Department of Regulation | Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹2 lakh - Payments Banks (PBs) | Chief Executive Officers of Payments Banks |
| RBI/2021-2022/19 DoR.AML.REC.03/14.06.001/2021-22 | 08.04.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK)Order, 2017 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/18 DGBA.GBD.No.S26/42.01.029/2021-22 | 07.04.2021 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions of March 2021 - Change of date of closure | All Agency Banks |
| RBI/2021-2022/17 DOR.STR.REC.4/21.04.048/2021-22 | 07.04.2021 | Department of Regulation | Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package | 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 All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2021-2022/16 A.P. (DIR Series) Circular No. 01 | 07.04.2021 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Relaxation in the period of parking of unutilised ECB proceeds in term deposits | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/15 FIDD.CO.Plan.BC.No.8/04.09.01/2021-22 | 07.04.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending | The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks, Small Finance Banks, Urban Co-operative Banks and Local Area Banks) |
| RBI/2021-2022/14 FIDD.CO.Plan.BC.No.7/04.09.01/2021-22 | 07.04.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2021-2022/13 DoR.AUT.REC.2/23.67.001/2021-22 | 05.04.2021 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/12 FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 | 05.04.2021 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) | The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2021-2022/11 FIDD.CO.GSSD.BC.No.05/09.09.001/2021-22 | 05.04.2021 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman & Managing Director \ CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2021-2022/02 DCM (FNVD) G-1/16.01.05/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2021-2022/01 DCM (NE) No.G-4/08.07.18/2021-22 | 01.04.2021 | 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/2021-2022/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2021-2022/09 FIDD.CO.FID.BC.No.06/12.01.033/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2021-2022/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 | 01.04.2021 | 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). |
భారతీయ రిజర్వ్ బ్యాంక్ మొబైల్ అప్లికేషన్ను ఇన్స్టాల్ చేయండి మరియు తాజా వార్తలకు త్వరిత యాక్సెస్ పొందండి!
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 04, 2025
