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/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22 | 01.04.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023) | All Eligible Market Participants |
| RBI/2021-2022/10 DOR.AML.BC.No.1/14.01.001/2021-22 | 01.04.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC - KYC norms for Self Help Groups (SHGs) | The Chairpersons/ CEOs of all the banks |
| RBI/2021-2022/08 DGBA.GBD.No.S-1/31.02.007/2021-22 | 01.04.2021 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks (Updated as on May 17, 2021) | All Agency Banks |
| RBI/2021-2022/07 DGBA.GBD.No. S-2/31.12.010/2021-22 | 01.04.2021 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2021-2022/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular - Credit Facilities to Minority Communities | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
| RBI/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
| RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2020-2021/118 CO.DPSS.POLC.No.S34/02-14-003/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Framework for processing of e-mandates for recurring online transactions | 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 / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India |
| RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways | All Payment System Providers and Payment System Participants |
| RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14 | 31.03.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
| RBI/2020-2021/115 DOR.CAP.51/21.06.201/2020-21 | 30.03.2021 | Department of Regulation | Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21 | 26.03.2021 | Department of Payment and Settlement Systems | Special Clearing operations on March 31, 2021 | 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/2020-2021/113 A.P. (DIR Series) Circular No.13 | 25.03.2021 | Foreign Exchange Department | FETERS - Cards: Monthly Reporting | All Category-I Authorised Dealer Banks |
| RBI/2020-2021/112 DGBA.GBD.No.S212/42.01.029/2020-21 | 25.03.2021 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2020-21) | All Agency Banks |
| RBI/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21 | 24.03.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 8 entries | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/DOR/2020-2021/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21 | 23.03.2021 | Department of Co operative Banking Regulation | Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 | |
| RBI/2020-2021/110 DOR.AML.REC.48/14.01.001/2020-21 | 23.03.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/109 DOR.No.CRE.BC.47/21.01.003/2020-21 | 23.03.2021 | Department of Regulation | Large Exposures Framework - Deferment of applicability of limits on non-centrally cleared derivatives exposures | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/108 DGBA.GBD.No.S-140/42.01.029/2020-21 | 18.03.2021 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions of March 2021 | All Agency Banks |
| RBI/2020-2021/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21 | 15.03.2021 | Department of Payment and Settlement Systems | Extension of Cheque Truncation System (CTS) across all bank branches in the country | 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/2020-2021/106 DoR.FIN.REC.46/20.16.056/2020-21 | 12.03.2021 | Department of Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payment Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies |
| RBI/2020-2021/105 A.P. (DIR Series) Circular No. 12 | 26.02.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations | All Authorised persons |
| RBI/2020-2021/104 DOR.No.CRE.BC.45/21.01.003/2020-21 | 24.02.2021 | Department of Regulation | Large Exposures Framework - Exemptions | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/103 DOR.AML.BC.No.44/14.06.001/2020-21 | 24.02.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 92 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/102 DOR.No.Ret.BC.43/12.07.150/2020-21 | 23.02.2021 | Department of Regulation | Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2020-2021/101 DOR.AML.BC.No.42/14.06.001/2020-21 | 22.02.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of two entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/74 DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21 | 18.02.2021 | Department of Supervision | Master Direction on Digital Payment Security Controls | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks excluding RRBs/ Small Finance Banks/Payments Banks/ Credit Card issuing NBFCs |
| RBI/2020-2021/100 DOR.No.MRG.BC.41/21.06.200/2020-21 | 17.02.2021 | Department of Regulation | Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 | 17.02.2021 | Department of Regulation | Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on May 05, 2025) | |
| RBI/2020-2021/99 A.P. (DIR Series) Circular No. 11 | 16.02.2021 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) | All Category-I Authorised Dealer Banks |
| RBI/2020-2021/98 A. P. (DIR Series) Circular No. 10 | 15.02.2021 | Financial Markets Regulation Department | Margin for Derivative Contracts | All Authorised Dealer Category-I Banks |
| RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 | 12.02.2021 | Department of Regulation | Investment in NBFCs from FATF non-compliant jurisdictions | Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies |
| RBI/2020-2021/96 A.P. (DIR Series) Circular No. 09 | 11.02.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/95 DOR.No.LRG.BC.40/21.04.098/2020-21 | 05.02.2021 | Department of Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) | All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) |
| RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05.02.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/2020-2021/92 DOR.No.Ret.BC.37/12.01.001/2020-21 | 05.02.2021 | Department of Regulation | Credit to MSME Entrepreneurs | All Scheduled Commercial Banks |
| RBI/2020-2021/93 DOR.CAP.BC.No.34/21.06.201/2020-21 | 05.02.2021 | Department of Regulation | Basel III Capital Regulations- Review of transitional arrangements | All Commercial Banks (Excluding Small Finance Banks, Payments Banks, RRBs and LABs) |
| RBI/2020-2021/91 DOR.No.Ret.BC.36/12.01.001/2020-21 | 05.02.2021 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - Extension of Relaxation | All Scheduled Banks |
| RBI/2020-2021/90 DOR.No.Ret.BC.35/12.01.001/2020-21 | 05.02.2021 | Department of Regulation | Maintenance of Cash Reserve Ratio (CRR) | All Banks |
| RBI/2020-2021/89 DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21 | 05.02.2021 | Department of Regulation | Loans and advances to directors, their relatives, and firms / concerns in which they are interested | The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2020-2021/88 Ref.No.DoS.CO.PPG./SEC.05/11.01.005/2020-21 | 03.02.2021 | Department of Supervision | Risk-Based Internal Audit (RBIA) | The Chairman / Managing Director / Chief Executive Officer All deposit taking Non-Banking Financial Companies (NBFCs) All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000 crore and above All Primary (Urban) Co-operative Banks (UCBs) with asset size of ₹500 crore and above |
| RBI/2020-2021/87 CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21 | 27.01.2021 | Customer Service Department | Strengthening of Grievance Redress Mechanism in Banks | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2020-2021/86 DOR.No.CRE.BC.33/21.06.007/2020-21 | 27.01.2021 | Department of Regulation | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - CRISIL Ratings Limited | All Scheduled Commercial Banks (Excluding Payment Banks, Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/85 DOR.AML.No.32/14.06.001/2020-21 | 25.01.2021 | Department of Regulation | Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21 | 21.01.2021 | Department of Government and Bank Accounts | Withdrawal of circulars - on Recovery of excess pension made to pensioners | The Chairman / Chief Executive Officer All Agency Banks |
| Notification No. FEMA 23(R)/(4)/2021-RB | 08.01.2021 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 | |
| RBI/2020-2021/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 | 07.01.2021 | Department of Supervision | Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks |
| RBI/2020-2021/82 DPSS.CO.OD No.901/06.24.001/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT |
| RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022) | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
భారతీయ రిజర్వ్ బ్యాంక్ మొబైల్ అప్లికేషన్ను ఇన్స్టాల్ చేయండి మరియు తాజా వార్తలకు త్వరిత యాక్సెస్ పొందండి!
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 04, 2025
