Index to RBI Circulars - ఆర్‌బిఐ

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2022-2023/159 DOR.CRE.REC.92/07.10.002/2022-23	30.12.2022	Department of Regulation	Individual Housing loans - Revised limits under four-tiered regulatory framework	All Primary (Urban) Co-operative Banks,
RBI/2022-2023/158 CO.DPSS.OVRST.No.S1619/06-08-005/2022-2023	26.12.2022	Department of Payment and Settlement Systems	Central Payments Fraud Information Registry - Migration of Reporting to DAKSH	The Chairman / Managing Director / Chief Executive Officer Banks, Non-bank Payment System Operators (PSOs) and Credit Card issuing Non-Banking Financial Companies (NBFCs)
RBI/2022-2023/157 FIDD.CO.LBS.BC.No.14/02.08.001/2022-23	20.12.2022	Financial Inclusion and Development Department	Formation of new district in the State of Assam - Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2022-2023/156 IDMD.CDD.No.S2581/14.04.050/2022-23	16.12.2022	Internal Debt Management Department	Sovereign Gold Bond (SGB) Scheme 2022-23	Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd.
RBI/2022-2023/155 DOR.ACC.REC.No.91/21.04.018/2022-23	13.12.2022	Department of Regulation	Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of material items	All commercial banks
RBI/2022-2023/154 DoR.FIN.REC.90/20.16.056/2022-23	13.12.2022	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) All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies
RBI/2022-2023/94 Circular No. 20	12.12.2022	Financial Markets Regulation Department	Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024)	All Authorised Dealer Category - I Banks
RBI/2022-2023/153 A. P. (DIR Series) Circular No. 21	12.12.2022	Financial Markets Regulation Department	Master Direction - Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022	All Authorised Dealer Category - I Banks
RBI/2022-2023/152 A. P. (DIR Series) Circular No. 20	12.12.2022	Financial Markets Regulation Department	Hedging of Commodity Price Risk and Freight Risk in Overseas Markets	All Authorised Dealer Category - I Banks
RBI/2022-2023/151 A. P. (DIR Series) Circular No. 19	12.12.2022	Financial Markets Regulation Department	Hedging of Gold Price Risk in Overseas Markets	All Authorised Dealer Category - I Banks
RBI/2022-2023/150 DOR.MRG.REC.89/21.04.141/2022-23	08.12.2022	Department of Regulation	Review of SLR holdings in HTM category	All Commercial Banks
RBI/2022-2023/149 REF.No.MPD.BC.396/07.01.279/2022-23	07.12.2022	Monetary Policy Department	Standing Liquidity Facility for Primary Dealers	All Primary Dealers
RBI/2022-2023/148 DOR.RET.REC.88/12.01.001/2022-23	07.12.2022	Department of Regulation	Change in Bank Rate	All Banks
RBI/2022-2023/147 FMOD.MAOG.No.148/01.01.001/2022-23	07.12.2022	Financial Markets Operation Department	Liquidity Adjustment Facility- Change in rates	All Liquidity Adjustment Facility (LAF) participants
RBI/2022-2023/146 DOR.CAP.REC.No.86/ 09.18.201/2022-23	01.12.2022	Department of Regulation	Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy	All Primary (Urban) Co-operative Banks
RBI/2022-2023/145 DOR.MRG.REC.87/00-00-020/2022-23	01.12.2022	Department of Regulation	Operations of subsidiaries and branches of Indian banks and All India Financial Institutions (AIFIs) in foreign jurisdictions and in International Financial Services Centers (IFSCs) - Compliance with statutory/regulatory norms	All banks regulated by the Reserve Bank (excluding co-operative banks, Regional Rural Banks and Local Area Banks) and All India Financial Institutions (AIFIs)
RBI/2022-2023/144 DOR.REG.No.84/07.01.000/2022-23	01.12.2022	Department of Regulation	Revised Regulatory Framework - Categorization of Urban Co-operative Banks (UCBs) for Regulatory Purposes	All Primary (Urban) Co-operative Banks
RBI/2022-2023/143 DOR.REG.No.85/07.01.000/2022-23	01.12.2022	Department of Regulation	Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)	All Primary (Urban) Co-operative Banks
RBI/2022-2023/142 FMRD.FMSD.06/03.07.25/2022-23	01.12.2022	Financial Markets Regulation Department	Notification of Significant Benchmark	All the Financial Benchmark Administrators
RBI/2022-2023/141 DOR.LRG.REC.83/03.10.001/2022-23	23.11.2022	Department of Regulation	Basel III Framework on Liquidity Standards - Standing Deposit Facility	All Commercial Banks (excluding Local Area Banks, Regional Rural Banks and Payments Banks)
RBI/2022-2023/140 DoR.FIN.REC.82/03.10.123/2022-23	23.11.2022	Department of Regulation	Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework	All Regulated Entities of the Bank
RBI/2022-2023/139 FIDD.CO.FSD.BC.No.13/05.02.001/2022-23	23.11.2022	Financial Inclusion and Development Department	Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial years 2022-23 and 2023-24	The Chairman/Managing Director/Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
RBI/2022-2023/138 FIDD.CO.LBS.BC.No.12/02.08.001/2022-23	17.11.2022	Financial Inclusion and Development Department	Formation of new districts in the State of Nagaland - Assignment of Lead Bank Responsibility	The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2022-2023/137 A.P. (DIR Series) Circular No. 18	17.11.2022	Foreign Exchange Department	Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Mauritius	All Category - I Authorised Dealer Banks
RBI/2022-2023/136 CO.DGBA.GBD.No.S957/43-33-005/2022-2023	14.11.2022	Department of Government and Bank Accounts	Agency Commission for Direct Tax collection under TIN 2.0 regime	All Agency banks (authorised to collect direct taxes)
RBI/2022-2023/135 DoR.AUT.REC.81/24.01.001/2022-23	01.11.2022	Department of Regulation	Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022	All Regional Rural Banks (RRBs)
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)