Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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) |
| RBI/2022-2023/110 A.P. (DIR Series) Circular No.12 | 22.08.2022 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Directions, 2022 (dated August 22, 2022) (Supersedes | All Category - I Authorised Dealer Banks |
| No. FEMA 400/2022-RB No. FEMA 400/2022-RB | 22.08.2022 | Foreign Exchange Department | Foreign Exchange Management (Overseas Investment) Regulations, 2022 | |
| RBI/2022-2023/109 DOR.AUT.REC.62/22.01.001/2022-23 | 22.08.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism affected districts - Revised List | All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks) |
| RBI/2022-2023/108 DOR.ORG.REC.65/21.04.158/2022-23 | 12.08.2022 | Department of Regulation | Outsourcing of Financial Services - Responsibilities of regulated entities employing Recovery Agents | All Commercial Banks (including Local Area Banks, Regional Rural Banks, and Small Finance Banks) excluding Payments Banks; All All-India Financial Institutions (viz. Exim Bank, NABARD, NHB, SIDBI, and NaBFID); All Non-Banking Financial Companies including Housing Finance Companies; All Primary (Urban) Co-operative Banks, State Co-operative Banks, and District Central Co-operative Banks; and All Asset Reconstruction Companies. |
| RBI/2022-2023/107 DOR.MRG.REC.64/00-00-005/2022-23 | 11.08.2022 | Department of Regulation | Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines | All Commercial Banks, Co-operative Banks, Standalone Primary Dealers, Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SIs), Deposit taking Non-Banking Financial Companies (NBFC-Ds) and Housing Finance Companies (HFCs) |
| RBI/2022-2023/106 DOR.REG.No.63/19.51.052/2022-23 | 11.08.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Opening of new place of business by District Central Co-operative Banks (DCCBs) | All District Central Co-operative Banks |
| RBI/2022-2023/105 FMRD.DIRD.05/14.03.046/2022-23 | 08.08.2022 | Financial Markets Regulation Department | Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review | All Eligible Market Participants |
| RBI/2022-2023/104 DOR.LIC.REC.60/16.13.218/2022-23 | 08.08.2022 | Department of Regulation | Authorised Dealer Category-I License eligibility for Small Finance Banks | Managing Director and Chief Executive Officers of Small Finance Banks |
| RBI/2022-2023/103 DOR.RET.REC.59/12.01.001/2022-23 | 05.08.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| Ref.CEPD.PRD.No.S544/13.01.001/2022-23 | 05.08.2022 | Customer Service Department | Reserve Bank - Integrated Ombudsman Scheme, 2021 (RBIOS, 2021) | |
| RBI/2022-2023/102 REF.No.MPD.BC.394/07.01.279/2022-23 | 05.08.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/101 FMOD.MAOG.No.146/01.01.001/2022-23 | 05.08.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/100 DoR.AUT.REC.58/23.67.001/2022-23 | 04.08.2022 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2022-2023/99 FIDD.GSSD.BC.No.11/09.10.001/2022-23 | 02.08.2022 | Financial Inclusion and Development Department | Master Circular on Credit Facilities to Minority Communities | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) |
| RBI/2022-2023/98 A.P. (DIR Series) Circular No. 11 | 01.08.2022 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation Measures | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/97 FIDD.CO.GSSD.BC.No.10/09.09.001/2022-23 | 01.08.2022 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
| RBI/2022-2023/96 DOR.AML.REC.57/14.06.001/2022-23 | 29.07.2022 | Department of Regulation | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/95 CO.DPSS.POLC.No.S-760/02-14-003/2022-23 | 28.07.2022 | Department of Payment and Settlement System | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/94 CO.DPSS.POLC.No.S-761/02-14-008/2022-23 | 28.07.2022 | Department of Payment and Settlement Systems | Regulation of Payment Aggregators - Timeline for submission of applications for authorisation - Review | All Payment System Providers and Payment System Participants |
| Notification No. FEMA.3(R)(3)/2022-RB | 28.07.2022 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending) (Amendment) Regulations, 2022 | |
| RBI/2022-2023/93 DOR.CRE.REC.56/13.05.000/2022-23 | 26.07.2022 | Department of Regulation | Board approved Loan Policy - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/92 FIDD.GSSD.CO.BC.No.09/09.01.003/2022-23 | 20.07.2022 | 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) |
| RBI/2022-2023/91 DOR.AML.REC.55/14.06.001/2022-23 | 13.07.2022 | Department of Regulation | UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2022-2023/90 A.P. (DIR Series) Circular No.10 | 11.07.2022 | Foreign Exchange Department | International Trade Settlement in Indian Rupees (INR) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/89 A.P. (DIR Series) Circular No. 09 | 08.07.2022 | Foreign Exchange Department | Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/86 FMRD.FMID.No.04/14.01.006/2022-23 | 07.07.2022 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Additional specified securities | All participants in Government Securities market |
| RBI/2022-2023/88 A. P. (DIR Series) Circular No. 08 | 07.07.2022 | Financial Markets Regulation Department | Overseas foreign currency borrowings of Authorised Dealer Category-I banks | All Authorised Dealer Category-I Banks |
| RBI/2022-2023/87 A.P. (DIR Series) Circular No.07 | 07.07.2022 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations | All Authorised Persons |
| RBI/2022-2023/85 FIDD.CO.LBS.BC.No.8/02.08.001/2022-23 | 07.07.2022 | Financial Inclusion and Development Department | Formation of new districts in the State of Andhra Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/84 A.P. (DIR Series) Circular No. 06 | 07.07.2022 | Foreign Exchange Department | Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/83 DOR.RET.REC.54/12.01.001/2022-23 | 06.07.2022 | Department of Regulation | Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 - FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/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/2022-2023/82 DOR. SOG (SPE).REC.No 53/13.03.000/2022-23 | 06.07.2022 | Department of Regulation | Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit | All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payment Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks |
| RBI/2022-2023/81 DoR.RET.REC.52/12.07.160/2022-23 | 06.07.2022 | Department of Regulation | Inclusion of “Unity Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2022-2023/80 CO.DPSS.POLC.No.S-590/02-14-006/2022-23 | 04.07.2022 | Department of Payment and Settlement Systems | Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO | The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs) |
| RBI/2022-2023/79 DCM(NPD)No.S488/18.00.14/2022-23 | 01.07.2022 | Department of Currency Management | Note Sorting Machines - Authentication and Fitness Sorting Parameters | The Chairman/ Managing Director/ Chief Executive Officers All Banks |
| RBI/2022-2023/78 DOR.STR.REC.51/21.04.048/2022-23 | 28.06.2022 | Department of Regulation | Provisioning Requirement for Investment in Security Receipts (SRs) | All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All Local Area Banks and Regional Rural Banks All All-India Financial Institutions All Non-Banking Financial Companies |
| RBI/2022-2023/77 CO.DPSS.POLC.No.S-567/02-14-003/2022-23 | 24.06.2022 | Department of Payment and Settlement Systems | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/76 DOR.CRE.REC.No.49/09.22.010/2022-23 | 23.06.2022 | Department of Regulation | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/75 DOR.AML.REC.50/14.06.001/2022-23 | 23.06.2022 | Department of Regulation | Designation of 7 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/2022-2023/74 DoR.AUT.REC.No.48/24.01.041/2022-23 | 21.06.2022 | Department of Regulation | Extension of timeline for implementation of certain provisions of Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 | All Scheduled Banks (excluding Payments Banks/State Co-operative Banks and District Central Co-operative Banks) All Non-Banking Financial Companies (NBFCs) |
| RBI/2022-2023/73 CO.DPSS.POLC.No.S-518/02.14.003/2022-23 | 16.06.2022 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring 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 / Non-bank Prepaid Payment Instrument Issuers / Authorised Card Payment Networks / National Payments Corporation of India |
| RBI/2022-2023/72 IDMD.CDD. No.S789/14.04.050/2022-23 | 16.06.2022 | 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/2022-2023/71 DOR.CRE.REC.No.47/13.03.00/2022-23 | 14.06.2022 | Department of Regulation | Bank finance to Government owned entities | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2022-2023/70 DOR.MRG.REC.46/00-00-011/2022-23 | 10.06.2022 | Department of Regulation | Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulative Preference Shares (PNCPS) and Equity Warrants | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/69 A.P. (DIR Series) Circular No. 05 | 09.06.2022 | Foreign Exchange Department | Discontinuation of Return under Foreign Exchange Management Act, 1999 | AD Category I banks |
| RBI/2022-2023/68 DOR.CRE.REC.42/09.22.010/2022-23 | 08.06.2022 | Department of Regulation | Individual Housing loans - Enhancement in limits | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/66 DOR.REG.No.45/19.51.052/2022-23 | 08.06.2022 | Department of Regulation | Section 23 of the Banking Regulation Act, 1949 - Doorstep Banking | All Primary (Urban) Co-operative banks |
| RBI/2022-2023/67 DOR.CRE.REC.43/09.22.010/2022-23 | 08.06.2022 | Department of Regulation | Enhancement in Individual Housing Loan limits and credit to Commercial Real Estate - Residential Housing (CRE-RH) | All State Co-operative Banks (StCBs) All District Central Co-operative Banks (DCCBs) |
| RBI/2022-2023/65 DOR.RET.REC.44/12.01.001/2022-23 | 08.06.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/64 MPD.BC.393/07.01.279/2022-23 | 08.06.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2022-23/63 FMOD.MAOG.No.145/01.01.001/2022-23 | 08.06.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility - Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/62 DoR.AUT.REC.41/24.01.001/2022-23 | 07.06.2022 | Department of Regulation | Branches of Indian Banks operating in GIFT-IFSC - acting as Professional Clearing Member (PCM) of India International Bullion Exchange IFSC Limited (IIBX) | All Scheduled Commercial Banks |
| RBI/2022-2023/61 DOR.STR.REC.40/21.04.048/2022-23 | 06.06.2022 | Department of Regulation | Provisioning for Standard assets by Non-Banking Financial Company - Upper Layer | All Non-Banking Financial Companies (Including Housing Finance Companies) |
| RBI/2022-2023/93 FMRD.DIRD.02/14.01.023/2022-23 | 01.06.2022 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Variation Margin) Directions, 2022 | All Eligible Market Participants |
| RBI/2022-2023/60 DOR.STR.REC.39/04.02.001/2022-23 | 31.05.2022 | Department of Regulation | Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension | All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank |
| RBI/2022-2023/59 DOR.AML.REC.38/14.06.001/2022-23 | 30.05.2022 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals) | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/58 CO.DPSS.POLC.No. S-253/02-27-020/2022-23 | 26.05.2022 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Amendment to guidelines | The Chairman and Managing Director / Chief Executive Officer NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / Participants and prospective Bharat Bill Payment Operating Units |
| RBI/2022-2023/57 A.P. (DIR Series) Circular No.04 | 25.05.2022 | Foreign Exchange Department | Guidelines on import of gold by Qualified Jewellers as notified by - The International Financial Services Centers Authority (IFSCA) | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/56 DOR.CRE.REC.18/09.22.010/2022-23 | 24.05.2022 | Department of Regulation | Housing Finance - Loans for repairs/additions/alterations - Enhancement of limits | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/55 DOR.ACC.REC.No.37/21.04.018/2022-23 | 19.05.2022 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Reporting of reverse repos with Reserve Bank on the bank’s balance sheet | All commercial banks |
| RBI/2022-2023/54 CO.DPSS.POLC.No.S-227/02-10-002/2022-23 | 19.05.2022 | Department of Payment and Settlement Systems | Interoperable Card-less Cash Withdrawal (ICCW) at ATMs | The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India (NPCI) / ATM Networks / White Label ATM Operators (WLAOs) |
| RBI/2022-2023/53 A.P. (DIR Series) Circular No.03 | 19.05.2022 | Foreign Exchange Department | Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/52 FIDD.MSME & NFS.BC.No.7/06.02.31/2022-23 | 19.05.2022 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Clarification | The Chairman/ Managing Director/Chief Executive Officer 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/ All Non-Banking Financial Companies |
| RBI/2022-2023/51 FIDD.CO.FSD.BC.No.6/05.05.010/2022-23 | 18.05.2022 | Financial Inclusion and Development Department | Kisan Credit Card Scheme - Eligibility criteria for farmers engaged in fisheries/ aquaculture | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) |
| RBI/2022-2023/50 FIDD.CO.Plan.BC.No.5/04.09.01/2022-23 | 13.05.2022 | Financial Inclusion and Development Department | Lending by Commercial Banks to NBFCs and Small Finance Banks (SFBs) to NBFC-MFIs, for the purpose of on-lending to priority sectors | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Small Finance Banks) (Excluding Regional Rural Banks, Urban Co-operative Banks and Local Area Banks) |
| RBI/2022-2023/48 DoR.RRA.36/01.01.101/2022-23 | 13.05.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars | All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/49 FIDD.CO.Plan.BC.No.4/04.09.001/2022-23 | 13.05.2022 | Financial Inclusion and Development Department | Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars | All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks |
| RBI/2022-2023/47 A.P. (DIR Series) Circular No.02 | 05.05.2022 | Foreign Exchange Department | Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/45 DOR.RET.REC.32/12.01.001/2022-23 | 04.05.2022 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/46 DOR.RET.REC.33/12.01.001/2022-23 | 04.05.2022 | Department of Regulation | Maintenance of Cash Reserve Ratio (CRR) | All Banks |
| RBI/2022-2023/44 REF.No.MPD.BC.S33/07.01.279/2022-23 | 04.05.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2022-2023/43 DOR.LEG.REC.No.35/09.07.005/2022-23 | 04.05.2022 | Department of Regulation | ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO | All Scheduled Commercial Banks |
| RBI/2022-2023/42 FMOD.MAOG.No.144/01.01.001/2022-23 | 04.05.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/41 FMRD.DIRD.01/14.03.059/2022-23 | 02.05.2022 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Eligible Market Participants |
| RBI/2022-2023/38 DoS.CO.PPG./SEC.02/11.01.005/2022-23 | 02.05.2022 | Department of Supervision | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | The Registrar of Cooperative Societies (All States/ Union Territories) All Primary (Urban) Cooperative Banks |
| RBI/2022-2023/40 DCM (Admin) No. S172/19.01.010/2022-23 | 02.05.2022 | Department of Currency Management | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Banks having Currency Chests |
| RBI/2022-2023/39 DoR.RRA.31/01.01.101/2022-23 | 02.05.2022 | Department of Regulation | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/37 DOR.FIN.REC.No.30/03.10.001/2022-23 | 02.05.2022 | Department of Regulation | Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs | All Deposit taking NBFCs (including deposit taking HFCs) |
| RBI/2022-2023/36 DOR.GOV.REC.No.29/18.10.002/2022-23 | 29.04.2022 | Department of Regulation | Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs | All Non-Banking Financial Companies |
| RBI/2022-2023/35 FIDD.CO.FSD.BC.No.3/05.02.001/2022-23 | 28.04.2022 | 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 year 2021-22 | The Chairman / Managing Director / Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks |
| RBI/2022-2023/34 DOR.CRE.REC.28/21.04.048/2022-23 | 21.04.2022 | Department of Regulation | Legal Entity Identifier (LEI) for Borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 | 21.04.2022 | Department of Regulation | Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) | |
| RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 | 21.04.2022 | Department of Regulation | Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) | |
| RBI/2022-2023/33 DOR.GOV.REC.No.26/18.10.004/2022-23 | 21.04.2022 | Department of Regulation | Creation of Honorary Designations at Board level in Urban Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/32 DOR.CRE.REC.24/21.01.003/2022-23 | 19.04.2022 | Department of Regulation | Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL) | All Non-Banking Financial Companies |
| RBI/2022-2023/31 DOR.CAP.REC.22/09.18.201/2022-23 | 19.04.2022 | Department of Regulation | Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks | The Chief Executive Officer All State and Central Co-operative Banks |
| RBI/2022-2023/29 DOR.CRE.REC.No.25/03.10.001/2022-23 | 19.04.2022 | Department of Regulation | Loans and Advances - Regulatory Restrictions - NBFCs | All Non-Banking Financial Companies |
| RBI/2022-2023/30 DOR.CAP.REC.No.21/21.06.201/2022-23 | 19.04.2022 | Department of Regulation | Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies - Upper Layer (NBFC-UL) | All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs) |
| RBI/2022-2023/28 A.P.(DIR Series) Circular No.01 | 19.04.2022 | Financial Markets Regulation Department | Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) | All Authorized Persons |
| RBI/2022-2023/27 DOR.CRE.REC.23/21.08.008/2022-23 | 19.04.2022 | Department of Regulation | Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks | All Scheduled Commercial Banks All Payments Banks |
| RBI/2022-2023/26 DOR.ACC.REC.No.20/21.04.018/2022-23 | 19.04.2022 | Department of Regulation | Disclosures in Financial Statements- Notes to Accounts of NBFCs | All NBFCs |
| RBI/2022-2023/25 DOR.LRG.REC.19/21.04.098/2022-23 | 18.04.2022 | Department of Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) | All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks |
| RBI/2022-2023/24 Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23 | 11.04.2022 | Department of Supervision | Compliance Function and Role of Chief Compliance Officer (CCO) - NBFCs | The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies |
| RBI/2022-2023/23 DOR.RET.REC.15/12.01.001/2022-23 | 08.04.2022 | Department of Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of 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/2022-2023/22 DOR.CRE.REC.No.17/13.05.000/2022-23 | 08.04.2022 | Department of Regulation | Master Circular - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: جولائی 16, 2024
