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/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) |
صفحے پر آخری اپ ڈیٹ: نومبر 18, 2024