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/2021-2022/107 IDMD.CDD.No.S931/11.22.001/2021-2022 | 05.10.2021 | Internal Debt Management Department | Revised Subsidiary General Ledger (SGL) Account Guidelines and Constituents' Subsidiary General Ledger (CSGL) Account Guidelines | All SGL/CSGL Holders |
| RBI/2021-2022/106 DOR.CAP.REC.No.56/21.06.201/2021-22 | 04.10.2021 | Department of Regulation | Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital - Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2021-2022/105 DOR.ACC.REC.57/21.04.018/2021-22 | 04.10.2021 | Department of Regulation | Enhancement in family pension of employees of banks - Treatment of additional liability | All Member Banks of the Indian Banks’ Association covered under the 11th Bipartite Settlement and Joint Note dated November 11, 2020 |
| RBI/2021-2022/104 DOR.No.STR.REC.55/21.04.048/2021-22 | 01.10.2021 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2021-2022/103 A.P. (DIR Series) Circular No.15 | 30.09.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/102 A.P. (DIR Series) Circular No.14 | 30.09.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/101 A.P. (DIR Series) Circular No.13 | 28.09.2021 | Foreign Exchange Department | Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions | All Category-I Authorised Dealer Banks |
| RBI/DOR/2021-2022/85 DOR.STR.REC.53/21.04.177/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022) | All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs) |
| RBI/DOR/2021-2022/86 DOR.STR.REC.51/21.04.048/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023) | 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/2021-2022/100 DOR.MRG.REC.50/21.04.141/2021-22 | 20.09.2021 | Department of Regulation | Master Circular on Investments by Primary (Urban) Co-operative Banks | All Primary (Urban) Co-operative Banks |
| RBI/FMRD/2021-2022/84 FMRD.FMD.07/02.03.247/2021-22 | 16.09.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/99 DOR.AML.REC.49/14.06.001/2021-22 | 13.09.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/98 DOR.AML.REC 48/14.01.001/2021-22 | 13.09.2021 | Department of Regulation | Application for Aadhaar e-KYC Authentication Licence | The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants |
| RBI/2021-2022/97 DOR.CRE.REC.47/21.01.003/2021-22 | 09.09.2021 | Department of Regulation | Large Exposures Framework - Credit Risk Mitigation (CRM) for offsetting - non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| Notification No. FEMA 23(R)/(5)/2021-RB | 08.09.2021 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 | |
| RBI/2021-2022/96 CO.DPSS.POLC.No.S-516/02-14-003/2021-22 | 07.09.2021 | Department of Payment and Settlement Systems | Tokenisation - Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services | All Payment System Providers and Payment System Participants |
| RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 | 30.08.2021 | Department of Regulation | Master Direction on Financial Statements - Presentation and Disclosures (Updated as on July 03, 2025) | All Commercial Banks and Primary (urban) Cooperative Banks |
| RBI/2021-2022/95 DOR.GOV.REC.44/29.67.001/2021-22 | 30.08.2021 | Department of Regulation | Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff - Clarification | All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India |
| RBI/DPSS/2021-22/82 CO.DPSS.POLC.No.S-479/02.14.006/2021-22 | 27.08.2021 | Department of Payment and Settlement Systems | Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on December 27, 2024) | All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants |
| RBI/2021-2022/94 CO.DPSS.RPPD.No.S475/04.09.003/2021-22 | 27.08.2021 | Department of Payment and Settlement Systems | Enhancements to Indo-Nepal Remittance Facility Scheme | The Chairman / Managing Director / Chief Executive Officer of all banks participating in NEFT |
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