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/2021-2022/74 DOR.FIN.REC.No.34/03.10.136/2021-22 | 29.07.2021 | Department of Regulation | Rating of Deposits of HFCs - Approved Credit Rating Agencies and Minimum Investment Grade Credit Rating | All deposit taking Housing Finance Companies (HFCs) |
| RBI/2021-2022/73 DPSS.CO.LVPD No.S290/04.04.009/2021-22 | 28.07.2021 | Department of Payment and Settlement Systems | Access for Non-banks to Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Providers |
| RBI/2021-2022/72 DOR.CRE.REC.No.33/13.03.00/2021-22 | 23.07.2021 | Department of Regulation | Loans and Advances - Regulatory Restrictions | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 | 20.07.2021 | Department of Regulation | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on December 16 2024) | |
| RBI/2021-2022/71 DCM (Plg.) No.S39/10.25.007/2021-22 | 14.07.2021 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks including RRBs Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2021-2022/70 DoR.ORG.REC.31/21.06.017/2021-22 | 09.07.2021 | Department of Regulation | Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | 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 |
| RBI/2021-2022/69 CO.FMRD.DIRD.S39/14.02.001/2021-22 | 08.07.2021 | Financial Markets Regulation Department | Roadmap for LIBOR Transition | The Chief Executive Officer/ Chairman/Managing Director, All Commercial and Co-operative Banks / All India Financial Institutions / Non-Banking Financial Companies including Housing Finance Companies and Standalone Primary Dealers |
| RBI/2021-2022/68 DoR.RET.REC.30/12.07.150/2021-22 | 08.07.2021 | Department of Regulation | Inclusion of “Shivalik Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2021-2022/67 FIDD.MSME & NFS.BC.No.13/06.02.31/2021-22 | 07.07.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade | 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/2021-2022/66 DoR.SPE.REC.29/13.03.00/2021-2022 | 02.07.2021 | Department of Regulation | Review of Instructions on Interest on overdue domestic deposits | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ District Central Co-operative Banks/ State Co-operative Banks |
| RBI/2021-2022/65 DOR.CRE(DIR).REC.28/04.02.001/2021-22 | 01.07.2021 | 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/2021-2022/64 DOR.ORG.REC.27/21.04.158/2021-22 | 28.06.2021 | Department of Regulation | Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks | The Chief Executive Officer All Co-operative Banks |
| RBI/2021-2022/63 FIDD.MSME & NFS.BC.No.12/06.02.31/2021-22 | 25.06.2021 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises | 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/2021-2022/62 DOR.CRE(DIR).REC.26 /21.04.103/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/61 FMRD.DIRD.06/14.01.001/2021-22 | 25.06.2021 | Financial Markets Regulation Department | Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 | All Eligible Market Participants |
| RBI/2021-2022/60 DOR.GOV.REC.25/12.10.000/2021-22 | 25.06.2021 | Department of Regulation | Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2021-2022/59 DOR.ACC.REC.No.23/21.02.067/2021-22 | 24.06.2021 | Department of Regulation | Declaration of dividends by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/2021-2022/58 DOR.CRE(DIR).REC.24/23.67.001/2021-22 | 23.06.2021 | Department of Regulation | Gold (Metal) Loans - Repayment | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/57 DOR.AML.REC.22/14.06.001/2021-22 | 18.06.2021 | 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 one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2021-2022/56 A. P. (DIR Series) Circular No. 07 | 17.06.2021 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals - Reporting | All Category - I Authorised Dealer Banks |
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