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/2021-2022/15 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) |
| RBI/2021-2022/14 FIDD.CO.Plan.BC.No.7/04.09.01/2021-22 | 07.04.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2021-2022/13 DoR.AUT.REC.2/23.67.001/2021-22 | 05.04.2021 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/12 FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 | 05.04.2021 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) | The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2021-2022/11 FIDD.CO.GSSD.BC.No.05/09.09.001/2021-22 | 05.04.2021 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman & Managing Director \ CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2021-2022/02 DCM (FNVD) G-1/16.01.05/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2021-2022/01 DCM (NE) No.G-4/08.07.18/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman/ The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2021-2022/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2021-2022/09 FIDD.CO.FID.BC.No.06/12.01.033/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2021-2022/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 | 01.04.2021 | 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/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22 | 01.04.2021 | Financial Markets Regulation Department | Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023) | All Eligible Market Participants |
| RBI/2021-2022/10 DOR.AML.BC.No.1/14.01.001/2021-22 | 01.04.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC - KYC norms for Self Help Groups (SHGs) | The Chairpersons/ CEOs of all the banks |
| RBI/2021-2022/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22 | 01.04.2021 | Financial Inclusion and Development Department | Master Circular - Credit Facilities to Minority Communities | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
| RBI/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests) |
| RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
| RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Guidelines on Regulation of Payment Aggregators and Payment Gateways | All Payment System Providers and Payment System Participants |
| RBI/2020-2021/118 CO.DPSS.POLC.No.S34/02-14-003/2020-2021 | 31.03.2021 | Department of Payment and Settlement Systems | Framework for processing of e-mandates for recurring online 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 / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India |
| RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14 | 31.03.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
| RBI/2020-2021/115 DOR.CAP.51/21.06.201/2020-21 | 30.03.2021 | Department of Regulation | Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
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