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/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21 | 26.03.2021 | Department of Payment and Settlement Systems | Special Clearing operations on March 31, 2021 | The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2020-2021/113 A.P. (DIR Series) Circular No.13 | 25.03.2021 | Foreign Exchange Department | FETERS - Cards: Monthly Reporting | All Category-I Authorised Dealer Banks |
| RBI/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21 | 24.03.2021 | 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 8 entries | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/DOR/2020-2021/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21 | 23.03.2021 | Department of Co operative Banking Regulation | Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 | |
| RBI/2020-2021/110 DOR.AML.REC.48/14.01.001/2020-21 | 23.03.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/109 DOR.No.CRE.BC.47/21.01.003/2020-21 | 23.03.2021 | Department of Regulation | Large Exposures Framework - Deferment of applicability of limits on non-centrally cleared derivatives exposures | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21 | 15.03.2021 | Department of Payment and Settlement Systems | Extension of Cheque Truncation System (CTS) across all bank branches in the country | The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India |
| RBI/2020-2021/106 DoR.FIN.REC.46/20.16.056/2020-21 | 12.03.2021 | Department of Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payment Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies |
| RBI/2020-2021/105 A.P. (DIR Series) Circular No. 12 | 26.02.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations | All Authorised persons |
| RBI/2020-2021/104 DOR.No.CRE.BC.45/21.01.003/2020-21 | 24.02.2021 | Department of Regulation | Large Exposures Framework - Exemptions | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/103 DOR.AML.BC.No.44/14.06.001/2020-21 | 24.02.2021 | 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 92 entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/102 DOR.No.Ret.BC.43/12.07.150/2020-21 | 23.02.2021 | Department of Regulation | Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2020-2021/101 DOR.AML.BC.No.42/14.06.001/2020-21 | 22.02.2021 | 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 two entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/74 DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21 | 18.02.2021 | Department of Supervision | Master Direction on Digital Payment Security Controls | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks excluding RRBs/ Small Finance Banks/Payments Banks/ Credit Card issuing NBFCs |
| RBI/2020-2021/100 DOR.No.MRG.BC.41/21.06.200/2020-21 | 17.02.2021 | Department of Regulation | Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 | 17.02.2021 | Department of Regulation | Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on July 17, 2025) | |
| RBI/2020-2021/99 A.P. (DIR Series) Circular No. 11 | 16.02.2021 | Foreign Exchange Department | Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) | All Category-I Authorised Dealer Banks |
| RBI/2020-2021/98 A. P. (DIR Series) Circular No. 10 | 15.02.2021 | Financial Markets Regulation Department | Margin for Derivative Contracts | All Authorised Dealer Category-I Banks |
| RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21 | 12.02.2021 | Department of Regulation | Investment in NBFCs from FATF non-compliant jurisdictions | Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies |
| RBI/2020-2021/96 A.P. (DIR Series) Circular No. 09 | 11.02.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
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