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/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21 | 04.12.2020 | Department of Regulation | Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2020-2021/75 DOR.BP.BC.No.29/21.02.067/2020-21 | 04.12.2020 | Department of Regulation | Declaration of dividends by banks | All Commercial Banks and All Cooperative Banks, |
| RBI/2020-2021/74 DPSS.CO.PD No.754/02.14.003/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring 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 / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India |
| RBI/2020-2021/72 DPSS.CO.AD.No.724/02.27.005/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act) | The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators |
| RBI/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period | The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators |
| RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication | 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 / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks |
| RBI/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | 24x7 Availability of Real Time Gross Settlement (RTGS) System | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS |
| Notification No. FEMA 6 (R)/(3)/2020-RB | 03.12.2020 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020 | |
| RBI/2020-2021/69 A.P. (DIR Series) Circular No. 07 | 23.11.2020 | Foreign Exchange Department | Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms | All Category - I Authorized Dealer Banks |
| RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 | 17.11.2020 | Department of Payment and Settlement Systems | Maintenance of Escrow Account with a Scheduled Commercial Bank | All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants |
| RBI/2020-2021/67 A.P. (DIR Series) Circular No. 06 | 17.11.2020 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999 | All Category-I Authorised Dealer Banks |
| RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05 | 13.11.2020 | Foreign Exchange Department | Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 | All Authorised Persons |
| RBI/2020-2021/65 FIDD.CO.LBS.BC.No.09/02.08.001/2020-21 | 13.11.2020 | Financial Inclusion and Development Department | Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2020-2021/64 A.P. (DIR Series) Circular No. 04 | 05.11.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21 | 05.11.2020 | Financial Inclusion and Development Department | Co-Lending by Banks and NBFCs to Priority Sector | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2020-2021/62 DOR.No.BP.BC.27/21.04.048/2020-21 | 02.11.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2020-2021/61 DOR.No.BP.BC.26/21.04.048/2020-21 | 27.10.2020 | Department of Regulation | Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020) | 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) |
| No. FEMA.399/RB-2020 | 23.10.2020 | Financial Markets Regulation Department | Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020 | |
| RBI/2020-2021/60 DOR.NBFC (HFC).CC.No.118/03.10.136/2020-21 | 22.10.2020 | Department of Regulation | Review of regulatory framework for Housing Finance Companies (HFCs) | Housing Finance Companies |
| RBI/2020-2021/59 DPSS.CO.PD.No.497/02.14.003/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Digital Payment Transactions - Streamlining QR Code infrastructure | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
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