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/2020-2021/58 DPSS.CO.PD.No.503/02.12.004/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/57 DOR.CO RRB.No.25/31.04.002/2020-21 | 20.10.2020 | Department of Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2020-2021/56 DOR.No.BP.BC.24/08.12.015/2020-21 | 16.10.2020 | Department of Regulation | Individual Housing Loans - Rationalisation of Risk Weights | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/55 DoR(PCB).BPD.Cir No.4/12.05.001/2020-21 | 13.10.2020 | Department of Regulation | Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks |
| RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 | 12.10.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
| RBI/2020-2021/53 DOR.No.BP.BC.23/21.06.201/2020-21 | 12.10.2020 | Department of Regulation | Regulatory Retail Portfolio - Revised Limit for Risk Weight | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/52 IDMD.CDD.No.730/14.04.050/2020-21 | 09.10.2020 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2020-21- Series VII, VIII, IX, X, XI, XII | The Chairman& Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
| RBI/2020-2021/51 DOR.AML.BC.No.21/14.06.001/2020-21 | 09.10.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/50 A.P. (DIR Series) Circular No.03 | 09.10.2020 | Foreign Exchange Department | Export Data Processing and Monitoring System (EDPMS) Module for ‘Caution/De-caution Listing of Exporters’ - Review | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/49 A.P. (DIR Series) Circular No.02 | 08.10.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 310 million to the Government of the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/48 DOR (PCB).BPD.Cir No.3/13.05.001/2020-21 | 07.10.2020 | Department of Regulation | Interest Subvention Scheme for MSMEs - Co-operative banks | The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks All District Central Co-operative Banks |
| RBI/2020-2021/47 DOR.No.Ret.BC.20/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Syndicate Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/46 DOR.No.Ret.BC.19/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/45 DOR.No.Ret.BC.18/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Andhra Bank” and “Corporation Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/44 DOR.No.Ret.BC.17/12.07.150/2020-21 | 30.09.2020 | Department of Regulation | Exclusion of “Allahabad Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | All Banks |
| RBI/2020-2021/43 DOR.BP.BC.No.16/21.04.098/2020-21 | 29.09.2020 | Department of Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) | All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) |
| RBI/2020-2021/42 DOR.BP.BC.No15/21.06.201/2020-21 | 29.09.2020 | Department of Regulation | Basel III Capital Regulations - Review of transitional arrangements | All Commercial Banks (Excluding Small Finance Banks, Payment Banks, RRBs and LABs) |
| RBI/2020-2021/41 DPSS.CO.RPPD.No.309/04.07.005/2020-21 | 25.09.2020 | Department of Payment and Settlement Systems | Positive Pay System for Cheque Truncation System | 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/2020-2021/40 FIDD.CO.LBS.BC.No.07/02.08.001/2020-21 | 25.09.2020 | Financial Inclusion and Development Department | Formation of new districts in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2020-2021/39 FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21 | 18.09.2020 | 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) |
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