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/2024-25/120 DOS. CO. FMG. SEC. No. 7/23.04.001/2024-25 | 15.07.2024 | Department of Banking Supervision | Master Directions on Fraud Risk Management in Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) | The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2024-25/119 DOS. CO. FMG.SEC. No. 6 /23.04.001/2024-25 | 15.07.2024 | Department of Banking Supervision | Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) / State Cooperative Banks (StCBs) / Central Cooperative Banks (CCBs) | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Cooperative Banks (UCBs) All State Cooperative Banks (StCBs) and Central Cooperative Banks (CCBs) |
| RBI/2024-25/118 DOS. CO. FMG. SEC. No.5 /23.04.001/2024-25 | 15.07.2024 | Department of Banking Supervision | Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions | The Chairman / Managing Director / Chief Executive Officer All Commercial Banks (including Regional Rural Banks) All India Financial Institutions (AIFIs) |
| RBI/2024-25/51 DoS.CO.PPG/SEC.4/11.01.005/2024-25 | 12.07.2024 | Department of Supervision | Withdrawal of Circulars – Internal Review | All Scheduled Commercial Banks All Foreign Banks |
| RBI/2024-25/50 DOR.STR.REC. 26/21.06.008/2024-25 | 10.07.2024 | Basel III Capital Regulations - Eligible Credit Rating Agencies (ECAI) | All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks) | |
| RBI/2024-25/49 A.P. (DIR Series) Circular No. 15 | 10.07.2024 | Remittances to International Financial Services Centres (IFSCs) under the Liberalised Remittance Scheme (LRS) | All Authorised Persons | |
| RBI/2024-2025/48 A.P. (DIR Series) Circular No. 14 | 08.07.2024 | Foreign Exchange Department | Export-Import Bank of India’s GOI-supported Line of Credit of USD 2.50 mn to the Government of Co-operative Republic of Guyana, for installation of Solar Photo Voltaic Power Plant at Cheddi Jagan International Airport | All Category – I Authorised Dealer Banks |
| RBI/2024-25/47 A.P. (DIR Series) Circular No. 13 | 03.07.2024 | Release of foreign exchange for Miscellaneous Remittances | ||
| RBI/2024-25/46 A.P. (DIR Series) Circular No. 12 | 03.07.2024 | Online submission of Form A2: Removal of limits on amount of remittance | ||
| RBI/2024-25/45 DoR.RET.REC.25/12.07.160/2024-25 | 28.06.2024 | Department of Regulation | Exclusion of “Nagar Urban Co-operative Bank Limited” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2024-25/44 FIDD.CO.PSD.BC.No.7/04.09.01/2024-25 | 21.06.2024 | Foreign Exchange Department | Priority Sector Lending – Amendments to the Master Directions | 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/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25 | 23.04.2024 | Department of Regulation | Dealing in Rupee Interest Rate Derivative products - Small Finance Banks | All Small Finance Banks |
| RBI/2024-25/09 DOR.CAP.REC.5/09.18.201/2024-25 | 01.04.2024 | Department of Regulation | Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | All Primary (Urban) Co-operative Banks |
| RBI/2024-25/02 FIDD.CO.LBS.BC. No. 01/ 02.01.001 / 2024-25 | 01.04.2024 | Financial Inclusion and Development Department | Master Circular – Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/DOR/2023-24/140 DOR.STR.REC. 85/21.04.048/2023-24 | 27.03.2024 | Department of Regulation | Investments in Alternative Investment Funds (AIFs) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2023-2024/108 A. P. (DIR Series) Circular No. 13 | 05.01.2024 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings – Hedging of foreign exchange risk | Authorised Persons |
| RBI/2022-2023/150 DOR.MRG.REC.89/21.04.141/2022-23 | 08.12.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
| RBI/2022-2023/21 DOR.MRG.REC.14/21.04.141/2022-23 | 08.04.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
| RBI/2021-2022/191 DOR.MRG.REC.98/21.04.141/2021-22 | 31.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2021-2022/185 DOR.MRG.REC.96/21.04.141/2021-22 | 23.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/DOR/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22 | 26.10.2021 | Department of Regulation | Master Direction - Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024) | All Local Area Banks |
| RBI/DOR/2021-2022/81 DOR.MRG.42/21.04.141/2021-22 | 25.08.2021 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) | All Commercial Banks (excluding RRBs) |
| RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05.02.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial 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/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024) | 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/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 | 01.09.2020 | Department of Regulation | SLR holdings in HTM category (Amended) | All Commercial Banks |
| RBI/2019-2020/175 DOR.BP.BC.No.42/21.04.141/2019-20 | 17.03.2020 | Department of Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks |
| RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
| RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks & Small Finance Banks (SFBs) |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18 | 24.07.2017 | Financial Inclusion and Development Department | Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024) | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2016-2017/150 DPSS.CO.PD.No.1288/02.14.006/2016-17 | 22.11.2016 | Department of Payment and Settlement Systems | Special Measures to incentivise Electronic Payments - (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/140 DPSS.CO.PD.No.1280/02.14.003/2016-17 | 18.11.2016 | Department of Payment and Settlement Systems | Cash Withdrawal at POS - Withdrawal Limits and Customer Fee/Charges - Relaxation | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / All Card Network Providers |
| RBI/2016-2017/132 DPSS.CO.PD.No.1240/02.10.004/2016-2017 | 14.11.2016 | Department of Payment and Settlement Systems | Usage of ATMs - Waiver of Customer Charges | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks White Label ATM Operators |
| RBI/2016-2017/115 DCM (Pig) No. 1241/10.27.00/2016-17 | 09.11.2016 | Department of Currency Management | RBI Instruction to Banks for Changes in ATM | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/111 DPSS.CO.PD.No./02.10.002/2016-2017 | 08.11.2016 | Department of Payment and Settlement Systems | Closure of ATM Operations | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co- operative Banks /District Central Co-operative Banks/ Authorised ATM Network Operators / Card Payment Network Operators/White Label ATM Operators |
| RBI/2015-2016/340 DGBA.GAD.No.2960/45.01.001/2015-16 | 17.03.2016 | Department of Government and Bank Accounts | Recovery of excess payments made to pensioners | The Chairman / Chief Executive Officer All Agency Banks |
| RBI/DBR/2015-2016/19 Master Direction DBR.Dir.No.84/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024) | |
| RBI/FED/2015-2016/13 FED Master Direction No. 18/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 20, 2024) | All Authorised Persons |
| RBI/FED/2015-2016/12 FED Master Direction No. 17/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Import of Goods and Services (Updated as on March 01, 2024) | All Authorised Dealer Category - I banks and Authorised Banks |
| RBI/2015-2016/261 DBR.No.BP.BC.65/21.04.141/2015-16 | 10.12.2015 | Department of Banking Regulation | Fourth Bi-monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category | All Commercial Banks |
| RBI/2015-2016/92 Master Circular No.10/2015-16 (As updated on September 10, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2015-2016/91 Master Circular No.6/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2015-2016/89 Master Circular No. 3/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
| RBI/2015-2016/80 Master Circular No.8/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/82 Master Circular No.13/2015-16 (Amended up to November 27, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2015-2016/78 Master Circular No. 2/2015-16 | 01.07.2015 | Financial Markets Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/79 Master Circular No. 4/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
| RBI/2015-2016/67 Master Circular No. 9/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I Banks and Authorised Banks |
| RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: جولائی 16, 2024
