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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2019-2020/65 DBR.AML.BC.No.16/14.06.001/2019-20	19.09.2019	Department of Banking Regulation	Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List	The Chairpersons/CEOs of all the Regulated Entities
RBI/2019-2020/60 DBR.No.BP.BC.18/21.01.003/2019-20	12.09.2019	Department of Banking Regulation	Large Exposures Framework	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2019-2020/59 DBR.No.BP.BC.17/21.06.001/2019-20	12.09.2019	Department of Banking Regulation	Risk Weight for Consumer Credit except credit card receivables	All Scheduled Commercial Banks All Local Area Banks All Small Finance Banks All Regional Rural Banks
RBI/2019-2020/54 DBR.No.Ret.BC.14/12.07.160/2019-20	05.09.2019	Department of Banking Regulation	Alteration in the name of "IDFC Bank Limited" to "IDFC FIRST Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2019-2020/53 DBR.DIR.BC.No.14/13.03.00/2019-20	04.09.2019	Department of Banking Regulation	External Benchmark Based Lending	All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks
RBI/2019-2020/43 DBR.IBD.BC.No.13/23.67.001/2019-20	16.08.2019	Department of Banking Regulation	Gold Monetisation Scheme, 2015	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2019-2020/42 DBR.No.Ret.BC.12/12.07.160/2019-20	15.08.2019	Department of Banking Regulation	Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2019-2020/37 DBR.AML.BC.No.11/14.01.001/2019-20	09.08.2019	Department of Banking Regulation	Amendment to Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/36 DBR.No.Ret.BC.10/12.01.001/2019-20	07.08.2019	Department of Banking Regulation	Change in Bank Rate	The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
RBI/DBR/2019-2020/71 Master Direction DBR.Appt.No: 9/29.67.001/2019-20	02.08.2019	Department of Banking Regulation	Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020)	RBI
RBI/2019-2020/29 DBR.Dir.BC.No.08/13.03.00/2019-20	02.08.2019	Department of Banking Regulation	Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans	All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks
RBI/2019-2020/26 DBR.No.Ret.BC.07/12.07.150/2019-20	01.08.2019	Department of Banking Regulation	Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2019-2020/25 DBR.No.Ret.BC.04/12.07.134/2019-20	01.08.2019	Department of Banking Regulation	Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2019-2020/24 DBR.No.Ret.BC.03/12.07.134/2019-20	01.08.2019	Department of Banking Regulation	Cessation of “National Australia Bank” as a banking company within the meaning of sub -section (2) of Section 36 (A) of Banking Regulation Act, 1949	All Scheduled Commercial Banks
RBI/2019-2020/23 DBR.No.Ret.BC.06/12.06.172/2019-20	01.08.2019	Department of Banking Regulation	Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2019-2020/22 DBR.No.Ret.BC.05/12.06.173/2019-20	01.08.2019	Department of Banking Regulation	Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2019-2020/12 DBR.BP.BC.No.2/21.04.098/2019-20	05.07.2019	Department of Banking Regulation	Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs	All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs)
RBI/2019-2020/11 DBR.No.Ret.BC.01/12.06.162/2019-20	04.07.2019	Department of Banking Regulation	Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2018-2019/228 DBR.No.BAPD.BC.50/22.01.001/2018-19	28.06.2019	Department of Banking Regulation	Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI)	The Chairman and Managing Director/Chief Executive Officer All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payments Banks and, Local Area Banks) and All India Financial Institutions (AIFIs)
RBI/2018-2019/225 DBR.BP.BC.No.49/21.06.201/2018-19	28.06.2019	Department of Banking Regulation	Basel III Capital Regulations- Implementation of Leverage Ratio	All Scheduled Commercial Banks (excluding RRBs, LABs, Payments Banks and Small Finance Banks)