Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2022-2023/83 DOR.RET.REC.54/12.01.001/2022-23 | 06.07.2022 | Department of Regulation | Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 - FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/SLR | All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2022-2023/82 DOR. SOG (SPE).REC.No 53/13.03.000/2022-23 | 06.07.2022 | Department of Regulation | Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit | All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payment Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks |
| RBI/2022-2023/81 DoR.RET.REC.52/12.07.160/2022-23 | 06.07.2022 | Department of Regulation | Inclusion of “Unity Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2022-2023/80 CO.DPSS.POLC.No.S-590/02-14-006/2022-23 | 04.07.2022 | Department of Payment and Settlement Systems | Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO | The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs) |
| RBI/2022-2023/79 DCM(NPD)No.S488/18.00.14/2022-23 | 01.07.2022 | Department of Currency Management | Note Sorting Machines - Authentication and Fitness Sorting Parameters | The Chairman/ Managing Director/ Chief Executive Officers All Banks |
| RBI/2022-2023/78 DOR.STR.REC.51/21.04.048/2022-23 | 28.06.2022 | Department of Regulation | Provisioning Requirement for Investment in Security Receipts (SRs) | All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All Local Area Banks and Regional Rural Banks All All-India Financial Institutions All Non-Banking Financial Companies |
| RBI/2022-2023/77 CO.DPSS.POLC.No.S-567/02-14-003/2022-23 | 24.06.2022 | Department of Payment and Settlement Systems | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/76 DOR.CRE.REC.No.49/09.22.010/2022-23 | 23.06.2022 | Department of Regulation | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2022-2023/75 DOR.AML.REC.50/14.06.001/2022-23 | 23.06.2022 | Department of Regulation | Designation of 7 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg. | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/74 DoR.AUT.REC.No.48/24.01.041/2022-23 | 21.06.2022 | Department of Regulation | Extension of timeline for implementation of certain provisions of Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 | All Scheduled Banks (excluding Payments Banks/State Co-operative Banks and District Central Co-operative Banks) All Non-Banking Financial Companies (NBFCs) |
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Page Last Updated on: November 18, 2024
