Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2021-2022/142 CO.DPSS.POLC.No.S-1211/02-14-003/2021-22 | 23.12.2021 | 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/2021-2022/141 A.P. (DIR Series) Circular No.21 | 23.12.2021 | Foreign Exchange Department | Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic | All Category - I Authorised Dealer Banks |
| RBI/2021-2022/140 CO.DGBA.GBD.No.S1112/42-01-033/2021-2022 | 15.12.2021 | Department of Government and Bank Accounts | Government Agency Business Arrangement - Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) | All Scheduled Payments Banks and Scheduled Small Finance Banks in India |
| RBI/2021-2022/139 DoS.CO.PPG.SEC.7/11.01.005/2021-22 | 14.12.2021 | Department of Supervision | Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs) | All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers [Excluding - (i) NBFCs not accepting/not intending to accept public funds; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies] |
| RBI/2021-2022/138 DOR.RET.REC.73/12.01.001/2021-22 | 10.12.2021 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - return to the normal dispensation | All Scheduled Banks |
| RBI/2021-2022/137 A.P. (DIR Series) Circular No. 20 | 10.12.2021 | Foreign Exchange Department | Introduction of Legal Entity Identifier for Cross-border Transactions | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/136 DOR.CAP.REC.No.72/21.06.201/2021-22 | 08.12.2021 | Department of Regulation | General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India | All Scheduled Commercial Banks other than foreign banks, Small Finance Banks, Payment Banks and Regional Rural Banks |
| RBI/2021-2022/135 A.P. (DIR Series) Circular No. 19 | 08.12.2021 | Foreign Exchange Department | External Commercial Borrowings (ECB) and Trade Credits (TC) Policy - Changes due to LIBOR transition | All Category-I Authorised Dealer Banks |
| RBI/2021-2022/134 DOR.AML.REC.71/14.06.001/2021-22 | 26.11.2021 | 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/2021-2022/133 DOR.Rur.REC.70/31.04.002/2021-22 | 22.11.2021 | 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 |
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Page Last Updated on: November 18, 2024
