Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
Notification No. FEMA 23(R)/(4)/2021-RB | 08.01.2021 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021 | |
RBI/2020-2021/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21 | 07.01.2021 | Department of Supervision | Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks |
RBI/2020-2021/82 DPSS.CO.OD No.901/06.24.001/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT |
RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022) | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
RBI/2020-2021/80 DOR.AML.BC.No.31/14.01.001/2020-21 | 18.12.2020 | Department of Regulation | Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other changes | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/79 DOR.No.BP.BC.30/21.04.048/2020-21 | 14.12.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
RBI/2020-2021/78 FMRD.DIRD.01/14.01.001/2020-21 | 04.12.2020 | Financial Markets Regulation Department | Regional Rural Banks - Access to Call/Notice/Term Money Market | All Eligible Market Participants |
RBI/2020-2021/77 A.P. (DIR Series) Circular No. 08 | 04.12.2020 | Foreign Exchange Department | External Trade - Facilitation - Export of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21 | 04.12.2020 | Department of Regulation | Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs) | All Regional Rural Banks |
RBI/2020-2021/75 DOR.BP.BC.No.29/21.02.067/2020-21 | 04.12.2020 | Department of Regulation | Declaration of dividends by banks | All Commercial Banks and All Cooperative Banks, |
Page Last Updated on: July 18, 2024