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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
No. FEMA.396(1)/2021-RB 13.10.2021 Financial Markets Regulation Department Foreign Exchange Management (Debt Instruments) (First Amendment) Regulations, 2021
RBI/DOR/2021-2022/86 DOR.STR.REC.51/21.04.048/2021-22 24.09.2021 Department of Regulation Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023) All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2021-2022/96 CO.DPSS.POLC.No.S-516/02-14-003/2021-22 07.09.2021 Department of Payment and Settlement Systems Tokenisation - Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services All Payment System Providers and Payment System Participants
RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 30.08.2021 Department of Regulation Master Direction on Financial Statements - Presentation and Disclosures (Updated as on April 01, 2024) All Commercial Banks and Primary (urban) Cooperative Banks
RBI/DPSS/2021-22/82 CO.DPSS.POLC.No.S-479/02.14.006/2021-22 27.08.2021 Department of Payment and Settlement Systems Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024) All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants
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/2021-2022/92 CO.DPSS.POLC.No.S-469/02-14-003/2021-22 25.08.2021 Department of Payment and Settlement Systems Tokenisation - Card Transactions : Extending the Scope of Permitted Devices The Chief Executive Officer / President All authorised card networks
RBI/2021-2022/76 CO.DPSS.POLC.No.S-384/02.32.001/2021-2022 03.08.2021 Department of Payment and Settlement Systems Framework for Outsourcing of Payment and Settlement-related Activities by Payment System Operators The Chairman / Managing Director / Chief Executive Officer All Non-Bank Payment System Operators
RBI/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 20.07.2021 Department of Regulation Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on September 25, 2023)
RBI/2021-2022/59 DOR.ACC.REC.No.23/21.02.067/2021-22 24.06.2021 Department of Regulation Declaration of dividends by NBFCs All Non-Banking Financial Companies (NBFCs)
RBI/2021-2022/54 CO.DPSS.POLC.No.S188/02-27-020/2021-2022 14.06.2021 Department of Payment and Settlement Systems Bharat Bill Payment System - Addition of Biller Category The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units
RBI/2021-2022/48 A.P. (DIR Series) Circular No.06 04.06.2021 Financial Markets Regulation Department Payment of margins for transactions in Government Securities by Foreign Portfolio Investors All Authorised Persons
RBI/2021-2022/44 A.P.(DIR Series) Circular No. 05 31.05.2021 Financial Markets Regulation Department Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) All Authorized Persons
RBI/2021-2022/41 CO.DPSS.POLC.No.S-106/02-14-003/2021-2022 21.05.2021 Department of Payment and Settlement Systems Relaxation in timeline for compliance with various payment system requirements The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Local Area Banks / Non-Bank PPI Issuers / Authorised Payment System Operators / Participants
RBI/2021-2022/38 A.P.(DIR Series) Circular No. 04 12.05.2021 Foreign Exchange Department Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs All Category-I Authorised Dealer Banks
RBI/2021-2022/12 FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 05.04.2021 Financial Inclusion and Development Department Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks
RBI/2021-2022/11 FIDD.CO.GSSD.BC.No.05/09.09.001/2021-22 05.04.2021 Financial Inclusion and Development Department Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) The Chairman & Managing Director \ CEO All Scheduled Commercial Banks & Small Finance Banks
RBI/2021-2022/04 FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 01.04.2021 Financial Inclusion and Development Department Master Circular - Lead Bank Scheme The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks
RBI/2021-2022/09 FIDD.CO.FID.BC.No.06/12.01.033/2021-22 01.04.2021 Financial Inclusion and Development Department Master Circular on SHG-Bank Linkage Programme The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2021-2022/05 FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 01.04.2021 Financial Inclusion and Development Department Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks).

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Page Last Updated on: November 22, 2024