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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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).
RBI/2021-2022/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22	01.04.2021	Financial Inclusion and Development Department	Master Circular - Credit Facilities to Minority Communities	The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches)
RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021	31.03.2021	Department of Payment and Settlement Systems	Guidelines on Regulation of Payment Aggregators and Payment Gateways	All Payment System Providers and Payment System Participants
RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14	31.03.2021	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI): Investment limits	All Authorized Persons
RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21	26.03.2021	Department of Payment and Settlement Systems	Special Clearing operations on March 31, 2021	The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
RBI/2020-2021/105 A.P. (DIR Series) Circular No. 12	26.02.2021	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations	All Authorised persons
RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21	17.02.2021	Department of Regulation	Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on October 10, 2024)
RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21	05.02.2021	Department of Regulation	SLR holdings in HTM category	All Commercial 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/2020-2021/78 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/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21	04.12.2020	Department of Payment and Settlement Systems	Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period	The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators
RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21	04.12.2020	Department of Payment and Settlement Systems	Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication	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 Prepaid Payment Instrument issuers / Authorised Card Payment Networks
RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21	17.11.2020	Department of Payment and Settlement Systems	Maintenance of Escrow Account with a Scheduled Commercial Bank	All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants
RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21	12.10.2020	Department of Regulation	SLR holdings in HTM category	All Commercial Banks
RBI/2020-2021/39 FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21	18.09.2020	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)
RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21	04.09.2020	Financial Inclusion and Development Department	Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on June 21, 2024)	The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21	01.09.2020	Department of Regulation	SLR holdings in HTM category (Amended)	All Commercial Banks
RBI/2020-2021/22 DPSS.CO.PD.No.115/02.14.003/2020-21	06.08.2020	Department of Payment and Settlement Systems	Offline Retail Payments using Cards / Wallets / Mobile Devices - Pilot	The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks)
RBI/2020-2021/05 FIDD.CO.LBS.BC.No.1/02.01.001/2020-21	01.07.2020	Financial Inclusion and Development Department	Master Circular - Lead Bank Scheme	The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks