Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2022-2023/179 A.P. (DIR Series) Circular No. 23 | 16.02.2023 | Foreign Exchange Department | Exim Bank’s GOI-supported Line of Credit (LOC) for USD 100 million to the Government of the Republic of Maldives (GO-MDV), for financing new developmental projects and to meet spill over costs from developmental projects in Maldives already included under Lines of credit extended to GO-MDV by Exim | All Category - I Authorised Dealer Banks |
| RBI/2022-2023/177 FIDD.CO.LBS.BC.No.18/02.08.001/2022-23 | 13.02.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/176 CO.DPSS.POLC.No.S-1907/02.14.006/2022-23 | 10.02.2023 | Department of Payment and Settlement Systems | Issuance of PPIs to Foreign Nationals / Non-Resident Indians (NRIs) visiting India | All Prepaid Payment Instrument (PPI) Issuers (Banks and Non-banks) and National Payments Corporation of India (NPCI) |
| RBI/2022-2023/173 REF.No.MPD.BC. 397/07.01.279/2022-23 | 08.02.2023 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/175 FMOD.MAOG.No.149/01.01.001/2022-23 | 08.02.2023 | Financial Markets Operation Department | Liquidity Adjustment Facility - Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/174 DOR.RET.REC.101/12.01.001/2022-23 | 08.02.2023 | Department of Regulation | Change in Bank Rate | All Banks |
| RBI/2022-2023/172 DOR.AML.REC.100/14.06.001/2022-23 | 03.02.2023 | Department of Regulation | Implementation of Section 51A of UAPA,1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List (Amendments to 29 entries) | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2022-2023/171 DOR.AML.REC.99/14.06.001/2022-23 | 30.01.2023 | 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 1 entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/170 DOR.AML.REC.98/14.06.001/2022-23 | 24.01.2023 | Department of Regulation | Designation of 3 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/2022-2023/169 FMRD.FMID.No.07/14.01.006/2022-23 | 23.01.2023 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Inclusion of Sovereign Green Bonds | All participants in Government Securities market |
| RBI/2022-2023/168 CO.CEPD.PRS.No.S1233/13-01-018/2022-2023 | 23.01.2023 | Customer Service Department | Safe Deposit Locker/Safe Custody Article Facility provided by banks | All Commercial Banks (including RRBs, Small Finance Banks, Payment Banks and Local Area Banks) All Co-operative Banks |
| RBI/2022-2023/167 DOR.AML.REC.97/14.06.001/2022-23 | 17.01.2023 | 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 1 entry | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/166 DOR.AML.REC.96/14.06.001/2022-23 | 17.01.2023 | Department of Regulation | Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of the Act | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/DOR/2022-2023/95 DOR.HOL.No.95/16.13.100/2022-23 | 16.01.2023 | Department of Regulation | Master Direction - Reserve Bank of India (Acquisition and Holding of Shares or Voting Rights in Banking Companies) Directions, 2023 | |
| RBI/2022-2023/165 FIDD.CO.LBS.BC.No.17/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Sikkim - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/164 FIDD.CO.LBS.BC.No.16/02.08.001/2022-23 | 13.01.2023 | Financial Inclusion and Development Department | Formation of new district in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/163 IDMD.No.S2800/08.02.032/2022-23 | 11.01.2023 | Internal Debt Management Department | Operational Risk Management: Price / Yield range setting in e-Kuber | All participants in the Government Securities Market |
| RBI/2022-2023/162 DOR.STR.REC.94/21.06.008/2022-23 | 09.01.2023 | Department of Regulation | Basel III Capital Regulations - Eligible Credit Rating Agencies | All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks) |
| RBI/2022-2023/161 FIDD.CO.LBS.BC.No.15/02.08.001/2022-23 | 06.01.2023 | Financial Inclusion and Development Department | Formation of new districts in the State of Chhattisgarh - Assignment of Lead Bank Responsibility | The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned |
| RBI/2022-2023/160 A.P. (DIR Series) Circular No. 22 | 04.01.2023 | Foreign Exchange Department | Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal | All Category-I Authorised Dealer Banks |
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Page Last Updated on: November 18, 2024
