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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2022-2023/89 A.P. (DIR Series) Circular No. 09 08.07.2022 Foreign Exchange Department Asian Clearing Union (ACU) Mechanism - Indo-Sri Lanka trade All Category-I Authorised Dealer Banks
RBI/2022-2023/86 FMRD.FMID.No.04/14.01.006/2022-23 07.07.2022 Financial Markets Regulation Department ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - Additional specified securities All participants in Government Securities market
RBI/2022-2023/88 A. P. (DIR Series) Circular No. 08 07.07.2022 Financial Markets Regulation Department Overseas foreign currency borrowings of Authorised Dealer Category-I banks All Authorised Dealer Category-I Banks
RBI/2022-2023/87 A.P. (DIR Series) Circular No.07 07.07.2022 Financial Markets Regulation Department Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations All Authorised Persons
RBI/2022-2023/85 FIDD.CO.LBS.BC.No.8/02.08.001/2022-23 07.07.2022 Financial Inclusion and Development Department Formation of new districts in the State of Andhra Pradesh - Assignment of Lead Bank Responsibility The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
RBI/2022-2023/84 A.P. (DIR Series) Circular No. 06 07.07.2022 Foreign Exchange Department Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fertilizer from India All Category - I Authorised Dealer Banks
RBI/2022-2023/83 DOR.RET.REC.54/12.01.001/2022-23 06.07.2022 Department of Regulation Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 - FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/SLR All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs)
RBI/2022-2023/82 DOR. SOG (SPE).REC.No 53/13.03.000/2022-23 06.07.2022 Department of Regulation Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payment Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
RBI/2022-2023/81 DoR.RET.REC.52/12.07.160/2022-23 06.07.2022 Department of Regulation Inclusion of “Unity Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 All Banks
RBI/2022-2023/80 CO.DPSS.POLC.No.S-590/02-14-006/2022-23 04.07.2022 Department of Payment and Settlement Systems Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs)
RBI/2022-2023/79 DCM(NPD)No.S488/18.00.14/2022-23 01.07.2022 Department of Currency Management Note Sorting Machines - Authentication and Fitness Sorting Parameters The Chairman/ Managing Director/ Chief Executive Officers All Banks
RBI/2022-2023/78 DOR.STR.REC.51/21.04.048/2022-23 28.06.2022 Department of Regulation Provisioning Requirement for Investment in Security Receipts (SRs) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All Local Area Banks and Regional Rural Banks All All-India Financial Institutions All Non-Banking Financial Companies
RBI/2022-2023/77 CO.DPSS.POLC.No.S-567/02-14-003/2022-23 24.06.2022 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/2022-2023/76 DOR.CRE.REC.No.49/09.22.010/2022-23 23.06.2022 Department of Regulation Master Circular - Housing Finance for UCBs All Primary (Urban) Co-operative Banks
RBI/2022-2023/75 DOR.AML.REC.50/14.06.001/2022-23 23.06.2022 Department of Regulation Designation of 7 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/2022-2023/74 DoR.AUT.REC.No.48/24.01.041/2022-23 21.06.2022 Department of Regulation Extension of timeline for implementation of certain provisions of Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 All Scheduled Banks (excluding Payments Banks/State Co-operative Banks and District Central Co-operative Banks) All Non-Banking Financial Companies (NBFCs)
RBI/2022-2023/73 CO.DPSS.POLC.No.S-518/02.14.003/2022-23 16.06.2022 Department of Payment and Settlement Systems Processing of e-mandates for recurring transactions 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 / National Payments Corporation of India
RBI/2022-2023/72 IDMD.CDD. No.S789/14.04.050/2022-23 16.06.2022 Internal Debt Management Department Sovereign Gold Bond (SGB) Scheme 2022-23 Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd.
RBI/2022-2023/71 DOR.CRE.REC.No.47/13.03.00/2022-23 14.06.2022 Department of Regulation Bank finance to Government owned entities All Scheduled Commercial Banks (Excluding RRBs)
RBI/2022-2023/70 DOR.MRG.REC.46/00-00-011/2022-23 10.06.2022 Department of Regulation Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulative Preference Shares (PNCPS) and Equity Warrants All Primary (Urban) Co-operative Banks

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Page Last Updated on: June 28, 2024