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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2022-2023/120 FMOD.MAOG.No.147/01.01.001/2022-23 30.09.2022 Financial Markets Operation Department Liquidity Adjustment Facility- Change in rates All Liquidity Adjustment Facility (LAF) participants
RBI/2022-2023/119 DOR.AML.REC.69/14.06.001/2022-23 19.09.2022 Department of Regulation United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List The Chairpersons/ CEOs of all the Regulated Entities
RBI/2022-2023/118 Ref. No.DoS.CO.PPG/SEC.04/11.01.005/2022-23 19.09.2022 Department of Supervision Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (UCBs)
RBI/2022-2023/117 DOR.SOG (SPE).REC.No 68/13.03.00/2022-23 16.09.2022 Department of Regulation Master Directions on Interest Rate on Deposits All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Payment Banks All Local Area Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
RBI/2022-2023/116 A.P. (DIR Series) Circular No.15 15.09.2022 Foreign Exchange Department Exim Bank’s GOI-supported Line of Credit of USD 448 million to the Government of Republic of Uzbekistan for Social Infrastructure and Other Development Projects All Category - I Authorised Dealer Banks
RBI/2022-2023/115 A.P. (DIR Series) Circular No. 14 15.09.2022 Foreign Exchange Department Rupee Drawing Arrangement - Enabling Bharat Bill Payment System (BBPS) to process cross-border inbound Bill Payments All Category-I Authorised Dealer Banks
RBI/2022-2023/114 A.P. (DIR Series) Circular No.13 08.09.2022 Foreign Exchange Department Exim Bank's Government of India supported Line of Credit (LoC) of USD 108.28 million to the Government of the Kingdom of Eswatini (Swaziland) for the purpose of financing construction of new Parliament Building in Eswatini All Category - I Authorised Dealer Banks
RBI/2022-2023/113 DOR.STR.REC.67/21.06.201/2022-23 07.09.2022 Department of Regulation Review of Prudential Norms - Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS) All Scheduled Commercial Banks (including Regional Rural Banks) All Primary (Urban) Co-operative Banks All Non-Banking Financial Companies (including Housing Finance Companies) All All-India Financial Institutions
RBI/2022-2023/112 DCM (NPD) No.S770/09.40.002/2022-23 06.09.2022 Department of Currency Management Incentive for improving service to non-chest branches The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests
RBI/2022-2023/111 DOR.CRE.REC.66/21.07.001/2022-23 02.09.2022 Department of Regulation Guidelines on Digital Lending All Commercial Banks, Primary (Urban) Co-operative Banks, State Co-operative Banks, District Central Co-operative Banks; and Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2022-2023/110 A.P. (DIR Series) Circular No.12 22.08.2022 Foreign Exchange Department Foreign Exchange Management (Overseas Investment) Directions, 2022 (dated August 22, 2022) (Supersedes All Category - I Authorised Dealer Banks
No. FEMA 400/2022-RB No. FEMA 400/2022-RB 22.08.2022 Foreign Exchange Department Foreign Exchange Management (Overseas Investment) Regulations, 2022
RBI/2022-2023/109 DOR.AUT.REC.62/22.01.001/2022-23 22.08.2022 Department of Regulation Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism affected districts - Revised List All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks)
RBI/2022-2023/108 DOR.ORG.REC.65/21.04.158/2022-23 12.08.2022 Department of Regulation Outsourcing of Financial Services - Responsibilities of regulated entities employing Recovery Agents All Commercial Banks (including Local Area Banks, Regional Rural Banks, and Small Finance Banks) excluding Payments Banks; All All-India Financial Institutions (viz. Exim Bank, NABARD, NHB, SIDBI, and NaBFID); All Non-Banking Financial Companies including Housing Finance Companies; All Primary (Urban) Co-operative Banks, State Co-operative Banks, and District Central Co-operative Banks; and All Asset Reconstruction Companies.
RBI/2022-2023/107 DOR.MRG.REC.64/00-00-005/2022-23 11.08.2022 Department of Regulation Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines All Commercial Banks, Co-operative Banks, Standalone Primary Dealers, Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SIs), Deposit taking Non-Banking Financial Companies (NBFC-Ds) and Housing Finance Companies (HFCs)
RBI/2022-2023/106 DOR.REG.No.63/19.51.052/2022-23 11.08.2022 Department of Regulation Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Opening of new place of business by District Central Co-operative Banks (DCCBs) All District Central Co-operative Banks
RBI/2022-2023/105 FMRD.DIRD.05/14.03.046/2022-23 08.08.2022 Financial Markets Regulation Department Rupee Interest Rate Derivatives (Reserve Bank) Directions - Review All Eligible Market Participants
RBI/2022-2023/104 DOR.LIC.REC.60/16.13.218/2022-23 08.08.2022 Department of Regulation Authorised Dealer Category-I License eligibility for Small Finance Banks Managing Director and Chief Executive Officers of Small Finance Banks
RBI/2022-2023/103 DOR.RET.REC.59/12.01.001/2022-23 05.08.2022 Department of Regulation Change in Bank Rate All Banks
Ref.CEPD.PRD.No.S544/13.01.001/2022-23 05.08.2022 Customer Service Department Reserve Bank - Integrated Ombudsman Scheme, 2021 (RBIOS, 2021)

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Page Last Updated on: November 18, 2024