Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2022-2023/111 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) | |
| RBI/2022-2023/102 REF.No.MPD.BC.394/07.01.279/2022-23 | 05.08.2022 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2022-2023/101 FMOD.MAOG.No.146/01.01.001/2022-23 | 05.08.2022 | Financial Markets Operation Department | Liquidity Adjustment Facility- Change in rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2022-2023/100 DoR.AUT.REC.58/23.67.001/2022-23 | 04.08.2022 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2022-2023/99 FIDD.GSSD.BC.No.11/09.10.001/2022-23 | 02.08.2022 | Financial Inclusion and Development Department | Master Circular on Credit Facilities to Minority Communities | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) |
| RBI/2022-2023/98 A.P. (DIR Series) Circular No. 11 | 01.08.2022 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation Measures | All Category-I Authorised Dealer Banks |
| RBI/2022-2023/97 FIDD.CO.GSSD.BC.No.10/09.09.001/2022-23 | 01.08.2022 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
| RBI/2022-2023/96 DOR.AML.REC.57/14.06.001/2022-23 | 29.07.2022 | Department of Regulation | United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2022-2023/95 CO.DPSS.POLC.No.S-760/02-14-003/2022-23 | 28.07.2022 | Department of Payment and Settlement System | Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)] | All Payment System Providers and Payment System Participants |
| RBI/2022-2023/94 CO.DPSS.POLC.No.S-761/02-14-008/2022-23 | 28.07.2022 | Department of Payment and Settlement Systems | Regulation of Payment Aggregators - Timeline for submission of applications for authorisation - Review | All Payment System Providers and Payment System Participants |
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Page Last Updated on: April 22, 2025
