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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2021-2022/35 DOR.AML.REC.No.15/14.01.001/2021-22	10.05.2021	Department of Regulation	Amendment to the Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/34 A.P.(DIR Series) Circular No.03	06.05.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.35 million to the Government of the Republic of Nicaragua	All Category - I Authorised Dealer Banks
RBI/2021-2022/33 DoR.RET.REC.14/12.07.150/2021-22	06.05.2021	Department of Regulation	Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934	All Banks
RBI/2021-2022/27 FIDD.CO.Plan.BC.No.10/04.09.01/2021-22	05.05.2021	Financial Inclusion and Development Department	Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs	The Chairman/ Managing Director Chief Executive Officer Small Finance Banks
RBI/2021-2022/32 DOR.STR.REC.12/21.04.048/2021-22	05.05.2021	Department of Regulation	Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs)	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2021-2022/31 DOR.STR.REC.11/21.04.048/2021-22	05.05.2021	Department of Regulation	Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2021-2022/30 DoR.RET.REC.09/12.01.001/2021-22	05.05.2021	Department of Regulation	Credit to MSME Entrepreneurs	All Scheduled Commercial Banks
RBI/2021-2022/29 DOR. AML.REC 13/14.01.001/2021-22	05.05.2021	Department of Regulation	Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/28 DOR.STR.REC.10/21.04.048/2021-22	05.05.2021	Department of Regulation	Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer	All Scheduled Commercial Banks (Excluding Regional Rural Banks and Payments Banks)
RBI/2021-2022/26 A.P.(DIR Series) Circular No.02	29.04.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 250 million to the Government of the Republic of Mozambique	All Category - I Authorised Dealer Banks
RBI/2021-2022/25 Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22	27.04.2021	Department of Supervision	Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)	The Chairman/Managing Director/Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) All Non-Banking Finance Companies (NBFCs) (Including Housing Finance Companies)
RBI/2021-2022/24 DOR.GOV.REC.8/29.67.001/2021-22	26.04.2021	Department of Regulation	Corporate Governance in Banks - Appointment of Directors and Constitution of Committees of the Board	To Commercial Banks (as per applicability)
RBI/2021-2022/23 DOR.ACC.REC.7/21.02.067/2021-22	22.04.2021	Department of Regulation	Declaration of dividends by banks	All Commercial Banks and Cooperative Banks
RBI/2021-2022/22 FIDD.CO.LBS.BC.No.09/02.08.001/2021-22	20.04.2021	Financial Inclusion and Development Department	Formation of new district in the State of Tamil Nadu - Assignment of Lead Bank Responsibility	The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
RBI/2021-2022/21 DOR.CRE.REC.06/04.02.001/2021-22	12.04.2021	Department of Regulation	Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit- Extension	All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank
RBI/2021-2022/20 DoR.LIC.REC.5/16.13.218/2021-22	08.04.2021	Department of Regulation	Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹2 lakh - Payments Banks (PBs)	Chief Executive Officers of Payments Banks
RBI/2021-2022/19 DoR.AML.REC.03/14.06.001/2021-22	08.04.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK)Order, 2017	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2021-2022/18 DGBA.GBD.No.S26/42.01.029/2021-22	07.04.2021	Department of Government and Bank Accounts	Reporting and Accounting of Central Government transactions of March 2021 - Change of date of closure	All Agency Banks
RBI/2021-2022/17 DOR.STR.REC.4/21.04.048/2021-22	07.04.2021	Department of Regulation	Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
RBI/2021-2022/16 A.P. (DIR Series) Circular No. 01	07.04.2021	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy - Relaxation in the period of parking of unutilised ECB proceeds in term deposits	All Category-I Authorised Dealer Banks