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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2020-2021/98 A. P. (DIR Series) Circular No. 10	15.02.2021	Financial Markets Regulation Department	Margin for Derivative Contracts	All Authorised Dealer Category-I Banks
RBI/2020-2021/97 DOR.CO.LIC.CC No.119/03.10.001/2020-21	12.02.2021	Department of Regulation	Investment in NBFCs from FATF non-compliant jurisdictions	Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies
RBI/2020-2021/96 A.P. (DIR Series) Circular No. 09	11.02.2021	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives	All Category - I Authorised Dealer Banks
RBI/2020-2021/95 DOR.No.LRG.BC.40/21.04.098/2020-21	05.02.2021	Department of Regulation	Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR)	All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21	05.02.2021	Department of Regulation	SLR holdings in HTM category	All Commercial Banks
RBI/2020-2021/92 DOR.No.Ret.BC.37/12.01.001/2020-21	05.02.2021	Department of Regulation	Credit to MSME Entrepreneurs	All Scheduled Commercial Banks
RBI/2020-2021/93 DOR.CAP.BC.No.34/21.06.201/2020-21	05.02.2021	Department of Regulation	Basel III Capital Regulations- Review of transitional arrangements	All Commercial Banks (Excluding Small Finance Banks, Payments Banks, RRBs and LABs)
RBI/2020-2021/91 DOR.No.Ret.BC.36/12.01.001/2020-21	05.02.2021	Department of Regulation	Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - Extension of Relaxation	All Scheduled Banks
RBI/2020-2021/90 DOR.No.Ret.BC.35/12.01.001/2020-21	05.02.2021	Department of Regulation	Maintenance of Cash Reserve Ratio (CRR)	All Banks
RBI/2020-2021/89 DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21	05.02.2021	Department of Regulation	Loans and advances to directors, their relatives, and firms / concerns in which they are interested	The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2020-2021/88 Ref.No.DoS.CO.PPG./SEC.05/11.01.005/2020-21	03.02.2021	Department of Supervision	Risk-Based Internal Audit (RBIA)	The Chairman / Managing Director / Chief Executive Officer All deposit taking Non-Banking Financial Companies (NBFCs) All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000 crore and above All Primary (Urban) Co-operative Banks (UCBs) with asset size of ₹500 crore and above
RBI/2020-2021/87 CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21	27.01.2021	Customer Service Department	Strengthening of Grievance Redress Mechanism in Banks	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2020-2021/86 DOR.No.CRE.BC.33/21.06.007/2020-21	27.01.2021	Department of Regulation	Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - CRISIL Ratings Limited	All Scheduled Commercial Banks (Excluding Payment Banks, Local Area Banks and Regional Rural Banks)
RBI/2020-2021/85 DOR.AML.No.32/14.06.001/2020-21	25.01.2021	Department of Regulation	Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/84 DGBA.GBD.No.SUO 546/45.01.001/2020-21	21.01.2021	Department of Government and Bank Accounts	Withdrawal of circulars - on Recovery of excess pension made to pensioners	The Chairman / Chief Executive Officer All Agency Banks
Notification No. FEMA 23(R)/(4)/2021-RB	08.01.2021	Foreign Exchange Department	Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2021
RBI/2020-2021/83 Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21	07.01.2021	Department of Supervision	Risk Based Internal Audit (RBIA) Framework - Strengthening Governance arrangements	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks
RBI/2020-2021/82 DPSS.CO.OD No.901/06.24.001/2020-21	05.01.2021	Department of Payment and Settlement Systems	Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems	The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT
RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21	05.01.2021	Department of Payment and Settlement Systems	Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022)	The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks
RBI/2020-2021/80 DOR.AML.BC.No.31/14.01.001/2020-21	18.12.2020	Department of Regulation	Amendment to Master Direction (MD) on KYC - Centralized KYC Registry - Roll out of Legal Entity Template & other changes	The Chairpersons/ CEOs of all the Regulated Entities