Index to RBI Circulars

RbiAnnouncementWeb

RBI_Notification_Index_to_Circulars_Banner

Search Bar

Search Results

Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2021-22/78 FMRD.DIRD.01/14.01.001/2021-22	01.04.2021	Financial Markets Regulation Department	Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 (Updated as on June 08, 2023)	All Eligible Market Participants
RBI/2021-2022/10 DOR.AML.BC.No.1/14.01.001/2021-22	01.04.2021	Department of Regulation	Amendment to Master Direction (MD) on KYC - KYC norms for Self Help Groups (SHGs)	The Chairpersons/ CEOs of all the banks
RBI/2021-2022/08 DGBA.GBD.No.S-1/31.02.007/2021-22	01.04.2021	Department of Government and Bank Accounts	Master Circular - Disbursement of Government Pension by Agency Banks (Updated as on May 17, 2021)	All Agency Banks
RBI/2021-2022/07 DGBA.GBD.No. S-2/31.12.010/2021-22	01.04.2021	Department of Government and Bank Accounts	Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission	All Agency Banks
RBI/2021-2022/06 FIDD.GSSD.BC.No.01/09.10.01/2021-22	01.04.2021	Financial Inclusion and Development Department	Master Circular - Credit Facilities to Minority Communities	The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches)
RBI/2021-2022/77 Master Direction DCM (CC) No.G-4/03.35.01/2021-22	01.04.2021	Department of Currency Management	Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances	The Chairman/ Managing Director/Chief Executive Officer (All Banks having Currency Chests)
RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22	01.04.2021	Department of Currency Management	Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public	The Chairman/Managing Director/Chief Executive Officer All Banks
RBI/2021-2022/03 DCM (CC) No.G-3/03.44.01/2021-22	01.04.2021	Department of Currency Management	Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public	The Chairman/Managing Director/Chief Executive Officer All Banks
RBI/2020-2021/118 CO.DPSS.POLC.No.S34/02-14-003/2020-2021	31.03.2021	Department of Payment and Settlement Systems	Framework for processing of e-mandates for recurring online 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 / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India
RBI/2020-2021/117 CO.DPSS.POLC.No.S33/02-14-008/2020-2021	31.03.2021	Department of Payment and Settlement Systems	Guidelines on Regulation of Payment Aggregators and Payment Gateways	All Payment System Providers and Payment System Participants
RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14	31.03.2021	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI): Investment limits	All Authorized Persons
RBI/2020-2021/115 DOR.CAP.51/21.06.201/2020-21	30.03.2021	Department of Regulation	Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21	26.03.2021	Department of Payment and Settlement Systems	Special Clearing operations on March 31, 2021	The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
RBI/2020-2021/113 A.P. (DIR Series) Circular No.13	25.03.2021	Foreign Exchange Department	FETERS - Cards: Monthly Reporting	All Category-I Authorised Dealer Banks
RBI/2020-2021/112 DGBA.GBD.No.S212/42.01.029/2020-21	25.03.2021	Department of Government and Bank Accounts	Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2020-21)	All Agency Banks
RBI/2020-2021/111 DOR.AML.BC.No.50/14.06.001/2020-21	24.03.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment of 8 entries	The Chairpersons/CEOs of all the Regulated Entities
RBI/DOR/2020-2021/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21	23.03.2021	Department of Co operative Banking Regulation	Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020
RBI/2020-2021/110 DOR.AML.REC.48/14.01.001/2020-21	23.03.2021	Department of Regulation	Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/109 DOR.No.CRE.BC.47/21.01.003/2020-21	23.03.2021	Department of Regulation	Large Exposures Framework - Deferment of applicability of limits on non-centrally cleared derivatives exposures	All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
RBI/2020-2021/108 DGBA.GBD.No.S-140/42.01.029/2020-21	18.03.2021	Department of Government and Bank Accounts	Reporting and Accounting of Central Government transactions of March 2021	All Agency Banks