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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2020-2021/107 DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21	15.03.2021	Department of Payment and Settlement Systems	Extension of Cheque Truncation System (CTS) across all bank branches in the country	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/2020-2021/106 DoR.FIN.REC.46/20.16.056/2020-21	12.03.2021	Department of Regulation	Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures	All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payment Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies
RBI/2020-2021/105 A.P. (DIR Series) Circular No. 12	26.02.2021	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations	All Authorised persons
RBI/2020-2021/104 DOR.No.CRE.BC.45/21.01.003/2020-21	24.02.2021	Department of Regulation	Large Exposures Framework - Exemptions	All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
RBI/2020-2021/103 DOR.AML.BC.No.44/14.06.001/2020-21	24.02.2021	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 92 entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/102 DOR.No.Ret.BC.43/12.07.150/2020-21	23.02.2021	Department of Regulation	Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2020-2021/101 DOR.AML.BC.No.42/14.06.001/2020-21	22.02.2021	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of two entries	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/74 DoS.CO.CSITE.SEC.No.1852/31.01.015/2020-21	18.02.2021	Department of Supervision	Master Direction on Digital Payment Security Controls	The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks excluding RRBs/ Small Finance Banks/Payments Banks/ Credit Card issuing NBFCs
RBI/2020-2021/100 DOR.No.MRG.BC.41/21.06.200/2020-21	17.02.2021	Department of Regulation	Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21	17.02.2021	Department of Regulation	Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on February 27, 2025)
RBI/2020-2021/99 A.P. (DIR Series) Circular No. 11	16.02.2021	Foreign Exchange Department	Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)	All Category-I Authorised Dealer Banks
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