Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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 |
| RBI/2020-2021/79 DOR.No.BP.BC.30/21.04.048/2020-21 | 14.12.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2020-2021/78 FMRD.DIRD.01/14.01.001/2020-21 | 04.12.2020 | Financial Markets Regulation Department | Regional Rural Banks - Access to Call/Notice/Term Money Market | All Eligible Market Participants |
| RBI/2020-2021/77 A.P. (DIR Series) Circular No. 08 | 04.12.2020 | Foreign Exchange Department | External Trade - Facilitation - Export of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/76 DOR.RRB.No.28/31.01.001/2020-21 | 04.12.2020 | Department of Regulation | Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs) | All Regional Rural Banks |
| RBI/2020-2021/75 DOR.BP.BC.No.29/21.02.067/2020-21 | 04.12.2020 | Department of Regulation | Declaration of dividends by banks | All Commercial Banks and All Cooperative Banks, |
| RBI/2020-2021/74 DPSS.CO.PD No.754/02.14.003/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Processing of e-mandates for recurring 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 / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks / National Payments Corporation of India |
| RBI/2020-2021/72 DPSS.CO.AD.No.724/02.27.005/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Perpetual Validity for Certificate of Authorisation (CoA) issued to Payment System Operators (PSOs) under Payment and Settlement Systems Act, 2007 (PSS Act) | The Chairman / Managing Director / Chief Executive Officer Authorised Non-bank Payment System Operators |
| RBI/2020-2021/73 DPSS.CO.OD.No.753/06.08.005/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period | The Chairman / Managing Director / Chief Executive Officer Non-bank Payment System Operators |
| RBI/2020-2021/71 DPSS.CO.PD No.752/02.14.003/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication | 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 / Non-bank Prepaid Payment Instrument issuers / Authorised Card Payment Networks |
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Page Last Updated on: April 22, 2025
