Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2020-2021/70 DPSS (CO) RTGS No.750/04.04.016/2020-21 | 04.12.2020 | Department of Payment and Settlement Systems | 24x7 Availability of Real Time Gross Settlement (RTGS) System | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS |
Notification No. FEMA 6 (R)/(3)/2020-RB | 03.12.2020 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Second Amendment) Regulations, 2020 | |
RBI/2020-2021/69 A.P. (DIR Series) Circular No. 07 | 23.11.2020 | Foreign Exchange Department | Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms | All Category - I Authorized Dealer Banks |
RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 | 17.11.2020 | Department of Payment and Settlement Systems | Maintenance of Escrow Account with a Scheduled Commercial Bank | All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants |
RBI/2020-2021/67 A.P. (DIR Series) Circular No. 06 | 17.11.2020 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999 | All Category-I Authorised Dealer Banks |
RBI/2020-2021/66 A.P. (DIR Series) Circular No. 05 | 13.11.2020 | Foreign Exchange Department | Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 | All Authorised Persons |
RBI/2020-2021/65 FIDD.CO.LBS.BC.No.09/02.08.001/2020-21 | 13.11.2020 | Financial Inclusion and Development Department | Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
RBI/2020-2021/64 A.P. (DIR Series) Circular No. 04 | 05.11.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua | All Category - I Authorised Dealer Banks |
RBI/2020-2021/63 FIDD.CO.Plan.BC.No.8/04.09.01/2020-21 | 05.11.2020 | Financial Inclusion and Development Department | Co-Lending by Banks and NBFCs to Priority Sector | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2020-2021/62 DOR.No.BP.BC.27/21.04.048/2020-21 | 02.11.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
RBI/2020-2021/61 DOR.No.BP.BC.26/21.04.048/2020-21 | 27.10.2020 | Department of Regulation | Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020) | 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) |
No. FEMA.399/RB-2020 | 23.10.2020 | Financial Markets Regulation Department | Foreign Exchange Management (Margin for Derivative Contracts) Regulations, 2020 | |
RBI/2020-2021/60 DOR.NBFC (HFC).CC.No.118/03.10.136/2020-21 | 22.10.2020 | Department of Regulation | Review of regulatory framework for Housing Finance Companies (HFCs) | Housing Finance Companies |
RBI/2020-2021/59 DPSS.CO.PD.No.497/02.14.003/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Digital Payment Transactions - Streamlining QR Code infrastructure | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
RBI/2020-2021/58 DPSS.CO.PD.No.503/02.12.004/2020-21 | 22.10.2020 | Department of Payment and Settlement Systems | Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
RBI/2020-2021/57 DOR.CO RRB.No.25/31.04.002/2020-21 | 20.10.2020 | Department of Regulation | Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Regional Rural Banks (RRBs) | All Regional Rural Banks |
RBI/2020-2021/56 DOR.No.BP.BC.24/08.12.015/2020-21 | 16.10.2020 | Department of Regulation | Individual Housing Loans - Rationalisation of Risk Weights | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
RBI/2020-2021/55 DoR(PCB).BPD.Cir No.4/12.05.001/2020-21 | 13.10.2020 | Department of Regulation | Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time | The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks |
RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 | 12.10.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
RBI/2020-2021/53 DOR.No.BP.BC.23/21.06.201/2020-21 | 12.10.2020 | Department of Regulation | Regulatory Retail Portfolio - Revised Limit for Risk Weight | All Scheduled Commercial Banks (Including Small Finance Banks, Excluding Local Area Banks and Regional Rural Banks) |
Page Last Updated on: April 22, 2025