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Meant For : All Authorised persons

Circular Number : RBI/2020-2021/105A.P. (DIR Series) Circular No. 12
Subject : Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations
Department : Financial Markets Regulation Department

Date Of Issue : 26 February, 2021

Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)

Circular Number : RBI/2020-2021/104DOR.No.CRE.BC.45/21.01.003/2020-21
Subject : Large Exposures Framework – Exemptions
Department : Department of Regulation

Date Of Issue : 24 February, 2021

Meant For : The Chairpersons/ CEOs of all the Regulated Entities

Circular Number : RBI/2020-2021/103DOR.AML.BC.No.44/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Amendment of 92 entries
Department : Department of Regulation

Date Of Issue : 24 February, 2021

Meant For : All Scheduled Commercial Banks

Circular Number : RBI/2020-2021/102DOR.No.Ret.BC.43/12.07.150/2020-21
Subject : Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Regulation

Date Of Issue : 23 February, 2021

Meant For : The Chairpersons/ CEOs of all the Regulated Entities

Circular Number : RBI/2020-2021/101DOR.AML.BC.No.42/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Deletion of two entries
Department : Department of Regulation

Date Of Issue : 22 February, 2021

Meant For : All Scheduled Commercial Banks (Excluding RRBs)

Circular Number : RBI/2020-2021/100DOR.No.MRG.BC.41/21.06.200/2020-21
Subject : Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure
Department : Department of Regulation

Date Of Issue : 17 February, 2021

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2020-2021/99A.P. (DIR Series) Circular No. 11
Subject : Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)
Department : Foreign Exchange Department

Date Of Issue : 16 February, 2021

Meant For : All Authorised Dealer Category-I Banks

Circular Number : RBI/2020-2021/98A. P. (DIR Series) Circular No. 10
Subject : Margin for Derivative Contracts
Department : Financial Markets Regulation Department

Date Of Issue : 15 February, 2021

Meant For : Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies

Circular Number : RBI/2020-2021/97DOR.CO.LIC.CC No.119/03.10.001/2020-21
Subject : Investment in NBFCs from FATF non-compliant jurisdictions
Department : Department of Regulation

Date Of Issue : 12 February, 2021

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2020-2021/96A.P. (DIR Series) Circular No. 09
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives
Department : Foreign Exchange Department

Date Of Issue : 11 February, 2021

Meant For : All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)

Circular Number : RBI/2020-2021/95DOR.No.LRG.BC.40/21.04.098/2020-21
Subject : Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)
Department : Department of Regulation