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Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2020-2021/87CEPD.CO.PRD.Cir.No.01/13.01.013/2020-21
Subject : Strengthening of Grievance Redress Mechanism in Banks
Department : Customer Service Department

Date Of Issue : 27 January, 2021

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

Circular Number : RBI/2020-2021/86DOR.No.CRE.BC.33/21.06.007/2020-21
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – CRISIL Ratings Limited
Department : Department of Regulation

Date Of Issue : 27 January, 2021

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

Circular Number : RBI/2020-2021/85DOR.AML.No.32/14.06.001/2020-21
Subject : 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
Department : Department of Regulation

Date Of Issue : 25 January, 2021

Meant For : The Chairman / Chief Executive Officer All Agency Banks

Circular Number : RBI/2020-2021/84DGBA.GBD.No.SUO 546/45.01.001/2020-21
Subject : Withdrawal of circulars - on Recovery of excess pension made to pensioners
Department : Department of Government and Bank Accounts

Date Of Issue : 21 January, 2021

Meant For : 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

Circular Number : RBI/2020-2021/83Ref.No.DoS.CO.PPG./SEC.04/11.01.005/2020-21
Subject : Risk Based Internal Audit (RBIA) Framework – Strengthening Governance arrangements
Department : Department of Supervision

Date Of Issue : 07 January, 2021

Meant For : The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT

Circular Number : RBI/2020-2021/82DPSS.CO.OD No.901/06.24.001/2020-21
Subject : Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems
Department : Department of Payment and Settlement Systems

Date Of Issue : 05 January, 2021

Meant For : The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks

Circular Number : RBI/2020-2021/81DPSS.CO.AD No.900/02.29.005/2020-21
Subject : Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme
Department : Department of Payment and Settlement Systems

Date Of Issue : 05 January, 2021