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RBI : Circulars

 
 
 
Meant For : The Chief Executive Officer All Co-operative Banks
Circular Number : RBI/2021-2022/64DOR.ORG.REC.27/21.04.158/2021-22
Subject : Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks
Department : Department of Regulation
Date Of Issue : 28 June, 2021
Meant For : The Chairman/ Managing Director/Chief Executive Officer 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-India Financial Institutions All Non-Banking Financial Companies
Circular Number : RBI/2021-2022/63FIDD.MSME & NFS.BC.No.12/06.02.31/2021-22
Subject : New Definition of Micro, Small and Medium Enterprises
Department : Financial Inclusion and Development Department
Date Of Issue : 25 June, 2021
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2021-2022/62DOR.CRE(DIR).REC.26 /21.04.103/2021-22
Subject : Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks
Department : Department of Regulation
Date Of Issue : 25 June, 2021
Meant For : All Eligible Market Participants
Circular Number : RBI/2021-2022/61FMRD.DIRD.06/14.01.001/2021-22
Subject : Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021
Department : Financial Markets Regulation Department
Date Of Issue : 25 June, 2021
Meant For : The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2021-2022/60DOR.GOV.REC.25/12.10.000/2021-22
Subject : Appointment of Managing Director (MD) / Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks
Department : Department of Regulation
Date Of Issue : 25 June, 2021
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2021-2022/59DOR.ACC.REC.No.23/21.02.067/2021-22
Subject : Declaration of dividends by NBFCs
Department : Department of Regulation
Date Of Issue : 24 June, 2021
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2021-2022/58DOR.CRE(DIR).REC.24/23.67.001/2021-22
Subject : Gold (Metal) Loans – Repayment
Department : Department of Regulation
Date Of Issue : 23 June, 2021
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/57DOR.AML.REC.22/14.06.001/2021-22
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of one entry
Department : Department of Regulation
Date Of Issue : 18 June, 2021
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2021-2022/56A. P. (DIR Series) Circular No. 07
Subject : Liberalised Remittance Scheme for Resident Individuals – Reporting
Department : Foreign Exchange Department
Date Of Issue : 17 June, 2021
Meant For : All entities authorised to operate Payment Systems in India
Circular Number : RBI/2021-2022/55CO.DPSS.AUTH.No.S190/02.27.005/2021-22
Subject : Investment in Entities from FATF Non-compliant Jurisdictions
Department : Department of Payment and Settlement Systems
Date Of Issue : 14 June, 2021
Meant For : The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units
Circular Number : RBI/2021-2022/54CO.DPSS.POLC.No.S188/02-27-020/2021-2022
Subject : Bharat Bill Payment System – Addition of Biller Category
Department : Department of Payment and Settlement Systems
Date Of Issue : 14 June, 2021
Meant For : The Chairman / Managing Director / Chief Executive Officer of: All deposit taking HFCs All non-deposit taking HFCs with asset size of ₹5,000 crore and above
Circular Number : RBI/2021-2022/53DoS.CO.PPG.SEC/03/1.01.005/2021-22
Subject : Risk Based Internal Audit (RBIA)
Department : Department of Supervision
Date Of Issue : 11 June, 2021
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators
Circular Number : RBI/2021-2022/52DPSS.CO.OD.No.S-182/06.07.011/2021-22
Subject : Usage of Automated Teller Machines / Cash Recycler Machines – Review of Interchange Fee and Customer Charges
Department : Department of Payment and Settlement Systems
Date Of Issue : 10 June, 2021
Meant For : The Chairman & Managing Director Chief Executive Officers All Banks
Circular Number : RBI/2021-2022/51DCM(Plg).No. 51961/10.27.00/2021-22
Subject : Preservation of CCTV recordings
Department : Department of Currency Management
Date Of Issue : 08 June, 2021
Meant For : All participants in Government securities market
Circular Number : RBI/2021-2022/50FMRD.FMID.No.05/14.01.006/2021-22
Subject : Transactions in Government securities by Foreign Portfolio Investors: Reporting
Department : Financial Markets Regulation Department
Date Of Issue : 07 June, 2021
Meant For : The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks, All State Co-operative Banks and Central Co-operative Banks
Circular Number : RBI/2021-2022/49DoR.RET.REC.19/12.05.009/2021-22
Subject : Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time
Department : Department of Regulation
Date Of Issue : 04 June, 2021
Meant For : All Authorised Persons
Circular Number : RBI/2021-2022/48A.P. (DIR Series) Circular No.06
Subject : Payment of margins for transactions in Government Securities by Foreign Portfolio Investors
Department : Financial Markets Regulation Department
Date Of Issue : 04 June, 2021
Meant For : 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)
Circular Number : RBI/2021-2022/47DOR.STR.REC.21/21.04.048/2021-22
Subject : Resolution Framework - 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) – Revision in the threshold for aggregate exposure
Department : Department of Regulation
Date Of Issue : 04 June, 2021
Meant For : 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)
Circular Number : RBI/2021-2022/46DOR.STR.REC.20/21.04.048/2021-22
Subject : Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses – Revision in the threshold for aggregate exposure
Department : Department of Regulation
Date Of Issue : 04 June, 2021
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