Meant For : All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks)
Meant For : All Commercial Banks (including Local Area Banks, Regional Rural Banks, and Small Finance Banks) excluding Payments Banks; All All-India Financial Institutions (viz. Exim Bank, NABARD, NHB, SIDBI, and NaBFID); All Non-Banking Financial Companies including Housing Finance Companies; All Primary (Urban) Co-operative Banks, State Co-operative Banks, and District Central Co-operative Banks; and All Asset Reconstruction Companies.
Meant For : All Commercial Banks, Co-operative Banks, Standalone Primary Dealers, Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SIs), Deposit taking Non-Banking Financial Companies (NBFC-Ds) and Housing Finance Companies (HFCs)
Meant For : All District Central Co-operative Banks
Circular Number : RBI/2022-2023/106DOR.REG.No.63/19.51.052/2022-23
Subject : Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Opening of new place of business by District Central Co-operative Banks (DCCBs)
Department : Department of Regulation
Subject : Section 23 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) – Opening of new place of business by District Central Co-operative Banks (DCCBs)
Department : Department of Regulation
Date Of Issue : 11 August, 2022
Meant For : Managing Director and Chief Executive Officers of Small Finance Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches)
Meant For : The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/96DOR.AML.REC.57/14.06.001/2022-23
Subject : United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List
Department : Department of Regulation
Subject : United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List
Department : Department of Regulation
Date Of Issue : 29 July, 2022
Meant For : All Payment System Providers and Payment System Participants
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks)
Meant For : All participants in Government Securities market
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2022-2023/84A.P. (DIR Series) Circular No. 06
Subject : Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fer
Department : Foreign Exchange Department
Subject : Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fer
Department : Foreign Exchange Department
Date Of Issue : 07 July, 2022
Meant For : All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2022-2023/83DOR.RET.REC.54/12.01.001/2022-23
Subject : Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 – FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/SLR
Department : Department of Regulation
Subject : Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 – FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/SLR
Department : Department of Regulation
Date Of Issue : 06 July, 2022
Meant For : All Scheduled Commercial Banks (including Regional Rural Banks) All Small Finance Banks All Local Area Banks All Payment Banks All Primary (Urban) Co-operative Banks/ DCCBs /State Cooperative Banks
Circular Number : RBI/2022-2023/82DOR. SOG (SPE).REC.No 53/13.03.000/2022-23
Subject : Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit
Department : Department of Regulation
Subject : Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit
Department : Department of Regulation
Date Of Issue : 06 July, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs)
Circular Number : RBI/2022-2023/80CO.DPSS.POLC.No.S-590/02-14-006/2022-23
Subject : Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
Department : Department of Payment and Settlement Systems
Subject : Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 July, 2022
Meant For : The Chairman/ Managing Director/ Chief Executive Officers All Banks
Meant For : All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All Local Area Banks and Regional Rural Banks All All-India Financial Institutions All Non-Banking Financial Companies
Meant For : All Payment System Providers and Payment System Participants
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/75DOR.AML.REC.50/14.06.001/2022-23
Subject : Designation of 7 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.
Department : Department of Regulation
Subject : Designation of 7 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.
Department : Department of Regulation
Date Of Issue : 23 June, 2022
Meant For : All Scheduled Banks (excluding Payments Banks/State Co-operative Banks and District Central Co-operative Banks) All Non-Banking Financial Companies (NBFCs)
Meant For : 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
Meant For : Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd.
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/70DOR.MRG.REC.46/00-00-011/2022-23
Subject : Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulati
Department : Department of Regulation
Subject : Punjab and Maharashtra Co-operative Bank Limited (Amalgamation with Unity Small Finance Bank Limited) Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulati
Department : Department of Regulation
Date Of Issue : 10 June, 2022
Meant For : All State Co-operative Banks (StCBs) All District Central Co-operative Banks (DCCBs)
Meant For : All Scheduled Commercial Banks
Meant For : All Non-Banking Financial Companies (Including Housing Finance Companies)
Meant For : All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks & State Cooperative Banks (scheduled banks having AD category-I license), and Exim Bank
