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RBI : Circulars

 
 
 
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/59DOR.AML.REC.38/14.06.001/2022-23
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in 6 entries (individuals)
Department : Department of Regulation
Date Of Issue : 30 May, 2022
Meant For : The Chairman and Managing Director / Chief Executive Officer NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / Participants and prospective Bharat Bill Payment Operating Units
Circular Number : RBI/2022-2023/58CO.DPSS.POLC.No. S-253/02-27-020/2022-23
Subject : Bharat Bill Payment System – Amendment to guidelines
Department : Department of Payment and Settlement Systems
Date Of Issue : 26 May, 2022
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2022-2023/57A.P. (DIR Series) Circular No.04
Subject : Guidelines on import of gold by Qualified Jewellers as notified by – The International Financial Services Centers Authority (IFSCA)
Department : Foreign Exchange Department
Date Of Issue : 25 May, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/56DOR.CRE.REC.18/09.22.010/2022-23
Subject : Housing Finance – Loans for repairs/additions/alterations - Enhancement of limits
Department : Department of Regulation
Date Of Issue : 24 May, 2022
Meant For : All commercial banks
Circular Number : RBI/2022-2023/55DOR.ACC.REC.No.37/21.04.018/2022-23
Subject : Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Reporting of reverse repos with Reserve Bank on the bank’s balance sheet
Department : Department of Regulation
Date Of Issue : 19 May, 2022
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 / National Payments Corporation of India (NPCI) / ATM Networks / White Label ATM Operators (WLAOs)
Circular Number : RBI/2022-2023/54CO.DPSS.POLC.No.S-227/02-10-002/2022-23
Subject : Interoperable Card-less Cash Withdrawal (ICCW) at ATMs
Department : Department of Payment and Settlement Systems
Date Of Issue : 19 May, 2022
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2022-2023/53A.P. (DIR Series) Circular No.03
Subject : Government of India guaranteed term loan extended by SBI to the Government of Sri Lanka- Settlement in INR
Department : Foreign Exchange Department
Date Of Issue : 19 May, 2022
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/2022-2023/52FIDD.MSME & NFS.BC.No.7/06.02.31/2022-23
Subject : New Definition of Micro, Small and Medium Enterprises - Clarification
Department : Financial Inclusion and Development Department
Date Of Issue : 19 May, 2022
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks)
Circular Number : RBI/2022-2023/51FIDD.CO.FSD.BC.No.6/05.05.010/2022-23
Subject : Kisan Credit Card Scheme - Eligibility criteria for farmers engaged in fisheries/ aquaculture
Department : Financial Inclusion and Development Department
Date Of Issue : 18 May, 2022
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Including Small Finance Banks) (Excluding Regional Rural Banks, Urban Co-operative Banks and Local Area Banks)
Circular Number : RBI/2022-2023/50FIDD.CO.Plan.BC.No.5/04.09.01/2022-23
Subject : Lending by Commercial Banks to NBFCs and Small Finance Banks (SFBs) to NBFC-MFIs, for the purpose of on-lending to priority sectors
Department : Financial Inclusion and Development Department
Date Of Issue : 13 May, 2022
Meant For : All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks
Circular Number : RBI/2022-2023/49FIDD.CO.Plan.BC.No.4/04.09.001/2022-23
Subject : Regulations Review Authority (RRA 2.0) – Recommendations for Withdrawal of Circulars
Department : Financial Inclusion and Development Department
Date Of Issue : 13 May, 2022
Meant For : All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/48DoR.RRA.36/01.01.101/2022-23
Subject : Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars
Department : Department of Regulation
Date Of Issue : 13 May, 2022
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2022-2023/47A.P. (DIR Series) Circular No.02
Subject : Exim Bank's Government of India supported additional Line of Credit (LoC) of USD 190 million to the SBM (Mauritius) Infrastructure Development Company Ltd
Department : Foreign Exchange Department
Date Of Issue : 05 May, 2022
Meant For : All Banks
Circular Number : RBI/2022-2023/46DOR.RET.REC.33/12.01.001/2022-23
Subject : Maintenance of Cash Reserve Ratio (CRR)
Department : Department of Regulation
Date Of Issue : 04 May, 2022
Meant For : All Banks
Circular Number : RBI/2022-2023/45DOR.RET.REC.32/12.01.001/2022-23
Subject : Change in Bank Rate
Department : Department of Regulation
Date Of Issue : 04 May, 2022
Meant For : All Primary Dealers,
Circular Number : RBI/2022-2023/44REF.No.MPD.BC.S33/07.01.279/2022-23
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 04 May, 2022
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2022-2023/43DOR.LEG.REC.No.35/09.07.005/2022-23
Subject : ASBA designated branches to remain open for public on May 8, 2022 (Sunday) to facilitate processing of applications for LIC IPO
Department : Department of Regulation
Date Of Issue : 04 May, 2022
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2022-2023/42FMOD.MAOG.No.144/01.01.001/2022-23
Subject : Liquidity Adjustment Facility- Change in rates
Department : Financial Markets Operation Department
Date Of Issue : 04 May, 2022
Meant For : All Eligible Market Participants
Circular Number : RBI/2022-2023/41FMRD.DIRD.01/14.03.059/2022-23
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Department : Financial Markets Regulation Department
Date Of Issue : 02 May, 2022
Meant For : All Banks having Currency Chests
Circular Number : RBI/2022-2023/40DCM (Admin) No. S172/19.01.010/2022-23
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Department : Department of Currency Management
Date Of Issue : 02 May, 2022
Meant For : All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/39DoR.RRA.31/01.01.101/2022-23
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Department : Department of Regulation
Date Of Issue : 02 May, 2022
Meant For : The Registrar of Cooperative Societies (All States/ Union Territories) All Primary (Urban) Cooperative Banks
Circular Number : RBI/2022-2023/38DoS.CO.PPG./SEC.02/11.01.005/2022-23
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Department : Department of Supervision
Date Of Issue : 02 May, 2022
Meant For : All Deposit taking NBFCs (including deposit taking HFCs)
Circular Number : RBI/2022-2023/37DOR.FIN.REC.No.30/03.10.001/2022-23
Subject : Review of Minimum Investment Grade Credit Ratings for Deposits of NBFCs
Department : Department of Regulation
Date Of Issue : 02 May, 2022
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/36DOR.GOV.REC.No.29/18.10.002/2022-23
Subject : Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs
Department : Department of Regulation
Date Of Issue : 29 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
Circular Number : RBI/2022-2023/35FIDD.CO.FSD.BC.No.3/05.02.001/2022-23
Subject : Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2021-22
Department : Financial Inclusion and Development Department
Date Of Issue : 28 April, 2022
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2022-2023/34DOR.CRE.REC.28/21.04.048/2022-23
Subject : Legal Entity Identifier (LEI) for Borrowers
Department : Department of Regulation
Date Of Issue : 21 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/33DOR.GOV.REC.No.26/18.10.004/2022-23
Subject : Creation of Honorary Designations at Board level in Urban Co-operative Banks
Department : Department of Regulation
Date Of Issue : 21 April, 2022
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/32DOR.CRE.REC.24/21.01.003/2022-23
Subject : Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL)
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : The Chief Executive Officer All State and Central Co-operative Banks
Circular Number : RBI/2022-2023/31DOR.CAP.REC.22/09.18.201/2022-23
Subject : Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs)
Circular Number : RBI/2022-2023/30DOR.CAP.REC.No.21/21.06.201/2022-23
Subject : Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/29DOR.CRE.REC.No.25/03.10.001/2022-23
Subject : Loans and Advances – Regulatory Restrictions - NBFCs
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All Authorized Persons
Circular Number : RBI/2022-2023/28A.P.(DIR Series) Circular No.01
Subject : Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
Department : Financial Markets Regulation Department
Date Of Issue : 19 April, 2022
Meant For : All Scheduled Commercial Banks All Payments Banks
Circular Number : RBI/2022-2023/27DOR.CRE.REC.23/21.08.008/2022-23
Subject : Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All NBFCs
Circular Number : RBI/2022-2023/26DOR.ACC.REC.No.20/21.04.018/2022-23
Subject : Disclosures in Financial Statements- Notes to Accounts of NBFCs
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks
Circular Number : RBI/2022-2023/25DOR.LRG.REC.19/21.04.098/2022-23
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)
Department : Department of Regulation
Date Of Issue : 18 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/24Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23
Subject : Compliance Function and Role of Chief Compliance Officer (CCO)
Department : Department of Supervision
Date Of Issue : 11 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/24Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23
Subject : Compliance Function and Role of Chief Compliance Officer (CCO)
Department : Department of Supervision
Date Of Issue : 11 April, 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/2022-2023/23DOR.RET.REC.15/12.01.001/2022-23
Subject : Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/22DOR.CRE.REC.No.17/13.05.000/2022-23
Subject : Master Circular - Management of Advances - UCBs
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Commercial Banks
Circular Number : RBI/2022-2023/21DOR.MRG.REC.14/21.04.141/2022-23
Subject : Review of SLR holdings in HTM category
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2022-2023/20DOR.CRE.REC.13/08.12.015/2022-23
Subject : Individual Housing Loans – Rationalisation of Risk Weights
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks, Local Area Banks & Payments Banks)
Circular Number : RBI/2022-2023/19DOR.AUT.REC.12/22.01.001/2022-23
Subject : Establishment of Digital Banking Units (DBUs)
Department : Department of Regulation
Date Of Issue : 07 April, 2022
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/18DOR.AML.REC.11/14.06.001/2022-23
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in two entries
Department : Department of Regulation
Date Of Issue : 04 April, 2022
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/17DOR.STR.REC.5/21.04.048/2022-23
Subject : Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2022-2023/16DOR.CRE.REC.No.06/08.12.001/2022-23
Subject : Master Circular – Housing Finance
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2022-2023/15DOR.STR.REC.4/21.04.048/2022-23
Subject : Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2022-2023/14DOR.CRE.REC.No.07/21.04.172/2022-23
Subject : Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/13DOR.CAP.REC.2/09.18.201/2022-23
Subject : Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
Circular Number : RBI/2022-2023/12DOR.CAP.REC.3/21.06.201/2022-23
Subject : Master Circular – Basel III Capital Regulations
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks
Circular Number : RBI/2022-2023/11FIDD.CO.LBS.BC.No.02/02.01.001/2022-23
Subject : Master Circular – Lead Bank Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 01 April, 2022
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