Meant For : The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : The Chairman/Managing Director/Chief Executive Officers All banks
Circular Number : RBI/2022-2023/04DCM (CC) No.G-5/03.44.01/2022-23
Subject : Master Circular – Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public
Department : Department of Currency Management
Subject : Master Circular – Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 01 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Meant For : All Standalone Primary Dealers, Primary (Urban) Co-operative Banks, State and District Central Cooperative Banks, Local Area Banks, Regional Rural Banks, Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SIs) and Deposit taking Non-Banking Financial Companies (NBFC-Ds) and Housing Finance Companies (HFCs)
Meant For : The Chairman and 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 / Local Area Banks / Payment Banks / Small Finance Banks / National Payments Corporation of India
Meant For : The Chairman / Managing Director / Chief Executive Officer Banks and Non-bank Payment System Operators (PSOs)
Meant For : All Agency Banks
Circular Number : RBI/2021-2022/186CO.DGBA.GBD.No.S1595/42-01-029/2021-2022
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2021-22)
Department : Department of Government and Bank Accounts
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2021-22)
Department : Department of Government and Bank Accounts
Date Of Issue : 24 March, 2022
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chairman / Managing Director & Chief Executive Officer All Lead Banks
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2021-2022/182A.P. (DIR Series) Circular No. 28
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
Department : Foreign Exchange Department
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 500 million to the Government of the Democratic Socialist Republic of Sri Lanka
Department : Foreign Exchange Department
Date Of Issue : 10 March, 2022
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs), Small Finance Banks, Primary (Urban) Cooperative Banks (scheduled banks having AD category-I license), and EXIM Bank
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All State Co-operative Banks/Central Co-operative Banks
Meant For : All Eligible Market Participants
Meant For : All Authorised Persons
Meant For : SCBs (including Regional Rural Banks) and Payment Banks
Meant For : All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks
Meant For : All Scheduled Commercial Banks All Regional Rural Banks All Payments Banks All Small Finance Banks All Local Area Banks All Primary Urban Cooperative Banks All State Cooperative Banks All District Central Cooperative Banks [As applicable]
Meant For : The Chairman / Managing Director The Chief Executive Officer All Banks
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks All Small Finance Banks All Local Area Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
Circular Number : RBI/2021-2022/165CO.DPSS.OVRST.No.S1478/06-08-001/2021-2022
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns
Department : Department of Payment and Settlement Systems
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Discontinuation / Merger / Online Submission of Returns
Department : Department of Payment and Settlement Systems
Date Of Issue : 18 February, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
Meant For : All Scheduled Commercial Banks / All Payments Banks All Small Finance Banks / All Co-operative Banks All NBFCs / All Credit Rating Agencies
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
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies)
Meant For : All Authorised Persons
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
