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
Meant For : All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks
Circular Number : RBI/2021-2022/151DOR.No.PRD.LRG.79/21.04.098/2021-22
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Custome
Department : Department of Regulation
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards and Net Stable Funding ratio – Small Business Custome
Department : Department of Regulation
Date Of Issue : 06 January, 2022
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
Meant For : The Chairpersons/CEOs of all the Regulated Entities
Meant For : All participants in the Government Securities market.
Meant For : All Payment System Providers and Payment System Participants
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Scheduled Payments Banks and Scheduled Small Finance Banks in India
Circular Number : RBI/2021-2022/140CO.DGBA.GBD.No.S1112/42-01-033/2021-2022
Subject : Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
Department : Department of Government and Bank Accounts
Subject : Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
Department : Department of Government and Bank Accounts
Date Of Issue : 15 December, 2021
Meant For : All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers [Excluding – (i) NBFCs not accepting/not intending to accept public funds; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies]
Meant For : All Scheduled Banks
Circular Number : RBI/2021-2022/138DOR.RET.REC.73/12.01.001/2021-22
Subject : Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - return to the normal dispensation
Department : Department of Regulation
Subject : Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - return to the normal dispensation
Department : Department of Regulation
Date Of Issue : 10 December, 2021
Meant For : All Scheduled Commercial Banks other than foreign banks, Small Finance Banks, Payment Banks and Regional Rural Banks
Circular Number : RBI/2021-2022/136DOR.CAP.REC.No.72/21.06.201/2021-22
Subject : General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India
Department : Department of Regulation
Subject : General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India
Department : Department of Regulation
Date Of Issue : 08 December, 2021
Meant For : All Category-I Authorised Dealer Banks
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Regional Rural Banks
Meant For : All Scheduled Commercial Banks (including all Small Finance Banks & all Payments Banks), Local Area Banks & All Primary Urban Cooperative Banks
Meant For : The Chairman / Managing Director The Chief Executive Officer All Banks
Meant For : All Scheduled Commercial Banks All Payments 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/2021-2022/127CO.DPSS.OVRST.No.S929/06-08-001/2021-2022
Subject : Withdrawal of Obsolete Regulatory Circulars / Instructions – Interim Recommendations of the Regulations Review Authority 2.0
Department : Department of Payment and Settlement Systems
Subject : Withdrawal of Obsolete Regulatory Circulars / Instructions – Interim Recommendations of the Regulations Review Authority 2.0
Department : Department of Payment and Settlement Systems
Date Of Issue : 16 November, 2021
Meant For : The Chairman/Managing Director & CEO a) NBFCs-D with 10 or more branches, and b) NBFCs-ND with asset size of Rs 5,000 crore and above (excluding NBFCs given in para 3 of this direction)
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)
