Meant For : To Commercial Banks (as per applicability)
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank
Meant For : Chief Executive Officers of Payments Banks
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/19DoR.AML.REC.03/14.06.001/2021-22
Subject : Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK
Department : Department of Regulation
Subject : Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK
Department : Department of Regulation
Date Of Issue : 08 April, 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)
Meant For : All Category-I Authorised Dealer Banks
Meant For : The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks, Small Finance Banks, Urban Co-operative Banks and Local Area Banks)
Meant For : The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
Circular Number : RBI/2021-2022/14FIDD.CO.Plan.BC.No.7/04.09.01/2021-22
Subject : Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)
Department : Financial Inclusion and Development Department
Subject : Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)
Department : Financial Inclusion and Development Department
Date Of Issue : 07 April, 2021
Meant For : The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks
Meant For : The Chairman & Managing Director \ CEO All Scheduled Commercial Banks & Small Finance Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches)
Meant For : The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks).
Meant For : The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer All Banks
Circular Number : RBI/2021-2022/03DCM (CC) No.G-3/03.44.01/2021-22
Subject : Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance 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 based on performance in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 01 April, 2021
Meant For : The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States
Meant For : The Chairman/ The Managing Director/ The Chief Executive Officer All Banks
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 / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India
Meant For : All Payment System Providers and Payment System Participants
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
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 : All Agency Banks
Circular Number : RBI/2020-2021/112DGBA.GBD.No.S212/42.01.029/2020-21
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)
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 (2020-21)
Department : Department of Government and Bank Accounts
Date Of Issue : 25 March, 2021
Meant For : The Chairpersons/CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
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 : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payment 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) All Credit Information Companies
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Category-I Authorised Dealer Banks
Meant For : Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
Meant For : All Commercial Banks (Excluding Small Finance Banks, Payments Banks, RRBs and LABs)

