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
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
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
Meant For : All Category-I Authorised Dealer Banks
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
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)
Meant For : All Category-I Authorised Dealer Banks
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 : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks)
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
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
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
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
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 Scheduled Commercial Banks
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
Meant For : The Registrar of Cooperative Societies (All States/ Union Territories) All Primary (Urban) Cooperative Banks
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
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)
Meant For : The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
