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RBI : Circulars

 
 
 
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
Meant For : All Scheduled Commercial Banks (excluding Payments Banks and RRBs)
Circular Number : RBI/2022-2023/10DOR.STR.REC.8/13.07.010/2022-23
Subject : Master Circular - Guarantees and Co-acceptances
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Agency Banks
Circular Number : RBI/2022-2023/09DGBA.GBD.No.S2/31.02.007/2022-23
Subject : Master Circular - Disbursement of Government Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 April, 2022
Meant For : All Agency Banks
Circular Number : RBI/2022-2023/08CO.DGBA.GBD.No.S-1/31.12.010/2022-23
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 April, 2022
Meant For : The Chairman/ Managing Director /Chief Executive Officer All Banks
Circular Number : RBI/2022-2023/07DCM (FNVD) G –1/16.01.05/2022-23
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 01 April, 2022
Meant For : The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/06DoR.STR.REC.9/09.27.000/2022-23
Subject : Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/05DOR.MRG.REC.10/21.04.141/2022-23
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Department of Regulation
Date Of Issue : 01 April, 2022
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
Date Of Issue : 01 April, 2022
Meant For : All Asset Reconstruction Companies
Circular Number : RBI/2022-2023/03DOR.SIG.FIN.REC 1/26.03.001/2022-23
Subject : Master Circular - Asset Reconstruction Companies
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2022-2023/02FIDD.CO.FID.BC.No.1/12.01.033/2022-23
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Financial Inclusion and Development Department
Date Of Issue : 01 April, 2022
Meant For : The Chairman/The Managing Director/ The Chief Executive Officer All Banks
Circular Number : RBI/2022-2023/01DCM (NE) No.G-5/08.07.18/2022-23
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 01 April, 2022
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2021-2022/191DOR.MRG.REC.98/21.04.141/2021-22
Subject : Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
Department : Department of Regulation
Date Of Issue : 31 March, 2022
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Banks
Circular Number : RBI/2021-2022/190DCM (Plg.) No.S 1117/10.25.007/2021-22
Subject : Cassette - Swaps in ATMs
Department : Department of Currency Management
Date Of Issue : 31 March, 2022
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)
Circular Number : RBI/2021-2022/189DOR.CAP.REC.No.97/21.06.201/2021-22
Subject : Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines
Department : Department of Regulation
Date Of Issue : 31 March, 2022
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
Circular Number : RBI/2021-2022/188CO.DPSS.RPPD.No./S1769/03-01-002/2021-22
Subject : Special Clearing operations on March 31, 2022
Department : Department of Payment and Settlement Systems
Date Of Issue : 28 March, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer Banks and Non-bank Payment System Operators (PSOs)
Circular Number : RBI/2021-2022/187CO.DPSS.OVRST.No.S1738/06-08-018/2021-2022
Subject : Framework for Geo-tagging of Payment System Touch Points
Department : Department of Payment and Settlement Systems
Date Of Issue : 25 March, 2022
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
Date Of Issue : 24 March, 2022
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2021-2022/185DOR.MRG.REC.96/21.04.141/2021-22
Subject : Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment
Department : Department of Regulation
Date Of Issue : 23 March, 2022
Meant For : The Chairman / Managing Director & Chief Executive Officer All Lead Banks
Circular Number : RBI/2021-2022/184FIDD.CO.LBS.BC.No.18/02.08.001/2021-22
Subject : Formation of new district in the State of Meghalaya – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 23 March, 2022
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/183DOR.AML.REC.94/14.06.001/2021-22
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry (entity)
Department : Department of Regulation
Date Of Issue : 10 March, 2022
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
Date Of Issue : 10 March, 2022
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2021-2022/181A.P. (DIR Series) Circular No.27
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 7.29 million to the Government of Cooperative Republic of Guyana
Department : Foreign Exchange Department
Date Of Issue : 10 March, 2022
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
Circular Number : RBI/2021-2022/180DOR.STR.REC.93/04.02.001/2021-22
Subject : Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension
Department : Department of Regulation
Date Of Issue : 08 March, 2022
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2021-2022/179DOR.CAP.REC.92/09.18.201/2021-22
Subject : Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks
Department : Department of Regulation
Date Of Issue : 08 March, 2022
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/178DOR.AML.REC.91/14.06.001/2021-22
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Removal of 2 entries
Department : Department of Regulation
Date Of Issue : 08 March, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2021-2022/177DOR.REC.MRG.90/16.20.000/2021-22
Subject : Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks
Department : Department of Regulation
Date Of Issue : 03 March, 2022
Meant For : All Agency Banks
Circular Number : RBI/2021-2022/176CO.DGBA.GBD.No.S1422/42-01-029/2021-2022
Subject : Reporting and Accounting of Central Government transactions of March 2022
Department : Department of Government and Bank Accounts
Date Of Issue : 24 February, 2022
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2021-2022/175DoS.CO.PPG.SEC/10/11.01.005/2021-22
Subject : Implementation of ‘Core Financial Services Solution’ by Non-Banking Financial Companies (NBFCs)
Department : Department of Supervision
Date Of Issue : 23 February, 2022
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