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RBI : Circulars

 
 
 
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2020-2021/28DoR (PCB).BPD.Cir.No.2/12.05.001/2020-21
Subject : Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time
Department : Department of Regulation
Date Of Issue : 26 August, 2020
Meant For : All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Urban Cooperative Banks
Circular Number : RBI/2020-2021/27DoS.CO.PPG.BC.1/11.01.005/2020-21
Subject : Ad-hoc/Short Review/Renewal of Credit Facilities
Department : Department of Supervision
Date Of Issue : 21 August, 2020
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
Circular Number : RBI/2020-2021/26FIDD.MSME & NFS.BC.No.4/06.02.31/2020-21
Subject : New Definition of Micro, Small and Medium Enterprises – clarifications
Department : Financial Inclusion and Development Department
Date Of Issue : 21 August, 2020
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2020-2021/25DOR.AML.BC.No.8/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s Democratic Republic of Congo List
Department : Department of Regulation
Date Of Issue : 21 August, 2020
Meant For : All Core Investment Companies (CICs)
Circular Number : RBI/2020-2021/24DoR (NBFC) (PD) CC. No. 117/03.10.001/2020-21
Subject : Review of Guidelines for Core Investment Companies
Department : Department of Regulation
Date Of Issue : 13 August, 2020
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2020-2021/23DoR (PCB). BPD. Cir. No.1/13.05.001/2020-21
Subject : System-based asset classification - UCBs
Department : Department of Regulation
Date Of Issue : 12 August, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks)
Circular Number : RBI/2020-2021/22DPSS.CO.PD.No.115/02.14.003/2020-21
Subject : Offline Retail Payments using Cards / Wallets / Mobile Devices – Pilot
Department : Department of Payment and Settlement Systems
Date Of Issue : 06 August, 2020
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks)
Circular Number : RBI/2020-2021/21DPSS.CO.PD No.116/02.12.004/2020-21
Subject : Online Dispute Resolution (ODR) System for Digital Payments
Department : Department of Payment and Settlement Systems
Date Of Issue : 06 August, 2020
Meant For : All Scheduled Commercial Banks All Payments Banks
Circular Number : RBI/2020-2021/20DOR.No.BP.BC/7/21.04.048/2020-21
Subject : Opening of Current Accounts by Banks - Need for Discipline
Department : Department of Regulation
Date Of Issue : 06 August, 2020
Meant For : All Scheduled Commercial Banks (Including Regional Rural Banks)
Circular Number : RBI/2020-2021/19DoR.No.BP.BC/6/21.04.048/2020-21
Subject : Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses
Department : Department of Regulation
Date Of Issue : 06 August, 2020
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2020-2021/18DOR.No.BP.BC/5/21.04.201/2020-21
Subject : Basel III Capital Regulations – Treatment of debt mutual funds/ETFs
Department : Department of Regulation
Date Of Issue : 06 August, 2020
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
Circular Number : RBI/2020-2021/17DOR.No.BP.BC/4/21.04.048/2020-21
Subject : Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances
Department : Department of Regulation
Date Of Issue : 06 August, 2020
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)
Circular Number : RBI/2020-2021/16DOR.No.BP.BC/3/21.04.048/2020-21
Subject : Resolution Framework for COVID-19-related Stress
Department : Department of Regulation
Date Of Issue : 06 August, 2020
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