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RBI : Circulars

 
 
 
Meant For : Non-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards
Circular Number : RBI/2020-2021/15DOR (NBFC).CC.PD.No.116/22.10.106/2020-21
Subject : Implementation of Indian Accounting Standards
Department : Department of Regulation
Date Of Issue : 24 July, 2020
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2020-2021/14DOR.AML.BC.No.2/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one individual
Department : Department of Regulation
Date Of Issue : 18 July, 2020
Meant For : All Asset Reconstruction Companies
Circular Number : RBI/2020-2021/13DOR.NBFC(ARC) CC. No. 9/26.03.001/2020-21
Subject : Fair Practices Code for Asset Reconstruction Companies
Department : Department of Regulation
Date Of Issue : 16 July, 2020
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2020-2021/12DOR (NBFC).CC.PD.No.115/03.10.001/2020-21
Subject : Exemption from Registration as NBFC – Alternative Investment Fund (AIF)
Department : Department of Regulation
Date Of Issue : 10 July, 2020
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2020-2021/11DoR (NBFC) (PD) CC. No.114/03.10.001/2020-21
Subject : Extension of timeline for finalization of audited accounts
Department : Department of Regulation
Date Of Issue : 06 July, 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/2020-2021/10FIDD.MSME & NFS.BC.No.3/06.02.31/2020-21
Subject : Credit flow to Micro, Small and Medium Enterprises Sector
Department : Financial Inclusion and Development Department
Date Of Issue : 02 July, 2020
Meant For : All Scheduled Commercial Banks (including Scheduled RRBs)
Circular Number : RBI/2020-2021/09DoR.BP.BC.No.01/21.04.048/2020-21
Subject : Distressed Assets Fund - Subordinate Debt for Stressed MSMEs
Department : Department of Regulation
Date Of Issue : 01 July, 2020
Meant For : The Chairman & Managing Director Chief Executive Officers All Banks
Circular Number : RBI/2020-2021/08DCM (CC) No.G-1/03.44.01/2020-21
Subject : Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 01 July, 2020
Meant For : The Chairman and Managing Director / The Managing Director / The Chief Executive Officer All Banks
Circular Number : RBI/2020-2021/07DCM (NE) No.G-3/08.07.18/2020-21
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 01 July, 2020
Meant For : All Agency Banks
Circular Number : RBI/2020-2021/06DGBA.GBD.No.01/31.02.007/2020-21
Subject : Master Circular - Disbursement of Government Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2020
Meant For : The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks
Circular Number : RBI/2020-2021/05FIDD.CO.LBS.BC.No.1/02.01.001/2020-21
Subject : Master Circular – Lead Bank Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 01 July, 2020
Meant For : The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States
Circular Number : RBI/2020-2021/04DCM (FNVD) G–2/16.01.05/2020-21
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 01 July, 2020
Meant For : All Agency Banks
Circular Number : RBI/2020-2021/03DGBA.GBD.No.2/31.12.010/2020-21
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 July, 2020
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2020-2021/02FIDD.FID.BC.No.02/12.01.033/2020-21
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Financial Inclusion and Development Department
Date Of Issue : 01 July, 2020
Meant For : All NBFCs/HFCs
Circular Number : RBI/2020-2021/01DoR (NBFC) (PD) CC.No. 113/03.10.001/2020-21
Subject : Special liquidity scheme for NBFCs/HFCs
Department : Department of Regulation
Date Of Issue : 01 July, 2020
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