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RBI : Circulars

 
 
 
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2020-2021/69A.P. (DIR Series) Circular No. 07
Subject : Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign law firms
Department : Foreign Exchange Department
Date Of Issue : 23 November, 2020
Meant For : All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants
Circular Number : RBI/2020-2021/68DPSS.CO.PD.No.660/02.14.008/2020-21
Subject : Maintenance of Escrow Account with a Scheduled Commercial Bank
Department : Department of Payment and Settlement Systems
Date Of Issue : 17 November, 2020
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2020-2021/67A.P. (DIR Series) Circular No. 06
Subject : Foreign Exchange Management Act, 1999 (FEMA)- Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 17 November, 2020
Meant For : All Authorised Persons
Circular Number : RBI/2020-2021/66A.P. (DIR Series) Circular No. 05
Subject : Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999
Department : Foreign Exchange Department
Date Of Issue : 13 November, 2020
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Circular Number : RBI/2020-2021/65FIDD.CO.LBS.BC.No.09/02.08.001/2020-21
Subject : Formation of new district in the State of Nagaland – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 13 November, 2020
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2020-2021/64A.P. (DIR Series) Circular No. 04
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 20.10 million to the Government of the Republic of Nicaragua
Department : Foreign Exchange Department
Date Of Issue : 05 November, 2020
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding SFBs, RRBs, UCBs and LABs) All Registered Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2020-2021/63FIDD.CO.Plan.BC.No.8/04.09.01/2020-21
Subject : Co-Lending by Banks and NBFCs to Priority Sector
Department : Financial Inclusion and Development Department
Date Of Issue : 05 November, 2020
Meant For : All Scheduled Commercial Banks All Payments Banks
Circular Number : RBI/2020-2021/62DOR.No.BP.BC.27/21.04.048/2020-21
Subject : Opening of Current Accounts by Banks - Need for Discipline
Department : Department of Regulation
Date Of Issue : 02 November, 2020
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