Tuesday, 28, Apr, 2026
 
 
 
Expand O P Jindal Global University
 
 

RBI : Circulars

 
 
 
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/144DOR.AML.REC.74/14.01.001/2021-22
Subject : Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance
Department : Department of Regulation
Date Of Issue : 30 December, 2021
Meant For : All participants in the Government Securities market.
Circular Number : RBI/2021-2022/143CO.IDMD.GBDP.No.S1565/08-01-001/2021-2022
Subject : Amendment to General Notification for sale of Government of India Treasury Bills/Cash Management Bills by Auction
Department : Internal Debt Management Department
Date Of Issue : 24 December, 2021
Meant For : All Payment System Providers and Payment System Participants
Circular Number : RBI/2021-2022/142CO.DPSS.POLC.No.S-1211/02-14-003/2021-22
Subject : Restriction on storage of actual card data [i.e. Card-on-File (CoF)]
Department : Department of Payment and Settlement Systems
Date Of Issue : 23 December, 2021
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2021-2022/141A.P. (DIR Series) Circular No.21
Subject : Exim Bank Government of India supported Line of Credit (LoC) of USD 40 million to the Government of the Togolese Republic
Department : Foreign Exchange Department
Date Of Issue : 23 December, 2021
Meant For : All Scheduled Payments Banks and Scheduled Small Finance Banks in India
Circular Number : RBI/2021-2022/140CO.DGBA.GBD.No.S1112/42-01-033/2021-2022
Subject : Government Agency Business Arrangement – Appointment of Scheduled Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
Department : Department of Government and Bank Accounts
Date Of Issue : 15 December, 2021
Meant For : All Deposit Taking NBFCs [Excluding Government Companies] All Non-Deposit Taking NBFCs in Middle, Upper and Top Layers [Excluding – (i) NBFCs not accepting/not intending to accept public funds; (ii) Government Companies, (iii) Primary Dealers and (iv) Housing Finance Companies]
Circular Number : RBI/2021-2022/139DoS.CO.PPG.SEC.7/11.01.005/2021-22
Subject : Prompt Corrective Action (PCA) Framework for Non-Banking Financial Companies (NBFCs)
Department : Department of Supervision
Date Of Issue : 14 December, 2021
Meant For : All Scheduled Banks
Circular Number : RBI/2021-2022/138DOR.RET.REC.73/12.01.001/2021-22
Subject : Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - return to the normal dispensation
Department : Department of Regulation
Date Of Issue : 10 December, 2021
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2021-2022/137A.P. (DIR Series) Circular No. 20
Subject : Introduction of Legal Entity Identifier for Cross-border Transactions
Department : Foreign Exchange Department
Date Of Issue : 10 December, 2021
Meant For : All Scheduled Commercial Banks other than foreign banks, Small Finance Banks, Payment Banks and Regional Rural Banks
Circular Number : RBI/2021-2022/136DOR.CAP.REC.No.72/21.06.201/2021-22
Subject : General permission for infusion of capital in overseas branches and subsidiaries and retention/ repatriation/ transfer of profits in these centres by banks incorporated in India
Department : Department of Regulation
Date Of Issue : 08 December, 2021
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2021-2022/135A.P. (DIR Series) Circular No. 19
Subject : External Commercial Borrowings (ECB) and Trade Credits (TC) Policy – Changes due to LIBOR transition
Department : Foreign Exchange Department
Date Of Issue : 08 December, 2021
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/134DOR.AML.REC.71/14.06.001/2021-22
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of one entry
Department : Department of Regulation
Date Of Issue : 26 November, 2021
Meant For : All Regional Rural Banks
Circular Number : RBI/2021-2022/133DOR.Rur.REC.70/31.04.002/2021-22
Subject : Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934-Regional Rural Banks (RRBs)
Department : Department of Regulation
Date Of Issue : 22 November, 2021
Meant For : All Scheduled Commercial Banks (including all Small Finance Banks & all Payments Banks), Local Area Banks & All Primary Urban Cooperative Banks
Circular Number : RBI/2021-2022/132DoS.CO.PPG./SEC.06/11.01.005/2021-22
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Redundant Circulars
Department : Department of Supervision
Date Of Issue : 16 November, 2021
Meant For : The Chairman / Managing Director The Chief Executive Officer All Banks
Circular Number : RBI/2021-2022/131DCM (Admin) No.S472/19.01.010/2021-22
Subject : Withdrawal of Obsolete Regulatory Circulars/ Instructions - Interim Recommendations of the Regulations Review Authority 2.0
Department : Department of Currency Management
Date Of Issue : 16 November, 2021
Meant For : All Authorised Persons
Circular Number : RBI/2021-2022/130A.P. (DIR Series) Circular No.18
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circular
Department : Financial Markets Regulation Department
Date Of Issue : 16 November, 2021
Meant For : All Eligible Market Participants
Circular Number : RBI/2021-2022/129FMRD.DIRD.09/14.03.059/2021-22
Subject : Regulations Review Authority (RRA 2.0) – Interim Recommendations – Withdrawal of Circulars
Department : Financial Markets Regulation Department
Date Of Issue : 16 November, 2021
Meant For : All Scheduled Commercial Banks All Payments Banks All Small Finance Banks All Local Area Banks
Circular Number : RBI/2021-2022/128DoR.RRA.69/01.01.101/2021-22
Subject : Regulations Review Authority (RRA) 2.0 – Interim Recommendations – Withdrawal of Redundant Circulars
Department : Department of Regulation
Date Of Issue : 16 November, 2021
Meant For : The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
Circular Number : RBI/2021-2022/127CO.DPSS.OVRST.No.S929/06-08-001/2021-2022
Subject : Withdrawal of Obsolete Regulatory Circulars / Instructions – Interim Recommendations of the Regulations Review Authority 2.0
Department : Department of Payment and Settlement Systems
Date Of Issue : 16 November, 2021
Meant For : The Chairman/Managing Director & CEO a) NBFCs-D with 10 or more branches, and b) NBFCs-ND with asset size of Rs 5,000 crore and above (excluding NBFCs given in para 3 of this direction)
Circular Number : RBI/2021-2022/126CO.CEPD.PRS.No.S874/13-01-008/2021-2022
Subject : Appointment of Internal Ombudsman by Non-Banking Financial Companies
Department : Customer Service Department
Date Of Issue : 15 November, 2021
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payments Banks All Primary (Urban) Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2021-2022/125DOR.STR.REC.68/21.04.048/2021-22
Subject : Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Clarifications
Department : Department of Regulation
Date Of Issue : 12 November, 2021
Meant For : All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All stock exchanges/ Clearing Corporation of India Ltd
Circular Number : RBI/2021-2022/124CO.IDMD.GBD(P).No.S1242/08.01.001/2021-22
Subject : Auction of Government Securities: Non-Competitive Bidding Facility to retail investors
Department : Internal Debt Management Department
Date Of Issue : 12 November, 2021
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/2021-2022/123DOR.SOG (SPE).REC.No 67/13.03.00/2021-22
Subject : Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] - Master Direction on Interest Rate on Deposits
Department : Department of Regulation
Date Of Issue : 11 November, 2021
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2021-2022/122A.P. (DIR Series) Circular No.17
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 10.40 million to the Government of the Kingdom of Eswatini (Swaziland)
Department : Foreign Exchange Department
Date Of Issue : 11 November, 2021
Meant For : All Scheduled Commercial Banks (excluding Payments Banks and RRBs)
Circular Number : RBI/2021-2022/121DOR.STR.REC.66/13.07.010/2021-22
Subject : Master Circular - Guarantees and Co-acceptances
Department : Department of Regulation
Date Of Issue : 09 November, 2021
Meant For : All Authorised Persons
Circular Number : RBI/2021-2022/120A.P. (DIR Series) Circular No. 16
Subject : Investment by Foreign Portfolio Investors (FPIs) in Debt – Review
Department : Financial Markets Regulation Department
Date Of Issue : 08 November, 2021
Meant For : The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2021-2022/119DoR.STR.REC.65/09.27.000/2021-22
Subject : Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Department : Department of Regulation
Date Of Issue : 02 November, 2021
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payment Banks and Regional Rural Banks)
Circular Number : RBI/2021-2022/118DOS.CO.PPG.SEC.No.4/11.01.005/2021-22
Subject : Prompt Corrective Action (PCA) Framework for Scheduled Commercial Banks
Department : Department of Supervision
Date Of Issue : 02 November, 2021
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2021-2022/117DOR.No.STR.REC.64/21.04.048/2021-22
Subject : Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Department : Department of Regulation
Date Of Issue : 01 November, 2021
Meant For : All Scheduled Commercial Banks All Payments Banks
Circular Number : RBI/2021-2022/116DOR.CRE.REC.63/21.04.048/2021-22
Subject : Opening of Current Accounts by Banks - Need for Discipline
Department : Department of Regulation
Date Of Issue : 29 October, 2021
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2021-2022/115DoR.AUT.REC.62/23.67.001/2021-22
Subject : Gold Monetization Scheme (GMS), 2015
Department : Department of Regulation
Date Of Issue : 28 October, 2021
Meant For : All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories Clearing Corporation of India Limited
Circular Number : RBI/2021-2022/114IDMD.CDD.1100 /14.04.050/2021-22
Subject : Sovereign Gold Bond Scheme of the Government of India (GoI) - Procedural Guidelines - Consolidated
Department : Internal Debt Management Department
Date Of Issue : 22 October, 2021
Meant For : The Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd Clearing Corporation of India Limited
Circular Number : RBI/2021-2022/113IDMD.CDD. No.1087/14.04.050/2021-22
Subject : Sovereign Gold Bond Scheme (SGB) 2021-22 - Series VII/VIII/IX/X
Department : Internal Debt Management Department
Date Of Issue : 22 October, 2021
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2021-2022/112DOR.CRE.REC.No.60/03.10.001/2021-22
Subject : Scale Based Regulation (SBR): A Revised Regulatory Framework for NBFCs
Department : Department of Regulation
Date Of Issue : 22 October, 2021
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-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies
Circular Number : RBI/2021-2022/111DoR.FIN.REC.59/20.16.056/2021-22
Subject : Data Format for Furnishing of Credit Information to Credit Information Companies
Department : Department of Regulation
Date Of Issue : 14 October, 2021
Meant For : The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks, Small Finance Banks, Urban Co-operative Banks and Local Area Banks)
Circular Number : RBI/2021-2022/110FIDD.CO.Plan.BC.No.15/04.09.01/2021-22
Subject : Priority Sector Lending- Banks’ lending to NBFCs for on-lending – Extension of facility
Department : Financial Inclusion and Development Department
Date Of Issue : 08 October, 2021
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2021-2022/109DOR.RET.REC.58/12.07.160/2021-22
Subject : Inclusion of “Paytm Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Regulation
Date Of Issue : 07 October, 2021
Meant For : All SGL/CSGL Account holders
Circular Number : RBI/2021-2022/108IDMD.CDD.No.S930/11.22.003/2021-22
Subject : Value Free Transfer (VFT) of Government Securities – Guidelines
Department : Internal Debt Management Department
Date Of Issue : 05 October, 2021
Meant For : All SGL/CSGL Holders
Circular Number : RBI/2021-2022/107IDMD.CDD.No.S931/11.22.001/2021-2022
Subject : Revised Subsidiary General Ledger (SGL) Account Guidelines and Constituents' Subsidiary General Ledger (CSGL) Account Guidelines
Department : Internal Debt Management Department
Date Of Issue : 05 October, 2021
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2021-2022/106DOR.CAP.REC.No.56/21.06.201/2021-22
Subject : Basel III Capital Regulations - Perpetual Debt Instruments (PDI) in Additional Tier 1 Capital – Eligible Limit for Instruments Denominated in Foreign Currency/Rupee Denominated Bonds Overseas
Department : Department of Regulation
Date Of Issue : 04 October, 2021
Meant For : All Member Banks of the Indian Banks’ Association covered under the 11th Bipartite Settlement and Joint Note dated November 11, 2020
Circular Number : RBI/2021-2022/105DOR.ACC.REC.57/21.04.018/2021-22
Subject : Enhancement in family pension of employees of banks - Treatment of additional liability
Department : Department of Regulation
Date Of Issue : 04 October, 2021
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2021-2022/104DOR.No.STR.REC.55/21.04.048/2021-22
Subject : Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Department : Department of Regulation
Date Of Issue : 01 October, 2021
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2021-2022/103A.P. (DIR Series) Circular No.15
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 100 million to the Government of Democratic Socialist Republic of Sri Lanka
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2021
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2021-2022/102A.P. (DIR Series) Circular No.14
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 15 million to the Government of the Republic of Sierra Leone
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2021
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2021-2022/101A.P. (DIR Series) Circular No.13
Subject : Use of any Alternative reference rate in place of LIBOR for interest payable in respect of export / import transactions
Department : Foreign Exchange Department
Date Of Issue : 28 September, 2021
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2021-2022/100DOR.MRG.REC.50/21.04.141/2021-22
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Department of Regulation
Date Of Issue : 20 September, 2021
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/99DOR.AML.REC.49/14.06.001/2021-22
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Deletion of one entry
Department : Department of Regulation
Date Of Issue : 13 September, 2021
Meant For : The Chairpersons / CEOs of all Non-Banking Finance Companies (NBFCs), Payment System Providers and Payment System Participants
Circular Number : RBI/2021-2022/98DOR.AML.REC 48/14.01.001/2021-22
Subject : Application for Aadhaar e-KYC Authentication Licence
Department : Department of Regulation
Date Of Issue : 13 September, 2021
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2021-2022/97DOR.CRE.REC.47/21.01.003/2021-22
Subject : Large Exposures Framework – Credit Risk Mitigation (CRM) for offsetting – non-centrally cleared derivative transactions of foreign bank branches in India with their Head Office
Department : Department of Regulation
Date Of Issue : 09 September, 2021
Meant For : All Payment System Providers and Payment System Participants
Circular Number : RBI/2021-2022/96CO.DPSS.POLC.No.S-516/02-14-003/2021-22
Subject : Tokenisation – Card Transactions: Permitting Card-on-File Tokenisation (CoFT) Services
Department : Department of Payment and Settlement Systems
Date Of Issue : 07 September, 2021
Meant For : All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India
Circular Number : RBI/2021-2022/95DOR.GOV.REC.44/29.67.001/2021-22
Subject : Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff - Clarification
Department : Department of Regulation
Date Of Issue : 30 August, 2021
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter