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Meant For : The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Card Payment Networks / Non-bank Prepaid Payment Instrument Issuers / National Payments Corporation of India

Circular Number : RBI/2020-2021/118CO.DPSS.POLC.No.S34/02-14-003/2020-2021
Subject : Framework for processing of e-mandates for recurring online transactions
Department : Department of Payment and Settlement Systems

Date Of Issue : 31 March, 2021

Meant For : All Payment System Providers and Payment System Participants

Circular Number : RBI/2020-2021/117CO.DPSS.POLC.No.S33/02-14-008/2020-2021
Subject : Guidelines on Regulation of Payment Aggregators and Payment Gateways
Department : Department of Payment and Settlement Systems

Date Of Issue : 31 March, 2021

Meant For : All Authorized Persons

Circular Number : RBI/2020-2021/116A.P. (DIR Series) Circular No. 14
Subject : Investment by Foreign Portfolio Investors (FPI): Investment limits
Department : Financial Markets Regulation Department

Date Of Issue : 31 March, 2021

Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2020-2021/115DOR.CAP.51/21.06.201/2020-21
Subject : Bilateral Netting of Qualified Financial Contracts- Amendments to Prudential Guidelines
Department : Department of Regulation

Date Of Issue : 30 March, 2021

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/2020-2021/114DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21
Subject : Special Clearing operations on March 31, 2021
Department : Department of Payment and Settlement Systems

Date Of Issue : 26 March, 2021

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2020-2021/113A.P. (DIR Series) Circular No.13
Subject : FETERS – Cards: Monthly Reporting
Department : Foreign Exchange Department

Date Of Issue : 25 March, 2021

Meant For : All Agency Banks

Circular Number : RBI/2020-2021/112DGBA.GBD.No.S212/42.01.029/2020-21
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2020-21)
Department : Department of Government and Bank Accounts

Date Of Issue : 25 March, 2021

Meant For : The Chairpersons/CEOs of all the Regulated Entities

Circular Number : RBI/2020-2021/111DOR.AML.BC.No.50/14.06.001/2020-21
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Amendment of 8 entries
Department : Department of Regulation

Date Of Issue : 24 March, 2021

Meant For : The Chairpersons/ CEOs of all the Regulated Entities

Circular Number : RBI/2020-2021/110DOR.AML.REC.48/14.01.001/2020-21
Subject : Amendment to Master Direction (MD) on KYC – Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967
Department : Department of Regulation

Date Of Issue : 23 March, 2021

Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)

Circular Number : RBI/2020-2021/109DOR.No.CRE.BC.47/21.01.003/2020-21
Subject : Large Exposures Framework – Deferment of applicability of limits on non-centrally cleared derivatives exposures
Department : Department of Regulation

Date Of Issue : 23 March, 2021

Meant For : All Agency Banks

Circular Number : RBI/2020-2021/108DGBA.GBD.No.S-140/42.01.029/2020-21
Subject : Reporting and Accounting of Central Government transactions of March 2021
Department : Department of Government and Bank Accounts

Date Of Issue : 18 March, 2021

Circular Number : RBI/2020-2021/107DPSS.CO.RPPD.No.SUO 21102/04.07.005/2020-21
Subject : Extension of Cheque Truncation System (CTS) across all bank branches in the country
Department : Department of Payment and Settlement Systems

Date Of Issue : 15 March, 2021

Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) excluding Payment 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/2020-2021/106DoR.FIN.REC.46/20.16.056/2020-21
Subject : Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Department : Department of Regulation

Date Of Issue : 12 March, 2021