Meant For : The Chairman / Managing Director & Chief Executive Officer All Lead Banks
Meant For : All State and Central Cooperative Banks
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 / Non-Bank PPI Issuers / Authorised Payment System Operators / Participants
Meant For : All Bank and Non-Bank Prepaid Payment Instrument Issuers, System Providers and System Participants
Circular Number : RBI/2021-2022/40DPSS.CO.PD.No.S-99/02.14.006/2021-22
Subject : Prepaid Payment Instruments (PPIs) – (i) Mandating Interoperability; (ii) Increasing the Limit to ₹2 lakh for Full-KYC PPIs; and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Ban
Department : Department of Payment and Settlement Systems
Subject : Prepaid Payment Instruments (PPIs) – (i) Mandating Interoperability; (ii) Increasing the Limit to ₹2 lakh for Full-KYC PPIs; and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Ban
Department : Department of Payment and Settlement Systems
Date Of Issue : 19 May, 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.
Meant For : The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Small Finance Banks/Payments Banks
Circular Number : RBI/2021-2022/37DoR.DEA.REC.No.16/30.01.002/2021-22
Subject : Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Interest rates payable on unclaimed interest bearing deposit
Department : Department of Regulation
Subject : Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Interest rates payable on unclaimed interest bearing deposit
Department : Department of Regulation
Date Of Issue : 11 May, 2021
Meant For : All Scheduled Commercial Banks in India
Meant For : All Category – I Authorised Dealer Banks
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)
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)
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks and Payments Banks)
Meant For : The Chairman/ Managing Director Chief Executive Officer Small Finance Banks
Meant For : All Category – I Authorised Dealer Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer, All Commercial Banks (Excluding RRBs) All Primary (Urban) Co-operative Banks (UCBs) All Non-Banking Finance Companies (NBFCs) (Including Housing Finance Companies)
Circular Number : RBI/2021-2022/25Ref.No.DoS.CO.ARG/SEC.01/08.91.001/2021-22
Subject : Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)
Department : Department of Supervision
Subject : Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs)
Department : Department of Supervision
Date Of Issue : 27 April, 2021
Meant For : To Commercial Banks (as per applicability)
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank
Meant For : Chief Executive Officers of Payments Banks
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2021-2022/19DoR.AML.REC.03/14.06.001/2021-22
Subject : Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK
Department : Department of Regulation
Subject : Implementation of Section 51A of UAPA, 1967 and Security Council Resolution: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List & Democratic People’s Republic of Korea (DPRK
Department : Department of Regulation
Date Of Issue : 08 April, 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 All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Meant For : All Category-I Authorised Dealer Banks
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)
Meant For : The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
Circular Number : RBI/2021-2022/14FIDD.CO.Plan.BC.No.7/04.09.01/2021-22
Subject : Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)
Department : Financial Inclusion and Development Department
Subject : Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)
Department : Financial Inclusion and Development Department
Date Of Issue : 07 April, 2021
Meant For : The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks
Meant For : The Chairman & Managing Director \ CEO All Scheduled Commercial Banks & Small Finance Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches)
Meant For : The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks).
Meant For : The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer All Banks
Circular Number : RBI/2021-2022/03DCM (CC) No.G-3/03.44.01/2021-22
Subject : Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public
Department : Department of Currency Management
Subject : Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 01 April, 2021
Meant For : The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States
Meant For : The Chairman/ The Managing Director/ The Chief Executive Officer All Banks
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
Meant For : All Payment System Providers and Payment System Participants
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
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
