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
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
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and 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
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
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Category-I Authorised Dealer Banks
Meant For : Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
Meant For : All Commercial Banks (Excluding Small Finance Banks, Payments Banks, RRBs and LABs)
Meant For : All Scheduled Banks
Circular Number : RBI/2020-2021/91DOR.No.Ret.BC.36/12.01.001/2020-21
Subject : Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - Extension of Relaxation
Department : Department of Regulation
Subject : Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - Extension of Relaxation
Department : Department of Regulation
Date Of Issue : 05 February, 2021
Meant For : The Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer All deposit taking Non-Banking Financial Companies (NBFCs) All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000 crore and above All Primary (Urban) Co-operative Banks (UCBs) with asset size of ₹500 crore and above
Meant For : All Scheduled Commercial Banks (Excluding Payment Banks, Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2020-2021/86DOR.No.CRE.BC.33/21.06.007/2020-21
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – CRISIL Ratings Limited
Department : Department of Regulation
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – CRISIL Ratings Limited
Department : Department of Regulation
Date Of Issue : 27 January, 2021
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2020-2021/85DOR.AML.No.32/14.06.001/2020-21
Subject : Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List – Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List
Department : Department of Regulation
Subject : Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List – Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List
Department : Department of Regulation
Date Of Issue : 25 January, 2021
Meant For : The Chairman / Chief Executive Officer All Agency Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payments Banks
Meant For : The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT
Meant For : The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks
