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RBI : Circulars

 
 
 
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/36DOR.GOV.REC.No.29/18.10.002/2022-23
Subject : Guidelines on Compensation of Key Managerial Personnel (KMP) and Senior Management in NBFCs
Department : Department of Regulation
Date Of Issue : 29 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
Circular Number : RBI/2022-2023/35FIDD.CO.FSD.BC.No.3/05.02.001/2022-23
Subject : Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial year 2021-22
Department : Financial Inclusion and Development Department
Date Of Issue : 28 April, 2022
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions, Small Finance Banks, Local Area Banks, Primary (Urban) Co-operative Banks, and Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2022-2023/34DOR.CRE.REC.28/21.04.048/2022-23
Subject : Legal Entity Identifier (LEI) for Borrowers
Department : Department of Regulation
Date Of Issue : 21 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/33DOR.GOV.REC.No.26/18.10.004/2022-23
Subject : Creation of Honorary Designations at Board level in Urban Co-operative Banks
Department : Department of Regulation
Date Of Issue : 21 April, 2022
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/32DOR.CRE.REC.24/21.01.003/2022-23
Subject : Large Exposures Framework for Non-Banking Financial Company - Upper Layer (NBFC-UL)
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : The Chief Executive Officer All State and Central Co-operative Banks
Circular Number : RBI/2022-2023/31DOR.CAP.REC.22/09.18.201/2022-23
Subject : Issue and regulation of share capital and securities - State Co-operative Banks and District Central Co-operative Banks
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All NBFCs identified as NBFC-UL, except Core Investment Companies (CICs)
Circular Number : RBI/2022-2023/30DOR.CAP.REC.No.21/21.06.201/2022-23
Subject : Scale Based Regulation (SBR) for NBFCs: Capital requirements for Non-Banking Finance Companies – Upper Layer (NBFC-UL)
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/29DOR.CRE.REC.No.25/03.10.001/2022-23
Subject : Loans and Advances – Regulatory Restrictions - NBFCs
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All Authorized Persons
Circular Number : RBI/2022-2023/28A.P.(DIR Series) Circular No.01
Subject : Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs)
Department : Financial Markets Regulation Department
Date Of Issue : 19 April, 2022
Meant For : All Scheduled Commercial Banks All Payments Banks
Circular Number : RBI/2022-2023/27DOR.CRE.REC.23/21.08.008/2022-23
Subject : Consolidated Circular on Opening of Current Accounts and CC/OD Accounts by Banks
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All NBFCs
Circular Number : RBI/2022-2023/26DOR.ACC.REC.No.20/21.04.018/2022-23
Subject : Disclosures in Financial Statements- Notes to Accounts of NBFCs
Department : Department of Regulation
Date Of Issue : 19 April, 2022
Meant For : All Commercial Banks other than Regional Rural Banks, Local Area Banks and Payments Banks
Circular Number : RBI/2022-2023/25DOR.LRG.REC.19/21.04.098/2022-23
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)
Department : Department of Regulation
Date Of Issue : 18 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/24Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23
Subject : Compliance Function and Role of Chief Compliance Officer (CCO)
Department : Department of Supervision
Date Of Issue : 11 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/24Ref.No.DoS.CO.PPG./SEC.01/11.01.005/2022-23
Subject : Compliance Function and Role of Chief Compliance Officer (CCO)
Department : Department of Supervision
Date Of Issue : 11 April, 2022
Meant For : All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs)
Circular Number : RBI/2022-2023/23DOR.RET.REC.15/12.01.001/2022-23
Subject : Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/22DOR.CRE.REC.No.17/13.05.000/2022-23
Subject : Master Circular - Management of Advances - UCBs
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Commercial Banks
Circular Number : RBI/2022-2023/21DOR.MRG.REC.14/21.04.141/2022-23
Subject : Review of SLR holdings in HTM category
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2022-2023/20DOR.CRE.REC.13/08.12.015/2022-23
Subject : Individual Housing Loans – Rationalisation of Risk Weights
Department : Department of Regulation
Date Of Issue : 08 April, 2022
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks, Local Area Banks & Payments Banks)
Circular Number : RBI/2022-2023/19DOR.AUT.REC.12/22.01.001/2022-23
Subject : Establishment of Digital Banking Units (DBUs)
Department : Department of Regulation
Date Of Issue : 07 April, 2022
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/18DOR.AML.REC.11/14.06.001/2022-23
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment in two entries
Department : Department of Regulation
Date Of Issue : 04 April, 2022
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/17DOR.STR.REC.5/21.04.048/2022-23
Subject : Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2022-2023/16DOR.CRE.REC.No.06/08.12.001/2022-23
Subject : Master Circular – Housing Finance
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2022-2023/15DOR.STR.REC.4/21.04.048/2022-23
Subject : Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2022-2023/14DOR.CRE.REC.No.07/21.04.172/2022-23
Subject : Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/13DOR.CAP.REC.2/09.18.201/2022-23
Subject : Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs)
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks)
Circular Number : RBI/2022-2023/12DOR.CAP.REC.3/21.06.201/2022-23
Subject : Master Circular – Basel III Capital Regulations
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks
Circular Number : RBI/2022-2023/11FIDD.CO.LBS.BC.No.02/02.01.001/2022-23
Subject : Master Circular – Lead Bank Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 01 April, 2022
Meant For : All Scheduled Commercial Banks (excluding Payments Banks and RRBs)
Circular Number : RBI/2022-2023/10DOR.STR.REC.8/13.07.010/2022-23
Subject : Master Circular - Guarantees and Co-acceptances
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Agency Banks
Circular Number : RBI/2022-2023/09DGBA.GBD.No.S2/31.02.007/2022-23
Subject : Master Circular - Disbursement of Government Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 April, 2022
Meant For : All Agency Banks
Circular Number : RBI/2022-2023/08CO.DGBA.GBD.No.S-1/31.12.010/2022-23
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 April, 2022
Meant For : The Chairman/ Managing Director /Chief Executive Officer All Banks
Circular Number : RBI/2022-2023/07DCM (FNVD) G –1/16.01.05/2022-23
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 01 April, 2022
Meant For : The Managing Director/ Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/06DoR.STR.REC.9/09.27.000/2022-23
Subject : Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/05DOR.MRG.REC.10/21.04.141/2022-23
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : The Chairman/Managing Director/Chief Executive Officers All banks
Circular Number : RBI/2022-2023/04DCM (CC) No.G-5/03.44.01/2022-23
Subject : Master Circular – Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 01 April, 2022
Meant For : All Asset Reconstruction Companies
Circular Number : RBI/2022-2023/03DOR.SIG.FIN.REC 1/26.03.001/2022-23
Subject : Master Circular - Asset Reconstruction Companies
Department : Department of Regulation
Date Of Issue : 01 April, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2022-2023/02FIDD.CO.FID.BC.No.1/12.01.033/2022-23
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Financial Inclusion and Development Department
Date Of Issue : 01 April, 2022
Meant For : The Chairman/The Managing Director/ The Chief Executive Officer All Banks
Circular Number : RBI/2022-2023/01DCM (NE) No.G-5/08.07.18/2022-23
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 01 April, 2022
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