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RBI : Circulars

 
 
 
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/96DOR.AML.REC.57/14.06.001/2022-23
Subject : United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List
Department : Department of Regulation
Date Of Issue : 29 July, 2022
Meant For : All Payment System Providers and Payment System Participants
Circular Number : RBI/2022-2023/95CO.DPSS.POLC.No.S-760/02-14-003/2022-23
Subject : Restriction on Storage of Actual Card Data [i.e. Card-on-File (CoF)]
Department : Department of Payment and Settlement System
Date Of Issue : 28 July, 2022
Meant For : All Payment System Providers and Payment System Participants
Circular Number : RBI/2022-2023/94CO.DPSS.POLC.No.S-761/02-14-008/2022-23
Subject : Regulation of Payment Aggregators – Timeline for submission of applications for authorisation – Review
Department : Department of Payment and Settlement Systems
Date Of Issue : 28 July, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/93DOR.CRE.REC.56/13.05.000/2022-23
Subject : Board approved Loan Policy – Management of Advances - UCBs
Department : Department of Regulation
Date Of Issue : 26 July, 2022
Meant For : The Chairman/Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks)
Circular Number : RBI/2022-2023/92FIDD.GSSD.CO.BC.No.09/09.01.003/2022-23
Subject : Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Department : Financial Inclusion and Development Department
Date Of Issue : 20 July, 2022
Meant For : The Chairpersons/CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/91DOR.AML.REC.55/14.06.001/2022-23
Subject : UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List
Department : Department of Regulation
Date Of Issue : 13 July, 2022
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2022-2023/90A.P. (DIR Series) Circular No.10
Subject : International Trade Settlement in Indian Rupees (INR)
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2022
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2022-2023/89A.P. (DIR Series) Circular No. 09
Subject : Asian Clearing Union (ACU) Mechanism – Indo-Sri Lanka trade
Department : Foreign Exchange Department
Date Of Issue : 08 July, 2022
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2022-2023/88A. P. (DIR Series) Circular No. 08
Subject : Overseas foreign currency borrowings of Authorised Dealer Category-I banks
Department : Financial Markets Regulation Department
Date Of Issue : 07 July, 2022
Meant For : All Authorised Persons
Circular Number : RBI/2022-2023/87A.P. (DIR Series) Circular No.07
Subject : Investment by Foreign Portfolio Investors (FPI) in Debt - Relaxations
Department : Financial Markets Regulation Department
Date Of Issue : 07 July, 2022
Meant For : All participants in Government Securities market
Circular Number : RBI/2022-2023/86FMRD.FMID.No.04/14.01.006/2022-23
Subject : ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities – Additional specified securities
Department : Financial Markets Regulation Department
Date Of Issue : 07 July, 2022
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2022-2023/85FIDD.CO.LBS.BC.No.8/02.08.001/2022-23
Subject : Formation of new districts in the State of Andhra Pradesh – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 07 July, 2022
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2022-2023/84A.P. (DIR Series) Circular No. 06
Subject : Exim Bank's Government of India supported Short - Term Line of Credit (STLoC) of USD 55 million to the Government of the Democratic Socialist Republic of Sri Lanka for procurement of urea fer
Department : Foreign Exchange Department
Date Of Issue : 07 July, 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/2022-2023/83DOR.RET.REC.54/12.01.001/2022-23
Subject : Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 – FCNR (B)/NRE Term deposits - Exemption from maintenance of CRR/SLR
Department : Department of Regulation
Date Of Issue : 06 July, 2022
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/2022-2023/82DOR. SOG (SPE).REC.No 53/13.03.000/2022-23
Subject : Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit
Department : Department of Regulation
Date Of Issue : 06 July, 2022
Meant For : All Banks
Circular Number : RBI/2022-2023/81DoR.RET.REC.52/12.07.160/2022-23
Subject : Inclusion of “Unity Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Regulation
Date Of Issue : 06 July, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer Bank and Non-bank Payment System Operators (PSOs)
Circular Number : RBI/2022-2023/80CO.DPSS.POLC.No.S-590/02-14-006/2022-23
Subject : Requirement for obtaining prior approval in case of takeover / acquisition of control of non-bank PSOs and sale / transfer of payment system activity of non-bank PSO
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 July, 2022
Meant For : The Chairman/ Managing Director/ Chief Executive Officers All Banks
Circular Number : RBI/2022-2023/79DCM(NPD)No.S488/18.00.14/2022-23
Subject : Note Sorting Machines - Authentication and Fitness Sorting Parameters
Department : Department of Currency Management
Date Of Issue : 01 July, 2022
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