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RBI : Circulars

 
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Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/166DOR.AML.REC.96/14.06.001/2022-23
Subject : Designation of two individuals and one organisation under Section 35(1) (a) and 2(1) (m) of the Unlawful Activities (Prevention) Act,1967 and their listing in the First and Fourth Schedule of
Department : Department of Regulation
Date Of Issue : 17 January, 2023
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/167DOR.AML.REC.97/14.06.001/2022-23
Subject : Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Addition of 1 entry
Department : Department of Regulation
Date Of Issue : 17 January, 2023
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2022-2023/164FIDD.CO.LBS.BC.No.16/02.08.001/2022-23
Subject : Formation of new district in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 13 January, 2023
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2022-2023/165FIDD.CO.LBS.BC.No.17/02.08.001/2022-23
Subject : Formation of new district in the State of Sikkim – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 13 January, 2023
Meant For : All participants in the Government Securities Market
Circular Number : RBI/2022-2023/163IDMD.No.S2800/08.02.032/2022-23
Subject : Operational Risk Management: Price / Yield range setting in e-Kuber
Department : Internal Debt Management Department
Date Of Issue : 11 January, 2023
Meant For : All Scheduled Commercial Banks (including Small Finance Banks) (excluding Local Area Banks, Payments Banks and Regional Rural Banks)
Circular Number : RBI/2022-2023/162DOR.STR.REC.94/21.06.008/2022-23
Subject : Basel III Capital Regulations - Eligible Credit Rating Agencies
Department : Department of Regulation
Date Of Issue : 09 January, 2023
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2022-2023/161FIDD.CO.LBS.BC.No.15/02.08.001/2022-23
Subject : Formation of new districts in the State of Chhattisgarh – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 06 January, 2023
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2022-2023/160A.P. (DIR Series) Circular No. 22
Subject : Foreign Investment in India - Rationalisation of reporting in Single Master Form (SMF) on FIRMS Portal
Department : Foreign Exchange Department
Date Of Issue : 04 January, 2023
Meant For : All Primary (Urban) Co-operative Banks,
Circular Number : RBI/2022-2023/159DOR.CRE.REC.92/07.10.002/2022-23
Subject : Individual Housing loans – Revised limits under four-tiered regulatory framework
Department : Department of Regulation
Date Of Issue : 30 December, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer Banks, Non-bank Payment System Operators (PSOs) and Credit Card issuing Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2022-2023/158CO.DPSS.OVRST.No.S1619/06-08-005/2022-2023
Subject : Central Payments Fraud Information Registry – Migration of Reporting to DAKSH
Department : Department of Payment and Settlement Systems
Date Of Issue : 26 December, 2022
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2022-2023/157FIDD.CO.LBS.BC.No.14/02.08.001/2022-23
Subject : Formation of new district in the State of Assam – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 20 December, 2022
Meant For : Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd.
Circular Number : RBI/2022-2023/156IDMD.CDD.No.S2581/14.04.050/2022-23
Subject : Sovereign Gold Bond (SGB) Scheme 2022-23
Department : Internal Debt Management Department
Date Of Issue : 16 December, 2022
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-India Financial Institutions (Exim Bank, NABARD, NHB, SIDBI and NaBFID) All Non-Banking Financial Companies (including Housing Finance Companies) All Credit Information Companies
Circular Number : RBI/2022-2023/154DoR.FIN.REC.90/20.16.056/2022-23
Subject : Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures
Department : Department of Regulation
Date Of Issue : 13 December, 2022
Meant For : All commercial banks
Circular Number : RBI/2022-2023/155DOR.ACC.REC.No.91/21.04.018/2022-23
Subject : Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of material items
Department : Department of Regulation
Date Of Issue : 13 December, 2022
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2022-2023/151A. P. (DIR Series) Circular No. 19
Subject : Hedging of Gold Price Risk in Overseas Markets
Department : Financial Markets Regulation Department
Date Of Issue : 12 December, 2022
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2022-2023/152A. P. (DIR Series) Circular No. 20
Subject : Hedging of Commodity Price Risk and Freight Risk in Overseas Markets
Department : Financial Markets Regulation Department
Date Of Issue : 12 December, 2022
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2022-2023/153A. P. (DIR Series) Circular No. 21
Subject : Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022
Department : Financial Markets Regulation Department
Date Of Issue : 12 December, 2022
Meant For : All Commercial Banks
Circular Number : RBI/2022-2023/150DOR.MRG.REC.89/21.04.141/2022-23
Subject : Review of SLR holdings in HTM category
Department : Department of Regulation
Date Of Issue : 08 December, 2022
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2022-2023/147FMOD.MAOG.No.148/01.01.001/2022-23
Subject : Liquidity Adjustment Facility- Change in rates
Department : Financial Markets Operation Department
Date Of Issue : 07 December, 2022
Meant For : All Banks
Circular Number : RBI/2022-2023/148DOR.RET.REC.88/12.01.001/2022-23
Subject : Change in Bank Rate
Department : Department of Regulation
Date Of Issue : 07 December, 2022
Meant For : Standing Liquidity Facility for Primary Dealers
Circular Number : RBI/2022-2023/149REF.No.MPD.BC.396/07.01.279/2022-23
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 07 December, 2022
Meant For : All the Financial Benchmark Administrators
Circular Number : RBI/2022-2023/142FMRD.FMSD.06/03.07.25/2022-23
Subject : Notification of Significant Benchmark
Department : Financial Markets Regulation Department
Date Of Issue : 01 December, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/143DOR.REG.No.85/07.01.000/2022-23
Subject : Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM)
Department : Department of Regulation
Date Of Issue : 01 December, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/144DOR.REG.No.84/07.01.000/2022-23
Subject : Revised Regulatory Framework - Categorization of Urban Co-operative Banks (UCBs) for Regulatory Purposes
Department : Department of Regulation
Date Of Issue : 01 December, 2022
Meant For : All banks regulated by the Reserve Bank (excluding co-operative banks, Regional Rural Banks and Local Area Banks) and All India Financial Institutions (AIFIs)
Circular Number : RBI/2022-2023/145DOR.MRG.REC.87/00-00-020/2022-23
Subject : Operations of subsidiaries and branches of Indian banks and All India Financial Institutions (AIFIs) in foreign jurisdictions and in International Financial Services Centers (IFSCs) - Complia
Department : Department of Regulation
Date Of Issue : 01 December, 2022
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/146DOR.CAP.REC.No.86/ 09.18.201/2022-23
Subject : Revised Regulatory Framework for Urban Co-operative Banks (UCBs) – Net Worth and Capital Adequacy
Department : Department of Regulation
Date Of Issue : 01 December, 2022
Meant For : The Chairman/Managing Director/Chief Executive Officer All Public Sector Banks, Private Sector Banks and Small Finance Banks
Circular Number : RBI/2022-2023/139FIDD.CO.FSD.BC.No.13/05.02.001/2022-23
Subject : Modified Interest Subvention Scheme for Short Term Loans for Agriculture and Allied Activities availed through Kisan Credit Card (KCC) during the financial years 2022-23 and 2023-24
Department : Financial Inclusion and Development Department
Date Of Issue : 23 November, 2022
Meant For : All Regulated Entities of the Bank
Circular Number : RBI/2022-2023/140DoR.FIN.REC.82/03.10.123/2022-23
Subject : Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework
Department : Department of Regulation
Date Of Issue : 23 November, 2022
Meant For : All Commercial Banks (excluding Local Area Banks, Regional Rural Banks and Payments Banks)
Circular Number : RBI/2022-2023/141DOR.LRG.REC.83/03.10.001/2022-23
Subject : Basel III Framework on Liquidity Standards – Standing Deposit Facility
Department : Department of Regulation
Date Of Issue : 23 November, 2022
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2022-2023/137A.P. (DIR Series) Circular No. 18
Subject : Exim Bank’s GoI supported Line of Credit of USD 300 Mn to the SBM (Mauritius) Infrastructure Development Company Ltd. for Construction of Phase-IV of the Mauritius Metro Express Project in Ma
Department : Foreign Exchange Department
Date Of Issue : 17 November, 2022
Meant For : The Chairman / Managing Director & Chief Executive Officer Lead Banks Concerned
Circular Number : RBI/2022-2023/138FIDD.CO.LBS.BC.No.12/02.08.001/2022-23
Subject : Formation of new districts in the State of Nagaland – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 17 November, 2022
Meant For : All Agency banks (authorised to collect direct taxes)
Circular Number : RBI/2022-2023/136CO.DGBA.GBD.No.S957/43-33-005/2022-2023
Subject : Agency Commission for Direct Tax collection under TIN 2.0 regime
Department : Department of Government and Bank Accounts
Date Of Issue : 14 November, 2022
Meant For : All Regional Rural Banks (RRBs)
Circular Number : RBI/2022-2023/135DoR.AUT.REC.81/24.01.001/2022-23
Subject : Eligibility Criteria for offering Internet Banking Facility by Regional Rural Banks, 2022
Department : Department of Regulation
Date Of Issue : 01 November, 2022
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/134DOR.AML.REC.80/14.06.001/2022-23
Subject : Designation of 10 individuals as ‘Terrorists’ under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg.
Department : Department of Regulation
Date Of Issue : 27 October, 2022
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2022-2023/133A.P. (DIR Series) Circular No.17
Subject : Exim Bank’s Short-Term Line of Credit (STLoC) of EUR 100 million to the Banco Exterior de Cuba for purchase of rice from India
Department : Foreign Exchange Department
Date Of Issue : 20 October, 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/2022-2023/132DOR.RET.REC.79/12.01.001/2022-23
Subject : Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)/Statutory Liquidity Ratio (SLR)
Department : Department of Regulation
Date Of Issue : 13 October, 2022
Meant For : All Standalone Primary Dealers (SPDs)
Circular Number : RBI/2022-2023/126DOR.FIN.REC.No.72/03.10.117/2022-23
Subject : Diversification of activities by SPDs – Review of permissible non-core activities
Department : Department of Regulation
Date Of Issue : 11 October, 2022
Meant For : All Standalone Primary Dealers (SPDs)
Circular Number : RBI/2022-2023/127DOR.FIN.REC.No.73/03.10.117/2022-23
Subject : Diversification of activities by SPDs – Review of permissible non-core activities – Prudential regulations and other instructions
Department : Department of Regulation
Date Of Issue : 11 October, 2022
Meant For : All Asset Reconstruction Companies
Circular Number : RBI/2022-2023/128DoR.SIG.FIN.REC.75/26.03.001/2022-23
Subject : Review of Regulatory Framework for Asset Reconstruction Companies (ARCs)
Department : Department of Regulation
Date Of Issue : 11 October, 2022
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2022-2023/129DOR.CRE.REC.No.78/03.10.001/2022-23
Subject : Multiple NBFCs in a Group: Classification in Middle Layer
Department : Department of Regulation
Date Of Issue : 11 October, 2022
Meant For : All commercial banks (excluding Regional Rural Banks) and all Primary (Urban) Co-operative Banks
Circular Number : RBI/2022-2023/130DOR.ACC.REC.No.74/21.04.018/2022-23
Subject : Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosure of Divergence in Asset Classification and Provisioning
Department : Department of Regulation
Date Of Issue : 11 October, 2022
Meant For : All commercial banks (excluding Payments Banks and Regional Rural Banks)
Circular Number : RBI/2022-2023/131DOR.MRG.REC.76/00-00-007/2022-23
Subject : Reserve Bank of India (Unhedged Foreign Currency Exposure) Directions, 2022
Department : Department of Regulation
Date Of Issue : 11 October, 2022
Meant For : All Scheduled Commercial Banks (including Small Finance Banks) (Excluding Local Area Banks, Regional Rural Banks and Payments Banks)
Circular Number : RBI/2022-2023/125DOR.STR.REC.71/21.06.201/2022-23
Subject : Review of Prudential Norms – Risk Weights for Exposures to Corporates and NBFCs
Department : Department of Regulation
Date Of Issue : 10 October, 2022
Meant For : All Credit Information Companies
Circular Number : RBI/2022-2023/124CEPD.PRD.No.S806/13-01-008/2022-23
Subject : Appointment of Internal Ombudsman by the Credit Information Companies
Department : Customer Service Department
Date Of Issue : 06 October, 2022
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2022-2023/120FMOD.MAOG.No.147/01.01.001/2022-23
Subject : Liquidity Adjustment Facility- Change in rates
Department : Financial Markets Operation Department
Date Of Issue : 30 September, 2022
Meant For : All Primary Dealers
Circular Number : RBI/2022-2023/121REF.No.MPD.BC.395/07.01.279/2022-23
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 30 September, 2022
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2022-2023/122A.P. (DIR Series) Circular No.16
Subject : Late Submission Fee for reporting delays under Foreign Exchange Management Act, 1999 (FEMA)
Department : Foreign Exchange Department
Date Of Issue : 30 September, 2022
Meant For : All Banks
Circular Number : RBI/2022-2023/123DOR.RET.REC.70/12.01.001/2022-23
Subject : Change in Bank Rate
Department : Department of Regulation
Date Of Issue : 30 September, 2022
Meant For : The Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks (UCBs)
Circular Number : RBI/2022-2023/118Ref. No.DoS.CO.PPG/SEC.04/11.01.005/2022-23
Subject : Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks
Department : Department of Supervision
Date Of Issue : 19 September, 2022
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2022-2023/119DOR.AML.REC.69/14.06.001/2022-23
Subject : United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People’s Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List
Department : Department of Regulation
Date Of Issue : 19 September, 2022
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