| RBI Circulars April - 2021 |
|---|
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|
RBI/2021-2022/21
DOR.CRE.REC.06/04.02.001/2021-22 | 12.4.2021 | Department of Regulation | Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit- Extension | All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank |
RBI/2021-2022/20
DoR.LIC.REC.5/16.13.218/2021-22 | 08.4.2021 | Department of Regulation | Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹2 lakh – Payments Banks (PBs) | Chief Executive Officers of Payments Banks |
RBI/2021-2022/19
DoR.AML.REC.03/14.06.001/2021-22 | 08.4.2021 | Department of Regulation | 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)Order, 2017 | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2021-2022/18
DGBA.GBD.No.S26/42.01.029/2021-22 | 07.4.2021 | Department of Government and Bank Accounts | Reporting and Accounting of Central Government transactions of March 2021 – Change of date of closure | All Agency Banks |
RBI/2021-2022/17
DOR.STR.REC.4/21.04.048/2021-22 | 07.4.2021 | Department of Regulation | Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package | 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) |
RBI/2021-2022/16
A.P. (DIR Series) Circular No. 01 | 07.4.2021 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy – Relaxation in the period of parking of unutilised ECB proceeds in term deposits | All Category-I Authorised Dealer Banks |
RBI/2021-2022/15
FIDD.CO.Plan.BC.No.8/04.09.01/2021-22 | 07.4.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending | 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) |
RBI/2021-2022/14
FIDD.CO.Plan.BC.No.7/04.09.01/2021-22 | 07.4.2021 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs) | 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] |
RBI/2021-2022/13
DoR.AUT.REC.2/23.67.001/2021-22 | 05.4.2021 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2021-2022/12
FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 | 05.4.2021 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) | The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks |
RBI/2021-2022/11
FIDD.CO.GSSD.BC.No.05/09.09.001/2021-22 | 05.4.2021 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman & Managing Director \ CEO All Scheduled Commercial Banks & Small Finance Banks |
RBI/2021-2022/10
DOR.AML.BC.No.1/14.01.001/2021-22 | 01.4.2021 | Department of Regulation | Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs) | The Chairpersons/ CEOs of all the banks |
RBI/2021-2022/09
FIDD.CO.FID.BC.No.06/12.01.033/2021-22 | 01.4.2021 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2021-2022/08
DGBA.GBD.No.S-1/31.02.007/2021-22 | 01.4.2021 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
RBI/2021-2022/07
DGBA.GBD.No. S-2/31.12.010/2021-22 | 01.4.2021 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2021-2022/06
FIDD.GSSD.BC.No.01/09.10.01/2021-22 | 01.4.2021 | Financial Inclusion and Development Department | Master Circular - Credit Facilities to Minority Communities | 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) |
RBI/2021-2022/05
FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22 | 01.4.2021 | Financial Inclusion and Development Department | Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/ Managing Director & CEO Public Sector Banks, Private Sector Banks (including Small Finance Banks). |
RBI/2021-2022/04
FIDD.CO.LBS.BC.No.02/02.01.001/2021-22 | 01.4.2021 | Financial Inclusion and Development Department | Master Circular – Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
RBI/2021-2022/03
DCM (CC) No.G-3/03.44.01/2021-22 | 01.4.2021 | Department of Currency Management | Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
RBI/2021-2022/02
DCM (FNVD) G–1/16.01.05/2021-22 | 01.4.2021 | Department of Currency Management | Master Circular – Detection and Impounding of Counterfeit Notes | The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States |
RBI/2021-2022/01
DCM (NE) No.G-4/08.07.18/2021-22 | 01.4.2021 | Department of Currency Management | Master Circular – Facility for Exchange of Notes and Coins | The Chairman/ The Managing Director/ The Chief Executive Officer All Banks |