| RBI Circulars September - 2020 |
|---|
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|
RBI/2020-2021/41
DPSS.CO.RPPD.No.309/04.07.005/2020-21 | 25.9.2020 | Department of Payment and Settlement Systems | Positive Pay System for Cheque Truncation System | 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 |
RBI/2020-2021/40
FIDD.CO.LBS.BC.No.07/02.08.001/2020-21 | 25.9.2020 | Financial Inclusion and Development Department | Formation of new districts in the State of Arunachal Pradesh – Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
RBI/2020-2021/39
FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21 | 18.9.2020 | 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/2020-2021/38
A.P. (DIR Series) Circular No.01 | 17.9.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi | All Category – I Authorised Dealer Banks |
RBI/2020-2021/37
Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21 | 14.9.2020 | Department of Supervision | Automation of Income Recognition, Asset Classification and Provisioning processes in banks | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks |
RBI/2020-2021/36
DOR.AML.BC.No.14/14.06.001/2020-21 | 11.9.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Groups) | The Chairpersons/CEOs of all the Regulated Entities |
RBI/2020-2021/35
Ref. No. DoS.CO.PPG./SEC.02/11.01.005/2020-21 | 11.9.2020 | Department of Supervision | Compliance functions in banks and Role of Chief Compliance Officer (CCO) | The Chairman / Managing Director & Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks and All Small Finance Banks and Payment Banks |
RBI/2020-2021/34
DOR.No.BP.BC/13/21.04.048/2020-21 | 07.9.2020 | Department of Regulation | Resolution Framework for COVID-19-related Stress – Financial Parameters | 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/2020-2021/33
Ref.No.DOS.CO.PPG./SEC.01/11.01.005/2020-21 | 05.9.2020 | Department of Supervision | Long Form Audit Report (LFAR) - Review | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks |
RBI/2020-2021/32
DOR.No.Ret.BC.12/12.07.150/2020-21 | 03.9.2020 | Department of Regulation | Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
RBI/2020-2021/31
DOR.No.Ret.BC.11/12.07.150/2020-21 | 03.9.2020 | Department of Regulation | Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
RBI/2020-2021/30
DOR.No.Ret.BC.10/12.07.150/2020-21 | 03.9.2020 | Department of Regulation | Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
RBI/2020-2021/29
DoR.No.BP.BC.9/21.04.141/2020-21 | 01.9.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |