Index To RBI Circulars

RBI Circulars September - 2020
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2020-2021/41
DPSS.CO.RPPD.No.309/04.07.005/2020-21
25.9.2020Department of Payment and Settlement SystemsPositive Pay System for Cheque Truncation SystemThe 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
25.9.2020Financial Inclusion and Development DepartmentFormation of new districts in the State of Arunachal Pradesh – Assignment of Lead Bank ResponsibilityThe Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
RBI/2020-2021/39
FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21
18.9.2020Financial Inclusion and Development DepartmentMaster 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
17.9.2020Foreign Exchange DepartmentExim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of MalawiAll Category – I Authorised Dealer Banks
RBI/2020-2021/37
Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21
14.9.2020Department of SupervisionAutomation of Income Recognition, Asset Classification and Provisioning processes in banksThe 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
11.9.2020Department of RegulationImplementation 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
11.9.2020Department of SupervisionCompliance 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
07.9.2020Department of RegulationResolution Framework for COVID-19-related Stress – Financial ParametersAll 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
05.9.2020Department of SupervisionLong Form Audit Report (LFAR) - ReviewThe 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
03.9.2020Department of RegulationCessation 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, 1949All Banks
RBI/2020-2021/31
DOR.No.Ret.BC.11/12.07.150/2020-21
03.9.2020Department of RegulationCessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949All Banks
RBI/2020-2021/30
DOR.No.Ret.BC.10/12.07.150/2020-21
03.9.2020Department of RegulationExclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934All Banks
RBI/2020-2021/29
DoR.No.BP.BC.9/21.04.141/2020-21
01.9.2020Department of RegulationSLR holdings in HTM categoryAll Commercial Banks

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