Index To RBI Circulars

RBI Circulars February - 2021
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2020-2021/105
A.P. (DIR Series) Circular No. 12
26.2.2021Financial Markets Regulation DepartmentInvestment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - RelaxationsAll Authorised persons
RBI/2020-2021/104
DOR.No.CRE.BC.45/21.01.003/2020-21
24.2.2021Department of RegulationLarge Exposures Framework – ExemptionsAll Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks Local Area Banks and Regional Rural Banks)
RBI/2020-2021/103
DOR.AML.BC.No.44/14.06.001/2020-21
24.2.2021Department of RegulationImplementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Amendment of 92 entriesThe Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/102
DOR.No.Ret.BC.43/12.07.150/2020-21
23.2.2021Department of RegulationInclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934All Scheduled Commercial Banks
RBI/2020-2021/101
DOR.AML.BC.No.42/14.06.001/2020-21
22.2.2021Department of RegulationImplementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Deletion of two entriesThe Chairpersons/ CEOs of all the Regulated Entities
RBI/2020-2021/100
DOR.No.MRG.BC.41/21.06.200/2020-21
17.2.2021Department of RegulationCapital and provisioning requirements for exposures to entities with Unhedged Foreign Currency ExposureAll Scheduled Commercial Banks (Excluding RRBs)
RBI/2020-2021/99
A.P. (DIR Series) Circular No. 11
16.2.2021Foreign Exchange DepartmentRemittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS)All Category-I Authorised Dealer Banks
RBI/2020-2021/98
A. P. (DIR Series) Circular No. 10
15.2.2021Financial Markets Regulation DepartmentMargin for Derivative ContractsAll Authorised Dealer Category-I Banks
RBI/2020-2021/97
DOR.CO.LIC.CC No.119/03.10.001/2020-21
12.2.2021Department of RegulationInvestment in NBFCs from FATF non-compliant jurisdictionsNon-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies
RBI/2020-2021/96
A.P. (DIR Series) Circular No. 09
11.2.2021Foreign Exchange DepartmentExim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of MaldivesAll Category – I Authorised Dealer Banks
RBI/2020-2021/95
DOR.No.LRG.BC.40/21.04.098/2020-21
05.2.2021Department of RegulationBasel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
RBI/2020-2021/94
DOR.No.MRG.BC.39/21.04.141/2020-21
05.2.2021Department of RegulationSLR holdings in HTM categoryAll Commercial Banks
RBI/2020-2021/93
DOR.CAP.BC.No.34/21.06.201/2020-21
05.2.2021Department of RegulationBasel III Capital Regulations- Review of transitional arrangementsAll Commercial Banks (Excluding Small Finance Banks, Payments Banks, RRBs and LABs)
RBI/2020-2021/92
DOR.No.Ret.BC.37/12.01.001/2020-21
05.2.2021Department of RegulationCredit to MSME EntrepreneursAll Scheduled Commercial Banks
RBI/2020-2021/91
DOR.No.Ret.BC.36/12.01.001/2020-21
05.2.2021Department of RegulationSection 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - Extension of RelaxationAll Scheduled Banks
RBI/2020-2021/90
DOR.No.Ret.BC.35/12.01.001/2020-21
05.2.2021Department of RegulationMaintenance of Cash Reserve Ratio (CRR)All Banks
RBI/2020-2021/89
DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21
05.2.2021Department of RegulationLoans and advances to directors, their relatives, and firms / concerns in which they are interestedThe Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2020-2021/88
Ref.No.DoS.CO.PPG./SEC.05/11.01.005/2020-21
03.2.2021Department of SupervisionRisk-Based Internal Audit (RBIA)The Chairman / Managing Director / Chief Executive Officer All deposit taking Non-Banking Financial Companies (NBFCs) All non-deposit taking NBFCs (including Core Investment Companies) with asset size of ₹5,000 crore and above All Primary (Urban) Co-operative Banks (UCBs) with asset size of ₹500 crore and above

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