| RBI Circulars February - 2021 |
|---|
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|
RBI/2020-2021/105
A.P. (DIR Series) Circular No. 12 | 26.2.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations | All Authorised persons |
RBI/2020-2021/104
DOR.No.CRE.BC.45/21.01.003/2020-21 | 24.2.2021 | Department of Regulation | Large Exposures Framework – Exemptions | All 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 | 24.2.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Amendment of 92 entries | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/102
DOR.No.Ret.BC.43/12.07.150/2020-21 | 23.2.2021 | Department of Regulation | Inclusion of “Fino Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2020-2021/101
DOR.AML.BC.No.42/14.06.001/2020-21 | 22.2.2021 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List – Deletion of two entries | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2020-2021/100
DOR.No.MRG.BC.41/21.06.200/2020-21 | 17.2.2021 | Department of Regulation | Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposure | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2020-2021/99
A.P. (DIR Series) Circular No. 11 | 16.2.2021 | Foreign Exchange Department | Remittances 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 | 15.2.2021 | Financial Markets Regulation Department | Margin for Derivative Contracts | All Authorised Dealer Category-I Banks |
RBI/2020-2021/97
DOR.CO.LIC.CC No.119/03.10.001/2020-21 | 12.2.2021 | Department of Regulation | Investment in NBFCs from FATF non-compliant jurisdictions | Non-Banking Financial Companies (NBFCs) (including Housing Finance Companies) and Asset Reconstruction Companies |
RBI/2020-2021/96
A.P. (DIR Series) Circular No. 09 | 11.2.2021 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 400 million to the Government of the Republic of Maldives | All Category – I Authorised Dealer Banks |
RBI/2020-2021/95
DOR.No.LRG.BC.40/21.04.098/2020-21 | 05.2.2021 | Department of Regulation | Basel 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 | 05.2.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
RBI/2020-2021/93
DOR.CAP.BC.No.34/21.06.201/2020-21 | 05.2.2021 | Department of Regulation | Basel III Capital Regulations- Review of transitional arrangements | All 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 | 05.2.2021 | Department of Regulation | Credit to MSME Entrepreneurs | All Scheduled Commercial Banks |
RBI/2020-2021/91
DOR.No.Ret.BC.36/12.01.001/2020-21 | 05.2.2021 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF) - Extension of Relaxation | All Scheduled Banks |
RBI/2020-2021/90
DOR.No.Ret.BC.35/12.01.001/2020-21 | 05.2.2021 | Department of Regulation | Maintenance of Cash Reserve Ratio (CRR) | All Banks |
RBI/2020-2021/89
DOR.CRG.CRS.Cir.No.5/13.05.000/2020-21 | 05.2.2021 | Department of Regulation | Loans and advances to directors, their relatives, and firms / concerns in which they are interested | The 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 | 03.2.2021 | Department of Supervision | Risk-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 |