Home India Reserve Bank of India Regulations Review Authority (RRA 2.0) - Recommendations for...
Date: 2022-05-13 Category: Not Applicable State: Union Government Country: India

Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars

Issued by Reserve Bank of India · Not Applicable

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Executive Summary & Key Takeaways

**Executive Summary:** This document, RBI/2022-23/48, issued on May 13, 2022, announces the withdrawal of several circulars listed in the Annexure, effective from the close of business on the same day. The circulars being withdrawn pertain to various directives concerning interest rates on lending, deposits, and advances, export credit schemes, and other regulatory matters. This action follows recommendations from the Regulations Review Authority (RRA) 2.0. **Key Points / Main Content:** * **Withdrawal of Circulars:** * The circulars listed in the Annexure are withdrawn. * The withdrawal is effective from the close of business on May 13, 2022. * **Subject Matter of Withdrawn Circulars:** * Interest rates on lending to the general agricultural sector. * Interest rates on deposits and advances. * Cash credit interest rates on advances. * Interest rates on advances and penal rates of interest. * Advances against FCNRA deposits. * Post-shipment export credit denominated in foreign currency (PSCFC). * Rupee export credit interest rates. * Special financial packages for large value exports. * Acceptance of sitting fees and allowances by bank officers on boards of financial institutions/companies. * Lateral movement of staff. * Board of Directors matters. * Liberalisation of exchange control regulations for foreign visits of Chairman/Chief Executive Officers. * SEBI Committee guidelines on corporate governance for listed Indian commercial banks. * Restriction on Credit to certain Sectors **Impact Analysis:** **Scheduled Commercial Banks (including Regional Rural Banks), Payments Banks, Small Finance Banks, Local Area Banks, Authorized Dealers, and Primary Urban Cooperative Banks:** * *Impact:* These institutions are no longer bound by the directives outlined in the withdrawn circulars. * *Action Required:* Update internal policies and procedures to reflect the withdrawal of these circulars and ensure compliance with current regulations.

Key Entities Referenced

Reserve Bank of India: The central bank of India, responsible for monetary policy and regulation of the banking system. Regulations Review Authority 2.0: An authority established to review and streamline regulations. R Lakshmi Kanth Rao: Chief General Manager-in-Charge at the Reserve Bank of India. All Scheduled Commercial Banks including Regional Rural Banks: A category of banks regulated by the Reserve Bank of India. All Payments Banks: A type of bank licensed by the Reserve Bank of India to provide basic banking services. All Small Finance Banks: A type of bank in India focused on providing financial services to underserved populations. All Authorized Dealers: Entities authorized by the Reserve Bank of India to deal in foreign exchange. All Primary Urban Cooperative Banks: A type of cooperative bank in India primarily serving urban areas.
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भारतीय �रज़व र् बक� RESERVE BANK OF INDIA RBI/2022-23/48 DoR.RRA.36/01.01.101/2022-23 May 13, 2022 All Scheduled Commercial Banks (including Regional Rural Banks) All Payments Banks All Small Finance Banks All Local Area Banks All Authorized Dealers All Primary (Urban) Co-operative Banks Madam / Dear Sir, Regulations Review Authority (RRA 2.0) - Recommendations for Withdrawal of Circulars Please refer to the Press Release dated May 13, 2022 issued on the captioned subject. 2. The circulars listed in the Annexure are withdrawn with effect from close of business today. Yours faithfully, (R Lakshmi Kanth Rao) Chief General Manager-in-Charge Encl: As aboveAnnexure List of Circulars withdrawn Sr Circular No. Date Subject No. 1 DBOD.No.BP.BC.39/C.453(K)- March 15, Interest Rate on Lending to the General-79 1979 Agricultural Sector 2 DBOD.No.Dir.BC.44/C.96-90 March 27, Interest Rates on Deposits and 1980 Advances - Clarification 3 DBOD.No.Dir.BC.76/C.96-30 June 19, Interest Rates on Deposits and 1980 Advances - Clarification 4 DBOD.No.CAS(COD)BC.145/ December Report of the Working Group to WGCC-80 09, 1980 Review the System of Cash Credit - Interest Rates on advances 5 DBOD.No.Dir.BC.88/C.96-89 March 08, Interest Rates on Advances - 1989 Penal Rate of Interest - Clarification 6 DBOD.No.Dir.BC.109/C.96-91 April 12, Interest Rates on Advances 1991 DBOD.No.Dir.BC.108/C.96-91 7 DBOD.No.Dir.BC.57/C.347(l)-91 November Advances against FCNRA 30, 1991 Deposits - Manner of Charging DBOD.No.Dir.BC.56/C.347(l)-91 Interest 8 IECD.No.43/EFD/819-POL- December Post-shipment Export Credit ECR/91-92 31, 1991 denominated in Foreign Currency (PSCFC) DBOD.No.Dir.BC.66/C.96-91 9 DBOD.No.BC.112/13.07.01/92 April 21, Interest Rates on Advances 1992 DBOD.No.BC.111/13.07.01/92 10 DBOD.No.BC.29/13.07.01/92 October 08, Interest Rates on Advances 1992 DBOD.No.BC.28/13.07.01/92 11 IECD.No.EFD.39/04.02.06/94-95 April 17, Post-Shipment Credit 1995 denominated in Foreign Currency DBOD.No.Dir.BC.51/13.07.01/95 (PSCFC) 12 IECD.No.23/04.02.02/2001-02 May 07, Concessive Rupee Export Credit 2002 for Deemed Exports 13 IECD.No.10/04.02.01/2002-03 November Rupee Export Credit Interest 07, 2002 Rates 14 DBOD.Dir.(Exp).BC.No.37/ October 20, Rupee Export Credit Interest 04.02.01/2006-07 2006 Rate DBOD.Dir.(Exp).BC.No.36/ 04.02.01/2006-07 15 DBOD.Dir.(Exp).BC.No.22/ July 13, Rupee Export Credit Interest 04.02.01/2007-08 2007 RatesDBOD.Dir.(Exp).BC.No.21/ 04.02.01/2007-08 16 DBOD.Dir.(Exp).BC.No.34B/ October 06, Rupee Export Credit Interest 04.02.01/2007-08 2007 Rates - Extension of Period & Widening of Coverage of Sectors DBOD.Dir.(Exp).BC.No.34A/ 04.02.01/2007-08 17 DBOD.Dir.(Exp).BC.No.54/ November Rupee Export Credit Interest 04.02.01/2007-08 30, 2007 Rates DBOD.Dir.(Exp).BC.No.53/ 04.02.01/2007-08 18 DBOD.Dir.(Exp).BC.No.77/ April 28, Rupee Export Credit Interest 04.02.01/2007-08 2008 Rate DBOD.Dir.(Exp).BC.No.76/ 04.02.01/2007-08 19 DBOD.Dir.(Exp).BC.No.28/ August 01, Rupee Export Credit Interest 04.02.01/2008-09 2008 Rates DBOD.Dir.(Exp).BC.No.27/ 04.02.01/2008-09 20 DBOD.Dir.(Exp).BC.No.77/ November Rupee Export Credit Interest 04.02.01/2008-09 07, 2008 Rates Subvention 21 DBOD.Dir.(Exp).BC.No.101/ December Rupee Export Credit Interest 04.02.01/2008-09 16, 2008 Rates DBOD.Dir.(Exp).BC.No.100/ 04.02.01/2008-09 22 DBOD.Dir.(Exp).BC.No.117/ March 25, Rupee Export Credit Interest 04.02.01/2008-09 2009 Rates DBOD.Dir.(Exp).BC.No.116/ 04.02.01/2008-09 23 DBOD.Dir.(Exp).BC.No.26/ July 31, Rupee Export Credit Interest 04.02.001/2009-10 2009 Rates DBOD.Dir.(Exp).BC.No.25/ 04.02.001/2009-10 24 DBOD.Dir.(Exp).BC.No.48/ October 12, Rupee Export Credit Interest 04.02.001/2009-10 2009 Rates DBOD.Dir.(Exp).BC.No.47/ 04.02.001/2009-10 25 DBOD.Dir.(Exp).BC.No.94/ April 23, Rupee Export Credit Interest 04.02.001/2009-10 2010 Rates DBOD.Dir.(Exp).BC.No.93/ 04.02.001/2009-10 26 DBOD.Dir.(Exp).BC.No.38/ October 11, Rupee Export Credit Interest 04.02.001/2011-12 2011 Rates DBOD.Dir.(Exp).BC.No.37/ 04.02.001/2011-1227 DBOD.Dir.(Exp).BC.No.70/ January 14, Rupee Export Credit - Interest 04.02.001/2012-13 2013 Subvention DBOD.Dir.(Exp).BC.No.69/ 04.02.001/2012-13 28 DBOD.Dir.BC.No.94/ May 24, Rupee Export Credit - Interest 04.02.001/2012-13 2013 Subvention DBOD.Dir.BC.No.93/ 04.02.001/2012-13 29 DBOD.Dir.BC.No.43/ August 26, Rupee Export Credit - Interest 04.02.001/2013-14 2013 Subvention DBOD.Dir.BC.No.42/ 04.02.001/2013-14 30 DBOD.No.Dir.BC.20/ August 20, Penal Interest on Advances C.96-88 1988 31 UBD(PCB)38/ November Restriction on Credit to certain DC.(R.1)-91/92 13, 1991 Sectors 32 IECD.No.14/ April 19, Interest Rates on Export Credit in 04.02.01/2000-01 2001 Foreign Currency 33 IECD.No.5/ September Special Financial Package for 04.02.01/2001-2002 24, 2001 large value exports - Rupee Credit Interest Rates DBOD.No.BC.28/ 13.07.01/2001 DBOD.No.BC.29/ 13-07-01/2001 34 IECD.No.12/ November Special Financial Package for 04.02.01/2001-2002 22, 2001 Large Value Exports - Rupee Credit Interest Rates 35 IECD.No.19/ April 19, Special Financial Package for 04.02.01/2001-02 2002 Large Value Exports - Rupee Credit Interest Rates 36 IECD.No.24/04.02.01/ June 06, Special Financial Package for 2001-2002 2002 Large Value Exports 37 IECD.No.8/ September Special Financial Package for 04.02.01/2002-2003 28, 2002 Large Value Exports - Rupee Credit Interest Rates DBOD.No.BC.27/ 13.07.01/2002 38 IECD.No.2/ October 07, Special Financial Package for 04.02.01/2003-04 2003 Large Value Exports - Rupee Credit Interest Rates 39 DBOD.No.ARS.525/ June 09, Acceptance of Sitting Fees by C.234(B)-72 1972 Custodians/ Officers of Nationalised Banks Nominated on the Boards of Financial Institutions/Companies40 DBOD.No.App.BC.64/ June 21, Acceptance of Travelling and C.234(B)-76 1976 Halting Allowances by Officers or Employees of Public Sector Banks Nominated on the Boards of Financial Institutions/Companies 41 DBOD.No.B.P.B.C.25/ February Lateral Movement of Staff C.469 (W. 4)-77 26, 1977 42 DBOD.No.App.BC.57/ May 31, Acceptance of Sitting Fees by C.234(B)-82 1982 Whole-time Officers of Banks Nominated on the Boards of Financial Institutions/Companies 43 DBOD.No. 419/ October 31, Board of Directors 08.95-004-92 1992 44 DBOD. No.435/ October 31, Liberalisation of Exchange 08.95.004/92 1992 Control Regulations - Deputation of Chairman & Chief Executive Officers - Visits abroad 45 DBOD.No.BC.48/ May 30, Official Visits Abroad by 08.95.004/98 1998 Chairman and Chief Executive Officer 46 DBOD.No.BC.107/ May 21, SEBI Committee on Corporate 08.138.001/2002-03 2003 Governance - Guidelines to Indian Commercial Banks Listed on Stock Exchanges 47 DBOD.No.BC.62/ January 13, Official Visits Abroad by 08.95.004/2003-2004 2004 Chairman & Chief Executive Officer

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