Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | موضوع | meant-for |
|---|---|---|---|---|
| RBI/2019-2020/62 Ref.No.IDMD/739/08.02.032/2019-20 | 16.09.2019 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| RBI/2019-2020/61 DPSS.CO.PD.No.605/02.27.020/2019-20 | 16.09.2019 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Expansion of biller categories | The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units |
| RBI/2019-2020/60 DBR.No.BP.BC.18/21.01.003/2019-20 | 12.09.2019 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2019-2020/59 DBR.No.BP.BC.17/21.06.001/2019-20 | 12.09.2019 | Department of Banking Regulation | Risk Weight for Consumer Credit except credit card receivables | All Scheduled Commercial Banks All Local Area Banks All Small Finance Banks All Regional Rural Banks |
| RBI Government Stock (GS) | 09.09.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/58 Ref.No.IDMD/681/08.02.032/2019-20 | 09.09.2019 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| RBI/2019-2020/57 DGBA.GBD.No.521/31.02.007/2019-20 | 09.09.2019 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
| RBI/2019-2020/56 DCBR.RCB.No.03/19.51.025/2019-20 | 05.09.2019 | Department of Co operative Banking Regulation | Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934 | All State Co-operative Banks/ Central Co-operative Banks |
| RBI/2019-2020/54 DBR.No.Ret.BC.14/12.07.160/2019-20 | 05.09.2019 | Department of Banking Regulation | Alteration in the name of "IDFC Bank Limited" to "IDFC FIRST Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/55 A.P. (DIR Series) Circular No.7 | 05.09.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 800 million to the Government of the Republic of Maldives | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/53 DBR.DIR.BC.No.14/13.03.00/2019-20 | 04.09.2019 | Department of Banking Regulation | External Benchmark Based Lending | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| rbi | 30.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | RBI |
| RBI/2019-2020/52 Ref.No.IDMD/617/08.02.032/2019-20 | 30.08.2019 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| RBI/2019-2020/51 DPSS.CO.PD.No.499/02.14.006/2019-20 | 30.08.2019 | Department of Payment and Settlement Systems | Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) | All Prepaid Payment Instrument Issuers |
| RBI/2019-2020/50 DPSS.CO.PD.No.501/02.14.003/2019-20 | 29.08.2019 | Department of Payment and Settlement System | Cash Withdrawal at Points-of-Sale (PoS) Devices | All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / All Authorised Card Networks |
| R B I R B I | 26.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/49 Ref.No.IDMD/546/08.02.032/2019-20 | 26.08.2019 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| RBI/2019-2020/48 FIDD.CO.FSD.BC.No.10/05.02.001/2019-20 | 26.08.2019 | Financial Inclusion and Development Department | Interest Subvention Scheme for Kisan Credit Card (KCC) to Fisheries and Animal Husbandry farmers during the years 2018-19 and 2019-20 | The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| RBI/2019-2020/47 DPSS.CO.PD. No.447/02.14.003/2019 - 20 | 21.08.2019 | Department of Payment and Settlement Systems | Processing of e-mandate on cards for recurring transactions | The Chairman / 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 / Payments Banks / Small Finance Banks / Card Payment Networks / Prepaid Payment Instrument Issuers |
| R B I R B I | 19.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/45 Ref.No.IDMD/485/08.02.032/2019-20 | 19.08.2019 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| RBI/2019-2020/44 A.P. (DIR Series) Circular No. 06 | 16.08.2019 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 - Acceptance of Deposits by issue of Commercial Papers | All Category - I Authorised Dealers and Authorised Banks |
| RBI/2019-2020/43 DBR.IBD.BC.No.13/23.67.001/2019-20 | 16.08.2019 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/42 DBR.No.Ret.BC.12/12.07.160/2019-20 | 15.08.2019 | Department of Banking Regulation | Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/41 DPSS.CO.PD No. 377/02.10.002/2019-20 | 14.08.2019 | Department of Payment and Settlement System | Usage of ATMs - Free ATM transactions - Clarifications | All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Small Finance Banks / Payment Banks / White Label ATM Operators |
| RBI/2019-2020/40 FIDD.CO.LBS.BC.No.09/02.01.001/2019-20 | 13.08.2019 | Financial Inclusion and Development Department | Direct Benefit Transfer (DBT) Scheme - Implementation | The Chairmen / Managing Directors & CEOs Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks and Payments Banks |
| RBI/2019-2020/39 FIDD.CO.Plan.BC.7/04.09.01/2019-20 | 13.08.2019 | Financial Inclusion and Development Department | Priority Sector Lending - Lending by banks to NBFCs for On-Lending | The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) |
| RBI2020 RBI20 20 | 09.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/38 Ref. No. IDMD/423/08.02.032/2019-20 | 09.08.2019 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| RBI/2019-2020/37 DBR.AML.BC.No.11/14.01.001/2019-20 | 09.08.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/36 DBR.No.Ret.BC.10/12.01.001/2019-20 | 07.08.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2019-2020/35 REF.No.MPD.BC.388/07.01.279/2019-20 | 07.08.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2019-2020/34 FMOD.MAOG. No.135/01.18.001/2019-20 | 07.08.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2019-2020/33 FMOD.MAOG. No.134/01.01.001/2019-20 | 07.08.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI2020 RBI2020 | 05.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/32 Ref.No.IDMD/311/08.02.032/2019-20 | 05.08.2019 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| RBI/DBR/2019-2020/71 Master Direction DBR.Appt.No: 9/29.67.001/2019-20 | 02.08.2019 | Department of Banking Regulation | Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020) | RBI |
| RBI/2019-2020/31 DCBR.BPD (PCB/RCB).Cir.No.02/13.01.000/2019-20 | 02.08.2019 | Department of Co operative Banking Regulation | Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | The Chief Executive Officer All Primary (Urban) Co-operative Banks, All State/ Central Co-operative Banks |
| RBI/2019-2020/29 DBR.Dir.BC.No.08/13.03.00/2019-20 | 02.08.2019 | Department of Banking Regulation | Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/30 DNBR (PD) CC.No.101/03.10.001/2019-20 | 02.08.2019 | Department of Non Banking Regulation | Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs | All NBFCs |
| RBI/2019-2020/28 DGBA.GBD.No.250/31.12.010/2019-20 | 01.08.2019 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2019-2020/27 A.P. (DIR Series) Circular No. 5 | 01.08.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 38 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/26 DBR.No.Ret.BC.07/12.07.150/2019-20 | 01.08.2019 | Department of Banking Regulation | Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/25 DBR.No.Ret.BC.04/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/24 DBR.No.Ret.BC.03/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Cessation of “National Australia Bank” as a banking company within the meaning of sub -section (2) of Section 36 (A) of Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2019-2020/23 DBR.No.Ret.BC.06/12.06.172/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/22 DBR.No.Ret.BC.05/12.06.173/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/21 DGBA.GBD.No.5/31.02.007/2019-20 | 31.07.2019 | Department of Government and Bank Accounts | Agency Commission- Furnishing reconciliation certificate | All Agency Banks |
| RBI/2019-2020/20 A.P. (DIR Series) Circular No. 04 | 30.07.2019 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Rationalisation of End-use Provisions | All Category-I Authorised Dealer Banks |
| RBI2019 RBI2019 | 29.07.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) |
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تم آخر تحديث للصفحة في: يوليو 16, 2024
