Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2020-2021/39 FIDD.GSSD.CO.BC. No.06/09.01.01/2020-21 | 18.09.2020 | Financial Inclusion and Development Department | Master 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 | 17.09.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 215.68 million to the Government of the Republic of Malawi | All Category - I Authorised Dealer Banks |
| RBI/2020-2021/37 Ref. No. DoS.CO.PPG./SEC.03/11.01.005/2020-21 | 14.09.2020 | Department of Supervision | Automation of Income Recognition, Asset Classification and Provisioning processes in banks | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) and All Small Finance Banks |
| RBI/2020-2021/35 Ref. No. DoS.CO.PPG./SEC.02/11.01.005/2020-21 | 11.09.2020 | Department of Supervision | Compliance 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/2020-2021/36 DOR.AML.BC.No.14/14.06.001/2020-21 | 11.09.2020 | Department of Regulation | Implementation 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/2020-2021/34 DOR.No.BP.BC/13/21.04.048/2020-21 | 07.09.2020 | Department of Regulation | Resolution Framework for COVID-19-related Stress - Financial Parameters | All 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 | 05.09.2020 | Department of Supervision | Long Form Audit Report (LFAR) - Review | The 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/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification dated September 04, 2020 [superseded by Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025] | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| RBI/2020-2021/30 DOR.No.Ret.BC.10/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Banks |
| RBI/2020-2021/32 DOR.No.Ret.BC.12/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation 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, 1949 | All Banks |
| RBI/2020-2021/31 DOR.No.Ret.BC.11/12.07.150/2020-21 | 03.09.2020 | Department of Regulation | Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | All Banks |
| RBI/2020-2021/29 DoR.No.BP.BC.9/21.04.141/2020-21 | 01.09.2020 | Department of Regulation | SLR holdings in HTM category (Amended) | All Commercial Banks |
| RBI/2020-2021/28 DoR (PCB).BPD.Cir.No.2/12.05.001/2020-21 | 26.08.2020 | Department of Regulation | Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2020-2021/27 DoS.CO.PPG.BC.1/11.01.005/2020-21 | 21.08.2020 | Department of Supervision | Ad-hoc/Short Review/Renewal of Credit Facilities | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Urban Cooperative Banks |
| RBI/2020-2021/26 FIDD.MSME & NFS.BC.No.4/06.02.31/2020-21 | 21.08.2020 | Financial Inclusion and Development Department | New Definition of Micro, Small and Medium Enterprises - clarifications | The Chairman/Managing Director/Chief Executive Officer All 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-India Financial Institutions All Non-Banking Financial Companies |
| RBI/2020-2021/25 DOR.AML.BC.No.8/14.06.001/2020-21 | 21.08.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s Democratic Republic of Congo List | The Chairpersons/ CEOs of all the Regulated Entities |
| 18.08.2020 | Department of Payment and Settlement Systems | Framework for authorisation of pan-India Umbrella Entity for Retail Payments | ||
| RBI/2020-2021/24 DoR (NBFC) (PD) CC. No. 117/03.10.001/2020-21 | 13.08.2020 | Department of Regulation | Review of Guidelines for Core Investment Companies | All Core Investment Companies (CICs) |
| RBI/2020-2021/23 DoR (PCB). BPD. Cir. No.1/13.05.001/2020-21 | 12.08.2020 | Department of Regulation | System-based asset classification - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No. FEMA 6 (R)/(2)/2020-RB | 11.08.2020 | Financial Markets Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2020 | |
| RBI/2020-2021/22 DPSS.CO.PD.No.115/02.14.003/2020-21 | 06.08.2020 | Department of Payment and Settlement Systems | Offline Retail Payments using Cards / Wallets / Mobile Devices - Pilot | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (Banks and Non-banks) |
| RBI/2020-2021/21 DPSS.CO.PD No.116/02.12.004/2020-21 | 06.08.2020 | Department of Payment and Settlement Systems | Online Dispute Resolution (ODR) System for Digital Payments | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
| RBI/2020-2021/19 DoR.No.BP.BC/6/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses | All Scheduled Commercial Banks (Including Regional Rural Banks) |
| RBI/2020-2021/20 DOR.No.BP.BC/7/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Opening of Current Accounts by Banks - Need for Discipline | All Scheduled Commercial Banks All Payments Banks |
| RBI/2020-2021/18 DOR.No.BP.BC/5/21.04.201/2020-21 | 06.08.2020 | Department of Regulation | Basel III Capital Regulations - Treatment of debt mutual funds/ETFs | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2020-2021/17 DOR.No.BP.BC/4/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | All 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 |
| RBI/2020-2021/16 DOR.No.BP.BC/3/21.04.048/2020-21 | 06.08.2020 | Department of Regulation | Resolution Framework for COVID-19-related Stress | All 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/2020-2021/15 DOR (NBFC).CC.PD.No.116/22.10.106/2020-21 | 24.07.2020 | Department of Regulation | Implementation of Indian Accounting Standards | Non-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards |
| RBI/2020-2021/14 DOR.AML.BC.No.2/14.06.001/2020-21 | 18.07.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one individual | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2020-2021/13 DOR.NBFC(ARC) CC. No. 9/26.03.001/2020-21 | 16.07.2020 | Department of Regulation | Fair Practices Code for Asset Reconstruction Companies | All Asset Reconstruction Companies |
| RBI/2020-2021/12 DOR (NBFC).CC.PD.No.115/03.10.001/2020-21 | 10.07.2020 | Department of Regulation | Exemption from Registration as NBFC - Alternative Investment Fund (AIF) | All Non-Banking Financial Companies (NBFCs) |
| RBI/2020-2021/11 DoR (NBFC) (PD) CC. No.114/03.10.001/2020-21 | 06.07.2020 | Department of Regulation | Extension of timeline for finalization of audited accounts | All Non-Banking Financial Companies (NBFCs) |
| RBI/2020-2021/10 FIDD.MSME & NFS.BC.No.3/06.02.31/2020-21 | 02.07.2020 | Financial Inclusion and Development Department | Credit flow to Micro, Small and Medium Enterprises Sector | The Chairman/ Managing Director/Chief Executive Officer All 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-India Financial Institutions All Non-Banking Financial Companies |
| RBI/2020-2021/09 DoR.BP.BC.No.01/21.04.048/2020-21 | 01.07.2020 | Department of Regulation | Distressed Assets Fund - Subordinate Debt for Stressed MSMEs | All Scheduled Commercial Banks (including Scheduled RRBs) |
| RBI/2020-2021/07 DCM (NE) No.G-3/08.07.18/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Managing Director / The Chief Executive Officer All Banks |
| RBI/2020-2021/04 DCM (FNVD) G-2/16.01.05/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States |
| RBI/2020-2021/05 FIDD.CO.LBS.BC.No.1/02.01.001/2020-21 | 01.07.2020 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2020-2021/08 DCM (CC) No.G-1/03.44.01/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2020-2021/02 FIDD.FID.BC.No.02/12.01.033/2020-21 | 01.07.2020 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2020-2021/01 DoR (NBFC) (PD) CC.No. 113/03.10.001/2020-21 | 01.07.2020 | Department of Regulation | Special liquidity scheme for NBFCs/HFCs | All NBFCs/HFCs |
| RBI/2019-2020/262 IDMD.CDD.No.3155/13.01.299/2019-20 | 30.06.2020 | Internal Debt Management Department | Floating Rate Savings Bonds, 2020 (Taxable)- FRSB 2020 (T) - Operational Guidelines (Updated on June 27, 2022) | (As per list attached) |
| RBI/2019-2020/261 IDMD.CDD.No.3145/13.01.299/2019-20 | 26.06.2020 | Internal Debt Management Department | Floating Rate Savings Bonds 2020 (Taxable) (Updated on June 27, 2022) | (As per list attached) |
| RBI/2019-2020/259 DOR.No.Ret.BC.77/12.02.001/2019-20 | 26.06.2020 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/260 DOR.No.Ret.BC.78/12.01.001/2019-20 | 26.06.2020 | Department of Regulation | Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Minimum Daily Maintenance of the Cash Reserve Requirement | All Scheduled Banks |
| RBI/2019-2020/258 DOR (NBFC) (PD) CC. No.112/03.10.001/2019-20 | 24.06.2020 | Department of Regulation | Loans Sourced by Banks and NBFCs over Digital Lending Platforms: Adherence to Fair Practices Code and Outsourcing Guidelines | All Scheduled Commercial Banks (excluding RRBs) All Non-Banking Financial Companies (including Housing Finance Companies) |
| Ref.No.3105/IDMD/ 08.02.032/2019-20 | 22.06.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/257 Ref.No.3105/IDMD/08.02.032/2019-20 | 22.06.2020 | 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/2019-2020/256 DPSS.CO.OD.No.1934/06.08.005/2019-20 | 22.06.2020 | Department of Payment and Settlement Systems | Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (banks and non-banks) / Participants of Payment Systems (banks and non-banks) |
| RBI/2019-2020/255 DoR.BP.BC.No.76/21.06.201/2019-20 | 21.06.2020 | Department of Regulation | Assignment of Risk Weights on Credit Facilities (Guaranteed Emergency Credit Line) under the Emergency Credit Line Guarantee Scheme | All Member Lending Institutions (All Scheduled Commercial Banks including Scheduled RRBs) (NBFCs including HFCs eligible under the captioned scheme) (All India Financial Institutions - Small Industries Development Bank of India, National Housing Bank, National Bank for Agriculture and Rural Development and Export-Import Bank of India) |
| Ref.No.IDMD /3065/08.02.032/2019-20 | 15.06.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/254 Ref.No.IDMD/3065/08.02.032/2019-20 | 15.06.2020 | 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 |
| Notification No. FEMA. 395 (1)/2020-RB | 15.06.2020 | Foreign Exchange Department | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2020 | |
| F.No. 4 (5) | 08.06.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/253 Ref.No.3027/IDMD/08.02.032/2019-20 | 08.06.2020 | 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/2019-2020/252 DOR.AML.BC.No.75/14.06.001/2019-20 | 08.06.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one individual | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/251 DPSS.CO.PD.No.1897/02.14.003/2019-20 | 04.06.2020 | Department of Payment and Settlement Systems | Extension of timeline for compliance with various payment system requirements | 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 / Local Area Banks / Non-Bank PPI issuers / Authorised Payment System Participants / Operators |
| RBI/2019-2020/250 FIDD.CO.FSD.BC.No.25/05.02.001/2019-20 | 04.06.2020 | Financial Inclusion and Development Department | Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Loans for Agriculture including Animal Husbandry, Dairy and Fisheries for extended period on account of Covid-19 | The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| Ref.No.IDMD / 2981/08.02.032/2019-20 | 01.06.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/249 Ref.No.IDMD/2981/08.02.032/2019-20 | 01.06.2020 | 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/2019-2020/248 DGBA.GBD.No.1909/42.01.011/2019-20 | 29.05.2020 | Department of Government and Bank Accounts | Recovery of Penal Interest on delayed remittance of Government Receipts into Government Account | The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks |
| RBI/2019-2020/247 IDMD.CDD.No.2964/13.01.299/2019-20 | 27.05.2020 | Internal Debt Management Department | Cessation of 7.75% Savings (Taxable) Bonds, 2018 | The Chairman / Managing Director State Bank of India & Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd, Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2019-2020/245 DOR.No.BP.BC.72/21.04.048/2019-20 | 23.05.2020 | Department of Regulation | COVID19 Regulatory Package - Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets | All Scheduled Commercial Banks (excluding Regional Rural Banks); All India Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SI) and Deposit taking Non-Banking Financial Companies (NBFC-D) |
| RBI/2019-2020/246 DOR.DIR.BC.No.73/04.02.002/2019-20 | 23.05.2020 | Department of Regulation | Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance | All Scheduled Commercial Banks (excluding RRBs) All Primary Urban Co-operative Banks All Small Finance Banks |
| RBI/2019-2020/243 DOR.No.BP.BC.70/21.01.003/2019-20 | 23.05.2020 | Department of Regulation | Large Exposures Framework - Increase in Exposure to a Group of Connected Counterparties | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2019-2020/244 DOR.No.BP.BC.71/21.04.048/2019-20 | 23.05.2020 | Department of Regulation | COVID-19 - Regulatory Package | All 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/2019-2020/242 A.P. (DIR Series) Circular No.33 | 22.05.2020 | Foreign Exchange Department | Import of goods and services- Extension of time limits for Settlement of import payment | All Category - I Authorised Dealer Banks |
| Ref.No.2928 /IDMD/08.02.032/2019-20 | 22.05.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/241 Ref.No.2928/IDMD/08.02.032/2019-20 | 22.05.2020 | 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/2019-2020/240 DOR.No.Ret.BC.74/12.01.001/2019-20 | 22.05.2020 | Department of Regulation | Change in Bank Rate | All Scheduled and Non Scheduled Banks |
| RBI/2019-2020/239 A.P.(DIR Series) Circular No.32 | 22.05.2020 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations | All Authorised persons |
| RBI/2019-2020/238 REF.No.MPD.BC.391/07.01.279/2019-20 | 22.05.2020 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2019-2020/237 FMOD.MAOG.No.142/01.01.001/2019-20 | 22.05.2020 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2019-2020/236 FMOD.MAOG.No.143/01.18.001/2019-20 | 22.05.2020 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2019-2020/235 DOR.NBFC (HFC).CC.No.111/03.10.136/2019-20 | 19.05.2020 | Department of Regulation | Extending Master Direction - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies | Housing Finance Companies |
| Ref.No.IDMD/ 2888/ 08.02.032/2019-20 | 18.05.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/234 Ref.No.IDMD/2888/08.02.032/2019-20 | 18.05.2020 | 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/2019-2020/233 FMRD.FMID.26/02.05.002/2019-20 | 18.05.2020 | Financial Markets Regulation Department | Reporting Platform for OTC Derivatives - Transactions undertaken by IFSC Banking Units (IBUs) and non-deliverable derivative contracts (involving Rupee or otherwise) | All Authorised Dealer Category-I Banks |
| RBI/2019-2020/232 A.P.(DIR Series) Circular No.31 | 18.05.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings - Hedging of Foreign Exchange Risk-Date of Implementation | Authorised Dealers Category - I |
| RBI/2019-2020/231 DOR.Dir.BC.No.69/04.02.001/2019-20 | 13.05.2020 | Department of Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit- Extension | All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank |
| 2829/IDMD/08.02.032/2019-20 | 11.05.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/230 Ref.No.2829/IDMD/08.02.032/2019-20 | 11.05.2020 | 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. |
| Ref.No.IDMD/ 2803/ 08.02.032/2019-20 | 04.05.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/229 Ref.No.IDMD/2803/08.02.032/2019-20 | 04.05.2020 | 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/2019-2020/228 DOR.BP.BC.No.68/21.04.018/2019-20 | 30.04.2020 | Department of Regulation | Submission of regulatory returns - Extension of timelines | All Scheduled Commercial Banks (including RRBs and Small Finance Banks), Payments Banks and Local Area Banks, All India Financial Institutions, All Co-operative Banks |
| Ref. No. I DM D / 08.0 2.032 / 2019- 20 | 24.04.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/227 Ref.No.IDMD/08. 02.032/2019-20 | 24.04.2020 | 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/2019-2020/226 DOR (PCB).BPD.Cir.No.12/09.09.002/2019-20 | 24.04.2020 | Department of Regulation | Non-achievement of Priority Sector Lending Targets by Primary (Urban) Co-operative Banks (UCBs) - Contribution to the Rural Infrastructure Development Fund (RIDF) and other funds | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/225 DOR.FSD.BC.No.67/24.01.041/2019-20 | 23.04.2020 | Department of Regulation | Electronic Cards for Overdraft Accounts | All Scheduled Commercial Banks |
| RBI/2019-2020/224 FIDD.CO.FSD.BC.No.24/05.02.001/2019-20 | 21.04.2020 | Financial Inclusion and Development Department | Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Crop Loans during the years 2018-19 and 2019-20: Extended Period on account of Covid-19 | The Chairman/Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| Ref. No. I D M D / 08.0 2.032 / 2019- 20 | 20.04.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/223 Ref. No. IDMD/08.02.032/2019-20 | 20.04.2020 | 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/2019-2020/222 DOR.(PCB).BPD.Cir.No.11/16.20.000/2019-20 | 20.04.2020 | Department of Regulation | Provisioning on interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/221 DOR.AML.BC.No.66/14.01.001/2019-20 | 20.04.2020 | Department of Regulation | Internal ML/TF risk assessment by REs - Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/220 DOR.No.BP.BC.63/21.04.048/2019-20 | 17.04.2020 | Department of Regulation | COVID19 Regulatory Package - Asset Classification and Provisioning | All 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/2019-2020/219 DOR.No.BP.BC.62/21.04.048/2019-20 | 17.04.2020 | Department of Regulation | COVID19 Regulatory Package - Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets | All Scheduled Commercial Banks (excluding Regional Rural Banks); All India Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SI) and Deposit taking Non-Banking Financial Companies (NBFC-D). |
| RBI/2019-2020/218 DOR.BP.BC.No.64/21.02.067/2019-20 | 17.04.2020 | Department of Regulation | Declaration of dividends by banks | All Commercial Banks and All Cooperative Banks |
| RBI/2019-2020/217 DOR.BP.BC.No.65/21.04.098/2019-20 | 17.04.2020 | Department of Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) | All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) |
| RBI/2019-2020/216 DoR.NBFC (PD).CC.No.110/03.10.001/2019-20 | 17.04.2020 | Department of Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | All Non-Banking Financial Companies |
| RBI/2019-2020/215 FMOD.MAOG.No.141/01.01.001/2019-20 | 17.04.2020 | Financial Markets Operation Department | Liquidity Adjustment Facility - Reverse Repo Rate | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2019-2020/214 A.P. (DIR Series) Circular No. 30 | 15.04.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) | All Authorized Persons |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
