Index to RBI Circulars - আৰবিআই

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2017-2018/88 A.P. (DIR Series) Circular No. 11	09.11.2017	Financial Markets Regulation Department	Risk Management and Inter-Bank Dealings - Simplified Hedging Facility	All Authorised Dealer Category - I Banks
RBI/2017-2018/87 DNBR.PD.CC.No.090/03.10.001/2017-18	09.11.2017	Department of Non Banking Supervision	Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs	All Non-Banking Financial Companies (NBFCs)
RBI/DCM/2017-2018/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18	12.10.2017	Department of Currency Management	Master Direction on Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances	1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments)
RBI/2017-2018/75 A.P. (DIR Series) Circular No. 08	12.10.2017	Financial Markets Regulation Department	Risk Management and Inter-Bank Dealings - Facilities for Hedging Trade Exposures invoiced in Indian Rupees	All Authorized Dealer Category - I Banks
RBI/2017-2018/77 A.P. (DIR Series) Circular No. 09	12.10.2017	Financial Markets Regulation Department	Exim Bank's Government of India supported Line of Credit of USD 318 million to the Government of Sri Lanka	All Category - I Authorised Dealer Banks
RBI/2017-2018/78 A.P. (DIR Series) Circular No. 10	12.10.2017	Financial Markets Regulation Department	Exim Bank's Government of India supported Line of Credit of USD 1 billion to the Government of Mongolia	All Category - I Authorised Dealer Banks
RBI/DPSS/2017-2018/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18	11.10.2017	Department of Payment and Settlement Systems	Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020)	All Prepaid Payment Instrument Issuers, System Providers and System Participants
RBI/DNBR/2017-2018/57 Master Direction DNBR (PD) 090/ 03.10.124/ 2017-18	04.10.2017	Department of Non Banking Regulation	Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on August 16, 2024)
RBI/2017-2018/68 A.P.(DIR Series) Circular No. 07	28.09.2017	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework	All Authorized Persons
RBI/2017-2018/49 Ref. No. IDMD/491/08.02.032/2017-18	21.08.2017	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/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18	24.07.2017	Financial Inclusion and Development Department	Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024)	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2017-2018/16 DNBR(PD)CC.No.087/03.10.001/2017-18	06.07.2017	Department of Non Banking Regulation	Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)	All NBFCs
RBI/2017-2018/12 A.P.(DIR Series) Circular No. 01	03.07.2017	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review	All Authorized Persons
Ref.CEPD.PRS.No.6317/13.01.01/2016-17	16.06.2017	Customer Service Department	Amendments to the Banking Ombudsman Scheme, 2006
RBI/DNBS/2016-2017/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17	08.06.2017	Department of Non Banking Regulation	Master Direction - Information Technology Framework for the NBFC Sector
RBI/2016-2017/309 IDMD.CDD.No.3031/13.01.299/2016-17	25.05.2017	Internal Debt Management Department	Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961 - Change thereof	The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd.
RBI/2016-2017/265 A.P.(DIR Series) Circular No. 43	31.03.2017	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors in Government Securities	All Authorised Persons
RBI/2016-2017/264 DPSS.CO.PD No.2737/02.14.003/2016-17	30.03.2017	Department of Payment and Settlement Systems	Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures	The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks and Small Finance Banks / All Card Network Providers
RBI/2016-2017/260 DPSS.CO.CHD.No./2720/03.01.03/2016-17	29.03.2017	Department of Payment and Settlement Systems	All payment systems to remain closed on April 1, 2017	The Chairman and 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/Local Area Banks
RBI/2016-2017/257 DPSS.CO.CHD.No./2695/03.01.03/2016-17	25.03.2017	Department of Payment and Settlement Systems	Payment systems to remain open on all days from March 25, 2017 to April 1, 2017	The Chairman and 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/Local Area Banks