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 |
|---|---|---|---|---|
| Notification No. FEMA. 395/2019-RB | 17.10.2019 | Foreign Exchange Department | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 (Amended upto January 15, 2025) | |
| No. FEMA 396/2019-RB | 17.10.2019 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) Regulations, 2019 | |
| RBI/2019-2020/67 DPSS.CO.PD No.629/02.01.014/2019-20 | 20.09.2019 | Department of Payment and Settlement Systems | Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems | All Operators and Participants of Authorised Payment Systems |
| RBI/2019-2020/02 DCM (NE) No. G-2/08.07.18/2019-20 | 01.07.2019 | 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/2018-2019/209 DPSS.CO.OD No.2565/06.08.005/2018-2019 | 12.06.2019 | Department of Payment and Settlement Systems | Directions for Central Counterparties (CCPs) | Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI |
| RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
| RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 | 29.05.2019 | Department of Banking Regulation | Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on June 12, 2025) | RBI |
| Ref. CEPD. PRS. No.4535/13.01.004/2018-19 | 26.04.2019 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
| Executive Director | 31.01.2019 | Department of Payment and Settlement Systems | Ombudsman Scheme for Digital Transactions, 2019 | |
| RBI/2018-2019/49 FIDD.CO.Plan.BC.08/04.09.01/2018-19 | 21.09.2018 | Financial Inclusion and Development Department | Co-origination of loans by Banks and NBFCs for lending to priority sector | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs & SFBs) and All NBFC-ND-SIs |
| RBI/2018-2019/3 DCM (NE) No.G-2/08.07.18/2018-19 | 02.07.2018 | 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 |
| 02.07.2018 | Department of Payment and Settlement Systems | Guidelines for the Trade Receivables Discounting System (TReDS) | ||
| RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks & Small Finance Banks (SFBs) |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| Ref.CEPD.PRS.No. 3590/ 13.01.004/2017-18 | 23.02.2018 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
| RBI/2017-2018/133 DNBR.PD.CC.No 091/03.10.001/2017-18 | 23.02.2018 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer | All NBFCs |
| RBI/FED/2017-2018/60 FED Master Direction No. 11/2017-18 | 04.01.2018 | Foreign Exchange Department | Master Direction - Foreign Investment in India | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2017-2018/89 DBR.No.Leg.BC.96/09.07.005/2017-18 | 09.11.2017 | Department of Banking Regulation | Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks |
| RBI/DPSS/2017-2018/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 | 11.10.2017 | 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 Direction - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on February 27, 2025) |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুন 14, 2025
