Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 | 21.04.2022 | Department of Regulation | Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) | |
RBI/2022-2023/92 DoR.AUT.REC.No.27/24.01.041/2022-23 | 21.04.2022 | Department of Regulation | Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 (Updated as on March 07, 2024) | |
RBI/2022-2023/28 A.P.(DIR Series) Circular No.01 | 19.04.2022 | Financial Markets Regulation Department | Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) | All Authorized Persons |
RBI/2022-2023/21 DOR.MRG.REC.14/21.04.141/2022-23 | 08.04.2022 | Department of Regulation | Review of SLR holdings in HTM category | All Commercial Banks |
RBI/2021-2022/191 DOR.MRG.REC.98/21.04.141/2021-22 | 31.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2021-2022/188 CO.DPSS.RPPD.No./S1769/03-01-002/2021-22 | 28.03.2022 | Department of Payment and Settlement Systems | Special Clearing operations on March 31, 2022 | 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 / Payment Banks / Small Finance Banks / National Payments Corporation of India |
RBI/2021-2022/185 DOR.MRG.REC.96/21.04.141/2021-22 | 23.03.2022 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 - Amendment | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2021-2022/156 A.P. (DIR Series) Circular No. 22 | 10.02.2022 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt | To All Authorized Persons |
RBI/2021-2022/155 A.P. (DIR Series) Circular No. 23 | 10.02.2022 | Financial Markets Regulation Department | Transactions in Credit Default Swap (CDS) by Foreign Portfolio Investors - Operational Instructions | All Authorised Persons |
RBI/2021-2022/147 IDMD.PDRD.No.S1617/03.64.023/2021-22 | 04.01.2022 | Internal Debt Management Department | Retail Direct Scheme - Market Making | All Primary Dealers |
RBI/2021-2022/146 CO.DPSS.POLC.No.S1264/02-14-003/2021-2022 | 03.01.2022 | Department of Payment and Settlement Systems | Framework for Facilitating Small Value Digital Payments in Offline Mode | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators and Participants (Banks and Non-banks) |
RBI/2021-2022/130 A.P. (DIR Series) Circular No.18 | 16.11.2021 | Financial Markets Regulation Department | Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circular | All Authorised Persons |
RBI/2021-2022/120 A.P. (DIR Series) Circular No. 16 | 08.11.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPIs) in Debt - Review | All Authorised Persons |
RBI/DOR/2021-22/87 DOR.CAP.REC.No.61/21.01.002/2021-22 | 26.10.2021 | Department of Regulation | Master Direction - Prudential Norms on Capital Adequacy for Local Area Banks (Directions), 2021 (Updated as on April 08, 2024) | All Local Area Banks |
No. FEMA.396(1)/2021-RB | 13.10.2021 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) (First Amendment) Regulations, 2021 | |
RBI/DOR/2021-2022/86 DOR.STR.REC.51/21.04.048/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Transfer of Loan Exposures) Directions, 2021 (Updated as on December 28, 2023) | 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/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 | 30.08.2021 | Department of Regulation | Master Direction on Financial Statements - Presentation and Disclosures (Updated as on April 01, 2024) | All Commercial Banks and Primary (urban) Cooperative Banks |
RBI/DPSS/2021-22/82 CO.DPSS.POLC.No.S-479/02.14.006/2021-22 | 27.08.2021 | Department of Payment and Settlement Systems | Master Directions on Prepaid Payment Instruments (PPIs) (Updated as on February 23, 2024) | All Prepaid Payment Instrument Issuers (Banks and Non-banks) and System Participants |
RBI/DOR/2021-2022/81 DOR.MRG.42/21.04.141/2021-22 | 25.08.2021 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2021 (Updated as on December 8, 2022) | All Commercial Banks (excluding RRBs) |
RBI/DOR/2021-2022/80 DOR.No.RET.REC.32/12.01.001/2021-22 | 20.07.2021 | Department of Regulation | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 (Updated as on September 25, 2023) | |
RBI/2021-2022/59 DOR.ACC.REC.No.23/21.02.067/2021-22 | 24.06.2021 | Department of Regulation | Declaration of dividends by NBFCs | All Non-Banking Financial Companies (NBFCs) |
RBI/2021-2022/54 CO.DPSS.POLC.No.S188/02-27-020/2021-2022 | 14.06.2021 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Addition of Biller Category | 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 / NPCI Bharat BillPay Ltd. / Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units |
RBI/2021-2022/48 A.P. (DIR Series) Circular No.06 | 04.06.2021 | Financial Markets Regulation Department | Payment of margins for transactions in Government Securities by Foreign Portfolio Investors | All Authorised Persons |
RBI/2021-2022/44 A.P.(DIR Series) Circular No. 05 | 31.05.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) | All Authorized Persons |
RBI/2021-2022/41 CO.DPSS.POLC.No.S-106/02-14-003/2021-2022 | 21.05.2021 | Department of Payment and Settlement Systems | Relaxation in 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 Operators / Participants |
RBI/2021-2022/38 A.P.(DIR Series) Circular No. 04 | 12.05.2021 | Foreign Exchange Department | Sponsor Contribution to an AIF set up in Overseas Jurisdiction, including IFSCs | All Category-I Authorised Dealer Banks |
RBI/2021-2022/76 Master Direction DCM (CC) No.G-2/03.41.01/2021-22 | 01.04.2021 | Department of Currency Management | Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public | The Chairman/Managing Director/Chief Executive Officer All Banks |
RBI/2020-2021/116 A.P. (DIR Series) Circular No. 14 | 31.03.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
RBI/2020-2021/114 DPSS.CO.RPPD.No./SUO 28065/03.01.02/2020-21 | 26.03.2021 | Department of Payment and Settlement Systems | Special Clearing operations on March 31, 2021 | 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 / Payment Banks / Small Finance Banks / National Payments Corporation of India |
RBI/2020-2021/105 A.P. (DIR Series) Circular No. 12 | 26.02.2021 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations | All Authorised persons |
RBI/2020-2021/73 DOR.FIN.HFC.CC.No.120/03.10.136/2020-21 | 17.02.2021 | Department of Regulation | Master Direction – Non-Banking Financial Company – Housing Finance Company (Reserve Bank) Directions, 2021 (Updated as on March 21, 2024*) | |
RBI/2020-2021/94 DOR.No.MRG.BC.39/21.04.141/2020-21 | 05.02.2021 | Department of Regulation | SLR holdings in HTM category | All Commercial Banks |
RBI/2020-2021/81 DPSS.CO.AD No.900/02.29.005/2020-21 | 05.01.2021 | Department of Payment and Settlement Systems | Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme (Updated as on June 09, 2022) | The Chairman / Managing Director / Chief Executive Officer Card Issuing and Acquiring Banks and Non-banks / Authorised Card Networks |
RBI/2020-2021/68 DPSS.CO.PD.No.660/02.14.008/2020-21 | 17.11.2020 | Department of Payment and Settlement Systems | Maintenance of Escrow Account with a Scheduled Commercial Bank | All Scheduled Commercial Banks / Authorised Prepaid Payment Instrument Issuers / Payment Aggregators / Payment System Providers / System Participants |
RBI/2020-2021/54 DoR.No.BP.BC.22/21.04.141/2020-21 | 12.10.2020 | Department of Regulation | SLR holdings in HTM category | All Commercial 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 (Updated as on June 21, 2024) | 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/2020-2021/29 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/2020-2021/22 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) |
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/2019-2020/239 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/2019-2020/232 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/2019-2020/216 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/2019-2020/214 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 |
RBI/2019-2020/210 A.P.(DIR Series) Circular No. 29 | 07.04.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk | Authorised Dealers Category - I |
RBI/2019-2020/200 A.P. (DIR Series) Circular No. 25 | 30.03.2020 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities | All Authorized Persons |
RBI/2019-2020/199 A.P.(DIR Series) Circular No. 24 | 30.03.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
RBI/2019-2020/198 DPSS.CO.RPPD.No./1864/03.01.03/2019-20 | 30.03.2020 | Department of Payment and Settlement Systems | Special Clearing Operations on March 31, 2020 | 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 / Payment Banks / Small Finance Banks |
RBI/2019-2020/193 A.P. (DIR Series) Circular No.23 | 27.03.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets | All Authorised Dealer Category-I Banks |
RBI/2019-2020/175 DOR.BP.BC.No.42/21.04.141/2019-20 | 17.03.2020 | Department of 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 |
RBI/2019-2020/151 A.P. (DIR Series) Circular No.19 | 23.01.2020 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations | All Authorised persons |
RBI/2019-2020/150 A.P. (DIR Series) Circular No.18 | 23.01.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt | All Authorised persons |
RBI/2019-2020/148 DOR.NBFC (PD).CC.No.108/03.10.001/2019-20 | 21.01.2020 | Department of Regulation | Lending against security of single product - Gold jewellery | All Non-Banking Financial Companies (excluding Primary Dealers) |
RBI/2019-2020/145 A.P. (DIR Series) Circular No.17 | 20.01.2020 | Financial Markets Regulation Department | Introduction of Rupee derivatives at International Financial Services Centres (IFSC) | All Authorised Dealers |
RBI/2019-2020/143 A.P. (DIR Series) Circular No. 16 | 15.01.2020 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment | All Authorised Dealer Category - I Banks |
RBI/2019-2020/136 A.P. (DIR Series) Circular No. 15 | 06.01.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours | All Authorised Dealers Category-I |
RBI/2019-2020/96 DOR NBFC (PD) CC.No.104/03.10.001/2019-20 | 08.11.2019 | Department of Regulation | Technical Specifications for all participants of the Account Aggregator (AA) ecosystem | To All Regulated Entities of the Bank |
RBI/2019-2020/95 DOR.NBFC (PD) CC. No.103/22.10.038/2019-20 | 08.11.2019 | Department of Regulation | Qualifying Assets Criteria - Review of Limits | All Non-Banking Financial Companies-Micro Finance Institutions (NBFC-MFIs) |
RBI/2019-2020/88 DOR.NBFC (PD) CC. No.102/03.10.001/2019-20 | 04.11.2019 | Department of Regulation | Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies | All Non-Banking Financial Companies (NBFCs) including Core Investment Companies (CICs) |
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 April 23, 2024) | |
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/2019-2020/30 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 |
F.No.4 (6) W & M/2019 F.No.4 (6) W & M /2019 | 15.07.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
RBI/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 | 01.07.2019 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) | The Chairman and Managing Director / Chief Executive Officers, All Banks |
RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 | 01.07.2019 | 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 (Updated as on October 03, 2019) | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
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/2018-2019/187 A.P. (DIR Series) Circular No.34 | 24.05.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020) | All Authorized Persons |
RBI/2018-2019/184 DNBR (PD) CC. No.099/03.10.001/2018-19 | 16.05.2019 | Department of Non Banking Regulation | Risk Management System - Appointment of Chief Risk Officer (CRO) for NBFCs | Non-Banking Financial Company- Investment and Credit Companies, Infrastructure Finance Companies, Micro Finance Institutions, Factors and Infrastructure Debt Funds |
RBI/2018-2019/176 A.P. (DIR Series) Circular No. 33 | 25.04.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorised Persons |
RBI/2018-2019/170 DNBR (PD) CC.No.098/03.10.001/2018-19 | 16.04.2019 | Department of Non Banking Regulation | Licensing as Authorised Dealer- Category II | All Systemically Important Non-Deposit taking Non-Banking Financial Company - Investment and Credit Companies |
RBI/2018-2019/153 DPSS.CO.RPPD.No./2089/03.01.03/2018-19 | 28.03.2019 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2019 | 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/2018-2019/152 A.P. (DIR Series) Circular No. 26 | 27.03.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework | All Authorised Persons |
RBI/FED/2018-2019/67 FED Master Direction No.5/2018-19 | 26.03.2019 | Foreign Exchange Department | Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on December 22, 2023)(Supersedes Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018)) | All Authorised Dealer Category - I banks and Authorised Banks |
RBI/2018-2019/135 A.P. (DIR Series) Circular No. 21 | 01.03.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt | All Authorized Persons |
RBI/2018-2019/136 A.P. (DIR Series) Circular No. 22 | 01.03.2019 | Financial Markets Regulation Department | Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route | All Category - I Authorised Dealer banks |
RBI/2018-2019/130 DNBR (PD) CC.No.097/03.10.001/2018-19 | 22.02.2019 | Department of Non Banking Regulation | Harmonisation of different categories of NBFCs | All NBFCs |
RBI/2018-2019/123 A.P. (DIR Series) Circular No. 19 | 15.02.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt | All Authorised persons |
RBI/2018-2019/109 A.P. (DIR Series) Circular No. 17 | 16.01.2019 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - New ECB Framework | All Category-I Authorised Dealer Banks |
RBI/2018-2019/101 DPSS.CO.PD.No.1417/02.14.006/2018-19 | 04.01.2019 | Department of Payment and Settlement Systems | Customer Protection - Limiting Liability of Customers in Unauthorised Electronic Payment Transactions in Prepaid Payment Instruments (PPIs) issued by Authorised Non-banks | All Authorised Non-bank Prepaid Payment Instrument Issuers |
F.No.4(6) W & M/2018: | 03.12.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
F.No.4 (6) W&M/2018: | 22.10.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
RBI/FIDD/2018-2019/65 Master Direction FIDD.CO.FSD.BC No.10/05.10.001/2018-19 | 17.10.2018 | Financial Inclusion and Development Department | Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs | The Chairman All Regional Rural Banks |
RBI/FIDD/2018-2019/64 Master Direction FIDD.CO.FSD.BC No.9/05.10.001/2018-19 | 17.10.2018 | Financial Inclusion and Development Department | Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) |
RBI/2018-2019/61 DPSS.CO.PD.No.808/02.14.006/2018-19 | 16.10.2018 | Department of Payment and Settlement Systems | Prepaid Payment Instruments (PPIs) - Guidelines for Interoperability | All Prepaid Payment Instrument Issuers, System Providers and System Participants |
F.No.4 (6 )W & M/2018 | 27.08.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
F.No.4(6)W & M/2018: F.No.4(6)W & M/2018: | 10.08.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
RBI/DCM/2018-2019/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 | 05.07.2018 | 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/DCM/2018-2019/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 | 05.07.2018 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public | The Chairman and Managing Director/Chief Executive Officers, All Banks |
F.No.4(6)W & M / 2018 F.No.4(6)W & M / 2018 | 18.06.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
RBI/2017-18/199 A.P. (DIR Series) Circular No. 31 | 15.06.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review (Updated up to February 26, 2021) | All Authorized Persons |
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/2017-2018/187 REF. No. MPD.BC. 383/07.01.279/2017-18 | 06.06.2018 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
RBI/2017-2018/181 DNBR (PD) CC.No.092/03.10.001/2017-18 | 31.05.2018 | Department of Non Banking Regulation | Withdrawal of Exemptions Granted to Government Owned NBFCs | All Government NBFCs |
RBI/2017-2018/170 A.P. (DIR Series) Circular No. 26 | 01.05.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorized Persons |
RBI/2017-2018/150 A.P.(DIR Series) Circular No. 22 | 06.04.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework - Review | All Authorized Persons |
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 |
RBI/2017-2018/145 DPSS.CO.CHD.No./2707/03.01.03/2017-18 | 28.03.2018 | Department of Payment and Settlement System | Special Clearing operations on March 31, 2018 | 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/2017-2018/138 A.P. (DIR Series) Circular No. 19 | 12.03.2018 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions | All Category - I Authorised Dealer Banks |
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/2017-2018/108 A.P. (DIR Series) Circular No. 14 | 12.12.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review | All Authorized Persons |
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