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 |
---|---|---|---|---|
R B I R B I | 11.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
RBI/2019-2020/97 Ref.No.IDMD/1277/08.02.032/2019-20 | 11.11.2019 | 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/2019-2020/96 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/2019-2020/94 FIDD.CO.LBS.BC.No.14/02.08.001/2019-20 | 08.11.2019 | Financial Inclusion and Development Department | Formation of new districts in the State of Mizoram - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
RBI/2019-2020/92 IDMD.No.1240/10.18.049/2019-20 | 07.11.2019 | Internal Debt Management Department | Auction of State Development Loans: Non-Competitive Bidding Facility to Retail Investors | All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All Stock Exchanges |
RBI/2019-2020/93 DCBR.RCB.BC.No.05/19.51.025/2019-20 | 07.11.2019 | Department of Co operative Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - The Meghalaya Co-operative Apex Bank Ltd. | All State Co-operative Banks/ Central Cooperative Banks |
RBI/2019-2020/91 A.P. (DIR Series) Circular No.8 | 07.11.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 30 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
R B I | 04.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
RBI/2019-2020/90 Ref.No.IDMD/1184/08.02.032/2019-20 | 04.11.2019 | 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/2019-2020/89 DOR.Appt.BC.No.23/29.67.001/2019-20 | 04.11.2019 | Department of Regulation | Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff | All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India |
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) |
RBI/2019-2020/87 DOR.RRB.No.21/31.01.001/2019-20 | 01.11.2019 | Department of Regulation | Issue of additional instruments for augmenting regulatory capital for RRBs | The Chairmen All Regional Rural Banks |
RBI/2019-2020/86 IDMD.CDD.No.1145/14.04.050/2019-20 | 31.10.2019 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme - Marking of lien | All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories/Depository Participants |
Auction for Sale (Re-issue) | 25.10.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
RBI/2019-2020/85 Ref.No.IDMD/1125/08.02.032/2019-20 | 25.10.2019 | 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/2019-2020/84 DBR.No.Ret.BC.21/12.07.160/2019-20 | 17.10.2019 | Department of Banking Regulation | Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
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) | |
No. FEMA 396/2019-RB | 17.10.2019 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) Regulations, 2019 | |
RBI/2019-2020/83 DBR.No.BP.BC.20/08.12.014/2019-20 | 14.10.2019 | Department of Banking Regulation | Lending by banks to InvITs | All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRBs)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI Government Stock (GS ) | 14.10.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
RBI/2019-2020/82 Ref.No.IDMD/1009/08.02.032/2019-20 | 14.10.2019 | 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/2019-2020/81 DCBR.BPD.(PCB/RCB).Cir.No.04/07.01.000/2019-20 | 11.10.2019 | Department of Co operative Banking Regulation | Revision in Proforma and Reporting of Bank / Branch details under the Central Information System for Banking Infrastructure (CISBI) | The Chief Executive Officer All Primary (Urban) Co-operative Banks / All State Co-operative Banks / All District Central Co-operative Banks |
RBI R B I | 07.10.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
RBI/2019-2020/80 Ref.No.IDMD/933/08.02.032/2019-20 | 07.10.2019 | 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/2019-2020/79 FIDD.CO.LBS.BC.No.13/02.01.001/2019-20 | 07.10.2019 | Financial Inclusion and Development Department | Expanding and Deepening of Digital Payments Ecosystem | The Chairmen/ Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks |
RBI/2019-2020/78 REF.No.MPD.BC.389/07.01.279/2019-20 | 04.10.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
RBI/2019-2020/77 DBR.No.Ret.BC.19/12.01.001/2019-20 | 04.10.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
RBI/2019-2020/76 FMOD.MAOG.No.137/01.18.001/2019-20 | 04.10.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
RBI/2019-2020/75 FMOD.MAOG. No.136/01.01.001/2019-20 | 04.10.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
RBI/2019-2020/74 IDMD.CDD.No.891/14.04.050/2019-20 | 30.09.2019 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme 2019-20 - Series V/VI/VII/VIII/IX/X - Operational Guidelines | The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
RBI/2019-2020/73 IDMD.CDD.No.890/14.04.050/2019-20 | 30.09.2019 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X | The Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
R B I R B I | 30.09.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | RBI |
RBI/2019-2020/72 Ref.No.IDMD/889/08.02.032/2019-20 | 30.09.2019 | 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/2019-2020/70 DGBA.GBD.No.653/42.01.011/2019-20 | 26.09.2019 | Department of Government and Bank Accounts | Recovery of Interest on delayed remittance of Government Receipts into Government Account | The Chairman and Managing Directors/Managing Director/CEO All Agency Banks |
RBI/2019-2020/71 DGBA.GBD.No.661/42.01.011/2019-20 | 26.09.2019 | Department of Government and Bank Accounts | Remittance of government receipts (physical receipts) to Government account | All Agency Banks |
RBI/2019-2020/69 DGBA.GBD.No.648/31.12.007/2019-20 | 25.09.2019 | Department of Government and Bank Accounts | Agency Commission- Furnishing reconciliation certificate | All Agency Banks |
RBI F.No.4(6)W & M/2 0 1 9 | 23.09.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | RBI |
RBI/2019-2020/68 Ref.No.IDMD/812/08.02.032/2019-20 | 23.09.2019 | 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/2019-2020/67 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/2019-2020/66 FIDD.CO.Plan.BC.12/04.09.01/2019-20 | 20.09.2019 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Classification of Exports under priority Sector | The Chairman/Managing Director & CEOs All Scheduled Commercial Banks including SFBs (Excluding Regional Rural Banks) |
RBI/2019-2020/64 DBS.CO.ARS.No.BC.01/08.91.021/2019-20 | 19.09.2019 | Department of Banking Supervision | Concurrent Audit System | All Scheduled Commercial Banks (other than Regional Rural Banks), Small Finance Banks, Payments Banks and Local Area Banks |
RBI/2019-2020/65 DBR.AML.BC.No.16/14.06.001/2019-20 | 19.09.2019 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List | The Chairpersons/CEOs of all the Regulated Entities |
RBI/2019-2020/63 FIDD.CO.Plan.BC.No.11/04.09.01/2019-20 | 19.09.2019 | Financial Inclusion and Development Department | Priority Sector Targets - Lending to Non-Corporate Farmers - FY 2019-20 | The Chairman/ Managing Director Chief Executive Officer (All Scheduled Commercial Banks including Regional Rural Banks, Small Finance Banks and Foreign banks with more than 20 branches) |
RBI FNO.4(6)W&M/2019 | 16.09.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
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) |
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