Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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
RBI/2019-2020/211 Ref.No.IDMD/ 08.02.032/2019-20	13.04.2020	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
Ref. No. ID MD/08. 02. 0 32/2019-20	13.04.2020	Internal Debt Management Department	Auction for Sale (Issue/Re-issue) of Government Stock (GS)
RBI/2019-2020/213 IDMD.CDD.2730/14.04.050/2019-20	13.04.2020	Internal Debt Management Department	Sovereign Gold Bond Scheme of the Government of India (GoI)-Procedural Guidelines - Consolidated (Updated as on September 9, 2021)	All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories/Depository Participants
RBI/2019-2020/212 IDMD.CDD. No.2729/14.04.050/2019-20	13.04.2020	Internal Debt Management Department	Sovereign Gold Bond Scheme (SGB) 2020-21- Series I, II, III, IV, V, VI	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/2019-2020/210 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/2019-2020/209 Ref.No.IDMD/08.02.032/2019-20	03.04.2020	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.
Ref.No.IDMD/0 8.0 2.0 32/ 2019-20	03.04.2020	Internal Debt Management Department	Auction for Sale (Issue/Re-issue) of Government Stock (GS)
RBI/2019-2020/208 A. P. (DIR Series) Circular No. 28	03.04.2020	Foreign Exchange Department	Rupee Drawing Arrangement - Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund	All Authorised Dealer Category - I Banks
RBI/2019-2020/207 DOR.AML.BC.No. 61 /14.01.001/2019-20	01.04.2020	Department of Regulation	Amendment to Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/206 A. P. (DIR Series) Circular No. 27	01.04.2020	Foreign Exchange Department	Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation	All Authorised Dealer Category - I Banks
RBI/2019-2020/205 A.P. (DIR Series) Circular No.26	01.04.2020	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi	All Category - I Authorised Dealer Banks
Notification No. FEMA 23(R)/(3)/2020-RB	31.03.2020	Foreign Exchange Department	Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020
RBI/2019-2020/204 DoR.Appt.No.58/29.67.001/2019-20	31.03.2020	Department of Regulation	Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks - ‘Declaration and Undertaking’ and allied matters	All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India
RBI/2019-2020/203 DOR.CO.Leg.BC.No.59 /09.07.005/2019-20	31.03.2020	Department of Regulation	Doorstep Banking Services for Senior Citizens and Differently Abled Persons	All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks
RBI/2019-2020/202 FIDD.CO.FSD.BC.No.23/05.02.001/2019-20	31.03.2020	Financial Inclusion and Development Department	Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC	The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks)
RBI/2019-2020/197 FIDD.CO.LBS.BC.No.22/02.01.001/2019-20	30.03.2020	Financial Inclusion and Development Department	Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities	The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks and Lead Banks
RBI/2019-2020/201 FMRD.FMSD.No.25/14.01.006/2019-20	30.03.2020	Financial Markets Regulation Department	‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - (specified securities)	All participants in Government Securities market
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/2019-2020/196 DOR.NBD.No.44/16.13.218/2019-20	28.03.2020	Department of Regulation	‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 - Modifications to existing norms	Managing Director and Chief Executive Officers of Small Finance Banks
RBI/2019-2020/195 DOR.AML.BC.No.58/14.06.001/2019-20	27.03.2020	Department of Regulation	Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual	The Chairpersons/ CEOs of all the Regulated Entities
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/2019-2020/194 DGBA.GBD.No.1799/42.01.029/2019-20	27.03.2020	Department of Government and Bank Accounts	Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2019-20)	All Agency Banks
RBI/2019-2020/191 DOR.No.Ret.BC.49/12.01.001/2019-20	27.03.2020	Department of Regulation	Maintenance of Cash Reserve Ratio (CRR)	All Banks
RBI/2019-2020/192 DOR.No.Ret.BC.51/12.01.001/2019-20	27.03.2020	Department of Regulation	Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement	All Scheduled Banks
RBI/2019-2020/189 DOR.No.Ret.BC.52/12.01.001/2019-20	27.03.2020	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/2019-2020/190 DOR.No.Ret.BC.53/12.01.001/2019-20	27.03.2020	Department of Regulation	Change in Bank Rate	All Scheduled and Non Scheduled Banks
RBI/2019-2020/185 FMRD.FMID.No.24/11.01.007/2019-20	27.03.2020	Financial Markets Regulation Department	Legal Entity Identifier: Extension of deadline	All eligible market participants
RBI/2019-2020/187 DOR.BP.BC.No.46/21.04.098/2019-20	27.03.2020	Department of Regulation	Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2019-2020/188 DOR.BP.BC.No.45/21.06.201/2019-20	27.03.2020	Department of Regulation	Basel III Capital Regulations - Review of transitional arrangements	All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2019-2020/186 DOR.No.BP.BC.47/21.04.048/2019-20	27.03.2020	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/2019-2020/184 REF.No.MPD.BC.390/07.01.279/2019-20	27.03.2020	Monetary Policy Department	Standing Liquidity Facility for Primary Dealers	All Primary Dealers,
RBI/2019-2020/183 FMOD.MAOG.No.139/01.18.001/2019-20	27.03.2020	Financial Markets Operation Department	Marginal Standing Facility	All Marginal Standing Facility (MSF) participants
RBI/2019-2020/182 FMOD.MAOG.No.140/01.01.001/2019-20	27.03.2020	Financial Markets Operation Department	Liquidity Adjustment Facility - Repo and Reverse Repo Rates	All Liquidity Adjustment Facility (LAF) participants
RBI/2019-2020/181 FIDD.CO.LBS.BC.No.21/02.08.001/2019-20	26.03.2020	Financial Inclusion and Development Department	Formation of new district in the State of Chhattisgarh - Assignment of Lead Bank Responsibility	The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
RBI/2019-2020/180 FIDD.CO.LBS.BC.No.20/02.01.001/2019-20	26.03.2020	Financial Inclusion and Development Department	Formation of new Union Territory of The Dadra and Nagar Haveli and Daman and Diu - Assignment of UTLBC Convenorship	The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks
RBI/2019-2020/179 FIDD.CO.Plan.BC.No.19/04.09.01/2019-20	23.03.2020	Financial Inclusion and Development Department	Priority Sector Lending - Lending by banks to NBFCs for On-Lending	The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks & Small Finance Banks)
RBI/2019-2020/178 DOR.No.BP.BC.43 /21.01.003/2019-20	23.03.2020	Department of Regulation	Large Exposures Framework	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2019-2020/177 A. P. (DIR Series) Circular No. 22	17.03.2020	Foreign Exchange Department	Settlement system under Asian Clearing Union (ACU) Mechanism	All Authorised Dealer Category - I Banks
RBI/2019-2020/176 DOR.No.BP.BC.41/08.12.014/2019-20	17.03.2020	Department of Regulation	Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing	All Scheduled Commercial Banks (excluding RRBs)
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/2019-2020/174 DPSS.CO.PD.No.1810/02.14.008/2019-20	17.03.2020	Department of Payment and Settlement Systems	Guidelines on Regulation of Payment Aggregators and Payment Gateways (Updated as on November 17, 2020)	All Payment System Providers and System Participants
RBI/2019-2020/173 DGBA.GBD.No.1744/42.01.029/2019-20	17.03.2020	Department of Government and Bank Accounts	Reporting and Accounting of Central Government Transactions of March 2020	All Agency Banks
RBI/2019-2020/172 DoS.CO.PPG.BC.01/11.01.005/2019-20	16.03.2020	Department of Supervision	COVID-19- Operational and Business Continuity Measures	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/All UCBs/NBFCs
RBI/2019-2020/171 DOR (PCB).BPD.Cir No.10/13.05.000/2019-20	13.03.2020	Department of Regulation	Limits on exposure to single and group borrowers/parties and large exposures and Revision in the target for priority sector lending - UCBs	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2019-2020/170 DOR (NBFC).CC.PD.No.109/22.10.106/2019-20	13.03.2020	Department of Regulation	Implementation of Indian Accounting Standards	Non-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards
RBI/2019-2020/169 DOR.AML.BC.No.40/14.06.001/2019-20	06.03.2020	Department of Regulation	Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List	The Chairpersons/ CEOs of all the Regulated Entities
Notification No. FEMA 14(R)/(2)/2020-RB	04.03.2020	Foreign Exchange Department	Foreign Exchange Management (Manner of Receipt and Payment) (Second Amendment) Regulations, 2020
RBI/2019-2020/168 FIDD.CO.LBS.BC.No.18/02.08.001/2019-20	28.02.2020	Financial Inclusion and Development Department	Formation of new districts in the State of Tamil Nadu - Assignment of Lead Bank Responsibility	The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
RBI/2019-2020/167 DOR.DIR.BC.No.39/13.03.00/2019-20	26.02.2020	Department of Regulation	External Benchmark Based Lending - Medium Enterprises	All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks
RBI/2019-2020/166 FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20	26.02.2020	Financial Inclusion and Development Department	Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC	The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks)
RBI/2019-2020/165 DOR.No.Ret.BC.38/12.01.001/2019-20	26.02.2020	Department of Regulation	Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return	All Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks, Payments Banks & Local Area Banks
RBI/2019-2020/164 DOR.AML.BC.No.37/14.06.001/2019-20	25.02.2020	Department of Regulation	Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List	The Chairpersons/CEOs of all the Regulated Entities
RBI/2019-2020/163 DOR.AML.BC.No.36/14.06.001/2019-20	20.02.2020	Department of Regulation	Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List	The Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/162 A.P. (DIR Series) Circular No.21	20.02.2020	Foreign Exchange Department	Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname	All Category - I Authorised Dealer Banks
RBI/2019-2020/161 DOR.AML.BC.No.35/14.06.001/2019-20	18.02.2020	Department of Regulation	Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list	The Chairpersons/ CEOs of all the Regulated Entities
Notification no. FEMA 398/RB-2020	18.02.2020	Foreign Exchange Department	Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000
RBI/2019-2020/160 DOR.No.BP.BC.34/21.04.048/2019-20	11.02.2020	Department of Regulation	Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances	All banks and NBFCs regulated by the Reserve Bank of India
RBI/2019-2020/159 DOR.No.Ret.BC. 30/12.01.001/2019-20	10.02.2020	Department of Regulation	Incentivising Bank Credit to Specific Sectors - Exemption from CRR Maintenance	All Scheduled Commercial Banks
RBI/2019-2020/158 DOR.No.BP.BC.33/21.04.048/2019-20	07.02.2020	Department of Regulation	Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation	The Chairman / Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks
RBI/2019-2020/157 DOR.AML.BC.No.32/14.06.001/2019-20	07.02.2020	Department of Regulation	Implementation of Section 51A 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/2019-2020/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20	06.02.2020	Department of Regulation	Guidelines on Merchant Acquiring Business - Regional Rural Banks	The Chairmen All Regional Rural Banks
RBI/2019-2020/155 FIDD.CO.MSME.BC.No.17/06.02.031/2019-20	05.02.2020	Financial Inclusion and Development Department	Interest Subvention Scheme for MSMEs	The Chairman / Managing Director & CEOs All Scheduled Commercial Banks (including Regional Rural Banks)
RBI/2019-2020/154 DPSS.CO.PD No.1465/02.14.003/2019-20	31.01.2020	Department of Payment and Settlement Systems	Cash withdrawal using Point of Sale (PoS) terminals	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Authorised Card Payment Networks
Government Stock (G S)	27.01.2020	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/153 Ref.No.IDMD/2132/08.02.032/2019-20	27.01.2020	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/2019-2020/152 A.P. (DIR Series) Circular No.20	23.01.2020	Foreign Exchange Department	Merchanting Trade Transactions (MTT) - Revised Guidelines	All Category - I Authorised Dealer 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/2019-2020/149 DOR.AML.BC. No. 29/14.06.001/2019-20	22.01.2020	Department of Regulation	Implementation of Section 51A 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/2019-2020/148 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/2019-2020/147 DOR.IBD.BC.No.28/23.13.004/2019-20	21.01.2020	Department of Regulation	Setting up of IFSC Banking Units (IBUs) - Permissible activities	All Scheduled Commercial Banks (excluding Regional Rural Banks)