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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2017-2018/158 Ref.No.IDMD.2593/08.01.01/ 2017-18 09.04.2018 Internal Debt Management Department Revised General Notification for Sale of Government of India Treasury Bills/ Cash Management Bill by Auction All participants in the Government Securities market
RBI/2017-2018/157 Ref.No.IDMD.2592/08.01.01/2017-18 09.04.2018 Internal Debt Management Department Revised General Notification for sale of Government of India Dated Securities All participants in the Government Securities market
RBI/2017-2018/156 FIDD.CO.LBS.BC.No.20/02.01.001/2017-18 06.04.2018 Financial Inclusion and Development Department Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) The Chairmen/Managing Directors/Chief Executive Officers All Lead Banks
RBI/2017-2018/155 FIDD.CO.LBS.BC.No.19/02.01.001/2017-18 06.04.2018 Financial Inclusion and Development Department Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/ Lead Banks The Chairmen/Managing Directors/Chief Executive Officers All SLBC Convenor Banks/ Lead Banks
RBI/2017-2018/154 DBR.No.BP.BC.104 /08.13.102/2017-18 06.04.2018 Department of Banking Regulation Prohibition on dealing in Virtual Currencies (VCs) All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers
RBI/2017-2018/153 DPSS.CO.OD No.2785/06.08.005/2017-2018 06.04.2018 Department of Payment and Settlement System Storage of Payment System Data The Chairman and Managing Director / Chief Executive Officers, Authorised Payment Systems / All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks /Payment Banks / Small Finance Banks and Local Area Banks
RBI/2017-2018/152 DCM (Plg) No.3563/10.25.07/2017-18 06.04.2018 Department of Currency Management Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Primary (Urban) Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks.
RBI/2017-2018/151 DBR.No.BP.BC.103/21.04.157/2017-18 06.04.2018 Department of Banking Regulation Comprehensive Guidelines on Derivatives: Modifications The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers
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
Notification No. FEMA 20 (R)/ 2017-RB FEMA 20(R)/2017-RB 06.04.2018 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (Amended up to March 08, 2019)
RBI/2017-2018/149 A.P. (DIR Series) Circular No.21 05.04.2018 Foreign Exchange Department Exim Bank's Government of India supported Line of Credit of USD 4.50 billion to the Government of the People’s Republic of Bangladesh All Category - I Authorised Dealer Banks
RBI/2017-2018/148 Ref.No.IDMD/2510/08.02.032/2017-18 02.04.2018 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.
F. No. 4(7) W & M / 2018: 02.04.2018 Internal Debt Management Department Auction for Sale (Issue/Re-issue) of Government Stock (GS)
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/2017-2018/146 FMRD.DIRD.7/14.03.025/2017-18 31.03.2018 Financial Markets Regulation Department Taking over of valuation of Government Securities (G-Sec) by Financial Benchmark India Pvt. Ltd. (FBIL) - valuation of portfolios All participants in the Government Securities market
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/2017-2018/144 DGBA.GBD.No.2388/42.01.029/2017-18 27.03.2018 Department of Government and Bank Accounts Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2017-18) All agency banks
FEMA 21(R)/2018-RB FEMA 21(R)/2018-RB 26.03.2018 Foreign Exchange Department Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
Notification No.FEMA.20(R) (1)/2018-RB Notification No.FEMA.20(R) (1)/2018-RB 26.03.2018 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2018
RBI/2017-2018/143 DBR.AML.No.8528/14.06.056/2017-18 23.03.2018 Department of Banking Regulation Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) All Regulated Entities

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Page Last Updated on: July 31, 2024