Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/DNBR/2016-2017/50 Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17 | 10.11.2016 | Department of Non Banking Regulation | Master Directions - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on April 04, 2024) | |
| RBI/2016-2017/115 DCM (Pig) No. 1241/10.27.00/2016-17 | 09.11.2016 | Department of Currency Management | RBI Instruction to Banks for Changes in ATM | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
| RBI/2016-2017/111 DPSS.CO.PD.No./02.10.002/2016-2017 | 08.11.2016 | Department of Payment and Settlement Systems | Closure of ATM Operations | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co- operative Banks /District Central Co-operative Banks/ Authorised ATM Network Operators / Card Payment Network Operators/White Label ATM Operators |
| RBI/2016-2017/97 DPSS.CO.OD. No.1082/06.08.005/2016-17 | 20.10.2016 | Department of Payment and Settlement Systems | Framework for imposing monetary penalty on Authorised Payment Systems Operators / banks under Payment and Settlement Systems Act, 2007 | Authorised Payment system operators / banks |
| RBI/2016-2017/72 A.P. (DIR Series) Circular No. 04 | 30.09.2016 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities | All Authorised Persons |
| RBI/DNBR/2016-2017/46 Master Direction DNBR.PD.009/03.10.119/2016-17 | 02.09.2016 | Department of Non Banking Regulation | Master Direction- Non-Banking Financial Company - Account Aggregator (Reserve Bank) Directions, 2016 (Updated as on February 22, 2024) | |
| RBI/DNBR/2016-2017/44 Master Direction DNBR.PD.007/03.10.119/2016-17 | 01.09.2016 | Department of Non Banking Supervision | Master Direction - Non-Banking Financial Company – Non-Systemically Important Non-Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023) | |
| RBI/DNBR/2016-2017/45 Master Direction DNBR. PD. 008/03.10.119/2016-17 | 01.09.2016 | Department of Non Banking Supervision | Master Direction - Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (Updated as on August 29, 2023) | |
| RBI/2016-2017/51 Ref.IDMD/435/08.01.001/2016-17 | 25.08.2016 | Internal Debt Management Department | Broadcasting of Auction Results and Allotment at Fixed Time | All Market Participants |
| RBI/DNBR/2016-2017/42 Master Direction DNBR.PD.004/03.10.119/2016-17 |
25.08.2016 | Department of Non Banking Regulation | Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on April 04, 2024) | |
| RBI/DNBR/2016-2017/38 Master Direction DNBR.PD.002/03.10.119/2016-17 | 25.08.2016 | Department of Non Banking Supervision | Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on October 10, 2023) | |
| RBI/2016-2017/29 Ref.DBS.ARS.No.BC.2/08.91.001/2016-17 | 28.07.2016 | Department of Banking Supervision | Half yearly/Quarterly Review of Accounts of Public Sector Banks | All Public Sector Banks |
| RBI/2016-2017/28 DNBR (PD) CC.No.083/03.10.001/2016-17 | 28.07.2016 | Department of Non Banking Regulation | Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities | All Non-Banking Financial Companies |
| RBI/DCM/2016-2017/36 Master Direction DCM (CC) No.G-4/03.41.01/2016-17 | 20.07.2016 | 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 |
| RBI/DCM/2016-2017/35 Master Direction DCM(CC) No.G -2/03.35.01/2016-17 | 20.07.2016 | 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/2016-2017/16 DPSS.CO.PD.PPI.No.01/02.14.006/2016-17 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/FMRD/2016-2017/31 FMRD Master Direction No. 1/2016-17 | 05.07.2016 | Financial Markets Regulation Department | Master Direction - Risk Management and Inter-Bank Dealings (Updated as on May 03, 2024) | All Authorised Persons |
| RBI/IDMD/2016-2017/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 | 01.07.2016 | Internal Debt Management Department | Master Direction - Operational Guidelines for Primary Dealers (Updated as on November 22, 2018) | All Primary Dealers |
| Notification No.FEMA 10 (R)/2015-RB (Amended upto February 27, 2019) (Amended upto June 01, 2016) |
09.06.2016 | Foreign Exchange Department | Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (Amended upto February 27, 2019) | |
| RBI/2015-2016/417 DNBR.CC.PD.No.082/03.10.001/2015-16 | 02.06.2016 | Department of Non Banking Regulation | Refinancing of Project Loans | All Non-Banking Financial Companies |
| RBI/DBR/2015-2016/25 Master Direction/DBR.FSD.No.101/24.01.041/2015-16 | 26.05.2016 | Department of Banking Regulation | Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021) | |
| RBI/2015-2016/408 DNBR.CC.PD.No.081/03.10.01/2015-16 | 26.05.2016 | Department of Non Banking Regulation | Review of Framework for Revitalising Distressed Assets in the Economy and Strategic Debt Restructuring Mechanism | All Non-Banking Financial Companies (NBFCs) |
| RBI/DBR/2015-2016/24 Master Direction DBR.PSBD.No. 97/16.13.100/2015-16 | 12.05.2016 | Department of Banking Regulation | Master Direction - Ownership in Private Sector Banks, Directions, 2016 | |
| RBI/DCBR/2015-2016/23 Master Direction DCBR.Dir.No.1/13.01.000/2015-16 | 12.05.2016 | Department of Co operative Banking Regulation | Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 (Updated as on January 01, 2024) | |
| RBI/DBR/2015-2016/21 Master Direction DBR.PSBD.No.95/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Issue and Pricing of shares by Private Sector Banks, Directions, 2016 | |
| RBI/2015-2016/381 DNBR(PD).CC.No.079/03.10.001/2015-16 | 21.04.2016 | Department of Non Banking Regulation | Infrastructure Debt Funds (IDFs) | All Infrastructure Debt Fund- Non-Banking Financial Companies (IDF-NBFCs) |
| RBI/2015-2016/373 A.P. (DIR Series) Circular No.61 | 13.04.2016 | Foreign Exchange Department | Overseas Direct Investment - Submission of Annual Performance Report | All Category - I Authorised Dealer Banks |
| RBI//2015-2016/374 A.P. (DIR Series) Circular No.62 | 13.04.2016 | Foreign Exchange Department | Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms | All Category-I Authorised Dealer Banks |
| RBI/2015-2016/363 DNBR (PD) CC.No.077/03.10.001/2015-16 | 07.04.2016 | Department of Non Banking Regulation | Applicability of Concentration of Credit/ Investment Norms | All Systemically Important Non- Deposit accepting or Holding Non-Banking Financial Companies (NBFC-NDSI) |
| FEMA 5(R)/2016-RB | 01.04.2016 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2016 (Amended upto August 14, 2024) | |
| RBI/2015-2016/347 DPSS.CO.CHD.No./2313/03.01.03/2015-16 | 28.03.2016 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2016 | 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/2015-2016/340 DGBA.GAD.No.2960/45.01.001/2015-16 | 17.03.2016 | Department of Government and Bank Accounts | Recovery of excess payments made to pensioners | The Chairman / Chief Executive Officer All Agency Banks |
| RBI/DBR/2015-2016/19 Master Direction DBR.Dir.No.84/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024) | |
| RBI/DBR/2015-2016/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023) | |
| RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 | 25.02.2016 | Department of Banking Regulation | Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024) | RBI |
| RBI/2015-2016/324 DNBR (PD) CC.No. 073/03.10.001/2015-16 | 18.02.2016 | Department of Non Banking Regulation | Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority for National Pension System (NPS) | All Non-Banking Financial Companies |
| RBI/2015-2016/326 DNBR.CC.PD.No.074/03.10.01/2015-16 | 18.02.2016 | Department of Non Banking Regulation | NBFC - Factors (Reserve Bank) Directions, 2012 - Review | All Non-Banking Financial Companies (NBFCs) - Factors. |
| RBI/2015-2016/302 DNBR(PD).CC.No. 072/03.10.001/2015-16 | 28.01.2016 | Department of Non Banking Regulation | Provision of Safe Deposit Locker facility by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/FED/2015-2016/13 FED Master Direction No. 18/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 20, 2024) | All Authorised Persons |
| RBI/FED/2015-2016/7 FED Master Direction No. 12/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Acquisition or Transfer of Immovable Property under Foreign Exchange Management Act, 1999 (Updated as on September 01, 2022) | All Category - I Authorised Dealer banks and Authorised Banks |
| RBI/FED/2017-2018/3 FED Master Direction No. 7/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Liberalised Remittance Scheme (LRS) (Updated as on December 22, 2023) | All Authorised Persons in Foreign Exchange |
| RBI/FED/2015-2016/11 FED Master Direction No.16/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Export of Goods and Services (Updated as on March 23, 2016) | All Authorised Dealer Category - I banks and Authorised Banks |
| RBI/FED/2015-2016/4 FED Master Direction No. 8/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Other Remittance Facilities (Updated as on April 03, 2024) | All Authorised Persons in Foreign Exchange |
| RBI/FED/2015-2016/1 FED Master Direction No.4/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction- Compounding of Contraventions under FEMA, 1999 (Updated as on May 24, 2022) | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/FED/2015-2016/9 FED Master Direction No. 14/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Deposits and Accounts (Updated as on January 9, 2020) | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/FED/2015-2016/12 FED Master Direction No. 17/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Import of Goods and Services (Updated as on August 29, 2024) | All Authorised Dealer Category - I banks |
| RBI/FED/2015-2016/11 FED Master Direction No. 16/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Export of Goods and Services (Updated as on August 29, 2024) | |
| RBI/FED/2015-16/17 FED Master Direction No. 3/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Money Changing Activities (Updated as on May 29, 2024) | Master Direction - Money Changing Activities |
| RBI/FED/2015-2016/10 FED Master Direction No. 15/2015-16 | 01.01.2016 | Foreign Exchange Department | Master Direction - Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2015-2016/269 DPSS.CO.PD.No./1265/02.23.001/2015-2016 | 17.12.2015 | Department of Payment and Settlement Systems | Mobile Banking Transactions in India - Operative Guidelines for Banks - Customer Registration for Mobile Banking | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / White Label ATM Operators |
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Page Last Updated on: September 06, 2024
