Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2019-2020/246 DOR.DIR.BC.No.73/04.02.002/2019-20 | 23.05.2020 | Department of Regulation | Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance | All Scheduled Commercial Banks (excluding RRBs) All Primary Urban Co-operative Banks All Small Finance Banks |
RBI/2019-2020/243 DOR.No.BP.BC.70/21.01.003/2019-20 | 23.05.2020 | Department of Regulation | Large Exposures Framework - Increase in Exposure to a Group of Connected Counterparties | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2019-2020/244 DOR.No.BP.BC.71/21.04.048/2019-20 | 23.05.2020 | 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/2019-2020/242 A.P. (DIR Series) Circular No.33 | 22.05.2020 | Foreign Exchange Department | Import of goods and services- Extension of time limits for Settlement of import payment | All Category - I Authorised Dealer Banks |
Ref.No.2928 /IDMD/08.02.032/2019-20 | 22.05.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
RBI/2019-2020/241 Ref.No.2928/IDMD/08.02.032/2019-20 | 22.05.2020 | 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/2019-2020/240 DOR.No.Ret.BC.74/12.01.001/2019-20 | 22.05.2020 | Department of Regulation | Change in Bank Rate | All Scheduled and Non Scheduled Banks |
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/2019-2020/238 REF.No.MPD.BC.391/07.01.279/2019-20 | 22.05.2020 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
RBI/2019-2020/237 FMOD.MAOG.No.142/01.01.001/2019-20 | 22.05.2020 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
RBI/2019-2020/236 FMOD.MAOG.No.143/01.18.001/2019-20 | 22.05.2020 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
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 |
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