Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2018-2019/223 DCM (NE) No.3057/08.07.18/2018-19 | 26.06.2019 | Department of Currency Management | Acceptance of coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2018-2019/222 FMRD.DIRD.19/14.03.046/2018-19 | 26.06.2019 | Financial Markets Regulation Department | Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 (Updated as on August 08, 2022) | All participants in Rupee interest rate derivatives markets |
| RBI/2018-2019/221 FMRD.FMSD.17/03.07.035/2018-19 | 26.06.2019 | Financial Markets Regulation Department | Financial Benchmark Administrators (Reserve Bank) Directions, 2019 | All eligible market participants |
| F. No.4(6) W & M/2018 | 24.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/220 Ref.No.IDMD/3717/08.02.032/2018-19 | 24.06.2019 | 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/2018-2019/219 DGBA.GBD.No.3144/31.02.007/2018-19 | 20.06.2019 | Department of Government and Bank Accounts | Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions | All agency banks |
| RBI/2018-2019/217 FMRD.FMD.16/02.03.225/2018-19 | 20.06.2019 | Financial Markets Regulation Department | Rollout of the foreign exchange trading platform for retail participants - FX-Retail | All Eligible Market Participants |
| RBI/2018-2019/218 FIDD.CO.LBS.BC.No.19/02.08.001/2018-19 | 20.06.2019 | Financial Inclusion and Development Department | Formation of new district in the States of Telangana and Madhya Pradesh - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2018-2019/216 DGBA.GBD.No.3136/42.01.035/2018-2019 | 20.06.2019 | Department of Government and Bank Accounts | Discontinuation of the requirement of Paper to Follow (P2F) for State Government Cheques | The Chairman and Managing Director/ The Chief Executive Officer All Agency Banks |
| F.No.4(6) W & M / 2019: F.No.4(6) W & M / 2019: | 17.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/215 Ref.No.IDMD/3633/08.02.032/2018-19 | 17.06.2019 | 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/2018-2019/214 DCM (Plg.)No.2968/10.25.007/2018-19 | 14.06.2019 | Department of Currency Management | Security Measures for ATMs | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2018-2019/212 A.P. (DIR Series) Circular No.35 | 13.06.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 150 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/213 A.P. (DIR Series) Circular No.36 | 13.06.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 95 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/210 DGBA.GBD.No.3089/43.33.001/2018-19 | 13.06.2019 | Department of Government and Bank Accounts | Scheme for Reimbursement of MDR- withdrawal of RBI circulars | All Acquiring Banks of Debit Card/ BHIM UPI/ BHIM Aadhaar Pay transactions |
| RBI/2018-2019/211 DCBR.RCBD.BC.No.11/19.51.025/2018-19 | 13.06.2019 | Department of Co operative Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Delhi State Co-operative Bank Ltd., Delhi | All State Co-operative Banks/ Central Cooperative Banks |
| RBI/2018-2019/209 DPSS.CO.OD No.2565/06.08.005/2018-2019 | 12.06.2019 | Department of Payment and Settlement Systems | Directions for Central Counterparties (CCPs) | Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI |
| RBI/2018-2019/208 DPSS (CO) RPPD No.2557/04.03.01/2018-19 | 11.06.2019 | Department of Payment and Settlement Systems | National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems - Waiver of charges | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS and / or NEFT |
| RBI/2018-2019/207 Ref.No.IDMD/3539/08.02.032/2018-19 | 10.06.2019 | 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 |
| F.No.4 ( 6) W & M / 2018: | 10.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/206 DBR.LEG.BC.No.47/09.07.005/2018-19 | 10.06.2019 | Department of Banking Regulation | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks |
| RBI/2018-2019/205 DCBR.BPD.(PCB) Cir.No.10/16.20.000/2018-19 | 10.06.2019 | Department of Co operative Banking Regulation | Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
| RBI/2018-2019/203 DBR.No.BP.BC.45/21.04.048/2018-19 | 07.06.2019 | Department of Banking Regulation | Prudential Framework for Resolution of Stressed Assets | |
| RBI/2018-2019/201 DBR.No.Ret.BC.41/12.06.159/2018-19 | 06.06.2019 | Department of Banking Regulation | Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/202 DBR.No.Ret.BC.42/12.06.154/2018-19 | 06.06.2019 | Department of Banking Regulation | Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/200 REF.No.MPD.BC.387/07.01.279/2018-19 | 06.06.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2018-2019/199 DBR.No.Ret.BC.44/12.01.001/2018-19 | 06.06.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/197 FMOD.MAOG.No.132/01.01.001/2018-19 | 06.06.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2018-2019/198 FMOD.MAOG. No.133/01.18.001/2018-19 | 06.06.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2018-2019/196 DBR.No.BP.BC.43/21.01.003/2018-19 | 03.06.2019 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2018-2019/195 Ref.No.IDMD/3422/08.02.032/2018-19 | 03.06.2019 | 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 |
| F.No.4(6)W & M/2019 | 03.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/194 DBR.RRB.BL.BC.No.40/31.01.002/2018-19 | 31.05.2019 | Department of Banking Regulation | Rationalisation of Branch Authorisation Policy- Revision of Guidelines | The Chairman All Regional Rural Banks |
| RBI/2018-2019/192 IDMD.CDD.No.3392/14.04.050/2018-19 | 30.05.2019 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV | 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/2018-2019/193 IDMD.CDD.No.3391/14.04.050/2018-19 | 30.05.2019 | Internal Debt Management Department | Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - 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/2018-2019/191 DNBR (PD) CC. No. 100/03.10.001/2018-19 | 29.05.2019 | Department of Non Banking Regulation | Extension of relaxation on the guidelines to NBFCs on securitisation transactions | All NBFCs |
| RBI/2018-2019/190 DBR.AML.BC.No.39/14.01.001/2018-19 | 29.05.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2018-2019/188 Ref.No.IDMD/3342/08.02.032/2018-19 | 27.05.2019 | 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. |
| F.No.4(6)W & M /2019 | 27.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/187 A.P. (DIR Series) Circular No.34 | 24.05.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020) | All Authorized Persons |
| RBI/2018-2019/186 DCM (Plg.) No.2845/10.25.007/2018-19 | 23.05.2019 | Department of Currency Management | Incentive for improving service to non-chest branches | The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests |
| RBI/2018-2019/185 Ref.No.IDMD/3257/08.02.032/2018-19 | 20.05.2019 | 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 |
| F. No. 4(6)W&M /2019 | 20.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/184 DNBR (PD) CC. No.099/03.10.001/2018-19 | 16.05.2019 | Department of Non Banking Regulation | Risk Management System - Appointment of Chief Risk Officer (CRO) for NBFCs | Non-Banking Financial Company- Investment and Credit Companies, Infrastructure Finance Companies, Micro Finance Institutions, Factors and Infrastructure Debt Funds |
| RBI/2018-2019/183 DCM (Plg) No.2746/10.25.07/2018-19 | 14.05.2019 | Department of Currency Management | Outsourcing of Cash Management - Reconciliation of Transactions | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2018-2019/182 Ref.No.IDMD/3184/08.02.032/2018-19 | 13.05.2019 | 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 |
| F.No. 4 (6) W & M / 2018 : | 13.05.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/181 DBR.BP.BC.No.38/21.04.048/2018-19 | 08.05.2019 | Department of Banking Regulation | Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities | All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
| RBI/2018-2019/180 Ref.No.IDMD/3120/08.02.032/2018-19 | 06.05.2019 | 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 |
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: January 30, 2025
