Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2017-2018/115 DNBR.PD(ARC)CC.No.05/26.03.001/2017-18 | 04.01.2018 | Department of Non Banking Regulation | Submission of Financial Information to Information Utilities | The Chairman/ Managing Director/ Chief Executive Officer All registered Asset Reconstruction Companies |
| RBI/2017-2018/116 A.P. (DIR Series) Circular No.15 | 04.01.2018 | Foreign Exchange Department | Refinancing of External Commercial Borrowings | All Category-I Authorised Dealer Banks |
| RBI/2017-2018/114 IDMD.CDD.No.1671/13.01.299/2017-18 | 03.01.2018 | Internal Debt Management Department | 7.75% Savings (Taxable) Bonds, 2018 | The Chairman & Managing Director State Bank of India & 18 Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., Stock Holding Corporation of India ltd.(SHCIL) |
| RBI/2017-2018/113 Ref. No. IDMD/1640/08.02.032/2017-18 | 01.01.2018 | 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 /2017 F.No.4(7)W & M/ 2017 | 01.01.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| No.F.4(10)-W&M/2003 | 01.01.2018 | Internal Debt Management Department | Cessation of 8 percent GoI Savings (Taxable) Bonds 2003 | |
| RBI/2017-2018/112 Ref.No.IDMD/1569/08.02.032/2017-18 | 22.12.2017 | 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 /2017: | 22.12.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/111 DGBA.GBD/1616/15.02.005/2017-18 | 21.12.2017 | Department of Government and Bank Accounts | Prompt implementation of Governments’ instructions by agency banks | All Agency Banks |
| RBI/2017-2018/110 DBR.No.Leg.BC.98/09.08.019/2017-18 | 19.12.2017 | Department of Banking Regulation | Submission of Financial Information to Information Utilities | All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions |
| RBI/2017-2018/109 DCBR.BPD.(PCB/RCB).Cir.No.06/12.05.001/2017-18 | 14.12.2017 | Department of Co operative Banking Regulation | Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions | The Chief Executive Officer All Primary (Urban) Co-operative Banks/ All State Co-operative Banks/ All District Central Co-operative Banks |
| RBI/2017-2018/108 A.P. (DIR Series) Circular No. 14 | 12.12.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review | All Authorized Persons |
| RBI/2017-2018/107 DGBA.GBD.No-1498/31.02.007/2017-18 | 07.12.2017 | Department of Government and Bank Accounts | Settlement of Agency transactions in certain cases (for Funds and Agency Commission) directly from Reserve Bank of India | The Chairman/ Managing Director/ Chief Executive Officer/ Agency Banks |
| RBI/2017-2018/106 DCBR.RAD.(PCB/RCB) Cir. No.5/07.12.001/2017-18 | 07.12.2017 | Department of Co operative Banking Regulation | Change in name of “Sardar Bhiladwala Pardi People’s Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” to “SBPP Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2017-2018/105 DPSS.CO.PD No.1633/02.14.003/2017-18 | 06.12.2017 | Department of Payment and Settlement Systems | Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions | 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 / Payment Banks and Small Finance Banks /All Card Network Providers |
| RBI/2017-2018/104 Ref. No. IDMD/1373/08.02.032/2017-18 | 05.12.2017 | 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/2017 F.No.4(7) W & M / 2017 | 05.12.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/103 DGBA.GBD.1472/31.02.007/2017-18 | 30.11.2017 | Department of Government and Bank Accounts | Reporting of Transactions by agency banks to RBI | All Agency Banks |
| RBI/2017-2018/102 Ref. No. IDMD/1325/08.02.032/2017-18 | 27.11.2017 | 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/2017 F.No. 4(7)W & M/ 2017 | 27.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/101 DNBR.PD(ARC)CC. No.04/26.03.001/2017-18 | 23.11.2017 | Department of Non Banking Regulation | Conversion of debt into equity- Review | The Chairman/ Managing Director/ Chief Executive Officer All registered Asset Reconstruction Companies |
| RBI/2017-2018/99 IDMD.1080/08.01.001/2017-18 | 23.11.2017 | Internal Debt Management Department | Auction of Government Securities: Non-Competitive Bidding Facility to retail investors | All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All stock exchanges |
| RBI/2017-2018/100 DGBA.GBD.No.1387/15.01.001/2017-18 | 23.11.2017 | Department of Government and Bank Accounts | Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 | The Chairman/Managing Director/Chief Executive Officer/Agency Banks Handling the Special Deposit Scheme 1975 |
| RBI/2017-2018/98 Ref.No.IDMD/1243/08.02.032/2017-18 | 20.11.2017 | 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/ 2017 F.No.4( 7) W &M/2017 | 20.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/96 FMRD.DIRD.04/14.03.007/2017-18 | 16.11.2017 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Notional Short Sale | All market participants |
| RBI/2017-2018/97 FMRD.DIRD.05/14.03.007/2017-18 | 16.11.2017 | Financial Markets Regulation Department | Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period | All market participants |
| RBI/2017-2018/93 A.P. (DIR Series) Circular No. 13 | 16.11.2017 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 81 million to the Government of the Republic of Rwanda | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/91 DBR.No.Ret.BC.97/12.07.150/2017-18 | 16.11.2017 | Department of Banking Regulation | Inclusion of “Utkarsh Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/92 A.P. (DIR Series) Circular No. 12 | 16.11.2017 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 500 million to the SBM (Mauritius) Infrastructure Development Company Ltd. | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/94 DBR.AML.No.4802/14.06.056/2017-18 | 16.11.2017 | Department of Banking Regulation | Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
| RBI/2017-2018/95 DGBA.GBD.No.1324/31.02.007/2017-18 | 16.11.2017 | Department of Government and Bank Accounts | Agency Commission for GST receipt transactions | All Agency Banks |
| FEMA.369/2017-RB | 14.11.2017 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017 | |
| F.No.4 (7) W & M / 2017 | 13.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/90 Ref. No. IDMD/1193/08.02.032/2017-18 | 13.11.2017 | 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/2017-2018/89 DBR.No.Leg.BC.96/09.07.005/2017-18 | 09.11.2017 | Department of Banking Regulation | Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks |
| RBI/2017-2018/88 A.P. (DIR Series) Circular No. 11 | 09.11.2017 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings - Simplified Hedging Facility | All Authorised Dealer Category - I Banks |
| RBI/2017-2018/84 DBR.No.Ret.BC.94/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Cessation of “Commonwealth Bank of Australia” as a banking company within the meaning of sub-section (2) of Section 36 (A) of Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2017-2018/85 DBR.No.Ret.BC.95/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/86 DBR.No.Ret.BC.93/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Inclusion of “Au Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/87 DNBR.PD.CC.No.090/03.10.001/2017-18 | 09.11.2017 | Department of Non Banking Supervision | Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| Notification No. FEMA 20(R)/2017-RB Notification No. FEMA 20(R)/2017-RB | 07.11.2017 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 | |
| RBI/2017-18/83 Ref.No.IDMD/ /08.02.032/2017-18 | 06.11.2017 | 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/2017 | 06.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/82 DBR.No.BP.BC.92/21.04.048/2017-18 | 02.11.2017 | Department of Banking Regulation | Introduction of Legal Entity Identifier for large corporate borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions (Exim Bank, SIDBI, NHB, NABARD), Local Area Banks, Small Finance Banks |
| RBI/2017-2018/81 Ref. No. IDMD/ /08.02.032/2017-18 | 30.10.2017 | 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/2017 | 30.10.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| 1. S.O. | 25.10.2017 | Internal Debt Management Department | Amendment to Sovereign Gold Bond Scheme, Notification No.4 (25)-W&M/2017 | |
| RBI/2017-2018/80 FIDD.GSSD.CO.BC.No.17/09.01.03/2017-18 | 18.10.2017 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) - Aajeevika - Interest Subvention Scheme | The Chairman / Managing Director Public and Private Sector Banks (As per list in Annexure II) |
| RBI/2017-2018/79 DGBA.GBD.No.1007/15.04.001/2017-18 | 17.10.2017 | Department of Government and Bank Accounts | Gold Monetisation Scheme, 2015 | All Agency Banks |
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Page Last Updated on: January 30, 2025
