Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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/2017-2018/87 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) |
| RBI/DCM/2017-2018/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 | 12.10.2017 | 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/2017-2018/75 A.P. (DIR Series) Circular No. 08 | 12.10.2017 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings - Facilities for Hedging Trade Exposures invoiced in Indian Rupees | All Authorized Dealer Category - I Banks |
| RBI/2017-2018/77 A.P. (DIR Series) Circular No. 09 | 12.10.2017 | Financial Markets Regulation Department | Exim Bank's Government of India supported Line of Credit of USD 318 million to the Government of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/78 A.P. (DIR Series) Circular No. 10 | 12.10.2017 | Financial Markets Regulation Department | Exim Bank's Government of India supported Line of Credit of USD 1 billion to the Government of Mongolia | All Category - I Authorised Dealer Banks |
| RBI/DPSS/2017-2018/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 | 11.10.2017 | Department of Payment and Settlement Systems | Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020) | All Prepaid Payment Instrument Issuers, System Providers and System Participants |
| RBI/DNBR/2017-2018/57 Master Direction DNBR (PD) 090/ 03.10.124/ 2017-18 | 04.10.2017 | Department of Non Banking Regulation | Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on August 16, 2024) | |
| RBI/2017-2018/68 A.P.(DIR Series) Circular No. 07 | 28.09.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework | All Authorized Persons |
| RBI/2017-2018/49 Ref. No. IDMD/491/08.02.032/2017-18 | 21.08.2017 | 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/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18 | 24.07.2017 | Financial Inclusion and Development Department | Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024) | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2017-2018/16 DNBR(PD)CC.No.087/03.10.001/2017-18 | 06.07.2017 | Department of Non Banking Regulation | Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) | All NBFCs |
| RBI/2017-2018/12 A.P.(DIR Series) Circular No. 01 | 03.07.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review | All Authorized Persons |
| Ref.CEPD.PRS.No.6317/13.01.01/2016-17 | 16.06.2017 | Customer Service Department | Amendments to the Banking Ombudsman Scheme, 2006 | |
| RBI/DNBS/2016-2017/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17 | 08.06.2017 | Department of Non Banking Regulation | Master Direction - Information Technology Framework for the NBFC Sector | |
| RBI/2016-2017/309 IDMD.CDD.No.3031/13.01.299/2016-17 | 25.05.2017 | Internal Debt Management Department | Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961 - Change thereof | The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd. |
| RBI/2016-2017/265 A.P.(DIR Series) Circular No. 43 | 31.03.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors in Government Securities | All Authorised Persons |
| RBI/2016-2017/264 DPSS.CO.PD No.2737/02.14.003/2016-17 | 30.03.2017 | Department of Payment and Settlement Systems | Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures | The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks and Small Finance Banks / All Card Network Providers |
| RBI/2016-2017/260 DPSS.CO.CHD.No./2720/03.01.03/2016-17 | 29.03.2017 | Department of Payment and Settlement Systems | All payment systems to remain closed on April 1, 2017 | 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/2016-2017/257 DPSS.CO.CHD.No./2695/03.01.03/2016-17 | 25.03.2017 | Department of Payment and Settlement Systems | Payment systems to remain open on all days from March 25, 2017 to April 1, 2017 | 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/2016-2017/255 DPSS.CO.CHD.No./2656/03.01.03/2016-17 | 23.03.2017 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2017 | 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/2016-2017/254 A.P. (DIR Series) Circular No. 41 | 21.03.2017 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies | All Authorised Dealer Category - I Banks |
| RBI/2016-2017/245 DNBR (PD) CC.No.086/03.10.001/2016-17 | 09.03.2017 | Department of Non Banking Regulation | Disbursal of loan amount in cash | All NBFCs |
| RBI/FED/2016-2017/52 FED Master Direction No.1/2016-17 | 23.02.2017 | Foreign Exchange Department | Master Direction - Money Transfer Service Scheme (MTSS)(Updated as on February 29, 2024) | All Authorised Persons who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2016-2017/221 A.P. (DIR Series) Circular No. 30 | 02.02.2017 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer Banks |
| RBI/2016-2017/219 DNBR.CC.PD.No. 084/22.10.038/2016-17 | 02.02.2017 | Department of Non Banking Regulation | Review of Guidelines on “Pricing of Credit” | All NBFC-MFIs |
| RBI/2016-2017/216 A.P. (DIR Series) Circular No. 28 | 25.01.2017 | Foreign Exchange Department | Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories” | All Category- I Authorised Dealer Banks |
| RBI/DPSS/2016-2017/51 Master Direction DPSS.CO.OD.No.1846/04.04.009/2016-17 | 19.01.2017 | Department of Payment and Settlement Systems | Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021) | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks/ Payment Banks/ Small Finance Banks/ Primary Dealers/ Authorised Payment System Providers |
| RBI/2016-2017/208 A.P.(DIR Series) Circular No. 24 | 03.01.2017 | Foreign Exchange Department | Exchange facility to foreign citizens | All Authorised Persons |
| RBI/2016-2017/203 DPSS.CO.PD.No.1669/02.14.006/2016-2017 | 30.12.2016 | Department of Payment and Settlement Systems | Special measures to incentivise Electronic Payments - Extension of time | All Prepaid Payment Instrument Issuers System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/202 DPSS.CO.PD. No. 1621/02.10.002/2016-17 | 30.12.2016 | Department of Payment and Settlement Systems | White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets | 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/2016-2017/197 A.P. (DIR Series) Circular No.23 | 27.12.2016 | Financial Markets Regulation Department | Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India | All Category - I Authorised Dealer Banks |
| RBI/2016-2017/196 DPSS.CO.PD.No.1610/02.14.006/2016-17 | 27.12.2016 | Department of Payment and Settlement Systems | Master Circular on Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/185 DPSS CO.PD.No.1516/02.12.004/2016-17 | 16.12.2016 | Department of Payment and Settlement Systems | Special Measures upto March 31, 2017 : Rationalisation of customer charges for Immediate Payment Service (IMPS), Unified Payment Interface (UPI) & Unstructured Supplementary Service Data (USSD) | The Chairman and Managing Director / Chief Executive Officers All participants in Immediate Payment Service (IMPS), Unified Payment Interface (UPI) and Unstructured Supplementary Service Data (USSD) based *99# Systems |
| RBI/2016-2017/184 DPSS.CO.PD.No.1515/02.14.003/2016-17 | 16.12.2016 | Department of Payment and Settlement Systems | Special measures upto March 31, 2017: Rationalisation of Merchant Discount Rate (MDR) for transactions upto ₹ 2000/- | 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 / Payments Banks and Small Finance Banks / All Card Network Providers |
| RBI/2016-2017/178 DPSS.CO.OSD.No.1485/06.08.005/2016-17 | 09.12.2016 | Department of Payment and Settlement Systems | Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/150 DPSS.CO.PD.No.1288/02.14.006/2016-17 | 22.11.2016 | Department of Payment and Settlement Systems | Special Measures to incentivise Electronic Payments - (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/140 DPSS.CO.PD.No.1280/02.14.003/2016-17 | 18.11.2016 | Department of Payment and Settlement Systems | Cash Withdrawal at POS - Withdrawal Limits and Customer Fee/Charges - Relaxation | 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 / All Card Network Providers |
| RBI/2016-2017/138 A.P. (DIR Series) Circular No.19 | 17.11.2016 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in corporate debt securities | All Category - I Authorised Dealer banks |
| RBI/2016-2017/132 DPSS.CO.PD.No.1240/02.10.004/2016-2017 | 14.11.2016 | Department of Payment and Settlement Systems | Usage of ATMs - Waiver of Customer Charges | 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 |
| RBI/2016-2017/116 DPSS (CO) RTGS No.1212/04.04.002/2016-17 | 10.11.2016 | Department of Payment and Settlement Systems | Payment Systems to remain open on Saturday, November 12 and Sunday, November 13, 2016 | The Chairman / Managing Director and Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Small Finance Banks / Regional Rural Banks / Local Area Banks All Cooperative Banks |
| 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 |
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પેજની છેલ્લી અપડેટની તારીખ: ઑગસ્ટ 16, 2024
