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/2020-2021/06 DGBA.GBD.No.01/31.02.007/2020-21 | 01.07.2020 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | All Agency Banks |
| RBI/2020-2021/05 FIDD.CO.LBS.BC.No.1/02.01.001/2020-21 | 01.07.2020 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2020-2021/08 DCM (CC) No.G-1/03.44.01/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director Chief Executive Officers All Banks |
| RBI/2020-2021/02 FIDD.FID.BC.No.02/12.01.033/2020-21 | 01.07.2020 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2020-2021/01 DoR (NBFC) (PD) CC.No. 113/03.10.001/2020-21 | 01.07.2020 | Department of Regulation | Special liquidity scheme for NBFCs/HFCs | All NBFCs/HFCs |
| RBI/2019-2020/262 IDMD.CDD.No.3155/13.01.299/2019-20 | 30.06.2020 | Internal Debt Management Department | Floating Rate Savings Bonds, 2020 (Taxable)- FRSB 2020 (T) - Operational Guidelines (Updated on June 27, 2022) | (As per list attached) |
| RBI/2019-2020/261 IDMD.CDD.No.3145/13.01.299/2019-20 | 26.06.2020 | Internal Debt Management Department | Floating Rate Savings Bonds 2020 (Taxable) (Updated on June 27, 2022) | (As per list attached) |
| RBI/2019-2020/260 DOR.No.Ret.BC.78/12.01.001/2019-20 | 26.06.2020 | Department of Regulation | Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Minimum Daily Maintenance of the Cash Reserve Requirement | All Scheduled Banks |
| RBI/2019-2020/259 DOR.No.Ret.BC.77/12.02.001/2019-20 | 26.06.2020 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/258 DOR (NBFC) (PD) CC. No.112/03.10.001/2019-20 | 24.06.2020 | Department of Regulation | Loans Sourced by Banks and NBFCs over Digital Lending Platforms: Adherence to Fair Practices Code and Outsourcing Guidelines | All Scheduled Commercial Banks (excluding RRBs) All Non-Banking Financial Companies (including Housing Finance Companies) |
| Ref.No.3105/IDMD/ 08.02.032/2019-20 | 22.06.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/257 Ref.No.3105/IDMD/08.02.032/2019-20 | 22.06.2020 | 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/2019-2020/256 DPSS.CO.OD.No.1934/06.08.005/2019-20 | 22.06.2020 | Department of Payment and Settlement Systems | Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (banks and non-banks) / Participants of Payment Systems (banks and non-banks) |
| RBI/2019-2020/255 DoR.BP.BC.No.76/21.06.201/2019-20 | 21.06.2020 | Department of Regulation | Assignment of Risk Weights on Credit Facilities (Guaranteed Emergency Credit Line) under the Emergency Credit Line Guarantee Scheme | All Member Lending Institutions (All Scheduled Commercial Banks including Scheduled RRBs) (NBFCs including HFCs eligible under the captioned scheme) (All India Financial Institutions - Small Industries Development Bank of India, National Housing Bank, National Bank for Agriculture and Rural Development and Export-Import Bank of India) |
| Ref.No.IDMD /3065/08.02.032/2019-20 | 15.06.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/254 Ref.No.IDMD/3065/08.02.032/2019-20 | 15.06.2020 | 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 |
| Notification No. FEMA. 395 (1)/2020-RB | 15.06.2020 | Foreign Exchange Department | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2020 | |
| F.No. 4 (5) | 08.06.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/253 Ref.No.3027/IDMD/08.02.032/2019-20 | 08.06.2020 | 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/2019-2020/252 DOR.AML.BC.No.75/14.06.001/2019-20 | 08.06.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one individual | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/251 DPSS.CO.PD.No.1897/02.14.003/2019-20 | 04.06.2020 | Department of Payment and Settlement Systems | Extension of timeline for compliance with various payment system requirements | The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-Bank PPI issuers / Authorised Payment System Participants / Operators |
| RBI/2019-2020/250 FIDD.CO.FSD.BC.No.25/05.02.001/2019-20 | 04.06.2020 | Financial Inclusion and Development Department | Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Loans for Agriculture including Animal Husbandry, Dairy and Fisheries for extended period on account of Covid-19 | The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| Ref.No.IDMD / 2981/08.02.032/2019-20 | 01.06.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/249 Ref.No.IDMD/2981/08.02.032/2019-20 | 01.06.2020 | 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/2019-2020/248 DGBA.GBD.No.1909/42.01.011/2019-20 | 29.05.2020 | Department of Government and Bank Accounts | Recovery of Penal Interest on delayed remittance of Government Receipts into Government Account | The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks |
| RBI/2019-2020/247 IDMD.CDD.No.2964/13.01.299/2019-20 | 27.05.2020 | Internal Debt Management Department | Cessation of 7.75% Savings (Taxable) Bonds, 2018 | The Chairman / Managing Director State Bank of India & Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd, Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2019-2020/245 DOR.No.BP.BC.72/21.04.048/2019-20 | 23.05.2020 | 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/2019-2020/246 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) |
રિઝર્વ બેંક ઑફ ઇન્ડિયા મોબાઇલ એપ્લિકેશન ઇન્સ્ટૉલ કરો અને લેટેસ્ટ ન્યૂઝનો ઝડપી ઍક્સેસ મેળવો!
પેજની છેલ્લી અપડેટની તારીખ: ડિસેમ્બર 03, 2024
