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/2019-2020/163 DOR.AML.BC.No.36/14.06.001/2019-20 | 20.02.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/162 A.P. (DIR Series) Circular No.21 | 20.02.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/161 DOR.AML.BC.No.35/14.06.001/2019-20 | 18.02.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list | The Chairpersons/ CEOs of all the Regulated Entities |
| Notification no. FEMA 398/RB-2020 | 18.02.2020 | Foreign Exchange Department | Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 | |
| RBI/2019-2020/160 DOR.No.BP.BC.34/21.04.048/2019-20 | 11.02.2020 | Department of Regulation | Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2019-2020/159 DOR.No.Ret.BC. 30/12.01.001/2019-20 | 10.02.2020 | Department of Regulation | Incentivising Bank Credit to Specific Sectors - Exemption from CRR Maintenance | All Scheduled Commercial Banks |
| RBI/2019-2020/158 DOR.No.BP.BC.33/21.04.048/2019-20 | 07.02.2020 | Department of Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman / Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks |
| RBI/2019-2020/157 DOR.AML.BC.No.32/14.06.001/2019-20 | 07.02.2020 | Department of Regulation | Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List | The Chairpersons/CEOs of all the Regulated Entities |
| RBI/2019-2020/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 | 06.02.2020 | Department of Regulation | Guidelines on Merchant Acquiring Business - Regional Rural Banks | The Chairmen All Regional Rural Banks |
| RBI/2019-2020/155 FIDD.CO.MSME.BC.No.17/06.02.031/2019-20 | 05.02.2020 | Financial Inclusion and Development Department | Interest Subvention Scheme for MSMEs | The Chairman / Managing Director & CEOs All Scheduled Commercial Banks (including Regional Rural Banks) |
| RBI/2019-2020/154 DPSS.CO.PD No.1465/02.14.003/2019-20 | 31.01.2020 | Department of Payment and Settlement Systems | Cash withdrawal using Point of Sale (PoS) terminals | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Authorised Card Payment Networks |
| Government Stock (G S) | 27.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/153 Ref.No.IDMD/2132/08.02.032/2019-20 | 27.01.2020 | 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/2019-2020/152 A.P. (DIR Series) Circular No.20 | 23.01.2020 | Foreign Exchange Department | Merchanting Trade Transactions (MTT) - Revised Guidelines | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/151 A.P. (DIR Series) Circular No.19 | 23.01.2020 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations | All Authorised persons |
| RBI/2019-2020/150 A.P. (DIR Series) Circular No.18 | 23.01.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt | All Authorised persons |
| RBI/2019-2020/149 DOR.AML.BC. No. 29/14.06.001/2019-20 | 22.01.2020 | Department of Regulation | Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/148 DOR.NBFC (PD).CC.No.108/03.10.001/2019-20 | 21.01.2020 | Department of Regulation | Lending against security of single product - Gold jewellery | All Non-Banking Financial Companies (excluding Primary Dealers) |
| RBI/2019-2020/147 DOR.IBD.BC.No.28/23.13.004/2019-20 | 21.01.2020 | Department of Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| Government Stock | 20.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/146 Ref.No.IDMD/2045/08.02.032/2019-20 | 20.01.2020 | 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/2019-2020/145 A.P. (DIR Series) Circular No.17 | 20.01.2020 | Financial Markets Regulation Department | Introduction of Rupee derivatives at International Financial Services Centres (IFSC) | All Authorised Dealers |
| RBI/2019-2020/144 DoS.OSMOS.No.4633/33.05.018/2019-20 | 16.01.2020 | Department of Supervision | Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | Primary (Urban) Co-operative Banks |
| RBI/2019-2020/143 A.P. (DIR Series) Circular No. 16 | 15.01.2020 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment | All Authorised Dealer Category - I Banks |
| RBI/2019-2020/142 DPSS.CO.PD No.1343/02.14.003/2019-20 | 15.01.2020 | Department of Payment and Settlement Systems | Enhancing Security of Card Transactions | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Local Area Banks (LABs) / Authorised Card Payment Networks / Non-Bank PPI issuers |
| Government Stock ( GS ) | 13.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/141 Ref.No.IDMD/1952/08.02.032/2019-20 | 13.01.2020 | 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/2019-2020/140 DPSS.CO.OD.No.1328/06.08.005/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Framework for imposing monetary penalty on authorised payment system operators / banks under the Payment and Settlement Systems Act, 2007 | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2019-2020/139 DPSS.CO.PD No.1324/02.23.001/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions | The Managing Director & CEO National Payments Corporation of India The Capital, Unit No 1001A, B Wing 10th Floor, Plot No C- 70 G Block, Bandra Kurla Complex Bandra (E) Mumbai - 400051 |
| RBI/2019-2020/138 DOR.AML.BC.No.27/14.01.001/2019-20 | 09.01.2020 | Department of Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| No. FEMA.339/2015-RB | 07.01.2020 | Foreign Exchange Department | Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 | |
| Government Stock | 06.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/137 Ref.No.IDMD/1896/08.02.032/2019-20 | 06.01.2020 | 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/2019-2020/136 A.P. (DIR Series) Circular No. 15 | 06.01.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours | All Authorised Dealers Category-I |
| RBI/2019-2020/135 DOR (PCB).BPD. Cir No. 9/12.05.001/2019-20 | 06.01.2020 | Department of Regulation | Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/134 A.P. (DIR Series) Circular No. 14 | 02.01.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 75 million to Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/133 FMRD.FMSD.22/03.07.035/2019-20 | 01.01.2020 | Financial Markets Regulation Department | Financial Benchmark Administrators (Reserve Bank) Directions, 2019 | All the Financial Benchmark Administrators |
| RBI/2019-2020/132 FMRD.FMID No.23/02.05.002/2019-20 | 01.01.2020 | Financial Markets Regulation Department | Reporting of OTC Currency Derivative transactions to trade repository | All Category-I Authorised Dealer Banks |
| RBI/2019-2020/131 DOR.NBFC (PD) CC.No.107/03.10.001/2019-20 | 31.12.2019 | Department of Regulation | Extension of relaxation on the guidelines to NBFCs on securitisation transactions | All NBFCs |
| RBI/2019-2020/128 DoR (PCB).BPD.Cir.No.8/12.05.002/2019-20 | 31.12.2019 | Department of Regulation | Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/129 DoS.CO/CSITE/BC.4083/31.01.052/2019-20 | 31.12.2019 | Department of Supervision | Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) - A Graded Approach | The Chairman/Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 | 31.12.2019 | Department of Supervision | Cyber Security controls for Third party ATM Switch Application Service Providers | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payments Banks All Primary (Urban) Co-operative Banks All Local Area Banks and White-Label ATM Operators |
| RBI Government Stock ( GS ) | 30.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/127 Ref.No.IDMD/1828/08.02.032/2019-20 | 30.12.2019 | 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/2019-2020/126 DPSS.CO.PD No.1227/02.31.001/2019-20 | 30.12.2019 | Department of Payment and Settlement Systems | Enhancing facilitation of National Electronic Toll Collection (NETC) system | The Chairman / Managing Director / Chief Executive Officer Members of National Electronic Toll Collection (NETC) System / Authorised Payment System Participants / Operators |
| RBI/2019-2020/125 DOR (PCB).BPD.Cir.No.7/13.05.000/2019-20 | 27.12.2019 | Department of Regulation | Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/124 FIDD.CO.LBS.BC.No.16/02.01.001/2019-20 | 26.12.2019 | Financial Inclusion and Development Department | Formation of new Union Territory of Jammu and Kashmir and Union Territory of Ladakh - Assignment of UTLBC Convenorship | The Chairmen / Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks |
| RBI/2019-2020/123 DPSS.CO.PD.No.1198/02.14.006/2019-20 | 24.12.2019 | Department of Payment and Settlement Systems | Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) - PPIs upto ₹ 10,000/- with loading only from bank account | All Prepaid Payment Instrument Issuers |
| RBI/2019-2020/122 DOR.IBD.BC.26/23.13.004/2019-20 | 23.12.2019 | Department of Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/121 DOR.NBFC(PD) CC.No.106/03.10.124/2019-20 | 23.12.2019 | Department of Regulation | Review of Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 | All Non-Banking Financial Company - Peer to Peer Lending Platforms |
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