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 |
|---|---|---|---|---|
| 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 |
| RBI/2017-2018/76 DCM (CC) No.G-3/03.44.01/2017-18 | 12.10.2017 | 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/2017-2018/74 DGBA.GBD.954/15.02.005/2017-18 | 12.10.2017 | Department of Government and Bank Accounts | Interest rates for Small Savings Schemes | The Chairman/Chief Executive Officer Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014, Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004 |
| 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/2017-2018/73 Ref. No. IDMD/937/08.02.032/2017-18 | 09.10.2017 | 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 F. No.4(7) W & M/2017: | 09.10.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/72 IDMD.CDD.No.927/14.04.050/2017-18 | 06.10.2017 | Internal Debt Management Department | Sovereign Gold Bonds Scheme, 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/2017-2018/71 IDMD.CDD.No.929/14.04.050/2017-18 | 06.10.2017 | Internal Debt Management Department | Sovereign Gold Bond Scheme | 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/DNBR/2017-2018/57 Master Direction DNBR (PD) 090/ 03.10.124/ 2017-18 | 04.10.2017 | Department of Non Banking Regulation | Master Direction - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on September 09, 2024) | |
| RBI/2017-2018/70 DBR.No.Ret.BC.90/12.02.001/2017-18 | 04.10.2017 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2017-2018/69 Ref.No.IDMD/853/08.02.032/2017-18 | 29.09.2017 | 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: | 29.09.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| 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/2017-2018/67 Ref.No.IDMD/796/08.02.032/2017-18 | 25.09.2017 | 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: | 25.09.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/66 DBR.No.FSD.BC.89/24.01.040/2017-18 | 25.09.2017 | Department of Banking Regulation | Amendments to Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/65 A.P. (DIR Series) Circular No. 06 | 22.09.2017 | Foreign Exchange Department | Issuance of Rupee Denominated Bonds (RDBs) Overseas | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/64 A.P. (DIR Series) Circular No. 05 | 22.09.2017 | Foreign Exchange Department | Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/63 FMRD.FMID No.3/02.05.002/2017-18 | 21.09.2017 | Financial Markets Regulation Department | Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives | All Authorised Dealer - Category I Banks |
| RBI/2017-2018/59 DCBR.RAD. (PCB/RCB) Cir. No. 4/07.12.001/2017-18 | 21.09.2017 | Department of Co operative Banking Regulation | Change in name of “Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane ” to “GP Parsik Sahakari Bank Ltd, Kalwa, Thane “ in the Second Schedule to the Reserve Bank of India,1934 | All Co-operative Banks |
| RBI/2017-2018/60 FIDD.CO.LBS.BC.No.15/02.08.001/2017-18 | 21.09.2017 | Financial Inclusion and Development Department | Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors/Chief Executive Officers All Lead Banks |
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પેજની છેલ્લી અપડેટની તારીખ: નવેમ્બર 18, 2024
