Notifications - આરબીઆઈ - Reserve Bank of India
Notifications
એપ્રિલ 13, 2020
Sovereign Gold Bond Scheme of the Government of India (GoI)-Procedural Guidelines - Consolidated (Updated as on September 9, 2021)
RBI/2019-20/213IDMD.CDD.2730/14.04.050/2019-20 April 13, 2020 (Updated as on September 9, 2021) All Scheduled Commercial Banks (Excluding RRBs)Designated Post OfficesStock Holding Corporation of India Ltd. (SHCIL)BSE & NSEDepositories/Depository Participants Dear Sir/Madam, Sovereign Gold Bond Scheme of the Government of India (GoI)-Procedural Guidelines - Consolidated The Sovereign Gold Bond (SGB) Scheme was first launched by Government of India (GOI) on October
RBI/2019-20/213IDMD.CDD.2730/14.04.050/2019-20 April 13, 2020 (Updated as on September 9, 2021) All Scheduled Commercial Banks (Excluding RRBs)Designated Post OfficesStock Holding Corporation of India Ltd. (SHCIL)BSE & NSEDepositories/Depository Participants Dear Sir/Madam, Sovereign Gold Bond Scheme of the Government of India (GoI)-Procedural Guidelines - Consolidated The Sovereign Gold Bond (SGB) Scheme was first launched by Government of India (GOI) on October
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એપ્રિલ 13, 2020
Sovereign Gold Bond Scheme (SGB) 2020-21- Series I, II, III, IV, V, VI
RBI/2019-20/212 IDMD.CDD. No.2729/14.04.050/2019-20 April 13, 2020 The Chairman& Managing Director All Scheduled Commercial Banks,(Excluding RRBs)Designated Post OfficesStock Holding Corporation of India Ltd. (SHCIL)National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. Dear Sir/Madam, Sovereign Gold Bond Scheme (SGB) 2020-21- Series I, II, III, IV, V, VI Government of India has vide its Notification No F.No4.(4)-B (W&M)/2020 dated April 13, 20
RBI/2019-20/212 IDMD.CDD. No.2729/14.04.050/2019-20 April 13, 2020 The Chairman& Managing Director All Scheduled Commercial Banks,(Excluding RRBs)Designated Post OfficesStock Holding Corporation of India Ltd. (SHCIL)National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. Dear Sir/Madam, Sovereign Gold Bond Scheme (SGB) 2020-21- Series I, II, III, IV, V, VI Government of India has vide its Notification No F.No4.(4)-B (W&M)/2020 dated April 13, 20
એપ્રિલ 07, 2020
Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk
RBI/2019-20/210 A.P.(DIR Series) Circular No. 29 April 7, 2020 To, Authorised Dealers Category – I Madam / Sir, Risk Management and Inter-bank Dealings – Hedging of foreign exchange risk Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No.FEMA.25/RB-2000 dated May 3, 2000), as amended from time to time and Master D
RBI/2019-20/210 A.P.(DIR Series) Circular No. 29 April 7, 2020 To, Authorised Dealers Category – I Madam / Sir, Risk Management and Inter-bank Dealings – Hedging of foreign exchange risk Attention of Authorised Dealers Category – I (AD Category – I) banks is invited to the Foreign Exchange Management (Foreign Exchange Derivative Contracts) Regulations, 2000 dated May 3, 2000 (Notification No.FEMA.25/RB-2000 dated May 3, 2000), as amended from time to time and Master D
એપ્રિલ 03, 2020
Auction of Government of India Dated Securities
RBI/2019-20/209 Ref.No.IDMD/08.02.032/2019-20 April 3, 2020 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (issue/re-issue) three dated securities for a notified amount of ₹19,000 crore as per the following details: Sr No Security Notified Amount (in ₹ cror
RBI/2019-20/209 Ref.No.IDMD/08.02.032/2019-20 April 3, 2020 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers. Dear Sir/Madam, Auction of Government of India Dated Securities Government of India has offered to sell (issue/re-issue) three dated securities for a notified amount of ₹19,000 crore as per the following details: Sr No Security Notified Amount (in ₹ cror
એપ્રિલ 03, 2020
Rupee Drawing Arrangement - Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund
RBI/2019-20/208 A. P. (DIR Series) Circular No. 28 April 03, 2020 To, All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to Paragraph 4 of the Master Direction – Opening and Maintenance of Rupee/Foreign currency Vostro Accounts of Non-Resident Exchange Houses da
RBI/2019-20/208 A. P. (DIR Series) Circular No. 28 April 03, 2020 To, All Authorised Dealer Category - I Banks Madam / Sir, Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund Attention of Authorised Dealer Category – I (AD Cat – I) banks is invited to Paragraph 4 of the Master Direction – Opening and Maintenance of Rupee/Foreign currency Vostro Accounts of Non-Resident Exchange Houses da
એપ્રિલ 01, 2020
Amendment to Master Direction (MD) on KYC
RBI/2019-20/207DOR.AML.BC.No.61/14.01.001/2019-20 April 01, 2020 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 228(E) dated March 31, 2020 has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. 2. Consequent to the aforementioned amendment to the PML Rules, Master Direction on KYC dated February 25, 2016 has
RBI/2019-20/207DOR.AML.BC.No.61/14.01.001/2019-20 April 01, 2020 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 228(E) dated March 31, 2020 has notified amendment to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. 2. Consequent to the aforementioned amendment to the PML Rules, Master Direction on KYC dated February 25, 2016 has
એપ્રિલ 01, 2020
Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation
RBI/2019-20/206 A. P. (DIR Series) Circular No. 27 April 01, 2020 To, All Authorised Dealer Category – I Banks Madam / Sir, Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation The Government of India as well as the Reserve Bank has been receiving representations from Exporters Trade bodies to extend the period of realisation of export proceeds in view of the outbreak of pandemic COVID- 19. It has, therefore, been decided, in consul
RBI/2019-20/206 A. P. (DIR Series) Circular No. 27 April 01, 2020 To, All Authorised Dealer Category – I Banks Madam / Sir, Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation The Government of India as well as the Reserve Bank has been receiving representations from Exporters Trade bodies to extend the period of realisation of export proceeds in view of the outbreak of pandemic COVID- 19. It has, therefore, been decided, in consul
એપ્રિલ 01, 2020
Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi
RBI/2019-20/205 A.P. (DIR Series) Circular No.26 April 01, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 02, 2019 with the Government of the Republic of Burundi, for making available to the latter, Government of India supported Line of Credit (LoC) of
RBI/2019-20/205 A.P. (DIR Series) Circular No.26 April 01, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi Export-Import Bank of India (Exim Bank) has entered into an agreement dated July 02, 2019 with the Government of the Republic of Burundi, for making available to the latter, Government of India supported Line of Credit (LoC) of
માર્ચ 31, 2020
Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 Notification No. FEMA 23(R)/(3)/2020-RB March 31, 2020 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of section 7 and clause (b) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following
RESERVE BANK OF INDIAFOREIGN EXCHANGE DEPARTMENTCENTRAL OFFICEMUMBAI 400 001 Notification No. FEMA 23(R)/(3)/2020-RB March 31, 2020 Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 In exercise of the powers conferred by clause (a) of sub-section (1), sub-section (3) of section 7 and clause (b) of sub-section (2) of section 47 of the Foreign Exchange Management Act, 1999 (42 of 1999), the Reserve Bank of India makes the following
માર્ચ 31, 2020
Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks - ‘Declaration and Undertaking’ and allied matters
RBI/2019-20/204 DoR.Appt.No.58/29.67.001/2019-20 March 31, 2020 All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India Madam / Dear Sir, Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks – ‘Declaration and Undertaking’ and allied matters To complete the appointment of Managing Director and Chief Executive Officer (MD & CEO
RBI/2019-20/204 DoR.Appt.No.58/29.67.001/2019-20 March 31, 2020 All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India Madam / Dear Sir, Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks – ‘Declaration and Undertaking’ and allied matters To complete the appointment of Managing Director and Chief Executive Officer (MD & CEO
માર્ચ 31, 2020
Doorstep Banking Services for Senior Citizens and Differently Abled Persons
RBI/2019-20/203 DOR.CO.Leg.BC.No.59/09.07.005/2019-20 March 31, 2020 All Scheduled Commercial Banks (including RRBs)All Payments BanksAll Small Finance BanksAll Local Area Banks Dear Sir/Madam Doorstep Banking Services for Senior Citizens and Differently Abled Persons Please refer to para 2(g) of our circular DBR.No.Leg.BC.96/09.07.005/2017-18 dated November 9, 2017 on the captioned subject. 2. Banks were advised to make concerted efforts to offer certain basic bankin
RBI/2019-20/203 DOR.CO.Leg.BC.No.59/09.07.005/2019-20 March 31, 2020 All Scheduled Commercial Banks (including RRBs)All Payments BanksAll Small Finance BanksAll Local Area Banks Dear Sir/Madam Doorstep Banking Services for Senior Citizens and Differently Abled Persons Please refer to para 2(g) of our circular DBR.No.Leg.BC.96/09.07.005/2017-18 dated November 9, 2017 on the captioned subject. 2. Banks were advised to make concerted efforts to offer certain basic bankin
માર્ચ 31, 2020
Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC
RBI/2019-20/202 FIDD.CO.FSD.BC.No.23/05.02.001/2019-20 March 31, 2020 The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) Madam/Sir, Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC Please refer to the circular FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20, dated February 26, 2020 advising banks
RBI/2019-20/202 FIDD.CO.FSD.BC.No.23/05.02.001/2019-20 March 31, 2020 The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) Madam/Sir, Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC Please refer to the circular FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20, dated February 26, 2020 advising banks
માર્ચ 30, 2020
Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities
RBI/2019-20/197 FIDD.CO.LBS.BC.No.22/02.01.001/2019-20 March 30, 2020 The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks and Lead Banks Madam / Dear Sir, Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities The amalgamations of Oriental Bank of Commerce and United Bank of India with Punjab National Bank; Andhra Bank and Corporation Bank with Union Bank of India; Syndicate Bank with Canara Bank
RBI/2019-20/197 FIDD.CO.LBS.BC.No.22/02.01.001/2019-20 March 30, 2020 The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks and Lead Banks Madam / Dear Sir, Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities The amalgamations of Oriental Bank of Commerce and United Bank of India with Punjab National Bank; Andhra Bank and Corporation Bank with Union Bank of India; Syndicate Bank with Canara Bank
માર્ચ 30, 2020
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - (specified securities)
RBI/2019-20/201 FMRD.FMSD.No.25/14.01.006/2019-20 March 30, 2020 To All participants in Government Securities market Madam/Sir, ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities A reference is invited to the announcement made in the Union Budget 2020-21 that certain specified categories of Central Government securities would be opened fully for non-resident investors without any restrictions, apart from being available to domestic inves
RBI/2019-20/201 FMRD.FMSD.No.25/14.01.006/2019-20 March 30, 2020 To All participants in Government Securities market Madam/Sir, ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities A reference is invited to the announcement made in the Union Budget 2020-21 that certain specified categories of Central Government securities would be opened fully for non-resident investors without any restrictions, apart from being available to domestic inves
માર્ચ 30, 2020
‘Fully Accessible Route’ for Investment by Non-residents in Government Securities
RBI/2019-20/200 A.P. (DIR Series) Circular No. 25 March 30, 2020 To All Authorized Persons Madam / Sir ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the following regulations / directions, as amended from time to time, and the relevant directions issued thereunder: Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified vide Notification
RBI/2019-20/200 A.P. (DIR Series) Circular No. 25 March 30, 2020 To All Authorized Persons Madam / Sir ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to the following regulations / directions, as amended from time to time, and the relevant directions issued thereunder: Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified vide Notification
માર્ચ 30, 2020
Investment by Foreign Portfolio Investors (FPI): Investment limits
RBI/2019-20/199 A.P. (DIR Series) Circular No. 24 March 30, 2020 To, All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI): Investment limits Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified vide Notification No.FEMA.396/2019-RB dated October 17, 2019, as amended from time to time and the relevant directions issued there
RBI/2019-20/199 A.P. (DIR Series) Circular No. 24 March 30, 2020 To, All Authorized Persons Madam / Sir Investment by Foreign Portfolio Investors (FPI): Investment limits Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 1 to the Foreign Exchange Management (Debt Instruments) Regulations, 2019 notified vide Notification No.FEMA.396/2019-RB dated October 17, 2019, as amended from time to time and the relevant directions issued there
માર્ચ 30, 2020
Special Clearing Operations on March 31, 2020
RBI/2019-20/198 DPSS.CO.RPPD.No./1864/03.01.03/2019-20 March 30, 2020 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 / Payment Banks / Small Finance Banks Madam / Dear Sir, Special Clearing Operations on March 31, 2020 A reference is invited to the circular issued by Department of Gov
RBI/2019-20/198 DPSS.CO.RPPD.No./1864/03.01.03/2019-20 March 30, 2020 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 / Payment Banks / Small Finance Banks Madam / Dear Sir, Special Clearing Operations on March 31, 2020 A reference is invited to the circular issued by Department of Gov
માર્ચ 28, 2020
‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 - Modifications to existing norms
RBI/2019-20/196 DOR.NBD.No.44/16.13.218/2019-20 March 28, 2020 Managing Director and Chief Executive Officers of Small Finance Banks Madam / Dear Sir, ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 – Modifications to existing norms Please refer to the ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 under which licenses were issued to 10 Small Finance Banks (SFBs) and the ‘Guidelin
RBI/2019-20/196 DOR.NBD.No.44/16.13.218/2019-20 March 28, 2020 Managing Director and Chief Executive Officers of Small Finance Banks Madam / Dear Sir, ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 – Modifications to existing norms Please refer to the ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 under which licenses were issued to 10 Small Finance Banks (SFBs) and the ‘Guidelin
માર્ચ 27, 2020
Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual
RBI/2019-20/195 DOR.AML.BC.No.58/14.06.001/2019-20 March 27, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure tha
RBI/2019-20/195 DOR.AML.BC.No.58/14.06.001/2019-20 March 27, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual Please refer to Section 51 of our Master Direction on Know Your Customer dated February 25, 2016 as amended on January 09, 2020, in terms of which “Regulated Entities (REs) shall ensure tha
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