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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2019-2020/107 FMRD.DIRD.21/14.03.038/2019-20 28.11.2019 Financial Markets Regulation Department Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment All participants in repo market
Notification No. FEMA. 395/2019-RB 17.10.2019 Foreign Exchange Department Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 (Amended upto January 15, 2025)
No. FEMA 396/2019-RB 17.10.2019 Financial Markets Regulation Department Foreign Exchange Management (Debt Instruments) Regulations, 2019
RBI/2019-2020/67 DPSS.CO.PD No.629/02.01.014/2019-20 20.09.2019 Department of Payment and Settlement Systems Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems All Operators and Participants of Authorised Payment Systems
RBI/2019-2020/02 DCM (NE) No. G-2/08.07.18/2019-20 01.07.2019 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
RBI/2018-2019/209 DPSS.CO.OD No.2565/06.08.005/2018-2019 12.06.2019 Department of Payment and Settlement Systems Directions for Central Counterparties (CCPs) Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI
RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 29.05.2019 Department of Banking Regulation Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on August 14, 2025) RBI
Ref. CEPD. PRS. No.4535/13.01.004/2018-19 26.04.2019 Department of Non Banking Regulation Ombudsman Scheme for Non-Banking Financial Companies, 2018
Executive Director 31.01.2019 Department of Payment and Settlement Systems Ombudsman Scheme for Digital Transactions, 2019
RBI/DNBR/2018-19/66 Master Direction DNBR. PD (ARC) CC. No. 06/26.03.001/2018-19 25.10.2018 Department of Non Banking Regulation Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies
RBI/2018-2019/49 FIDD.CO.Plan.BC.08/04.09.01/2018-19 21.09.2018 Financial Inclusion and Development Department Co-origination of loans by Banks and NBFCs for lending to priority sector The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs & SFBs) and All NBFC-ND-SIs
RBI/2018-2019/3 DCM (NE) No.G-2/08.07.18/2018-19 02.07.2018 Department of Currency Management Master Circular - Facility for Exchange of Notes and Coins The Chairman and Managing Director/The Managing Director/The Chief Executive Officer All Banks
02.07.2018 Department of Payment and Settlement Systems Guidelines for the Trade Receivables Discounting System (TReDS)
Ref.CEPD.PRS.No. 3590/ 13.01.004/2017-18 23.02.2018 Department of Non Banking Regulation Ombudsman Scheme for Non-Banking Financial Companies, 2018
RBI/2017-2018/133 DNBR.PD.CC.No 091/03.10.001/2017-18 23.02.2018 Department of Non Banking Regulation Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer All NBFCs
RBI/FED/2017-2018/60 FED Master Direction No. 11/2017-18 04.01.2018 Foreign Exchange Department Master Direction - Foreign Investment in India All Authorised Dealer Category - I banks and Authorised banks
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/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 Direction - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on February 27, 2025)
RBI/2017-2018/55 DGBA.GBD.No.505/31.02.007/2017-18 07.09.2017 Department of Government and Bank Accounts Reimbursement of Merchant Discount Rate (MDR) Charges for Government transactions up to Rs.1 lakh through debit cards All Agency Banks

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