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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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/2019-2020/139 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

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