Index to RBI Circulars - ಆರ್ಬಿಐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2017-2018/150 A.P.(DIR Series) Circular No. 22 | 06.04.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework - Review | All Authorized Persons |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2017-2018/145 DPSS.CO.CHD.No./2707/03.01.03/2017-18 | 28.03.2018 | Department of Payment and Settlement System | Special Clearing operations on March 31, 2018 | 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 |
| RBI/2017-2018/138 A.P. (DIR Series) Circular No. 19 | 12.03.2018 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions | All Category - I Authorised Dealer Banks |
| 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/2017-2018/108 A.P. (DIR Series) Circular No. 14 | 12.12.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review | All Authorized Persons |
| 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/2017-2018/87 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) |
| 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/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/2017-2018/68 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/2017-2018/49 Ref. No. IDMD/491/08.02.032/2017-18 | 21.08.2017 | 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/2017-2018/48 FIDD.CO.FSD.BC.No.14/05.02.001/2017-18 | 16.08.2017 | Financial Inclusion and Development Department | Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 | The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| RBI/2017-2018/43 FMRD.DIRD.2/14.01.002/2017-18 | 10.08.2017 | Financial Markets Regulation Department | Reserve Bank Commercial Paper Directions, 2017 | All market participants |
| RBI/2017-2018/33 REF.No.MPD.BC.382/07.01.279/2017-18 | 02.08.2017 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/FIDD/2017-2018/56 Master Direction FIDD.MSME & NFS.12/06.02.31/2017-18 | 24.07.2017 | Financial Inclusion and Development Department | Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (Updated as on June 11, 2024) | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2017-2018/23 FIDD.FLC.BC.No.11/12.01.018/2017-18 | 13.07.2017 | Financial Inclusion and Development Department | Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Revision in funding limits, Audio-visual content and provision of hand held projectors | Chairman/MD & CEO Scheduled Commercial Banks (Including RRBs & Small Finance Banks) |
| RBI/2017-2018/16 DNBR(PD)CC.No.087/03.10.001/2017-18 | 06.07.2017 | Department of Non Banking Regulation | Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) | All NBFCs |
| RBI/2017-2018/14 FIDD.CO.SFB.No.9/04.09.001/2017-18 | 06.07.2017 | Financial Inclusion and Development Department | Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development | The Chairman/ Managing Director/ Chief Executive Officer Small Finance Banks |
| RBI/2017-2018/10 FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18 | 03.07.2017 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/ Managing Director & CEO All Scheduled Commercial Banks |
| RBI/2017-2018/8 FIDD.CO.LBS.BC.No.1/02.01.001/2017-18 | 03.07.2017 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairman and Managing Director/Chief Executive Officer SLBC Convenor Banks/Lead Banks |
| RBI/2017-2018/11 FIDD.FID.BC.No.02/12.01.033/2017-18 | 03.07.2017 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2017-2018/7 FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18 | 03.07.2017 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman / Managing Director & CEO All Scheduled Commercial Banks |
| RBI/2017-2018/6 FIDD.GSSD.BC.No.05/09.10.01/2017-18 | 03.07.2017 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director All Scheduled Commercial Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
| RBI/2017-2018/5 FIDD.GSSD.CO.BC.No.03/09.16.03/2017-18 | 03.07.2017 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) | The Chairman/ Managing Director& CEO All Scheduled Commercial Banks |
| RBI/2017-2018/12 A.P.(DIR Series) Circular No. 01 | 03.07.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review | All Authorized Persons |
| Ref.CEPD.PRS.No.6317/13.01.01/2016-17 | 16.06.2017 | Customer Service Department | Amendments to the Banking Ombudsman Scheme, 2006 | |
| RBI/DNBS/2016-2017/53 Master Direction DNBS.PPD.No.04/66.15.001/2016-17 | 08.06.2017 | Department of Non Banking Regulation | Master Direction - Information Technology Framework for the NBFC Sector | |
| RBI/2016-2017/320 FIDD.CO.LBS.BC.No 31/02.01.001/2016-17 | 08.06.2017 | Financial Inclusion and Development Department | Aligning roadmap for unbanked villages having population more than 5000 with revised guidelines on Branch Authorisation Policy | The Chairman and Managing Director/ Chief Executive Officer SLBC Convenor Banks |
| RBI/2016-2017/309 IDMD.CDD.No.3031/13.01.299/2016-17 | 25.05.2017 | Internal Debt Management Department | Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961 - Change thereof | The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd. |
| RBI/2016-2017/265 A.P.(DIR Series) Circular No. 43 | 31.03.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors in Government Securities | All Authorised Persons |
| RBI/2016-2017/264 DPSS.CO.PD No.2737/02.14.003/2016-17 | 30.03.2017 | Department of Payment and Settlement Systems | Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures | The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks and Small Finance Banks / All Card Network Providers |
| RBI/2016-2017/260 DPSS.CO.CHD.No./2720/03.01.03/2016-17 | 29.03.2017 | Department of Payment and Settlement Systems | All payment systems to remain closed on April 1, 2017 | 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 |
| RBI/2016-2017/257 DPSS.CO.CHD.No./2695/03.01.03/2016-17 | 25.03.2017 | Department of Payment and Settlement Systems | Payment systems to remain open on all days from March 25, 2017 to April 1, 2017 | 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 |
| RBI/2016-2017/255 DPSS.CO.CHD.No./2656/03.01.03/2016-17 | 23.03.2017 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2017 | 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 |
| RBI/2016-2017/254 A.P. (DIR Series) Circular No. 41 | 21.03.2017 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Operational flexibility for Indian subsidiaries of Non-resident Companies | All Authorised Dealer Category - I Banks |
| RBI/2016-2017/245 DNBR (PD) CC.No.086/03.10.001/2016-17 | 09.03.2017 | Department of Non Banking Regulation | Disbursal of loan amount in cash | All NBFCs |
| RBI/FED/2016-2017/52 FED Master Direction No.1/2016-17 | 23.02.2017 | Foreign Exchange Department | Master Direction - Money Transfer Service Scheme (MTSS)(Updated as on February 29, 2024) | All Authorised Persons who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2016-2017/221 A.P. (DIR Series) Circular No. 30 | 02.02.2017 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Permitting Non Resident Indians (NRIs) access to Exchange Traded Currency Derivatives (ETCD) market | All Category - I Authorised Dealer Banks |
| RBI/2016-2017/219 DNBR.CC.PD.No. 084/22.10.038/2016-17 | 02.02.2017 | Department of Non Banking Regulation | Review of Guidelines on “Pricing of Credit” | All NBFC-MFIs |
| RBI/2016-2017/216 A.P. (DIR Series) Circular No. 28 | 25.01.2017 | Foreign Exchange Department | Prohibition on Indian Party from making direct investment in countries identified by the Financial Action Task Force (FATF) as “Non Co-operative countries and territories” | All Category- I Authorised Dealer Banks |
| RBI/DPSS/2016-2017/51 Master Direction DPSS.CO.OD.No.1846/04.04.009/2016-17 | 19.01.2017 | Department of Payment and Settlement Systems | Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021) | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/ State Co-operative Banks/ District Central Co-operative Banks/ Payment Banks/ Small Finance Banks/ Primary Dealers/ Authorised Payment System Providers |
| RBI/2016-2017/208 A.P.(DIR Series) Circular No. 24 | 03.01.2017 | Foreign Exchange Department | Exchange facility to foreign citizens | All Authorised Persons |
| RBI/2016-2017/203 DPSS.CO.PD.No.1669/02.14.006/2016-2017 | 30.12.2016 | Department of Payment and Settlement Systems | Special measures to incentivise Electronic Payments - Extension of time | All Prepaid Payment Instrument Issuers System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2016-2017/202 DPSS.CO.PD. No. 1621/02.10.002/2016-17 | 30.12.2016 | Department of Payment and Settlement Systems | White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators /Card Payment Network Operators/ White Label ATM Operators |
ಭಾರತೀಯ ರಿಸರ್ವ್ ಬ್ಯಾಂಕ್ ಮೊಬೈಲ್ ಅಪ್ಲಿಕೇಶನ್ ಅನ್ನು ಇನ್ಸ್ಟಾಲ್ ಮಾಡಿ ಮತ್ತು ಇತ್ತೀಚಿನ ಸುದ್ದಿಗಳಿಗೆ ತ್ವರಿತ ಅಕ್ಸೆಸ್ ಪಡೆಯಿರಿ!
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ನವೆಂಬರ್ 18, 2024
