RBI/2019-2020/39 FIDD.CO.Plan.BC.7/04.09.01/2019-20 |
13.08.2019 |
Financial Inclusion and Development Department |
Priority Sector Lending - Lending by banks to NBFCs for On-Lending |
The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) |
RBI2020 RBI20 20 |
09.08.2019 |
Internal Debt Management Department |
Auction for Sale (Re-issue) of Government Stock (GS) |
|
RBI/2019-2020/38 Ref. No. IDMD/423/08.02.032/2019-20 |
09.08.2019 |
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/2019-2020/37 DBR.AML.BC.No.11/14.01.001/2019-20 |
09.08.2019 |
Department of Banking Regulation |
Amendment to Master Direction (MD) on KYC |
The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2019-2020/36 DBR.No.Ret.BC.10/12.01.001/2019-20 |
07.08.2019 |
Department of Banking Regulation |
Change in Bank Rate |
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
RBI/2019-2020/35 REF.No.MPD.BC.388/07.01.279/2019-20 |
07.08.2019 |
Monetary Policy Department |
Standing Liquidity Facility for Primary Dealers |
All Primary Dealers, |
RBI/2019-2020/34 FMOD.MAOG. No.135/01.18.001/2019-20 |
07.08.2019 |
Financial Markets Operation Department |
Marginal Standing Facility |
All Marginal Standing Facility (MSF) participants |
RBI/2019-2020/33 FMOD.MAOG. No.134/01.01.001/2019-20 |
07.08.2019 |
Financial Markets Operation Department |
Liquidity Adjustment Facility - Repo and Reverse Repo Rates |
All Liquidity Adjustment Facility (LAF) participants |
RBI2020 RBI2020 |
05.08.2019 |
Internal Debt Management Department |
Auction for Sale (Re-issue) of Government Stock (GS) |
|
RBI/2019-2020/32 Ref.No.IDMD/311/08.02.032/2019-20 |
05.08.2019 |
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/DBR/2019-2020/71 Master Direction DBR.Appt.No: 9/29.67.001/2019-20 |
02.08.2019 |
Department of Banking Regulation |
Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020) |
RBI |
RBI/2019-2020/31 DCBR.BPD (PCB/RCB).Cir.No.02/13.01.000/2019-20 |
02.08.2019 |
Department of Co operative Banking Regulation |
Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) |
The Chief Executive Officer All Primary (Urban) Co-operative Banks, All State/ Central Co-operative Banks |
RBI/2019-2020/30 DNBR (PD) CC.No.101/03.10.001/2019-20 |
02.08.2019 |
Department of Non Banking Regulation |
Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs |
All NBFCs |
RBI/2019-2020/29 DBR.Dir.BC.No.08/13.03.00/2019-20 |
02.08.2019 |
Department of Banking Regulation |
Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans |
All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
RBI/2019-2020/27 A.P. (DIR Series) Circular No. 5 |
01.08.2019 |
Foreign Exchange Department |
Exim Bank's Government of India supported Line of Credit of USD 38 million to the Government of the Republic of Mozambique |
All Category - I Authorised Dealer Banks |
RBI/2019-2020/26 DBR.No.Ret.BC.07/12.07.150/2019-20 |
01.08.2019 |
Department of Banking Regulation |
Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2019-2020/24 DBR.No.Ret.BC.03/12.07.134/2019-20 |
01.08.2019 |
Department of Banking Regulation |
Cessation of “National Australia Bank” 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/2019-2020/25 DBR.No.Ret.BC.04/12.07.134/2019-20 |
01.08.2019 |
Department of Banking Regulation |
Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2019-2020/23 DBR.No.Ret.BC.06/12.06.172/2019-20 |
01.08.2019 |
Department of Banking Regulation |
Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2019-2020/22 DBR.No.Ret.BC.05/12.06.173/2019-20 |
01.08.2019 |
Department of Banking Regulation |
Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2019-2020/20 A.P. (DIR Series) Circular No. 04 |
30.07.2019 |
Foreign Exchange Department |
External Commercial Borrowings (ECB) Policy - Rationalisation of End-use Provisions |
All Category-I Authorised Dealer Banks |
RBI2019 RBI2019 |
29.07.2019 |
Internal Debt Management Department |
Auction for Sale (Re-issue) of Government Stock (GS) |
|
RBI/2019-2020/19 Ref.No.IDMD/273/08.02.032/2019-20 |
29.07.2019 |
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/2019-2020/18 A.P. (DIR Series) Circular No. 3 |
25.07.2019 |
Foreign Exchange Department |
Exim Bank's Government of India supported Line of Credit of USD 10 million (as first tranche out of USD 50 million) to the Government of Republic of Seychelles |
All Category - I Authorised Dealer Banks |
RBI RBI |
22.07.2019 |
Internal Debt Management Department |
Auction for Sale (Re-issue) of Government Stock (GS) |
|
RBI/2019-2020/17 Ref.No.IDMD/198/08.02.032/2019-20 |
22.07.2019 |
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. |
Notification No.FEMA 5 (R) 2/2019-RB |
16.07.2019 |
Foreign Exchange Department |
Foreign Exchange Management (Deposit)(Amendment) Regulations, 2019 |
|
RBI/2019-2020/16 Ref.No.IDMD/133/08.02.032/2019-20 |
15.07.2019 |
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 (6) W & M/2019 F.No.4 (6) W & M /2019 |
15.07.2019 |
Internal Debt Management Department |
Auction for Sale (re-issue) of Government Stock (GS) |
|
RBI/2019-2020/15 A.P. (DIR Series) Circular No.2 |
11.07.2019 |
Foreign Exchange Department |
Exim Bank's Government of India supported Line of Credit of USD 24.50 million to the Government of the Republic of Senegal |
All Category - I Authorised Dealer Banks |
RBI/2019-2020/14 A.P. (DIR Series) Circular No.1 |
11.07.2019 |
Foreign Exchange Department |
Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of Independent State of Papua New Guinea |
All Category - I Authorised Dealer Banks |
F.No.4(6)W & M / 2018: |
08.07.2019 |
Internal Debt Management Department |
Auction for Sale (issue/re-issue) of Government Stock (GS) |
|
RBI/2019-2020/13 Ref.No.IDMD/63/08.02.032/2019-20 |
08.07.2019 |
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/2019-2020/12 DBR.BP.BC.No.2/21.04.098/2019-20 |
05.07.2019 |
Department of Banking Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs |
All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
RBI/2019-2020/11 DBR.No.Ret.BC.01/12.06.162/2019-20 |
04.07.2019 |
Department of Banking Regulation |
Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2019-2020/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20 |
02.07.2019 |
Financial Inclusion and Development Department |
Master Circular - Lead Bank Scheme |
The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
RBI/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 |
01.07.2019 |
Department of Currency Management |
Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) |
The Chairman and Managing Director / Chief Executive Officers, All Banks |
RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 |
01.07.2019 |
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 (Updated as on October 03, 2019) |
1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
RBI/2019-2020/04 FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20 |
01.07.2019 |
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 & Small Finance Banks |
RBI/2019-2020/03 FIDD.GSSD.BC.No.04/09.10.01/2019-20 |
01.07.2019 |
Financial Inclusion and Development Department |
Master Circular- Credit Facilities to Minority Communities |
The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
RBI/2019-2020/09 Ref.No.IDMD/10/08.02.032/2019-20 |
01.07.2019 |
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(6)W&M/2019 |
01.07.2019 |
Internal Debt Management Department |
Auction for Sale (re-issue) of Government Stock (GS) |
|
RBI/2019-2020/05 FIDD.GSSD.CO.BC.No.01/09.16.03/2019-20 |
01.07.2019 |
Financial Inclusion and Development Department |
Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) |
The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks |
RBI/2019-2020/08 FIDD.FID.BC.No.05/12.01.033/2019-20 |
01.07.2019 |
Financial Inclusion and Development Department |
Master Circular on SHG-Bank Linkage Programme |
The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2019-2020/07 DCM (CC) No.G-5/03.44.01/2019-20 |
01.07.2019 |
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/2019-2020/06 FIDD.CO.GSSD.BC.No.03/09.09.001/2019-20 |
01.07.2019 |
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 & Small Finance Banks |
RBI/2019-2020/01 DCM (FNVD) G -1/16.01.05/2019-20 |
01.07.2019 |
Department of Currency Management |
Master Circular - Detection and Impounding of Counterfeit Notes |
The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States |
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/2018-2019/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 |
28.06.2019 |
Department of Banking Regulation |
Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) |
The Chairman and Managing Director/Chief Executive Officer All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payments Banks and, Local Area Banks) and All India Financial Institutions (AIFIs) |
RBI/DNBR/2018-2019/227 DNBR.PD (ARC) CC.No.07/26.03.001/2018-19 |
28.06.2019 |
Department of Non Banking Regulation |
Permission to acquire financial asset from other Asset Reconstruction Companies (ARCs) |
The Chairman/Managing Director/Chief Executive Officer All registered Asset Reconstruction Companies |