Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2019-2020/161 DOR.AML.BC.No.35/14.06.001/2019-20 | 18.02.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list | The Chairpersons/ CEOs of all the Regulated Entities |
| Notification no. FEMA 398/RB-2020 | 18.02.2020 | Foreign Exchange Department | Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 | |
| RBI/2019-2020/160 DOR.No.BP.BC.34/21.04.048/2019-20 | 11.02.2020 | Department of Regulation | Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2019-2020/159 DOR.No.Ret.BC. 30/12.01.001/2019-20 | 10.02.2020 | Department of Regulation | Incentivising Bank Credit to Specific Sectors - Exemption from CRR Maintenance | All Scheduled Commercial Banks |
| RBI/2019-2020/158 DOR.No.BP.BC.33/21.04.048/2019-20 | 07.02.2020 | Department of Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman / Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks |
| RBI/2019-2020/157 DOR.AML.BC.No.32/14.06.001/2019-20 | 07.02.2020 | 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/2019-2020/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 | 06.02.2020 | Department of Regulation | Guidelines on Merchant Acquiring Business - Regional Rural Banks | The Chairmen All Regional Rural Banks |
| 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 |
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पेज अंतिम अपडेट तारीख: नोव्हेंबर 18, 2024
