Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2019-2020/136 A.P. (DIR Series) Circular No. 15 | 06.01.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours | All Authorised Dealers Category-I |
RBI/2019-2020/96 DOR NBFC (PD) CC.No.104/03.10.001/2019-20 | 08.11.2019 | Department of Regulation | Technical Specifications for all participants of the Account Aggregator (AA) ecosystem | To All Regulated Entities of the Bank |
RBI/2019-2020/95 DOR.NBFC (PD) CC. No.103/22.10.038/2019-20 | 08.11.2019 | Department of Regulation | Qualifying Assets Criteria - Review of Limits | All Non-Banking Financial Companies-Micro Finance Institutions (NBFC-MFIs) |
RBI/2019-2020/88 DOR.NBFC (PD) CC. No.102/03.10.001/2019-20 | 04.11.2019 | Department of Regulation | Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies | All Non-Banking Financial Companies (NBFCs) including Core Investment Companies (CICs) |
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 April 23, 2024) | |
RBI/2019-2020/61 DPSS.CO.PD.No.605/02.27.020/2019-20 | 16.09.2019 | Department of Payment and Settlement Systems | Bharat Bill Payment System - Expansion of biller categories | The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units |
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 |
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/2019-2020/69 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/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
RBI/2018-2019/187 A.P. (DIR Series) Circular No.34 | 24.05.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020) | All Authorized Persons |
RBI/2018-2019/184 DNBR (PD) CC. No.099/03.10.001/2018-19 | 16.05.2019 | Department of Non Banking Regulation | Risk Management System - Appointment of Chief Risk Officer (CRO) for NBFCs | Non-Banking Financial Company- Investment and Credit Companies, Infrastructure Finance Companies, Micro Finance Institutions, Factors and Infrastructure Debt Funds |
RBI/2018-2019/176 A.P. (DIR Series) Circular No. 33 | 25.04.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorised Persons |
RBI/2018-2019/170 DNBR (PD) CC.No.098/03.10.001/2018-19 | 16.04.2019 | Department of Non Banking Regulation | Licensing as Authorised Dealer- Category II | All Systemically Important Non-Deposit taking Non-Banking Financial Company - Investment and Credit Companies |
RBI/2018-2019/153 DPSS.CO.RPPD.No./2089/03.01.03/2018-19 | 28.03.2019 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2019 | 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/2018-2019/152 A.P. (DIR Series) Circular No. 26 | 27.03.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework | All Authorised Persons |
RBI/FED/2018-2019/67 FED Master Direction No.5/2018-19 | 26.03.2019 | Foreign Exchange Department | Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on December 22, 2023)(Supersedes Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018)) | All Authorised Dealer Category - I banks and Authorised Banks |
RBI/2018-2019/135 A.P. (DIR Series) Circular No. 21 | 01.03.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt | All Authorized Persons |
RBI/2018-2019/136 A.P. (DIR Series) Circular No. 22 | 01.03.2019 | Financial Markets Regulation Department | Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route | All Category - I Authorised Dealer banks |
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