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 |
---|---|---|---|---|
02.07.2018 | Department of Payment and Settlement Systems | Guidelines for the Trade Receivables Discounting System (TReDS) | ||
RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | 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 & Small Finance Banks (SFBs) |
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/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/DPSS/2017-2018/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 | 11.10.2017 | 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/2017-2018/55 DGBA.GBD.No.505/31.02.007/2017-18 | 07.09.2017 | Department of Government and Bank Accounts | Reimbursement of Merchant Discount Rate (MDR) Charges for Government transactions up to Rs.1 lakh through debit cards | All Agency 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/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/2016-2017/280 DBR.No.FSD.BC.62/24.01.040/2016-17 | 18.04.2017 | Department of Banking Regulation | Prudential Guidelines - Banks’ investment in units of REITs and InvITs | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2016-2017/228 DGBA.GAD.No.2128/44.02.001/2016-17 | 16.02.2017 | Department of Government and Bank Accounts | Reimbursement of Merchant Discount Rate | All Agency Banks |
RBI/2016-2017/187 IDMD.CDD.No.1453/14.04.050/2016-17 (Updated as on April 20, 2017) |
16.12.2016 | Internal Debt Management Department | Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 | The Chairman & Managing Director All Authorised Banks |
RBI/2016-2017/188 IDMD.CDD.No.1454/14.04.050/2016-17 (Updated as on April 20, 2017) |
16.12.2016 | Internal Debt Management Department | Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Operational Guidelines | The Chairman & Managing Director Authorised Banks |
RBI/2016-2017/178 DPSS.CO.OSD.No.1485/06.08.005/2016-17 | 09.12.2016 | Department of Payment and Settlement Systems | Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2016-2017/150 DPSS.CO.PD.No.1288/02.14.006/2016-17 | 22.11.2016 | Department of Payment and Settlement Systems | Special Measures to incentivise Electronic Payments - (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2016-2017/140 DPSS.CO.PD.No.1280/02.14.003/2016-17 | 18.11.2016 | Department of Payment and Settlement Systems | Cash Withdrawal at POS - Withdrawal Limits and Customer Fee/Charges - Relaxation | 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 / All Card Network Providers |
RBI/2016-2017/132 DPSS.CO.PD.No.1240/02.10.004/2016-2017 | 14.11.2016 | Department of Payment and Settlement Systems | Usage of ATMs - Waiver of Customer Charges | 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 White Label ATM Operators |
RBI/DNBR/2016-2017/50 Master Direction DNBR.(PD-MGC) No. 01/23.11.001/2016-17 | 10.11.2016 | Department of Non Banking Regulation | Master Directions - Mortgage Guarantee Companies (Reserve Bank) Directions, 2016 (Updated as on October 10, 2024) | |
RBI/2016-2017/115 DCM (Pig) No. 1241/10.27.00/2016-17 | 09.11.2016 | Department of Currency Management | RBI Instruction to Banks for Changes in ATM | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
RBI/2016-2017/111 DPSS.CO.PD.No./02.10.002/2016-2017 | 08.11.2016 | Department of Payment and Settlement Systems | Closure of ATM Operations | 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 |
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