Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2018-2019/209 DPSS.CO.OD No.2565/06.08.005/2018-2019 | 12.06.2019 | Department of Payment and Settlement Systems | Directions for Central Counterparties (CCPs) | Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI |
| RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 | 29.05.2019 | Department of Banking Regulation | Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on June 12, 2025) | RBI |
| Ref. CEPD. PRS. No.4535/13.01.004/2018-19 | 26.04.2019 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
| Executive Director | 31.01.2019 | Department of Payment and Settlement Systems | Ombudsman Scheme for Digital Transactions, 2019 | |
| RBI/2018-2019/49 FIDD.CO.Plan.BC.08/04.09.01/2018-19 | 21.09.2018 | Financial Inclusion and Development Department | Co-origination of loans by Banks and NBFCs for lending to priority sector | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs & SFBs) and All NBFC-ND-SIs |
| RBI/2018-2019/3 DCM (NE) No.G-2/08.07.18/2018-19 | 02.07.2018 | 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 |
| 02.07.2018 | Department of Payment and Settlement Systems | Guidelines for the Trade Receivables Discounting System (TReDS) | ||
| Ref.CEPD.PRS.No. 3590/ 13.01.004/2017-18 | 23.02.2018 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
| 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 |
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੁਲਾਈ 25, 2025
