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/2019-2020/140 DPSS.CO.OD.No.1328/06.08.005/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Framework for imposing monetary penalty on authorised payment system operators / banks under the Payment and Settlement Systems Act, 2007 | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| RBI/2019-2020/139 DPSS.CO.PD No.1324/02.23.001/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions | The Managing Director & CEO National Payments Corporation of India The Capital, Unit No 1001A, B Wing 10th Floor, Plot No C- 70 G Block, Bandra Kurla Complex Bandra (E) Mumbai - 400051 |
| RBI/2019-2020/138 DOR.AML.BC.No.27/14.01.001/2019-20 | 09.01.2020 | Department of Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| No. FEMA.339/2015-RB | 07.01.2020 | Foreign Exchange Department | Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 | |
| Government Stock | 06.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/137 Ref.No.IDMD/1896/08.02.032/2019-20 | 06.01.2020 | 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/2019-2020/136 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/2019-2020/135 DOR (PCB).BPD. Cir No. 9/12.05.001/2019-20 | 06.01.2020 | Department of Regulation | Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/134 A.P. (DIR Series) Circular No. 14 | 02.01.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 75 million to Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/133 FMRD.FMSD.22/03.07.035/2019-20 | 01.01.2020 | Financial Markets Regulation Department | Financial Benchmark Administrators (Reserve Bank) Directions, 2019 | All the Financial Benchmark Administrators |
| RBI/2019-2020/132 FMRD.FMID No.23/02.05.002/2019-20 | 01.01.2020 | Financial Markets Regulation Department | Reporting of OTC Currency Derivative transactions to trade repository | All Category-I Authorised Dealer Banks |
| RBI/2019-2020/131 DOR.NBFC (PD) CC.No.107/03.10.001/2019-20 | 31.12.2019 | Department of Regulation | Extension of relaxation on the guidelines to NBFCs on securitisation transactions | All NBFCs |
| RBI/2019-2020/128 DoR (PCB).BPD.Cir.No.8/12.05.002/2019-20 | 31.12.2019 | Department of Regulation | Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/129 DoS.CO/CSITE/BC.4083/31.01.052/2019-20 | 31.12.2019 | Department of Supervision | Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) - A Graded Approach | The Chairman/Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 | 31.12.2019 | Department of Supervision | Cyber Security controls for Third party ATM Switch Application Service Providers | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payments Banks All Primary (Urban) Co-operative Banks All Local Area Banks and White-Label ATM Operators |
| RBI Government Stock ( GS ) | 30.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/127 Ref.No.IDMD/1828/08.02.032/2019-20 | 30.12.2019 | 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/2019-2020/126 DPSS.CO.PD No.1227/02.31.001/2019-20 | 30.12.2019 | Department of Payment and Settlement Systems | Enhancing facilitation of National Electronic Toll Collection (NETC) system | The Chairman / Managing Director / Chief Executive Officer Members of National Electronic Toll Collection (NETC) System / Authorised Payment System Participants / Operators |
| RBI/2019-2020/125 DOR (PCB).BPD.Cir.No.7/13.05.000/2019-20 | 27.12.2019 | Department of Regulation | Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/124 FIDD.CO.LBS.BC.No.16/02.01.001/2019-20 | 26.12.2019 | Financial Inclusion and Development Department | Formation of new Union Territory of Jammu and Kashmir and Union Territory of Ladakh - Assignment of UTLBC Convenorship | The Chairmen / Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks |
| RBI/2019-2020/123 DPSS.CO.PD.No.1198/02.14.006/2019-20 | 24.12.2019 | Department of Payment and Settlement Systems | Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) - PPIs upto ₹ 10,000/- with loading only from bank account | All Prepaid Payment Instrument Issuers |
| RBI/2019-2020/122 DOR.IBD.BC.26/23.13.004/2019-20 | 23.12.2019 | Department of Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/121 DOR.NBFC(PD) CC.No.106/03.10.124/2019-20 | 23.12.2019 | Department of Regulation | Review of Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 | All Non-Banking Financial Company - Peer to Peer Lending Platforms |
| RBI R B I | 23.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/120 Ref.No.IDMD/1767/08.02.032/2019-20 | 23.12.2019 | 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/2019-2020/119 A.P. (DIR Series) Circular No. 13 | 19.12.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 23 million to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/118 A.P. (DIR Series) Circular No. 12 | 19.12.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 19.5 million to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| Auction for Sale (Re-issue) of Government Stock (GS) | 16.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/117 Ref.No.IDMD/1705/08.02.032/2019-20 | 16.12.2019 | 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/2019-2020/116 DPSS (CO) RPPD No.1140/04.03.01/2019-20 | 16.12.2019 | Department of Payment and Settlement Systems | Furthering Digital Payments - Waiver of Charges - National Electronic Funds Transfer (NEFT) System | The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2019-2020/115 FMOD.MAOG.No.138/01.01.001/2019-20 | 13.12.2019 | Financial Markets Operation Department | Liquidity Support (LS) Facility - NEFT 24 x 7 | The Chairman / Managing Director / Chief Executive Officers of member banks participating in NEFT payment system |
| RBI/2019-2020/113 DGBA.GBD.No.1141/42.01.034/2019-20 | 12.12.2019 | Department of Government and Bank Accounts | RBI Master Circular on Collection of Direct Tax - OLTAS | All Agency Banks |
| RBI/2019-2020/114 Ref. No. IDMD/1615/08.02.032/2019-20 | 12.12.2019 | Internal Debt Management Department | Operational Risk Management: Price / Yield range setting in e-Kuber | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| RBI RBI GS | 09.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/112 Ref.No.IDMD/1579/08.02.032/2019-20 | 09.12.2019 | 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 23(R)/(2)/2019-RB | 09.12.2019 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2019 | |
| RBI/2019-2020/111 DPSS (CO) RPPD No.1097/04.03.01/2019-20 | 06.12.2019 | Department of Payment and Settlement Systems | Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis | The Chairman/Managing Director/Chief Executive Officer of member banks participating in NEFT payment system |
| RBI/2019-2020/110 DOR.NBFC(ARC) CC. No. 8/26.03.001/2019-20 | 06.12.2019 | Department of Regulation | Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders | All Asset Reconstruction Companies |
| RBI/2019-2020/109 A.P. (DIR Series) Circular No.11 | 05.12.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 500 million to the Government of Bangladesh | All Category - I Authorised Dealer Banks |
| R B I R B I | 02.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/108 Ref.No.IDMD/1515/08.02.032/2019-20 | 02.12.2019 | 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/2019-2020/107 FMRD.DIRD.21/14.03.038/2019-20 | 28.11.2019 | Financial Markets Regulation Department | Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment | All participants in repo market |
| RBI/2019-2020/106 DOR.No.Ret.BC.25/12.07.160/2019-20 | 28.11.2019 | Department of Regulation | Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies | All Scheduled Commercial Banks |
| RBI/2019-2020/105 FIDD.GSSD.CO.BC.No.15/09.01.01/2019-20 | 28.11.2019 | 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 1453/08 .02. 032 / 2019-20 | 25.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/104 Ref.No.IDMD/1453/08.02.032/2019-20 | 25.11.2019 | 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/2019-2020/103 A.P. (DIR Series) Circular No. 10 | 22.11.2019 | Foreign Exchange Department | Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality | All Category-I Authorised Dealer Banks |
| RBI/2019-2020/102 A.P. (DIR Series) Circular No. 09 | 22.11.2019 | Foreign Exchange Department | Non-resident Rupee Accounts - Review of Policy | All Category-I Authorised Dealer Banks |
| RBI/2019-2020/101 DOR.RCB.No.06/19.51.025/2019-20 | 21.11.2019 | Department of Regulation | Change in name of “West Bengal State Co-operative Bank Ltd.” to “The West Bengal State Co-operative Bank Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All State Co-operative Banks/ Central Co-operative Banks |
| RBI RBI RBI RBI | 18.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/100 Ref.No.IDMD/1351/08.02.032/2019-20 | 18.11.2019 | 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/2019-2020/99 DOR.No.Recon.Div.24/10.03.200/2019-20 | 18.11.2019 | Department of Regulation | Liquidation of Aditya Birla Idea Payments Bank Limited | All Scheduled Commercial Banks |
| Notification No. FEMA 14(R)/(1)/2019-RB | 13.11.2019 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2019 | |
| Notification No. FEMA 5 (R)/(3)/2019-RB | 13.11.2019 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2019 | |
| RBI/2019-2020/98 DOR NBFC (PD) CC.No.105/03.10.136/2019-20 | 11.11.2019 | Department of Regulation | Withdrawal of exemptions granted to Housing Finance Institutions | All Housing Finance Companies |
| R B I R B I | 11.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/97 Ref.No.IDMD/1277/08.02.032/2019-20 | 11.11.2019 | 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/2019-2020/96 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/2019-2020/94 FIDD.CO.LBS.BC.No.14/02.08.001/2019-20 | 08.11.2019 | Financial Inclusion and Development Department | Formation of new districts in the State of Mizoram - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2019-2020/92 IDMD.No.1240/10.18.049/2019-20 | 07.11.2019 | Internal Debt Management Department | Auction of State Development Loans: Non-Competitive Bidding Facility to Retail Investors | All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All Stock Exchanges |
| RBI/2019-2020/93 DCBR.RCB.BC.No.05/19.51.025/2019-20 | 07.11.2019 | Department of Co operative Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - The Meghalaya Co-operative Apex Bank Ltd. | All State Co-operative Banks/ Central Cooperative Banks |
| RBI/2019-2020/91 A.P. (DIR Series) Circular No.8 | 07.11.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 30 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| R B I | 04.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/90 Ref.No.IDMD/1184/08.02.032/2019-20 | 04.11.2019 | 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/2019-2020/89 DOR.Appt.BC.No.23/29.67.001/2019-20 | 04.11.2019 | Department of Regulation | Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff | All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India |
| 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) |
| RBI/2019-2020/87 DOR.RRB.No.21/31.01.001/2019-20 | 01.11.2019 | Department of Regulation | Issue of additional instruments for augmenting regulatory capital for RRBs | The Chairmen All Regional Rural Banks |
| RBI/2019-2020/86 IDMD.CDD.No.1145/14.04.050/2019-20 | 31.10.2019 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme - Marking of lien | All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories/Depository Participants |
| Auction for Sale (Re-issue) | 25.10.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/85 Ref.No.IDMD/1125/08.02.032/2019-20 | 25.10.2019 | 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/2019-2020/84 DBR.No.Ret.BC.21/12.07.160/2019-20 | 17.10.2019 | Department of Banking Regulation | Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| 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) | |
| No. FEMA 396/2019-RB | 17.10.2019 | Financial Markets Regulation Department | Foreign Exchange Management (Debt Instruments) Regulations, 2019 | |
| RBI/2019-2020/83 DBR.No.BP.BC.20/08.12.014/2019-20 | 14.10.2019 | Department of Banking Regulation | Lending by banks to InvITs | All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRBs)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI Government Stock (GS ) | 14.10.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/82 Ref.No.IDMD/1009/08.02.032/2019-20 | 14.10.2019 | 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/2019-2020/81 DCBR.BPD.(PCB/RCB).Cir.No.04/07.01.000/2019-20 | 11.10.2019 | Department of Co operative Banking Regulation | Revision in Proforma and Reporting of Bank / Branch details under the Central Information System for Banking Infrastructure (CISBI) | The Chief Executive Officer All Primary (Urban) Co-operative Banks / All State Co-operative Banks / All District Central Co-operative Banks |
| RBI R B I | 07.10.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/80 Ref.No.IDMD/933/08.02.032/2019-20 | 07.10.2019 | 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/2019-2020/79 FIDD.CO.LBS.BC.No.13/02.01.001/2019-20 | 07.10.2019 | Financial Inclusion and Development Department | Expanding and Deepening of Digital Payments Ecosystem | The Chairmen/ Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks |
| RBI/2019-2020/78 REF.No.MPD.BC.389/07.01.279/2019-20 | 04.10.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2019-2020/77 DBR.No.Ret.BC.19/12.01.001/2019-20 | 04.10.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2019-2020/76 FMOD.MAOG.No.137/01.18.001/2019-20 | 04.10.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2019-2020/75 FMOD.MAOG. No.136/01.01.001/2019-20 | 04.10.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2019-2020/74 IDMD.CDD.No.891/14.04.050/2019-20 | 30.09.2019 | Internal Debt Management Department | Sovereign Gold Bond (SGB) Scheme 2019-20 - Series V/VI/VII/VIII/IX/X - Operational Guidelines | The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
| RBI/2019-2020/73 IDMD.CDD.No.890/14.04.050/2019-20 | 30.09.2019 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X | The Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
| R B I R B I | 30.09.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | RBI |
| RBI/2019-2020/72 Ref.No.IDMD/889/08.02.032/2019-20 | 30.09.2019 | 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/2019-2020/70 DGBA.GBD.No.653/42.01.011/2019-20 | 26.09.2019 | Department of Government and Bank Accounts | Recovery of Interest on delayed remittance of Government Receipts into Government Account | The Chairman and Managing Directors/Managing Director/CEO All Agency Banks |
| RBI/2019-2020/71 DGBA.GBD.No.661/42.01.011/2019-20 | 26.09.2019 | Department of Government and Bank Accounts | Remittance of government receipts (physical receipts) to Government account | All Agency Banks |
| RBI/2019-2020/69 DGBA.GBD.No.648/31.12.007/2019-20 | 25.09.2019 | Department of Government and Bank Accounts | Agency Commission- Furnishing reconciliation certificate | All Agency Banks |
| RBI F.No.4(6)W & M/2 0 1 9 | 23.09.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | RBI |
| RBI/2019-2020/68 Ref.No.IDMD/812/08.02.032/2019-20 | 23.09.2019 | 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/2019-2020/67 DPSS.CO.PD No.629/02.01.014/2019-20 | 20.09.2019 | Department of Payment and Settlement Systems | Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems | All Operators and Participants of Authorised Payment Systems |
| RBI/2019-2020/66 FIDD.CO.Plan.BC.12/04.09.01/2019-20 | 20.09.2019 | Financial Inclusion and Development Department | Priority Sector Lending (PSL) - Classification of Exports under priority Sector | The Chairman/Managing Director & CEOs All Scheduled Commercial Banks including SFBs (Excluding Regional Rural Banks) |
| RBI/2019-2020/64 DBS.CO.ARS.No.BC.01/08.91.021/2019-20 | 19.09.2019 | Department of Banking Supervision | Concurrent Audit System | All Scheduled Commercial Banks (other than Regional Rural Banks), Small Finance Banks, Payments Banks and Local Area Banks |
| RBI/2019-2020/65 DBR.AML.BC.No.16/14.06.001/2019-20 | 19.09.2019 | Department of Banking Regulation | Implementation of Section 51-A 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/2019-2020/63 FIDD.CO.Plan.BC.No.11/04.09.01/2019-20 | 19.09.2019 | Financial Inclusion and Development Department | Priority Sector Targets - Lending to Non-Corporate Farmers - FY 2019-20 | The Chairman/ Managing Director Chief Executive Officer (All Scheduled Commercial Banks including Regional Rural Banks, Small Finance Banks and Foreign banks with more than 20 branches) |
| RBI FNO.4(6)W&M/2019 | 16.09.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) |
ਭਾਰਤੀ ਰਿਜ਼ਰਵ ਬੈਂਕ ਮੋਬਾਈਲ ਐਪਲੀਕੇਸ਼ਨ ਇੰਸਟਾਲ ਕਰੋ ਅਤੇ ਨਵੀਨਤਮ ਖਬਰਾਂ ਤੱਕ ਤੇਜ਼ ਐਕਸੈਸ ਪ੍ਰਾਪਤ ਕਰੋ!
ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੁਲਾਈ 16, 2024
