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circular-number date-of-issue index-to-rbi-circular-department பொருள் meant-for
RBI/2020-2021/04 DCM (FNVD) G-2/16.01.05/2020-21 01.07.2020 Department of Currency Management Master Circular - Detection and Impounding of Counterfeit Notes The Chairman/Managing Director/Chief Executive Officer All Banks and Director of Treasuries of all States
RBI/2020-2021/05 FIDD.CO.LBS.BC.No.1/02.01.001/2020-21 01.07.2020 Financial Inclusion and Development Department Master Circular - Lead Bank Scheme The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks
RBI/2020-2021/08 DCM (CC) No.G-1/03.44.01/2020-21 01.07.2020 Department of Currency Management Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public The Chairman & Managing Director Chief Executive Officers All Banks
RBI/2020-2021/02 FIDD.FID.BC.No.02/12.01.033/2020-21 01.07.2020 Financial Inclusion and Development Department Master Circular on SHG-Bank Linkage Programme The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2019-2020/262 IDMD.CDD.No.3155/13.01.299/2019-20 30.06.2020 Internal Debt Management Department Floating Rate Savings Bonds, 2020 (Taxable)- FRSB 2020 (T) - Operational Guidelines (Updated on June 27, 2022) (As per list attached)
RBI/2019-2020/261 IDMD.CDD.No.3145/13.01.299/2019-20 26.06.2020 Internal Debt Management Department Floating Rate Savings Bonds 2020 (Taxable) (Updated on June 27, 2022) (As per list attached)
RBI/2019-2020/259 DOR.No.Ret.BC.77/12.02.001/2019-20 26.06.2020 Department of Regulation Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) All Scheduled Banks (excluding Regional Rural Banks)
RBI/2019-2020/260 DOR.No.Ret.BC.78/12.01.001/2019-20 26.06.2020 Department of Regulation Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Minimum Daily Maintenance of the Cash Reserve Requirement All Scheduled Banks
RBI/2019-2020/258 DOR (NBFC) (PD) CC. No.112/03.10.001/2019-20 24.06.2020 Department of Regulation Loans Sourced by Banks and NBFCs over Digital Lending Platforms: Adherence to Fair Practices Code and Outsourcing Guidelines All Scheduled Commercial Banks (excluding RRBs) All Non-Banking Financial Companies (including Housing Finance Companies)
Ref.No.3105/IDMD/ 08.02.032/2019-20 22.06.2020 Internal Debt Management Department Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/257 Ref.No.3105/IDMD/08.02.032/2019-20 22.06.2020 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/2019-2020/256 DPSS.CO.OD.No.1934/06.08.005/2019-20 22.06.2020 Department of Payment and Settlement Systems Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators (banks and non-banks) / Participants of Payment Systems (banks and non-banks)
Ref.No.IDMD /3065/08.02.032/2019-20 15.06.2020 Internal Debt Management Department Auction for Sale (Issue/Re-issue) of Government Stock (GS)
RBI/2019-2020/254 Ref.No.IDMD/3065/08.02.032/2019-20 15.06.2020 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
Notification No. FEMA. 395 (1)/2020-RB 15.06.2020 Foreign Exchange Department Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) (Amendment) Regulations, 2020
F.No. 4 (5) 08.06.2020 Internal Debt Management Department Auction for Sale (Issue/Re-issue) of Government Stock (GS)
RBI/2019-2020/253 Ref.No.3027/IDMD/08.02.032/2019-20 08.06.2020 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/2019-2020/252 DOR.AML.BC.No.75/14.06.001/2019-20 08.06.2020 Department of Regulation Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one individual The Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/251 DPSS.CO.PD.No.1897/02.14.003/2019-20 04.06.2020 Department of Payment and Settlement Systems Extension of timeline for compliance with various payment system requirements The Chairman / 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 / Payments Banks / Small Finance Banks / Local Area Banks / Non-Bank PPI issuers / Authorised Payment System Participants / Operators
RBI/2019-2020/250 FIDD.CO.FSD.BC.No.25/05.02.001/2019-20 04.06.2020 Financial Inclusion and Development Department Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Loans for Agriculture including Animal Husbandry, Dairy and Fisheries for extended period on account of Covid-19 The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Ref.No.IDMD / 2981/08.02.032/2019-20 01.06.2020 Internal Debt Management Department Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/249 Ref.No.IDMD/2981/08.02.032/2019-20 01.06.2020 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/2019-2020/248 DGBA.GBD.No.1909/42.01.011/2019-20 29.05.2020 Department of Government and Bank Accounts Recovery of Penal Interest on delayed remittance of Government Receipts into Government Account The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks
RBI/2019-2020/247 IDMD.CDD.No.2964/13.01.299/2019-20 27.05.2020 Internal Debt Management Department Cessation of 7.75% Savings (Taxable) Bonds, 2018 The Chairman / Managing Director State Bank of India & Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd, Stock Holding Corporation of India Ltd. (SHCIL)
RBI/2019-2020/242 A.P. (DIR Series) Circular No.33 22.05.2020 Foreign Exchange Department Import of goods and services- Extension of time limits for Settlement of import payment All Category - I Authorised Dealer Banks
Ref.No.2928 /IDMD/08.02.032/2019-20 22.05.2020 Internal Debt Management Department Auction for Sale (Issue/Re-issue) of Government Stock (GS)
RBI/2019-2020/241 Ref.No.2928/IDMD/08.02.032/2019-20 22.05.2020 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/2019-2020/239 A.P.(DIR Series) Circular No.32 22.05.2020 Financial Markets Regulation Department ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations All Authorised persons
RBI/2019-2020/238 REF.No.MPD.BC.391/07.01.279/2019-20 22.05.2020 Monetary Policy Department Standing Liquidity Facility for Primary Dealers All Primary Dealers
RBI/2019-2020/237 FMOD.MAOG.No.142/01.01.001/2019-20 22.05.2020 Financial Markets Operation Department Liquidity Adjustment Facility - Repo and Reverse Repo Rates All Liquidity Adjustment Facility (LAF) participants
RBI/2019-2020/236 FMOD.MAOG.No.143/01.18.001/2019-20 22.05.2020 Financial Markets Operation Department Marginal Standing Facility All Marginal Standing Facility (MSF) participants
RBI/2019-2020/235 DOR.NBFC (HFC).CC.No.111/03.10.136/2019-20 19.05.2020 Department of Regulation Extending Master Direction - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies Housing Finance Companies
Ref.No.IDMD/ 2888/ 08.02.032/2019-20 18.05.2020 Internal Debt Management Department Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/234 Ref.No.IDMD/2888/08.02.032/2019-20 18.05.2020 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/2019-2020/233 FMRD.FMID.26/02.05.002/2019-20 18.05.2020 Financial Markets Regulation Department Reporting Platform for OTC Derivatives - Transactions undertaken by IFSC Banking Units (IBUs) and non-deliverable derivative contracts (involving Rupee or otherwise) All Authorised Dealer Category-I Banks
RBI/2019-2020/232 A.P.(DIR Series) Circular No.31 18.05.2020 Financial Markets Regulation Department Risk Management and Inter-bank Dealings - Hedging of Foreign Exchange Risk-Date of Implementation Authorised Dealers Category - I
2829/IDMD/08.02.032/2019-20 11.05.2020 Internal Debt Management Department Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/230 Ref.No.2829/IDMD/08.02.032/2019-20 11.05.2020 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.
Ref.No.IDMD/ 2803/ 08.02.032/2019-20 04.05.2020 Internal Debt Management Department Auction for Sale (Issue/Re-issue) of Government Stock (GS)
RBI/2019-2020/229 Ref.No.IDMD/2803/08.02.032/2019-20 04.05.2020 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
Ref. No. I DM D / 08.0 2.032 / 2019- 20 24.04.2020 Internal Debt Management Department Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/227 Ref.No.IDMD/08. 02.032/2019-20 24.04.2020 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/2019-2020/226 DOR (PCB).BPD.Cir.No.12/09.09.002/2019-20 24.04.2020 Department of Regulation Non-achievement of Priority Sector Lending Targets by Primary (Urban) Co-operative Banks (UCBs) - Contribution to the Rural Infrastructure Development Fund (RIDF) and other funds The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2019-2020/225 DOR.FSD.BC.No.67/24.01.041/2019-20 23.04.2020 Department of Regulation Electronic Cards for Overdraft Accounts All Scheduled Commercial Banks
RBI/2019-2020/224 FIDD.CO.FSD.BC.No.24/05.02.001/2019-20 21.04.2020 Financial Inclusion and Development Department Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Crop Loans during the years 2018-19 and 2019-20: Extended Period on account of Covid-19 The Chairman/Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Ref. No. I D M D / 08.0 2.032 / 2019- 20 20.04.2020 Internal Debt Management Department Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/223 Ref. No. IDMD/08.02.032/2019-20 20.04.2020 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/2019-2020/222 DOR.(PCB).BPD.Cir.No.11/16.20.000/2019-20 20.04.2020 Department of Regulation Provisioning on interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2019-2020/216 DoR.NBFC (PD).CC.No.110/03.10.001/2019-20 17.04.2020 Department of Regulation Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation All Non-Banking Financial Companies
RBI/2019-2020/215 FMOD.MAOG.No.141/01.01.001/2019-20 17.04.2020 Financial Markets Operation Department Liquidity Adjustment Facility - Reverse Repo Rate All Liquidity Adjustment Facility (LAF) participants

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