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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
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
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 January 15, 2025)
No. FEMA 396/2019-RB 17.10.2019 Financial Markets Regulation Department Foreign Exchange Management (Debt Instruments) Regulations, 2019
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/2019-2020/02 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 August 14, 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/DNBR/2018-19/66 Master Direction DNBR. PD (ARC) CC. No. 06/26.03.001/2018-19 25.10.2018 Department of Non Banking Regulation Master Direction - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies

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