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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2018-2019/160 FMOD.MAOG.No.130/01.01.001/2018-19	04.04.2019	Financial Markets Operation Department	Liquidity Adjustment Facility - Repo and Reverse Repo Rates	All Liquidity Adjustment Facility (LAF) participants
RBI/2018-2019/161 FMOD.MAOG. No.131/01.18.001/2018-19	04.04.2019	Financial Markets Operation Department	Marginal Standing Facility	All Marginal Standing Facility (MSF) participants
F.No.4(6) W & M / 2018	01.04.2019	Internal Debt Management Department	Auction for Sale (Issue/re-issue) of Government Stock (GS)
RBI/2018-2019/159 Ref.No.IDMD/2744/08.02.032/2018-19	01.04.2019	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/2018-2019/158 FIDD.CO.LBS.BC.No.17/02.08.001/2018-19	01.04.2019	Financial Inclusion and Development Department	Assignment of Lead Bank Responsibility	The Chairmen & Managing Directors/Chief Executive Officers All Lead Banks
RBI/2018-2019/156 DBR.No.BP.BC.31/21.01.003/2018-19	01.04.2019	Department of Banking Regulation	Large Exposures Framework (LEF)	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2018-2019/157 DBR.BP.BC.No.32/21.04.018/2018-19	01.04.2019	Department of Banking Regulation	Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning	All Commercial Banks (Excluding Regional Rural Banks)
RBI/2018-2019/155 A.P.(DIR Series) Circular No.28	28.03.2019	Foreign Exchange Department	Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Account	All Category - I Authorised Dealers and Authorised Banks
RBI/2018-2019/154 A.P. (DIR Series) Circular No. 27	28.03.2019	Foreign Exchange Department	Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities	All Category - I Authorized Dealer Banks
RBI/2018-2019/153 DPSS.CO.RPPD.No./2089/03.01.03/2018-19	28.03.2019	Department of Payment and Settlement Systems	Special Clearing operations on March 30 and 31, 2019	The Chairman and 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 / Local Area Banks
RBI/2018-2019/152 A.P. (DIR Series) Circular No. 26	27.03.2019	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework	All Authorised Persons
RBI/2018-2019/151 FMRD.DIRD.13/14.03.041/2018-19	27.03.2019	Financial Markets Regulation Department	Non-resident Participation in Rupee Interest Rate Derivatives Markets (Reserve Bank) Directions, 2019	All participants in rupee interest rate derivative markets
RBI/2018-2019/150 DBR.No.Leg.BC.30/09.07.005/2018-19	26.03.2019	Department of Banking Regulation	All Agency Banks to remain open for public on March 31, 2019 (Sunday)	All Agency Banks
RBI/FED/2018-2019/67 FED Master Direction No.5/2018-19	26.03.2019	Foreign Exchange Department	Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on December 22, 2023)(Supersedes Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018))	All Authorised Dealer Category - I banks and Authorised Banks
RBI/2018-2019/148 DBR.No.Ret.BC.28/12.06.096/2018-19	26.03.2019	Department of Banking Regulation	Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934	All Scheduled Commercial Banks
RBI/2018-2019/149 DGBA.GBD.No.2430/42.01.029/2018-19	26.03.2019	Department of Government and Bank Accounts	Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2018-19)	All Agency Banks
RBI/2018-2019/147 FIDD.CO.LBS.BC. No.16/02.01.001/2018-19	25.03.2019	Financial Inclusion and Development Department	Assignment of SLBC/UTLBC Convenorship - State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli	The Chairmen / Managing Directors & CEOs SLBC/UTLBC Convenor Banks
RBI/2018-2019/146 DBR.BP.BC.No.29/21.07.001/2018-19	22.03.2019	Department of Banking Regulation	Deferral of Implementation of Indian Accounting Standards (Ind AS)	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2018-2019/145 A.P. (DIR Series) Circular No. 25	20.03.2019	Foreign Exchange Department	Compilation of R-Returns: Reporting under FETERS	All Authorised Dealers in Foreign Exchange
RBI/2018-2019/144 A.P. (DIR Series) Circular No. 24	20.03.2019	Foreign Exchange Department	Export and Import of Indian Currency	All Authorised Persons
RBI/2018-2019/143 DGBA.GBD.No.2394/42.01.029/2018-19	20.03.2019	Department of Government and Bank Accounts	Reporting and Accounting of Central Government Transactions of March 2019	All Agency Banks
F. No. 4(6)W&M / 2018:	18.03.2019	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2018-2019/142 Ref.No.IDMD/2612/08.02.032/2018-19	18.03.2019	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/2018-2019/141 FMRD.FMSD.11/11.01.012/2018-19	15.03.2019	Financial Markets Regulation Department	Reserve Bank of India (Prevention of Market Abuse) Directions, 2019	All eligible market participants
RBI/2018-2019/140 A.P. (DIR Series) Circular No. 23	13.03.2019	Foreign Exchange Department	Trade Credit Policy - Revised framework	All Category-I Authorised Dealer Banks
F.No.4 (6) W & M / 2018	11.03.2019	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2018-2019/139 Ref.No.IDMD/2562/08.02.032/2018-19	11.03.2019	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/2018-2019/138 DPSS.CO.OD.No.1916/06.07.011/2018-19	07.03.2019	Department of Payment and Settlement Systems	White Label ATMs (WLAs) in India - Review of Guidelines	The Chairman and Managing Director / Chief Executive Officer 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
RBI/2018-2019/137 FIDD.CO.FSD.BC.No.15 /05.02.001/2018-19	07.03.2019	Financial Inclusion and Development Department	Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20	The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
RBI/2018-2019/135 A.P. (DIR Series) Circular No. 21	01.03.2019	Financial Markets Regulation Department	‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt	All Authorized Persons
RBI/2018-2019/136 A.P. (DIR Series) Circular No. 22	01.03.2019	Financial Markets Regulation Department	Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route	All Category - I Authorised Dealer banks
F.No.4(6)W & M/ 2018:	01.03.2019	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2018-2019/134 Ref.No.IDMD/2459/08.02.032/2018-19	01.03.2019	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/2018-2019/133 DCM (Plg.) No.2128/10.25.007/2018-19	28.02.2019	Department of Currency Management	Storage of Notes and Coins	The Chief Executive Officer/Chairman/Managing Director All Banks having Currency Chests
RBI/2018-2019/132 A.P. (DIR Series) Circular No. 20	27.02.2019	Foreign Exchange Department	Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities	All Category - I Authorized Dealer Banks
FEMA 10(R)(2)/2019-RB FEMA 10(R)(2)/2019-RB	27.02.2019	Foreign Exchange Department	Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2019
Notification No. FEMA 6(R)/(1)/2019-RB	26.02.2019	Foreign Exchange Department	Foreign Exchange Management (Export and import of Currency) (Amendment) Regulations, 2019
F.No.4(6)W& M/2018 :	25.02.2019	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2018-2019/131 Ref.No.IDMD/2394/08.02.032/2018-19	25.02.2019	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/2018-2019/130 DNBR (PD) CC.No.097/03.10.001/2018-19	22.02.2019	Department of Non Banking Regulation	Harmonisation of different categories of NBFCs	All NBFCs
RBI/2018-2019/129 DNBR (PD) CC.No.096/03.10.001/2018-19	22.02.2019	Department of Non Banking Regulation	Interest Subvention Scheme for MSMEs	All systemically important non-deposit taking NBFCs
RBI/2018-2019/126 DBR.BP.BC.No.25/21.06.001/2018-19	22.02.2019	Department of Banking Regulation	Risk Weights for exposures to NBFCs	All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks
RBI/2018-2019/127 DBR.No.BP.BC.26/21.04.048/2018-19	22.02.2019	Department of Banking Regulation	Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances	All banks and NBFCs regulated by the Reserve Bank of India
RBI/2018-2019/128 DBR.DIR.BC.No.27/13.03.00/2018-19	22.02.2019	Department of Banking Regulation	Review of Instructions on Bulk Deposit (Amended)	All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks
RBI/2018-2019/125 FIDD.CO.MSME.BC.No.14/06.02.031/2018-19	21.02.2019	Financial Inclusion and Development Department	Interest Subvention Scheme for MSMEs	The Chairman/Managing Director & CEOs All Scheduled Commercial Banks (including Regional Rural Banks)
RBI/2018-2019/124 Ref. No.IDMD/2324/08.02.032/2018-19	18.02.2019	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.
F. No.4(6)W & M/2018	18.02.2019	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2018-2019/123 A.P. (DIR Series) Circular No. 19	15.02.2019	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Debt	All Authorised persons
F. No. 4(6)W & M/2018:	11.02.2019	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2018-2019/122 Ref. No.IDMD/2224/08.02.032/2018-19	11.02.2019	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.