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Official Website of Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2018-2019/11 DCM (CC) No.G-4/03.44.01/2018-19 | 05.07.2018 | 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/DCM/2018-2019/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 | 05.07.2018 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public | The Chairman and Managing Director/Chief Executive Officers, All Banks |
| RBI/DCM/2018-2019/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 | 05.07.2018 | Department of Currency Management | Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
| RBI/2018-2019/10 FIDD.CO.FSD.BC.No.6/05.05.010/2018-19 | 04.07.2018 | Financial Inclusion and Development Department | Master Circular - Kisan Credit Card (KCC) Scheme | The Chairman / Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs) |
| RBI/2018-2019/9 FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19 | 04.07.2018 | 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 and Small Finance Banks |
| RBI/2018-2019/8 FIDD.GSSD.BC.No.01/09.10.01/2018-19 | 04.07.2018 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
| RBI/IDMD/2018-2019/61 IDMD.CDD No.21/13.01.299/2018-19 | 03.07.2018 | Internal Debt Management Department | Master Directions on Relief/Savings Bonds | The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
| 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 |
| RBI/2018-2019/5 FIDD.CO.LBS.BC.No.2/02.01.001/2018-19 | 02.07.2018 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen and Managing Directors/Chief Executive Officers SLBC Convenor Banks/Lead Banks |
| RBI/2018-2019/7 FIDD.FID.BC.No.04/12.01.033/2018-19 | 02.07.2018 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2018-2019/6 Ref.No.IDMD/1/08.02.032/2018-19 | 02.07.2018 | 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: | 02.07.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2018-2019/4 DCM(FNVD)G - 1/16.01.05/2018-19 | 02.07.2018 | 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 |
| 02.07.2018 | Department of Payment and Settlement Systems | Guidelines for the Trade Receivables Discounting System (TReDS) | ||
| F.No. 4 (6) W & M / 2018 F.No. 4(6) W & M / 2018 | 25.06.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/207 Ref. No. IDMD/3267/08.02.032/2017-18 | 25.06.2018 | 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/2017-2018/206 DBS(CO).CSITE/BC.5/31.01.015/2017-18 | 21.06.2018 | Department of Banking Supervision | Control measures for ATMs - Timeline for compliance | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payment Banks White-Label ATM Operators |
| RBI/2017-2018/205 DGBA.GBD.No.3214/45.01.001/2017-18 | 21.06.2018 | Department of Government and Bank Accounts | Customer Service provided by agency banks | All Agency Banks (dealing with pension payments) |
| RBI/2017-2018/204 A.P. (DIR Series) Circular No. 32 | 19.06.2018 | Foreign Exchange Department | Liberalised Remittance Scheme - Harmonisation of Data and Definitions | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/203 FIDD.CO.Plan.BC.22/04.09.01/2017-18 | 19.06.2018 | Financial Inclusion and Development Department | Priority Sector Lending - Targets and Classification | The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) |
| F.No.4(6)W & M / 2018 F.No.4(6)W & M / 2018 | 18.06.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/202 Ref.No.IDMD/3194/08.02.032/2017-18 | 18.06.2018 | 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/2017-18/199 A.P. (DIR Series) Circular No. 31 | 15.06.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review (Updated up to February 26, 2021) | All Authorized Persons |
| RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks & Small Finance Banks (SFBs) |
| RBI/2017-2018/198 FMRD.DIRD.9/14.01.020/2017-18 | 14.06.2018 | Financial Markets Regulation Department | Interest Rate Options in India | All Eligible market participants |
| RBI/2017-2018/196 DCBR.RAD.(PCB/RCB) Cir. No.08/07.12.001/2017-18 | 14.06.2018 | Department of Co operative Banking Regulation | Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) |
| RBI/2017-2018/197 DBR.No.Ret.BC.112/12.07.062/2017-18 | 14.06.2018 | Department of Banking Regulation | Alteration in the name of “The Bank of Tokyo-Mitsubishi UFJ, Ltd.” to “MUFG Bank, Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/194 A. P. (DIR Series) Circular No. 30 | 07.06.2018 | Foreign Exchange Department | Foreign Investment in India - Reporting in Single Master Form | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/193 A. P. (DIR Series) Circular No. 29 | 07.06.2018 | Foreign Exchange Department | External Commercial Borrowings (ECBs) - Monthly reporting through ECB 2 Return | All Category I Authorised Dealer Banks |
| RBI/2017-2018/190 FIDD.CO.FSD.BC.No.21/05.04.001/2017-18 | 07.06.2018 | Financial Inclusion and Development Department | Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2018-19 | The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| RBI/2017-2018/188 FMOD.MAOG No.125/01.01.001/2017-18 | 06.06.2018 | Financial Markets Operation Department | Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| RBI/2017-2018/187 REF. No. MPD.BC. 383/07.01.279/2017-18 | 06.06.2018 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2017-2018/184 FMOD.MAOG.No.124/01.18.001/2017-18 | 06.06.2018 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/183 FMOD.MAOG.No.123/01.01.001/2017-18 | 06.06.2018 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| F.No.4(6)W&M/2018: F.No.4(6)W&M/2018: | 04.06.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-18/182 Ref.No.IDMD/3074/08.02.032/2017-18 | 04.06.2018 | 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 |
| FEMA.20(R) (2)/2018-RB FEMA.20(R) (2)/2018-RB | 01.06.2018 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2018 | |
| RBI/2017-2018/181 DNBR (PD) CC.No.092/03.10.001/2017-18 | 31.05.2018 | Department of Non Banking Regulation | Withdrawal of Exemptions Granted to Government Owned NBFCs | All Government NBFCs |
| RBI/2017-2018/180 Ref.No.IDMD/3010/08.02.032/2017-18 | 28.05.2018 | 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 | 28.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/179 Ref.No.IDMD/2961/08.02.032/2017-18 | 21.05.2018 | 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 | 21.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/176 Ref. No. IDMD/2866/08.02.032/2017-18 | 14.05.2018 | 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: | 14.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/174 Ref. No. IDMD/2810/08.02.032/2017-18 | 07.05.2018 | 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: F.No.4(6)W & M/2018: | 07.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/173 A.P. (DIR Series) Circular No. 28 | 03.05.2018 | Foreign Exchange Department | Data Sharing with Directorate of Revenue Intelligence | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/172 A.P. (DIR Series) Circular No. 27 | 03.05.2018 | Foreign Exchange Department | Monitoring of foreign investment limits in listed Indian companies | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/171 IDMD.GBD.2783/08.08.016/2018-19 | 03.05.2018 | Internal Debt Management Department | Guidelines on Stripping/Reconstitution of Government Securities | All Market Participants |
| RBI/2017-2018/170 A.P. (DIR Series) Circular No. 26 | 01.05.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorized Persons |