Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI2020 RBI20 20 | 09.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/38 Ref. No. IDMD/423/08.02.032/2019-20 | 09.08.2019 | 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/2019-2020/37 DBR.AML.BC.No.11/14.01.001/2019-20 | 09.08.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/36 DBR.No.Ret.BC.10/12.01.001/2019-20 | 07.08.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2019-2020/35 REF.No.MPD.BC.388/07.01.279/2019-20 | 07.08.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2019-2020/34 FMOD.MAOG. No.135/01.18.001/2019-20 | 07.08.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2019-2020/33 FMOD.MAOG. No.134/01.01.001/2019-20 | 07.08.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI2020 RBI2020 | 05.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/32 Ref.No.IDMD/311/08.02.032/2019-20 | 05.08.2019 | 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/DBR/2019-2020/71 Master Direction DBR.Appt.No: 9/29.67.001/2019-20 | 02.08.2019 | Department of Banking Regulation | Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020) | RBI |
| RBI/2019-2020/31 DCBR.BPD (PCB/RCB).Cir.No.02/13.01.000/2019-20 | 02.08.2019 | Department of Co operative Banking Regulation | Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | The Chief Executive Officer All Primary (Urban) Co-operative Banks, All State/ Central Co-operative Banks |
| RBI/2019-2020/30 DNBR (PD) CC.No.101/03.10.001/2019-20 | 02.08.2019 | Department of Non Banking Regulation | Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs | All NBFCs |
| RBI/2019-2020/29 DBR.Dir.BC.No.08/13.03.00/2019-20 | 02.08.2019 | Department of Banking Regulation | Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/27 A.P. (DIR Series) Circular No. 5 | 01.08.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 38 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/26 DBR.No.Ret.BC.07/12.07.150/2019-20 | 01.08.2019 | Department of Banking Regulation | Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/24 DBR.No.Ret.BC.03/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Cessation of “National Australia Bank” as a banking company within the meaning of sub -section (2) of Section 36 (A) of Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2019-2020/25 DBR.No.Ret.BC.04/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/23 DBR.No.Ret.BC.06/12.06.172/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/22 DBR.No.Ret.BC.05/12.06.173/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/20 A.P. (DIR Series) Circular No. 04 | 30.07.2019 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Rationalisation of End-use Provisions | All Category-I Authorised Dealer Banks |
| RBI2019 RBI2019 | 29.07.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/19 Ref.No.IDMD/273/08.02.032/2019-20 | 29.07.2019 | 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/2019-2020/18 A.P. (DIR Series) Circular No. 3 | 25.07.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 10 million (as first tranche out of USD 50 million) to the Government of Republic of Seychelles | All Category - I Authorised Dealer Banks |
| RBI RBI | 22.07.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/17 Ref.No.IDMD/198/08.02.032/2019-20 | 22.07.2019 | 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 5 (R) 2/2019-RB | 16.07.2019 | Foreign Exchange Department | Foreign Exchange Management (Deposit)(Amendment) Regulations, 2019 | |
| RBI/2019-2020/16 Ref.No.IDMD/133/08.02.032/2019-20 | 15.07.2019 | 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/2019 F.No.4 (6) W & M /2019 | 15.07.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2019-2020/15 A.P. (DIR Series) Circular No.2 | 11.07.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 24.50 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/14 A.P. (DIR Series) Circular No.1 | 11.07.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of Independent State of Papua New Guinea | All Category - I Authorised Dealer Banks |
| F.No.4(6)W & M / 2018: | 08.07.2019 | Internal Debt Management Department | Auction for Sale (issue/re-issue) of Government Stock (GS) | |
| RBI/2019-2020/13 Ref.No.IDMD/63/08.02.032/2019-20 | 08.07.2019 | 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/2019-2020/12 DBR.BP.BC.No.2/21.04.098/2019-20 | 05.07.2019 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
| RBI/2019-2020/11 DBR.No.Ret.BC.01/12.06.162/2019-20 | 04.07.2019 | Department of Banking Regulation | Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20 | 02.07.2019 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 | 01.07.2019 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) | The Chairman and Managing Director / Chief Executive Officers, All Banks |
| RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 | 01.07.2019 | 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 (Updated as on October 03, 2019) | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
| RBI/2019-2020/04 FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20 | 01.07.2019 | 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/2019-2020/03 FIDD.GSSD.BC.No.04/09.10.01/2019-20 | 01.07.2019 | 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/2019-2020/09 Ref.No.IDMD/10/08.02.032/2019-20 | 01.07.2019 | 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/2019 | 01.07.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2019-2020/05 FIDD.GSSD.CO.BC.No.01/09.16.03/2019-20 | 01.07.2019 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) | The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2019-2020/08 FIDD.FID.BC.No.05/12.01.033/2019-20 | 01.07.2019 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2019-2020/07 DCM (CC) No.G-5/03.44.01/2019-20 | 01.07.2019 | 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/2019-2020/06 FIDD.CO.GSSD.BC.No.03/09.09.001/2019-20 | 01.07.2019 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman & Managing Director / CEO All Scheduled Commercial Banks & Small Finance Banks |
| RBI/2019-2020/01 DCM (FNVD) G -1/16.01.05/2019-20 | 01.07.2019 | 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/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/2018-2019/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 | 28.06.2019 | Department of Banking Regulation | Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) | The Chairman and Managing Director/Chief Executive Officer All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payments Banks and, Local Area Banks) and All India Financial Institutions (AIFIs) |
| RBI/DNBR/2018-2019/227 DNBR.PD (ARC) CC.No.07/26.03.001/2018-19 | 28.06.2019 | Department of Non Banking Regulation | Permission to acquire financial asset from other Asset Reconstruction Companies (ARCs) | The Chairman/Managing Director/Chief Executive Officer All registered Asset Reconstruction Companies |
| RBI/2018-2019/226 A.P. (DIR Series) Circular No. 37 | 28.06.2019 | Foreign Exchange Department | Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/225 DBR.BP.BC.No.49/21.06.201/2018-19 | 28.06.2019 | Department of Banking Regulation | Basel III Capital Regulations- Implementation of Leverage Ratio | All Scheduled Commercial Banks (excluding RRBs, LABs, Payments Banks and Small Finance Banks) |
| RBI/2018-2019/224 DBR.Dir.BC.No.48/04.02.002/2018-19 | 27.06.2019 | Department of Banking Regulation | Gold Card Scheme for Exporters | All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2018-2019/223 DCM (NE) No.3057/08.07.18/2018-19 | 26.06.2019 | Department of Currency Management | Acceptance of coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2018-2019/222 FMRD.DIRD.19/14.03.046/2018-19 | 26.06.2019 | Financial Markets Regulation Department | Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 (Updated as on August 08, 2022) | All participants in Rupee interest rate derivatives markets |
| RBI/2018-2019/221 FMRD.FMSD.17/03.07.035/2018-19 | 26.06.2019 | Financial Markets Regulation Department | Financial Benchmark Administrators (Reserve Bank) Directions, 2019 | All eligible market participants |
| F. No.4(6) W & M/2018 | 24.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/220 Ref.No.IDMD/3717/08.02.032/2018-19 | 24.06.2019 | 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/2018-2019/217 FMRD.FMD.16/02.03.225/2018-19 | 20.06.2019 | Financial Markets Regulation Department | Rollout of the foreign exchange trading platform for retail participants - FX-Retail | All Eligible Market Participants |
| RBI/2018-2019/218 FIDD.CO.LBS.BC.No.19/02.08.001/2018-19 | 20.06.2019 | Financial Inclusion and Development Department | Formation of new district in the States of Telangana and Madhya Pradesh - Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
| RBI/2018-2019/216 DGBA.GBD.No.3136/42.01.035/2018-2019 | 20.06.2019 | Department of Government and Bank Accounts | Discontinuation of the requirement of Paper to Follow (P2F) for State Government Cheques | The Chairman and Managing Director/ The Chief Executive Officer All Agency Banks |
| F.No.4(6) W & M / 2019: F.No.4(6) W & M / 2019: | 17.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/215 Ref.No.IDMD/3633/08.02.032/2018-19 | 17.06.2019 | 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/2018-2019/214 DCM (Plg.)No.2968/10.25.007/2018-19 | 14.06.2019 | Department of Currency Management | Security Measures for ATMs | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2018-2019/212 A.P. (DIR Series) Circular No.35 | 13.06.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 150 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/213 A.P. (DIR Series) Circular No.36 | 13.06.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 95 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/210 DGBA.GBD.No.3089/43.33.001/2018-19 | 13.06.2019 | Department of Government and Bank Accounts | Scheme for Reimbursement of MDR- withdrawal of RBI circulars | All Acquiring Banks of Debit Card/ BHIM UPI/ BHIM Aadhaar Pay transactions |
| RBI/2018-2019/211 DCBR.RCBD.BC.No.11/19.51.025/2018-19 | 13.06.2019 | Department of Co operative Banking Regulation | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Delhi State Co-operative Bank Ltd., Delhi | All State Co-operative Banks/ Central Cooperative 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/2018-2019/208 DPSS (CO) RPPD No.2557/04.03.01/2018-19 | 11.06.2019 | Department of Payment and Settlement Systems | National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems - Waiver of charges | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS and / or NEFT |
| RBI/2018-2019/207 Ref.No.IDMD/3539/08.02.032/2018-19 | 10.06.2019 | 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: | 10.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/206 DBR.LEG.BC.No.47/09.07.005/2018-19 | 10.06.2019 | Department of Banking Regulation | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks |
| RBI/2018-2019/205 DCBR.BPD.(PCB) Cir.No.10/16.20.000/2018-19 | 10.06.2019 | Department of Co operative Banking Regulation | Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
| RBI/2018-2019/203 DBR.No.BP.BC.45/21.04.048/2018-19 | 07.06.2019 | Department of Banking Regulation | Prudential Framework for Resolution of Stressed Assets | |
| RBI/2018-2019/201 DBR.No.Ret.BC.41/12.06.159/2018-19 | 06.06.2019 | Department of Banking Regulation | Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/202 DBR.No.Ret.BC.42/12.06.154/2018-19 | 06.06.2019 | Department of Banking Regulation | Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/200 REF.No.MPD.BC.387/07.01.279/2018-19 | 06.06.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2018-2019/199 DBR.No.Ret.BC.44/12.01.001/2018-19 | 06.06.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/197 FMOD.MAOG.No.132/01.01.001/2018-19 | 06.06.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2018-2019/198 FMOD.MAOG. No.133/01.18.001/2018-19 | 06.06.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2018-2019/196 DBR.No.BP.BC.43/21.01.003/2018-19 | 03.06.2019 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2018-2019/195 Ref.No.IDMD/3422/08.02.032/2018-19 | 03.06.2019 | 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/2019 | 03.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/194 DBR.RRB.BL.BC.No.40/31.01.002/2018-19 | 31.05.2019 | Department of Banking Regulation | Rationalisation of Branch Authorisation Policy- Revision of Guidelines | The Chairman All Regional Rural Banks |
| RBI/2018-2019/192 IDMD.CDD.No.3392/14.04.050/2018-19 | 30.05.2019 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV | 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/2018-2019/191 DNBR (PD) CC. No. 100/03.10.001/2018-19 | 29.05.2019 | Department of Non Banking Regulation | Extension of relaxation on the guidelines to NBFCs on securitisation transactions | All NBFCs |
| RBI/2018-2019/190 DBR.AML.BC.No.39/14.01.001/2018-19 | 29.05.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| 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 |
| RBI/2018-2019/188 Ref.No.IDMD/3342/08.02.032/2018-19 | 27.05.2019 | 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 /2019 | 27.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/187 A.P. (DIR Series) Circular No.34 | 24.05.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020) | All Authorized Persons |
| RBI/2018-2019/186 DCM (Plg.) No.2845/10.25.007/2018-19 | 23.05.2019 | Department of Currency Management | Incentive for improving service to non-chest branches | The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests |
| RBI/2018-2019/185 Ref.No.IDMD/3257/08.02.032/2018-19 | 20.05.2019 | 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 /2019 | 20.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/184 DNBR (PD) CC. No.099/03.10.001/2018-19 | 16.05.2019 | Department of Non Banking Regulation | Risk Management System - Appointment of Chief Risk Officer (CRO) for NBFCs | Non-Banking Financial Company- Investment and Credit Companies, Infrastructure Finance Companies, Micro Finance Institutions, Factors and Infrastructure Debt Funds |
| RBI/2018-2019/183 DCM (Plg) No.2746/10.25.07/2018-19 | 14.05.2019 | Department of Currency Management | Outsourcing of Cash Management - Reconciliation of Transactions | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2018-2019/182 Ref.No.IDMD/3184/08.02.032/2018-19 | 13.05.2019 | 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 : | 13.05.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/181 DBR.BP.BC.No.38/21.04.048/2018-19 | 08.05.2019 | Department of Banking Regulation | Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities | All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
