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 |
|---|---|---|---|---|
| Notification No. FEMA 20 (R)/ 2017-RB FEMA 20(R)/2017-RB | 06.04.2018 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (Amended up to March 08, 2019) | |
| RBI/2017-2018/149 A.P. (DIR Series) Circular No.21 | 05.04.2018 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 4.50 billion to the Government of the People’s Republic of Bangladesh | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/148 Ref.No.IDMD/2510/08.02.032/2017-18 | 02.04.2018 | 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(7) W & M / 2018: | 02.04.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | 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 (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2017-2018/146 FMRD.DIRD.7/14.03.025/2017-18 | 31.03.2018 | Financial Markets Regulation Department | Taking over of valuation of Government Securities (G-Sec) by Financial Benchmark India Pvt. Ltd. (FBIL) - valuation of portfolios | All participants in the Government Securities market |
| RBI/2017-2018/145 DPSS.CO.CHD.No./2707/03.01.03/2017-18 | 28.03.2018 | Department of Payment and Settlement System | Special Clearing operations on March 31, 2018 | 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 |
| FEMA 21(R)/2018-RB FEMA 21(R)/2018-RB | 26.03.2018 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018 | |
| Notification No.FEMA.20(R) (1)/2018-RB Notification No.FEMA.20(R) (1)/2018-RB | 26.03.2018 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2018 | |
| RBI/2017-2018/143 DBR.AML.No.8528/14.06.056/2017-18 | 23.03.2018 | Department of Banking Regulation | Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
| Notification No. FEMA.389/2018-RB Notification No. FEMA.389/2018-RB | 20.03.2018 | Foreign Exchange Department | Foreign Exchange Management (Cross Border Merger) Regulations, 2018 | |
| RBI/2017-2018/140 DGBA.GBD.2294/15.01.001/2017-18 | 15.03.2018 | Department of Government and Bank Accounts | Agency commission payable to banks for operating Special Deposit Scheme (SDS) | All Agency Banks handling Special Deposit Scheme |
| RBI/2017-2018/141 DNBS.PD.CC.No.1925/66.08.001/2017-18 | 15.03.2018 | Department of Non Banking Supervision | Submission of returns by the Government-owned Non-Banking Financial Companies | All Government-Owned Non-Banking Financial Companies (NBFCs) |
| RBI/2017-2018/139 A.P. (DIR Series) Circular No. 20 | 13.03.2018 | Foreign Exchange Department | Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits | All Authorised Dealer Category - I Banks |
| RBI/2017-2018/138 A.P. (DIR Series) Circular No. 19 | 12.03.2018 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/137 FMRD.DIRD.6/14.03.001/2017-18 | 01.03.2018 | Financial Markets Regulation Department | Separate limit of Interest Rate Futures (IRFs) for Foreign Portfolio Investors (FPIs) | All market participants |
| RBI/2017-18/135 FIDD.CO.Plan.BC.18/04.09.01/2017-18 | 01.03.2018 | Financial Inclusion and Development Department | Priority Sector Lending - Targets and Classification | The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks |
| RBI/2017-2018/136 DCM (CC) No. 3071/03.41.01/2017-18 | 01.03.2018 | Department of Currency Management | Review of Currency Distribution & Exchange Scheme (CDES) | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2017-2018/134 A. P. (DIR Series) Circular No. 18 | 26.02.2018 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings: Revised guidelines relating to participation of a person resident in India and Foreign Portfolio Investor (FPI) in the Exchange Traded Currency Derivatives (ETCD) Market | All Category - I Authorised Dealer banks |
| Ref.CEPD.PRS.No. 3590/ 13.01.004/2017-18 | 23.02.2018 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
| RBI/2017-2018/133 DNBR.PD.CC.No 091/03.10.001/2017-18 | 23.02.2018 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer | All NBFCs |
| RBI/2017-2018/132 DCM (RMMT) No.2945/11.37.01/2017-18 | 15.02.2018 | Department of Currency Management | Acceptance of coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
| RBI/2017-2018/131 DBR.No.BP.BC.101/21.04.048/2017-18 | 12.02.2018 | Department of Banking Regulation | Resolution of Stressed Assets - Revised Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRB)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2017-2018/129 DBR.No.BP.BC.100/21.04.048/2017-18 | 07.02.2018 | Department of Banking Regulation | Relief for MSME Borrowers registered under Goods and Services Tax (GST) | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2017-2018/128 Ref. No. IDMD/2060/08.02.032/2017-18 | 05.02.2018 | 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/2017-2018/127 DGBA.GBD.No.1972/15.02.005/2017-18 | 01.02.2018 | Department of Government and Bank Accounts | Small Saving Schemes - Payment of Agency Commission | All Agency Banks handling Small Saving Schemes |
| RBI/2017-2018/126 Ref. No. IDMD/1937/08.02.032/2017-18 | 29.01.2018 | 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(7) W& M /2017: | 29.01.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/124 A.P. (DIR Series) Circular No.16 | 25.01.2018 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Kenya | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/125 A.P. (DIR Series) Circular No.17 | 25.01.2018 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 71.40 million to the Government of Côte d’Ivoire | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/123 Ref. No. IDMD/1869/08.02.032/2017-18 | 22.01.2018 | 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 (7) W & M / 2017 | 22.01.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/122 FIDD.CO.LBS.BC.No.2195/02.08.001/2017-18 | 18.01.2018 | Financial Inclusion and Development Department | Formation of new districts in the State of Assam - Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors/ Chief Executive Officers All Lead Banks |
| RBI/2017-2018/121 Ref. No.IDMD/1805/08.02.032/2017-18 | 15.01.2018 | 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(7) W & M/2017: | 15.01.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/120 DGBA.GBD.1781/15.02.005/2017-18 | 11.01.2018 | Department of Government and Bank Accounts | Interest rates for Small Savings Schemes | All Agency Banks handling Small Saving Schemes |
| RBI/2017-2018/119 IDMD.CDD.No.1728/13.01.299/2017-18 | 09.01.2018 | Internal Debt Management Department | 7.75% Savings (Taxable) Bonds, 2018 - Amendments | The Chairman & Managing Director State Bank of India & 18 Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., Stock Holding Corporation of India ltd.(SHCIL) |
| RBI/2017-2018/118 Ref.No.IDMD/1730/08.02.032/2017-18 | 08.01.2018 | 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(7)W&M/2017 F.No.4(7)W&M / 2017 | 08.01.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/FED/2017-2018/60 FED Master Direction No. 11/2017-18 | 04.01.2018 | Foreign Exchange Department | Master Direction - Foreign Investment in India | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2017-2018/117 DBR.No.BP.BC.99/08.13.100/2017-18 | 04.01.2018 | Department of Banking Regulation | XBRL Returns - Harmonization of Banking Statistics | All Scheduled Commercial Banks (Excluding Regional Rural Banks), |
| RBI/2017-2018/115 DNBR.PD(ARC)CC.No.05/26.03.001/2017-18 | 04.01.2018 | Department of Non Banking Regulation | Submission of Financial Information to Information Utilities | The Chairman/ Managing Director/ Chief Executive Officer All registered Asset Reconstruction Companies |
| RBI/2017-2018/116 A.P. (DIR Series) Circular No.15 | 04.01.2018 | Foreign Exchange Department | Refinancing of External Commercial Borrowings | All Category-I Authorised Dealer Banks |
| RBI/2017-2018/114 IDMD.CDD.No.1671/13.01.299/2017-18 | 03.01.2018 | Internal Debt Management Department | 7.75% Savings (Taxable) Bonds, 2018 | The Chairman & Managing Director State Bank of India & 18 Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., Stock Holding Corporation of India ltd.(SHCIL) |
| RBI/2017-2018/113 Ref. No. IDMD/1640/08.02.032/2017-18 | 01.01.2018 | 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(7)W & M /2017 F.No.4(7)W & M/ 2017 | 01.01.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| No.F.4(10)-W&M/2003 | 01.01.2018 | Internal Debt Management Department | Cessation of 8 percent GoI Savings (Taxable) Bonds 2003 | |
| RBI/2017-2018/112 Ref.No.IDMD/1569/08.02.032/2017-18 | 22.12.2017 | 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(7)W&M /2017: | 22.12.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/111 DGBA.GBD/1616/15.02.005/2017-18 | 21.12.2017 | Department of Government and Bank Accounts | Prompt implementation of Governments’ instructions by agency banks | All Agency Banks |
| RBI/2017-2018/110 DBR.No.Leg.BC.98/09.08.019/2017-18 | 19.12.2017 | Department of Banking Regulation | Submission of Financial Information to Information Utilities | All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions |
| RBI/2017-2018/109 DCBR.BPD.(PCB/RCB).Cir.No.06/12.05.001/2017-18 | 14.12.2017 | Department of Co operative Banking Regulation | Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions | The Chief Executive Officer All Primary (Urban) Co-operative Banks/ All State Co-operative Banks/ All District Central Co-operative Banks |
| RBI/2017-2018/108 A.P. (DIR Series) Circular No. 14 | 12.12.2017 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review | All Authorized Persons |
| RBI/2017-2018/107 DGBA.GBD.No-1498/31.02.007/2017-18 | 07.12.2017 | Department of Government and Bank Accounts | Settlement of Agency transactions in certain cases (for Funds and Agency Commission) directly from Reserve Bank of India | The Chairman/ Managing Director/ Chief Executive Officer/ Agency Banks |
| RBI/2017-2018/106 DCBR.RAD.(PCB/RCB) Cir. No.5/07.12.001/2017-18 | 07.12.2017 | Department of Co operative Banking Regulation | Change in name of “Sardar Bhiladwala Pardi People’s Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” to “SBPP Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2017-2018/105 DPSS.CO.PD No.1633/02.14.003/2017-18 | 06.12.2017 | Department of Payment and Settlement Systems | Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks and Small Finance Banks /All Card Network Providers |
| RBI/2017-2018/104 Ref. No. IDMD/1373/08.02.032/2017-18 | 05.12.2017 | 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(7)W&M/2017 F.No.4(7) W & M / 2017 | 05.12.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/102 Ref. No. IDMD/1325/08.02.032/2017-18 | 27.11.2017 | 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(7)W&M/2017 F.No. 4(7)W & M/ 2017 | 27.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/101 DNBR.PD(ARC)CC. No.04/26.03.001/2017-18 | 23.11.2017 | Department of Non Banking Regulation | Conversion of debt into equity- Review | The Chairman/ Managing Director/ Chief Executive Officer All registered Asset Reconstruction Companies |
| RBI/2017-2018/99 IDMD.1080/08.01.001/2017-18 | 23.11.2017 | Internal Debt Management Department | Auction of Government Securities: Non-Competitive Bidding Facility to retail investors | All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All stock exchanges |
| RBI/2017-2018/100 DGBA.GBD.No.1387/15.01.001/2017-18 | 23.11.2017 | Department of Government and Bank Accounts | Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 | The Chairman/Managing Director/Chief Executive Officer/Agency Banks Handling the Special Deposit Scheme 1975 |
| RBI/2017-2018/98 Ref.No.IDMD/1243/08.02.032/2017-18 | 20.11.2017 | 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(7)W & M/ 2017 F.No.4( 7) W &M/2017 | 20.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/96 FMRD.DIRD.04/14.03.007/2017-18 | 16.11.2017 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Notional Short Sale | All market participants |
| RBI/2017-2018/97 FMRD.DIRD.05/14.03.007/2017-18 | 16.11.2017 | Financial Markets Regulation Department | Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period | All market participants |
| RBI/2017-2018/93 A.P. (DIR Series) Circular No. 13 | 16.11.2017 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 81 million to the Government of the Republic of Rwanda | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/91 DBR.No.Ret.BC.97/12.07.150/2017-18 | 16.11.2017 | Department of Banking Regulation | Inclusion of “Utkarsh Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/92 A.P. (DIR Series) Circular No. 12 | 16.11.2017 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 500 million to the SBM (Mauritius) Infrastructure Development Company Ltd. | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/94 DBR.AML.No.4802/14.06.056/2017-18 | 16.11.2017 | Department of Banking Regulation | Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
| RBI/2017-2018/95 DGBA.GBD.No.1324/31.02.007/2017-18 | 16.11.2017 | Department of Government and Bank Accounts | Agency Commission for GST receipt transactions | All Agency Banks |
| FEMA.369/2017-RB | 14.11.2017 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017 | |
| RBI/2017-2018/90 Ref. No. IDMD/1193/08.02.032/2017-18 | 13.11.2017 | 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 (7) W & M / 2017 | 13.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/89 DBR.No.Leg.BC.96/09.07.005/2017-18 | 09.11.2017 | Department of Banking Regulation | Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks |
| RBI/2017-2018/88 A.P. (DIR Series) Circular No. 11 | 09.11.2017 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings - Simplified Hedging Facility | All Authorised Dealer Category - I Banks |
| RBI/2017-2018/84 DBR.No.Ret.BC.94/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Cessation of “Commonwealth Bank of Australia” 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/2017-2018/85 DBR.No.Ret.BC.95/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/87 DNBR.PD.CC.No.090/03.10.001/2017-18 | 09.11.2017 | Department of Non Banking Supervision | Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs | All Non-Banking Financial Companies (NBFCs) |
| RBI/2017-2018/86 DBR.No.Ret.BC.93/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Inclusion of “Au Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| Notification No. FEMA 20(R)/2017-RB Notification No. FEMA 20(R)/2017-RB | 07.11.2017 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 | |
| RBI/2017-18/83 Ref.No.IDMD/ /08.02.032/2017-18 | 06.11.2017 | 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(7)W & M/2017 | 06.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/82 DBR.No.BP.BC.92/21.04.048/2017-18 | 02.11.2017 | Department of Banking Regulation | Introduction of Legal Entity Identifier for large corporate borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions (Exim Bank, SIDBI, NHB, NABARD), Local Area Banks, Small Finance Banks |
| RBI/2017-2018/81 Ref. No. IDMD/ /08.02.032/2017-18 | 30.10.2017 | 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(7)W&M/2017 | 30.10.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| 1. S.O. | 25.10.2017 | Internal Debt Management Department | Amendment to Sovereign Gold Bond Scheme, Notification No.4 (25)-W&M/2017 | |
| RBI/2017-2018/80 FIDD.GSSD.CO.BC.No.17/09.01.03/2017-18 | 18.10.2017 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) - Aajeevika - Interest Subvention Scheme | The Chairman / Managing Director Public and Private Sector Banks (As per list in Annexure II) |
| RBI/2017-2018/79 DGBA.GBD.No.1007/15.04.001/2017-18 | 17.10.2017 | Department of Government and Bank Accounts | Gold Monetisation Scheme, 2015 | All Agency Banks |
| RBI/2017-2018/74 DGBA.GBD.954/15.02.005/2017-18 | 12.10.2017 | Department of Government and Bank Accounts | Interest rates for Small Savings Schemes | The Chairman/Chief Executive Officer Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014, Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004 |
| RBI/2017-2018/75 A.P. (DIR Series) Circular No. 08 | 12.10.2017 | Financial Markets Regulation Department | Risk Management and Inter-Bank Dealings - Facilities for Hedging Trade Exposures invoiced in Indian Rupees | All Authorized Dealer Category - I Banks |
| RBI/2017-2018/77 A.P. (DIR Series) Circular No. 09 | 12.10.2017 | Financial Markets Regulation Department | Exim Bank's Government of India supported Line of Credit of USD 318 million to the Government of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/78 A.P. (DIR Series) Circular No. 10 | 12.10.2017 | Financial Markets Regulation Department | Exim Bank's Government of India supported Line of Credit of USD 1 billion to the Government of Mongolia | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/76 DCM (CC) No.G-3/03.44.01/2017-18 | 12.10.2017 | 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/2017-2018/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 | 12.10.2017 | 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/DPSS/2017-2018/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 | 11.10.2017 | Department of Payment and Settlement Systems | Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020) | All Prepaid Payment Instrument Issuers, System Providers and System Participants |
| RBI/2017-2018/73 Ref. No. IDMD/937/08.02.032/2017-18 | 09.10.2017 | 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(7) W & M/2017 F. No.4(7) W & M/2017: | 09.10.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/72 IDMD.CDD.No.927/14.04.050/2017-18 | 06.10.2017 | Internal Debt Management Department | Sovereign Gold Bonds Scheme, Operational Guidelines | 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. |
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