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 |
|---|---|---|---|---|
| RBI/2019-2020/154 DPSS.CO.PD No.1465/02.14.003/2019-20 | 31.01.2020 | Department of Payment and Settlement Systems | Cash withdrawal using Point of Sale (PoS) terminals | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Authorised Card Payment Networks |
| Government Stock (G S) | 27.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/153 Ref.No.IDMD/2132/08.02.032/2019-20 | 27.01.2020 | 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/2019-2020/152 A.P. (DIR Series) Circular No.20 | 23.01.2020 | Foreign Exchange Department | Merchanting Trade Transactions (MTT) - Revised Guidelines | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/151 A.P. (DIR Series) Circular No.19 | 23.01.2020 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations | All Authorised persons |
| RBI/2019-2020/150 A.P. (DIR Series) Circular No.18 | 23.01.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt | All Authorised persons |
| RBI/2019-2020/149 DOR.AML.BC. No. 29/14.06.001/2019-20 | 22.01.2020 | Department of Regulation | Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/148 DOR.NBFC (PD).CC.No.108/03.10.001/2019-20 | 21.01.2020 | Department of Regulation | Lending against security of single product - Gold jewellery | All Non-Banking Financial Companies (excluding Primary Dealers) |
| RBI/2019-2020/147 DOR.IBD.BC.No.28/23.13.004/2019-20 | 21.01.2020 | Department of Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| Government Stock | 20.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/146 Ref.No.IDMD/2045/08.02.032/2019-20 | 20.01.2020 | 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/2019-2020/145 A.P. (DIR Series) Circular No.17 | 20.01.2020 | Financial Markets Regulation Department | Introduction of Rupee derivatives at International Financial Services Centres (IFSC) | All Authorised Dealers |
| RBI/2019-2020/144 DoS.OSMOS.No.4633/33.05.018/2019-20 | 16.01.2020 | Department of Supervision | Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | Primary (Urban) Co-operative Banks |
| RBI/2019-2020/143 A.P. (DIR Series) Circular No. 16 | 15.01.2020 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment | All Authorised Dealer Category - I Banks |
| RBI/2019-2020/142 DPSS.CO.PD No.1343/02.14.003/2019-20 | 15.01.2020 | Department of Payment and Settlement Systems | Enhancing Security of Card Transactions | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Local Area Banks (LABs) / Authorised Card Payment Networks / Non-Bank PPI issuers |
| Government Stock ( GS ) | 13.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/141 Ref.No.IDMD/1952/08.02.032/2019-20 | 13.01.2020 | 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/2019-2020/139 DPSS.CO.PD No.1324/02.23.001/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions | The Managing Director & CEO National Payments Corporation of India The Capital, Unit No 1001A, B Wing 10th Floor, Plot No C- 70 G Block, Bandra Kurla Complex Bandra (E) Mumbai - 400051 |
| RBI/2019-2020/138 DOR.AML.BC.No.27/14.01.001/2019-20 | 09.01.2020 | Department of Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| No. FEMA.339/2015-RB | 07.01.2020 | Foreign Exchange Department | Foreign Exchange Management (International Financial Services Centre) Regulations, 2015 |
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