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 |
|---|---|---|---|---|
| Government Stock | 06.01.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/137 Ref.No.IDMD/1896/08.02.032/2019-20 | 06.01.2020 | 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/2019-2020/136 A.P. (DIR Series) Circular No. 15 | 06.01.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours | All Authorised Dealers Category-I |
| RBI/2019-2020/135 DOR (PCB).BPD. Cir No. 9/12.05.001/2019-20 | 06.01.2020 | Department of Regulation | Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/134 A.P. (DIR Series) Circular No. 14 | 02.01.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 75 million to Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/133 FMRD.FMSD.22/03.07.035/2019-20 | 01.01.2020 | Financial Markets Regulation Department | Financial Benchmark Administrators (Reserve Bank) Directions, 2019 | All the Financial Benchmark Administrators |
| RBI/2019-2020/132 FMRD.FMID No.23/02.05.002/2019-20 | 01.01.2020 | Financial Markets Regulation Department | Reporting of OTC Currency Derivative transactions to trade repository | All Category-I Authorised Dealer Banks |
| RBI/2019-2020/131 DOR.NBFC (PD) CC.No.107/03.10.001/2019-20 | 31.12.2019 | Department of Regulation | Extension of relaxation on the guidelines to NBFCs on securitisation transactions | All NBFCs |
| RBI/2019-2020/128 DoR (PCB).BPD.Cir.No.8/12.05.002/2019-20 | 31.12.2019 | Department of Regulation | Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/129 DoS.CO/CSITE/BC.4083/31.01.052/2019-20 | 31.12.2019 | Department of Supervision | Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) - A Graded Approach | The Chairman/Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 | 31.12.2019 | Department of Supervision | Cyber Security controls for Third party ATM Switch Application Service Providers | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payments Banks All Primary (Urban) Co-operative Banks All Local Area Banks and White-Label ATM Operators |
| RBI Government Stock ( GS ) | 30.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/127 Ref.No.IDMD/1828/08.02.032/2019-20 | 30.12.2019 | 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/2019-2020/126 DPSS.CO.PD No.1227/02.31.001/2019-20 | 30.12.2019 | Department of Payment and Settlement Systems | Enhancing facilitation of National Electronic Toll Collection (NETC) system | The Chairman / Managing Director / Chief Executive Officer Members of National Electronic Toll Collection (NETC) System / Authorised Payment System Participants / Operators |
| RBI/2019-2020/125 DOR (PCB).BPD.Cir.No.7/13.05.000/2019-20 | 27.12.2019 | Department of Regulation | Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/124 FIDD.CO.LBS.BC.No.16/02.01.001/2019-20 | 26.12.2019 | Financial Inclusion and Development Department | Formation of new Union Territory of Jammu and Kashmir and Union Territory of Ladakh - Assignment of UTLBC Convenorship | The Chairmen / Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks |
| RBI/2019-2020/123 DPSS.CO.PD.No.1198/02.14.006/2019-20 | 24.12.2019 | Department of Payment and Settlement Systems | Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) - PPIs upto ₹ 10,000/- with loading only from bank account | All Prepaid Payment Instrument Issuers |
| RBI/2019-2020/122 DOR.IBD.BC.26/23.13.004/2019-20 | 23.12.2019 | Department of Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/121 DOR.NBFC(PD) CC.No.106/03.10.124/2019-20 | 23.12.2019 | Department of Regulation | Review of Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 | All Non-Banking Financial Company - Peer to Peer Lending Platforms |
| RBI R B I | 23.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) |
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