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 |
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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) |
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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) |
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1. S.O. |
25.10.2017 |
Internal Debt Management Department |
Amendment to Sovereign Gold Bond Scheme, Notification No.4 (25)-W&M/2017 |
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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) |
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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. |