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/2019-2020/140 DPSS.CO.OD.No.1328/06.08.005/2019-20 | 10.01.2020 | Department of Payment and Settlement Systems | Framework for imposing monetary penalty on authorised payment system operators / banks under the Payment and Settlement Systems Act, 2007 | The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks |
| 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 | |
| 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) | |
| RBI/2019-2020/120 Ref.No.IDMD/1767/08.02.032/2019-20 | 23.12.2019 | 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/2019-2020/119 A.P. (DIR Series) Circular No. 13 | 19.12.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 23 million to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/118 A.P. (DIR Series) Circular No. 12 | 19.12.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 19.5 million to the Republic of Zimbabwe | All Category - I Authorised Dealer Banks |
| Auction for Sale (Re-issue) of Government Stock (GS) | 16.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/117 Ref.No.IDMD/1705/08.02.032/2019-20 | 16.12.2019 | 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/2019-2020/116 DPSS (CO) RPPD No.1140/04.03.01/2019-20 | 16.12.2019 | Department of Payment and Settlement Systems | Furthering Digital Payments - Waiver of Charges - National Electronic Funds Transfer (NEFT) System | The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2019-2020/115 FMOD.MAOG.No.138/01.01.001/2019-20 | 13.12.2019 | Financial Markets Operation Department | Liquidity Support (LS) Facility - NEFT 24 x 7 | The Chairman / Managing Director / Chief Executive Officers of member banks participating in NEFT payment system |
| RBI/2019-2020/113 DGBA.GBD.No.1141/42.01.034/2019-20 | 12.12.2019 | Department of Government and Bank Accounts | RBI Master Circular on Collection of Direct Tax - OLTAS | All Agency Banks |
| RBI/2019-2020/114 Ref. No. IDMD/1615/08.02.032/2019-20 | 12.12.2019 | Internal Debt Management Department | Operational Risk Management: Price / Yield range setting in e-Kuber | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| RBI RBI GS | 09.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/112 Ref.No.IDMD/1579/08.02.032/2019-20 | 09.12.2019 | 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. |
| Notification No. FEMA 23(R)/(2)/2019-RB | 09.12.2019 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2019 | |
| RBI/2019-2020/111 DPSS (CO) RPPD No.1097/04.03.01/2019-20 | 06.12.2019 | Department of Payment and Settlement Systems | Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis | The Chairman/Managing Director/Chief Executive Officer of member banks participating in NEFT payment system |
| RBI/2019-2020/110 DOR.NBFC(ARC) CC. No. 8/26.03.001/2019-20 | 06.12.2019 | Department of Regulation | Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders | All Asset Reconstruction Companies |
| RBI/2019-2020/109 A.P. (DIR Series) Circular No.11 | 05.12.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 500 million to the Government of Bangladesh | All Category - I Authorised Dealer Banks |
| R B I R B I | 02.12.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/108 Ref.No.IDMD/1515/08.02.032/2019-20 | 02.12.2019 | 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/2019-2020/107 FMRD.DIRD.21/14.03.038/2019-20 | 28.11.2019 | Financial Markets Regulation Department | Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment | All participants in repo market |
| RBI/2019-2020/106 DOR.No.Ret.BC.25/12.07.160/2019-20 | 28.11.2019 | Department of Regulation | Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies | All Scheduled Commercial Banks |
| RBI/2019-2020/105 FIDD.GSSD.CO.BC.No.15/09.01.01/2019-20 | 28.11.2019 | 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 1453/08 .02. 032 / 2019-20 | 25.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/104 Ref.No.IDMD/1453/08.02.032/2019-20 | 25.11.2019 | 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/2019-2020/103 A.P. (DIR Series) Circular No. 10 | 22.11.2019 | Foreign Exchange Department | Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality | All Category-I Authorised Dealer Banks |
| RBI/2019-2020/102 A.P. (DIR Series) Circular No. 09 | 22.11.2019 | Foreign Exchange Department | Non-resident Rupee Accounts - Review of Policy | All Category-I Authorised Dealer Banks |
| RBI/2019-2020/101 DOR.RCB.No.06/19.51.025/2019-20 | 21.11.2019 | Department of Regulation | Change in name of “West Bengal State Co-operative Bank Ltd.” to “The West Bengal State Co-operative Bank Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All State Co-operative Banks/ Central Co-operative Banks |
| RBI RBI RBI RBI | 18.11.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: جولائی 16, 2024
