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/2019-2020/45 Ref.No.IDMD/485/08.02.032/2019-20 | 19.08.2019 | 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/2019-2020/44 A.P. (DIR Series) Circular No. 06 | 16.08.2019 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 - Acceptance of Deposits by issue of Commercial Papers | All Category - I Authorised Dealers and Authorised Banks |
| RBI/2019-2020/43 DBR.IBD.BC.No.13/23.67.001/2019-20 | 16.08.2019 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/42 DBR.No.Ret.BC.12/12.07.160/2019-20 | 15.08.2019 | Department of Banking Regulation | Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/41 DPSS.CO.PD No. 377/02.10.002/2019-20 | 14.08.2019 | Department of Payment and Settlement System | Usage of ATMs - Free ATM transactions - Clarifications | All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Small Finance Banks / Payment Banks / White Label ATM Operators |
| RBI/2019-2020/40 FIDD.CO.LBS.BC.No.09/02.01.001/2019-20 | 13.08.2019 | Financial Inclusion and Development Department | Direct Benefit Transfer (DBT) Scheme - Implementation | The Chairmen / Managing Directors & CEOs Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks and Payments Banks |
| RBI/2019-2020/39 FIDD.CO.Plan.BC.7/04.09.01/2019-20 | 13.08.2019 | Financial Inclusion and Development Department | Priority Sector Lending - Lending by banks to NBFCs for On-Lending | The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) |
| RBI2020 RBI20 20 | 09.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/38 Ref. No. IDMD/423/08.02.032/2019-20 | 09.08.2019 | 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/2019-2020/37 DBR.AML.BC.No.11/14.01.001/2019-20 | 09.08.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/36 DBR.No.Ret.BC.10/12.01.001/2019-20 | 07.08.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2019-2020/35 REF.No.MPD.BC.388/07.01.279/2019-20 | 07.08.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2019-2020/34 FMOD.MAOG. No.135/01.18.001/2019-20 | 07.08.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2019-2020/33 FMOD.MAOG. No.134/01.01.001/2019-20 | 07.08.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI2020 RBI2020 | 05.08.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/32 Ref.No.IDMD/311/08.02.032/2019-20 | 05.08.2019 | 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/DBR/2019-2020/71 Master Direction DBR.Appt.No: 9/29.67.001/2019-20 | 02.08.2019 | Department of Banking Regulation | Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020) | RBI |
| RBI/2019-2020/31 DCBR.BPD (PCB/RCB).Cir.No.02/13.01.000/2019-20 | 02.08.2019 | Department of Co operative Banking Regulation | Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | The Chief Executive Officer All Primary (Urban) Co-operative Banks, All State/ Central Co-operative Banks |
| RBI/2019-2020/29 DBR.Dir.BC.No.08/13.03.00/2019-20 | 02.08.2019 | Department of Banking Regulation | Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/30 DNBR (PD) CC.No.101/03.10.001/2019-20 | 02.08.2019 | Department of Non Banking Regulation | Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs | All NBFCs |
| RBI/2019-2020/28 DGBA.GBD.No.250/31.12.010/2019-20 | 01.08.2019 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2019-2020/27 A.P. (DIR Series) Circular No. 5 | 01.08.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 38 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/26 DBR.No.Ret.BC.07/12.07.150/2019-20 | 01.08.2019 | Department of Banking Regulation | Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/25 DBR.No.Ret.BC.04/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/24 DBR.No.Ret.BC.03/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Cessation of “National Australia Bank” 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/2019-2020/23 DBR.No.Ret.BC.06/12.06.172/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/22 DBR.No.Ret.BC.05/12.06.173/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/21 DGBA.GBD.No.5/31.02.007/2019-20 | 31.07.2019 | Department of Government and Bank Accounts | Agency Commission- Furnishing reconciliation certificate | All Agency Banks |
| RBI/2019-2020/20 A.P. (DIR Series) Circular No. 04 | 30.07.2019 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Rationalisation of End-use Provisions | All Category-I Authorised Dealer Banks |
| RBI2019 RBI2019 | 29.07.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/19 Ref.No.IDMD/273/08.02.032/2019-20 | 29.07.2019 | 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/2019-2020/18 A.P. (DIR Series) Circular No. 3 | 25.07.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 10 million (as first tranche out of USD 50 million) to the Government of Republic of Seychelles | All Category - I Authorised Dealer Banks |
| RBI RBI | 22.07.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/17 Ref.No.IDMD/198/08.02.032/2019-20 | 22.07.2019 | 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 5 (R) 2/2019-RB | 16.07.2019 | Foreign Exchange Department | Foreign Exchange Management (Deposit)(Amendment) Regulations, 2019 | |
| RBI/2019-2020/16 Ref.No.IDMD/133/08.02.032/2019-20 | 15.07.2019 | 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 |
| F.No.4 (6) W & M/2019 F.No.4 (6) W & M /2019 | 15.07.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2019-2020/15 A.P. (DIR Series) Circular No.2 | 11.07.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 24.50 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2019-2020/14 A.P. (DIR Series) Circular No.1 | 11.07.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of Independent State of Papua New Guinea | All Category - I Authorised Dealer Banks |
| F.No.4(6)W & M / 2018: | 08.07.2019 | Internal Debt Management Department | Auction for Sale (issue/re-issue) of Government Stock (GS) | |
| RBI/2019-2020/13 Ref.No.IDMD/63/08.02.032/2019-20 | 08.07.2019 | 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/2019-2020/12 DBR.BP.BC.No.2/21.04.098/2019-20 | 05.07.2019 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
| RBI/2019-2020/11 DBR.No.Ret.BC.01/12.06.162/2019-20 | 04.07.2019 | Department of Banking Regulation | Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/10 FIDD.CO.LBS.BC.No.06/02.01.001/2019-20 | 02.07.2019 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks |
| RBI/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20 | 01.07.2019 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020) | The Chairman and Managing Director / Chief Executive Officers, All Banks |
| RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20 | 01.07.2019 | 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 (Updated as on October 03, 2019) | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
| RBI/2019-2020/04 FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20 | 01.07.2019 | 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/2019-2020/03 FIDD.GSSD.BC.No.04/09.10.01/2019-20 | 01.07.2019 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
| RBI/2019-2020/09 Ref.No.IDMD/10/08.02.032/2019-20 | 01.07.2019 | 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. |
| F.No.4(6)W&M/2019 | 01.07.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) |
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صفحے پر آخری اپ ڈیٹ: ستمبر 24, 2024
