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 |
|---|---|---|---|---|
| F.No.4(6)W & M /2019 | 27.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/187 A.P. (DIR Series) Circular No.34 | 24.05.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020) | All Authorized Persons |
| RBI/2018-2019/186 DCM (Plg.) No.2845/10.25.007/2018-19 | 23.05.2019 | Department of Currency Management | Incentive for improving service to non-chest branches | The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests |
| RBI/2018-2019/185 Ref.No.IDMD/3257/08.02.032/2018-19 | 20.05.2019 | 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 | 20.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/184 DNBR (PD) CC. No.099/03.10.001/2018-19 | 16.05.2019 | Department of Non Banking Regulation | Risk Management System - Appointment of Chief Risk Officer (CRO) for NBFCs | Non-Banking Financial Company- Investment and Credit Companies, Infrastructure Finance Companies, Micro Finance Institutions, Factors and Infrastructure Debt Funds |
| RBI/2018-2019/183 DCM (Plg) No.2746/10.25.07/2018-19 | 14.05.2019 | Department of Currency Management | Outsourcing of Cash Management - Reconciliation of Transactions | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2018-2019/182 Ref.No.IDMD/3184/08.02.032/2018-19 | 13.05.2019 | 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 / 2018 : | 13.05.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/181 DBR.BP.BC.No.38/21.04.048/2018-19 | 08.05.2019 | Department of Banking Regulation | Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities | All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
| RBI/2018-2019/180 Ref.No.IDMD/3120/08.02.032/2018-19 | 06.05.2019 | 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: | 06.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/179 FIDD.CO.Plan.BC.18 /04.09.01/2018-19 | 06.05.2019 | Financial Inclusion and Development Department | Priority Sector Lending - Targets and Classification | The Chairman/MD & CEO All Regional Rural Banks/All Small Finance Banks |
| Ref. CEPD. PRS. No.4535/13.01.004/2018-19 | 26.04.2019 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
| F.No.4(6)W& M/ 2018 F.No.4( 6 ) W & M/2018 | 26.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/178 Ref.No.IDMD/3064/08.02.032/2018-19 | 26.04.2019 | 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/2018-2019/177 FMRD.FMID.No.15/11.01.007/2018-19 | 26.04.2019 | Financial Markets Regulation Department | Legal Entity Identifier: Extension of deadline | All eligible market participants |
| RBI/2018-2019/176 A.P. (DIR Series) Circular No. 33 | 25.04.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorised Persons |
| RBI/2018-2019/175 DBR.BP.BC.No.37/21.04.048/2018-19 | 24.04.2019 | Department of Banking Regulation | Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities | All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
| RBI/2018-2019/174 Ref.No.IDMD/2980/08.02.032/2018-19 | 22.04.2019 | 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 | 22.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/171 A.P. (DIR Series) Circular No.30 | 18.04.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Rwanda | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/173 A.P. (DIR Series) Circular No.32 | 18.04.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 66.60 million to the Government of the Republic of Rwanda | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/172 A.P. (DIR Series) Circular No.31 | 18.04.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Rwanda | All Category - I Authorised Dealer Banks |
| RBI/2018-2019/170 DNBR (PD) CC.No.098/03.10.001/2018-19 | 16.04.2019 | Department of Non Banking Regulation | Licensing as Authorised Dealer- Category II | All Systemically Important Non-Deposit taking Non-Banking Financial Company - Investment and Credit Companies |
| RBI/2018-2019/169 DBR.No.Ret.BC.36/12.06.096/2018-19 | 16.04.2019 | Department of Banking Regulation | Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/168 Ref.No.IDMD/2898/08.02.032/2018-19 | 12.04.2019 | 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 / 2018 | 12.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/167 A.P.(DIR Series) Circular No.29 | 11.04.2019 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers | All Category - I Authorised Dealers and Authorised Banks |
| RBI/2018-2019/165 Ref.No.IDMD/2820/08.02.032/2018-19 | 08.04.2019 | 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/2018-2019/166 DCM (CC) No.2482/03.39.01/2018-19 | 08.04.2019 | Department of Currency Management | Minimum Standards for a Currency Chest | Chairman/Managing Director/ Chief Executive Director All banks |
| F. No. 4 (6) W&M / 2019: | 08.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/163 REF.No.MPD.BC.386/07.01.279/2018-19 | 04.04.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2018-2019/164 DBR.BP.BC.No.34/21.04.098/2018-19 | 04.04.2019 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks |
| RBI/2018-2019/162 DBR.No.Ret.BC.33/12.01.001/2018-19 | 04.04.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/161 FMOD.MAOG. No.131/01.18.001/2018-19 | 04.04.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2018-2019/160 FMOD.MAOG.No.130/01.01.001/2018-19 | 04.04.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| F.No.4(6) W & M / 2018 | 01.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/159 Ref.No.IDMD/2744/08.02.032/2018-19 | 01.04.2019 | 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/2018-2019/158 FIDD.CO.LBS.BC.No.17/02.08.001/2018-19 | 01.04.2019 | Financial Inclusion and Development Department | Assignment of Lead Bank Responsibility | The Chairmen & Managing Directors/Chief Executive Officers All Lead Banks |
| RBI/2018-2019/156 DBR.No.BP.BC.31/21.01.003/2018-19 | 01.04.2019 | Department of Banking Regulation | Large Exposures Framework (LEF) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2018-2019/157 DBR.BP.BC.No.32/21.04.018/2018-19 | 01.04.2019 | Department of Banking Regulation | Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2018-2019/155 A.P.(DIR Series) Circular No.28 | 28.03.2019 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Account | All Category - I Authorised Dealers and Authorised Banks |
| RBI/2018-2019/154 A.P. (DIR Series) Circular No. 27 | 28.03.2019 | Foreign Exchange Department | Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities | All Category - I Authorized Dealer Banks |
| RBI/2018-2019/153 DPSS.CO.RPPD.No./2089/03.01.03/2018-19 | 28.03.2019 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2019 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks |
| RBI/2018-2019/152 A.P. (DIR Series) Circular No. 26 | 27.03.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework | All Authorised Persons |
| RBI/2018-2019/151 FMRD.DIRD.13/14.03.041/2018-19 | 27.03.2019 | Financial Markets Regulation Department | Non-resident Participation in Rupee Interest Rate Derivatives Markets (Reserve Bank) Directions, 2019 | All participants in rupee interest rate derivative markets |
| RBI/2018-2019/150 DBR.No.Leg.BC.30/09.07.005/2018-19 | 26.03.2019 | Department of Banking Regulation | All Agency Banks to remain open for public on March 31, 2019 (Sunday) | All Agency Banks |
| RBI/FED/2018-2019/67 FED Master Direction No.5/2018-19 | 26.03.2019 | Foreign Exchange Department | Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on December 22, 2023)(Supersedes Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018)) | All Authorised Dealer Category - I banks and Authorised Banks |
| RBI/2018-2019/148 DBR.No.Ret.BC.28/12.06.096/2018-19 | 26.03.2019 | Department of Banking Regulation | Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
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صفحے پر آخری اپ ڈیٹ: ستمبر 24, 2024
