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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2017-2018/84 DBR.No.Ret.BC.94/12.07.150/2017-18 09.11.2017 Department of Banking Regulation Cessation of “Commonwealth Bank of Australia” 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/2017-2018/85 DBR.No.Ret.BC.95/12.07.150/2017-18 09.11.2017 Department of Banking Regulation Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934 All Scheduled Commercial Banks
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
RBI/2017-2018/87 DNBR.PD.CC.No.090/03.10.001/2017-18 09.11.2017 Department of Non Banking Supervision Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs All Non-Banking Financial Companies (NBFCs)
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
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/2017-2018/80 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/2017-2018/76 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/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

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Page Last Updated on: July 03, 2024