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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2017-2018/157 Ref.No.IDMD.2592/08.01.01/2017-18 09.04.2018 Internal Debt Management Department Revised General Notification for sale of Government of India Dated Securities All participants in the Government Securities market
RBI/2017-2018/156 FIDD.CO.LBS.BC.No.20/02.01.001/2017-18 06.04.2018 Financial Inclusion and Development Department Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) The Chairmen/Managing Directors/Chief Executive Officers All Lead Banks
RBI/2017-2018/155 FIDD.CO.LBS.BC.No.19/02.01.001/2017-18 06.04.2018 Financial Inclusion and Development Department Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/ Lead Banks The Chairmen/Managing Directors/Chief Executive Officers All SLBC Convenor Banks/ Lead Banks
RBI/2017-2018/154 DBR.No.BP.BC.104 /08.13.102/2017-18 06.04.2018 Department of Banking Regulation Prohibition on dealing in Virtual Currencies (VCs) All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers
RBI/2017-2018/152 DCM (Plg) No.3563/10.25.07/2017-18 06.04.2018 Department of Currency Management Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Primary (Urban) Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks.
RBI/2017-2018/151 DBR.No.BP.BC.103/21.04.157/2017-18 06.04.2018 Department of Banking Regulation Comprehensive Guidelines on Derivatives: Modifications The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers
Notification No. FEMA 20 (R)/ 2017-RB FEMA 20(R)/2017-RB 06.04.2018 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (Amended up to March 08, 2019)
RBI/2017-2018/149 A.P. (DIR Series) Circular No.21 05.04.2018 Foreign Exchange Department Exim Bank's Government of India supported Line of Credit of USD 4.50 billion to the Government of the People’s Republic of Bangladesh All Category - I Authorised Dealer Banks
RBI/2017-2018/148 Ref.No.IDMD/2510/08.02.032/2017-18 02.04.2018 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 / 2018: 02.04.2018 Internal Debt Management Department Auction for Sale (Issue/Re-issue) of Government Stock (GS)
RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 02.04.2018 Department of Banking Regulation Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks
FEMA 21(R)/2018-RB FEMA 21(R)/2018-RB 26.03.2018 Foreign Exchange Department Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) Regulations, 2018
Notification No.FEMA.20(R) (1)/2018-RB Notification No.FEMA.20(R) (1)/2018-RB 26.03.2018 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2018
RBI/2017-2018/143 DBR.AML.No.8528/14.06.056/2017-18 23.03.2018 Department of Banking Regulation Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) All Regulated Entities
Notification No. FEMA.389/2018-RB Notification No. FEMA.389/2018-RB 20.03.2018 Foreign Exchange Department Foreign Exchange Management (Cross Border Merger) Regulations, 2018
RBI/2017-2018/139 A.P. (DIR Series) Circular No. 20 13.03.2018 Foreign Exchange Department Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits All Authorised Dealer Category - I Banks
RBI/2017-18/135 FIDD.CO.Plan.BC.18/04.09.01/2017-18 01.03.2018 Financial Inclusion and Development Department Priority Sector Lending - Targets and Classification The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks
RBI/2017-2018/136 DCM (CC) No. 3071/03.41.01/2017-18 01.03.2018 Department of Currency Management Review of Currency Distribution & Exchange Scheme (CDES) The Chairman & Managing Director / Chief Executive Officer, All Banks
RBI/2017-2018/132 DCM (RMMT) No.2945/11.37.01/2017-18 15.02.2018 Department of Currency Management Acceptance of coins The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
RBI/2017-2018/131 DBR.No.BP.BC.101/21.04.048/2017-18 12.02.2018 Department of Banking Regulation Resolution of Stressed Assets - Revised Framework All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRB)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)

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Page Last Updated on: July 05, 2024