Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2017-2018/94 DBR.AML.No.4802/14.06.056/2017-18 | 16.11.2017 | Department of Banking Regulation | Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
FEMA.369/2017-RB | 14.11.2017 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2017 | |
F.No.4 (7) W & M / 2017 | 13.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
RBI/2017-2018/90 Ref. No. IDMD/1193/08.02.032/2017-18 | 13.11.2017 | 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/2017-2018/89 DBR.No.Leg.BC.96/09.07.005/2017-18 | 09.11.2017 | Department of Banking Regulation | Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks |
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 |
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/2017-18/83 Ref.No.IDMD/ /08.02.032/2017-18 | 06.11.2017 | 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/2017 | 06.11.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
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/2017-2018/81 Ref. No. IDMD/ /08.02.032/2017-18 | 30.10.2017 | 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/2017 | 30.10.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
1. S.O. | 25.10.2017 | Internal Debt Management Department | Amendment to Sovereign Gold Bond Scheme, Notification No.4 (25)-W&M/2017 | |
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/2017-2018/76 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/DCM/2017-2018/59 Master Direction DCM(CC) No.G - 2/03.35.01/2017-18 | 12.10.2017 | 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 | 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
RBI/2017-2018/73 Ref. No. IDMD/937/08.02.032/2017-18 | 09.10.2017 | 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/2017 F. No.4(7) W & M/2017: | 09.10.2017 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) |
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