Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2017-2018/85 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) |
| 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/DPSS/2017-2018/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 | 11.10.2017 | Department of Payment and Settlement Systems | Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020) | All Prepaid Payment Instrument Issuers, System Providers and System Participants |
| RBI/DNBR/2017-2018/57 Master Direction DNBR (PD) 090/ 03.10.124/ 2017-18 | 04.10.2017 | Department of Non Banking Regulation | Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on December 29, 2022) | |
| RBI/2017-2018/70 DBR.No.Ret.BC.90/12.02.001/2017-18 | 04.10.2017 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2017-2018/66 DBR.No.FSD.BC.89/24.01.040/2017-18 | 25.09.2017 | Department of Banking Regulation | Amendments to Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/59 DCBR.RAD. (PCB/RCB) Cir. No. 4/07.12.001/2017-18 | 21.09.2017 | Department of Co operative Banking Regulation | Change in name of “Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane ” to “GP Parsik Sahakari Bank Ltd, Kalwa, Thane “ in the Second Schedule to the Reserve Bank of India,1934 | All Co-operative Banks |
| RBI/2017-2018/62 DBR.No.Ret.BC.87/12.07.150/2017-18 | 21.09.2017 | Department of Banking Regulation | Inclusion of “Suryoday Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
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Page Last Updated on: July 03, 2024
