Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2024-25/45 DoR.RET.REC.25/12.07.160/2024-25 | 28.06.2024 | Department of Regulation | Exclusion of “Nagar Urban Co-operative Bank Limited” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Banks |
RBI/2024-25/23 DOR.MRG.REC.15/00.00.018/2024-25 | 23.04.2024 | Department of Regulation | Dealing in Rupee Interest Rate Derivative products - Small Finance Banks | All Small Finance Banks |
RBI/2024-25/02 FIDD.CO.LBS.BC. No. 01/ 02.01.001 / 2024-25 | 01.04.2024 | Financial Inclusion and Development Department | Master Circular – Lead Bank Scheme | The Chairman/ Managing Director/ Chief Executive Officer SLBC/ UTLBC Convenor Banks / Lead Banks |
RBI/DOR/2023-24/140 DOR.STR.REC. 85/21.04.048/2023-24 | 27.03.2024 | Department of Regulation | Investments in Alternative Investment Funds (AIFs) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
RBI/2016-2017/150 DPSS.CO.PD.No.1288/02.14.006/2016-17 | 22.11.2016 | Department of Payment and Settlement Systems | Special Measures to incentivise Electronic Payments - (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2016-2017/140 DPSS.CO.PD.No.1280/02.14.003/2016-17 | 18.11.2016 | Department of Payment and Settlement Systems | Cash Withdrawal at POS - Withdrawal Limits and Customer Fee/Charges - Relaxation | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / All Card Network Providers |
RBI/2016-2017/132 DPSS.CO.PD.No.1240/02.10.004/2016-2017 | 14.11.2016 | Department of Payment and Settlement Systems | Usage of ATMs - Waiver of Customer Charges | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks White Label ATM Operators |
RBI/2016-2017/115 DCM (Pig) No. 1241/10.27.00/2016-17 | 09.11.2016 | Department of Currency Management | RBI Instruction to Banks for Changes in ATM | The Chairman / Managing Director/ Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Regional Rural Banks / Urban Cooperative Banks/ State Cooperative Banks |
RBI/2016-2017/111 DPSS.CO.PD.No./02.10.002/2016-2017 | 08.11.2016 | Department of Payment and Settlement Systems | Closure of ATM Operations | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co- operative Banks /District Central Co-operative Banks/ Authorised ATM Network Operators / Card Payment Network Operators/White Label ATM Operators |
RBI/FED/2015-2016/13 FED Master Direction No. 18/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 20, 2024) | All Authorised Persons |
RBI/2014-2015/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15 | 27.02.2015 | Department of Co operative Banking Regulation | Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
CSD.BOS. 4638 /13.01.01/2006-07 | 24.05.2007 | Customer Service Department | Amendments to the Banking Ombudsman Scheme, 2006 | |
wefwefer | 02.02.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
cvxcsdx | 04.01.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
RBI/2005-2006/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 | 30.12.2005 | Rural Planning and Credit Department | RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets | The Chairmen, All Regional Rural Banks |
RBI/2005-2006/42 RPCD.PLFS.BC.No.8 /05.05.09(PAIS)/2005-06 | 05.07.2005 | Rural Planning and Credit Department | Personal Accident Insurance Scheme (PAIS) for KCC holders | The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs) |
RBI/2004-2005/469 RPCD.PLNFS.BC.No. 100 /09.04.01/ 2004 -2005 | 16.05.2005 | Rural Planning and Credit Department | PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 | The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/452 RPCD.PLNFS.BC.No.97/09.04.01/ 2004 -2005 | 04.05.2005 | Rural Planning and Credit Department | Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005 | The Chairman / Managing Director All Indian Scheduled Commercial Banks(Excluding RRBs) |
RBI/2004-2005/416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004-2005 | 08.04.2005 | Rural Planning and Credit Department | PMRY - Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island | The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 -2005 | 22.03.2005 | Rural Planning and Credit Department | PMRY - Credit Flow to Unorganized Sector | The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
Page Last Updated on: June 28, 2024