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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2019-2020/150 A.P. (DIR Series) Circular No.18	23.01.2020	Financial Markets Regulation Department	Investment by Foreign Portfolio Investors (FPI) in Debt	All Authorised persons
RBI/2019-2020/148 DOR.NBFC (PD).CC.No.108/03.10.001/2019-20	21.01.2020	Department of Regulation	Lending against security of single product - Gold jewellery	All Non-Banking Financial Companies (excluding Primary Dealers)
RBI/2019-2020/145 A.P. (DIR Series) Circular No.17	20.01.2020	Financial Markets Regulation Department	Introduction of Rupee derivatives at International Financial Services Centres (IFSC)	All Authorised Dealers
RBI/2019-2020/143 A.P. (DIR Series) Circular No. 16	15.01.2020	Financial Markets Regulation Department	Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment	All Authorised Dealer Category - I Banks
No. FEMA.339/2015-RB	07.01.2020	Foreign Exchange Department	Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
RBI/2019-2020/136 A.P. (DIR Series) Circular No. 15	06.01.2020	Financial Markets Regulation Department	Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours	All Authorised Dealers Category-I
RBI/2019-2020/114 Ref. No. IDMD/1615/08.02.032/2019-20	12.12.2019	Internal Debt Management Department	Operational Risk Management: Price / Yield range setting in e-Kuber	All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
RBI/2019-2020/96 DOR NBFC (PD) CC.No.104/03.10.001/2019-20	08.11.2019	Department of Regulation	Technical Specifications for all participants of the Account Aggregator (AA) ecosystem	To All Regulated Entities of the Bank
RBI/2019-2020/95 DOR.NBFC (PD) CC. No.103/22.10.038/2019-20	08.11.2019	Department of Regulation	Qualifying Assets Criteria - Review of Limits	All Non-Banking Financial Companies-Micro Finance Institutions (NBFC-MFIs)
RBI/2019-2020/88 DOR.NBFC (PD) CC. No.102/03.10.001/2019-20	04.11.2019	Department of Regulation	Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies	All Non-Banking Financial Companies (NBFCs) including Core Investment Companies (CICs)
Notification No. FEMA. 395/2019-RB	17.10.2019	Foreign Exchange Department	Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 (Amended upto April 23, 2024)
No. FEMA 396/2019-RB	17.10.2019	Financial Markets Regulation Department	Foreign Exchange Management (Debt Instruments) Regulations, 2019
RBI/2019-2020/61 DPSS.CO.PD.No.605/02.27.020/2019-20	16.09.2019	Department of Payment and Settlement Systems	Bharat Bill Payment System - Expansion of biller categories	The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units
RBI/2019-2020/30 DNBR (PD) CC.No.101/03.10.001/2019-20	02.08.2019	Department of Non Banking Regulation	Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs	All NBFCs
F.No.4 (6) W & M/2019 F.No.4 (6) W & M /2019	15.07.2019	Internal Debt Management Department	Auction for Sale (re-issue) of Government Stock (GS)
F.No.4(6)W & M / 2018:	08.07.2019	Internal Debt Management Department	Auction for Sale (issue/re-issue) of Government Stock (GS)
RBI/2019-2020/69 Master Direction DCM (CC) No.G-6/03.41.01/2019-20	01.07.2019	Department of Currency Management	Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (Updated as on January 6, 2020)	The Chairman and Managing Director / Chief Executive Officers, All Banks
RBI/2019-2020/68 Master Direction DCM (CC) No.G-4/03.35.01/2019-20	01.07.2019	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 (Updated as on October 03, 2019)	1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments)
F.No.4(6)W&M/2019	01.07.2019	Internal Debt Management Department	Auction for Sale (re-issue) of Government Stock (GS)
F. No.4(6) W & M/2018	24.06.2019	Internal Debt Management Department	Auction for Sale (re-issue) of Government Stock (GS)