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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2019-2020/153 Ref.No.IDMD/2132/08.02.032/2019-20	27.01.2020	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/2019-2020/152 A.P. (DIR Series) Circular No.20	23.01.2020	Foreign Exchange Department	Merchanting Trade Transactions (MTT) - Revised Guidelines	All Category - I Authorised Dealer Banks
RBI/2019-2020/151 A.P. (DIR Series) Circular No.19	23.01.2020	Financial Markets Regulation Department	‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations	All Authorised persons
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/2019-2020/149 DOR.AML.BC. No. 29/14.06.001/2019-20	22.01.2020	Department of Regulation	Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List	The Chairpersons/ CEOs of all the Regulated Entities
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/2019-2020/147 DOR.IBD.BC.No.28/23.13.004/2019-20	21.01.2020	Department of Regulation	Setting up of IFSC Banking Units (IBUs) - Permissible activities	All Scheduled Commercial Banks (excluding Regional Rural Banks)
Government Stock	20.01.2020	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/146 Ref.No.IDMD/2045/08.02.032/2019-20	20.01.2020	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/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/2019-2020/144 DoS.OSMOS.No.4633/33.05.018/2019-20	16.01.2020	Department of Supervision	Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs	Primary (Urban) Co-operative Banks
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
RBI/2019-2020/142 DPSS.CO.PD No.1343/02.14.003/2019-20	15.01.2020	Department of Payment and Settlement Systems	Enhancing Security of Card Transactions	The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Local Area Banks (LABs) / Authorised Card Payment Networks / Non-Bank PPI issuers
Government Stock ( GS )	13.01.2020	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/141 Ref.No.IDMD/1952/08.02.032/2019-20	13.01.2020	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/2019-2020/139 DPSS.CO.PD No.1324/02.23.001/2019-20	10.01.2020	Department of Payment and Settlement Systems	Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions	The Managing Director & CEO National Payments Corporation of India The Capital, Unit No 1001A, B Wing 10th Floor, Plot No C- 70 G Block, Bandra Kurla Complex Bandra (E) Mumbai - 400051
RBI/2019-2020/138 DOR.AML.BC.No.27/14.01.001/2019-20	09.01.2020	Department of Regulation	Amendment to Master Direction (MD) on KYC	The Chairpersons/ CEOs of all the Regulated Entities
No. FEMA.339/2015-RB	07.01.2020	Foreign Exchange Department	Foreign Exchange Management (International Financial Services Centre) Regulations, 2015
Government Stock	06.01.2020	Internal Debt Management Department	Auction for Sale (Re-issue) of Government Stock (GS)
RBI/2019-2020/137 Ref.No.IDMD/1896/08.02.032/2019-20	06.01.2020	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.