Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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) | |
| F.No.4(6) W & M / 2019: F.No.4(6) W & M / 2019: | 17.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| F.No.4 ( 6) W & M / 2018: | 10.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
| F.No.4(6)W & M/2019 | 03.06.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| F.No.4(6)W & M /2019 | 27.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/187 A.P. (DIR Series) Circular No.34 | 24.05.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (Updated up to January 23, 2020) | All Authorized Persons |
| F. No. 4(6)W&M /2019 | 20.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| RBI/2018-2019/184 DNBR (PD) CC. No.099/03.10.001/2018-19 | 16.05.2019 | Department of Non Banking Regulation | Risk Management System - Appointment of Chief Risk Officer (CRO) for NBFCs | Non-Banking Financial Company- Investment and Credit Companies, Infrastructure Finance Companies, Micro Finance Institutions, Factors and Infrastructure Debt Funds |
| F.No. 4 (6) W & M / 2018 : | 13.05.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| F. No. 4 (6) W & M / 2019: | 06.05.2019 | Internal Debt Management Department | Auction for Sale (re-issue) of Government Stock (GS) | |
| F.No.4(6)W& M/ 2018 F.No.4( 6 ) W & M/2018 | 26.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/176 A.P. (DIR Series) Circular No. 33 | 25.04.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorised Persons |
| F.No.4(6)W&M/2019 F.No.4(6)W&M/2019 | 22.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/170 DNBR (PD) CC.No.098/03.10.001/2018-19 | 16.04.2019 | Department of Non Banking Regulation | Licensing as Authorised Dealer- Category II | All Systemically Important Non-Deposit taking Non-Banking Financial Company - Investment and Credit Companies |
| F. No. 4 (6) W&M / 2018 | 12.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| F. No. 4 (6) W&M / 2019: | 08.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| F.No.4(6) W & M / 2018 | 01.04.2019 | Internal Debt Management Department | Auction for Sale (Issue/re-issue) of Government Stock (GS) | |
| RBI/2018-2019/153 DPSS.CO.RPPD.No./2089/03.01.03/2018-19 | 28.03.2019 | Department of Payment and Settlement Systems | Special Clearing operations on March 30 and 31, 2019 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks |
| RBI/2018-2019/152 A.P. (DIR Series) Circular No. 26 | 27.03.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework | All Authorised Persons |
| RBI/FED/2018-2019/67 FED Master Direction No.5/2018-19 | 26.03.2019 | Foreign Exchange Department | Master Direction - External Commercial Borrowings, Trade Credits and Structured Obligations (Updated as on December 22, 2023)(Supersedes Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authorised Dealers (Updated as on November 22, 2018)) | All Authorised Dealer Category - I banks and Authorised Banks |
| F. No. 4(6)W&M / 2018: | 18.03.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| F.No.4 (6) W & M / 2018 | 11.03.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2018-2019/135 A.P. (DIR Series) Circular No. 21 | 01.03.2019 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt | All Authorized Persons |
| RBI/2018-2019/136 A.P. (DIR Series) Circular No. 22 | 01.03.2019 | Financial Markets Regulation Department | Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route | All Category - I Authorised Dealer banks |
| F.No.4(6)W & M/ 2018: | 01.03.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| FEMA 10(R)(2)/2019-RB FEMA 10(R)(2)/2019-RB | 27.02.2019 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2019 | |
| Notification No. FEMA 6(R)/(1)/2019-RB | 26.02.2019 | Foreign Exchange Department | Foreign Exchange Management (Export and import of Currency) (Amendment) Regulations, 2019 | |
| F.No.4(6)W& M/2018 : | 25.02.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2018-2019/130 DNBR (PD) CC.No.097/03.10.001/2018-19 | 22.02.2019 | Department of Non Banking Regulation | Harmonisation of different categories of NBFCs | All NBFCs |
| F. No.4(6)W & M/2018 | 18.02.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2018-2019/123 A.P. (DIR Series) Circular No. 19 | 15.02.2019 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt | All Authorised persons |
| F. No. 4(6)W & M/2018: | 11.02.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| F.No.4(6)W & M /2018: F.No.4(6) W & M /2018: | 04.02.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| F.No. 4(6)W&M / 2018: | 28.01.2019 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| F.No. 4 (6) W & M / 2018: | 21.01.2019 | Internal Debt Management Department | Auction for Sale (Issue / Re-issue) of Government Stock (GS) | |
| Notification No. FEMA 22 (R)/(2)/2019-RB | 21.01.2019 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of a branch office or a liaison office or a project office or any other place of business) (Amendment) Regulations, 2019 | |
| RBI/2018-2019/109 A.P. (DIR Series) Circular No. 17 | 16.01.2019 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - New ECB Framework | All Category-I Authorised Dealer Banks |
| F.No.4(6) W & M / 2 018 | 14.01.2019 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| F.No.4(6 )W & M /2018 | 07.01.2019 | Internal Debt Management Department | Auction for Sale (Issue / Re-issue) of Government Stock (GS) | |
| RBI/2018-2019/101 DPSS.CO.PD.No.1417/02.14.006/2018-19 | 04.01.2019 | Department of Payment and Settlement Systems | Customer Protection - Limiting Liability of Customers in Unauthorised Electronic Payment Transactions in Prepaid Payment Instruments (PPIs) issued by Authorised Non-banks | All Authorised Non-bank Prepaid Payment Instrument Issuers |
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Page Last Updated on: July 16, 2024
