Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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) |
| RBI/2018-2019/200 REF.No.MPD.BC.387/07.01.279/2018-19 | 06.06.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2018-2019/197 FMOD.MAOG.No.132/01.01.001/2018-19 | 06.06.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2018-2019/198 FMOD.MAOG. No.133/01.18.001/2018-19 | 06.06.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| 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 |
| 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 |
| 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 |
| 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 |
| RBI/2018-2019/163 REF.No.MPD.BC.386/07.01.279/2018-19 | 04.04.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2018-2019/160 FMOD.MAOG.No.130/01.01.001/2018-19 | 04.04.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2018-2019/161 FMOD.MAOG. No.131/01.18.001/2018-19 | 04.04.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| 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 |
| RBI/2018-2019/137 FIDD.CO.FSD.BC.No.15 /05.02.001/2018-19 | 07.03.2019 | Financial Inclusion and Development Department | Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 | The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| 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 |
| 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 |
| 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 |
| RBI/2018-2019/119 REF. No. MPD.BC.385/07.01.279/2018-19 | 07.02.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2018-2019/115 FMOD.MAOG. No.129 /01.18.001/2018-19 | 07.02.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2018-2019/114 FMOD.MAOG.No.128/01.01.001/2018-19 | 07.02.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
| 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 |
| RBI/2018-2019/103 DPSS.CO.PD No.1463/02.14.003/2018-19 | 08.01.2019 | Department of Payment and Settlement Systems | Tokenisation - Card transactions | The Chief Executive Officer / President All authorised card payment networks |
| 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 |
| RBI/2018-2019/89 FIDD.GSSD.CO.BC.No.11/09.16.03/2018-19 | 06.12.2018 | Financial Inclusion and Development Department | Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) | The Chairman/ Managing Director & CEO All Scheduled Commercial Banks & Small Finance banks |
| F.No.4(6) W & M/2018: | 03.12.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| F.No.4 (6) W&M/2018: | 22.10.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/FIDD/2018-2019/65 Master Direction FIDD.CO.FSD.BC No.10/05.10.001/2018-19 | 17.10.2018 | Financial Inclusion and Development Department | Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs | The Chairman All Regional Rural Banks |
| RBI/FIDD/2018-2019/64 Master Direction FIDD.CO.FSD.BC No.9/05.10.001/2018-19 | 17.10.2018 | Financial Inclusion and Development Department | Master Direction – Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (including Small Finance Banks and excluding Regional Rural Banks) |
| RBI/2018-2019/61 DPSS.CO.PD.No.808/02.14.006/2018-19 | 16.10.2018 | Department of Payment and Settlement Systems | Prepaid Payment Instruments (PPIs) - Guidelines for Interoperability | All Prepaid Payment Instrument Issuers, System Providers and System Participants |
| F.No.4 (6 )W & M/2018 | 27.08.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| F.No.4(6)W & M/2018: F.No.4(6)W & M/2018: | 10.08.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2018-2019/33 REF. No. MPD.BC. 384/07.01.279/2018-19 | 01.08.2018 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2018-2019/31 FMOD.MAOG. No.126 /01.01.001/2018-19 | 01.08.2018 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| RBI/2018-2019/30 FMOD.MAOG.No.127/01.18.001/2018-19 | 01.08.2018 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2018-2019/24 FMRD.DIRD.01/14.03.038/2018-19 | 24.07.2018 | Financial Markets Regulation Department | Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 | All participants in repo markets |
| RBI/DCM/2018-2019/62 Master Direction DCM (CC) No. G - 5/03.35.01/2018-19 | 05.07.2018 | 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 | 1. The Chairman & Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. The Director of Treasuries (State Governments) |
| RBI/DCM/2018-2019/63 Master Direction DCM (CC) No.G-3/03.41.01/2018-19 | 05.07.2018 | Department of Currency Management | Master Direction on Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public | The Chairman and Managing Director/Chief Executive Officers, All Banks |
| RBI/2018-2019/9 FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19 | 04.07.2018 | Financial Inclusion and Development Department | Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/ Managing Director & CEO All Scheduled Commercial Banks and Small Finance Banks |
| RBI/2018-2019/8 FIDD.GSSD.BC.No.01/09.10.01/2018-19 | 04.07.2018 | Financial Inclusion and Development Department | Master Circular- Credit Facilities to Minority Communities | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches) |
| RBI/2018-2019/5 FIDD.CO.LBS.BC.No.2/02.01.001/2018-19 | 02.07.2018 | Financial Inclusion and Development Department | Master Circular - Lead Bank Scheme | The Chairmen and Managing Directors/Chief Executive Officers SLBC Convenor Banks/Lead Banks |
| RBI/2018-2019/7 FIDD.FID.BC.No.04/12.01.033/2018-19 | 02.07.2018 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| F.No.4(6)W & M / 2018 F.No.4(6)W & M / 2018 | 18.06.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2017-18/199 A.P. (DIR Series) Circular No. 31 | 15.06.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review (Updated up to February 26, 2021) | All Authorized Persons |
| RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks & Small Finance Banks (SFBs) |
| RBI/2017-2018/187 REF. No. MPD.BC. 383/07.01.279/2017-18 | 06.06.2018 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers |
| RBI/2017-2018/184 FMOD.MAOG.No.124/01.18.001/2017-18 | 06.06.2018 | Financial Markets Operation Department | Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/183 FMOD.MAOG.No.123/01.01.001/2017-18 | 06.06.2018 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers |
| RBI/2017-2018/181 DNBR (PD) CC.No.092/03.10.001/2017-18 | 31.05.2018 | Department of Non Banking Regulation | Withdrawal of Exemptions Granted to Government Owned NBFCs | All Government NBFCs |
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Page Last Updated on: December 03, 2024
