Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2019-2020/227 Ref.No.IDMD/08. 02.032/2019-20 | 24.04.2020 | 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/2019-2020/226 DOR (PCB).BPD.Cir.No.12/09.09.002/2019-20 | 24.04.2020 | Department of Regulation | Non-achievement of Priority Sector Lending Targets by Primary (Urban) Co-operative Banks (UCBs) - Contribution to the Rural Infrastructure Development Fund (RIDF) and other funds | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/225 DOR.FSD.BC.No.67/24.01.041/2019-20 | 23.04.2020 | Department of Regulation | Electronic Cards for Overdraft Accounts | All Scheduled Commercial Banks |
| RBI/2019-2020/224 FIDD.CO.FSD.BC.No.24/05.02.001/2019-20 | 21.04.2020 | Financial Inclusion and Development Department | Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Crop Loans during the years 2018-19 and 2019-20: Extended Period on account of Covid-19 | The Chairman/Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks |
| Ref. No. I D M D / 08.0 2.032 / 2019- 20 | 20.04.2020 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/223 Ref. No. IDMD/08.02.032/2019-20 | 20.04.2020 | 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/2019-2020/222 DOR.(PCB).BPD.Cir.No.11/16.20.000/2019-20 | 20.04.2020 | Department of Regulation | Provisioning on interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2019-2020/221 DOR.AML.BC.No.66/14.01.001/2019-20 | 20.04.2020 | Department of Regulation | Internal ML/TF risk assessment by REs - Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/220 DOR.No.BP.BC.63/21.04.048/2019-20 | 17.04.2020 | Department of Regulation | COVID19 Regulatory Package - Asset Classification and Provisioning | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2019-2020/219 DOR.No.BP.BC.62/21.04.048/2019-20 | 17.04.2020 | Department of Regulation | COVID19 Regulatory Package - Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets | All Scheduled Commercial Banks (excluding Regional Rural Banks); All India Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SI) and Deposit taking Non-Banking Financial Companies (NBFC-D). |
| RBI/2019-2020/218 DOR.BP.BC.No.64/21.02.067/2019-20 | 17.04.2020 | Department of Regulation | Declaration of dividends by banks | All Commercial Banks and All Cooperative Banks |
| RBI/2019-2020/217 DOR.BP.BC.No.65/21.04.098/2019-20 | 17.04.2020 | Department of Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) | All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks) |
| RBI/2019-2020/216 DoR.NBFC (PD).CC.No.110/03.10.001/2019-20 | 17.04.2020 | Department of Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | All Non-Banking Financial Companies |
| RBI/2019-2020/215 FMOD.MAOG.No.141/01.01.001/2019-20 | 17.04.2020 | Financial Markets Operation Department | Liquidity Adjustment Facility - Reverse Repo Rate | All Liquidity Adjustment Facility (LAF) participants |
| RBI/2019-2020/214 A.P. (DIR Series) Circular No. 30 | 15.04.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF) | All Authorized Persons |
| RBI/2019-2020/211 Ref.No.IDMD/ 08.02.032/2019-20 | 13.04.2020 | 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 |
| Ref. No. ID MD/08. 02. 0 32/2019-20 | 13.04.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/213 IDMD.CDD.2730/14.04.050/2019-20 | 13.04.2020 | Internal Debt Management Department | Sovereign Gold Bond Scheme of the Government of India (GoI)-Procedural Guidelines - Consolidated (Updated as on September 9, 2021) | All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories/Depository Participants |
| RBI/2019-2020/212 IDMD.CDD. No.2729/14.04.050/2019-20 | 13.04.2020 | Internal Debt Management Department | Sovereign Gold Bond Scheme (SGB) 2020-21- Series I, II, III, IV, V, VI | The Chairman& Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. |
| RBI/2019-2020/210 A.P.(DIR Series) Circular No. 29 | 07.04.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk | Authorised Dealers Category - I |
| RBI/2019-2020/209 Ref.No.IDMD/08.02.032/2019-20 | 03.04.2020 | 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. |
| Ref.No.IDMD/0 8.0 2.0 32/ 2019-20 | 03.04.2020 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2019-2020/208 A. P. (DIR Series) Circular No. 28 | 03.04.2020 | Foreign Exchange Department | Rupee Drawing Arrangement - Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund | All Authorised Dealer Category - I Banks |
| RBI/2019-2020/207 DOR.AML.BC.No. 61 /14.01.001/2019-20 | 01.04.2020 | Department of Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/206 A. P. (DIR Series) Circular No. 27 | 01.04.2020 | Foreign Exchange Department | Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation | All Authorised Dealer Category - I Banks |
| RBI/2019-2020/205 A.P. (DIR Series) Circular No.26 | 01.04.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi | All Category - I Authorised Dealer Banks |
| Notification No. FEMA 23(R)/(3)/2020-RB | 31.03.2020 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 | |
| RBI/2019-2020/204 DoR.Appt.No.58/29.67.001/2019-20 | 31.03.2020 | Department of Regulation | Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / part-time Chairperson (PTC) in Banks - ‘Declaration and Undertaking’ and allied matters | All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India |
| RBI/2019-2020/203 DOR.CO.Leg.BC.No.59 /09.07.005/2019-20 | 31.03.2020 | Department of Regulation | Doorstep Banking Services for Senior Citizens and Differently Abled Persons | All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/202 FIDD.CO.FSD.BC.No.23/05.02.001/2019-20 | 31.03.2020 | Financial Inclusion and Development Department | Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC | The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) |
| RBI/2019-2020/197 FIDD.CO.LBS.BC.No.22/02.01.001/2019-20 | 30.03.2020 | Financial Inclusion and Development Department | Amalgamation of Public Sector Banks - Assignment of SLBC/ UTLBC Convenorship and Lead Bank responsibilities | The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks and Lead Banks |
| RBI/2019-2020/201 FMRD.FMSD.No.25/14.01.006/2019-20 | 30.03.2020 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities - (specified securities) | All participants in Government Securities market |
| RBI/2019-2020/200 A.P. (DIR Series) Circular No. 25 | 30.03.2020 | Financial Markets Regulation Department | ‘Fully Accessible Route’ for Investment by Non-residents in Government Securities | All Authorized Persons |
| RBI/2019-2020/199 A.P.(DIR Series) Circular No. 24 | 30.03.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI): Investment limits | All Authorized Persons |
| RBI/2019-2020/198 DPSS.CO.RPPD.No./1864/03.01.03/2019-20 | 30.03.2020 | Department of Payment and Settlement Systems | Special Clearing Operations on March 31, 2020 | 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 / Payment Banks / Small Finance Banks |
| RBI/2019-2020/196 DOR.NBD.No.44/16.13.218/2019-20 | 28.03.2020 | Department of Regulation | ‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 - Modifications to existing norms | Managing Director and Chief Executive Officers of Small Finance Banks |
| RBI/2019-2020/195 DOR.AML.BC.No.58/14.06.001/2019-20 | 27.03.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individual | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/193 A.P. (DIR Series) Circular No.23 | 27.03.2020 | Financial Markets Regulation Department | Risk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets | All Authorised Dealer Category-I Banks |
| RBI/2019-2020/194 DGBA.GBD.No.1799/42.01.029/2019-20 | 27.03.2020 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2019-20) | All Agency Banks |
| RBI/2019-2020/191 DOR.No.Ret.BC.49/12.01.001/2019-20 | 27.03.2020 | Department of Regulation | Maintenance of Cash Reserve Ratio (CRR) | All Banks |
| RBI/2019-2020/192 DOR.No.Ret.BC.51/12.01.001/2019-20 | 27.03.2020 | Department of Regulation | Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement | All Scheduled Banks |
| RBI/2019-2020/189 DOR.No.Ret.BC.52/12.01.001/2019-20 | 27.03.2020 | Department of Regulation | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/190 DOR.No.Ret.BC.53/12.01.001/2019-20 | 27.03.2020 | Department of Regulation | Change in Bank Rate | All Scheduled and Non Scheduled Banks |
| RBI/2019-2020/185 FMRD.FMID.No.24/11.01.007/2019-20 | 27.03.2020 | Financial Markets Regulation Department | Legal Entity Identifier: Extension of deadline | All eligible market participants |
| RBI/2019-2020/187 DOR.BP.BC.No.46/21.04.098/2019-20 | 27.03.2020 | Department of Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2019-2020/188 DOR.BP.BC.No.45/21.06.201/2019-20 | 27.03.2020 | Department of Regulation | Basel III Capital Regulations - Review of transitional arrangements | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2019-2020/186 DOR.No.BP.BC.47/21.04.048/2019-20 | 27.03.2020 | Department of Regulation | COVID-19 - Regulatory Package | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2019-2020/184 REF.No.MPD.BC.390/07.01.279/2019-20 | 27.03.2020 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
| RBI/2019-2020/183 FMOD.MAOG.No.139/01.18.001/2019-20 | 27.03.2020 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
| RBI/2019-2020/182 FMOD.MAOG.No.140/01.01.001/2019-20 | 27.03.2020 | Financial Markets Operation Department | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
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Page Last Updated on: December 03, 2024
