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RBI : Circulars

 
 
 
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/103DGBA.GBD.1472/31.02.007/2017-18
Subject : Reporting of Transactions by agency banks to RBI
Department : Department of Government and Bank Accounts
Date Of Issue : 30 November, 2017
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
Circular Number : RBI/2017-2018/102Ref. No. IDMD/1325/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 27 November, 2017
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All registered Asset Reconstruction Companies
Circular Number : RBI/2017-2018/101DNBR.PD(ARC)CC. No.04/26.03.001/2017-18
Subject : Conversion of debt into equity- Review
Department : Department of Non Banking Regulation
Date Of Issue : 23 November, 2017
Meant For : The Chairman/Managing Director/Chief Executive Officer/Agency Banks Handling the Special Deposit Scheme 1975
Circular Number : RBI/2017-2018/100DGBA.GBD.No.1387/15.01.001/2017-18
Subject : Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017
Department : Department of Government and Bank Accounts
Date Of Issue : 23 November, 2017
Meant For : All Scheduled Commercial Banks All State Co-operative Banks / All Scheduled Primary (Urban) Co-operative Banks / All Financial Institutions / All Primary Dealers/All stock exchanges
Circular Number : RBI/2017-2018/99IDMD.1080/08.01.001/2017-18
Subject : Auction of Government Securities: Non-Competitive Bidding Facility to retail investors
Department : Internal Debt Management Department
Date Of Issue : 23 November, 2017
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers
Circular Number : RBI/2017-2018/98Ref.No.IDMD/1243/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 20 November, 2017
Meant For : All market participants
Circular Number : RBI/2017-2018/97FMRD.DIRD.05/14.03.007/2017-18
Subject : Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) – Settlement Period
Department : Financial Markets Regulation Department
Date Of Issue : 16 November, 2017
Meant For : All market participants
Circular Number : RBI/2017-2018/96FMRD.DIRD.04/14.03.007/2017-18
Subject : Secondary market transactions in Government Securities – Notional Short Sale
Department : Financial Markets Regulation Department
Date Of Issue : 16 November, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/95DGBA.GBD.No.1324/31.02.007/2017-18
Subject : Agency Commission for GST receipt transactions
Department : Department of Government and Bank Accounts
Date Of Issue : 16 November, 2017
Meant For : All Regulated Entities
Circular Number : RBI/2017-2018/94DBR.AML.No.4802/14.06.056/2017-18
Subject : Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK)
Department : Department of Banking Regulation
Date Of Issue : 16 November, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/93A.P. (DIR Series) Circular No. 13
Subject : Exim Bank's Government of India supported Line of Credit of USD 81 million to the Government of the Republic of Rwanda
Department : Foreign Exchange Department
Date Of Issue : 16 November, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/92A.P. (DIR Series) Circular No. 12
Subject : Exim Bank's Government of India supported Line of Credit of USD 500 million to the SBM (Mauritius) Infrastructure Development Company Ltd.
Department : Foreign Exchange Department
Date Of Issue : 16 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/91DBR.No.Ret.BC.97/12.07.150/2017-18
Subject : Inclusion of “Utkarsh Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 16 November, 2017
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
Circular Number : RBI/2017-2018/90Ref. No. IDMD/1193/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 13 November, 2017
Meant For : All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks
Circular Number : RBI/2017-2018/89DBR.No.Leg.BC.96/09.07.005/2017-18
Subject : Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2017-2018/88A.P. (DIR Series) Circular No. 11
Subject : Risk Management and Inter-Bank Dealings – Simplified Hedging Facility
Department : Financial Markets Regulation Department
Date Of Issue : 09 November, 2017
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2017-2018/87DNBR.PD.CC.No.090/03.10.001/2017-18
Subject : Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 09 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/86DBR.No.Ret.BC.93/12.07.150/2017-18
Subject : Inclusion of “Au Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/85DBR.No.Ret.BC.95/12.07.150/2017-18
Subject : Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/84DBR.No.Ret.BC.94/12.07.150/2017-18
Subject : Cessation of “Commonwealth Bank of Australia” as a banking company within the meaning of sub–section (2) of Section 36 (A) of Banking Regulation Act, 1949
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
Meant For : All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
Circular Number : RBI/2017-18/83Ref.No.IDMD/ /08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 06 November, 2017
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions (Exim Bank, SIDBI, NHB, NABARD), Local Area Banks, Small Finance Banks
Circular Number : RBI/2017-2018/82DBR.No.BP.BC.92/21.04.048/2017-18
Subject : Introduction of Legal Entity Identifier for large corporate borrowers
Department : Department of Banking Regulation
Date Of Issue : 02 November, 2017
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