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RBI : Circulars

 
 
 
Meant For : All Authorized Persons
Circular Number : RBI/2017-2018/12A.P.(DIR Series) Circular No. 01
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review
Department : Financial Markets Regulation Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/11FIDD.FID.BC.No.02/12.01.033/2017-18
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director & CEO All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/10FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18
Subject : Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 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/2017-2018/9Ref. No. IDMD/002/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman and Managing Director/Chief Executive Officer SLBC Convenor Banks/Lead Banks
Circular Number : RBI/2017-2018/8FIDD.CO.LBS.BC.No.1/02.01.001/2017-18
Subject : Master Circular – Lead Bank Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman / Managing Director & CEO All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/7FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18
Subject : Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks (Excluding RRBs and Foreign banks with less than 20 branches)
Circular Number : RBI/2017-2018/6FIDD.GSSD.BC.No.05/09.10.01/2017-18
Subject : Master Circular- Credit Facilities to Minority Communities
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director& CEO All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/5FIDD.GSSD.CO.BC.No.03/09.16.03/2017-18
Subject : Master Circular – Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman / Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs)
Circular Number : RBI/2017-2018/4FIDD.CO.FSD.BC.No.7/05.05.010/2017-18
Subject : Master Circular - Kisan Credit Card (KCC) Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman and Managing Director /The Managing Director/The Chief Executive Officer All Banks
Circular Number : RBI/2017-2018/3DCM(NE)No.G - 1/08.07.18/2017-18
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 03 July, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/2DGBA.GBD.No.2/31.12.010/2017-18
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/1DGBA.GBD.No.-1/31.05.001/2017-18
Subject : Master Circular - Disbursement of Government Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2017
Meant For : The Chairman / Managing Director/ Chief Executive Officer, District Central Co-operative Banks
Circular Number : RBI/2016-2017/331DCM (Plg) No.5720/10.27.00/2016-17
Subject : Specified Bank Notes held by DCCBs
Department : Department of Currency Management
Date Of Issue : 29 June, 2017
Meant For : All Agency Banks
Circular Number : RBI/2016-2017/330DGBA.GBD.No.3364/31.02.007/2016-17
Subject : Conduct of Government Business by Agency Banks – Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 29 June, 2017
Meant For : Chief Executive Officers of Payments Banks
Circular Number : RBI/2016-2017/329DBR.NBD.No.77/16.13.218/2016-17
Subject : Limits on balances in customer accounts with payments banks – sweep out arrangements with other banks
Department : Department of Banking Regulation
Date Of Issue : 29 June, 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/2016-2017/328Ref.No.IDMD/3082/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 23 June, 2017
Meant For : All Agency Banks
Circular Number : RBI/2016-2017/327DGBA.GBD.No.3333/31.02.007/2016-17
Subject : Payment of agency commission for government receipts
Department : Department of Government and Bank Accounts
Date Of Issue : 22 June, 2017
Meant For : All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks
Circular Number : RBI/2016-2017/326DBR.No.Leg.BC.76/09.07.005/2016-17
Subject : Recording of Details of Transactions in Passbook/ Statement of Account
Department : Department of Banking Regulation
Date Of Issue : 22 June, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2016-2017/325DBR.No.Ret.BC.75/12.07.150/2016-17
Subject : Exclusion of “The Royal Bank of Scotland N.V.” from the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 22 June, 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/2016-2017/324Ref. No. IDMD/3222/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 19 June, 2017
Meant For : The Chairman and Managing Director/Chief Executive Officer All Lead Banks
Circular Number : RBI/2016-2017/323FIDD.CO.LBS.BC.No.32/02.08.001/2016-17
Subject : Formation of a new district in the State of West Bengal - Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 15 June, 2017
Meant For : All Agency Banks
Circular Number : RBI/2016-2017/322DGBA.GBD.No.3262/31.02.007/2016-17
Subject : Period for Submission of Agency Commission Claims
Department : Department of Government and Bank Accounts
Date Of Issue : 15 June, 2017
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2016-2017/321DBR.No.BP.BC.74/21.06.009/2016-17
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – INFOMERICS Valuation and Rating Pvt Ltd. (INFOMERICS
Department : Department of Banking Regulation
Date Of Issue : 13 June, 2017
Meant For : The Chairman and Managing Director/ Chief Executive Officer SLBC Convenor Banks
Circular Number : RBI/2016-2017/320FIDD.CO.LBS.BC.No 31/02.01.001/2016-17
Subject : Aligning roadmap for unbanked villages having population more than 5000 with revised guidelines on Branch Authorisation Policy
Department : Financial Inclusion and Development Department
Date Of Issue : 08 June, 2017
Meant For : All Agency Banks
Circular Number : RBI/2016-2017/319DGBA.GBD.No.3235/45.01.001/2016-17
Subject : Recording of PPO Number in the passbook of Pensioners / Family Pensioners
Department : Department of Government and Bank Accounts
Date Of Issue : 08 June, 2017
Meant For : All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co-operative Banks (StCBs/CCBs)
Circular Number : RBI/2016-2017/318DBR.No.Ret.BC.71/12.02.001/2016-17
Subject : Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Banking Regulation
Date Of Issue : 07 June, 2017
Meant For : All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
Circular Number : RBI/2016-2017/317DBR.BP.BC.No.72/08.12.015/2016-17
Subject : Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios
Department : Department of Banking Regulation
Date Of Issue : 07 June, 2017
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2016-2017/316A. P. (DIR Series) Circular No.47
Subject : Issuance of Rupee denominated bonds overseas
Department : Foreign Exchange Department
Date Of Issue : 07 June, 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/2016-2017/315Ref. No. IDMD/3097/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 05 June, 2017
Meant For : All eligible participants in the OTC derivatives markets
Circular Number : RBI/2016-2017/314FMRD.FMID No.14/11.01.007/2016-17
Subject : Introduction of Legal Entity Identifier for OTC derivatives markets
Department : Financial Markets Regulation Department
Date Of Issue : 01 June, 2017
Meant For : The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd.
Circular Number : RBI/2016-2017/313IDMD.CDD.No.3058/13.01.299/2016-17
Subject : Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961 - Change thereof
Department : Internal Debt Management Department
Date Of Issue : 30 May, 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/2016-2017/312Ref.No.IDMD/3053/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 29 May, 2017
Meant For : Chief Executive Officers of all Primary (Urban) Co-operative Banks / State Co-operative Banks District Central Co-operative Banks
Circular Number : RBI/2016-2017/311DCBR.CO.LS.(PCB/RCB).Cir.No.5/07.01.000/2016-17
Subject : Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 25 May, 2017
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2016-2017/310FIDD.CO.LBS.BC.No.30/02.08.001/2016-17
Subject : Formation of new districts in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 25 May, 2017
Meant For : The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./ Stock Holding Corporation of India Ltd.
Circular Number : RBI/2016-2017/309IDMD.CDD.No.3031/13.01.299/2016-17
Subject : Submission of Annual Information Return relating to issue of Bonds for ₹ 5 lakh or more under Section 285 BA of Income Tax Act, 1961-Change thereof
Department : Internal Debt Management Department
Date Of Issue : 25 May, 2017
Meant For : The Chairman / Managing Director All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2016-2017/308FIDD.CO.FSD.BC.No.29/05.02.001/2016-17
Subject : Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2017-18- regarding
Department : Financial Inclusion and Development Department
Date Of Issue : 25 May, 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/2016-2017/307Ref. No. IDMD/3010/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 May, 2017
Meant For : The Chairman and Managing Director/Chief Executive Officer All Domestic Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks, Payment Banks and Local Area Banks
Circular Number : RBI/2016-2017/306DBR.No.BAPD.BC.69/22.01.001/2016-17
Subject : Rationalisation of Branch Authorisation Policy- Revision of Guidelines
Department : Department of Banking Regulation
Date Of Issue : 18 May, 2017
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2016-2017/305DBR.No.BP.BC.70/21.04.142/2016-17
Subject : Partial Credit Enhancement to Corporate Bonds
Department : Department of Banking Regulation
Date Of Issue : 18 May, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2016-2017/304DBR.Appt.No.BC.68/29.67.001/2016-17
Subject : Minimum qualifications and experience for CFO and CTO
Department : Department of Banking Regulation
Date Of Issue : 18 May, 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/2016-2017/303Ref. No. IDMD/2938/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 15 May, 2017
Meant For : The Chairperson All RRBs
Circular Number : RBI/2016-2017/302Ref: DBR.CO.No.Ret.BC/66/12.07.144/2016-17
Subject : Submission of Statutory returns (SLR-Form VIII) in XBRL platform
Department : Department of Banking Regulation
Date Of Issue : 11 May, 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/2016-2017/301Ref. No.IDMD/2882/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 08 May, 2017
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
Circular Number : RBI/2016-2017/300DPSS (CO) EPPD No.2612/04.03.01/2016-17
Subject : National Electronic Funds Transfer (NEFT) system – Settlement at half-hourly intervals
Department : Department of Payment and Settlement Systems
Date Of Issue : 08 May, 2017
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2016-2017/299DBR.BP.BC.No.67/21.04.048/2016-17
Subject : Timelines for Stressed Assets Resolution
Department : Department of Banking Regulation
Date Of Issue : 05 May, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2016-2017/298A.P. (DIR Series) Circular No. 46
Subject : Exim Bank's Government of India supported Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
Department : Foreign Exchange Department
Date Of Issue : 04 May, 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/2016-2017/297Ref. No. IDMD/2827/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 28 April, 2017
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks / All State Co-operative Banks (StCBs) / All District Central Co-operative Banks
Circular Number : RBI/2016-2017/296DCBR.RAD (PCB/RCB) Cir.No.4/7.12.001/2016-17
Subject : Guidelines on Merchant Acquisition for Card Transactions
Department : Department of Co operative Banking Regulation
Date Of Issue : 28 April, 2017
Meant For : The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies
Circular Number : RBI/2016-2017/295DNBR. PD (ARC) CC. No. 03/26.03.001/2016-17
Subject : Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002- Section 3 (1) (b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction Companie
Department : Department of Non Banking Regulation
Date Of Issue : 28 April, 2017
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) And Small Finance Banks
Circular Number : RBI/2016-2017/294DBR.BP.BC.No.65/21.04.103/2016-17
Subject : Risk Management Systems – Role of the Chief Risk Officer (CRO)
Department : Department of Banking Regulation
Date Of Issue : 27 April, 2017
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