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RBI : Circulars

 
 
 
Meant For : The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs & SFBs) and All NBFC-ND-SIs
Circular Number : RBI/2018-2019/49FIDD.CO.Plan.BC.08/04.09.01/2018-19
Subject : Co-origination of loans by Banks and NBFCs for lending to priority sector
Department : Financial Inclusion and Development Department
Date Of Issue : 21 September, 2018
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2018-2019/48A.P. (DIR Series) Circular No.9
Subject : External Commercial Borrowings (ECB) Policy - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 19 September, 2018
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/2018-2019/47Ref.No.IDMD/643/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 17 September, 2018
Meant For : The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
Circular Number : RBI/2018-2019/46DCM (NE) No.657/08.07.18/2018-19
Subject : Amendments to Reserve Bank of India (Note Refund) Rules, 2009
Department : Department of Currency Management
Date Of Issue : 07 September, 2018
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/2018-2019/45Ref.No.IDMD/507/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 31 August, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/44A.P. (DIR Series) Circular No.8
Subject : Exim Bank's Government of India supported Line of Credit of USD 70 million to Banco Exterior De Cuba
Department : Foreign Exchange Department
Date Of Issue : 30 August, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI//2018-2019/43A.P. (DIR Series) Circular No.7
Subject : Exim Bank's Government of India supported Line of Credit of USD 90.3 million to Banco Exterior De Cuba
Department : Foreign Exchange Department
Date Of Issue : 30 August, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/42A.P. (DIR Series) Circular No.6
Subject : Exim Bank's Government of India supported Line of Credit of USD 500 million to Ecowas Bank for Investment and Development
Department : Foreign Exchange Department
Date Of Issue : 30 August, 2018
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2018-2019/41A. P. (DIR Series) Circular No. 5
Subject : Rupee Drawing Arrangement – Remittance to the Chief Minister’s Distress Relief Fund- Kerala
Department : Foreign Exchange Department
Date Of Issue : 29 August, 2018
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/2018-2019/40Ref.No.IDMD/464/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 27 August, 2018
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/2018-2019/39Ref. No. IDMD/411/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 20 August, 2018
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks/ All Scheduled State Co-operative Banks
Circular Number : RBI/2018-2019/38DCBR.BPD.(PCB/RCB).Cir.No.3/16.27.000/2018-19
Subject : Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 16 August, 2018
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2018-2019/37DCBR.BPD.(PCB).Cir.No.02/16.20.000/2018-19
Subject : Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks – Approved counterparties for secondary market transactions
Department : Department of Co operative Banking Regulation
Date Of Issue : 16 August, 2018
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/2018-2019/36Ref.No.IDMD/359/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 10 August, 2018
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/2018-2019/35Ref.No.IDMD/298/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 06 August, 2018
Meant For : The Chairperson / CEOs of all Scheduled and Non- Scheduled Banks
Circular Number : RBI/2018-2019/34DBR.Ret.BC.No.01/12.01.001/2018-19
Subject : Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities– Reference rate for INR/USD and exchange rate of other major currencies
Department : Department of Banking Regulation
Date Of Issue : 02 August, 2018
Meant For : All Primary Dealers
Circular Number : RBI/2018-2019/33REF. No. MPD.BC. 384/07.01.279/2018-19
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 01 August, 2018
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2018-2019/32DBR.No.Ret.BC.03/12.01.001/2018-19
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 01 August, 2018
Meant For : All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Circular Number : RBI/2018-2019/31FMOD.MAOG. No.126 /01.01.001/2018-19
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 01 August, 2018
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2018-2019/30FMOD.MAOG.No.127/01.18.001/2018-19
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 01 August, 2018
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/2018-2019/29Ref.No.IDMD/259/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 July, 2018
Meant For : All Banks and All India Financial Institutions
Circular Number : RBI/2018-2019/28DBR.BP.BC.No.002 /21.04.141/2018-19
Subject : Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks – Valuation of State Development Loans
Department : Department of Banking Regulation
Date Of Issue : 27 July, 2018
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2018-2019/27DNBR (PD) CC.No.094/03.10.001/2018-19
Subject : Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business
Department : Department of Non Banking Regulation
Date Of Issue : 27 July, 2018
Meant For : All participants in Central Government securities market
Circular Number : RBI/2018-2019/26FMRD.DIRD.05/14.03.007/2018-19
Subject : Secondary Market Transactions in Government Securities – Short Selling
Department : Financial Markets Regulation Department
Date Of Issue : 25 July, 2018
Meant For : All participants in the Government Securities Market
Circular Number : RBI/2018-2019/25FMRD.DIRD.03/14.03.007/2018-19
Subject : Transactions in the ‘When Issued’ (WI) market in Central Government Securities
Department : Financial Markets Regulation Department
Date Of Issue : 24 July, 2018
Meant For : All participants in repo markets
Circular Number : RBI/2018-2019/24FMRD.DIRD.01/14.03.038/2018-19
Subject : Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018
Department : Financial Markets Regulation Department
Date Of Issue : 24 July, 2018
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/2018-2019/23Ref.No.IDMD/183/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 23 July, 2018
Meant For : The Chairman/Chief Executive Officer Agency Banks handling Small Saving Schemes
Circular Number : RBI/2018-2019/22DGBA.GBD.123/15.02.005/2018-19
Subject : Interest rates for Small Savings Schemes
Department : Department of Government and Bank Accounts
Date Of Issue : 19 July, 2018
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/2018-2019/21Ref.No.IDMD/142/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 16 July, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/19A.P. (DIR Series) Circular No. 3
Subject : Exim Bank's Government of India supported Line of Credit of USD 17.50 million to the Government of the Cooperative Republic of Guyana
Department : Foreign Exchange Department
Date Of Issue : 12 July, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/18A.P. (DIR Series) Circular No.2
Subject : Exim Bank's Government of India supported Line of Credit of USD 36.92 million to the Government of Cambodia
Department : Foreign Exchange Department
Date Of Issue : 12 July, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/17A.P. (DIR Series) Circular No.1
Subject : Exim Bank's Government of India supported Line of Credit of USD 45.27 million to the Government of Sri Lanka
Department : Foreign Exchange Department
Date Of Issue : 12 July, 2018
Meant For : All Agency Banks
Circular Number : RBI/2018-2019/16DGBA.GBD.No.87/31.02.007/2018-19
Subject : Period for Submission of Agency Commission Claims
Department : Department of Government and Bank Accounts
Date Of Issue : 12 July, 2018
Meant For : The Chairman/ Managing Director Chief Executive Officer [All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks and Small Finance Banks)]
Circular Number : RBI/2018-2019/15FIDD.CO.Plan.BC 07/04.09.01/2018-19
Subject : Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers – System wide average of last three years
Department : Financial Inclusion and Development Department
Date Of Issue : 12 July, 2018
Meant For : The Chairperson/CEOs of all Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks/Local Area Banks/Small Finance Banks/Payment Banks
Circular Number : RBI/2018-2019/14DBR.AML.BC.No.210/14.01.001/2018-19
Subject : Incorporation of Name of the Purchaser on the Face of the Demand Draft
Department : Department of Banking Regulation
Date Of Issue : 12 July, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/20A.P. (DIR Series) Circular No. 4
Subject : Exim Bank's Government of India supported Line of Credit of USD 18 million to the Government of the Republic of Zambia
Department : Foreign Exchange Department
Date Of Issue : 12 July, 2018
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/2018-2019/13Ref.No.IDMD/76/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 July, 2018
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks / All State Co-operative Banks / All District Central Co-operative Banks
Circular Number : RBI/2018-2019/12DCBR.BPD.(PCB/RCB)Cir.No.1/16.20.000/2018-19
Subject : Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) by Co-operative ba
Department : Department of Co operative Banking Regulation
Date Of Issue : 06 July, 2018
Meant For : The Chairman & Managing Director Chief Executive Officers All Banks
Circular Number : RBI/2018-2019/11DCM (CC) No.G-4/03.44.01/2018–19
Subject : Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 05 July, 2018
Meant For : The Chairman / Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs)
Circular Number : RBI/2018-2019/10FIDD.CO.FSD.BC.No.6/05.05.010/2018-19
Subject : Master Circular - Kisan Credit Card (KCC) Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 04 July, 2018
Meant For : The Chairman/ Managing Director & CEO All Scheduled Commercial Banks and Small Finance Banks
Circular Number : RBI/2018-2019/9FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19
Subject : Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Department : Financial Inclusion and Development Department
Date Of Issue : 04 July, 2018
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches)
Circular Number : RBI/2018-2019/8FIDD.GSSD.BC.No.01/09.10.01/2018-19
Subject : Master Circular- Credit Facilities to Minority Communities
Department : Financial Inclusion and Development Department
Date Of Issue : 04 July, 2018
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2018-2019/7FIDD.FID.BC.No.04/12.01.033/2018-19
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Financial Inclusion and Development Department
Date Of Issue : 02 July, 2018
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/2018-2019/6Ref.No.IDMD/1/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 02 July, 2018
Meant For : The Chairmen and Managing Directors/Chief Executive Officers SLBC Convenor Banks/Lead Banks
Circular Number : RBI/2018-2019/5FIDD.CO.LBS.BC.No.2/02.01.001/2018-19
Subject : Master Circular – Lead Bank Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 02 July, 2018
Meant For : The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States
Circular Number : RBI/2018-2019/4DCM(FNVD)G – 1/16.01.05/2018-19
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 02 July, 2018
Meant For : The Chairman and Managing Director/The Managing Director/The Chief Executive Officer All Banks
Circular Number : RBI/2018-2019/3DCM (NE) No.G-2/08.07.18/2018-19
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 02 July, 2018
Meant For : All Agency Banks
Circular Number : RBI/2018-2019/2DGBA.GBD.No.2/31.12.010/2018-19
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 : 02 July, 2018
Meant For : All Agency Banks
Circular Number : RBI/2018-2019/1DGBA.GBD.No.-1/31.02.007/2018-19
Subject : Master Circular - Disbursement of Government Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 02 July, 2018
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/2017-2018/207Ref. No. IDMD/3267/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 25 June, 2018
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