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RBI : Circulars

 
 
 
Meant For : All NBFCs
Circular Number : RBI/2019-2020/131DOR.NBFC (PD) CC.No.107/03.10.001/2019-20
Subject : Extension of relaxation on the guidelines to NBFCs on securitisation transactions
Department : Department of Regulation
Date Of Issue : 31 December, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payments Banks All Primary (Urban) Co-operative Banks All Local Area Banks and White-Label ATM Operators
Circular Number : RBI/2019-2020/130DoS.CO/CSITE/BC.4084/31.01.015/2019-20
Subject : Cyber Security controls for Third party ATM Switch Application Service Providers
Department : Department of Supervision
Date Of Issue : 31 December, 2019
Meant For : The Chairman/Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2019-2020/129DoS.CO/CSITE/BC.4083/31.01.052/2019-20
Subject : Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) – A Graded Approach
Department : Department of Supervision
Date Of Issue : 31 December, 2019
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2019-2020/128DoR (PCB).BPD.Cir.No.8/12.05.002/2019-20
Subject : Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs)
Department : Department of Regulation
Date Of Issue : 31 December, 2019
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/2019-2020/127Ref.No.IDMD/1828/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 December, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer Members of National Electronic Toll Collection (NETC) System / Authorised Payment System Participants / Operators
Circular Number : RBI/2019-2020/126DPSS.CO.PD No.1227/02.31.001/2019-20
Subject : Enhancing facilitation of National Electronic Toll Collection (NETC) system
Department : Department of Payment and Settlement Systems
Date Of Issue : 30 December, 2019
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2019-2020/125DOR (PCB).BPD.Cir.No.7/13.05.000/2019-20
Subject : Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs
Department : Department of Regulation
Date Of Issue : 27 December, 2019
Meant For : The Chairmen / Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks
Circular Number : RBI/2019-2020/124FIDD.CO.LBS.BC.No.16/02.01.001/2019-20
Subject : Formation of new Union Territory of Jammu and Kashmir and Union Territory of Ladakh - Assignment of UTLBC Convenorship
Department : Financial Inclusion and Development Department
Date Of Issue : 26 December, 2019
Meant For : All Prepaid Payment Instrument Issuers
Circular Number : RBI/2019-2020/123DPSS.CO.PD.No.1198/02.14.006/2019-20
Subject : Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) – PPIs upto ₹ 10,000/- with loading only from bank account
Department : Department of Payment and Settlement Systems
Date Of Issue : 24 December, 2019
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2019-2020/122DOR.IBD.BC.26/23.13.004/2019-20
Subject : Setting up of IFSC Banking Units (IBUs) – Permissible activities
Department : Department of Regulation
Date Of Issue : 23 December, 2019
Meant For : All Non-Banking Financial Company – Peer to Peer Lending Platforms
Circular Number : RBI/2019-2020/121DOR.NBFC(PD) CC.No.106/03.10.124/2019-20
Subject : Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017
Department : Department of Regulation
Date Of Issue : 23 December, 2019
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/2019-2020/120Ref.No.IDMD/1767/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 23 December, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/119A.P. (DIR Series) Circular No. 13
Subject : Exim Bank's Government of India supported Line of Credit (LOC) of USD 23 million to the Republic of Zimbabwe
Department : Foreign Exchange Department
Date Of Issue : 19 December, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/118A.P. (DIR Series) Circular No. 12
Subject : Exim Bank's Government of India supported Line of Credit (LOC) of USD 19.5 million to the Republic of Zimbabwe
Department : Foreign Exchange Department
Date Of Issue : 19 December, 2019
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/2019-2020/117Ref.No.IDMD/1705/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 16 December, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT
Circular Number : RBI/2019-2020/116DPSS (CO) RPPD No.1140/04.03.01/2019-20
Subject : Furthering Digital Payments – Waiver of Charges – National Electronic Funds Transfer (NEFT) System
Department : Department of Payment and Settlement Systems
Date Of Issue : 16 December, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officers of member banks participating in NEFT payment system
Circular Number : RBI/2019-2020/115FMOD.MAOG.No.138/01.01.001/2019-20
Subject : Liquidity Support (LS) Facility - NEFT 24 x 7
Department : Financial Markets Operation Department
Date Of Issue : 13 December, 2019
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/2019-2020/114Ref. No. IDMD/1615/08.02.032/2019-20
Subject : Operational Risk Management: Price / Yield range setting in e-Kuber
Department : Internal Debt Management Department
Date Of Issue : 12 December, 2019
Meant For : All Agency Banks
Circular Number : RBI/2019-2020/113DGBA.GBD.No.1141/42.01.034/2019-20
Subject : RBI Master Circular on Collection of Direct Tax – OLTAS
Department : Department of Government and Bank Accounts
Date Of Issue : 12 December, 2019
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/2019-2020/112Ref.No.IDMD/1579/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 December, 2019
Meant For : The Chairman/Managing Director/Chief Executive Officer of member banks participating in NEFT payment system
Circular Number : RBI/2019-2020/111DPSS (CO) RPPD No.1097/04.03.01/2019-20
Subject : Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis
Department : Department of Payment and Settlement Systems
Date Of Issue : 06 December, 2019
Meant For : All Asset Reconstruction Companies
Circular Number : RBI/2019-2020/110DOR.NBFC(ARC) CC. No. 8/26.03.001/2019-20
Subject : Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders
Department : Department of Regulation
Date Of Issue : 06 December, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/109A.P. (DIR Series) Circular No.11
Subject : Exim Bank's Government of India supported Line of Credit (LOC) of USD 500 million to the Government of Bangladesh
Department : Foreign Exchange Department
Date Of Issue : 05 December, 2019
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/2019-2020/108Ref.No.IDMD/1515/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 02 December, 2019
Meant For : All participants in repo market
Circular Number : RBI/2019-2020/107FMRD.DIRD.21/14.03.038/2019-20
Subject : Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment
Department : Financial Markets Regulation Department
Date Of Issue : 28 November, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/106DOR.No.Ret.BC.25/12.07.160/2019-20
Subject : Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies
Department : Department of Regulation
Date Of Issue : 28 November, 2019
Meant For : The Chairman/ Managing Director & CEO All Scheduled Commercial Banks & Small Finance Banks
Circular Number : RBI/2019-2020/105FIDD.GSSD.CO.BC.No.15/09.01.01/2019-20
Subject : Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Department : Financial Inclusion and Development Department
Date Of Issue : 28 November, 2019
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/2019-2020/104Ref.No.IDMD/1453/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 25 November, 2019
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2019-2020/103A.P. (DIR Series) Circular No. 10
Subject : Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality
Department : Foreign Exchange Department
Date Of Issue : 22 November, 2019
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2019-2020/102A.P. (DIR Series) Circular No. 09
Subject : Non-resident Rupee Accounts – Review of Policy
Department : Foreign Exchange Department
Date Of Issue : 22 November, 2019
Meant For : All State Co-operative Banks/ Central Co-operative Banks
Circular Number : RBI/2019-2020/101DOR.RCB.No.06/19.51.025/2019-20
Subject : Change in name of “West Bengal State Co-operative Bank Ltd.” to “The West Bengal State Co-operative Bank Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Regulation
Date Of Issue : 21 November, 2019
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/2019-2020/100Ref.No.IDMD/1351/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 18 November, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/99DOR.No.Recon.Div.24/10.03.200/2019-20
Subject : Liquidation of Aditya Birla Idea Payments Bank Limited
Department : Department of Regulation
Date Of Issue : 18 November, 2019
Meant For : All Housing Finance Companies
Circular Number : RBI/2019-2020/98DOR NBFC (PD) CC.No.105/03.10.136/2019-20
Subject : Withdrawal of exemptions granted to Housing Finance Institutions
Department : Department of Regulation
Date Of Issue : 11 November, 2019
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/2019-2020/97Ref.No.IDMD/1277/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 11 November, 2019
Meant For : To All Regulated Entities of the Bank
Circular Number : RBI/2019-2020/96DOR NBFC (PD) CC.No.104/03.10.001/2019-20
Subject : Technical Specifications for all participants of the Account Aggregator (AA) ecosystem
Department : Department of Regulation
Date Of Issue : 08 November, 2019
Meant For : All Non-Banking Financial Companies-Micro Finance Institutions (NBFC-MFIs)
Circular Number : RBI/2019-2020/95DOR.NBFC (PD) CC. No.103/22.10.038/2019-20
Subject : Qualifying Assets Criteria - Review of Limits
Department : Department of Regulation
Date Of Issue : 08 November, 2019
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Circular Number : RBI/2019-2020/94FIDD.CO.LBS.BC.No.14/02.08.001/2019-20
Subject : Formation of new districts in the State of Mizoram – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 08 November, 2019
Meant For : All State Co-operative Banks/ Central Cooperative Banks
Circular Number : RBI/2019-2020/93DCBR.RCB.BC.No.05/19.51.025/2019-20
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – The Meghalaya Co-operative Apex Bank Ltd.
Department : Department of Co operative Banking Regulation
Date Of Issue : 07 November, 2019
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/2019-2020/92IDMD.No.1240/10.18.049/2019-20
Subject : Auction of State Development Loans: Non-Competitive Bidding Facility to Retail Investors
Department : Internal Debt Management Department
Date Of Issue : 07 November, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/91A.P. (DIR Series) Circular No.8
Subject : Exim Bank's Government of India supported Line of Credit of USD 30 million to the Government of the Republic of Ghana
Department : Foreign Exchange Department
Date Of Issue : 07 November, 2019
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/2019-2020/90Ref.No.IDMD/1184/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 04 November, 2019
Meant For : All Private Sector Banks (including Local Area Banks, Small Finance Banks, Payments Banks) and Foreign Banks operating in India
Circular Number : RBI/2019-2020/89DOR.Appt.BC.No.23/29.67.001/2019-20
Subject : Guidelines on Compensation of Whole Time Directors/ Chief Executive Officers/ Material Risk Takers and Control Function staff
Department : Department of Regulation
Date Of Issue : 04 November, 2019
Meant For : All Non-Banking Financial Companies (NBFCs) including Core Investment Companies (CICs)
Circular Number : RBI/2019-2020/88DOR.NBFC (PD) CC. No.102/03.10.001/2019-20
Subject : Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies
Department : Department of Regulation
Date Of Issue : 04 November, 2019
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2019-2020/87DOR.RRB.No.21/31.01.001/2019-20
Subject : Issue of additional instruments for augmenting regulatory capital for RRBs
Department : Department of Regulation
Date Of Issue : 01 November, 2019
Meant For : All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) BSE & NSE Depositories/Depository Participants
Circular Number : RBI/2019-2020/86IDMD.CDD.No.1145/14.04.050/2019-20
Subject : Sovereign Gold Bond (SGB) Scheme - Marking of lien
Department : Internal Debt Management Department
Date Of Issue : 31 October, 2019
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/2019-2020/85Ref.No.IDMD/1125/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 25 October, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/84DBR.No.Ret.BC.21/12.07.160/2019-20
Subject : Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 17 October, 2019
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRBs)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2019-2020/83DBR.No.BP.BC.20/08.12.014/2019-20
Subject : Lending by banks to InvITs
Department : Department of Banking Regulation
Date Of Issue : 14 October, 2019
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/2019-2020/82Ref.No.IDMD/1009/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 14 October, 2019
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