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RBI : Circulars

 
 
 
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/2019-2020/81DCBR.BPD.(PCB/RCB).Cir.No.04/07.01.000/2019-20
Subject : Revision in Proforma and Reporting of Bank / Branch details under the Central Information System for Banking Infrastructure (CISBI)
Department : Department of Co operative Banking Regulation
Date Of Issue : 11 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/2019-2020/80Ref.No.IDMD/933/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 07 October, 2019
Meant For : The Chairmen/ Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks
Circular Number : RBI/2019-2020/79FIDD.CO.LBS.BC.No.13/02.01.001/2019-20
Subject : Expanding and Deepening of Digital Payments Ecosystem
Department : Financial Inclusion and Development Department
Date Of Issue : 07 October, 2019
Meant For : All Primary Dealers
Circular Number : RBI/2019-2020/78REF.No.MPD.BC.389/07.01.279/2019-20
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 04 October, 2019
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2019-2020/77DBR.No.Ret.BC.19/12.01.001/2019-20
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 04 October, 2019
Meant For : All Marginal Standing Facility (MSF) participants
Circular Number : RBI/2019-2020/76FMOD.MAOG.No.137/01.18.001/2019-20
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 04 October, 2019
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2019-2020/75FMOD.MAOG. No.136/01.01.001/2019-20
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 04 October, 2019
Meant For : 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.
Circular Number : RBI/2019-2020/74IDMD.CDD.No.891/14.04.050/2019-20
Subject : Sovereign Gold Bond (SGB) Scheme 2019-20 - Series V/VI/VII/VIII/IX/X - Operational Guidelines
Department : Internal Debt Management Department
Date Of Issue : 30 September, 2019
Meant For : 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.
Circular Number : RBI/2019-2020/73IDMD.CDD.No.890/14.04.050/2019-20
Subject : Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X
Department : Internal Debt Management Department
Date Of Issue : 30 September, 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/2019-2020/72Ref.No.IDMD/889/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 September, 2019
Meant For : All Agency Banks
Circular Number : RBI/2019-2020/71DGBA.GBD.No.661/42.01.011/2019-20
Subject : Remittance of government receipts (physical receipts) to Government account
Department : Department of Government and Bank Accounts
Date Of Issue : 26 September, 2019
Meant For : The Chairman and Managing Directors/Managing Director/CEO All Agency Banks
Circular Number : RBI/2019-2020/70DGBA.GBD.No.653/42.01.011/2019-20
Subject : Recovery of Interest on delayed remittance of Government Receipts into Government Account
Department : Department of Government and Bank Accounts
Date Of Issue : 26 September, 2019
Meant For : All Agency Banks
Circular Number : RBI/2019-2020/69DGBA.GBD.No.648/31.12.007/2019-20
Subject : Agency Commission- Furnishing reconciliation certificate
Department : Department of Government and Bank Accounts
Date Of Issue : 25 September, 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/2019-2020/68Ref.No.IDMD/812/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 23 September, 2019
Meant For : All Operators and Participants of Authorised Payment Systems
Circular Number : RBI/2019-2020/67DPSS.CO.PD No.629/02.01.014/2019-20
Subject : Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems
Department : Department of Payment and Settlement Systems
Date Of Issue : 20 September, 2019
Meant For : The Chairman/Managing Director & CEOs All Scheduled Commercial Banks including SFBs (Excluding Regional Rural Banks)
Circular Number : RBI/2019-2020/66FIDD.CO.Plan.BC.12/04.09.01/2019-20
Subject : Priority Sector Lending (PSL) – Classification of Exports under priority Sector
Department : Financial Inclusion and Development Department
Date Of Issue : 20 September, 2019
Meant For : The Chairpersons/CEOs of all the Regulated Entities
Circular Number : RBI/2019-2020/65DBR.AML.BC.No.16/14.06.001/2019-20
Subject : Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List
Department : Department of Banking Regulation
Date Of Issue : 19 September, 2019
Meant For : All Scheduled Commercial Banks (other than Regional Rural Banks), Small Finance Banks, Payments Banks and Local Area Banks
Circular Number : RBI/2019-2020/64DBS.CO.ARS.No.BC.01/08.91.021/2019-20
Subject : Concurrent Audit System
Department : Department of Banking Supervision
Date Of Issue : 19 September, 2019
Meant For : The Chairman/ Managing Director Chief Executive Officer (All Scheduled Commercial Banks including Regional Rural Banks, Small Finance Banks and Foreign banks with more than 20 branches)
Circular Number : RBI/2019-2020/63FIDD.CO.Plan.BC.No.11/04.09.01/2019-20
Subject : Priority Sector Targets - Lending to Non-Corporate Farmers – FY 2019-20
Department : Financial Inclusion and Development Department
Date Of Issue : 19 September, 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/2019-2020/62Ref.No.IDMD/739/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 16 September, 2019
Meant For : The Chairman and Managing Director / Chief Executive Officer Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks / Small Finance Banks Bharat Bill Payment System Providers / System Participants and prospective Bharat Bill Payment Operating Units
Circular Number : RBI/2019-2020/61DPSS.CO.PD.No.605/02.27.020/2019-20
Subject : Bharat Bill Payment System - Expansion of biller categories
Department : Department of Payment and Settlement Systems
Date Of Issue : 16 September, 2019
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2019-2020/60DBR.No.BP.BC.18/21.01.003/2019-20
Subject : Large Exposures Framework
Department : Department of Banking Regulation
Date Of Issue : 12 September, 2019
Meant For : All Scheduled Commercial Banks All Local Area Banks All Small Finance Banks All Regional Rural Banks
Circular Number : RBI/2019-2020/59DBR.No.BP.BC.17/21.06.001/2019-20
Subject : Risk Weight for Consumer Credit except credit card receivables
Department : Department of Banking Regulation
Date Of Issue : 12 September, 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/2019-2020/58Ref.No.IDMD/681/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 September, 2019
Meant For : All Agency Banks
Circular Number : RBI/2019-2020/57DGBA.GBD.No.521/31.02.007/2019-20
Subject : Master Circular - Disbursement of Government Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 09 September, 2019
Meant For : All State Co-operative Banks/ Central Co-operative Banks
Circular Number : RBI/2019-2020/56DCBR.RCB.No.03/19.51.025/2019-20
Subject : Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Co operative Banking Regulation
Date Of Issue : 05 September, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/55A.P. (DIR Series) Circular No.7
Subject : Exim Bank's Government of India supported Line of Credit of USD 800 million to the Government of the Republic of Maldives
Department : Foreign Exchange Department
Date Of Issue : 05 September, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/54DBR.No.Ret.BC.14/12.07.160/2019-20
Subject : Alteration in the name of "IDFC Bank Limited" to "IDFC FIRST Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 05 September, 2019
Meant For : All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks
Circular Number : RBI/2019-2020/53DBR.DIR.BC.No.14/13.03.00/2019-20
Subject : External Benchmark Based Lending
Department : Department of Banking Regulation
Date Of Issue : 04 September, 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/2019-2020/52Ref.No.IDMD/617/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 August, 2019
Meant For : All Prepaid Payment Instrument Issuers
Circular Number : RBI/2019-2020/51DPSS.CO.PD.No.499/02.14.006/2019-20
Subject : Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs)
Department : Department of Payment and Settlement Systems
Date Of Issue : 30 August, 2019
Meant For : All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / All Authorised Card Networks
Circular Number : RBI/2019-2020/50DPSS.CO.PD.No.501/02.14.003/2019-20
Subject : Cash Withdrawal at Points-of-Sale (PoS) Devices
Department : Department of Payment and Settlement System
Date Of Issue : 29 August, 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/2019-2020/49Ref.No.IDMD/546/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 26 August, 2019
Meant For : The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2019-2020/48FIDD.CO.FSD.BC.No.10/05.02.001/2019-20
Subject : Interest Subvention Scheme for Kisan Credit Card (KCC) to Fisheries and Animal Husbandry farmers during the years 2018-19 and 2019-20
Department : Financial Inclusion and Development Department
Date Of Issue : 26 August, 2019
Meant For : The Chairman / 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 / Payments Banks / Small Finance Banks / Card Payment Networks / Prepaid Payment Instrument Issuers
Circular Number : RBI/2019-2020/47DPSS.CO.PD. No.447/02.14.003/2019 - 20
Subject : Processing of e-mandate on cards for recurring transactions
Department : Department of Payment and Settlement Systems
Date Of Issue : 21 August, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS
Circular Number : RBI/2019-2020/46DPSS (CO) RTGS No.364/04.04.016/2019-20
Subject : Real Time Gross Settlement (RTGS) System – Increase in operating hours
Department : Department of Payment and Settlement Systems
Date Of Issue : 21 August, 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/2019-2020/45Ref.No.IDMD/485/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 19 August, 2019
Meant For : All Category - I Authorised Dealers and Authorised Banks
Circular Number : RBI/2019-2020/44A.P. (DIR Series) Circular No. 06
Subject : Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers
Department : Foreign Exchange Department
Date Of Issue : 16 August, 2019
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2019-2020/43DBR.IBD.BC.No.13/23.67.001/2019-20
Subject : Gold Monetisation Scheme, 2015
Department : Department of Banking Regulation
Date Of Issue : 16 August, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/42DBR.No.Ret.BC.12/12.07.160/2019-20
Subject : Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 15 August, 2019
Meant For : All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Small Finance Banks / Payment Banks / White Label ATM Operators
Circular Number : RBI/2019-2020/41DPSS.CO.PD No. 377/02.10.002/2019-20
Subject : Usage of ATMs – Free ATM transactions – Clarifications
Department : Department of Payment and Settlement System
Date Of Issue : 14 August, 2019
Meant For : The Chairmen / Managing Directors & CEOs Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks and Payments Banks
Circular Number : RBI/2019-2020/40FIDD.CO.LBS.BC.No.09/02.01.001/2019-20
Subject : Direct Benefit Transfer (DBT) Scheme – Implementation
Department : Financial Inclusion and Development Department
Date Of Issue : 13 August, 2019
Meant For : The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks)
Circular Number : RBI/2019-2020/39FIDD.CO.Plan.BC.7/04.09.01/2019-20
Subject : Priority Sector Lending – Lending by banks to NBFCs for On-Lending
Department : Financial Inclusion and Development Department
Date Of Issue : 13 August, 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/2019-2020/38Ref. No. IDMD/423/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 August, 2019
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2019-2020/37DBR.AML.BC.No.11/14.01.001/2019-20
Subject : Amendment to Master Direction (MD) on KYC
Department : Department of Banking Regulation
Date Of Issue : 09 August, 2019
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2019-2020/36DBR.No.Ret.BC.10/12.01.001/2019-20
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 07 August, 2019
Meant For : All Primary Dealers,
Circular Number : RBI/2019-2020/35REF.No.MPD.BC.388/07.01.279/2019-20
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 07 August, 2019
Meant For : All Marginal Standing Facility (MSF) participants
Circular Number : RBI/2019-2020/34FMOD.MAOG. No.135/01.18.001/2019-20
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 07 August, 2019
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2019-2020/33FMOD.MAOG. No.134/01.01.001/2019-20
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 07 August, 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/2019-2020/32Ref.No.IDMD/311/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 05 August, 2019
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