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RBI : Circulars

 
 
 
Meant For : All Scheduled Commercial Banks (including RRBs and Small Finance Banks), Payments Banks and Local Area Banks, All India Financial Institutions, All Co-operative Banks
Circular Number : RBI/2019-2020/228DOR.BP.BC.No.68/21.04.018/2019-20
Subject : Submission of regulatory returns - Extension of timelines
Department : Department of Regulation
Date Of Issue : 30 April, 2020
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/2019-2020/227Ref.No.IDMD/08. 02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 24 April, 2020
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2019-2020/226DOR (PCB).BPD.Cir.No.12/09.09.002/2019-20
Subject : Non-achievement of Priority Sector Lending Targets by Primary (Urban) Co-operative Banks (UCBs) - Contribution to the Rural Infrastructure Development Fund (RIDF) and other funds
Department : Department of Regulation
Date Of Issue : 24 April, 2020
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/225DOR.FSD.BC.No.67/24.01.041/2019-20
Subject : Electronic Cards for Overdraft Accounts
Department : Department of Regulation
Date Of Issue : 23 April, 2020
Meant For : The Chairman/Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2019-2020/224FIDD.CO.FSD.BC.No.24/05.02.001/2019-20
Subject : Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Crop Loans during the years 2018-19 and 2019-20: Extended Period on account of Covid-19
Department : Financial Inclusion and Development Department
Date Of Issue : 21 April, 2020
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/2019-2020/223Ref. No. IDMD/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 20 April, 2020
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2019-2020/222DOR.(PCB).BPD.Cir.No.11/16.20.000/2019-20
Subject : Provisioning on interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions
Department : Department of Regulation
Date Of Issue : 20 April, 2020
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2019-2020/221DOR.AML.BC.No.66/14.01.001/2019-20
Subject : Internal ML/TF risk assessment by REs - Amendment to Master Direction (MD) on KYC
Department : Department of Regulation
Date Of Issue : 20 April, 2020
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2019-2020/220DOR.No.BP.BC.63/21.04.048/2019-20
Subject : COVID19 Regulatory Package - Asset Classification and Provisioning
Department : Department of Regulation
Date Of Issue : 17 April, 2020
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks); All India Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SI) and Deposit taking Non-Banking Financial Companies (NBFC-D).
Circular Number : RBI/2019-2020/219DOR.No.BP.BC.62/21.04.048/2019-20
Subject : COVID19 Regulatory Package – Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets
Department : Department of Regulation
Date Of Issue : 17 April, 2020
Meant For : All Commercial Banks and All Cooperative Banks
Circular Number : RBI/2019-2020/218DOR.BP.BC.No.64/21.02.067/2019-20
Subject : Declaration of dividends by banks
Department : Department of Regulation
Date Of Issue : 17 April, 2020
Meant For : All Commercial Banks (excluding Regional Rural Banks, Local Area Banks and Payments Banks)
Circular Number : RBI/2019-2020/217DOR.BP.BC.No.65/21.04.098/2019-20
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR)
Department : Department of Regulation
Date Of Issue : 17 April, 2020
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2019-2020/216DoR.NBFC (PD).CC.No.110/03.10.001/2019-20
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Department : Department of Regulation
Date Of Issue : 17 April, 2020
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2019-2020/215FMOD.MAOG.No.141/01.01.001/2019-20
Subject : Liquidity Adjustment Facility – Reverse Repo Rate
Department : Financial Markets Operation Department
Date Of Issue : 17 April, 2020
Meant For : All Authorized Persons
Circular Number : RBI/2019-2020/214A.P. (DIR Series) Circular No. 30
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities: Medium Term Framework (MTF)
Department : Financial Markets Regulation Department
Date Of Issue : 15 April, 2020
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/2019-2020/213IDMD.CDD.2730/14.04.050/2019-20
Subject : Sovereign Gold Bond Scheme of the Government of India (GoI)-Procedural Guidelines - Consolidated
Department : Internal Debt Management Department
Date Of Issue : 13 April, 2020
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/2019-2020/212IDMD.CDD. No.2729/14.04.050/2019-20
Subject : Sovereign Gold Bond Scheme (SGB) 2020-21- Series I, II, III, IV, V, VI
Department : Internal Debt Management Department
Date Of Issue : 13 April, 2020
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/2019-2020/211Ref.No.IDMD/ 08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 13 April, 2020
Meant For : Authorised Dealers Category – I
Circular Number : RBI/2019-2020/210A.P.(DIR Series) Circular No. 29
Subject : Risk Management and Inter-bank Dealings – Hedging of foreign exchange risk
Department : Financial Markets Regulation Department
Date Of Issue : 07 April, 2020
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/2019-2020/209Ref.No.IDMD/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 03 April, 2020
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2019-2020/208A. P. (DIR Series) Circular No. 28
Subject : Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund
Department : Foreign Exchange Department
Date Of Issue : 03 April, 2020
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2019-2020/207DOR.AML.BC.No. 61 /14.01.001/2019-20
Subject : Amendment to Master Direction (MD) on KYC
Department : Department of Regulation
Date Of Issue : 01 April, 2020
Meant For : All Authorised Dealer Category – I Banks
Circular Number : RBI/2019-2020/206A. P. (DIR Series) Circular No. 27
Subject : Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2020
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/205A.P. (DIR Series) Circular No.26
Subject : Exim Bank's Government of India supported Line of Credit (LoC) of USD 161.36 million to the Government of the Republic of Burundi
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2020
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