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RBI : Circulars

 
 
 
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/2019-2020/253Ref.No.3027/IDMD/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 08 June, 2020
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2019-2020/252DOR.AML.BC.No.75/14.06.001/2019-20
Subject : Implementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Addition of one individual
Department : Department of Regulation
Date Of Issue : 08 June, 2020
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 / Local Area Banks / Non-Bank PPI issuers / Authorised Payment System Participants / Operators
Circular Number : RBI/2019-2020/251DPSS.CO.PD.No.1897/02.14.003/2019-20
Subject : Extension of timeline for compliance with various payment system requirements
Department : Department of Payment and Settlement Systems
Date Of Issue : 04 June, 2020
Meant For : The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2019-2020/250FIDD.CO.FSD.BC.No.25/05.02.001/2019-20
Subject : Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Loans for Agriculture including Animal Husbandry, Dairy and Fisheries for extended period on account of Covid-19
Department : Financial Inclusion and Development Department
Date Of Issue : 04 June, 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/2019-2020/249Ref.No.IDMD/2981/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 01 June, 2020
Meant For : The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks
Circular Number : RBI/2019-2020/248DGBA.GBD.No.1909/42.01.011/2019-20
Subject : Recovery of Penal Interest on delayed remittance of Government Receipts into Government Account
Department : Department of Government and Bank Accounts
Date Of Issue : 29 May, 2020
Meant For : The Chairman / Managing Director State Bank of India & Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd, Stock Holding Corporation of India Ltd. (SHCIL)
Circular Number : RBI/2019-2020/247IDMD.CDD.No.2964/13.01.299/2019-20
Subject : Cessation of 7.75% Savings (Taxable) Bonds, 2018
Department : Internal Debt Management Department
Date Of Issue : 27 May, 2020
Meant For : All Scheduled Commercial Banks (excluding RRBs) All Primary Urban Co-operative Banks All Small Finance Banks
Circular Number : RBI/2019-2020/246DOR.DIR.BC.No.73/04.02.002/2019-20
Subject : Pre-shipment and Post-shipment Export Credit – Extension of Period of Advance
Department : Department of Regulation
Date Of Issue : 23 May, 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/2019-2020/245DOR.No.BP.BC.72/21.04.048/2019-20
Subject : COVID19 Regulatory Package – Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets
Department : Department of Regulation
Date Of Issue : 23 May, 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/2019-2020/244DOR.No.BP.BC.71/21.04.048/2019-20
Subject : COVID-19 – Regulatory Package
Department : Department of Regulation
Date Of Issue : 23 May, 2020
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2019-2020/243DOR.No.BP.BC.70/21.01.003/2019-20
Subject : Large Exposures Framework – Increase in Exposure to a Group of Connected Counterparties
Department : Department of Regulation
Date Of Issue : 23 May, 2020
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2019-2020/242A.P. (DIR Series) Circular No.33
Subject : Import of goods and services- Extension of time limits for Settlement of import payment
Department : Foreign Exchange Department
Date Of Issue : 22 May, 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/2019-2020/241Ref.No.2928/IDMD/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 May, 2020
Meant For : All Scheduled and Non Scheduled Banks
Circular Number : RBI/2019-2020/240DOR.No.Ret.BC.74/12.01.001/2019-20
Subject : Change in Bank Rate
Department : Department of Regulation
Date Of Issue : 22 May, 2020
Meant For : All Authorised persons
Circular Number : RBI/2019-2020/239A.P.(DIR Series) Circular No.32
Subject : ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
Department : Financial Markets Regulation Department
Date Of Issue : 22 May, 2020
Meant For : All Primary Dealers
Circular Number : RBI/2019-2020/238REF.No.MPD.BC.391/07.01.279/2019-20
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 22 May, 2020
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2019-2020/237FMOD.MAOG.No.142/01.01.001/2019-20
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 22 May, 2020
Meant For : All Marginal Standing Facility (MSF) participants
Circular Number : RBI/2019-2020/236FMOD.MAOG.No.143/01.18.001/2019-20
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 22 May, 2020
Meant For : Housing Finance Companies
Circular Number : RBI/2019-2020/235DOR.NBFC (HFC).CC.No.111/03.10.136/2019-20
Subject : Extending Master Direction – Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies
Department : Department of Regulation
Date Of Issue : 19 May, 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/2019-2020/234Ref.No.IDMD/2888/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 18 May, 2020
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2019-2020/233FMRD.FMID.26/02.05.002/2019-20
Subject : Reporting Platform for OTC Derivatives – Transactions undertaken by IFSC Banking Units (IBUs) and non-deliverable derivative contracts (involving Rupee or otherwise)
Department : Financial Markets Regulation Department
Date Of Issue : 18 May, 2020
Meant For : Authorised Dealers Category – I
Circular Number : RBI/2019-2020/232A.P.(DIR Series) Circular No.31
Subject : Risk Management and Inter-bank Dealings – Hedging of Foreign Exchange Risk-Date of Implementation
Department : Financial Markets Regulation Department
Date Of Issue : 18 May, 2020
Meant For : All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank
Circular Number : RBI/2019-2020/231DOR.Dir.BC.No.69/04.02.001/2019-20
Subject : Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit- Extension
Department : Department of Regulation
Date Of Issue : 13 May, 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/2019-2020/230Ref.No.2829/IDMD/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 11 May, 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/2019-2020/229Ref.No.IDMD/2803/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 04 May, 2020
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
Meant For : All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks
Circular Number : RBI/2019-2020/203DOR.CO.Leg.BC.No.59 /09.07.005/2019-20
Subject : Doorstep Banking Services for Senior Citizens and Differently Abled Persons
Department : Department of Regulation
Date Of Issue : 31 March, 2020
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