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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/2017-2018/112Ref.No.IDMD/1569/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 December, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/111DGBA.GBD/1616/15.02.005/2017-18
Subject : Prompt implementation of Governments’ instructions by agency banks
Department : Department of Government and Bank Accounts
Date Of Issue : 21 December, 2017
Meant For : All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions
Circular Number : RBI/2017-2018/110DBR.No.Leg.BC.98/09.08.019/2017-18
Subject : Submission of Financial Information to Information Utilities
Department : Department of Banking Regulation
Date Of Issue : 19 December, 2017
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/2017-2018/109DCBR.BPD.(PCB/RCB).Cir.No.06/12.05.001/2017-18
Subject : Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions
Department : Department of Co operative Banking Regulation
Date Of Issue : 14 December, 2017
Meant For : All Authorized Persons
Circular Number : RBI/2017-2018/108A.P. (DIR Series) Circular No. 14
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review
Department : Financial Markets Regulation Department
Date Of Issue : 12 December, 2017
Meant For : The Chairman/ Managing Director/ Chief Executive Officer/ Agency Banks
Circular Number : RBI/2017-2018/107DGBA.GBD.No-1498/31.02.007/2017-18
Subject : Settlement of Agency transactions in certain cases (for Funds and Agency Commission) directly from Reserve Bank of India
Department : Department of Government and Bank Accounts
Date Of Issue : 07 December, 2017
Meant For : All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs)
Circular Number : RBI/2017-2018/106DCBR.RAD.(PCB/RCB) Cir. No.5/07.12.001/2017-18
Subject : Change in name of “Sardar Bhiladwala Pardi People’s Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” to “SBPP Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” in the S
Department : Department of Co operative Banking Regulation
Date Of Issue : 07 December, 2017
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payment Banks and Small Finance Banks /All Card Network Providers
Circular Number : RBI/2017-2018/105DPSS.CO.PD No.1633/02.14.003/2017-18
Subject : Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions
Department : Department of Payment and Settlement Systems
Date Of Issue : 06 December, 2017
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/2017-2018/104Ref. No. IDMD/1373/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 05 December, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/103DGBA.GBD.1472/31.02.007/2017-18
Subject : Reporting of Transactions by agency banks to RBI
Department : Department of Government and Bank Accounts
Date Of Issue : 30 November, 2017
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/2017-2018/102Ref. No. IDMD/1325/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 27 November, 2017
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All registered Asset Reconstruction Companies
Circular Number : RBI/2017-2018/101DNBR.PD(ARC)CC. No.04/26.03.001/2017-18
Subject : Conversion of debt into equity- Review
Department : Department of Non Banking Regulation
Date Of Issue : 23 November, 2017
Meant For : The Chairman/Managing Director/Chief Executive Officer/Agency Banks Handling the Special Deposit Scheme 1975
Circular Number : RBI/2017-2018/100DGBA.GBD.No.1387/15.01.001/2017-18
Subject : Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017
Department : Department of Government and Bank Accounts
Date Of Issue : 23 November, 2017
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/2017-2018/99IDMD.1080/08.01.001/2017-18
Subject : Auction of Government Securities: Non-Competitive Bidding Facility to retail investors
Department : Internal Debt Management Department
Date Of Issue : 23 November, 2017
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/2017-2018/98Ref.No.IDMD/1243/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 20 November, 2017
Meant For : All market participants
Circular Number : RBI/2017-2018/97FMRD.DIRD.05/14.03.007/2017-18
Subject : Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) – Settlement Period
Department : Financial Markets Regulation Department
Date Of Issue : 16 November, 2017
Meant For : All market participants
Circular Number : RBI/2017-2018/96FMRD.DIRD.04/14.03.007/2017-18
Subject : Secondary market transactions in Government Securities – Notional Short Sale
Department : Financial Markets Regulation Department
Date Of Issue : 16 November, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/95DGBA.GBD.No.1324/31.02.007/2017-18
Subject : Agency Commission for GST receipt transactions
Department : Department of Government and Bank Accounts
Date Of Issue : 16 November, 2017
Meant For : All Regulated Entities
Circular Number : RBI/2017-2018/94DBR.AML.No.4802/14.06.056/2017-18
Subject : Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK)
Department : Department of Banking Regulation
Date Of Issue : 16 November, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/93A.P. (DIR Series) Circular No. 13
Subject : Exim Bank's Government of India supported Line of Credit of USD 81 million to the Government of the Republic of Rwanda
Department : Foreign Exchange Department
Date Of Issue : 16 November, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/92A.P. (DIR Series) Circular No. 12
Subject : Exim Bank's Government of India supported Line of Credit of USD 500 million to the SBM (Mauritius) Infrastructure Development Company Ltd.
Department : Foreign Exchange Department
Date Of Issue : 16 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/91DBR.No.Ret.BC.97/12.07.150/2017-18
Subject : Inclusion of “Utkarsh Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 16 November, 2017
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/2017-2018/90Ref. No. IDMD/1193/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 13 November, 2017
Meant For : All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks
Circular Number : RBI/2017-2018/89DBR.No.Leg.BC.96/09.07.005/2017-18
Subject : Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2017-2018/88A.P. (DIR Series) Circular No. 11
Subject : Risk Management and Inter-Bank Dealings – Simplified Hedging Facility
Department : Financial Markets Regulation Department
Date Of Issue : 09 November, 2017
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2017-2018/87DNBR.PD.CC.No.090/03.10.001/2017-18
Subject : Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 09 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/86DBR.No.Ret.BC.93/12.07.150/2017-18
Subject : Inclusion of “Au Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/85DBR.No.Ret.BC.95/12.07.150/2017-18
Subject : Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/84DBR.No.Ret.BC.94/12.07.150/2017-18
Subject : Cessation of “Commonwealth Bank of Australia” as a banking company within the meaning of sub–section (2) of Section 36 (A) of Banking Regulation Act, 1949
Department : Department of Banking Regulation
Date Of Issue : 09 November, 2017
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/2017-18/83Ref.No.IDMD/ /08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 06 November, 2017
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions (Exim Bank, SIDBI, NHB, NABARD), Local Area Banks, Small Finance Banks
Circular Number : RBI/2017-2018/82DBR.No.BP.BC.92/21.04.048/2017-18
Subject : Introduction of Legal Entity Identifier for large corporate borrowers
Department : Department of Banking Regulation
Date Of Issue : 02 November, 2017
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/2017-2018/81Ref. No. IDMD/ /08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 30 October, 2017
Meant For : The Chairman / Managing Director Public and Private Sector Banks (As per list in Annexure II)
Circular Number : RBI/2017-2018/80FIDD.GSSD.CO.BC.No.17/09.01.03/2017-18
Subject : Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) - Aajeevika - Interest Subvention Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 18 October, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/79DGBA.GBD.No.1007/15.04.001/2017-18
Subject : Gold Monetisation Scheme, 2015
Department : Department of Government and Bank Accounts
Date Of Issue : 17 October, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/78A.P. (DIR Series) Circular No. 10
Subject : Exim Bank's Government of India supported Line of Credit of USD 1 billion to the Government of Mongolia
Department : Financial Markets Regulation Department
Date Of Issue : 12 October, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/77A.P. (DIR Series) Circular No. 09
Subject : Exim Bank's Government of India supported Line of Credit of USD 318 million to the Government of Sri Lanka
Department : Financial Markets Regulation Department
Date Of Issue : 12 October, 2017
Meant For : The Chairman & Managing Director Chief Executive Officers All Banks
Circular Number : RBI/2017-2018/76DCM (CC) No.G-3/03.44.01/2017-18
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 : 12 October, 2017
Meant For : All Authorized Dealer Category - I Banks
Circular Number : RBI/2017-2018/75A.P. (DIR Series) Circular No. 08
Subject : Risk Management and Inter-Bank Dealings – Facilities for Hedging Trade Exposures invoiced in Indian Rupees
Department : Financial Markets Regulation Department
Date Of Issue : 12 October, 2017
Meant For : The Chairman/Chief Executive Officer Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014, Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004
Circular Number : RBI/2017-2018/74DGBA.GBD.954/15.02.005/2017-18
Subject : Interest rates for Small Savings Schemes
Department : Department of Government and Bank Accounts
Date Of Issue : 12 October, 2017
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/2017-2018/73Ref. No. IDMD/937/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 October, 2017
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/2017-2018/72IDMD.CDD.No.927/14.04.050/2017-18
Subject : Sovereign Gold Bonds Scheme, Operational Guidelines
Department : Internal Debt Management Department
Date Of Issue : 06 October, 2017
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/2017-2018/71IDMD.CDD.No.929/14.04.050/2017-18
Subject : Sovereign Gold Bond Scheme
Department : Internal Debt Management Department
Date Of Issue : 06 October, 2017
Meant For : All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs)
Circular Number : RBI/2017-2018/70DBR.No.Ret.BC.90/12.02.001/2017-18
Subject : Section 24 and Section 56 of the Banking Regulation Act, 1949 – Maintenance of SLR and holdings of SLR in HTM category
Department : Department of Banking Regulation
Date Of Issue : 04 October, 2017
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/2017-2018/69Ref.No.IDMD/853/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 29 September, 2017
Meant For : All Authorized Persons
Circular Number : RBI/2017-2018/68A.P.(DIR Series) Circular No. 07
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework
Department : Financial Markets Regulation Department
Date Of Issue : 28 September, 2017
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/2017-2018/67Ref.No.IDMD/796/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 25 September, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2017-2018/66DBR.No.FSD.BC.89/24.01.040/2017-18
Subject : Amendments to Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016
Department : Department of Banking Regulation
Date Of Issue : 25 September, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/65A.P. (DIR Series) Circular No. 06
Subject : Issuance of Rupee Denominated Bonds (RDBs) Overseas
Department : Foreign Exchange Department
Date Of Issue : 22 September, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/64A.P. (DIR Series) Circular No. 05
Subject : Investment by Foreign Portfolio Investors in Corporate Debt Securities – Review
Department : Foreign Exchange Department
Date Of Issue : 22 September, 2017
Meant For : All Authorised Dealer – Category I Banks
Circular Number : RBI/2017-2018/63FMRD.FMID No.3/02.05.002/2017-18
Subject : Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives
Department : Financial Markets Regulation Department
Date Of Issue : 21 September, 2017
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