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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/2016-2017/297Ref. No. IDMD/2827/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 28 April, 2017
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks / All State Co-operative Banks (StCBs) / All District Central Co-operative Banks
Circular Number : RBI/2016-2017/296DCBR.RAD (PCB/RCB) Cir.No.4/7.12.001/2016-17
Subject : Guidelines on Merchant Acquisition for Card Transactions
Department : Department of Co operative Banking Regulation
Date Of Issue : 28 April, 2017
Meant For : The Chairman / Managing Director / Chief Executive Officer All registered Asset Reconstruction Companies
Circular Number : RBI/2016-2017/295DNBR. PD (ARC) CC. No. 03/26.03.001/2016-17
Subject : Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002- Section 3 (1) (b) - Requirement of Net Owned Fund (NOF) for Asset Reconstruction Companie
Department : Department of Non Banking Regulation
Date Of Issue : 28 April, 2017
Meant For : The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) And Small Finance Banks
Circular Number : RBI/2016-2017/294DBR.BP.BC.No.65/21.04.103/2016-17
Subject : Risk Management Systems – Role of the Chief Risk Officer (CRO)
Department : Department of Banking Regulation
Date Of Issue : 27 April, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2016-2017/293A.P. (DIR Series) Circular No. 45
Subject : Exim Bank's Government of India supported Line of Credit of USD 52.30 million to the Government of the Republic of Mauritius
Department : Foreign Exchange Department
Date Of Issue : 27 April, 2017
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2016-2017/292FIDD.CO.LBS.BC.No.28/02.08.001/2016-17
Subject : Formation of a new district in the State of Haryana - Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 27 April, 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/2016-2017/291Ref.No.IDMD/2782/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 24 April, 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/2016-2017/290IDMD.CDD.No.2759/14.04.050/2016-17
Subject : Sovereign Gold Bonds, 2017-18 – Series I - Operational Guidelines
Department : Internal Debt Management Department
Date Of Issue : 20 April, 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/2016-2017/289IDMD.CDD.No.2760/14.04.050/2016-17
Subject : Sovereign Gold Bonds 2017-18 – Series I
Department : Internal Debt Management Department
Date Of Issue : 20 April, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2016-2017/288DBR.No.Ret.BC.24/12.07.118A/2016-17
Subject : Exclusion of KBC Bank N.V. – from the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 20 April, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2016-2017/287Ref.DBR.No.Ret.BC/21/12.07.131A/2016-17
Subject : Alteration in the name of "Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A." to "Coöperatieve Rabobank U.A." in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 20 April, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2016-2017/286DBR.No.Ret.BC.23/12.07.118A/2016-17
Subject : Cessation of KBC Bank N.V. as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949
Department : Department of Banking Regulation
Date Of Issue : 20 April, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2016-2017/285DBR.No.Ret.BC/22/12.07.053A/2016-17
Subject : Alteration in the name of "Abu Dhabi Commercial Bank Limited" to "Abu Dhabi Commercial Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 20 April, 2017
Meant For : The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2016-2017/284Ref. DBS.CO.PPD.BC.No.9/11.01.005/2016-17
Subject : Compliance with Ghosh Committee Recommendations
Department : Department of Banking Supervision
Date Of Issue : 20 April, 2017
Meant For : All Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2016-2017/283DBR.BP.BC.No.63/21.04.018/2016-17
Subject : Disclosure in the “Notes to Accounts” to the Financial Statements- Divergence in the asset classification and provisioning
Department : Department of Banking Regulation
Date Of Issue : 18 April, 2017
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2016-2017/282DBR.No.BP.BC.64/21.04.048/2016-17
Subject : Additional Provisions For Standard Advances At Higher Than The Prescribed Rates
Department : Department of Banking Regulation
Date Of Issue : 18 April, 2017
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2016-2017/281DBR.BP.BC.No.61/21.04.018/2016-17
Subject : Guidelines on compliance with Accounting Standard (AS) 11 [The Effects of Changes in Foreign Exchange Rates] by banks - Clarification
Department : Department of Banking Regulation
Date Of Issue : 18 April, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2016-2017/280DBR.No.FSD.BC.62/24.01.040/2016-17
Subject : Prudential Guidelines – Banks’ investment in units of REITs and InvITs
Department : Department of Banking Regulation
Date Of Issue : 18 April, 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/2016-2017/279Ref. No. IDMD/2685/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 17 April, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2016-2017/278A.P. (DIR Series) Circular No. 44
Subject : Exim Bank's Government of India supported Line of Credit of USD 31.29 million to the Government of the Republic of Nicaragua
Department : Foreign Exchange Department
Date Of Issue : 13 April, 2017
Meant For : All Credit Institutions
Circular Number : RBI/2016-2017/277DBR.CID.BC. 60/20.16.040/2016-17
Subject : Grant of ‘Certificate of Registration’ – For carrying on the business of credit information – Transunion CIBIL Limited
Department : Department of Banking Regulation
Date Of Issue : 13 April, 2017
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2016-2017/276DBS.CO.PPD.BC.No.8/11.01.005/2016-17
Subject : Revised Prompt Corrective Action (PCA) Framework for Banks
Department : Department of Banking Regulation
Date Of Issue : 13 April, 2017
Meant For : To Chairman/MD & CEO Scheduled Commercial Banks (Including RRBs)
Circular Number : RBI/2016-2017/275FIDD.FLC.BC.No.27/12.01.018/2016-17
Subject : Financial Literacy Week
Department : Financial Inclusion and Development Department
Date Of Issue : 13 April, 2017
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Circular Number : RBI/2016-2017/274FMOD.MAOG.No.120/01.01.001/2016-17
Subject : Security Substitution Facility for term repos conducted by Reserve Bank of India under the Liquidity Adjustment Facility
Department : Financial Markets Operation Department
Date Of Issue : 12 April, 2017
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2016-2017/273DBR.IBD.BC.59/23.13.004/2016-17
Subject : Setting up of IFSC Banking Units (IBUs) – Permissible activities
Department : Department of Banking Regulation
Date Of Issue : 10 April, 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/2016-2017/272Ref. No. IDMD/2635/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 10 April, 2017
Meant For : All Agency Banks
Circular Number : RBI/2016-2017/271DGBA.GAD.No.2646/31.02.007/2016-17
Subject : Systems and Controls for Conduct of Government Banking
Department : Department of Government and Bank Accounts
Date Of Issue : 07 April, 2017
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2016-2017/270DBR.No.Ret.BC.58/12.01.001/2016-17
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 06 April, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2016-2017/269FMOD.MAOG.No.119/01.18.001/2016-17
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 06 April, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Circular Number : RBI/2016-2017/268FMOD.MAOG. No. 118 /01.01.001/2016-17
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 06 April, 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/2016-2017/267DGBA.GAD.2618/15.02.005/2016-17
Subject : Interest rates for Small Savings Schemes
Department : Department of Government and Bank Accounts
Date Of Issue : 06 April, 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/2016-2017/266Ref. No. IDMD/2580/08.02.032/2016-17
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 03 April, 2017
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