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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/2017-2018/30Ref.No.IDMD/248/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 31 July, 2017
Meant For : The Chief Executive Officers All Indian Private Sector Banks/ All Foreign Banks operating in India
Circular Number : RBI/2017-2018/29DBS.ARS.BC.04/08.91.001/2017-18
Subject : Appointment of Statutory Central Auditors (SCAs) – modification of rest period
Department : Department of Banking Regulation
Date Of Issue : 27 July, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/28A.P. (DIR Series) Circular No. 02
Subject : Exim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of Ghana
Department : Foreign Exchange Department
Date Of Issue : 27 July, 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/2017-2018/27Ref. No. IDMD/189/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 24 July, 2017
Meant For : The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States
Circular Number : RBI/2017-2018/26DCM (FNVD) G – 4/16.01.05/2017-18
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 20 July, 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/2017-2018/25Ref. No. IDMD/126/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 17 July, 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/2017-2018/24DCBR.BPD.(PCB/RCB).Cir.No.02/12.05.001/2017-18
Subject : Recording of Details of Transactions in Passbook/Statement of Account by Co-operative Banks
Department : Department of Co operative Banking Regulation
Date Of Issue : 13 July, 2017
Meant For : Chairman/MD & CEO Scheduled Commercial Banks (Including RRBs & Small Finance Banks)
Circular Number : RBI/2017-2018/23FIDD.FLC.BC.No.11/12.01.018/2017-18
Subject : Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Revision in funding limits, Audio-visual content and provision of hand held projectors
Department : Financial Inclusion and Development Department
Date Of Issue : 13 July, 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/2017-2018/22DGBA.GBD.69/15.02.005/2017-18
Subject : Interest rates for Small Savings Schemes
Department : Department of Government and Bank Accounts
Date Of Issue : 13 July, 2017
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2017-2018/21FIDD.MSME & NFS.BC.No.10/06.02.31/2017-18
Subject : Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises – documents to be relied upon
Department : Financial Inclusion and Development Department
Date Of Issue : 13 July, 2017
Meant For : The Chief Executives All Indian Commercial Banks
Circular Number : RBI/2017-2018/20DBS.ARS.BC.01/08.91.020/2017-18
Subject : Audit Committee of the Board of Directors – Nomination of Non-Executive Chairman
Department : Department of Banking Supervision
Date Of Issue : 13 July, 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/2017-2018/19Ref. No. IDMD/61/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 10 July, 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/2017-2018/18IDMD.CDD.No.29/14.04.050/2017-18
Subject : Sovereign Gold Bonds, 2017-18 – Series II - Operational Guidelines
Department : Internal Debt Management Department
Date Of Issue : 06 July, 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/2017-2018/17IDMD.CDD.No.28/14.04.050/2017-18
Subject : Sovereign Gold Bonds 2017-18 – Series II
Department : Internal Debt Management Department
Date Of Issue : 06 July, 2017
Meant For : All NBFCs
Circular Number : RBI/2017-2018/16DNBR(PD)CC.No.087/03.10.001/2017-18
Subject : Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)
Department : Department of Non Banking Regulation
Date Of Issue : 06 July, 2017
Meant For : All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks
Circular Number : RBI/2017-2018/15DBR.No.Leg.BC.78/09.07.005/2017-18
Subject : Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions
Department : Department of Banking Regulation
Date Of Issue : 06 July, 2017
Meant For : The Chairman/ Managing Director/ Chief Executive Officer Small Finance Banks
Circular Number : RBI/2017-2018/14FIDD.CO.SFB.No.9/04.09.001/2017-18
Subject : Small Finance Banks – Compendium of Guidelines on Financial Inclusion and Development
Department : Financial Inclusion and Development Department
Date Of Issue : 06 July, 2017
Meant For : All State Co-operative Banks/ Central Cooperative Banks
Circular Number : RBI/2017-2018/13DCBR.RCB.BC.No.01/19.51.025/2017-18
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Telangana State Co-operative Apex Bank Ltd., Hyderabad
Department : Department of Co operative Banking Regulation
Date Of Issue : 06 July, 2017
Meant For : All Authorized Persons
Circular Number : RBI/2017-2018/12A.P.(DIR Series) Circular No. 01
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – Review
Department : Financial Markets Regulation Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/11FIDD.FID.BC.No.02/12.01.033/2017-18
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director & CEO All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/10FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18
Subject : Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 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/2017-2018/9Ref. No. IDMD/002/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman and Managing Director/Chief Executive Officer SLBC Convenor Banks/Lead Banks
Circular Number : RBI/2017-2018/8FIDD.CO.LBS.BC.No.1/02.01.001/2017-18
Subject : Master Circular – Lead Bank Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman / Managing Director & CEO All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/7FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18
Subject : Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks (Excluding RRBs and Foreign banks with less than 20 branches)
Circular Number : RBI/2017-2018/6FIDD.GSSD.BC.No.05/09.10.01/2017-18
Subject : Master Circular- Credit Facilities to Minority Communities
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman/ Managing Director& CEO All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/5FIDD.GSSD.CO.BC.No.03/09.16.03/2017-18
Subject : Master Circular – Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman / Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs)
Circular Number : RBI/2017-2018/4FIDD.CO.FSD.BC.No.7/05.05.010/2017-18
Subject : Master Circular - Kisan Credit Card (KCC) Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 03 July, 2017
Meant For : The Chairman and Managing Director /The Managing Director/The Chief Executive Officer All Banks
Circular Number : RBI/2017-2018/3DCM(NE)No.G - 1/08.07.18/2017-18
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 03 July, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/2DGBA.GBD.No.2/31.12.010/2017-18
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/1DGBA.GBD.No.-1/31.05.001/2017-18
Subject : Master Circular - Disbursement of Government Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2017
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