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RBI : Circulars

 
 
 
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/62DBR.No.Ret.BC.87/12.07.150/2017-18
Subject : Inclusion of “Suryoday Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 21 September, 2017
Meant For : The Chairman/ Managing Director Chief Executive Officer [All Domestic Scheduled Commercial Banks (excluding Regional Rural Banks & Small Finance Banks)]
Circular Number : RBI/2017-2018/61FIDD.CO.Plan.BC 16/04.09.01/2017-18
Subject : Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers – System wide average of last three years
Department : Financial Inclusion and Development Department
Date Of Issue : 21 September, 2017
Meant For : The Chairmen & Managing Directors/Chief Executive Officers All Lead Banks
Circular Number : RBI/2017-2018/60FIDD.CO.LBS.BC.No.15/02.08.001/2017-18
Subject : Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 21 September, 2017
Meant For : All Co-operative Banks
Circular Number : RBI/2017-2018/59DCBR.RAD. (PCB/RCB) Cir. No. 4/07.12.001/2017-18
Subject : Change in name of “Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane ” to “GP Parsik Sahakari Bank Ltd, Kalwa, Thane “ in the Second Schedule to the Reserve Bank of India,1934
Department : Department of Co operative Banking Regulation
Date Of Issue : 21 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/2017-2018/58Ref.No.IDMD/748/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 18 September, 2017
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/57A. P. (DIR Series) Circular No. 04
Subject : Export Data Processing and Monitoring System (EDPMS) Issuance of Electronic Bank Realisation Certificate (eBRC)
Department : Foreign Exchange Department
Date Of Issue : 15 September, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/56DBR.No.Ret.BC.86/12.07.150/2017-18
Subject : Inclusion of “Emirates NBD Bank (P.J.S.C)” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 14 September, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/55DGBA.GBD.No.505/31.02.007/2017-18
Subject : Reimbursement of Merchant Discount Rate (MDR) Charges for Government transactions up to Rs.1 lakh through debit cards
Department : Department of Government and Bank Accounts
Date Of Issue : 07 September, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/54DBR.No.Ret.BC.85/12.07.150/2017-18
Subject : Inclusion of “Ujjivan Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 07 September, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/53DBR.No.Ret.BC.84/12.07.150/2017-18
Subject : Alteration in the name of "National Bank of Abu Dhabi PJSC" to "First Abu Dhabi Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 07 September, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/52DBR.No.Ret.BC.83/12.07.150/2017-18
Subject : Inclusion of “Qatar National Bank SAQ” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 07 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/2017-2018/51Ref.No.IDMD/614/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 04 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/2017-2018/50Ref.No.IDMD/558/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 28 August, 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/2017-2018/49Ref. No. IDMD/491/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 21 August, 2017
Meant For : The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2017-2018/48FIDD.CO.FSD.BC.No.14/05.02.001/2017-18
Subject : Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18
Department : Financial Inclusion and Development Department
Date Of Issue : 16 August, 2017
Meant For : Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2017-2018/47DCBR.BPD.PCB.Cir.No.03/09.18.300/2017-18
Subject : Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs)
Department : Department of Co operative Banking Regulation
Date Of Issue : 16 August, 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/2017-2018/46Ref.No.IDMD/443/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 14 August, 2017
Meant For : All Deposit Taking NBFCs (except Residuary Non-Banking Companies)
Circular Number : RBI/2017-2018/45DNBR (PD).CC.No.89/03.10.001/2017-18
Subject : Eligible Credit Rating Agencies- Rating of Fixed Deposits by Infomerics Valuation and Rating Private Limited (IVRPL)
Department : Department of Non Banking Regulation
Date Of Issue : 14 August, 2017
Meant For : All NBFCs notified as ‘Financial Institutions’ under sub clause (iv) of clause (m) of sub section (1) of section 2 read with section 31A of the SARFAESI Act, 2002
Circular Number : RBI/2017-2018/44DNBR (PD) CC.No.088/03.10.001/2017-18
Subject : Appointment of nominated counsel in the Hon’ble High Court of Delhi at New Delhi- Compliance of the Order dated 21.07.2017
Department : Department of Non Banking Regulation
Date Of Issue : 14 August, 2017
Meant For : All market participants
Circular Number : RBI/2017-2018/43FMRD.DIRD.2/14.01.002/2017-18
Subject : Reserve Bank Commercial Paper Directions, 2017
Department : Financial Markets Regulation Department
Date Of Issue : 10 August, 2017
Meant For : All market participants
Circular Number : RBI/2017-2018/42FMRD.DIRD.4/14.03.024/2017-18
Subject : Tri-Party Repo (Reserve Bank) Directions, 2017
Department : Financial Markets Regulation Department
Date Of Issue : 10 August, 2017
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2017-2018/41A.P. (DIR Series) Circular No. 03
Subject : Risk Management and Interbank Dealings- Reports to the Reserve Bank
Department : Financial Markets Regulation Department
Date Of Issue : 10 August, 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/2017-2018/40Ref.No.IDMD/318/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 07 August, 2017
Meant For : All Agency Banks
Circular Number : RBI/2017-2018/39DGBA.GBD.No.279/31.02.007/2017-18
Subject : Government Banking - Issue of Letters of Credit and Bank Guarantee
Department : Department of Government and Bank Accounts
Date Of Issue : 03 August, 2017
Meant For : The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks/SLBC Convener Banks/Small Finance Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2017-2018/38FIDD.CO.FSD.BC.No.13/05.10.006/2017-18
Subject : Natural Calamities Portal – Monthly Reporting System
Department : Financial Inclusion and Development Department
Date Of Issue : 03 August, 2017
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/37DBR.No.Ret.BC.80/12.06.004/2017-18
Subject : Exclusion of the name of State Bank of Bikaner and Jaipur, State Bank of Hyderabad, State Bank of Mysore, State Bank of Patiala, State Bank of Travancore and Bharatiya Mahila Bank from the Se
Department : Department of Banking Regulation
Date Of Issue : 03 August, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2017-2018/36DBR.BP.BC.No. 81/21.04.098/2017-18
Subject : Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard
Department : Department of Banking Regulation
Date Of Issue : 02 August, 2017
Meant For : All Credit Information Companies
Circular Number : RBI/2017-2018/35DBR.CID.BC.No.79/20.16.042/2017-18
Subject : Issue of comprehensive Credit Information Reports
Department : Department of Banking Regulation
Date Of Issue : 02 August, 2017
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2017-2018/34DBR.No.Ret.BC.82/12.01.001/2017-18
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 02 August, 2017
Meant For : All Primary Dealers
Circular Number : RBI/2017-2018/33REF.No.MPD.BC.382/07.01.279/2017-18
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 02 August, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Circular Number : RBI/2017-2018/32FMOD.MAOG.No.121/01.01.001/2017-18
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 02 August, 2017
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2017-2018/31FMOD.MAOG.No.122/01.18.001/2017-18
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 02 August, 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/2017-2018/30Ref.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
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