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RBI : Circulars

 
 
 
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2017-2018/169A.P. (DIR Series) Circular No.25
Subject : External Commercial Borrowings (ECB) Policy – Rationalisation and Liberalisation
Department : Financial Markets Regulation Department
Date Of Issue : 27 April, 2018
Meant For : All Authorized Persons
Circular Number : RBI/2017-2018/168A.P. (DIR Series) Circular No. 24
Subject : Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Department : Financial Markets Regulation Department
Date Of Issue : 27 April, 2018
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/2017-2018/167Ref. No. IDMD/2754/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 27 April, 2018
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/2017-2018/166Ref. No.IDMD/2710/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 23 April, 2018
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/2017-2018/165Ref. No. IDMD/2669/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 16 April, 2018
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/2017-2018/164IDMD.CDD.No.2652/14.04.050/2017-18
Subject : Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines
Department : Internal Debt Management Department
Date Of Issue : 13 April, 2018
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/2017-2018/163IDMD.CDD.No.2651/14.04.050/2017-18
Subject : Sovereign Gold Bond Scheme 2018-19 Series I
Department : Internal Debt Management Department
Date Of Issue : 13 April, 2018
Meant For : The Chairman and Managing Director/ Chief Executive Officer All Banks
Circular Number : RBI/2017-2018/162DCM (Plg.) No. 3641/10.25.007/2017-18
Subject : Cassette - Swaps in ATMs
Department : Department of Currency Management
Date Of Issue : 12 April, 2018
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/161A.P. (DIR Series) Circular No. 23
Subject : Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions
Department : Foreign Exchange Department
Date Of Issue : 12 April, 2018
Meant For : The Chairman/Chief Executive Officer Agency Banks handling Small Saving Schemes
Circular Number : RBI/2017-2018/160DGBA.GBD. 2573/15.02.005/2017-18
Subject : Interest rates for Small Savings Schemes
Department : Department of Government and Bank Accounts
Date Of Issue : 12 April, 2018
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/2017-2018/159Ref. No.IDMD/2584/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 April, 2018
Meant For : All participants in the Government Securities market
Circular Number : RBI/2017-2018/158Ref.No.IDMD.2593/08.01.01/ 2017-18
Subject : Revised General Notification for Sale of Government of India Treasury Bills/ Cash Management Bill by Auction
Department : Internal Debt Management Department
Date Of Issue : 09 April, 2018
Meant For : All participants in the Government Securities market
Circular Number : RBI/2017-2018/157Ref.No.IDMD.2592/08.01.01/2017-18
Subject : Revised General Notification for sale of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 09 April, 2018
Meant For : The Chairmen/Managing Directors/Chief Executive Officers All Lead Banks
Circular Number : RBI/2017-2018/156FIDD.CO.LBS.BC.No.20/02.01.001/2017-18
Subject : Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs)
Department : Financial Inclusion and Development Department
Date Of Issue : 06 April, 2018
Meant For : The Chairmen/Managing Directors/Chief Executive Officers All SLBC Convenor Banks/ Lead Banks
Circular Number : RBI/2017-2018/155FIDD.CO.LBS.BC.No.19/02.01.001/2017-18
Subject : Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/ Lead Banks
Department : Financial Inclusion and Development Department
Date Of Issue : 06 April, 2018
Meant For : All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers
Circular Number : RBI/2017-2018/154DBR.No.BP.BC.104 /08.13.102/2017-18
Subject : Prohibition on dealing in Virtual Currencies (VCs)
Department : Department of Banking Regulation
Date Of Issue : 06 April, 2018
Meant For : The Chairman and Managing Director / Chief Executive Officers, Authorised Payment Systems / All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks /Payment Banks / Small Finance Banks and Local Area Banks
Circular Number : RBI/2017-2018/153DPSS.CO.OD No.2785/06.08.005/2017-2018
Subject : Storage of Payment System Data
Department : Department of Payment and Settlement System
Date Of Issue : 06 April, 2018
Meant For : The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Primary (Urban) Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks.
Circular Number : RBI/2017-2018/152DCM (Plg) No.3563/10.25.07/2017-18
Subject : Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor
Department : Department of Currency Management
Date Of Issue : 06 April, 2018
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers
Circular Number : RBI/2017-2018/151DBR.No.BP.BC.103/21.04.157/2017-18
Subject : Comprehensive Guidelines on Derivatives: Modifications
Department : Department of Banking Regulation
Date Of Issue : 06 April, 2018
Meant For : All Authorized Persons
Circular Number : RBI/2017-2018/150A.P.(DIR Series) Circular No. 22
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework – Review
Department : Financial Markets Regulation Department
Date Of Issue : 06 April, 2018
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2017-2018/149A.P. (DIR Series) Circular No.21
Subject : Exim Bank's Government of India supported Line of Credit of USD 4.50 billion to the Government of the People’s Republic of Bangladesh
Department : Foreign Exchange Department
Date Of Issue : 05 April, 2018
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/2017-2018/148Ref.No.IDMD/2510/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 02 April, 2018
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks
Circular Number : RBI/2017-2018/147DBR.No.BP.BC.102/21.04.141/2017-18
Subject : Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR)
Department : Department of Banking Regulation
Date Of Issue : 02 April, 2018
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