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RBI : Circulars

 
 
 
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2017-2018/134A. P. (DIR Series) Circular No. 18
Subject : Risk Management and Inter-bank Dealings: Revised guidelines relating to participation of a person resident in India and Foreign Portfolio Investor (FPI) in the Exchange Traded Currency Deriva
Department : Financial Markets Regulation Department
Date Of Issue : 26 February, 2018
Meant For : All NBFCs
Circular Number : RBI/2017-2018/133DNBR.PD.CC.No 091/03.10.001/2017-18
Subject : Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer
Department : Department of Non Banking Regulation
Date Of Issue : 23 February, 2018
Meant For : The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
Circular Number : RBI/2017-2018/132DCM (RMMT) No.2945/11.37.01/2017-18
Subject : Acceptance of coins
Department : Department of Currency Management
Date Of Issue : 15 February, 2018
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRB)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2017-2018/131DBR.No.BP.BC.101/21.04.048/2017-18
Subject : Resolution of Stressed Assets – Revised Framework
Department : Department of Banking Regulation
Date Of Issue : 12 February, 2018
Meant For : 1. The Chairman & Managing Director / Chief Executive Officer (All Banks having currency chests) 2. The Director Treasuries (State Governments)
Circular Number : RBI/2017-2018/130DCM (CC) No. 2885/03.35.01/2017-18
Subject : Levy of Penal Interest – Delayed Reporting
Department : Department of Currency Management
Date Of Issue : 09 February, 2018
Meant For : All banks and NBFCs regulated by the Reserve Bank of India
Circular Number : RBI/2017-2018/129DBR.No.BP.BC.100/21.04.048/2017-18
Subject : Relief for MSME Borrowers registered under Goods and Services Tax (GST)
Department : Department of Banking Regulation
Date Of Issue : 07 February, 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/2017-2018/128Ref. No. IDMD/2060/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 05 February, 2018
Meant For : All Agency Banks handling Small Saving Schemes
Circular Number : RBI/2017-2018/127DGBA.GBD.No.1972/15.02.005/2017-18
Subject : Small Saving Schemes – Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 February, 2018
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