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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/2017-2018/207Ref. No. IDMD/3267/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 25 June, 2018
Meant For : The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks and Payment Banks White-Label ATM Operators
Circular Number : RBI/2017-2018/206DBS(CO).CSITE/BC.5/31.01.015/2017-18
Subject : Control measures for ATMs – Timeline for compliance
Department : Department of Banking Supervision
Date Of Issue : 21 June, 2018
Meant For : All Agency Banks (dealing with pension payments)
Circular Number : RBI/2017-2018/205DGBA.GBD.No.3214/45.01.001/2017-18
Subject : Customer Service provided by agency banks
Department : Department of Government and Bank Accounts
Date Of Issue : 21 June, 2018
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/204A.P. (DIR Series) Circular No. 32
Subject : Liberalised Remittance Scheme – Harmonisation of Data and Definitions
Department : Foreign Exchange Department
Date Of Issue : 19 June, 2018
Meant For : The Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks)
Circular Number : RBI/2017-2018/203FIDD.CO.Plan.BC.22/04.09.01/2017-18
Subject : Priority Sector Lending – Targets and Classification
Department : Financial Inclusion and Development Department
Date Of Issue : 19 June, 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/2017-2018/202Ref.No.IDMD/3194/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 18 June, 2018
Meant For : All Scheduled Commercial Banks (excluding RRBs) & Small Finance Banks (SFBs)
Circular Number : RBI/2017-2018/201DBR.BP.BC.No.114/21.04.098/2017-18
Subject : Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Department : Department of Banking Regulation
Date Of Issue : 15 June, 2018
Meant For : All Scheduled Commercial Banks & Small Finance Banks (SFBs)
Circular Number : RBI/2017-2018/200DBR.No.BP.BC.113 /21.04.048/2017-18
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 : 15 June, 2018
Meant For : All Authorized Persons
Circular Number : RBI/2017-18/199A.P. (DIR Series) Circular No. 31
Subject : Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Department : Financial Markets Regulation Department
Date Of Issue : 15 June, 2018
Meant For : All Eligible market participants
Circular Number : RBI/2017-2018/198FMRD.DIRD.9/14.01.020/2017-18
Subject : Interest Rate Options in India
Department : Financial Markets Regulation Department
Date Of Issue : 14 June, 2018
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2017-2018/197DBR.No.Ret.BC.112/12.07.062/2017-18
Subject : Alteration in the name of “The Bank of Tokyo-Mitsubishi UFJ, Ltd.” to “MUFG Bank, Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 14 June, 2018
Meant For : All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2017-2018/196DCBR.RAD.(PCB/RCB) Cir. No.08/07.12.001/2017-18
Subject : Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Co operative Banking Regulation
Date Of Issue : 14 June, 2018
Meant For : All Domestic Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks)
Circular Number : RBI/2017-2018/195DBR.No.BAPD.BC.111/22.01.001/2017-18
Subject : Section 23 of the Banking Regulation Act, 1949 – Branch Authorisation Policy – Left Wing Extremism affected districts – Revised List
Department : Department of Banking Regulation
Date Of Issue : 14 June, 2018
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2017-2018/194A. P. (DIR Series) Circular No. 30
Subject : Foreign Investment in India - Reporting in Single Master Form
Department : Foreign Exchange Department
Date Of Issue : 07 June, 2018
Meant For : All Category I Authorised Dealer Banks
Circular Number : RBI/2017-2018/193A. P. (DIR Series) Circular No. 29
Subject : External Commercial Borrowings (ECBs) – Monthly reporting through ECB 2 Return
Department : Foreign Exchange Department
Date Of Issue : 07 June, 2018
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2017-2018/192DBR.IBD.BC.109/23.67.001/2017-18
Subject : Gold Monetization Scheme, 2015
Department : Department of Banking Regulation
Date Of Issue : 07 June, 2018
Meant For : The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Small Finance Banks/Payment Banks
Circular Number : RBI/2017-2018/191DBR.DEA Fund Cell.BCNo.110/30.01.002/2017-18
Subject : Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines - Payment of Interest
Department : Department of Banking Regulation
Date Of Issue : 07 June, 2018
Meant For : The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2017-2018/190FIDD.CO.FSD.BC.No.21/05.04.001/2017-18
Subject : Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2018-19
Department : Financial Inclusion and Development Department
Date Of Issue : 07 June, 2018
Meant For : Systemically Important Core Investment Companies (CIC-NDSI)
Circular Number : RBI/2017-2018/189DNBR (PD) CC.No.093/03.10.001/2017-18
Subject : Investment in the units of an infrastructure investment trust (InvIT) by sponsor CIC-NDSI
Department : Department of Non Banking Supervision
Date Of Issue : 07 June, 2018
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Circular Number : RBI/2017-2018/188FMOD.MAOG No.125/01.01.001/2017-18
Subject : Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 06 June, 2018
Meant For : All Primary Dealers
Circular Number : RBI/2017-2018/187REF. No. MPD.BC. 383/07.01.279/2017-18
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 06 June, 2018
Meant For : All banks and NBFCs regulated by the Reserve Bank of India
Circular Number : RBI/2017-2018/186DBR.No.BP.BC.108/21.04.048/2017-18
Subject : Encouraging formalisation of MSME sector
Department : Department of Banking Regulation
Date Of Issue : 06 June, 2018
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2017-2018/185DBR.No.Ret.BC.107/12.01.001/2017-18
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 06 June, 2018
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2017-2018/184FMOD.MAOG.No.124/01.18.001/2017-18
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 06 June, 2018
Meant For : All Scheduled Commercial Banks (excluding RRBs), Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Circular Number : RBI/2017-2018/183FMOD.MAOG.No.123/01.01.001/2017-18
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 06 June, 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/2017-18/182Ref.No.IDMD/3074/08.02.032/2017-18
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 04 June, 2018
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