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Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks, All State/ Central Co-operative Banks
Circular Number : RBI/2019-2020/31DCBR.BPD (PCB/RCB).Cir.No.02/13.01.000/2019-20
Subject : Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA)
Department : Department of Co operative Banking Regulation
Date Of Issue : 02 August, 2019
Meant For : All NBFCs
Circular Number : RBI/2019-2020/30DNBR (PD) CC.No.101/03.10.001/2019-20
Subject : Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs
Department : Department of Non Banking Regulation
Date Of Issue : 02 August, 2019
Meant For : All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks
Circular Number : RBI/2019-2020/29DBR.Dir.BC.No.08/13.03.00/2019-20
Subject : Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans
Department : Department of Banking Regulation
Date Of Issue : 02 August, 2019
Meant For : All Agency Banks
Circular Number : RBI/2019-2020/28DGBA.GBD.No.250/31.12.010/2019-20
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 August, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/27A.P. (DIR Series) Circular No. 5
Subject : Exim Bank's Government of India supported Line of Credit of USD 38 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 01 August, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/26DBR.No.Ret.BC.07/12.07.150/2019-20
Subject : Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 01 August, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/25DBR.No.Ret.BC.04/12.07.134/2019-20
Subject : Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 01 August, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/24DBR.No.Ret.BC.03/12.07.134/2019-20
Subject : Cessation of “National Australia Bank” as a banking company within the meaning of sub –section (2) of Section 36 (A) of Banking Regulation Act, 1949
Department : Department of Banking Regulation
Date Of Issue : 01 August, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/23DBR.No.Ret.BC.06/12.06.172/2019-20
Subject : Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 01 August, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/22DBR.No.Ret.BC.05/12.06.173/2019-20
Subject : Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 01 August, 2019
Meant For : All Agency Banks
Circular Number : RBI/2019-2020/21DGBA.GBD.No.5/31.02.007/2019-20
Subject : Agency Commission- Furnishing reconciliation certificate
Department : Department of Government and Bank Accounts
Date Of Issue : 31 July, 2019
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2019-2020/20A.P. (DIR Series) Circular No. 04
Subject : External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions
Department : Foreign Exchange Department
Date Of Issue : 30 July, 2019
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/2019-2020/19Ref.No.IDMD/273/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 29 July, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/18A.P. (DIR Series) Circular No. 3
Subject : Exim Bank's Government of India supported Line of Credit of USD 10 million (as first tranche out of USD 50 million) to the Government of Republic of Seychelles
Department : Foreign Exchange Department
Date Of Issue : 25 July, 2019
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/2019-2020/17Ref.No.IDMD/198/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 July, 2019
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/2019-2020/16Ref.No.IDMD/133/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 15 July, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/15A.P. (DIR Series) Circular No.2
Subject : Exim Bank's Government of India supported Line of Credit of USD 24.50 million to the Government of the Republic of Senegal
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2019-2020/14A.P. (DIR Series) Circular No.1
Subject : Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of Independent State of Papua New Guinea
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2019
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/2019-2020/13Ref.No.IDMD/63/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 08 July, 2019
Meant For : All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs)
Circular Number : RBI/2019-2020/12DBR.BP.BC.No.2/21.04.098/2019-20
Subject : Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs
Department : Department of Banking Regulation
Date Of Issue : 05 July, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/11DBR.No.Ret.BC.01/12.06.162/2019-20
Subject : Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 04 July, 2019
Meant For : The Chairmen/ Managing Directors/ Chief Executive Officers SLBC/ UTLBC Convenor Banks / Lead Banks
Circular Number : RBI/2019-2020/10FIDD.CO.LBS.BC.No.06/02.01.001/2019-20
Subject : Master Circular – Lead Bank Scheme
Department : Financial Inclusion and Development Department
Date Of Issue : 02 July, 2019
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/2019-2020/09Ref.No.IDMD/10/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2019
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2019-2020/08FIDD.FID.BC.No.05/12.01.033/2019-20
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Financial Inclusion and Development Department
Date Of Issue : 01 July, 2019
Meant For : The Chairman & Managing Director Chief Executive Officers All Banks
Circular Number : RBI/2019-2020/07DCM (CC) No.G-5/03.44.01/2019-20
Subject : Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Department : Department of Currency Management
Date Of Issue : 01 July, 2019
Meant For : The Chairman & Managing Director / CEO All Scheduled Commercial Banks & Small Finance Banks
Circular Number : RBI/2019-2020/06FIDD.CO.GSSD.BC.No.03/09.09.001/2019-20
Subject : Master Circular-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Department : Financial Inclusion and Development Department
Date Of Issue : 01 July, 2019
Meant For : The Chairman & Managing Director/CEO All Scheduled Commercial Banks & Small Finance Banks
Circular Number : RBI/2019-2020/05FIDD.GSSD.CO.BC.No.01/09.16.03/2019-20
Subject : Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Department : Financial Inclusion and Development Department
Date Of Issue : 01 July, 2019
Meant For : The Chairman/ Managing Director & CEO All Scheduled Commercial Banks & Small Finance Banks
Circular Number : RBI/2019-2020/04FIDD.GSSD.CO.BC.No.02/09.01.01/2019-20
Subject : Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Department : Financial Inclusion and Development Department
Date Of Issue : 01 July, 2019
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks & Small Finance Banks (Excluding RRBs and Foreign banks with less than 20 branches)
Circular Number : RBI/2019-2020/03FIDD.GSSD.BC.No.04/09.10.01/2019-20
Subject : Master Circular- Credit Facilities to Minority Communities
Department : Financial Inclusion and Development Department
Date Of Issue : 01 July, 2019
Meant For : The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
Circular Number : RBI/2019-2020/02DCM (NE) No. G-2/08.07.18/2019-20
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 01 July, 2019
Meant For : The Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States
Circular Number : RBI/2019-2020/01DCM (FNVD) G –1/16.01.05/2019-20
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 01 July, 2019
Meant For : The Chairman and Managing Director/Chief Executive Officer All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payments Banks and, Local Area Banks) and All India Financial Institutions (AIFIs)
Circular Number : RBI/2018-2019/228DBR.No.BAPD.BC.50/22.01.001/2018-19
Subject : Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI)
Department : Department of Banking Regulation
Date Of Issue : 28 June, 2019
Meant For : The Chairman/Managing Director/Chief Executive Officer All registered Asset Reconstruction Companies
Circular Number : RBI/DNBR/2018-2019/227DNBR.PD (ARC) CC.No.07/26.03.001/2018-19
Subject : Permission to acquire financial asset from other Asset Reconstruction Companies (ARCs)
Department : Department of Non Banking Regulation
Date Of Issue : 28 June, 2019
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2018-2019/226A.P. (DIR Series) Circular No. 37
Subject : Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies
Department : Foreign Exchange Department
Date Of Issue : 28 June, 2019
Meant For : All Scheduled Commercial Banks (excluding RRBs, LABs, Payments Banks and Small Finance Banks)
Circular Number : RBI/2018-2019/225DBR.BP.BC.No.49/21.06.201/2018-19
Subject : Basel III Capital Regulations- Implementation of Leverage Ratio
Department : Department of Banking Regulation
Date Of Issue : 28 June, 2019
Meant For : All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks
Circular Number : RBI/2018-2019/224DBR.Dir.BC.No.48/04.02.002/2018-19
Subject : Gold Card Scheme for Exporters
Department : Department of Banking Regulation
Date Of Issue : 27 June, 2019
Meant For : The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks
Circular Number : RBI/2018-2019/223DCM (NE) No.3057/08.07.18/2018-19
Subject : Acceptance of coins
Department : Department of Currency Management
Date Of Issue : 26 June, 2019
Meant For : All participants in Rupee interest rate derivatives markets
Circular Number : RBI/2018-2019/222FMRD.DIRD.19/14.03.046/2018-19
Subject : Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019
Department : Financial Markets Regulation Department
Date Of Issue : 26 June, 2019
Meant For : All eligible market participants
Circular Number : RBI/2018-2019/221FMRD.FMSD.17/03.07.035/2018-19
Subject : Financial Benchmark Administrators (Reserve Bank) Directions, 2019
Department : Financial Markets Regulation Department
Date Of Issue : 26 June, 2019
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/2018-2019/220Ref.No.IDMD/3717/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 24 June, 2019
Meant For : All Eligible Market Participants
Circular Number : RBI/2018-2019/217FMRD.FMD.16/02.03.225/2018-19
Subject : Rollout of the foreign exchange trading platform for retail participants – FX-Retail
Department : Financial Markets Regulation Department
Date Of Issue : 20 June, 2019
Meant For : The Chairman and Managing Director/ The Chief Executive Officer All Agency Banks
Circular Number : RBI/2018-2019/216DGBA.GBD.No.3136/42.01.035/2018-2019
Subject : Discontinuation of the requirement of Paper to Follow (P2F) for State Government Cheques
Department : Department of Government and Bank Accounts
Date Of Issue : 20 June, 2019
Meant For : All agency banks
Circular Number : RBI/2018-2019/219DGBA.GBD.No.3144/31.02.007/2018-19
Subject : Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions
Department : Department of Government and Bank Accounts
Date Of Issue : 20 June, 2019
Meant For : The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
Circular Number : RBI/2018-2019/218FIDD.CO.LBS.BC.No.19/02.08.001/2018-19
Subject : Formation of new district in the States of Telangana and Madhya Pradesh – Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 20 June, 2019
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/2018-2019/215Ref.No.IDMD/3633/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 17 June, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer All Banks
Circular Number : RBI/2018-2019/214DCM (Plg.)No.2968/10.25.007/2018-19
Subject : Security Measures for ATMs
Department : Department of Currency Management
Date Of Issue : 14 June, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/213A.P. (DIR Series) Circular No.36
Subject : Exim Bank's Government of India supported Line of Credit of USD 95 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 13 June, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/212A.P. (DIR Series) Circular No.35
Subject : Exim Bank's Government of India supported Line of Credit of USD 150 million to the Government of the Republic of Ghana
Department : Foreign Exchange Department
Date Of Issue : 13 June, 2019
Meant For : All State Co-operative Banks/ Central Cooperative Banks
Circular Number : RBI/2018-2019/211DCBR.RCBD.BC.No.11/19.51.025/2018-19
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Delhi State Co-operative Bank Ltd., Delhi
Department : Department of Co operative Banking Regulation
Date Of Issue : 13 June, 2019
Meant For : All Acquiring Banks of Debit Card/ BHIM UPI/ BHIM Aadhaar Pay transactions
Circular Number : RBI/2018-2019/210DGBA.GBD.No.3089/43.33.001/2018-19
Subject : Scheme for Reimbursement of MDR- withdrawal of RBI circulars
Department : Department of Government and Bank Accounts
Date Of Issue : 13 June, 2019
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