Tuesday, 28, Apr, 2026
 
 
 
Expand O P Jindal Global University
 
 

RBI : Circulars

 
 
 
Meant For : Central Counterparties authorised by RBI / Central Counterparties seeking authorisation from RBI / Foreign Central Counterparties seeking recognition from RBI
Circular Number : RBI/2018-2019/209DPSS.CO.OD No.2565/06.08.005/2018-2019
Subject : Directions for Central Counterparties (CCPs)
Department : Department of Payment and Settlement Systems
Date Of Issue : 12 June, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS and / or NEFT
Circular Number : RBI/2018-2019/208DPSS (CO) RPPD No.2557/04.03.01/2018-19
Subject : National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems – Waiver of charges
Department : Department of Payment and Settlement Systems
Date Of Issue : 11 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/2018-2019/207Ref.No.IDMD/3539/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 10 June, 2019
Meant For : All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks
Circular Number : RBI/2018-2019/206DBR.LEG.BC.No.47/09.07.005/2018-19
Subject : Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA)
Department : Department of Banking Regulation
Date Of Issue : 10 June, 2019
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2018-2019/205DCBR.BPD.(PCB) Cir.No.10/16.20.000/2018-19
Subject : Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment
Department : Department of Co operative Banking Regulation
Date Of Issue : 10 June, 2019
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2018-2019/204DBR.No.BP.BC.46/21.04.141/2018-19
Subject : Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category
Department : Department of Banking Regulation
Date Of Issue : 10 June, 2019
Meant For :   
Circular Number : RBI/2018-2019/203DBR.No.BP.BC.45/21.04.048/2018-19
Subject : Prudential Framework for Resolution of Stressed Assets
Department : Department of Banking Regulation
Date Of Issue : 07 June, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2018-2019/202DBR.No.Ret.BC.42/12.06.154/2018-19
Subject : Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 06 June, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2018-2019/201DBR.No.Ret.BC.41/12.06.159/2018-19
Subject : Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 06 June, 2019
Meant For : All Primary Dealers
Circular Number : RBI/2018-2019/200REF.No.MPD.BC.387/07.01.279/2018-19
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 06 June, 2019
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2018-2019/199DBR.No.Ret.BC.44/12.01.001/2018-19
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 06 June, 2019
Meant For : All Marginal Standing Facility (MSF) participants
Circular Number : RBI/2018-2019/198FMOD.MAOG. No.133/01.18.001/2018-19
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 06 June, 2019
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2018-2019/197FMOD.MAOG.No.132/01.01.001/2018-19
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 06 June, 2019
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2018-2019/196DBR.No.BP.BC.43/21.01.003/2018-19
Subject : Large Exposures Framework
Department : Department of Banking Regulation
Date Of Issue : 03 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/2018-2019/195Ref.No.IDMD/3422/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 03 June, 2019
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2018-2019/194DBR.RRB.BL.BC.No.40/31.01.002/2018-19
Subject : Rationalisation of Branch Authorisation Policy- Revision of Guidelines
Department : Department of Banking Regulation
Date Of Issue : 31 May, 2019
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/2018-2019/193IDMD.CDD.No.3391/14.04.050/2018-19
Subject : Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - Operational Guidelines
Department : Internal Debt Management Department
Date Of Issue : 30 May, 2019
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/2018-2019/192IDMD.CDD.No.3392/14.04.050/2018-19
Subject : Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV
Department : Internal Debt Management Department
Date Of Issue : 30 May, 2019
Meant For : All NBFCs
Circular Number : RBI/2018-2019/191DNBR (PD) CC. No. 100/03.10.001/2018-19
Subject : Extension of relaxation on the guidelines to NBFCs on securitisation transactions
Department : Department of Non Banking Regulation
Date Of Issue : 29 May, 2019
Meant For : The Chairpersons/ CEOs of all the Regulated Entities
Circular Number : RBI/2018-2019/190DBR.AML.BC.No.39/14.01.001/2018-19
Subject : Amendment to Master Direction (MD) on KYC
Department : Department of Banking Regulation
Date Of Issue : 29 May, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS
Circular Number : RBI/2018-2019/189DPSS (CO) RTGS No. 2488/04.04.016/2018-19
Subject : Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer Transactions
Department : Department of Payment and Settlement Systems
Date Of Issue : 28 May, 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/2018-2019/188Ref.No.IDMD/3342/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 27 May, 2019
Meant For : All Authorized Persons
Circular Number : RBI/2018-2019/187A.P. (DIR Series) Circular No.34
Subject : ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Department : Financial Markets Regulation Department
Date Of Issue : 24 May, 2019
Meant For : The Chairman & Managing Director Managing Director/ Chief Executive Officer All Banks having Currency Chests
Circular Number : RBI/2018-2019/186DCM (Plg.) No.2845/10.25.007/2018-19
Subject : Incentive for improving service to non-chest branches
Department : Department of Currency Management
Date Of Issue : 23 May, 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/2018-2019/185Ref.No.IDMD/3257/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 20 May, 2019
Meant For : Non-Banking Financial Company– Investment and Credit Companies, Infrastructure Finance Companies, Micro Finance Institutions, Factors and Infrastructure Debt Funds
Circular Number : RBI/2018-2019/184DNBR (PD) CC. No.099/03.10.001/2018-19
Subject : Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs
Department : Department of Non Banking Regulation
Date Of Issue : 16 May, 2019
Meant For : The Chairman / Managing Director / Chief Executive Officer All Banks
Circular Number : RBI/2018-2019/183DCM (Plg) No.2746/10.25.07/2018-19
Subject : Outsourcing of Cash Management – Reconciliation of Transactions
Department : Department of Currency Management
Date Of Issue : 14 May, 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/2018-2019/182Ref.No.IDMD/3184/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 13 May, 2019
Meant For : All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2018-2019/181DBR.BP.BC.No.38/21.04.048/2018-19
Subject : Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities
Department : Department of Banking Regulation
Date Of Issue : 08 May, 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/2018-2019/180Ref.No.IDMD/3120/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 06 May, 2019
Meant For : The Chairman/MD & CEO All Regional Rural Banks/All Small Finance Banks
Circular Number : RBI/2018-2019/179FIDD.CO.Plan.BC.18 /04.09.01/2018-19
Subject : Priority Sector Lending – Targets and Classification
Department : Financial Inclusion and Development Department
Date Of Issue : 06 May, 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/2018-2019/178Ref.No.IDMD/3064/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 26 April, 2019
Meant For : All eligible market participants
Circular Number : RBI/2018-2019/177FMRD.FMID.No.15/11.01.007/2018-19
Subject : Legal Entity Identifier: Extension of deadline
Department : Financial Markets Regulation Department
Date Of Issue : 26 April, 2019
Meant For : All Authorised Persons
Circular Number : RBI/2018-2019/176A.P. (DIR Series) Circular No. 33
Subject : Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Department : Financial Markets Regulation Department
Date Of Issue : 25 April, 2019
Meant For : All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2018-2019/175DBR.BP.BC.No.37/21.04.048/2018-19
Subject : Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities
Department : Department of Banking Regulation
Date Of Issue : 24 April, 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/2018-2019/174Ref.No.IDMD/2980/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 April, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/173A.P. (DIR Series) Circular No.32
Subject : Exim Bank's Government of India supported Line of Credit of USD 66.60 million to the Government of the Republic of Rwanda
Department : Foreign Exchange Department
Date Of Issue : 18 April, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/172A.P. (DIR Series) Circular No.31
Subject : Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Rwanda
Department : Foreign Exchange Department
Date Of Issue : 18 April, 2019
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2018-2019/171A.P. (DIR Series) Circular No.30
Subject : Exim Bank's Government of India supported Line of Credit of USD 100 million to the Government of the Republic of Rwanda
Department : Foreign Exchange Department
Date Of Issue : 18 April, 2019
Meant For : All Systemically Important Non-Deposit taking Non-Banking Financial Company – Investment and Credit Companies
Circular Number : RBI/2018-2019/170DNBR (PD) CC.No.098/03.10.001/2018-19
Subject : Licensing as Authorised Dealer- Category II
Department : Department of Non Banking Regulation
Date Of Issue : 16 April, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2018-2019/169DBR.No.Ret.BC.36/12.06.096/2018-19
Subject : Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 16 April, 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/2018-2019/168Ref.No.IDMD/2898/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 12 April, 2019
Meant For : All Category - I Authorised Dealers and Authorised Banks
Circular Number : RBI/2018-2019/167A.P.(DIR Series) Circular No.29
Subject : Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) Regulations, 2015 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers
Department : Foreign Exchange Department
Date Of Issue : 11 April, 2019
Meant For : Chairman/Managing Director/ Chief Executive Director All banks
Circular Number : RBI/2018-2019/166DCM (CC) No.2482/03.39.01/2018-19
Subject : Minimum Standards for a Currency Chest
Department : Department of Currency Management
Date Of Issue : 08 April, 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/2018-2019/165Ref.No.IDMD/2820/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 08 April, 2019
Meant For : All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks
Circular Number : RBI/2018-2019/164DBR.BP.BC.No.34/21.04.098/2018-19
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 : 04 April, 2019
Meant For : All Primary Dealers
Circular Number : RBI/2018-2019/163REF.No.MPD.BC.386/07.01.279/2018-19
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 04 April, 2019
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2018-2019/162DBR.No.Ret.BC.33/12.01.001/2018-19
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 04 April, 2019
Meant For : All Marginal Standing Facility (MSF) participants
Circular Number : RBI/2018-2019/161FMOD.MAOG. No.131/01.18.001/2018-19
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 04 April, 2019
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2018-2019/160FMOD.MAOG.No.130/01.01.001/2018-19
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 04 April, 2019
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter