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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/2018-2019/159Ref.No.IDMD/2744/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 01 April, 2019
Meant For : The Chairmen & Managing Directors/Chief Executive Officers All Lead Banks
Circular Number : RBI/2018-2019/158FIDD.CO.LBS.BC.No.17/02.08.001/2018-19
Subject : Assignment of Lead Bank Responsibility
Department : Financial Inclusion and Development Department
Date Of Issue : 01 April, 2019
Meant For : All Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2018-2019/157DBR.BP.BC.No.32/21.04.018/2018-19
Subject : Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning
Department : Department of Banking Regulation
Date Of Issue : 01 April, 2019
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2018-2019/156DBR.No.BP.BC.31/21.01.003/2018-19
Subject : Large Exposures Framework (LEF)
Department : Department of Banking Regulation
Date Of Issue : 01 April, 2019
Meant For : All Category - I Authorised Dealers and Authorised Banks
Circular Number : RBI/2018-2019/155A.P.(DIR Series) Circular No.28
Subject : Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by Long Term Visa (LTV) holders, changes related to Special Non-Resident Rupee (SNRR) Account and Escrow Acco
Department : Foreign Exchange Department
Date Of Issue : 28 March, 2019
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2018-2019/154A.P. (DIR Series) Circular No. 27
Subject : Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Department : Foreign Exchange Department
Date Of Issue : 28 March, 2019
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Local Area Banks
Circular Number : RBI/2018-2019/153DPSS.CO.RPPD.No./2089/03.01.03/2018-19
Subject : Special Clearing operations on March 30 and 31, 2019
Department : Department of Payment and Settlement Systems
Date Of Issue : 28 March, 2019
Meant For : All Authorised Persons
Circular Number : RBI/2018-2019/152A.P. (DIR Series) Circular No. 26
Subject : Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework
Department : Financial Markets Regulation Department
Date Of Issue : 27 March, 2019
Meant For : All participants in rupee interest rate derivative markets
Circular Number : RBI/2018-2019/151FMRD.DIRD.13/14.03.041/2018-19
Subject : Non-resident Participation in Rupee Interest Rate Derivatives Markets (Reserve Bank) Directions, 2019
Department : Financial Markets Regulation Department
Date Of Issue : 27 March, 2019
Meant For : All Agency Banks
Circular Number : RBI/2018-2019/150DBR.No.Leg.BC.30/09.07.005/2018-19
Subject : All Agency Banks to remain open for public on March 31, 2019 (Sunday)
Department : Department of Banking Regulation
Date Of Issue : 26 March, 2019
Meant For : All Agency Banks
Circular Number : RBI/2018-2019/149DGBA.GBD.No.2430/42.01.029/2018-19
Subject : Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2018-19)
Department : Department of Government and Bank Accounts
Date Of Issue : 26 March, 2019
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2018-2019/148DBR.No.Ret.BC.28/12.06.096/2018-19
Subject : Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
Department : Department of Banking Regulation
Date Of Issue : 26 March, 2019
Meant For : The Chairmen / Managing Directors & CEOs SLBC/UTLBC Convenor Banks
Circular Number : RBI/2018-2019/147FIDD.CO.LBS.BC. No.16/02.01.001/2018-19
Subject : Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli
Department : Financial Inclusion and Development Department
Date Of Issue : 25 March, 2019
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2018-2019/146DBR.BP.BC.No.29/21.07.001/2018-19
Subject : Deferral of Implementation of Indian Accounting Standards (Ind AS)
Department : Department of Banking Regulation
Date Of Issue : 22 March, 2019
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2018-2019/145A.P. (DIR Series) Circular No. 25
Subject : Compilation of R-Returns: Reporting under FETERS
Department : Foreign Exchange Department
Date Of Issue : 20 March, 2019
Meant For : All Authorised Persons
Circular Number : RBI/2018-2019/144A.P. (DIR Series) Circular No. 24
Subject : Export and Import of Indian Currency
Department : Foreign Exchange Department
Date Of Issue : 20 March, 2019
Meant For : All Agency Banks
Circular Number : RBI/2018-2019/143DGBA.GBD.No.2394/42.01.029/2018-19
Subject : Reporting and Accounting of Central Government Transactions of March 2019
Department : Department of Government and Bank Accounts
Date Of Issue : 20 March, 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/2018-2019/142Ref.No.IDMD/2612/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 18 March, 2019
Meant For : All eligible market participants
Circular Number : RBI/2018-2019/141FMRD.FMSD.11/11.01.012/2018-19
Subject : Reserve Bank of India (Prevention of Market Abuse) Directions, 2019
Department : Financial Markets Regulation Department
Date Of Issue : 15 March, 2019
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2018-2019/140A.P. (DIR Series) Circular No. 23
Subject : Trade Credit Policy – Revised framework
Department : Foreign Exchange Department
Date Of Issue : 13 March, 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/2018-2019/139Ref.No.IDMD/2562/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 11 March, 2019
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators
Circular Number : RBI/2018-2019/138DPSS.CO.OD.No.1916/06.07.011/2018-19
Subject : White Label ATMs (WLAs) in India – Review of Guidelines
Department : Department of Payment and Settlement Systems
Date Of Issue : 07 March, 2019
Meant For : The Chairman / Managing Director & CEOs All Public & Private Sector Scheduled Commercial Banks
Circular Number : RBI/2018-2019/137FIDD.CO.FSD.BC.No.15 /05.02.001/2018-19
Subject : Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20
Department : Financial Inclusion and Development Department
Date Of Issue : 07 March, 2019
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2018-2019/136A.P. (DIR Series) Circular No. 22
Subject : Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route
Department : Financial Markets Regulation Department
Date Of Issue : 01 March, 2019
Meant For : All Authorized Persons
Circular Number : RBI/2018-2019/135A.P. (DIR Series) Circular No. 21
Subject : ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt
Department : Financial Markets Regulation Department
Date Of Issue : 01 March, 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/2018-2019/134Ref.No.IDMD/2459/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 01 March, 2019
Meant For : The Chief Executive Officer/Chairman/Managing Director All Banks having Currency Chests
Circular Number : RBI/2018-2019/133DCM (Plg.) No.2128/10.25.007/2018-19
Subject : Storage of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 28 February, 2019
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2018-2019/132A.P. (DIR Series) Circular No. 20
Subject : Establishment of Branch Office (BO) / Liaison Office (LO) / Project Office (PO) or any other place of business in India by foreign entities
Department : Foreign Exchange Department
Date Of Issue : 27 February, 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/2018-2019/131Ref.No.IDMD/2394/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 25 February, 2019
Meant For : All NBFCs
Circular Number : RBI/2018-2019/130DNBR (PD) CC.No.097/03.10.001/2018-19
Subject : Harmonisation of different categories of NBFCs
Department : Department of Non Banking Regulation
Date Of Issue : 22 February, 2019
Meant For : All systemically important non-deposit taking NBFCs
Circular Number : RBI/2018-2019/129DNBR (PD) CC.No.096/03.10.001/2018-19
Subject : Interest Subvention Scheme for MSMEs
Department : Department of Non Banking Regulation
Date Of Issue : 22 February, 2019
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks
Circular Number : RBI/2018-2019/128DBR.DIR.BC.No.27/13.03.00/2018-19
Subject : Review of Instructions on Bulk Deposit
Department : Department of Banking Regulation
Date Of Issue : 22 February, 2019
Meant For : All banks and NBFCs regulated by the Reserve Bank of India
Circular Number : RBI/2018-2019/127DBR.No.BP.BC.26/21.04.048/2018-19
Subject : Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances
Department : Department of Banking Regulation
Date Of Issue : 22 February, 2019
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks
Circular Number : RBI/2018-2019/126DBR.BP.BC.No.25/21.06.001/2018-19
Subject : Risk Weights for exposures to NBFCs
Department : Department of Banking Regulation
Date Of Issue : 22 February, 2019
Meant For : The Chairman/Managing Director & CEOs All Scheduled Commercial Banks (including Regional Rural Banks)
Circular Number : RBI/2018-2019/125FIDD.CO.MSME.BC.No.14/06.02.031/2018-19
Subject : Interest Subvention Scheme for MSMEs
Department : Financial Inclusion and Development Department
Date Of Issue : 21 February, 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/2018-2019/124Ref. No.IDMD/2324/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 18 February, 2019
Meant For : All Authorised persons
Circular Number : RBI/2018-2019/123A.P. (DIR Series) Circular No. 19
Subject : Investment by Foreign Portfolio Investors (FPI) in Debt
Department : Financial Markets Regulation Department
Date Of Issue : 15 February, 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/2018-2019/122Ref. No.IDMD/2224/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 11 February, 2019
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2018-2019/121A.P. (DIR Series) Circular No. 18
Subject : External Commercial Borrowings (ECB) Policy – ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process
Department : Foreign Exchange Department
Date Of Issue : 07 February, 2019
Meant For : All Credit Institutions All Credit Information Companies
Circular Number : RBI/2018-2019/120DBR.CID.BC.24/20.16.042/2018-19
Subject : Grant of ‘Certificate of Registration’ – For carrying on the business of credit information – CRIF High Mark Credit Information Services Private Limited
Department : Department of Banking Regulation
Date Of Issue : 07 February, 2019
Meant For : All Primary Dealers
Circular Number : RBI/2018-2019/119REF. No. MPD.BC.385/07.01.279/2018-19
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 07 February, 2019
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including RRBs and SFBs)
Circular Number : RBI/2018-2019/118FIDD.CO.FSD.BC.No.13/05.05.010/2018-19
Subject : Credit Flow to Agriculture- Collateral free agricultural loans
Department : Financial Inclusion and Development Department
Date Of Issue : 07 February, 2019
Meant For : The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Circular Number : RBI/2018-2019/117DBR.No.Ret.BC.23/12.01.001/2018-19
Subject : Change in Bank Rate
Department : Department of Banking Regulation
Date Of Issue : 07 February, 2019
Meant For : All State Co-operative Banks/ Central Cooperative Banks
Circular Number : RBI/2018-2019/116DCBR.RCB.BC.No. 07/19.51.025/2018-19
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Tripura State Co-operative Bank Ltd., Tripura
Department : Department of Co operative Banking Regulation
Date Of Issue : 07 February, 2019
Meant For : All Marginal Standing Facility (MSF) participants
Circular Number : RBI/2018-2019/115FMOD.MAOG. No.129 /01.18.001/2018-19
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 07 February, 2019
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2018-2019/114FMOD.MAOG.No.128/01.01.001/2018-19
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 07 February, 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/2018-2019/113Ref. No.IDMD/2112/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 04 February, 2019
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs)
Circular Number : RBI/2018-2019/112FIDD.CO.FSD.BC.12/05.05.010/2018-19
Subject : Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries
Department : Financial Inclusion and Development Department
Date Of Issue : 04 February, 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/2018-2019/111Ref.No.IDMD/2050/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 28 January, 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/2018-2019/110Ref.No.IDMD/1958/08.02.032/2018-19
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 21 January, 2019
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