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RBI : Circulars

 
 
 
Meant For : The Chairman and Managing Directors/ Managing Director/ CEO All Agency Banks
Circular Number : RBI/2019-2020/248DGBA.GBD.No.1909/42.01.011/2019-20
Subject : Recovery of Penal Interest on delayed remittance of Government Receipts into Government Account
Department : Department of Government and Bank Accounts
Date Of Issue : 29 May, 2020
Meant For : The Chairman / Managing Director State Bank of India & Nationalised Banks Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd, Stock Holding Corporation of India Ltd. (SHCIL)
Circular Number : RBI/2019-2020/247IDMD.CDD.No.2964/13.01.299/2019-20
Subject : Cessation of 7.75% Savings (Taxable) Bonds, 2018
Department : Internal Debt Management Department
Date Of Issue : 27 May, 2020
Meant For : All Scheduled Commercial Banks (excluding RRBs) All Primary Urban Co-operative Banks All Small Finance Banks
Circular Number : RBI/2019-2020/246DOR.DIR.BC.No.73/04.02.002/2019-20
Subject : Pre-shipment and Post-shipment Export Credit – Extension of Period of Advance
Department : Department of Regulation
Date Of Issue : 23 May, 2020
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks); All India Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Systemically Important Non-Deposit taking Non-Banking Financial Companies (NBFC-ND-SI) and Deposit taking Non-Banking Financial Companies (NBFC-D)
Circular Number : RBI/2019-2020/245DOR.No.BP.BC.72/21.04.048/2019-20
Subject : COVID19 Regulatory Package – Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets
Department : Department of Regulation
Date Of Issue : 23 May, 2020
Meant For : All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies)
Circular Number : RBI/2019-2020/244DOR.No.BP.BC.71/21.04.048/2019-20
Subject : COVID-19 – Regulatory Package
Department : Department of Regulation
Date Of Issue : 23 May, 2020
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2019-2020/243DOR.No.BP.BC.70/21.01.003/2019-20
Subject : Large Exposures Framework – Increase in Exposure to a Group of Connected Counterparties
Department : Department of Regulation
Date Of Issue : 23 May, 2020
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2019-2020/242A.P. (DIR Series) Circular No.33
Subject : Import of goods and services- Extension of time limits for Settlement of import payment
Department : Foreign Exchange Department
Date Of Issue : 22 May, 2020
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/2019-2020/241Ref.No.2928/IDMD/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 22 May, 2020
Meant For : All Scheduled and Non Scheduled Banks
Circular Number : RBI/2019-2020/240DOR.No.Ret.BC.74/12.01.001/2019-20
Subject : Change in Bank Rate
Department : Department of Regulation
Date Of Issue : 22 May, 2020
Meant For : All Authorised persons
Circular Number : RBI/2019-2020/239A.P.(DIR Series) Circular No.32
Subject : ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations
Department : Financial Markets Regulation Department
Date Of Issue : 22 May, 2020
Meant For : All Primary Dealers
Circular Number : RBI/2019-2020/238REF.No.MPD.BC.391/07.01.279/2019-20
Subject : Standing Liquidity Facility for Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 22 May, 2020
Meant For : All Liquidity Adjustment Facility (LAF) participants
Circular Number : RBI/2019-2020/237FMOD.MAOG.No.142/01.01.001/2019-20
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Operation Department
Date Of Issue : 22 May, 2020
Meant For : All Marginal Standing Facility (MSF) participants
Circular Number : RBI/2019-2020/236FMOD.MAOG.No.143/01.18.001/2019-20
Subject : Marginal Standing Facility
Department : Financial Markets Operation Department
Date Of Issue : 22 May, 2020
Meant For : Housing Finance Companies
Circular Number : RBI/2019-2020/235DOR.NBFC (HFC).CC.No.111/03.10.136/2019-20
Subject : Extending Master Direction – Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies
Department : Department of Regulation
Date Of Issue : 19 May, 2020
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/2019-2020/234Ref.No.IDMD/2888/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 18 May, 2020
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2019-2020/233FMRD.FMID.26/02.05.002/2019-20
Subject : Reporting Platform for OTC Derivatives – Transactions undertaken by IFSC Banking Units (IBUs) and non-deliverable derivative contracts (involving Rupee or otherwise)
Department : Financial Markets Regulation Department
Date Of Issue : 18 May, 2020
Meant For : Authorised Dealers Category – I
Circular Number : RBI/2019-2020/232A.P.(DIR Series) Circular No.31
Subject : Risk Management and Inter-bank Dealings – Hedging of Foreign Exchange Risk-Date of Implementation
Department : Financial Markets Regulation Department
Date Of Issue : 18 May, 2020
Meant For : All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks, Primary (Urban) Cooperative Banks and EXIM Bank
Circular Number : RBI/2019-2020/231DOR.Dir.BC.No.69/04.02.001/2019-20
Subject : Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit- Extension
Department : Department of Regulation
Date Of Issue : 13 May, 2020
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/2019-2020/230Ref.No.2829/IDMD/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 11 May, 2020
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/2019-2020/229Ref.No.IDMD/2803/08.02.032/2019-20
Subject : Auction of Government of India Dated Securities
Department : Internal Debt Management Department
Date Of Issue : 04 May, 2020
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