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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2017-18/182 Ref.No.IDMD/3074/08.02.032/2017-18 | 04.06.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| FEMA.20(R) (2)/2018-RB FEMA.20(R) (2)/2018-RB | 01.06.2018 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2018 | |
| RBI/2017-2018/181 DNBR (PD) CC.No.092/03.10.001/2017-18 | 31.05.2018 | Department of Non Banking Regulation | Withdrawal of Exemptions Granted to Government Owned NBFCs | All Government NBFCs |
| RBI/2017-2018/180 Ref.No.IDMD/3010/08.02.032/2017-18 | 28.05.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| F.No.4(6 ) W & M/ 2018 | 28.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| F.No.4(6)W & M/2018 | 21.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/179 Ref.No.IDMD/2961/08.02.032/2017-18 | 21.05.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| RBI/2017-2018/178 DBR.BP.BC.No.106/21.04.098/2017-18 | 17.05.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/177 DBR.IBD.BC. 105/23.13.004/2017-18 | 17.05.2018 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| F.No.4(6) W&M/2018: | 14.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/176 Ref. No. IDMD/2866/08.02.032/2017-18 | 14.05.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| RBI/2017-2018/175 DCBR.BPD (PCB).Cir.No.07/09.09.002/2017-18 | 10.05.2018 | Department of Co operative Banking Regulation | Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2017-2018/174 Ref. No. IDMD/2810/08.02.032/2017-18 | 07.05.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| F.No.4(6)W& M/2018: F.No.4(6)W & M/2018: | 07.05.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/173 A.P. (DIR Series) Circular No. 28 | 03.05.2018 | Foreign Exchange Department | Data Sharing with Directorate of Revenue Intelligence | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/172 A.P. (DIR Series) Circular No. 27 | 03.05.2018 | Foreign Exchange Department | Monitoring of foreign investment limits in listed Indian companies | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/171 IDMD.GBD.2783/08.08.016/2018-19 | 03.05.2018 | Internal Debt Management Department | Guidelines on Stripping/Reconstitution of Government Securities | All Market Participants |
| RBI/2017-2018/170 A.P. (DIR Series) Circular No. 26 | 01.05.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorized Persons |
| RBI/2017-2018/168 A.P. (DIR Series) Circular No. 24 | 27.04.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt - Review | All Authorized Persons |
| RBI/2017-2018/169 A.P. (DIR Series) Circular No.25 | 27.04.2018 | Financial Markets Regulation Department | External Commercial Borrowings (ECB) Policy - Rationalisation and Liberalisation | All Category-I Authorised Dealer Banks |
| RBI/2017-2018/167 Ref. No. IDMD/2754/08.02.032/2017-18 | 27.04.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| F. No. 4(6)W&M/2018 | 27.04.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/166 Ref. No.IDMD/2710/08.02.032/2017-18 | 23.04.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| F. No.4(6) W & M / 2018 : | 23.04.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| F.No.4(6)W&M/2018 | 16.04.2018 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/165 Ref. No. IDMD/2669/08.02.032/2017-18 | 16.04.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| RBI/2017-2018/163 IDMD.CDD.No.2651/14.04.050/2017-18 | 13.04.2018 | Internal Debt Management Department | Sovereign Gold Bond Scheme 2018-19 Series I | 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. |
| RBI/2017-2018/164 IDMD.CDD.No.2652/14.04.050/2017-18 | 13.04.2018 | Internal Debt Management Department | Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines | 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. |
| RBI/2017-2018/162 DCM (Plg.) No. 3641/10.25.007/2017-18 | 12.04.2018 | Department of Currency Management | Cassette - Swaps in ATMs | The Chairman and Managing Director/ Chief Executive Officer All Banks |
| RBI/2017-2018/161 A.P. (DIR Series) Circular No. 23 | 12.04.2018 | Foreign Exchange Department | Liberalised Remittance Scheme (LRS) for Resident Individuals - daily reporting of transactions | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/160 DGBA.GBD. 2573/15.02.005/2017-18 | 12.04.2018 | Department of Government and Bank Accounts | Interest rates for Small Savings Schemes | The Chairman/Chief Executive Officer Agency Banks handling Small Saving Schemes |
| RBI/2017-2018/159 Ref. No.IDMD/2584/08.02.032/2017-18 | 09.04.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| F.No.4(6) W & M / 2018 | 09.04.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/158 Ref.No.IDMD.2593/08.01.01/ 2017-18 | 09.04.2018 | Internal Debt Management Department | Revised General Notification for Sale of Government of India Treasury Bills/ Cash Management Bill by Auction | All participants in the Government Securities market |
| RBI/2017-2018/157 Ref.No.IDMD.2592/08.01.01/2017-18 | 09.04.2018 | Internal Debt Management Department | Revised General Notification for sale of Government of India Dated Securities | All participants in the Government Securities market |
| RBI/2017-2018/156 FIDD.CO.LBS.BC.No.20/02.01.001/2017-18 | 06.04.2018 | Financial Inclusion and Development Department | Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) | The Chairmen/Managing Directors/Chief Executive Officers All Lead Banks |
| RBI/2017-2018/155 FIDD.CO.LBS.BC.No.19/02.01.001/2017-18 | 06.04.2018 | Financial Inclusion and Development Department | Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/ Lead Banks | The Chairmen/Managing Directors/Chief Executive Officers All SLBC Convenor Banks/ Lead Banks |
| RBI/2017-2018/151 DBR.No.BP.BC.103/21.04.157/2017-18 | 06.04.2018 | Department of Banking Regulation | Comprehensive Guidelines on Derivatives: Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
| RBI/2017-2018/154 DBR.No.BP.BC.104 /08.13.102/2017-18 | 06.04.2018 | Department of Banking Regulation | Prohibition on dealing in Virtual Currencies (VCs) | All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers |
| RBI/2017-2018/153 DPSS.CO.OD No.2785/06.08.005/2017-2018 | 06.04.2018 | Department of Payment and Settlement System | Storage of Payment System Data | The Chairman and Managing Director / Chief Executive Officers, Authorised Payment Systems / All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks /Payment Banks / Small Finance Banks and Local Area Banks |
| RBI/2017-2018/152 DCM (Plg) No.3563/10.25.07/2017-18 | 06.04.2018 | Department of Currency Management | Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor | The Chairman / Managing Director / Chief Executive Officer, Public Sector Banks / Private Sector Banks / Foreign Banks / Regional Rural Banks / Primary (Urban) Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks. |
| RBI/2017-2018/150 A.P.(DIR Series) Circular No. 22 | 06.04.2018 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework - Review | All Authorized Persons |
| Notification No. FEMA 20 (R)/ 2017-RB FEMA 20(R)/2017-RB | 06.04.2018 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (Amended up to March 08, 2019) | |
| RBI/2017-2018/149 A.P. (DIR Series) Circular No.21 | 05.04.2018 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 4.50 billion to the Government of the People’s Republic of Bangladesh | All Category - I Authorised Dealer Banks |
| RBI/2017-2018/148 Ref.No.IDMD/2510/08.02.032/2017-18 | 02.04.2018 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| F. No. 4(7) W & M / 2018: | 02.04.2018 | Internal Debt Management Department | Auction for Sale (Issue/Re-issue) of Government Stock (GS) | |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2017-2018/146 FMRD.DIRD.7/14.03.025/2017-18 | 31.03.2018 | Financial Markets Regulation Department | Taking over of valuation of Government Securities (G-Sec) by Financial Benchmark India Pvt. Ltd. (FBIL) - valuation of portfolios | All participants in the Government Securities market |
| RBI/2017-2018/145 DPSS.CO.CHD.No./2707/03.01.03/2017-18 | 28.03.2018 | Department of Payment and Settlement System | Special Clearing operations on March 31, 2018 | 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 |
| RBI/2017-2018/144 DGBA.GBD.No.2388/42.01.029/2017-18 | 27.03.2018 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2017-18) | All agency banks |
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