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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2015-2016/403 FMRD.DIRD.10/14.03.002/2015-16 | 19.05.2016 | Financial Markets Regulation Department | Repo / Reverse Repo Transactions with RBI | All RBI regulated eligible entities |
| RBI/2015-2016/405 DBR.No.Ret.BC.99/12.07.124A/2015-16 | 19.05.2016 | Department of Banking Regulation | Exclusion of “UBS AG” - from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/401 A.P. (DIR Series) Circular No.70 | 19.05.2016 | Foreign Exchange Department | Money Transfer Service Scheme - Submission of statement/returns under XBRL | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2015-2016/402 A.P. (DIR Series) Circular No.71 | 19.05.2016 | Foreign Exchange Department | Rupee Drawing Arrangement - Submission of statement/returns under XBRL | All Authorised Dealer Category - I Banks |
| RBI/2015-2016/404 DBR.No.Ret.BC.100/12.07.124A/2015-16 | 19.05.2016 | Department of Banking Regulation | Cessation of UBS AG as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2015-2016/399 DCBS.CO.Cir.No.001/12.17.001/2015-16 | 19.05.2016 | Department of Cooperative Bank Supervision | Frauds in UCBs: Changes in Monitoring and Reporting mechanism | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2015-2016/400 DBR.CID.BC.No.98/20.16.042/2015-16 | 19.05.2016 | Department of Banking Regulation | Investment in Credit Information Companies | All Credit Information Companies |
| RBI/2015-2016/398 Ref.No.IDMD/2562/08.02.032/2015-16 | 16.05.2016 | 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(3)W & M / 2016(iii) | 16.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| F.No.4(3) W & M /2016(ii) | 16.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| F. No.4 (3) W & M/ 2016 (i) | 16.05.2016 | Internal Debt Management Department | Auction for Sale (Re issue) of 7.59 percent Government Stock 2029 | |
| F.No.4(3)W & M / 2016 | 16.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ | |
| RBI/2015-2016/397 A.P. (DIR Series) Circular No.69 | 12.05.2016 | Foreign Exchange Department | Establishment of Branch Office (BO)/ Liaison Office (LO)/ Project Office (PO) in India by foreign entities - procedural guidelines | All Authorised Dealers Category - I Banks |
| RBI/DBR/2015-2016/24 Master Direction DBR.PSBD.No. 97/16.13.100/2015-16 | 12.05.2016 | Department of Banking Regulation | Master Direction - Ownership in Private Sector Banks, Directions, 2016 | |
| RBI/2015-2016/396 DPSS.CO.AD.No.2627/02.27.005/2015-16 | 12.05.2016 | Department of Payment and Settlement Systems | Guidelines for Voluntary surrender of Certificate of Authorisation (COA) by Payment System Operators (PSOs) authorised under PSS Act 2007 | All entities authorised under the Payment & Settlement Systems Act, 2007 (PSS Act) |
| RBI/DCBR/2015-2016/23 Master Direction DCBR.Dir.No.1/13.01.000/2015-16 | 12.05.2016 | Department of Co operative Banking Regulation | Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 (Updated as on September 16, 2022) | |
| RBI/2015-2016/395 A.P. (DIR Series) Circular No.68 | 12.05.2016 | Foreign Exchange Department | Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 | All AD Category - I Authorised Dealer Banks |
| RBI/2015-2016/394 Ref. No. IDMD/2521/08.02.032/2015-16 | 09.05.2016 | 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 (3) - W & M/2016 | 09.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.68 per cent Government Stock 2023 | |
| F. No.4 (3)-W & M/2016(ii) | 09.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' | |
| F. No.4 (3) W & M/2016 (i) | 09.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.59 per cent Government Stock 2026 | |
| F. No.4 (3) W & M/2016 (iii) | 09.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.17 per cent Government Stock 2044 | |
| RBI/2015-2016/393 DCM (CC) No.G-10/3352/03.41.01/2015-16 | 05.05.2016 | Department of Currency Management | Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the members of public | The Chairman & Managing Director / Chief Executive Officer, All Banks |
| RBI/2015-2016/390 A.P. (DIR Series) Circular No. 67 | 05.05.2016 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2016 | All Category - I Authorised Dealers and Authorised Banks |
| RBI/2015-2016/391 FIDD. No. FSD. BC.24/05.05.014/2015-16 | 05.05.2016 | Financial Inclusion and Development Department | Discontinuation of Statements on Special Agriculture Credit Plan (SACP) | The Chairman/ Managing Director / Chief Executive Officer [All Scheduled Commercial Banks, (excluding Regional Rural Banks)] |
| RBI/2015-2016/392 FMRD.DIRD.No.9/14.03.01/2015-16 | 05.05.2016 | Financial Markets Regulation Department | Transactions in derivatives by regulated institutional entities on electronic platforms | All Market Participants |
| RBI/2015-2016/389 Ref. No. IDMD/2465/08.02.032/2015-16 | 02.05.2016 | 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 (3) W & M/2016(ii) | 02.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 | |
| F. No.4 (3) W & M/2016(i) | 02.05.2016 | Internal Debt Management Department | Auction for Sale of New Government Stock 14 years | |
| F. No.4 (3)-W & M/2016 | 02.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.35 per cent Government Stock 2024 | |
| F. No.4 (3) W & M/2016(iii) | 02.05.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 8.13 per cent Government Stock 2045 | |
| Notification No. FEMA 14(R)/2016-RB | 02.05.2016 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 (Amended upto March 04, 2020) | |
| RBI/2015-2016/383 Ref.DBS.CO.PPD.BC.No.10/11.01.005/2015-16 | 28.04.2016 | Department of Banking Supervision | Compliance with Jilani Committee Recommendations | The Chairman/Chief Executive All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/384 A.P.(DIR Series)Circular No.64 | 28.04.2016 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) Regulations, 2016 | All Category - I Authorised Dealer and Authorised Banks |
| RBI/2015-2016/385 A.P.(DIR Series)Circular No.65 | 28.04.2016 | Foreign Exchange Department | Import of Goods: Import Data Processing and Monitoring System (IDPMS) | All Category-I Authorised Dealer Banks |
| RBI/2015-2016/386 A.P.(DIR Series)Circular No.66 | 28.04.2016 | Foreign Exchange Department | Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-Resident Exchange Houses: Rupee Drawing Arrangement | All Authorised Dealer Category-I Banks |
| RBI/2015-2016/387 FMRD.FMID.8/14.01.02/2015-16 | 28.04.2016 | Financial Markets Regulation Department | F-TRAC - Counterparty Confirmation | All RBI regulated entities |
| RBI/2015-2016/388 DNBR.CO.PD.No.080/03.10.01/2015-16 | 28.04.2016 | Department of Non Banking Regulation | Risk Weight in respect of investments in Corporate Bonds by Standalone Primary Dealers (SPDs) | All Standalone Primary Dealers |
| Notification No.FEMA.363/ 2016-RB | 28.04.2016 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2016 | |
| RBI/2015-2016/382 Ref.No.IDMD/2414/08.02.032/2015-16 | 25.04.2016 | 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 (3) W & M / 2016(i): | 25.04.2016 | Internal Debt Management Department | Auction for Sale (Re issue) of 7.59 percent Government Stock 2029 | |
| F. No.4 (3) W & M / 2016: | 25.04.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ | |
| F. No.4 (3)-W & M/2016(ii) : | 25.04.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034' | |
| F. No.4 (3) W & M/2016(iii): | 25.04.2016 | Internal Debt Management Department | Auction for Sale (Re-issue) of 7.72 Percent Government Stock 2055 | |
| RBI/DBR/2015-2016/22 Master Direction DBR.PSBD.No.96/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Amalgamation of Private Sector Banks, Directions, 2016 | |
| RBI/DBR/2015-2016/21 Master Direction DBR.PSBD.No.95/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Issue and Pricing of shares by Private Sector Banks, Directions, 2016 | |
| RBI/2015-2016/381 DNBR(PD).CC.No.079/03.10.001/2015-16 | 21.04.2016 | Department of Non Banking Regulation | Infrastructure Debt Funds (IDFs) | All Infrastructure Debt Fund- Non-Banking Financial Companies (IDF-NBFCs) |
| RBI/2015-2016/380 DCBR.CO.BPD.(PCB).No.15/13.05.000/2015-16 | 21.04.2016 | Department of Co operative Banking Regulation | Unsecured Exposure Norms for UCBs - Relaxation | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2015-2016/378 DBR.No.Leg.BC.93/09.07.005/2015-16 | 21.04.2016 | Department of Banking Regulation | Publicity in the bank branches cautioning public against placing deposits in dubious schemes | The Chairman/Chief Executives of All Scheduled Commercial Banks including Regional Rural Banks/ Local Area Banks |
| RBI/2015-2016/377 A.P. (DIR Series) Circular No. 63 | 21.04.2016 | Foreign Exchange Department | Foreign Investment in units issued by Real Estate Investment Trusts, Infrastructure Investment Trusts and Alternative Investment Funds governed by SEBI regulations | All Category - I Authorised Dealer Banks |
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