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RBI/2019-20/188 DOR.BP.BC.No.45/21.06.201/2019-20 March 27, 2020 All Scheduled Commercial Banks (Excluding RRBs and LABs) Dear Sir/Madam, Basel III Capital Regulations - Review of transitional...
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RBI/2019-20/186 DOR.No.BP.BC.47/21.04.048/2019-20 March 27, 2020 All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks)All Primary (Urban) Co-operative...
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RBI/2019-20/184 REF.No.MPD.BC.390/07.01.279/2019-20 March 27, 2020 All Primary Dealers, Standing Liquidity Facility for Primary Dealers In the Seventh Bi-monthly Monetary Policy Statement 2019-20...
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RBI/2019-2020/183FMOD.MAOG.No.139/01.18.001/2019-20 March 27, 2020 All Marginal Standing Facility (MSF) participants Madam/Sir, Marginal Standing Facility As announced in the Seventh Bi-monthly...
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RBI/2019-2020/182 FMOD.MAOG.No.140/01.01.001/2019-20 March 27, 2020 All Liquidity Adjustment Facility (LAF) participants Madam/Sir, Liquidity Adjustment Facility – Repo and Reverse Repo Rates As...
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RBI/2019-20/181 FIDD.CO.LBS.BC.No.21/02.08.001/2019-20 March 26, 2020 The Chairmen / Managing Directors & Chief Executive OfficersAll Lead Banks Madam/ Dear Sir, Formation of new district in the...
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RBI/2019-20/180 FIDD.CO.LBS.BC.No.20/02.01.001/2019-20 March 26, 2020 The Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks Madam/ Dear Sir, Formation of new Union Territory of The...
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RBI/2019-20/179 FIDD.CO.Plan.BC.No.19/04.09.01/2019-20 March 23, 2020 The Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks & Small...
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RBI/2019-20/178 DOR.No.BP.BC.43 /21.01.003/2019-20 March 23, 2020 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework Please refer to our...
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RBI/2019-20/177 A. P. (DIR Series) Circular No. 22 March 17, 2020 To, All Authorised Dealer Category - I Banks Madam / Sir, Settlement system under Asian Clearing Union (ACU) Mechanism The Board of...
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RBI/2019-20/176 DOR.No.BP.BC.41/08.12.014/2019-20 March 17, 2020 All Scheduled Commercial Banks (excluding RRBs) Madam / Dear Sir, Issue of Long Term Bonds by Banks – Financing of Infrastructure...
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RBI/2019-20/175DOR.BP.BC.No.42/21.04.141/2019-20 March 17, 2020 All Scheduled Commercial Banks Dear Sir/Madam, Prudential Norms for Classification, Valuation and Operation of Investment Portfolio...
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RBI/DPSS/2019-20/174 DPSS.CO.PD.No.1810/02.14.008/2019-20 March 17, 2020 (Updated as on November 17, 2020) All Payment System Providers and System Participants Madam / Sir, Guidelines on Regulation...
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RBI/2019-20/173 DGBA.GBD.No.1744/42.01.029/2019-20 March 17, 2020 All Agency Banks Dear Sir / Madam, Reporting and Accounting of Central Government Transactions of March 2020 Please refer to...
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RBI/2019-20/172 DoS.CO.PPG.BC.01/11.01.005/2019-20 March 16, 2020 The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All...
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RBI/2019-20/171 DOR (PCB).BPD.Cir No.10/13.05.000/2019-20 March 13, 2020 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Limits on exposure to single and group...
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RBI/2019-20/170 DOR (NBFC).CC.PD.No.109/22.10.106/2019-20 March 13, 2020 To Non-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards Madam / Sir,...
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RBI/2019-20/169 DOR.AML.BC.No.40/14.06.001/2019-20 March 06, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of...
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Reserve Bank of India Foreign Exchange Department Central Office Mumbai Notification No. FEMA 14(R)/(2)/2020-RB March 04, 2020 Foreign Exchange Management (Manner of Receipt and Payment) (Second...
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RBI/2019-20/168 FIDD.CO.LBS.BC.No.18/02.08.001/2019-20 February 28, 2020 The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks Madam/ Dear Sir, Formation of new districts in...
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RBI/2019-20/167 DOR.DIR.BC.No.39/13.03.00/2019-20 February 26, 2020 All Scheduled Commercial Banks (excluding RRBs)All Small Finance BanksAll Local Area Banks Madam / Dear Sir, External Benchmark...
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RBI/2019-20/166FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20 February 26, 2020 The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional...
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RBI/2019-20/165 DOR.No.Ret.BC.38/12.01.001/2019-20 February 26, 2020 All Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks, Payments Banks & Local Area Banks. Dear...
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RBI/2019-20/164 DOR.AML.BC.No.37/14.06.001/2019-20 February 25, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Addition of...
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RBI/2019-20/163 DOR.AML.BC.No.36/14.06.001/2019-20 February 20, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967 - Removal of...
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RBI/2019-20/162 A.P. (DIR Series) Circular No.21 February 20, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit of USD 11.13 million...
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RBI/2019-20/161 DOR.AML.BC.No.35/14.06.001/2019-20 February 18, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of UAPA, 1967: Addition of...
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Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 12100 en 0 0 2020-02-18...
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RBI/2019-20/160 DOR.No.BP.BC.34/21.04.048/2019-20 February 11, 2020 All banks and NBFCs regulated by the Reserve Bank of India Dear Sir/ Madam, Micro, Small and Medium Enterprises (MSME) sector –...
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RBI/2019-20/159 DOR.No.Ret.BC.30/12.01.001/2019-20 February 10, 2020 All Scheduled Commercial Banks Dear Sir / Madam Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance...
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RBI/2019-20/158 DOR.No.BP.BC.33/21.04.048/2019-20 February 07, 2020 The Chairman / Chief Executive OfficerAll Scheduled Commercial Banks (excluding RRBs)All Small Finance Banks Madam/Dear Sir,...
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RBI/2019-2020/157 DOR.AML.BC.No.32/14.06.001/2019-20 February 07, 2020 The Chairpersons/CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of Unlawful Activities...
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RBI/2019-20/156 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 February 06, 2020 The Chairmen All Regional Rural Banks Madam/ Sir, Guidelines on Merchant Acquiring Business – Regional Rural Banks As...
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RBI/2019-20/155 FIDD.CO.MSME.BC.No.17/06.02.031/2019-20 February 5, 2020 The Chairman / Managing Director & CEOsAll Scheduled Commercial Banks(including Regional Rural Banks) Madam / Dear Sir,...
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RBI/2019-20/154 DPSS.CO.PD No.1465/02.14.003/2019-20 January 31, 2020 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (SCBs) including Regional Rural Banks...
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Auction for Sale (Re-issue) of Government Stock (GS) Auction for Sale (Re-issue) of Government Stock (GS) 11801 en 0 0 2020-01-27 60 Auction for Sale (Re-issue) of Government Stock (GS) Government...
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RBI/2019-20/153 Ref.No.IDMD/2132/08.02.032/2019-20 January 27, 2020 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial...
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RBI/2019-20/152 A.P. (DIR Series) Circular No.20 January 23, 2020 To All Category – I Authorised Dealer Banks Madam / Sir Merchanting Trade Transactions (MTT) – Revised Guidelines Attention of...
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RBI/2019-20/151 A.P. (DIR Series) Circular No.19 January 23, 2020 To All Authorised persons Madam / Sir, ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt...
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RBI/2019-20/150 A.P. (DIR Series) Circular No.18 January 23, 2020 To All Authorised persons Madam / Sir, Investment by Foreign Portfolio Investors (FPI) in Debt Attention of Authorised Dealer...
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RBI/2019-20/149 DOR.AML.BC. No. 29/14.06.001/2019-20 January 22, 2020 The Chairpersons/ CEOs of all the Regulated Entities Madam/Dear Sir, Implementation of Section 51A of Unlawful Activities...
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RBI/2019-20/148DOR.NBFC (PD).CC.No.108/03.10.001/2019-20 January 21, 2020 All Non-Banking Financial Companies (excluding Primary Dealers) Madam/Sir, Lending against security of single product –...
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RBI/2019-20/147 DOR.IBD.BC.No.28/23.13.004/2019-20 January 21, 2020 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam Setting up of IFSC Banking Units (IBUs) –...
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Auction for Sale (Re-issue) of Government Stock (GS) Auction for Sale (Re-issue) of Government Stock (GS) 11793 en 0 0 2020-01-20 60 Auction for Sale (Re-issue) of Government Stock (GS) Government...
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RBI/2019-20/146 Ref.No.IDMD/2045/08.02.032/2019-20 January 20, 2020 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks/All Financial...
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RBI/2019-20/145 A.P. (DIR Series) Circular No.17 January 20, 2020 All Authorised Dealers Madam / Sir, Introduction of Rupee derivatives at International Financial Services Centres (IFSC) Attention...
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RBI/2019-20/144 DoS.OSMOS.No.4633/33.05.018/2019-20 January 16, 2020 Primary (Urban) Co-operative Banks Dear Sir / Madam Reporting of Large Exposures to Central Repository of Information on Large...
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RBI/2019-20/143 A.P. (DIR Series) Circular No. 16 January 15, 2020 All Authorised Dealer Category – I Banks Madam / Sir, Hedging of Commodity Price Risk and Freight Risk in Overseas Markets...
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RBI/2019-20/142 DPSS.CO.PD No.1343/02.14.003/2019-20 January 15, 2020 The Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (SCBs) including Regional Rural Banks...
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RBI/2019-20/141 Ref.No.IDMD/1952/08.02.032/2019-20 January 13, 2020 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial...
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RBI/2019-20/140 DPSS.CO.OD.No.1328/06.08.005/2019-20 January 10, 2020 The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks Madam / Dear Sir...
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RBI/2019-20/139 DPSS.CO.PD No.1324/02.23.001/2019-20 January 10, 2020 The Managing Director & CEO National Payments Corporation of India The Capital, Unit No 1001A, B Wing 10th Floor, Plot No C- 70...
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RBI/2019-20/138 DOR.AML.BC.No.27/14.01.001/2019-20 January 9, 2020 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of...
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RESERVE BANK OF INDIA (Foreign Exchange Department) NOTIFICATION Mumbai, the 2nd March, 2015 (Includes amendments up to 7th January 2020) Foreign Exchange Management (International Financial...
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RBI/2019-20/136 A.P. (DIR Series) Circular No. 15 January 6, 2020 All Authorised Dealers Category-I Madam/Sir, Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily...
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RBI/2019-20/135 DOR (PCB).BPD. Cir No. 9/12.05.001/2019-20 January 6, 2020 The Chief Executive Officer All Primary (Urban) Co-operative Banks Dear Sir / Madam, Supervisory Action Framework for...
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RBI/2019-20/134 A.P. (DIR Series) Circular No. 14 January 01, 2020 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LOC) of USD 75...
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RBI/2019-20/133 FMRD.FMSD.22/03.07.035/2019-20 January 01, 2020 To All the Financial Benchmark Administrators Dear Sir/Madam Financial Benchmark Administrators (Reserve Bank) Directions, 2019...
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RBI/2019-20/132 FMRD.FMID No.23/02.05.002/2019-20 January 01, 2020 All Category-I Authorised Dealer Banks Madam/Sir, Reporting of OTC Currency Derivative transactions to trade repository Please...
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RBI/2019-20/131 DOR.NBFC (PD) CC.No.107/03.10.001/2019-20 December 31, 2019 All NBFCs Madam/Sir, Extension of relaxation on the guidelines to NBFCs on securitisation transactions Please refer to...
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RBI/2019-20/128 DoR (PCB).BPD.Cir.No.8/12.05.002/2019-20 December 31, 2019 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Madam / Dear Sir, Constitution of Board of...
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RBI/2019-20/129 DoS.CO/CSITE/BC.4083/31.01.052/2019-20 December 31, 2019 To The Chairman/Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks Madam/Dear Sir,...
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RBI/2019-20/130 DoS.CO/CSITE/BC.4084/31.01.015/2019-20 December 31, 2019 ToThe Chairman / Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural...
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RBI/2019-20/127 Ref.No.IDMD/1828/08.02.032/2019-20 December 30, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial...
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RBI/2019-20/126 DPSS.CO.PD No.1227/02.31.001/2019-20 December 30, 2019 The Chairman / Managing Director / Chief Executive Officer Members of National Electronic Toll Collection (NETC) System /...
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RBI/2019-20/125 DOR (PCB).BPD.Cir.No.7/13.05.000/2019-20 December 27, 2019 The Chief Executive Officer All Primary (Urban) Co-operative Banks Madam / Dear Sir, Reporting of Large Exposures to...
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RBI/2019-20/124FIDD.CO.LBS.BC.No.16/02.01.001/2019-20 December 26, 2019 The Chairmen / Managing Directors/ Chief Executive Officers All SLBC/ UTLBC Convenor Banks Madam / Dear Sir, Formation of new...
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RBI/2019-20/123 DPSS.CO.PD.No.1198/02.14.006/2019-20 December 24, 2019 All Prepaid Payment Instrument Issuers Madam / Dear Sir, Introduction of a new type of semi-closed Prepaid Payment Instrument...
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RBI/2019-20/122 DOR.IBD.BC.26/23.13.004/2019-20 December 23, 2019 All Scheduled Commercial Banks (excluding Regional Rural Banks) Dear Sir/Madam Setting up of IFSC Banking Units (IBUs) –...
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RBI/2019-20/121DOR.NBFC(PD) CC.No.106/03.10.124/2019-20 December 23, 2019 All Non-Banking Financial Company – Peer to Peer Lending Platforms Madam/Sir, Review of Master Directions - Non-Banking...
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Auction for Sale (Re-issue) of Government Stock (GS) Auction for Sale (Re-issue) of Government Stock (GS) 11763 en 0 0 2019-12-23 60 Auction for Sale (Re-issue) of Government Stock (GS) RBI R ...
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RBI/2019-20/120 Ref.No.IDMD/1767/08.02.032/2019-20 December 23, 2019 All Scheduled Commercial BanksAll State Co-operative Banks/All Scheduled Primary(Urban) Co-operative Banks/All Financial...
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RBI/2019-20/119 A.P. (DIR Series) Circular No. 13 December 19, 2019 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LOC) of USD 23...
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RBI/2019-20/118 A.P. (DIR Series) Circular No. 12 December 19, 2019 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LOC) of USD 19.5...
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RBI/2019-20/117 Ref.No.IDMD/1705/08.02.032/2019-20 December 16, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks/All Financial...
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RBI/2019-20/116 DPSS (CO) RPPD No.1140/04.03.01/2019-20 December 16, 2019 The Chairman / Managing Director / Chief Executive Officer of member banks participating in NEFT Madam/Dear Sir, Furthering...
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RBI/2019-20/115 FMOD.MAOG.No.138/01.01.001/2019-20 December 13, 2019 The Chairman / Managing Director / Chief Executive Officers of member banks participating in NEFT payment system Madam / Dear...
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RBI/2019-20/113 DGBA.GBD.No.1141/42.01.034/2019-20 December 12, 2019 To All Agency Banks Dear Sir/ Madam RBI Master Circular on Collection of Direct Tax – OLTAS Please refer to our Circular...
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RBI/2019-20/114 Ref. No. IDMD/1615/08.02.032/2019-20 December 12, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial...
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RBI/2019-20/112 Ref.No.IDMD/1579/08.02.032/2019-20 December 09, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks/All Financial...
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RESERVE BANK OF INDIA FOREIGN EXCHANGE DEPARTMENT CENTRAL OFFICE MUMBAI 400 001 Notification No. FEMA 23(R)/(2)/2019-RB December 09, 2019 Foreign Exchange Management (Export of Goods and Services)...
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RBI/2019-20/111DPSS (CO) RPPD No.1097/04.03.01/2019-20 December 6, 2019 The Chairman/Managing Director/Chief Executive Officer of member banks participating in NEFT payment system Madam/Dear Sir...
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RBI/2019-20/110 DOR.NBFC(ARC) CC. No. 8/26.03.001/2019-20 December 6, 2019 All Asset Reconstruction Companies Madam/ Sir, Acquisition of financial assets by Asset Reconstruction Companies from...
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RBI/2019-20/109 A.P. (DIR Series) Circular No.11 December 05, 2019 All Category – I Authorised Dealer Banks Madam/Sir Exim Bank's Government of India supported Line of Credit (LOC) of USD 500...
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RBI/2019-20/108 Ref.No.IDMD/1515/08.02.032/2019-20 December 02, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks/All Financial...
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RBI/2019-20/107 FMRD.DIRD.21/14.03.038/2019-20 November 28, 2019 To All participants in repo market Dear Sir/Madam Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment Please...
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RBI/2019-20/106 DOR.No.Ret.BC.25/12.07.160/2019-20 November 28, 2019 All Scheduled Commercial Banks Dear Sir/Madam Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve...
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RBI/2019-20/104 Ref.No.IDMD/1453/08.02.032/2019-20 November 25, 2019 All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial...
DepartmentMaster: Internal Debt Management Department FunctionMaster: Banker and Debt Manager to Government MasterFunctionVocab: Banker and Debt Manager to Government NewDepartmentMaster: Internal Debt Management Department NewFunctionMaster: Debt Management NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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RBI/2019-20/103 A.P. (DIR Series) Circular No. 10 November 22, 2019 To All Category-I Authorised Dealer Banks Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export...
DepartmentMaster: Foreign Exchange Department FunctionMaster: Foreign Exchange Management MasterFunctionVocab: Foreign Exchange Management NewDepartmentMaster: Foreign Exchange Department NewFunctionMaster: ವಿದೇಶಿ ವಿನಿಮಯ ನಿರ್ವಹಣೆ NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: A.P. (DIR Series) Circulars -
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RBI/2019-20/102 A.P. (DIR Series) Circular No. 09 November 22, 2019 To All Category-I Authorised Dealer Banks Madam / Sir Non-resident Rupee Accounts – Review of Policy Attention of Authorized...
DepartmentMaster: Foreign Exchange Department FunctionMaster: Foreign Exchange Management MasterFunctionVocab: Foreign Exchange Management NewDepartmentMaster: Foreign Exchange Department NewFunctionMaster: ವಿದೇಶಿ ವಿನಿಮಯ ನಿರ್ವಹಣೆ NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: A.P. (DIR Series) Circulars -
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RBI/2019-20/101 DOR.RCB.No.06/19.51.025/2019-20 24 Kartik 1941 November 15, 2019 All State Co-operative Banks/ Central Co-operative Banks Madam / Dear Sir Change in name of “West Bengal State...
DepartmentMaster: Department of Regulation FunctionMaster: Urban Banking MasterFunctionVocab: Urban Banking NewDepartmentMaster: Others NewFunctionMaster: Regulation Co-operative Banking NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications -
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Auction for Sale (Re-issue) of Government Stock (GS) Auction for Sale (Re-issue) of Government Stock (GS) 11735 en 0 0 2019-11-18 60 Auction for Sale (Re-issue) of Government Stock (GS) RBI RBI RBI...
DepartmentMaster: Internal Debt Management Department FunctionMaster: Banker and Debt Manager to Government MasterFunctionVocab: Banker and Debt Manager to Government NewDepartmentMaster: Internal Debt Management Department NewFunctionMaster: Debt Management NewSectionMaster: Notifications Index to rbi circular NotificationTypeMaster: Other Notifications
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