Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| Ref.DBS.FID.No.C-3 /01.02.00/2001-02 | 27.08.2001 | Department of Banking Supervision | Credit exposure norms - applicability to refinancing institutions | To the CEOs of the all-India Refinancing Institutions(NABARD, NHB and SIDBI) |
| 1 A.P.(DIR Series) Circular No.3 | 30.07.2001 | Notifications | Indo-Mauritius Credit Agreement dated May 4, 2001, for US$ 100 million A.P.(DIR Series) Circular No.3 (July 30, 2001) | |
| 1 A.P. (DIR Series) Circular No. 2. | 27.07.2001 | Foreign Exchange Department | Remittance for participation in lottery etc. schemes A.P.(DIR Series) Circular No.2 (July 27, 2001) | |
| 1 A.P.(DIR Series) Circular No.1 | 14.07.2001 | Press Release | Exim Bank’s Line of Credit of US$ 5 million to Banque Internationale Arabe de Tunisie (BIAT) A.P.(DIR Series) Circular No.1 | |
| A.P.(DIR Series) Circular No.35 | 11.06.2001 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 Export of Goods and Services A.P. (DIR Series) Circular No. 35 (June 11, 2001) | |
| 1 A.P.(DIR Series) Circular No.34 | 28.05.2001 | Tenders | Indo-Myanmar Credit Agreement dated November 17, 2000 for US$ 15 million A.P.(DIR Series) Circular No.34 (May 26, 2001) | |
| 1 A.P.(DIR Series) Circular No.33 | 14.05.2001 | Tenders | Export of goods and services against repayment of State credit granted by erstwhile Soviet Union A.P.(DIR Series) Circular No.33 (May 10, 2001) | |
| 1 A.P.(DIR Series) Circular No.32 | 02.05.2001 | Publications | Indian Direct Investment outside India A.P. (DIR Series) Circular No.32 (April 28, 2001) | |
| FEMA.42/2001-RB FEMA.42/2001-RB | 31.03.2001 | Foreign Exchange Department | Foreign Exchange Management (Current Account Transactions) (Amendment) Rules, 2001 | |
| A.P.(DIR Series) Circular No.27 | 09.03.2001 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 Export of goods and services -Forwarders Cargo Receipt A.P.(DIR Series) Circular No.27 (March 2, 2001) | |
| RPCD.CO.No.RF.BC.59/07.28.01/2000-2001 | 27.02.2001 | Department of Banking Operations and Development | Payment of Balance in Account of the Deceased Customers to Legal Survivors / Claimants | All State and Central Co-operative Banks / Regional Rural Banks |
| A.P.(DIR Series) Circular No.26 | 22.02.2001 | Foreign Exchange Department | Foreign Exchange Management Act, 1999- Investment by FIIs/NRIs/OCBs/Foreign Venture Capital Investors in companies engaged in the Print Media Sector A.P. (DIR Series) Circular No.26 (February 22, 2001) | |
| 1 A.P.(DIR Series) Circular No.25 | 20.02.2001 | Press Release | ACU Funding of Nostro Account on Tom basis in addition to Spot basis A.P. (DIR Series) Circular No.25 (February 17, 2001) | |
| 1 A.P.(DIR Series) Circular No.22 | 09.12.2000 | Publications | Remittance towards Schemes involving money circulation A.P. (DIR Series) Circular No.22 (December 7, 2000) | |
| A.P.(DIR Series) Circular No.19 | 01.11.2000 | Foreign Exchange Department | Foreign Exchange Management Act , 1999 - Foreign Travel A.P. (DIR Series) Circular No.19 (October 30, 2000) | |
| 1 A.P.(DIR Series) Circular No.15 | 23.10.2000 | Press Release | Amendment to Foreign Exchange Management (Current Account Transactions) Rules, 2000 Release of foreign exchange for advertisement in print media A.P.(DIR Series) Circular No.15 (October 6, 2000) | |
| 1 A.P. (DIR Series) Circular No. 17 | 19.10.2000 | Foreign Exchange Department | Barter Trade with Myanmar under the Indo-Myanmar Border Trade Agreement A.P.(DIR Series) Circular No.17 (October 16, 2000) | |
| 1 A.P.(DIR Series) Circular No.18 | 19.10.2000 | Publications | India Millennium Deposits (IMDs) A.P. (DIR Series) Circular No.18 (October 19, 2000) | |
| 1 A.P.(DIR Series) Circular No.16 | 10.10.2000 | Press Release | Exchange Earners Foreign Currency (EEFC) Account Scheme A.P.(DIR Series) Circular No.16 (October 10, 2000) | |
| 1 A.P.(DIR Series) Circular No.14 | 03.10.2000 | Publications | A.P.(DIR Series) Circular No.14 (September 26, 2000) | |
| 1 A.P.(DIR Series) Circular No.13 | 15.09.2000 | Tenders | Amendments to Directions A.P. (DIR Series) Circular No.13 (September 14, 2000) | |
| A.P.(DIR Series) Circular No.12 | 11.09.2000 | Foreign Exchange Department | Foreign Exchange Management Act 1999 Export of Goods and Services A.P. (DIR Series) Circular No.12 (September 9, 2000) | |
| 1 A.P.(DIR Series) Circular No.10 | 05.09.2000 | Press Release | External Commercial Borrowings (ECB) A.P. (DIR Series) Circular No.10 (September 5, 2000) | |
| A.P.(DIR Series) Circular No.11 | 05.09.2000 | Foreign Exchange Department | Foreign Exchange Management Act 1999 - Commodity Hedging A.P. (DIR Series) Circular No.11 (September 5, 2000) | |
| 1 A.P.(DIR Series) Circular No.8 | 30.08.2000 | Publications | Exim Banks Line of Credit of U.S. $ 10 million to Export-Import Bank of Thailand (Exim Thailand) A.P. (DIR Series) Circular No.8 (August 22, 2000) | |
| A.P.(DIR Series) Circular No.9 | 30.08.2000 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 A.P. (DIR Series) Circular No. 9 (August 24, 2000) | |
| RPCD.CO.No.RF.BC.09/07.38.01/2000-2001 | 22.08.2000 | Department of Banking Operations and Development | Payment of Balance in Accounts of the Deceased Customers to Survivors / Claimants | The Chairman of All State and Central Co-operative Banks and Regional Rural banks |
| 1 A.P.(DIR Series) Circular No.1 | 02.06.2000 | Foreign Exchange Department | A.P. (DIR Series) Circular No.1 (June 1, 2000) | |
| FEMA.1 /2000-RB FEMA 1 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Permissible capital account transactions) Regulations, 2000 | |
| FEMA.2 /2000-RB FEMA 2 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Issue of security in India by a branch, office or agency of a person resident outside India) Regulations, 2000 | |
| FEMA.3 /2000-RB FEMA 3 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or lending in foreign exchange) Regulations, 2000 | |
| FEMA.4 /2000-RB FEMA 4 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and lending in rupees) Regulations, 2000 | |
| FEMA.5 /2000-RB FEMA 5 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2000 | |
| FEMA.6 /RB-2000 FEMA 6 /RB-2000 | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Export and import of currency) Regulations, 2000 | |
| FEMA.7 /2000-RB FEMA 7 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and transfer of immovable property outside India) Regulations, 2000 | |
| FEMA.8 /2000-RB FEMA 8 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) Regulations, 2000 | |
| FEMA.9 /2000-RB FEMA 9 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Realisation, repatriation and surrender of foreign exchange) Regulations, 2000 | |
| FEMA.10 /2000-RB FEMA 10 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2000 | |
| FEMA.11 /2000-RB FEMA 11 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Possession and retention of foreign currency) Regulations, 2000 | |
| FEMA.12 /2000-RB FEMA 12 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Insurance) Regulations, 2000 | |
| FEMA.13 /2000-RB FEMA 13 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) Regulations, 2000 | |
| FEMA.14 /2000-RB FEMA 14 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2000 | |
| FEMA.15/RB-2000 FEMA/15/RB-2000 | 17.05.2000 | Foreign Exchange Department | Definition of "Currency" | |
| FEMA.19 /RB -2000 FEMA 19 /RB -2000 | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of any foreign security) Regulations, 2000 | |
| FEMA.20 /2000-RB FEMA 20 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of security by a person resident outside India) Regulations, 2000 | |
| FEMA.21 /2000-RB FEMA 21 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and transfer of immovable property in India) Regulations, 2000 | |
| FEMA.22 /2000-RB FEMA 22 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of branch or office or other place of business) Regulations, 2000 | |
| FEMA.23 /2000-RB FEMA 23 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Export of goods and services) Regulations, 2000 | |
| FEMA.24 /2000-RB FEMA 24 /2000-RB | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Investment in firm or proprietary concern in India) Regulations, 2000 | |
| FEMA.25 /RB-2000 FEMA 25 /RB-2000 | 17.05.2000 | Foreign Exchange Department | Foreign Exchange Management (Foreign exchange derivative contracts) Regulations, 2000 | |
| 1 RPCD.NO.PL.BC. 62 /04.09.01/99-2000 | 25.02.2000 | Rural Planning and Credit Department | Micro Credit | |
| 1 1 | 02.11.1999 | Publications | "Bill" finance for settlement of dues | |
| RPCD.No.RF.BC.71/07.38.01/98-99 | 25.02.1999 | Department of Banking Operations and Development | Operation of Bank Accounts by Old/Sick/Incapacitated Customers | All State and Central Co-operative Banks |
| 1 DBOD.No.BC.DL.(W)12/20.16.002(1)98-99 | 20.02.1999 | Department of Banking Operations and Development | Collection and Dissemination of Information on cases of Wilful Default of Rs.25 lakhs and above | |
| DBOD BP.BC. 8/21.04.098/99 | 10.02.1999 | Department of Banking Operations and Development | Asset - Liability Management ( ALM ) System | All Scheduled Commercial Banks (excluding RRBs) |
| DBOD No. BP. BC. 94/ 21. 04. 098/ 98 | 10.09.1998 | Department of Banking Operations and Development | Asset - Liability Management (ALM) System | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RPCD.No.DIR.BC.110/07.38.01/96-97 | 05.03.1997 | Department of Banking Operations and Development | Interest Rates on Deposits | All State/Central Co-operative Banks |
| RPCD.No.BC.36/07.38.01/96-97 | 10.09.1996 | Department of Banking Operations and Development | Operation of Safe Deposits Lockers by Customers | The Chief Executive of all State and Central Co-operative Banks |
| RPCD.No.BC.126/07.38.01/93-94 | 06.04.1994 | Department of Banking Operations and Development | Committee on Customer Service in Banks - Implementation of Recommendations of the Goiporia Committee | All State Co-operative Banks Central Co-operative Banks |
| RPCD.No.BC.80/07.38.01/93-94 | 01.01.1994 | Department of Banking Operations and Development | Customer Service - Immediate Credit of Local Cheques | All State/Central Co-operative Banks |
| RPCD.No.BC.35/07.38.01/93-94 | 10.09.1993 | Department of Banking Operations and Development | Delay in Crediting the Proceeds of Outstanding Instruments - Rate of interest | All State Co-operative Banks/ Central Co-operative Banks |
| RPCD.No.DC.111/07.38.01-92/93 | 12.05.1993 | Department of Banking Operations and Development | Customer Service | All State/Central Co-operative Banks |
| RPCD.No.BC.110/07.38.01-92/93 | 11.05.1993 | Department of Banking Operations and Development | Customer Service - Implementation of Recommendations of the Goiporia Committee | All State and Central Co-operative Banks |
| 1 1 | 02.07.1992 | Publications | Grant of Ex-gratia payment to alive widows of deceased Contributory Provident Fund beneficiaries. | |
| RPCD.No.RF.DIR.BC.114/D.1-91/92 | 21.04.1992 | Department of Banking Operations and Development | Interest Rates on Deposits | All State and Central Co-operative Banks |
| 1 1 | 02.07.1991 | Publications | Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees. | |
| 1 1 | 02.07.1991 | Publications | Grant of Ex-gratia payment to alive widows of deceased C.P.F.retirees. [PDF - 09-02-2024]] | |
| RPCD.No.RF.BC.110/D.1-87/98 | 26.05.1988 | Department of Banking Operations and Development | Payment of Balance in the Accounts of Deceased Customers to Survivors/Claimants and Nomination Facilities | All State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2022-2023/156 IDMD.CDD.No.S2581/14.04.050/2022-23 | 09.09.2025 | Sovereign G old Bond (SGB) Scheme 2025-26 | Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. | |
| RBI/2022-2023/156 IDMD.CDD.No.S2581/14.04.050/2022-23 | 09.09.2025 | Internal Debt Management Department | Sovereign G old Bond (SGB) Scheme 2022-23 | Scheduled Commercial Banks (as per the list attached), Designated Post Offices (as per the list attached) Stock Holding Corporation of India Ltd. National Stock Exchange of India Ltd, Bombay Stock Exchange Ltd. Clearing Corporation of India Ltd. |
| 03.09.2025 | Test Notification 03092025 | |||
| 03.09.2025 | TEST NOTIFICATION Dashboard 03092025 | |||
| 14.08.2025 | TEST NOTIFICATION Dashboard | |||
| 14.08.2025 | TEST NOTIFICATION Dashboard 01 | |||
| 14.08.2025 | TEST NOTIFICATION Dashboard 03 | |||
| 12.08.2025 | Test E-KYC Notifications 1 | |||
| 06.08.2025 | TEST notification 06th August 2025 | |||
| 26.07.2025 | TEST Content 1 | |||
| RBI/2023-2024/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 | 25.07.2025 | Department of Supervision | Master Direction on Outsourcing of Information Technology Services 25th July 01 | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
| RBI/DOR/2020-2021/75 Master Direction DOR.MAM.No.49/09.16.901/2020-21 | 25.07.2025 | Department of Co operative Banking Regulation | Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 25th July | |
| RBI/2023-2024/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 | 24.07.2025 | Department of Supervision | Master Direction on Outsourcing of Information Technology Services 24th July 01 02 | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
| RBI/2023-2024/102 DoS.CO.CSITEG/SEC.1/31.01.015/2023-24 | 22.07.2025 | Department of Supervision | Master Direction on Outsourcing of Information Technology Services 25th July Version 1.1 | The Chairman/Managing Director/Chief Executive Officer Scheduled Commercial Banks (excluding Regional Rural Banks); Local Area Banks; Small Finance Banks; Payments Banks; Primary (Urban) Co-operative Banks; Non-Banking Financial Companies; Credit Information Companies; and All India Financial Institutions (EXIM Bank, NABARD, NaBFID, NHB and SIDBI) |
| 18.07.2025 | TEST Content 2 | |||
| 17.07.2025 | TEST NOTIFICATION RESCHEDULING TEST 16072025 | |||
| 16.07.2025 | TEST notification 16072025 3 | |||
| 16.07.2025 | TEST notification 16072025 2 | |||
| 16.07.2025 | TEST notification 16072025 | |||
| 16.07.2025 | TEST notification 14072025 | |||
| 16.07.2025 | TEST notification 14072025 (Copy) | |||
| 16.07.2025 | TEST notification | |||
| 12.07.2025 | TEST notification 12072025 | |||
| RBI/2004-2005/217 Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 | 14.10.2004 | Department of Banking Operations and Development | "Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934 | All Commercial Banks |
| 09.07.2025 | WC Title Test 35803 09072025 | |||
| 04.07.2025 | Content and file same Creation Urgent Update Notification PRITI SINGH 04 JULY 2024 02 Update | |||
| 02.07.2025 | Test Notification 01 02nd July update | |||
| 02.07.2025 | Content and file same Creation Notification-Urgent Flow 2nd July 2025 PRITI SINGH | |||
| 02.07.2025 | WC Title Notification Rejection 02072025okok | |||
| 24.06.2025 | Test Notifications Functions | |||
| 24.06.2025 | Test Notification 24062025 55555 | |||
| 24.06.2025 | Test Notification 24062025 44444 |
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