| Notifications/Circulars |
Category : RBI |
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Preservation of CCTV recordings - RBI
Posted Date : 09-Jun-2021 , 09:19:25 am | Posted By: CASANSAAR
RBI/2021-22/51
DCM(Plg).No. 51961/10.27.00/2021-22
June 8, 2021
The Chairman & Managing Director
Chief Executive Officers
All Banks
Dear Sir,
Preservation of CCTV recordings
Please refer to ourcircular DCM (Plg) No. 1712/10.27.00/2016-17 dated December 13, 2016wherein the banks were advised to preserve the CCTV recordings of operations at bank branches and currency chests for the period from November 08, 2016 to December 30, 2016, until further instructions, to facilitate c...
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RBI |
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Transactions in Government securities by Foreign Portfolio Investors: Reporting
Posted Date : 08-Jun-2021 , 09:38:25 am | Posted By: CASANSAAR
RBI/2021-22/50
FMRD.FMID.No.05/14.01.006/2021-22
June 7, 2021
To
All participants in Government securities market
Madam/Sir,
Transactions in Government securities by Foreign Portfolio Investors: Reporting
Over the counter (OTC) transactions in Government securities (including State Development Loans and Treasury Bills) undertaken by market participants other than on the Negotiated Dealing System – Order Matching (NDS-OM) platform are required to be reported to the &lsquo...
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RBI |
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Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021
Posted Date : 05-Jun-2021 , 09:15:59 am | Posted By: CASANSAAR
RBI/2021-22/79
FMRD.DIRD.03/14.01.003/2021-22
June 4, 2021
To,
All Eligible Market Participants
Madam/Sir,
Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021
Please refer to Paragraph 6 of theStatement on Developmental and Regulatory Policies, announced as a part of thesecond Bi-monthly Monetary Policy Statement for 2019-20 dated June 06, 2019regarding Comprehensive Review of Money Market Directions.
2. The draft Directions were release...
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RBI |
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Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time
Posted Date : 05-Jun-2021 , 09:15:11 am | Posted By: CASANSAAR
RBI/2021-22/49
DoR.RET.REC.19/12.05.009/2021-22
June 04, 2021
The Chairman / Managing Director / Chief Executive Officer
All Primary (Urban) Co-operative Banks,
All State Co-operative Banks and Central Co-operative Banks
Madam/Sir
Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time
In terms of Section 31 of the Banking Regulation Act, 1949 (“the Act”), read with Section 56 of the Act, accounts and balance sheet...
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RBI |
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Customer Due Diligence for transactions in Virtual Currencies (VC)
Posted Date : 01-Jun-2021 , 10:08:01 am | Posted By: CASANSAAR
RBI/2021-22/45
DOR. AML.REC 18 /14.01.001/2021-22
May 31, 2021
All Commercial and Co-operative Banks / Payments Banks/ Small Finance Banks /
NBFCs / Payment System Providers
Madam / Dear Sir,
Customer Due Diligence for transactions in Virtual Currencies (VC)
It has come to our attention through media reports that certain banks/ regulated entities have cautioned their customers against dealing...
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RBI |
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Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines
Posted Date : 25-May-2021 , 09:43:23 am | Posted By: CASANSAAR
RBI/2021-22/42
DOR.RUR.REC.No.17/19.51.007/2021-22
May 24, 2021
All State and Central Cooperative Banks
Dear Sir/ Madam,
Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines
The Banking Regulation (Amendment) Act, 2020 (39 of 2020) has been notified for the State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) with effect from, April 1, 2021 vide Notification dated December 23, 2020 issued by G...
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RBI |
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Relaxation in timeline for compliance with various payment system requirements - RBI
Posted Date : 22-May-2021 , 09:21:32 am | Posted By: CASANSAAR
RBI/2021-22/41
CO.DPSS.POLC.No.S-106/02-14-003/2021-2022
May 21, 2021
The Chairman / 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 / Payments Banks / Small Finance Banks /
Local Area Banks / Non-Bank PPI Issuers /
Authorised Payment System Operators / Participants
Madam / Dear Sir,
Relaxation in time...
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RBI |
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Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI
Posted Date : 15-May-2021 , 07:31:32 am | Posted By: CASANSAAR
RBI/2021-22/39
IDMD.CDD.No.45187/14.04.050/2021-22
May 14, 2021
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.
Dear Sir/Madam,
Sovereign Gold Bond Scheme (SGB) 2021-22- Series I/II/III/IV/V/VI
Government of India has vide itsNotification No F.No4.(4)-B (W&M)/2021 dated May 12, 2021has announc...
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RBI |
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Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit- Extension
Posted Date : 13-Apr-2021 , 08:07:48 am | Posted By: CASANSAAR
RBI/2021-22/21
DOR.CRE.REC.06/04.02.001/2021-22
April 12, 2021
All Scheduled Commercial Banks (excluding RRBs)
Small Finance Banks, Primary (Urban) Cooperative Banks
and EXIM Bank
Dear Sir / Madam,
Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit-Extension
Please refer to the instructions issued videDBR.Dir.BC.No.69/04.02.001/2019-20 dated May 13, 2020.
2. In this connection, Government of India has approved the extension of Interest Equalization Sch...
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RBI |
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Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹2 lakh – Payments Banks (PBs)
Posted Date : 09-Apr-2021 , 07:42:27 am | Posted By: CASANSAAR
RBI/2021-22/20
DoR.LIC.REC.5/16.13.218/2021-22
April 8, 2021
Chief Executive Officers of Payments Banks
Dear Sir/Madam,
Enhancement of limit of maximum balance per customer at end of the day from ₹1 lakh to ₹2 lakh – Payments Banks (PBs)
Please refer to paragraph 3 ofStatement on Developmental and Regulatory Policies dated April 7, 2021on the above subject.
2. In terms of paragraph 4(i) of the ‘Guidelines for Licensing of Payments Banks’ (Licensing Guidel...
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RBI |
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Reporting and Accounting of Central Government transactions of March 2021 – Change of date of closure
Posted Date : 08-Apr-2021 , 09:45:43 am | Posted By: CASANSAAR
RBI/2021-22/18
DGBA.GBD.No.S26/42.01.029/2021-22
April 07, 2021
All Agency Banks
Madam/Dear Sir,
Reporting and Accounting of Central Government transactions of March 2021 – Change of date of closure
Please referCircular DGBA.GBD.No.S-140/42.01.029/2020-21 dated March 18, 2021where in the date of closure for reporting residual transactions of March 2021 was fixed as April 10, 2021.
2. On account of holidays on April 10 and 11, 2021 (second Saturday and Sunday respectively...
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RBI |
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Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package
Posted Date : 08-Apr-2021 , 09:44:44 am | Posted By: CASANSAAR
RBI/2021-22/17
DOR.STR.REC.4/21.04.048/2021-22
April 7, 2021
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)
Madam / Dear Sir,
Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package
...
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RBI |
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Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending
Posted Date : 08-Apr-2021 , 09:42:55 am | Posted By: CASANSAAR
RBI/2021-22/15
FIDD.CO.Plan.BC.No.8/04.09.01/2021-22
April 7, 2021
The Chairman/ Managing Director
Chief Executive Officer
All Scheduled Commercial Banks
(Excluding Regional Rural Banks, Small Finance Banks, Urban Co-operative Banks and Local Area Banks)
Dear Sir/Madam
Priority Sector Lending (PSL) - Lending by banks to NBFCs for On-Lending
Please refer to our Circular No.RBI/2019-20/179 FIDD.CO.Plan.BC.No.19/04.09.01/2019-20 dated March 23, 2020advising, inter alia, that the ...
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RBI |
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Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)
Posted Date : 08-Apr-2021 , 09:41:58 am | Posted By: CASANSAAR
RBI/2021-22/14
FIDD.CO.Plan.BC.No.7/04.09.01/2021-22
April 7, 2021
The Chairman / Managing Director/
Chief Executive Officer
[All Commercial Banks including Regional Rural Banks,
Small Finance Banks, Local Area Banks and
Primary (Urban) Co-operative Banks other than Salary Earners’ Banks]
Dear Sir/Madam
Priority Sector Lending (PSL) – Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) / electronic Negotiable Warehouse Receipts (eNWRs)
...
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RBI |
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Gold Monetization Scheme (GMS), 2015
Posted Date : 06-Apr-2021 , 08:29:28 am | Posted By: CASANSAAR
RBI/2021-22/13
DoR.AUT.REC.2/23.67.001/2021-22
April 5, 2021
All Scheduled Commercial Banks
(excluding Regional Rural Banks)
Dear Sir/Madam
Gold Monetization Scheme (GMS), 2015
In exercise of the powers conferred on the Reserve Bank of India under Section 35A of the Banking Regulation Act, 1949, the RBI makes the following amendments in the Reserve Bank of India (Gold Monetization Scheme, 2015)Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 dated October 22, 2015,with immedi...
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Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Posted Date : 06-Apr-2021 , 08:28:47 am | Posted By: CASANSAAR
RBI/2021-22/12
FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22
April 05, 2021
The Chairman & Managing Director/CEO
All Scheduled Commercial Banks &
Small Finance Banks
Madam/Dear Sir,
Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Please refer to the Master Circular on DAY-NULMFIDD.GSSD.CO.BC.No.01/09.16.03/2019-20 dated July 01, 2019containing the instructions / guidelines / directives issued to banks.
2. TheMaster Circularhas been suitably ...
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RBI |
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Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Posted Date : 06-Apr-2021 , 08:28:08 am | Posted By: CASANSAAR
RBI/2021-22/11
FIDD.CO.GSSD.BC.No.05/09.09.001/2021-22
April 05, 2021
The Chairman & Managing Director CEO
All Scheduled Commercial Banks &
Small Finance Banks
Dear Sir/Madam,
Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Please refer to theMaster Circular FIDD.CO.GSSD.BC.No.03/09.09.001/2019-20 dated July 01, 2019consolidating guidelines / Instructions / directions issued to banks with regard to providing credit facilities...
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RBI |
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Master Circular – Lead Bank Scheme
Posted Date : 02-Apr-2021 , 08:58:26 am | Posted By: CASANSAAR
RBI/2021-22/04
FIDD.CO.LBS.BC.No.02/02.01.001/2021-22
April 01, 2021
The Chairmen/ Managing Directors/ Chief Executive Officers
SLBC/ UTLBC Convenor Banks / Lead Banks
Madam/ Dear Sir,
MASTER CIRCULAR – Lead Bank Scheme
The Reserve Bank of India has issued a number of guidelines/instructions on Lead Bank Scheme from time to time. ThisMaster Circularconsolidates the relevant guidelines/ instructions issued by Reserve Bank of India on Lead Bank Scheme up to March 31, 2021 as...
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RBI |
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Master Circular on SHG-Bank Linkage Programme
Posted Date : 02-Apr-2021 , 08:57:37 am | Posted By: CASANSAAR
RBI/2021-22/09
FIDD.CO.FID.BC.No.06/12.01.033/2021-22
April 01, 2021
The Chairman/ Managing Director/
Chief Executive Officer
All Scheduled Commercial Banks
Madam/ Dear Sir
Master Circular on SHG-Bank Linkage Programme
The Reserve Bank of India has, from time to time, issued a number of guidelines/instructions to banks on SHG-Bank Linkage Programme. In order to enable banks to have instructions at one place, the Master Circular incorporating the existing guidelines/ instruction...
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RBI |
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Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Posted Date : 02-Apr-2021 , 08:56:51 am | Posted By: CASANSAAR
RBI/2021-22/05
FIDD.GSSD.CO.BC.No.04/09.01.01/2021-22
April 01, 2021
The Chairman/ Managing Director & CEO
Public Sector Banks,
Private Sector Banks (including Small Finance Banks).
Madam/Dear Sir
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Please refer to theMaster Circular FIDD.GSSD.CO.BC.No.06/09.01.01/2020-21 dated September 18, 2020on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM).
Th...
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RBI |
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Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021
Posted Date : 02-Apr-2021 , 08:55:30 am | Posted By: CASANSAAR
RBI/2021-22/78
FMRD.DIRD.01/14.01.001/2021-22
April 01, 2021
To,
All Eligible Market Participants
Madam/Sir,
Master Direction - Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021
Please refer to Paragraph 6 of theStatement on Developmental and Regulatory Policies, Reserve Bank of India, issued as part of thesecond Bi-monthly Monetary Policy Statement for 2019-20 dated June 06, 2019regarding Comprehensive Review of Money Market Directions.
2. The dr...
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RBI |
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Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs)
Posted Date : 02-Apr-2021 , 08:47:04 am | Posted By: CASANSAAR
RBI/2021-22/10
DOR.AML.BC.No.1/14.01.001/2021-22
April 1, 2021
The Chairpersons/ CEOs of all the banks
Madam/Sir,
Amendment to Master Direction (MD) on KYC – KYC norms for Self Help Groups (SHGs)
Please refer to Section 43 of theMaster Direction on KYC dated February 25, 2016as amended from time to time, wherein simplified norms for Self Help Groups (SHGs) have been stipulated.
2. In this regard, on a review, it has been decided to amend clause (c) of Section 43 to read ...
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RBI |
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Master Circular - Disbursement of Government Pension by Agency Banks
Posted Date : 02-Apr-2021 , 08:46:27 am | Posted By: CASANSAAR
RBI/2021-22/08
DGBA.GBD.No.S-1/31.02.007/2021-22
April 1, 2021
All Agency Banks
Dear Sir/Madam
Master Circular - Disbursement of Government Pension by Agency Banks
Please refer to ourMaster Circular RBI/2020-21/06 dated July 1, 2020on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till March 31, 2021
2. A copy of the revisedMaster Circularis enclosed for your in...
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RBI |
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Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Posted Date : 02-Apr-2021 , 08:45:40 am | Posted By: CASANSAAR
RBI/2021-22/07
DGBA.GBD.No. S-2/31.12.010/2021-22
April 1, 2021
All Agency Banks
Dear Sir / Madam
Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Please refer to ourMaster Circular RBI/2020-21/03; DGBA.GBD.No.2/31.12.010/2020-21 dated July 01, 2020on the above subject. We have now revised and updated the Master Circular which consolidates important instructions on the subject issued by the Reserve Bank of India till March 31, 2021....
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RBI |
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Master Circular - Credit Facilities to Minority Communities
Posted Date : 02-Apr-2021 , 08:44:59 am | Posted By: CASANSAAR
RBI/2021-22/06
FIDD.GSSD.BC.No.01/09.10.01/2021-22
April 01, 2021
The Chairman/ Managing Director/ Chief Executive Officer
All Scheduled Commercial Banks including Small Finance Banks
(Excluding RRBs and Foreign banks with less than 20 branches)
Dear Sir / Madam,
Master Circular - Credit Facilities to Minority Communities
Please refer to ourMaster Circular FIDD.GSSD.BC.No.04/09.10.01/2019-20 dated July 01, 2019containing the instructions / guidelines / directives issued to bank...
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RBI |
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Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Posted Date : 02-Apr-2021 , 08:44:11 am | Posted By: CASANSAAR
RBI/2021-22/77
Master Direction DCM (CC) No.G-4/03.35.01/2021-22
April 01, 2021
The Chairman/ Managing Director/Chief Executive Officer
(All Banks having Currency Chests)
Madam / Dear Sir
Master Direction on Levy of Penal Interest for Delayed Reporting / Wrong Reporting / Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act...
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RBI |
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Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public
Posted Date : 02-Apr-2021 , 08:43:28 am | Posted By: CASANSAAR
RBI/2021-22/76
Master Direction DCM (CC) No.G-2/03.41.01/2021-22
April 01, 2021
The Chairman/Managing Director/Chief Executive Officer
All Banks
Madam / Dear Sir,
Master Direction on “Currency Distribution & Exchange Scheme (CDES)” for bank branches including currency chests based on performance in rendering customer service to members of public
In terms of the Preamble, under Section 45 of the RBI Act, 1934 and 35 A of the Banking Regulation Act, 1949, the Bank ...
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RBI |
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Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public
Posted Date : 02-Apr-2021 , 08:42:46 am | Posted By: CASANSAAR
RBI/2021-22/03
DCM (CC) No.G-3/03.44.01/2021-22
April 01, 2021
The Chairman/Managing Director/Chief Executive Officer
All Banks
Master Circular – Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public
Please refer to theCircular DCM (CC) No.G-1/03.44.01/2020-21 dated July 1, 2020on the scheme of penalties.
2. A revised and updated version on the subject isannexedfor information and necessa...
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RBI |
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Master Circular – Detection and Impounding of Counterfeit Notes
Posted Date : 02-Apr-2021 , 08:41:44 am | Posted By: CASANSAAR
RBI/2021-22/02
DCM (FNVD) G–1/16.01.05/2021-22
April 1, 2021
The Chairman/ Managing Director /Chief Executive Officer
All Banks and
Director of Treasuries of all States
Dear Sir / Madam,
Master Circular – Detection and Impounding of Counterfeit Notes
Please refer to theMaster Circular DCM (FNVD) G-2/16.01.05/2020-21 dated July 1, 2020consolidating the instructions issued till July 1, 2020, relating to Detection and Impounding of Counterfeit Notes. TheMaster Circular...
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RBI |
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Master Circular – Facility for Exchange of Notes and Coins
Posted Date : 02-Apr-2021 , 08:41:00 am | Posted By: CASANSAAR
RBI/2021-22/01
DCM (NE) No.G-4/08.07.18/2021-22
April 01, 2021
The Chairman/ The Managing Director/
The Chief Executive Officer
All Banks
Madam / Dear Sir
Master Circular – Facility for Exchange of Notes and Coins
Please refer to theMaster Circular DCM (NE) No.G-3/08.07.18/2020-21 dated July 01, 2020containing instructions on the facility for exchange of notes and coins. A revised version ofMaster Circularon the subject is annexed for your information and necessary action...
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RBI |
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