| Notifications/Circulars |
Category : RBI |
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RBI releases guidelines on restructuring of advances to MSMEs
Posted Date : 01-Jan-2019 , 09:28:24 pm | Posted By: CASANSAAR
RBI/2018-19/100
DBR.No.BP.BC.18/21.04.048/2018-19
January 1, 2019
All banks and NBFCs regulated by the Reserve Bank of India
Dear Sir/ Madam,
Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances
1. Please refer to thecirculars DBR.No.BP.BC.100/21.04.048/2017-18 dated February 07, 2018andDBR.No.BP.BC.108/21.04.048/2017-18 dated June 6, 2018. In this regard, with a view to facilitate meaningful restructuring of MSME accounts {MSME as defined in the Mi...
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RBI |
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Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs
Posted Date : 29-Dec-2018 , 11:29:43 am | Posted By: CASANSAAR
RBI/2018-19/98
DBR.BP.BC.No.17/21.04.098/2018-19
December 28, 2018
All Scheduled Commercial Banks
(Excluding RRBs) & Small Finance
Banks (SFBs)
Dear Sir,
Basel III Framework
on Liquidity Standards - Liquidity Coverage Ratio (LCR),
FALLCR against credit disbursed to NBFCs and HFCs
Please refer to ourcircular dated October 19, 2018on the captioned subject.
2. T...
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RBI |
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7.75% Savings (Taxable) Bonds, 2018 - Operational Guidelines
Posted Date : 28-Dec-2018 , 09:48:59 am | Posted By: CASANSAAR
RBI/2018-19/95
IDMD.CDD.No.1637/13.01.299/2018-19
December 24, 2018
The Chairman & Managing Director
State Bank of India & 18 Nationalised Banks
Axis Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd.,
Stock Holding Corporation of India Ltd. (SHCIL)
Dear Sir/Madam,
7.75% Savings (Taxable) Bonds, 2018 - Operational Guidelines
This has reference to theGoI Notifications F.No.4(28) - W&M/2017 dated January 03, 2018andRBI circular IDMD.CDD.No.1671/13.01.299/2017-18 dated Januar...
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RBI |
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Filing of Security Interest relating to Immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI
Posted Date : 28-Dec-2018 , 09:48:04 am | Posted By: CASANSAAR
RBI/2018-19/96
DBR.Leg.No.BC.15/09.08.020/2018-19
December 27, 2018
All Scheduled Commercial Banks (Including RRBs),
Small Finance Banks, Local Area Banks,
All Co-operative Banks,
All NBFCs and All India Financial Institutions
Dear Sir/ Madam
Filing of Security Interest relating to Immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI
Please refer tocirculars DBOD.Leg.No.BC.86/09.08.011/2010-11 dated April 21, 2011,RPCD.CO.RRB.BC.No.72/03.05.33/201...
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RBI |
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Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2018
Posted Date : 10-Dec-2018 , 08:49:56 am | Posted By: CASANSAAR
RBI/2018-19/88
DGBA.GBD.No.1397/15.01.001/2018-19
December 6, 2018
The Chairman/Managing Director/Chief Executive Officer/
Agency Banks Handling the Special Deposit Scheme 1975
Dear Sir
Special Deposit Scheme (SDS)-1975
Payment of interest for calendar year 2018
We want to inform that gazette notifications related to interest rates for SDS 1975 are available in Government of India website ...
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Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Posted Date : 10-Dec-2018 , 08:48:58 am | Posted By: CASANSAAR
RBI/2018-19/89
FIDD.GSSD.CO.BC.No.11/09.16.03/2018-19
December 06, 2018
The Chairman/ Managing Director & CEO
All Scheduled Commercial Banks &
Small Finance banks
Madam/Dear Sir,
Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)
Reserve Bank of India has periodically issued instructions to banks with regard to operationalisation of the Government of India’s National Urban Livelihoods Mission (DAY-NULM). The Ministry of Housing & ...
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RBI |
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Guidelines on Loan System for Delivery of Bank Credit
Posted Date : 06-Dec-2018 , 08:10:30 am | Posted By: CASANSAAR
RBI/2018-19/87
DBR.BP.BC.No.12/21.04.048/2018-19
December 5, 2018
All Scheduled Commercial Banks
Small Finance Banks
Dear Sir/ Madam,
Guidelines on Loan System for Delivery of Bank Credit
Please refer to theDraft Guidelineson the captioned subject issued on June 11, 2018 for comments of the stakeholders.
2. Taking into account the views of the stakeholders, the final guidelines areannexed.
Yours faithfully,
(Saurav Sinha)
Chief General Manager in-Charge
Annex
G...
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RBI |
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Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Final Guidelines
Posted Date : 30-Nov-2018 , 08:09:40 am | Posted By: CASANSAAR
RBI/2018-19/84
DBR.BP.BC.No.08/21.04.098/2018-19
November 29, 2018
All Scheduled Commercial Banks
(excluding RRBs)
Dear Sir/Madam,
Basel III Framework on Liquidity Standards –
Net Stable Funding Ratio (NSFR) – Final Guidelines
Please refer to ourcircular DBR.BP.BC.No.106/21.04.098/2017-18 dated May 17, 2018on final Net Stable Funding Ratio (NSFR) guidelines.
2. It ...
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RBI |
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Legal Entity Identifier Code for participation in non-derivative markets
Posted Date : 30-Nov-2018 , 08:08:23 am | Posted By: CASANSAAR
RBI/2018-19/83
FMRD.FMID.No.10/11.01.007/2018-19
November 29, 2018
To
All eligible market participants
Dear Sir/Madam
Legal Entity Identifier Code for participation in non-derivative markets
The Legal Entity Identifier (LEI) code has been conceived of as a key measure to improve the quality and accuracy of financial data systems for better risk management post the Global Financial Crisis. The LEI is a 20-character unique identity code assigned to entities who are parties to a ...
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RBI |
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Relaxation on the guidelines to NBFCs on securitisation transactions
Posted Date : 30-Nov-2018 , 08:07:34 am | Posted By: CASANSAAR
RBI/2018-19/82
DNBR (PD) CC.No.95/03.10.001/2018-19
November 29, 2018
All NBFCs
Madam/Sir,
Relaxation on the guidelines to NBFCs on securitisation transactions
Please refer to the Guidelines on Securitisation Transactions vide paragraph 102 ofMaster Directions on Non-Banking Financial Company - Systemically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions dat...
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RBI |
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Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit
Posted Date : 30-Nov-2018 , 08:06:17 am | Posted By: CASANSAAR
RBI/2018-19/81
DBR.Dir.BC.No.09/04.02.001/2018-19
November 29, 2018
All Scheduled Commercial Banks (excluding RRBs)
Small Finance Banks and
Primary (Urban) Cooperative Banks
Dear Sir / Madam,
Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit
Please refer to the operational instructions for the captioned scheme contained in RBI circular on Interest Equalisation S...
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RBI |
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Value Free Transfer (VFT) of Government Securities – Guidelines
Posted Date : 17-Nov-2018 , 08:38:19 am | Posted By: CASANSAAR
RBI/2018-19/78
IDMD.CDD.No.1241/11.02.001/2018-19
November 16, 2018
All SGL/CSGL Account holders
Madam/Sir,
Value Free Transfer (VFT) of Government Securities – Guidelines
A reference is invited to Notification No.183 dated September 05, 2011 on eligibility criteria and operational guidelines for Subsidiary General Ledger (SGL) / Constituent Subsidiary General Ledger (CSGL)/ accounts(as amende...
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RBI |
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Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation
Posted Date : 15-Nov-2018 , 10:32:13 pm | Posted By: CASANSAAR
RBI/2018-19/76
DPSS (CO) RTGS No.1049/04.04.016/2018-19
November 15, 2018
The Chairman / Managing Director / Chief Executive Officer
of member banks participating in RTGS
Madam / Dear Sir,
Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation
Presently, the National Electronic Funds Transfer (NEFT) system provides for sending a positive confirmation to the remitter of the funds regarding completion of the funds transfer, thus giving an assurance to t...
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RBI |
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Payments Bank and Small Finance Banks– access to Call/Notice/Term Money Market
Posted Date : 30-Oct-2018 , 09:09:19 am | Posted By: CASANSAAR
RBI/2018-19/68
FMRD.DIRD.09/14.01.001/2018-19
October 29, 2018
All Eligible Market Participants
Madam/Sir,
Payments Bank and Small Finance Banks– access to Call/Notice/Term Money Market
A reference is invited toMaster Direction No.2/2016-17, dated July 7, 2016on Money Market Instruments. A reference is also invited to the Guidelines for Licensing of Payments Banks andGuidelines for Licensing of Small Finance Banks in the Private Sector, dated November 27, 2014.
2. It is ...
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RBI |
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Fire Audit of Currency Chests - Clarification
Posted Date : 26-Oct-2018 , 09:14:25 am | Posted By: CASANSAAR
RBI/2018-19/66
DCM (CC) No.1083/03.39.01/2018-19
October 25, 2018
The Chairman & Managing Director
Chief Executive Officer / Managing Director
All Banks having Currency Chests
Madam / Dear Sir,
Fire Audit of Currency Chests - Clarification
Please refer to the instructions issued videDCM (CC) No.G-11/3445/03.39.01/2015-16 dated April 13, 2016on ‘Security / Inspection Needs and...
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RBI |
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Directions for Central Counterparties (CCPs) - RBI
Posted Date : 16-Oct-2018 , 07:28:01 am | Posted By: CASANSAAR
RBI/2018-19/60
DPSS.CO.OD No.803/06.08.005/2018-2019
October 15, 2018
Central Counterparties authorised by RBI /
Central Counterparties seeking authorisation from RBI /
Foreign Central Counterparties seeking recognition from RBI
Madam / Dear Sir,
Directions for Central Counterparties (CCPs)
Please refer to the announcement made in theSecond Bi-monthly Monetary Policy Review dated June ...
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RBI |
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Sovereign Gold Bond Scheme 2018-19, Operational Guidelines
Posted Date : 09-Oct-2018 , 10:16:41 pm | Posted By: CASANSAAR
RBI/2018-19/58
IDMD.CDD.No.822/14.04.050/2018-19
October 08, 2018
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 2018-19, Operational Guidelines
This has reference to theGoI notification F.No.4(22)-W&M/2018andRBI circular IDMD.CDD.No. /14.04.050/2018-1...
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RBI |
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Sovereign Gold Bond Scheme 2018-19
Posted Date : 09-Oct-2018 , 10:15:04 pm | Posted By: CASANSAAR
RBI/2018-19/57
IDMD.CDD.No.821/14.04.050/2018-19
October 08, 2018
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 2018-19
Government of India has vide itsNotification F.No. 4(22)-W&M/2018 dated October 08, 2018announced the Sovereign Gold Bond Scheme ...
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RBI |
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The Electronic Trading Platforms (Reserve Bank) Directions, 2018
Posted Date : 06-Oct-2018 , 03:31:03 pm | Posted By: CASANSAAR
RBI/2018-2019/55
FMRD.FMID.07/14.03.027/2018-19
October 05, 2018
To
All operators of Electronic Trading Platforms
Dear Sir/Madam
The Electronic Trading Platforms (Reserve Bank) Directions, 2018
Please refer to Paragraph 9 of theStatement on Developmental and Regulatory Policies, Reserve Bank of India issued as part of theFourth Bi-monthly Monetary Policy Statement for 2017-18 dated October 04, 2017, wherein it was stated that the Reserve Bank shall put in place a framework for...
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RBI |
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Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs)
Posted Date : 28-Sep-2018 , 08:18:08 am | Posted By: CASANSAAR
RBI/2018-19/52
DCBR.CO.LS.PCB. Cir.No.5/07.01.000/2018-19
September 27, 2018
Chief Executive Officers of all
Primary (Urban) Co-operative Banks
Dear Sir / Madam,
Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs)
Please refer to Paragraph 4 of the Statement on Developmental and Regulatory Policies announced on June 6, 2018 (extract enclosed) on t...
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RBI |
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Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Posted Date : 28-Sep-2018 , 08:17:06 am | Posted By: CASANSAAR
RBI/2018-19/51
DBR.BP.BC.No.4/21.04.098/2018-19
September 27, 2018
All Scheduled Commercial Banks
(Excluding RRBs) & Small Finance
Banks (SFBs)
Dear Sir,
Basel III Framework
on Liquidity Standards - Liquidity Coverage Ratio (LCR),
Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Please refer to ourcircular DBR.BP.BC.No.114/21.04.098/2017-18 dated June 15, 2018and other associated circulars on the captioned subject.
2. Presently, the assets allowed as the Le...
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RBI |
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Co-origination of loans by Banks and NBFCs for lending to priority sector
Posted Date : 21-Sep-2018 , 08:03:35 pm | Posted By: CASANSAAR
RBI/2018-19/49
FIDD.CO.Plan.BC.08/04.09.01/2018-19
September 21, 2018
The Chairman / Managing Director/
Chief Executive Officer
All Scheduled Commercial Banks (excluding RRBs & SFBs) and
All NBFC-ND-SIs
Dear Sir/ Madam,
Co-origination of loans by Banks and NBFCs for lending to priority sector
Please refer to Para 3 of theStatement on Developmental and Regulatory Policiesof theThird Bi-Monthly Monetary Policy Statement 2018-19 dated August 1, 2018, introducing the Co-origin...
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RBI |
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External Commercial Borrowings (ECB) Policy - Liberalisation
Posted Date : 20-Sep-2018 , 08:17:23 pm | Posted By: CASANSAAR
RBI/2018-19/48
A.P. (DIR Series) Circular No.9
September 19, 2018
To
All Category-I Authorised Dealer Banks
Madam / Sir
External Commercial Borrowings (ECB) Policy - Liberalisation
Attention of Authorized Dealer Category-I (AD Category-I) banks is invited to paragraphs 2.4.1 and 3.3.3 ofMaster Direction No.5 dated January 1, 2016on “External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by Authorised Dealers and Persons other than Authori...
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RBI |
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Amendments to Reserve Bank of India (Note Refund) Rules, 2009
Posted Date : 08-Sep-2018 , 09:33:17 am | Posted By: CASANSAAR
RBI/2018-19/46
DCM (NE) No.657/08.07.18/2018-19
September 7, 2018
The Chairman and Managing Director /
The Managing Director/
The Chief Executive Officer
All Banks
Madam / Dear Sir,
Amendments to Reserve Bank of India (Note Refund) Rules, 2009
Please refer to theReserve Bank of India (Note Refund) Rules, 2009wherein all branches of banks have been delegated powers for exchange of mutilated / defective notes.
2. Reserve Bank of India has made amendments to the Reserve Bank o...
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RBI |
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Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities - RBI
Posted Date : 03-Aug-2018 , 08:00:12 am | Posted By: CASANSAAR
RBI/2018-19/34
DBR.Ret.BC.No.01/12.01.001/2018-19
August 02, 2018
The Chairperson / CEOs of all Scheduled and Non- Scheduled Banks
Dear Sir/Madam,
Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities– Reference rate for INR/USD and exchange rate of other major currencies.
Please refer to ourcircular DBOD.No.Ret.BC.113/12.01.001/2011-12 dated June 29, 2012on Maintenance of CRR on FCNR(...
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RBI |
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Standing Liquidity Facility for Primary Dealers - Reserve Bank
Posted Date : 02-Aug-2018 , 08:35:02 am | Posted By: CASANSAAR
RBI/2018-19/33
REF. No. MPD.BC. 384/07.01.279/2018-19
August 01, 2018
All Primary Dealers,
Standing Liquidity Facility for Primary Dealers
In theThird Bi-monthly Monetary Policy Statement 2018-19 of the Monetary Policy Committee (MPC), the repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points to 6.50 per cent from 6.25 per cent with immediate effect.
2. Accord...
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RBI |
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Change in Bank Rate - Reserve Bank
Posted Date : 02-Aug-2018 , 08:33:59 am | Posted By: CASANSAAR
RBI/2018-19/32
DBR.No.Ret.BC.03/12.01.001/2018-19
August 1, 2018
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Dear Sir / Madam,
Change in Bank Rate
Please refer to ourcircular DBR.No.Ret.BC.107/12.01.001/2017-18 dated June 6, 2018on the captioned subject.
2. As announced in theThird Bi-Monthly Monetary Policy Statement 2018-19 dated August 1, 2018, the Bank Rate stands adjusted by 25 basis points from 6.50 per cent to 6.75 per cent with immediate effect.
...
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RBI |
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Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Posted Date : 02-Aug-2018 , 08:33:02 am | Posted By: CASANSAAR
RBI/2018-2019/31
FMOD.MAOG. No.126 /01.01.001/2018-19
August 1, 2018
All Scheduled Commercial Banks (excluding RRBs),
Scheduled Urban Co-operative Banks and Standalone Primary Dealers
Madam/Sir,
Liquidity Adjustment Facility – Repo and Reverse Repo Rates
As announced in theThird Bi-monthly Monetary Policy Statement, 2018-19today, it has been decided by the Monetary Policy Committee (MPC) to increase the policy Repo rate under the Liquidity Adjustment Facility (LAF) b...
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RBI |
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Marginal Standing Facility - RBI
Posted Date : 02-Aug-2018 , 08:32:01 am | Posted By: CASANSAAR
RBI/2018-2019/30
FMOD.MAOG.No.127/01.18.001/2018-19
August 1, 2018
All Scheduled Commercial Banks (excluding RRBs)
Madam/Sir,
Marginal Standing Facility
As announced in theThird Bi-monthly Monetary Policy Statement, 2018-19today, it has been decided by the Monetary Policy Committee (MPC) to increase the policy Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 6.25 per cent to6.50 per centwith immediate effect.
2. Consequent to the change in ...
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RBI |
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Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks
Posted Date : 27-Jul-2018 , 09:29:11 pm | Posted By: CASANSAAR
RBI/2018-19/28
DBR.BP.BC.No.002 /21.04.141/2018-19
July 27, 2018
All Banks and
All India Financial Institutions,
Dear Sir,
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks – Valuation of State Development Loans
Please refer to paragraph 2 of theStatement on Developmental and Regulatory Policies, issued as part of thesecond Bi-monthly Monetary...
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