| Notifications/Circulars |
Category : 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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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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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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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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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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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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RBI |
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Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business
Posted Date : 27-Jul-2018 , 09:28:01 pm | Posted By: CASANSAAR
RBI/2017-18/27
DNBR (PD) CC.No.094/03.10.001/2017-18
July 27, 2018
All Standalone Primary Dealers
Madam/Sir,
Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business
Please refer to Para 11 of the Statement on Developmental and Regulatory Policies issued as part of theSecond Bi-monthly Monetary Policy Statement for 2018-19, dated June 06, 2018, on expanding activities of Standalone Primary Dealers (SPDs).
2. In order to facilitate SPDs to provide c...
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RBI |
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Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018
Posted Date : 26-Jul-2018 , 08:42:17 am | Posted By: CASANSAAR
RBI/2018-19/24
FMRD.DIRD.01/14.03.038/2018-19
July 24, 2018
To
All participants in repo markets
Dear Sir/Madam
Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018
Please refer to Paragraph 5 of thestatement on Developmental and Regulatory Policies, Reserve Bank of India issued as part of thesixth Bi-monthly Monetary Policy Statement for 2017-18 dated February 07, 2018regarding issuance of comprehensive repo directions.
2. The draft directions were released for pu...
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RBI |
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Secondary Market Transactions in Government Securities – Short Selling
Posted Date : 26-Jul-2018 , 08:41:19 am | Posted By: CASANSAAR
RBI/2018-19/26
FMRD.DIRD.05/14.03.007/2018-19
July 25, 2018
All participants in Central Government securities market
Madam/Sir,
Secondary Market Transactions in Government Securities – Short Selling
TheStatement on Developmental and Regulatory Policies released by RBI on June 06, 2018proposed to liberalise the eligible short sale participant base and increase the entity-wise and security category-wise (liquid/other securities) limits for short selling in Government Securiti...
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RBI |
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Interest rates for Small Savings Schemes
Posted Date : 20-Jul-2018 , 07:47:34 am | Posted By: CASANSAAR
RBI/2018-19/22
DGBA.GBD.123/15.02.005/2018-19
July 19, 2018
The Chairman/Chief Executive Officer
Agency Banks handling Small Saving Schemes
Dear Sir
Interest rates for Small Savings Schemes
Please refer to ourcircular DGBA.GBD.2573/15.02.005/2017-18 dated April 12, 2018on the above subject. The Government of India, has vide their Office Memorandum (OM) No.F.No.01/04/2016–NS dated July 2, 2018 has stated that the interest rates on Small Savings Schemes for the second quarte...
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RBI |
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Period for Submission of Agency Commission Claims
Posted Date : 12-Jul-2018 , 10:09:21 pm | Posted By: CASANSAAR
RBI/2018-19/16
DGBA.GBD.No.87/31.02.007/2018-19
July 12, 2018
All Agency Banks
Dear Sir
Period for Submission of Agency Commission Claims
Please refer to ourcircular no.DGBA.GBD.N0.3262/31.02.007/2016-17 dated June 15, 2017through which all agency banks were advised to submit their agency commission claims to the Reserve Bank of India within 90 days from the end of the quarter during which the trans...
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Lending to non-corporate farmers – System wide average of last three years
Posted Date : 12-Jul-2018 , 10:08:29 pm | Posted By: CASANSAAR
RBI/2018-19/15
FIDD.CO.Plan.BC 07/04.09.01/2018-19
July 12, 2018
The Chairman/ Managing Director
Chief Executive Officer
[All Domestic Scheduled Commercial Banks
(excluding Regional Rural Banks and Small Finance Banks)]
Dear Sir/ Madam,
Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers – System wide average of last three years
Please re...
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RBI |
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Incorporation of Name of the Purchaser on the Face of the Demand Draft
Posted Date : 12-Jul-2018 , 10:07:26 pm | Posted By: CASANSAAR
RBI/2018-19/14
DBR.AML.BC.No.210/14.01.001/2018-19
July 12, 2018
The Chairperson/CEOs of all Scheduled Commercial Banks including
Regional Rural Banks/Urban Co-operative Banks/State Co-operative Banks/
District Central Co-operative Banks/Local Area Banks/Small Finance
Banks/Payment Banks
Dear Sir/Madam,
Incorporation of Name of the Purchaser on the Face of the Demand Draft
In or...
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RBI |
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Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
Posted Date : 06-Jul-2018 , 09:01:42 pm | Posted By: CASANSAAR
RBI/2018-19/12
DCBR.BPD.(PCB/RCB)Cir.No.1/16.20.000/2018-19
July 6, 2018
The Chief Executive Officer
All Primary (Urban) Co-operative Banks /
All State Co-operative Banks /
All District Central Co-operative Banks
Dear Sir/Madam,
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuat...
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RBI |
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RBI Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Posted Date : 06-Jul-2018 , 07:51:19 am | Posted By: CASANSAAR
RBI/2018-19/11
DCM (CC) No.G-4/03.44.01/2018–19
July 3, 2018
The Chairman & Managing Director
Chief Executive Officers
All Banks
Madam / Dear Sir,
Master Circular – Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public
Please refer to theCircular DCM (CC) No.G-3/03.44.01/2017-18 dated October 12, 2017on the sch...
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RBI |
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RBI Master Circular - Kisan Credit Card (KCC) Scheme
Posted Date : 05-Jul-2018 , 08:53:38 am | Posted By: CASANSAAR
RBI/2018-19/10
FIDD.CO.FSD.BC.No.6/05.05.010/2018-19
July 4, 2018
The Chairman / Managing Director /Chief Executive Officer
All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs)
Madam/Sir,
Master Circular - Kisan Credit Card (KCC) Scheme
The Reserve Bank of India has issued guidelines on Kisan Credit Card (KCC) scheme from time to time. ThisMaster Circularconsolidates the relevant guidelines issued by the Bank on Kisan Credit Card scheme upto June 30,...
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RBI Master Circular – Deendayal Antyodaya Yojana
Posted Date : 05-Jul-2018 , 08:52:42 am | Posted By: CASANSAAR
RBI/2018-19/9
FIDD.GSSD.CO.BC.No.05/09.01.01/2018-19
July 03, 2018
The Chairman/ Managing Director & CEO
All Scheduled Commercial Banks and Small Finance Banks
Dear Sir/Madam,
Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)
Please refer to theMaster Circular FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18 dated July 01, 2017consolidating guidelines / instructions / directions issued to banks with regard to Deendayal Antyodaya Yojana ...
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RBI |
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RBI Master Circular- Credit Facilities to Minority Communities
Posted Date : 05-Jul-2018 , 08:51:31 am | Posted By: CASANSAAR
RBI/2018-19/8
FIDD.GSSD.BC.No.01/09.10.01/2018-19
July 02, 2018
The Chairman/ Managing Director/ Chief Executive Officer
All Scheduled Commercial Banks & 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.05/09.10.01/2017-18 dated July 01, 2017, consolidating the instructions / guidelines / directives issued to banks ...
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RBI |
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RBI Master Circular on SHG-Bank Linkage Programme
Posted Date : 03-Jul-2018 , 08:22:24 am | Posted By: CASANSAAR
RBI/2018-19/07
FIDD.FID.BC.No.04/12.01.033/2018-19
July 02, 2018
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/instructions on ...
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RBI |
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RBI Master Circular – Lead Bank Scheme
Posted Date : 03-Jul-2018 , 08:21:25 am | Posted By: CASANSAAR
RBI/2018-19/5
FIDD.CO.LBS.BC.No.2/02.01.001/2018-19
July 2, 2018
The Chairmen and Managing Directors/Chief Executive Officers
SLBC Convenor Banks/Lead Banks
Dear Sir/Madam
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 June 30, 2018 as listed in the ...
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