Notifications/Circulars |
Category : RBI |
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Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances
Posted Date : 23-Feb-2019 , 10:46:22 am | Posted By: CASANSAAR
RBI/2018-19/127
DBR.No.BP.BC.26/21.04.048/2018-19
February 22, 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
Please refer tocircular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019on the above subject. One of the conditions for restructuring of existing loan of MSMEs without a dow...
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RBI |
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Risk Weights for exposures to NBFCs - RBI
Posted Date : 23-Feb-2019 , 10:45:36 am | Posted By: CASANSAAR
RBI/2018-19/126
DBR.BP.BC.No.25/21.06.001/2018-19
February 22, 2019
All Scheduled Commercial Banks
(Excluding Regional Rural Banks),
Small Finance Banks
Dear Sir / Madam,
Risk Weights for exposures to NBFCs
Please refer to para 5.8 and para 5.13.5 of theMaster Circular on Basel III Capital Regulation dated July 1, 2015. At present claims on rated as well as unrated Non-deposit Taking Systemically Important Non-Banking Financial Companies (NBFC-ND-SI), other than Asset Finance C...
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RBI |
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Interest Subvention Scheme for MSMEs - RBI
Posted Date : 21-Feb-2019 , 09:49:17 pm | Posted By: CASANSAAR
RBI/2018-19/125
FIDD.CO.MSME.BC.No.14/06.02.031/2018-19
February 21, 2019
The Chairman / Managing Director & CEOs
All Scheduled Commercial Banks
(including Regional Rural Banks)
Madam / Dear Sir,
Interest Subvention Scheme for MSMEs
As you are aware, Government of India, on November 2, 2018, has announced ‘Interest Subvention Scheme for MSMEs 2018’.
2. A copy of the salient features and operational guidelines for implementation of the captioned scheme, releas...
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RBI |
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Standing Liquidity Facility for Primary Dealers
Posted Date : 08-Feb-2019 , 08:58:59 am | Posted By: CASANSAAR
RBI/2018-19/119
REF. No. MPD.BC.385/07.01.279/2018-19
February 07, 2019
All Primary Dealers,
Standing Liquidity Facility for Primary Dealers
In theSixth Bi-monthly Monetary Policy Statement 2018-19 of the Monetary Policy Committee (MPC) of February 7, 2019, the repo rate under the Liquidity Adjustment Facility (LAF) has been reduced by 25 basis points to 6.25 per cent from 6.50 per cent with immediate effect.
2. Accordingly, the Standing Liquidity Facility provided to Primary Dea...
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RBI |
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Credit Flow to Agriculture- Collateral free agricultural loans
Posted Date : 07-Feb-2019 , 05:53:07 pm | Posted By: CASANSAAR
RBI/2018-19/118
FIDD.CO.FSD.BC.No.13/05.05.010/2018-19
February 7, 2019
The Chairman/Managing Director/Chief Executive Officer
All Scheduled Commercial Banks (including RRBs and SFBs)
Madam/Sir,
Credit Flow to Agriculture- Collateral free agricultural loans
Please refer to paragraph 13 of the Statement on Development and Regulatory Policies of the Sixth Bi-Monthly Monetary Policy Statement for 2018-19 released on February 7, 2019.
2. In this connection, please refer to our ci...
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RBI |
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Change in Bank Rate
Posted Date : 07-Feb-2019 , 05:51:59 pm | Posted By: CASANSAAR
RBI/2018-19/117
DBR.No.Ret.BC.23/12.01.001/2018-19
February 07, 2019
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks
Dear Sir / Madam,
Change in Bank Rate
Please refer to our circular DBR.No.Ret.BC.03/12.01.001/2018-19 dated August 01, 2018 on the captioned subject.
2. As announced in the Sixth Bi-Monthly Monetary Policy Statement 2018-19 dated February 07, 2019, the Bank Rate stands adjusted by 25 basis points from 6.75 per cent to 6....
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RBI |
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Marginal Standing Facility
Posted Date : 07-Feb-2019 , 05:49:52 pm | Posted By: CASANSAAR
RBI/2018-2019/115
FMOD.MAOG. No.129 /01.18.001/2018-19
February 7, 2019
All Marginal Standing Facility (MSF) participants
Madam/Sir,
Marginal Standing Facility
As announced in the Sixth Bi-monthly Monetary Policy Statement, 2018-19, today, it has been decided by the Monetary Policy Committee (MPC) to reduce the policy Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 6.50 per cent to 6.25 per cent with immediate effect.
2. Consequently, the Margin...
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RBI |
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Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Posted Date : 07-Feb-2019 , 05:48:03 pm | Posted By: CASANSAAR
RBI/2018-2019/114
FMOD.MAOG.No.128/01.01.001/2018-19
February 7, 2019
All Liquidity Adjustment Facility (LAF) participants
Madam/Sir,
Liquidity Adjustment Facility – Repo and Reverse Repo Rates
As announced in the Sixth Bi-monthly Monetary Policy Statement, 2018-19, today, it has been decided by the Monetary Policy Committee (MPC) to reduce the policy Repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points from 6.5 per cent to 6.25 per cent with immediate...
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RBI |
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Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries
Posted Date : 04-Feb-2019 , 08:43:09 pm | Posted By: CASANSAAR
RBI/2018-19/112
FIDD.CO.FSD.BC.12/05.05.010/2018-19
February 04, 2019
The Chairman/Managing Director/Chief Executive Officer
All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs)
Madam/Sir,
Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries
Please refer to our Master Circular - Kisan Credit Card (KCC) Scheme issued videFIDD.CO.FSD.BC.No.6/05.05.010/2018-19 dated July 4, 2018. It has been decided to extend KCC facility t...
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RBI |
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Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit
Posted Date : 11-Jan-2019 , 10:45:03 pm | Posted By: CASANSAAR
RBI/2018-19/107
DBR.Dir.BC.No.22/04.02.001/2018-19
January 11, 2019
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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Basel III Capital Regulations- Review of transitional arrangements
Posted Date : 10-Jan-2019 , 08:48:33 pm | Posted By: CASANSAAR
RBI/2018-19/106
DBR.BP.BC.No.20/21.06.201/2018-19
January 10, 2019
All Scheduled Commercial Banks
(Excluding RRBs and LABs)
Dear Sir/Madam,
Basel III Capital Regulations- Review of transitional arrangements
Please refer to para 4.5 ‘Transitional Arrangements’, para 15.2.2 of Part D ‘Capital Conservation Buffer Framework’ and para 2.3 of Annex 16 of theMaster Circular, DBR.No.BP.BC.1/21.06.201/2015-16 dated July 1, 2015on ‘Basel III Capital Regulatio...
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RBI |
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Gold Monetization Scheme, 2015
Posted Date : 10-Jan-2019 , 09:08:27 am | Posted By: CASANSAAR
RBI/2018-19/104
DBR.IBD.BC.19/23.67.001/2018-19
January 9, 2019
All Scheduled Commercial Banks (excluding RRBs)
Dear Sir/Madam
Gold Monetization Scheme, 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 theReserve Bank of India (Gold Monetization Scheme, 2015)Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 dated October 22, 2015, with immediate effect.
1. Th...
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RBI |
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Tokenisation – Card transactions
Posted Date : 09-Jan-2019 , 08:00:57 am | Posted By: CASANSAAR
RBI/2018-19/103
DPSS.CO.PD No.1463/02.14.003/2018-19
January 08, 2019
The Chief Executive Officer / President
All authorised card payment networks
Madam / Dear Sir,
Tokenisation – Card transactions
Continuing the efforts to improve safety and security of card transactions, Reserve Bank of India had permitted card networks for tokenisation in card transactions for a specific use case.
2. It has now been decided to permit authorised card payment networks to offer card tok...
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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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RBI |
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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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Category :
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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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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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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