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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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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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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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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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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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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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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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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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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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 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 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 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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RBI Master Circular – Detection and Impounding of Counterfeit Notes
Posted Date : 03-Jul-2018 , 08:20:24 am | Posted By: CASANSAAR
RBI/2018-19/04
DCM(FNVD)G – 1/16.01.05/2018-19
July 2, 2018
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 - 4/16.01.05/2017-18 dated July 20, 2017consolidating the instructions issued till July 20, 2017, relating to Detection and Impounding of Counterfeit Notes. TheMaster Circula...
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RBI Master Circular – Facility for Exchange of Notes and Coins
Posted Date : 03-Jul-2018 , 08:19:06 am | Posted By: CASANSAAR
RBI/2018-19/3
DCM (NE) No.G-2/08.07.18/2018-19
July 02, 2018
The Chairman and Managing Director /
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-1/08.07.18/2017-18 dated July 03, 2017containing instructions on the facility for exchange of notes and coins. A revised version of Master Circular on the subject isannexedfor your informatio...
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RBI Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Posted Date : 03-Jul-2018 , 08:17:46 am | Posted By: CASANSAAR
RBI/2018-19/2
DGBA.GBD.No.2/31.12.010/2018-19
July 2, 2018
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/2017-18/2 dated July 1, 2017on 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 June 30, 2018.
2. A copy of the revisedMaster Circul...
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RBI Master Circular - Disbursement of Government Pension by Agency Banks
Posted Date : 03-Jul-2018 , 08:16:32 am | Posted By: CASANSAAR
RBI/2018-19/1
DGBA.GBD.No.-1/31.02.007/2018-19
July 2, 2018
All Agency Banks
Dear Sir/Madam
Master Circular - Disbursement of Government Pension by Agency Banks
Please refer to ourMaster Circular RBI/2017-18/1 dated July 1, 2017on 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 Ju...
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Enforcement action framework in respect of statutory auditors for the lapses in the statutory audit of commercial banks
Posted Date : 29-Jun-2018 , 09:59:28 pm | Posted By: CASANSAAR
Statutory Auditors (SAs) of banks play an important role in contributing to financial stability when they deliver quality bank audits which foster market confidence in banks’ financial statements. Quality bank audits are also a valuable input in the supervisory process of the Reserve Bank of India (RBI) for commercial banks.
2. In the interest of improving audit quality and with a view to instituting a transparent mechanism to examine accountability of SAs in a consistent manner, it has...
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Customer Service provided by agency banks
Posted Date : 21-Jun-2018 , 06:29:11 pm | Posted By: Manya
RBI/2017-18/205
DGBA.GBD.No.3214/45.01.001/2017-18
June 21, 2018
All Agency Banks (dealing with pension payments)
Dear Sir / Madam
Customer Service provided by agency banks
Please refer to our circular no.DGBA.GAD.H-3085/45.01.001/2008-09 dated October 1, 2008 on the captioned subject.
2. We are receiving complaints from various quarters that pensioners are not being treated with due consideration by bank officials, specifically the old pensioners, when they come to the branch...
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RBI |
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Control measures for ATMs – Timeline for compliance
Posted Date : 21-Jun-2018 , 06:28:12 pm | Posted By: Manya
RBI/2017-18/206
DBS(CO).CSITE/BC.5/31.01.015/2017-18 June 21, 2018
To
The Chairman / Managing Director / Chief Executive Officer
All Scheduled Commercial Banks (excluding Regional Rural Banks)
All Small Finance Banks and Payment Banks
White-Label ATM Operators...
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RBI |
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Priority Sector Lending – Targets and Classification
Posted Date : 19-Jun-2018 , 09:34:33 pm | Posted By: CASANSAAR
RBI/2017-18/203
FIDD.CO.Plan.BC.22/04.09.01/2017-18
June 19, 2018
The Chairman/ Managing Director & CEOs
All Scheduled Commercial Banks
(Excluding Regional Rural Banks and Small Finance Banks)
Dear Sir/ Madam,
Priority Sector Lending – Targets and Classification
Please refer to Para 6 of theStatement on Developmental and Regulatory Policiesof theSecond Bi-Monthly Monetary Policy Statement 2018-19 dated June 06, 2018and Para 10.1 ofMaster Direction on Priority Sector L...
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Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
Posted Date : 16-Jun-2018 , 11:21:18 am | Posted By: Manya
RBI/2017-18/201
DBR.BP.BC.No.114/21.04.098/2017-18
June 15, 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 our circular DBR.BP.BC.No.2/21.04.098/2016-17 dated July 21, 2016 and other associated circulars on the captioned subject.
2. Presently, the assets allowed as the Level...
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RBI |
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Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR)
Posted Date : 16-Jun-2018 , 11:20:05 am | Posted By: Manya
RBI/2017-18/200
DBR.No.BP.BC.113/21.04.048/2017-18
June 15, 2018
All Scheduled Commercial Banks
& Small Finance Banks (SFBs)
Dear Sir/Madam,
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR)
Please refer to Circular DBR.No.BP.BC.102/21.04.048/2017-18 dated April 2, 2018 on the captioned subject.
2. In view of the continuing rise in the yields on...
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RBI |
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Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Posted Date : 16-Jun-2018 , 11:18:45 am | Posted By: Manya
RBI/2017-18/199
A.P. (DIR Series) Circular No. 31
June 15, 2018
To
All Authorized Persons
Madam / Sir
Investment by Foreign Portfolio Investors (FPI) in Debt - Review
Attention of Authorised Dealer Category-I (AD Category-I) banks is invited to Schedule 5 to the Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) Regulations, 2017 notified vide Notification No. FEMA.20(R)/2017-RB dated November 07, 2017, as amended from time to time a...
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RBI |
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Interest Rate Options in India - RBI
Posted Date : 15-Jun-2018 , 09:19:07 am | Posted By: CASANSAAR
RBI/2017-18/198
FMRD.DIRD.9 /14.01.020/2017-18
June 14, 2018
To
All Eligible market participants
Dear Sir/Madam,
Interest Rate Options in India
Please refer toFMRD circular FMRD.DIRD.12/14.01.011/2016-17 dated December 29, 2016on introduction of Interest Rate Options in India. As announced in thefirst bi-monthly Monetary Policy Statement 2018-19 dated April 05, 2018, it has now been decided to permit Interest Rate Swaptions in Rupees so as to enable better timing flexibility f...
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