Index To RBI Circulars

RBI Circulars August - 2019
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2019-2020/44
A.P. (DIR Series) Circular No. 06
16.8.2019Foreign Exchange DepartmentForeign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial PapersAll Category - I Authorised Dealers and Authorised Banks
RBI/2019-2020/43
DBR.IBD.BC.No.13/23.67.001/2019-20
16.8.2019Department of Banking RegulationGold Monetisation Scheme, 2015All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2019-2020/42
DBR.No.Ret.BC.12/12.07.160/2019-20
15.8.2019Department of Banking RegulationInclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934All Scheduled Commercial Banks
RBI/2019-2020/41
DPSS.CO.PD No. 377/02.10.002/2019-20
14.8.2019Department of Payment and Settlement SystemUsage of ATMs – Free ATM transactions – ClarificationsAll Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Small Finance Banks / Payment Banks / White Label ATM Operators
RBI/2019-2020/40
FIDD.CO.LBS.BC.No.09/02.01.001/2019-20
13.8.2019Financial Inclusion and Development DepartmentDirect Benefit Transfer (DBT) Scheme – ImplementationThe Chairmen / Managing Directors & CEOs Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks and Payments Banks
RBI/2019-2020/39
FIDD.CO.Plan.BC.7/04.09.01/2019-20
13.8.2019Financial Inclusion and Development DepartmentPriority Sector Lending – Lending by banks to NBFCs for On-LendingThe Chairman/ Managing Director & CEOs All Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks)
RBI/2019-2020/38
Ref. No. IDMD/423/08.02.032/2019-20
09.8.2019Internal Debt Management DepartmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers.
RBI/2019-2020/37
DBR.AML.BC.No.11/14.01.001/2019-20
09.8.2019Department of Banking RegulationAmendment to Master Direction (MD) on KYCThe Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/36
DBR.No.Ret.BC.10/12.01.001/2019-20
07.8.2019Department of Banking RegulationChange in Bank RateThe Chairperson / CEOs of all Scheduled and Non Scheduled Banks
RBI/2019-2020/35
REF.No.MPD.BC.388/07.01.279/2019-20
07.8.2019Monetary Policy DepartmentStanding Liquidity Facility for Primary DealersAll Primary Dealers,
RBI/2019-2020/34
FMOD.MAOG. No.135/01.18.001/2019-20
07.8.2019Financial Markets Operation DepartmentMarginal Standing FacilityAll Marginal Standing Facility (MSF) participants
RBI/2019-2020/33
FMOD.MAOG. No.134/01.01.001/2019-20
07.8.2019Financial Markets Operation DepartmentLiquidity Adjustment Facility – Repo and Reverse Repo RatesAll Liquidity Adjustment Facility (LAF) participants
RBI/2019-2020/32
Ref.No.IDMD/311/08.02.032/2019-20
05.8.2019Internal Debt Management DepartmentAuction of Government of India Dated SecuritiesAll Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers
RBI/2019-2020/31
DCBR.BPD (PCB/RCB).Cir.No.02/13.01.000/2019-20
02.8.2019Department of Co operative Banking RegulationFinancial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA)The Chief Executive Officer All Primary (Urban) Co-operative Banks, All State/ Central Co-operative Banks
RBI/2019-2020/30
DNBR (PD) CC.No.101/03.10.001/2019-20
02.8.2019Department of Non Banking RegulationLevy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCsAll NBFCs
RBI/2019-2020/29
DBR.Dir.BC.No.08/13.03.00/2019-20
02.8.2019Department of Banking RegulationLevy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term LoansAll Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks
RBI/2019-2020/28
DGBA.GBD.No.250/31.12.010/2019-20
01.8.2019Department of Government and Bank AccountsMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency CommissionAll Agency Banks
RBI/2019-2020/27
A.P. (DIR Series) Circular No. 5
01.8.2019Foreign Exchange DepartmentExim Bank's Government of India supported Line of Credit of USD 38 million to the Government of the Republic of MozambiqueAll Category – I Authorised Dealer Banks
RBI/2019-2020/26
DBR.No.Ret.BC.07/12.07.150/2019-20
01.8.2019Department of Banking RegulationAlteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934All Scheduled Commercial Banks
RBI/2019-2020/25
DBR.No.Ret.BC.04/12.07.134/2019-20
01.8.2019Department of Banking RegulationExclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934All Scheduled Commercial Banks
RBI/2019-2020/24
DBR.No.Ret.BC.03/12.07.134/2019-20
01.8.2019Department of Banking RegulationCessation of “National Australia Bank” as a banking company within the meaning of sub –section (2) of Section 36 (A) of Banking Regulation Act, 1949All Scheduled Commercial Banks
RBI/2019-2020/23
DBR.No.Ret.BC.06/12.06.172/2019-20
01.8.2019Department of Banking RegulationInclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934All Scheduled Commercial Banks
RBI/2019-2020/22
DBR.No.Ret.BC.05/12.06.173/2019-20
01.8.2019Department of Banking RegulationInclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934All Scheduled Commercial Banks

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