Index To RBI Circulars

RBI Circulars January - 2020
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2019-2020/152
A.P. (DIR Series) Circular No.20
23.1.2020Foreign Exchange DepartmentMerchanting Trade Transactions (MTT) – Revised GuidelinesAll Category – I Authorised Dealer Banks
RBI/2019-2020/151
A.P. (DIR Series) Circular No.19
23.1.2020Financial Markets Regulation Department‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt – relaxationsAll Authorised persons
RBI/2019-2020/150
A.P. (DIR Series) Circular No.18
23.1.2020Financial Markets Regulation DepartmentInvestment by Foreign Portfolio Investors (FPI) in DebtAll Authorised persons
RBI/2019-2020/149
DOR.AML.BC. No. 29/14.06.001/2019-20
22.1.2020Department of RegulationImplementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions ListThe Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/148
DOR.NBFC (PD).CC.No.108/03.10.001/2019-20
21.1.2020Department of RegulationLending against security of single product – Gold jewelleryAll Non-Banking Financial Companies (excluding Primary Dealers)
RBI/2019-2020/147
DOR.IBD.BC.No.28/23.13.004/2019-20
21.1.2020Department of RegulationSetting up of IFSC Banking Units (IBUs) – Permissible activitiesAll Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2019-2020/146
Ref.No.IDMD/2045/08.02.032/2019-20
20.1.2020Internal 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/2019-2020/145
A.P. (DIR Series) Circular No.17
20.1.2020Financial Markets Regulation DepartmentIntroduction of Rupee derivatives at International Financial Services Centres (IFSC)All Authorised Dealers
RBI/2019-2020/144
DoS.OSMOS.No.4633/33.05.018/2019-20
16.1.2020Department of SupervisionReporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) – UCBsPrimary (Urban) Co-operative Banks
RBI/2019-2020/143
A.P. (DIR Series) Circular No. 16
15.1.2020Financial Markets Regulation DepartmentHedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - AmendmentAll Authorised Dealer Category – I Banks
RBI/2019-2020/142
DPSS.CO.PD No.1343/02.14.003/2019-20
15.1.2020Department of Payment and Settlement SystemsEnhancing Security of Card TransactionsThe Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (SCBs) including Regional Rural Banks (RRBs) / Urban Co-operative Banks (UCBs) / State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Payments Banks (PBs) / Small Finance Banks (SFBs) / Local Area Banks (LABs) / Authorised Card Payment Networks / Non-Bank PPI issuers
RBI/2019-2020/141
Ref.No.IDMD/1952/08.02.032/2019-20
13.1.2020Internal 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/2019-2020/140
DPSS.CO.OD.No.1328/06.08.005/2019-20
10.1.2020Department of Payment and Settlement SystemsFramework for imposing monetary penalty on authorised payment system operators / banks under the Payment and Settlement Systems Act, 2007The Chairman / Managing Director / Chief Executive Officer Authorised Payment System Operators / Banks
RBI/2019-2020/139
DPSS.CO.PD No.1324/02.23.001/2019-20
10.1.2020Department of Payment and Settlement SystemsProcessing of e-mandate in Unified Payments Interface (UPI) for recurring transactionsThe Managing Director & CEO National Payments Corporation of India The Capital, Unit No 1001A, B Wing 10th Floor, Plot No C- 70 G Block, Bandra Kurla Complex Bandra (E) Mumbai – 400051
RBI/2019-2020/138
DOR.AML.BC.No.27/14.01.001/2019-20
09.1.2020Department of RegulationAmendment to Master Direction (MD) on KYCThe Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/137
Ref.No.IDMD/1896/08.02.032/2019-20
06.1.2020Internal 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/2019-2020/136
A.P. (DIR Series) Circular No. 15
06.1.2020Foreign Exchange DepartmentRisk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hoursAll Authorised Dealers Category-I
RBI/2019-2020/135
DOR (PCB).BPD. Cir No. 9/12.05.001/2019-20
06.1.2020Department of RegulationSupervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs)The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2019-2020/134
A.P. (DIR Series) Circular No. 14
02.1.2020Foreign Exchange DepartmentExim Bank's Government of India supported Line of Credit (LOC) of USD 75 million to Banco Exterior De CubaAll Category – I Authorised Dealer Banks
RBI/2019-2020/133
FMRD.FMSD.22/03.07.035/2019-20
01.1.2020Financial Markets Regulation DepartmentFinancial Benchmark Administrators (Reserve Bank) Directions, 2019All the Financial Benchmark Administrators
RBI/2019-2020/132
FMRD.FMID No.23/02.05.002/2019-20
01.1.2020Financial Markets Regulation DepartmentReporting of OTC Currency Derivative transactions to trade repositoryAll Category-I Authorised Dealer Banks

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