| RBI Circulars January - 2020 |
|---|
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|
RBI/2019-2020/152
A.P. (DIR Series) Circular No.20 | 23.1.2020 | Foreign Exchange Department | Merchanting Trade Transactions (MTT) – Revised Guidelines | All Category – I Authorised Dealer Banks |
RBI/2019-2020/151
A.P. (DIR Series) Circular No.19 | 23.1.2020 | Financial Markets Regulation Department | ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt – relaxations | All Authorised persons |
RBI/2019-2020/150
A.P. (DIR Series) Circular No.18 | 23.1.2020 | Financial Markets Regulation Department | Investment by Foreign Portfolio Investors (FPI) in Debt | All Authorised persons |
RBI/2019-2020/149
DOR.AML.BC. No. 29/14.06.001/2019-20 | 22.1.2020 | Department of Regulation | Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) & Al-Qaida Sanctions List | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2019-2020/148
DOR.NBFC (PD).CC.No.108/03.10.001/2019-20 | 21.1.2020 | Department of Regulation | Lending against security of single product – Gold jewellery | All Non-Banking Financial Companies (excluding Primary Dealers) |
RBI/2019-2020/147
DOR.IBD.BC.No.28/23.13.004/2019-20 | 21.1.2020 | Department of Regulation | Setting up of IFSC Banking Units (IBUs) – Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2019-2020/146
Ref.No.IDMD/2045/08.02.032/2019-20 | 20.1.2020 | Internal Debt Management Department | Auction of Government of India Dated Securities | All 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 | 20.1.2020 | Financial Markets Regulation Department | Introduction 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 | 16.1.2020 | Department of Supervision | Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) – UCBs | Primary (Urban) Co-operative Banks |
RBI/2019-2020/143
A.P. (DIR Series) Circular No. 16 | 15.1.2020 | Financial Markets Regulation Department | Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018 - Amendment | All Authorised Dealer Category – I Banks |
RBI/2019-2020/142
DPSS.CO.PD No.1343/02.14.003/2019-20 | 15.1.2020 | Department of Payment and Settlement Systems | Enhancing Security of Card Transactions | The 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 | 13.1.2020 | Internal Debt Management Department | Auction of Government of India Dated Securities | All 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 | 10.1.2020 | Department of Payment and Settlement Systems | Framework for imposing monetary penalty on authorised payment system operators / banks under the Payment and Settlement Systems Act, 2007 | The 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 | 10.1.2020 | Department of Payment and Settlement Systems | Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions | The 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 | 09.1.2020 | Department of Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2019-2020/137
Ref.No.IDMD/1896/08.02.032/2019-20 | 06.1.2020 | Internal Debt Management Department | Auction of Government of India Dated Securities | All 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 | 06.1.2020 | Foreign Exchange Department | Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours | All Authorised Dealers Category-I |
RBI/2019-2020/135
DOR (PCB).BPD. Cir No. 9/12.05.001/2019-20 | 06.1.2020 | Department of Regulation | Supervisory 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 | 02.1.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit (LOC) of USD 75 million to Banco Exterior De Cuba | All Category – I Authorised Dealer Banks |
RBI/2019-2020/133
FMRD.FMSD.22/03.07.035/2019-20 | 01.1.2020 | Financial Markets Regulation Department | Financial Benchmark Administrators (Reserve Bank) Directions, 2019 | All the Financial Benchmark Administrators |
RBI/2019-2020/132
FMRD.FMID No.23/02.05.002/2019-20 | 01.1.2020 | Financial Markets Regulation Department | Reporting of OTC Currency Derivative transactions to trade repository | All Category-I Authorised Dealer Banks |