Index To RBI Circulars

RBI Circulars March - 2020
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2019-2020/196
DOR.NBD.No.44/16.13.218/2019-20
28.3.2020Department of Regulation‘Guidelines for Licensing of Small Finance Banks in Private Sector’ dated November 27, 2014 – Modifications to existing normsManaging Director and Chief Executive Officers of Small Finance Banks
RBI/2019-2020/195
DOR.AML.BC.No.58/14.06.001/2019-20
27.3.2020Department of RegulationImplementation of Section 51A of UAPA, 1967 - Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List - Deletion of one individualThe Chairpersons/ CEOs of all the Regulated Entities
RBI/2019-2020/194
DGBA.GBD.No.1799/42.01.029/2019-20
27.3.2020Department of Government and Bank AccountsAnnual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2019-20)All Agency Banks
RBI/2019-2020/193
A.P. (DIR Series) Circular No.23
27.3.2020Foreign Exchange DepartmentRisk Management and Inter-bank Dealings- Participation of Banks in Offshore Non-deliverable Rupee Derivative MarketsAll Authorised Dealer Category-I Banks
RBI/2019-2020/192
DOR.No.Ret.BC.51/12.01.001/2019-20
27.3.2020Department of RegulationSection 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance RequirementAll Scheduled Banks
RBI/2019-2020/191
DOR.No.Ret.BC.49/12.01.001/2019-20
27.3.2020Department of RegulationMaintenance of Cash Reserve Ratio (CRR)All Banks
RBI/2019-2020/190
DOR.No.Ret.BC.53/12.01.001/2019-20
27.3.2020Department of RegulationChange in Bank RateAll Scheduled and Non Scheduled Banks
RBI/2019-2020/189
DOR.No.Ret.BC.52/12.01.001/2019-20
27.3.2020Department of RegulationSection 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF)All Scheduled Banks (excluding Regional Rural Banks)
RBI/2019-2020/188
DOR.BP.BC.No.45/21.06.201/2019-20
27.3.2020Department of RegulationBasel III Capital Regulations- Review of transitional arrangementsAll Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2019-2020/187
DOR.BP.BC.No.46/21.04.098/2019-20
27.3.2020Department of RegulationBasel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR)All Scheduled Commercial Banks (excluding RRBs)
RBI/2019-2020/186
DOR.No.BP.BC.47/21.04.048/2019-20
27.3.2020Department of RegulationCOVID-19 – Regulatory PackageAll Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks All All-India Financial Institutions All Non-Banking Finance Companies (including Housing Finance Companies)
RBI/2019-2020/185
FMRD.FMID.No.24/11.01.007/2019-20
27.3.2020Financial Markets Regulation DepartmentLegal Entity Identifier: Extension of deadlineAll eligible market participants
RBI/2019-2020/184
REF.No.MPD.BC.390/07.01.279/2019-20
27.3.2020Monetary Policy DepartmentStanding Liquidity Facility for Primary DealersAll Primary Dealers,
RBI/2019-2020/183
FMOD.MAOG.No.139/01.18.001/2019-20
27.3.2020Financial Markets Operation DepartmentMarginal Standing FacilityAll Marginal Standing Facility (MSF) participants
RBI/2019-2020/182
FMOD.MAOG.No.140/01.01.001/2019-20
27.3.2020Financial Markets Operation DepartmentLiquidity Adjustment Facility – Repo and Reverse Repo RatesAll Liquidity Adjustment Facility (LAF) participants
RBI/2019-2020/181
FIDD.CO.LBS.BC.No.21/02.08.001/2019-20
26.3.2020Financial Inclusion and Development DepartmentFormation of new district in the State of Chhattisgarh – Assignment of Lead Bank ResponsibilityThe Chairmen / Managing Directors & Chief Executive Officers All Lead Banks
RBI/2019-2020/180
FIDD.CO.LBS.BC.No.20/02.01.001/2019-20
26.3.2020Financial Inclusion and Development DepartmentFormation of new Union Territory of The Dadra and Nagar Haveli and Daman and Diu - Assignment of UTLBC ConvenorshipThe Chairmen/ Managing Directors & CEOs SLBC/ UTLBC Convenor Banks
RBI/2019-2020/179
FIDD.CO.Plan.BC.No.19/04.09.01/2019-20
23.3.2020Financial Inclusion and Development DepartmentPriority Sector Lending - Lending by banks to NBFCs for On-LendingThe Chairman/ Managing Director Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks & Small Finance Banks)
RBI/2019-2020/178
DOR.No.BP.BC.43 /21.01.003/2019-20
23.3.2020Department of RegulationLarge Exposures FrameworkAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2019-2020/177
A. P. (DIR Series) Circular No. 22
17.3.2020Foreign Exchange DepartmentSettlement system under Asian Clearing Union (ACU) MechanismAll Authorised Dealer Category - I Banks
RBI/2019-2020/176
DOR.No.BP.BC.41/08.12.014/2019-20
17.3.2020Department of RegulationIssue of Long Term Bonds by Banks – Financing of Infrastructure and Affordable HousingAll Scheduled Commercial Banks (excluding RRBs)
RBI/2019-2020/175
DOR.BP.BC.No.42/21.04.141/2019-20
17.3.2020Department of RegulationPrudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR)All Scheduled Commercial Banks
RBI/2019-2020/174
DPSS.CO.PD.No.1810/02.14.008/2019-20
17.3.2020Department of Payment and Settlement SystemsGuidelines on Regulation of Payment Aggregators and Payment GatewaysAll Payment System Providers and System Participants
RBI/2019-2020/173
DGBA.GBD.No.1744/42.01.029/2019-20
17.3.2020Department of Government and Bank AccountsReporting and Accounting of Central Government Transactions of March 2020All Agency Banks
RBI/2019-2020/172
DoS.CO.PPG.BC.01/11.01.005/2019-20
16.3.2020Department of SupervisionCOVID-19- Operational and Business Continuity MeasuresThe Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) All Local Area Banks All Small Finance Banks and All Payment Banks/All UCBs/NBFCs
RBI/2019-2020/171
DOR (PCB).BPD.Cir No.10/13.05.000/2019-20
13.3.2020Department of RegulationLimits on exposure to single and group borrowers/parties and large exposures and Revision in the target for priority sector lending – UCBsThe Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2019-2020/170
DOR (NBFC).CC.PD.No.109/22.10.106/2019-20
13.3.2020Department of RegulationImplementation of Indian Accounting StandardsNon-Banking Financial Companies and Asset Reconstruction Companies implementing Indian Accounting Standards
RBI/2019-2020/169
DOR.AML.BC.No.40/14.06.001/2019-20
06.3.2020Department of RegulationImplementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 ListThe Chairpersons/ CEOs of all the Regulated Entities

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