| RBI Circulars August - 2019 |
|---|
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|
RBI/2019-2020/47
DPSS.CO.PD. No.447/02.14.003/2019 - 20 | 21.8.2019 | Department of Payment and Settlement Systems | Processing of e-mandate on cards for recurring transactions | The Chairman / Managing Director / Chief Executive Officer All Scheduled Commercial Banks, including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Payments Banks / Small Finance Banks / Card Payment Networks / Prepaid Payment Instrument Issuers |
RBI/2019-2020/46
DPSS (CO) RTGS No.364/04.04.016/2019-20 | 21.8.2019 | Department of Payment and Settlement Systems | Real Time Gross Settlement (RTGS) System – Increase in operating hours | The Chairman / Managing Director / Chief Executive Officer of member banks participating in RTGS |
RBI/2019-2020/45
Ref.No.IDMD/485/08.02.032/2019-20 | 19.8.2019 | 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/2019-2020/44
A.P. (DIR Series) Circular No. 06 | 16.8.2019 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers | All Category - I Authorised Dealers and Authorised Banks |
RBI/2019-2020/43
DBR.IBD.BC.No.13/23.67.001/2019-20 | 16.8.2019 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2019-2020/42
DBR.No.Ret.BC.12/12.07.160/2019-20 | 15.8.2019 | Department of Banking Regulation | Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2019-2020/41
DPSS.CO.PD No. 377/02.10.002/2019-20 | 14.8.2019 | Department of Payment and Settlement System | Usage of ATMs – Free ATM transactions – Clarifications | All 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 | 13.8.2019 | Financial Inclusion and Development Department | Direct Benefit Transfer (DBT) Scheme – Implementation | The 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 | 13.8.2019 | Financial Inclusion and Development Department | Priority Sector Lending – Lending by banks to NBFCs for On-Lending | The 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 | 09.8.2019 | 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/2019-2020/37
DBR.AML.BC.No.11/14.01.001/2019-20 | 09.8.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2019-2020/36
DBR.No.Ret.BC.10/12.01.001/2019-20 | 07.8.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
RBI/2019-2020/35
REF.No.MPD.BC.388/07.01.279/2019-20 | 07.8.2019 | Monetary Policy Department | Standing Liquidity Facility for Primary Dealers | All Primary Dealers, |
RBI/2019-2020/34
FMOD.MAOG. No.135/01.18.001/2019-20 | 07.8.2019 | Financial Markets Operation Department | Marginal Standing Facility | All Marginal Standing Facility (MSF) participants |
RBI/2019-2020/33
FMOD.MAOG. No.134/01.01.001/2019-20 | 07.8.2019 | Financial Markets Operation Department | Liquidity Adjustment Facility – Repo and Reverse Repo Rates | All Liquidity Adjustment Facility (LAF) participants |
RBI/2019-2020/32
Ref.No.IDMD/311/08.02.032/2019-20 | 05.8.2019 | 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/2019-2020/31
DCBR.BPD (PCB/RCB).Cir.No.02/13.01.000/2019-20 | 02.8.2019 | Department of Co operative Banking Regulation | Financial 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 | 02.8.2019 | Department of Non Banking Regulation | Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs | All NBFCs |
RBI/2019-2020/29
DBR.Dir.BC.No.08/13.03.00/2019-20 | 02.8.2019 | Department of Banking Regulation | Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans | All 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 | 01.8.2019 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2019-2020/27
A.P. (DIR Series) Circular No. 5 | 01.8.2019 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 38 million to the Government of the Republic of Mozambique | All Category – I Authorised Dealer Banks |
RBI/2019-2020/26
DBR.No.Ret.BC.07/12.07.150/2019-20 | 01.8.2019 | Department of Banking Regulation | Alteration 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, 1934 | All Scheduled Commercial Banks |
RBI/2019-2020/25
DBR.No.Ret.BC.04/12.07.134/2019-20 | 01.8.2019 | Department of Banking Regulation | Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2019-2020/24
DBR.No.Ret.BC.03/12.07.134/2019-20 | 01.8.2019 | Department of Banking Regulation | Cessation of “National Australia Bank” as a banking company within the meaning of sub –section (2) of Section 36 (A) of Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
RBI/2019-2020/23
DBR.No.Ret.BC.06/12.06.172/2019-20 | 01.8.2019 | Department of Banking Regulation | Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2019-2020/22
DBR.No.Ret.BC.05/12.06.173/2019-20 | 01.8.2019 | Department of Banking Regulation | Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |