Index To RBI Circulars

RBI Circulars July - 2017
Circular NumberDate Of IssueDepartmentSubjectMeant For
RBI/2017-2018/29
DBS.ARS.BC.04/08.91.001/2017-18
27.7.2017Department of Banking RegulationAppointment of Statutory Central Auditors (SCAs) – modification of rest periodThe Chief Executive Officers All Indian Private Sector Banks/ All Foreign Banks operating in India
RBI/2017-2018/28
A.P. (DIR Series) Circular No. 02
27.7.2017Foreign Exchange DepartmentExim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of GhanaAll Category - I Authorised Dealer Banks
RBI/2017-2018/27
Ref. No. IDMD/189/08.02.032/2017-18
24.7.2017Internal 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/2017-2018/26
DCM (FNVD) G – 4/16.01.05/2017-18
20.7.2017Department of Currency ManagementMaster Circular – Detection and Impounding of Counterfeit NotesThe Chairman/ Managing Director /Chief Executive Officer All Banks and Director of Treasuries of all States
RBI/2017-2018/25
Ref. No. IDMD/126/08.02.032/2017-18
17.7.2017Internal 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/2017-2018/24
DCBR.BPD.(PCB/RCB).Cir.No.02/12.05.001/2017-18
13.7.2017Department of Co operative Banking RegulationRecording of Details of Transactions in Passbook/Statement of Account by Co-operative BanksThe Chief Executive Officer All Primary (Urban) Co-operative Banks/ All State Co-operative Banks/ All District Central Co-operative Banks
RBI/2017-2018/23
FIDD.FLC.BC.No.11/12.01.018/2017-18
13.7.2017Financial Inclusion and Development DepartmentFinancial Literacy by FLCs (Financial Literacy Centres) and rural branches - Revision in funding limits, Audio-visual content and provision of hand held projectorsChairman/MD & CEO Scheduled Commercial Banks (Including RRBs & Small Finance Banks)
RBI/2017-2018/22
DGBA.GBD.69/15.02.005/2017-18
13.7.2017Department of Government and Bank AccountsInterest rates for Small Savings SchemesThe Chairman/Chief Executive Officer Agency Banks handling Public Provident Fund, Kisan Vikas Patra- 2014, Sukanya Samriddhi Account, Senior Citizen Savings Scheme-2004
RBI/2017-2018/21
FIDD.MSME & NFS.BC.No.10/06.02.31/2017-18
13.7.2017Financial Inclusion and Development DepartmentInvestment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises – documents to be relied uponAll Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2017-2018/20
DBS.ARS.BC.01/08.91.020/2017-18
13.7.2017Department of Banking SupervisionAudit Committee of the Board of Directors – Nomination of Non-Executive ChairmanThe Chief Executives All Indian Commercial Banks
RBI/2017-2018/19
Ref. No. IDMD/61/08.02.032/2017-18
10.7.2017Internal 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/2017-2018/18
IDMD.CDD.No.29/14.04.050/2017-18
06.7.2017Internal Debt Management DepartmentSovereign Gold Bonds, 2017-18 – Series II - Operational GuidelinesThe Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd.
RBI/2017-2018/17
IDMD.CDD.No.28/14.04.050/2017-18
06.7.2017Internal Debt Management DepartmentSovereign Gold Bonds 2017-18 – Series IIThe Chairman & Managing Director All Scheduled Commercial Banks, (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India Ltd. (SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd.
RBI/2017-2018/16
DNBR(PD)CC.No.087/03.10.001/2017-18
06.7.2017Department of Non Banking RegulationPoint of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS)All NBFCs
RBI/2017-2018/15
DBR.No.Leg.BC.78/09.07.005/2017-18
06.7.2017Department of Banking RegulationCustomer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking TransactionsAll Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks
RBI/2017-2018/14
FIDD.CO.SFB.No.9/04.09.001/2017-18
06.7.2017Financial Inclusion and Development DepartmentSmall Finance Banks – Compendium of Guidelines on Financial Inclusion and DevelopmentThe Chairman/ Managing Director/ Chief Executive Officer Small Finance Banks
RBI/2017-2018/13
DCBR.RCB.BC.No.01/19.51.025/2017-18
06.7.2017Department of Co operative Banking RegulationInclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Telangana State Co-operative Apex Bank Ltd., HyderabadAll State Co-operative Banks/ Central Cooperative Banks
RBI/2017-2018/12
A.P.(DIR Series) Circular No. 01
03.7.2017Financial Markets Regulation DepartmentInvestment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework – ReviewAll Authorized Persons
RBI/2017-2018/11
FIDD.FID.BC.No.02/12.01.033/2017-18
03.7.2017Financial Inclusion and Development DepartmentMaster Circular on SHG-Bank Linkage ProgrammeThe Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
RBI/2017-2018/10
FIDD.GSSD.CO.BC.No.04/09.01.01/2017-18
03.7.2017Financial Inclusion and Development DepartmentMaster Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM)The Chairman/ Managing Director & CEO All Scheduled Commercial Banks
RBI/2017-2018/9
Ref. No. IDMD/002/08.02.032/2017-18
03.7.2017Internal 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/2017-2018/8
FIDD.CO.LBS.BC.No.1/02.01.001/2017-18
03.7.2017Financial Inclusion and Development DepartmentMaster Circular – Lead Bank SchemeThe Chairman and Managing Director/Chief Executive Officer SLBC Convenor Banks/Lead Banks
RBI/2017-2018/7
FIDD.CO.GSSD.BC.No.06/09.09.001/2017-18
03.7.2017Financial Inclusion and Development DepartmentMaster Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)The Chairman / Managing Director & CEO All Scheduled Commercial Banks
RBI/2017-2018/6
FIDD.GSSD.BC.No.05/09.10.01/2017-18
03.7.2017Financial Inclusion and Development DepartmentMaster Circular- Credit Facilities to Minority CommunitiesThe Chairman/ Managing Director All Scheduled Commercial Banks (Excluding RRBs and Foreign banks with less than 20 branches)
RBI/2017-2018/5
FIDD.GSSD.CO.BC.No.03/09.16.03/2017-18
03.7.2017Financial Inclusion and Development DepartmentMaster Circular – Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM)The Chairman/ Managing Director& CEO All Scheduled Commercial Banks
RBI/2017-2018/4
FIDD.CO.FSD.BC.No.7/05.05.010/2017-18
03.7.2017Financial Inclusion and Development DepartmentMaster Circular - Kisan Credit Card (KCC) SchemeThe Chairman / Managing Director /Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks and excluding RRBs)
RBI/2017-2018/3
DCM(NE)No.G - 1/08.07.18/2017-18
03.7.2017Department of Currency ManagementMaster Circular – Facility for Exchange of Notes and CoinsThe Chairman and Managing Director /The Managing Director/The Chief Executive Officer All Banks
RBI/2017-2018/2
DGBA.GBD.No.2/31.12.010/2017-18
01.7.2017Department of Government and Bank AccountsMaster Circular on Conduct of Government Business by Agency Banks - Payment of Agency CommissionAll Agency Banks
RBI/2017-2018/1
DGBA.GBD.No.-1/31.05.001/2017-18
01.7.2017Department of Government and Bank AccountsMaster Circular - Disbursement of Government Pension by Agency BanksAll Agency Banks

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