| RBI Circulars February - 2020 |
|---|
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|
RBI/2019-2020/168
FIDD.CO.LBS.BC.No.18/02.08.001/2019-20 | 28.2.2020 | Financial Inclusion and Development Department | Formation of new districts in the State of Tamil Nadu – Assignment of Lead Bank Responsibility | The Chairmen / Managing Directors & Chief Executive Officers All Lead Banks |
RBI/2019-2020/167
DOR.DIR.BC.No.39/13.03.00/2019-20 | 26.2.2020 | Department of Regulation | External Benchmark Based Lending – Medium Enterprises | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
RBI/2019-2020/166
FIDD.CO.FSD.BC.No.1785/05.02.001/2019-20 | 26.2.2020 | Financial Inclusion and Development Department | Short Term Crop Loans eligible for Interest Subvention Scheme (ISS) and Prompt Repayment Incentive (PRI) through KCC | The Chairman/Managing Director/Executive Officer All Public & Private Sector Scheduled Commercial Banks (Excluding Regional Rural Banks and Small Finance Banks) |
RBI/2019-2020/165
DOR.No.Ret.BC.38/12.01.001/2019-20 | 26.2.2020 | Department of Regulation | Investment in Certificates of Deposit (CDs) - Reporting in Form ‘A’ Return | All Scheduled Commercial Banks (including Regional Rural Banks), Small Finance Banks, Payments Banks & Local Area Banks |
RBI/2019-2020/164
DOR.AML.BC.No.37/14.06.001/2019-20 | 25.2.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List | The Chairpersons/CEOs of all the Regulated Entities |
RBI/2019-2020/163
DOR.AML.BC.No.36/14.06.001/2019-20 | 20.2.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2019-2020/162
A.P. (DIR Series) Circular No.21 | 20.2.2020 | Foreign Exchange Department | Exim Bank's Government of India supported Line of Credit of USD 11.13 million to the Government of the Republic of Suriname | All Category – I Authorised Dealer Banks |
RBI/2019-2020/161
DOR.AML.BC.No.35/14.06.001/2019-20 | 18.2.2020 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list | The Chairpersons/ CEOs of all the Regulated Entities |
RBI/2019-2020/160
DOR.No.BP.BC.34/21.04.048/2019-20 | 11.2.2020 | Department of Regulation | Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances | All banks and NBFCs regulated by the Reserve Bank of India |
RBI/2019-2020/159
DOR.No.Ret.BC. 30/12.01.001/2019-20 | 10.2.2020 | Department of Regulation | Incentivising Bank Credit to Specific Sectors – Exemption from CRR Maintenance | All Scheduled Commercial Banks |
RBI/2019-2020/158
DOR.No.BP.BC.33/21.04.048/2019-20 | 07.2.2020 | Department of Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman / Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks |
RBI/2019-2020/157
DOR.AML.BC.No.32/14.06.001/2019-20 | 07.2.2020 | 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/2019-2020/156
DOR.RRB.BL.BC.No.31/31.01.001/2019-20 | 06.2.2020 | Department of Regulation | Guidelines on Merchant Acquiring Business – Regional Rural Banks | The Chairmen All Regional Rural Banks |
RBI/2019-2020/155
FIDD.CO.MSME.BC.No.17/06.02.031/2019-20 | 05.2.2020 | Financial Inclusion and Development Department | Interest Subvention Scheme for MSMEs | The Chairman / Managing Director & CEOs All Scheduled Commercial Banks (including Regional Rural Banks) |