HomeCirculars › RBI/2007-2008/221

WI Transactions: Cover Leg Now Allowed Outside NDS-OM

No longer current — withdrawn, no replacement on file yet
Source: Reserve Bank of India · RBI/2007-2008/221 · issued 01 Jan 2008 · ~2 min read
Quick answerRBI now permits the cover leg of When Issued (WI) transactions in central government securities to be executed outside the NDS-OM platform, i.e., via telephone market. The originating trade must still occur on NDS-OM. This change aims to enhance flexibility in WI trading.
The rule, in the simplest words
How it plays out — a real example

Ravi, a treasury officer in Indore, is also responsible for government bond trades. He sells a 'When Issued' security on the NDS-OM platform. Later, to cover his risk, he calls a dealer at another bank and agrees to buy the same security over the phone. Ravi makes sure his team records this phone trade in their internal system so they don't exceed their trading limits.

What changed

Previously, all legs of WI transactions had to be executed on the NDS-OM platform. Now, the cover leg can be done off-platform, such as through telephone market, while the originating sale or purchase must remain on NDS-OM. This follows the Mid-Term Review of the Annual Policy Statement 2007-08.

What it means for you

Banks and other NDS-OM members gain more flexibility in managing WI positions by hedging or covering trades via telephone, potentially reducing costs and improving execution speed. However, they must ensure robust internal controls to monitor WI limits across both on- and off-platform trades. The change becomes effective after necessary NDS software modifications are completed.

Historical instruction — do not use for current compliance. This is what was required at the time; it no longer reflects current RBI requirements. If no replacement rule is linked above, that only means none is recorded on our register yet — it does not prove no later applicable rule exists. Confirm on the official RBI source below.

What banks were required to do at the time

Who it affects

All NDS-OM members, Banks and primary dealers trading in central government securities, Treasury and risk management teams handling WI transactions

❓ Common questions

Regulatory timeline

Built from our lineage records — each fact carries its provenance; missing history simply is not shown (never guessed).

What is a 'cover leg' in WI transactions?

The cover leg refers to the offsetting trade that closes out or hedges the original WI position. This circular allows that leg to be done outside NDS-OM, e.g., via telephone.

When will this change become effective?

It becomes operational after RBI completes necessary software modifications for reporting off-platform WI trades on NDS. RBI will communicate the effective date separately.

Does this change affect the original WI trading guidelines?

No. All other terms and conditions from earlier circulars remain unchanged. Only the cover leg execution venue is expanded.

📜 Read the original circular — full text as issued by RBI
This circular has been superseded by When Issued Transactions (Reserve Bank) Directions, 2018 dated July 24, 2018 . RBI/2007-2008/221 IDMD.DOD.No. 3166 /11.01.01(B)/ 2007-08 January 01, 2008 All NDS-OM members Dear Sirs, ‘When Issued (WI)’ transactions in Central Government Securities As part of restructuring of the debt issuance framework in the light of the Fiscal Responsibility and Budget Management (FRBM) Act, 2003, ‘When Issued (WI)’ transactions in re-issues of the Central Government dated securities were permitted vide circular IDMD.No/3426 /11.01.01 (D)/2005-06 dated May 3, 2006 . The same was extended to newly issued securities vide IDMD.No/2130 / 11.01.01 (D)/ 2006-07 dated November 16, 2006 . 2. As per the above guidelines, ‘WI’ transactions are permitted to be undertaken only on the Negotiated Dealing System- Order Matching (NDS-OM) platform. In terms of the announcement made vide paragraphs 126 and 127 of the Mid-Term Review of the Annual Policy Statement 2007-08, it has now been decided to permit undertaking of the cover leg of the ‘WI’ transactions even outside the NDS-OM platform, i.e., through telephone market. The originating transactions (sale or purchase of ‘WI’ securities) shall continue to be undertaken on the NDS-OM platform only . 3. The above measure will be made operational once the necessary software modifications for enabling reporting of ‘WI’ trades on NDS are carried out. This will be separately communicated to the market participants. 4. All entities permitted to undertake ‘WI’ trading may put in place proper internal controls and systems to ensure that the ‘WI’ limits are adhered to, taking into account the cover operations done both on and outside the NDS-OM platform. 5. All other terms and conditions specified in the above circulars remain unchanged. Yours faithfully, (K. V. Rajan) Chief General Manager
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2007-2008/221 · issued 01 Jan 2008. The plain-English explanation above is BankPulse’s own independent summary.
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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=3992&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
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