Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2018-2019/190 DBR.AML.BC.No.39/14.01.001/2018-19 | 29.05.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 | 29.05.2019 | Department of Banking Regulation | Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on June 12, 2025) | RBI |
| RBI/2018-2019/181 DBR.BP.BC.No.38/21.04.048/2018-19 | 08.05.2019 | Department of Banking Regulation | Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities | All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
| RBI/2018-2019/175 DBR.BP.BC.No.37/21.04.048/2018-19 | 24.04.2019 | Department of Banking Regulation | Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities | All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
| RBI/2018-2019/169 DBR.No.Ret.BC.36/12.06.096/2018-19 | 16.04.2019 | Department of Banking Regulation | Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/164 DBR.BP.BC.No.34/21.04.098/2018-19 | 04.04.2019 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks |
| RBI/2018-2019/162 DBR.No.Ret.BC.33/12.01.001/2018-19 | 04.04.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/156 DBR.No.BP.BC.31/21.01.003/2018-19 | 01.04.2019 | Department of Banking Regulation | Large Exposures Framework (LEF) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2018-2019/157 DBR.BP.BC.No.32/21.04.018/2018-19 | 01.04.2019 | Department of Banking Regulation | Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2018-2019/150 DBR.No.Leg.BC.30/09.07.005/2018-19 | 26.03.2019 | Department of Banking Regulation | All Agency Banks to remain open for public on March 31, 2019 (Sunday) | All Agency Banks |
| RBI/2018-2019/148 DBR.No.Ret.BC.28/12.06.096/2018-19 | 26.03.2019 | Department of Banking Regulation | Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/146 DBR.BP.BC.No.29/21.07.001/2018-19 | 22.03.2019 | Department of Banking Regulation | Deferral of Implementation of Indian Accounting Standards (Ind AS) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2018-2019/126 DBR.BP.BC.No.25/21.06.001/2018-19 | 22.02.2019 | Department of Banking Regulation | Risk Weights for exposures to NBFCs | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2018-2019/127 DBR.No.BP.BC.26/21.04.048/2018-19 | 22.02.2019 | Department of Banking Regulation | Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2018-2019/128 DBR.DIR.BC.No.27/13.03.00/2018-19 | 22.02.2019 | Department of Banking Regulation | Review of Instructions on Bulk Deposit (Amended) | All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks |
| RBI/2018-2019/120 DBR.CID.BC.24/20.16.042/2018-19 | 07.02.2019 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of credit information - CRIF High Mark Credit Information Services Private Limited | All Credit Institutions All Credit Information Companies |
| RBI/2018-2019/117 DBR.No.Ret.BC.23/12.01.001/2018-19 | 07.02.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/107 DBR.Dir.BC.No.22/04.02.001/2018-19 | 11.01.2019 | Department of Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks and Primary (Urban) Cooperative Banks |
| RBI/2018-2019/106 DBR.BP.BC.No.20/21.06.201/2018-19 | 10.01.2019 | Department of Banking Regulation | Basel III Capital Regulations- Review of transitional arrangements | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2018-2019/105 DBR.No.Ret.BC.21/12.16.091/2018-19 | 10.01.2019 | Department of Banking Regulation | Exclusion of “SBM Bank (Mauritius) Ltd.” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/104 DBR.IBD.BC.19/23.67.001/2018-19 | 09.01.2019 | Department of Banking Regulation | Gold Monetization Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2018-2019/100 DBR.No.BP.BC.18/21.04.048/2018-19 | 01.01.2019 | Department of Banking Regulation | Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2018-2019/98 DBR.BP.BC.No.17/21.04.098/2018-19 | 28.12.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
| RBI/2018-2019/97 DBR.No.Ret.BC.16/12.06.152/2018-19 | 27.12.2018 | Department of Banking Regulation | Inclusion of “ESAF Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/96 DBR.Leg.No.BC.15/09.08.020/2018-19 | 27.12.2018 | Department of Banking Regulation | Filing of Security Interest relating to Immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI | All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions |
| RBI/2018-2019/91 DBR.No.Ret.BC.14/12.16.006/2018-19 | 06.12.2018 | Department of Banking Regulation | Inclusion of “SBM Bank (India) Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/90 DBR.No.Ret.BC.13/12.06.071/2018-19 | 06.12.2018 | Department of Banking Regulation | Alteration in the name of "Doha Bank Qsc" to "Doha Bank Q.P.S.C" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/87 DBR.BP.BC.No.12/21.04.048/2018-19 | 05.12.2018 | Department of Banking Regulation | Guidelines on Loan System for Delivery of Bank Credit | All Scheduled Commercial Banks Small Finance Banks |
| RBI/2018-2019/86 DBR.No.Ret.BC.10/12.02.001/2018-19 | 05.12.2018 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2018-2019/84 DBR.BP.BC.No.08/21.04.098/2018-19 | 29.11.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2018-2019/81 DBR.Dir.BC.No.09 /04.02.001/2018-19 | 29.11.2018 | Department of Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks and Primary (Urban) Cooperative Banks |
| RBI/2018-2019/70 DBR.BP.BC.No.7/21.04.142/2018-19 | 02.11.2018 | Department of Banking Regulation | Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2018-2019/69 DBR.No.Ret.BC.06/12.06.149/2018-19 | 01.11.2018 | Department of Banking Regulation | Alteration in the name of "Qatar National Bank SAQ" to "Qatar National Bank (Q.P.S.C.)" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/62 DBR.BP.BC.No.05/21.04.098/2018-19 | 19.10.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
| RBI/2018-2019/51 DBR.BP.BC.No.4/21.04.098/2018-19 | 27.09.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
| RBI/2018-2019/34 DBR.Ret.BC.No.01/12.01.001/2018-19 | 02.08.2018 | Department of Banking Regulation | Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities- Reference rate for INR/USD and exchange rate of other major currencies | The Chairperson / CEOs of all Scheduled and Non- Scheduled Banks |
| RBI/2018-2019/32 DBR.No.Ret.BC.03/12.01.001/2018-19 | 01.08.2018 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/28 DBR.BP.BC.No.002 /21.04.141/2018-19 | 27.07.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks - Valuation of State Development Loans | All Banks and All India Financial Institutions |
| RBI/2018-2019/14 DBR.AML.BC.No.210/14.01.001/2018-19 | 12.07.2018 | Department of Banking Regulation | Incorporation of Name of the Purchaser on the Face of the Demand Draft | The Chairperson/CEOs of all Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks/Local Area Banks/Small Finance Banks/Payment Banks |
| RBI/2017-2018/201 DBR.BP.BC.No.114/21.04.098/2017-18 | 15.06.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks (excluding RRBs) & Small Finance Banks (SFBs) |
| RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | Department of Banking Regulation | Prudential 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 & Small Finance Banks (SFBs) |
| RBI/2017-2018/195 DBR.No.BAPD.BC.111/22.01.001/2017-18 | 14.06.2018 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism affected districts - Revised List | All Domestic Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks) |
| RBI/2017-2018/197 DBR.No.Ret.BC.112/12.07.062/2017-18 | 14.06.2018 | Department of Banking Regulation | Alteration in the name of “The Bank of Tokyo-Mitsubishi UFJ, Ltd.” to “MUFG Bank, Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/192 DBR.IBD.BC.109/23.67.001/2017-18 | 07.06.2018 | Department of Banking Regulation | Gold Monetization Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/191 DBR.DEA Fund Cell.BCNo.110/30.01.002/2017-18 | 07.06.2018 | Department of Banking Regulation | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest | The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Small Finance Banks/Payment Banks |
| RBI/2017-2018/186 DBR.No.BP.BC.108/21.04.048/2017-18 | 06.06.2018 | Department of Banking Regulation | Encouraging formalisation of MSME sector | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2017-2018/185 DBR.No.Ret.BC.107/12.01.001/2017-18 | 06.06.2018 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2017-2018/178 DBR.BP.BC.No.106/21.04.098/2017-18 | 17.05.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/177 DBR.IBD.BC. 105/23.13.004/2017-18 | 17.05.2018 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2017-2018/154 DBR.No.BP.BC.104 /08.13.102/2017-18 | 06.04.2018 | Department of Banking Regulation | Prohibition on dealing in Virtual Currencies (VCs) | All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 02, 2025
