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/2015-2016/428 DBR.BP.BC.No.105/21.06.001/2015-16 | 23.06.2016 | Department of Banking Regulation | Reporting Requirements under Basel III Capital Regulations- Review | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/424 DBR.CID.BC.No.104/20.16.56/2015-16 | 16.06.2016 | Department of Banking Regulation | Credit Information Reporting in respect of Self Help Group (SHG) members | All Scheduled Commercial banks (including RRBs) All Non-Banking Financial Companies (NBFCs) All Primary (Urban) Co-operative Banks, State / Central Co-operative Banks All Credit Information Companies |
| RBI/2015-2016/422 DBR.No.BP.BC.103/21.04.132/2015-16 | 13.06.2016 | Department of Banking Regulation | Scheme for Sustainable Structuring of Stressed Assets | All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies Securitisation Companies/ Reconstruction Companies |
| RBI/2015-2016/423 DBR.No.BP.BC.102/21.04.048/2015-16 | 13.06.2016 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread Over of Shortfall on Sale of NPAs to SCs/RCs | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/DBR/2015-2016/25 Master Direction/DBR.FSD.No.101/24.01.041/2015-16 | 26.05.2016 | Department of Banking Regulation | Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021) | |
| RBI/2015-2016/404 DBR.No.Ret.BC.100/12.07.124A/2015-16 | 19.05.2016 | Department of Banking Regulation | Cessation of UBS AG as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2015-2016/405 DBR.No.Ret.BC.99/12.07.124A/2015-16 | 19.05.2016 | Department of Banking Regulation | Exclusion of “UBS AG” - from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/400 DBR.CID.BC.No.98/20.16.042/2015-16 | 19.05.2016 | Department of Banking Regulation | Investment in Credit Information Companies | All Credit Information Companies |
| RBI/DBR/2015-2016/24 Master Direction DBR.PSBD.No. 97/16.13.100/2015-16 | 12.05.2016 | Department of Banking Regulation | Master Direction - Ownership in Private Sector Banks, Directions, 2016 | |
| RBI/DBR/2015-2016/22 Master Direction DBR.PSBD.No.96/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Amalgamation of Private Sector Banks, Directions, 2016 | |
| RBI/DBR/2015-2016/21 Master Direction DBR.PSBD.No.95/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Issue and Pricing of shares by Private Sector Banks, Directions, 2016 | |
| RBI/2015-2016/378 DBR.No.Leg.BC.93/09.07.005/2015-16 | 21.04.2016 | Department of Banking Regulation | Publicity in the bank branches cautioning public against placing deposits in dubious schemes | The Chairman/Chief Executives of All Scheduled Commercial Banks including Regional Rural Banks/ Local Area Banks |
| RBI/2015-2016/379 DBR.No.FSD.BC.94/24.01.026/2015-16 | 21.04.2016 | Department of Banking Regulation | Guidelines on Investment Advisory Services offered by Banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/376 DBR.No.BP.BC.92/21.04.048/2015-16 | 18.04.2016 | Department of Banking Regulation | Provisioning pertaining to Fraud Accounts | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/364 DBR.No.Ret.BC.87/12.07.131A/2015-16 | 07.04.2016 | Department of Banking Regulation | Alteration in the name of “Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)” to “Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/365 DBR.No.Ret.BC.88/12.07.137A/2015-16 | 07.04.2016 | Department of Banking Regulation | Alteration in the name of “Korea Exchange Bank Co., Ltd” to “KEB Hana Bank” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/359 DBR.No.Ret.BC.91 /12.01.001/2015-16 | 05.04.2016 | Department of Banking Regulation | Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement | The Chairperson /CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2015-2016/358 DBR.No.Ret.BC.90/12.01.001/2015-16 | 05.04.2016 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks |
| RBI/2015-2016/353 DBR.IBD.BC.89/23.67.001/2015-16 | 31.03.2016 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/344 DBR.BP.BC.No.86/21.04.098/2015-16 | 23.03.2016 | Department of Banking Regulation | Liquidity Risk Management & Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks |
| RBI/DBR/2015-2016/19 Master Direction DBR.Dir.No.84/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024) | |
| RBI/DBR/2015-2016/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023) | |
| RBI/2015-2016/331 DBR.No.BP.BC.83/21.06.201/2015-16 | 01.03.2016 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations - Revision | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/330 DBR.BP.BC.No.82/21.04.132/2015-16 | 25.02.2016 | Department of Banking Regulation | Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 | 25.02.2016 | Department of Banking Regulation | Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024) | RBI |
| RBI/2015-2016/328 DBR.No.Ret.BC.79/12.07.138A/2015-16 | 25.02.2016 | Department of Banking Regulation | Inclusion of “National Bank of Abu Dhabi PJSC” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/329 DBR.No.Ret.BC.80/12.07.104A/2015-16 | 25.02.2016 | Department of Banking Regulation | Alteration in the name of “Bank Internasional Indonesia” to “PT Bank Maybank Indonesia TBK” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/323 DBR.AML.No.10293/14.06.001/2015-16 | 16.02.2016 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/321 DBR.No.Leg.BC.78/09.07.005/2015-16 | 11.02.2016 | Department of Banking Regulation | Legal Guardianship Certificates issued under the Mental Health Act, 1987 | The Chairman/Chief Executives (All Scheduled Commercial Banks other than RRBs) |
| RBI/2015-2016/320 DBR.BP.BC.No.77/21.04.098/2015-16 | 11.02.2016 | 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) |
| RBI/2015-2016/315 DBR.BP.BC.No.76/21.07.001/2015-16 | 11.02.2016 | Department of Banking Regulation | Implementation of Indian Accounting Standards (Ind AS) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/300 DBR.IBD.BC.74/23.67.001/2015-16 | 21.01.2016 | Department of Banking Regulation | Amended circular on Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/299 DBR. AML.No. 9237/14.06.001/2015-16 | 21.01.2016 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da’esh) & Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/298 DBR.IBD.BC.75/23.67.001/2015-16 | 21.01.2016 | Department of Banking Regulation | Sale of India Gold Coin (IGC) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/291 DBR.CID.BC.No.73/20.16.56/2015-16 | 14.01.2016 | Department of Banking Regulation | Credit information reporting in respect of Self Help Group (SHG) members | All Scheduled Commercial Banks (including RRBs) All Credit Information Companies |
| RBI/2015-2016/288 DBR.No.BAPD.BC.72/22.01.001/2015-16 | 14.01.2016 | Department of Banking Regulation | Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs | All Scheduled Commercial Banks (Including RRBs) |
| RBI/2015-2016/285 DBR.No.BP.BC.71/21.06.201/2015-16 | 14.01.2016 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations - Clarification | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/281 DBR.Dir.BC.No.70/13.03.00/2015-16 | 07.01.2016 | Department of Banking Regulation | Non-Fund Based Facility to Non-constituent Borrowers of Bank | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/282 DBR.IBD.BC. 8536/23.13.004/2015-16 | 07.01.2016 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/283 DBR.No.FID.FIC 5/01.02.00/2015-16 | 07.01.2016 | Department of Banking Regulation | Master Circular- Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs- Amendment | All-India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/279 DBR.IBD.BC.No.68/23.37.001/2015-16 | 31.12.2015 | Department of Banking Regulation | Extension of Credit Facilities to Overseas Step-down Subsidiaries of Indian Corporates | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2015-2016/273 DBR.No.Dir.BC.67/13.03.00/2015-16 | 17.12.2015 | Department of Banking Regulation | Interest Rates on Advances | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/268 DBR.AML.No.7835/14.06.001/2015-16 | 15.12.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/266 DBR.No.Ret.BC. 66/12.07.136A/2015-16 | 10.12.2015 | Department of Banking Regulation | Inclusion of “IDFC Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/262 DBR.No.Ret.BC.64/12.01.001/2015-16 | 10.12.2015 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs), State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2015-2016/261 DBR.No.BP.BC.65/21.04.141/2015-16 | 10.12.2015 | Department of Banking Regulation | Fourth Bi-monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category | All Commercial Banks |
| RBI/2015-2016/259 DBR.Dir.BC.No.62/04.02.001/2015-16 | 04.12.2015 | Department of Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/258 DBR. AML. No. 7312/14.01.001/2015-16 | 03.12.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/256 DBR. AML. No. 7376/14.06.001/2015-16 | 02.12.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida Sanctions List | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ all NBFCs/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (StCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons including those who are agents of Money Transfer Service Scheme |
| RBI/2015-2016/247 DBR.BP.BC.No.55/21.04.172/2015-16 | 26.11.2015 | Department of Banking Regulation | Bank Finance to Factoring Companies | All Scheduled Commercial Banks (Excluding RRBs) |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024
