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/2025-2026/20 A.P. (DIR Series) Circular No. 01 |
03.04.2025 | Financial Markets Regulation Department | Limits for investment in debt and sale of Credit Default Swaps by Foreign Portfolio Investors (FPIs) | All Authorized Persons |
| RBI/2025-2026/19 DoR.CRE.REC.14/07.10.002/2025-26 |
01.04.2025 | Department of Regulation | Master Circular - Exposure Norms and Statutory / Other Restrictions - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2025-2026/18 DOR.CRE.REC.No.13/07.10.002/2025-26 | 01.04.2025 | Department of Regulation | Master Circular - Management of Advances - UCBs | All Primary (Urban) Co-operative Banks |
| RBI/2025-26/17 DOR.CRE.REC.No.11/07.10.002/2025-26 | 01.04.2025 | Master Circular - Housing Finance for UCBs | All Primary (Urban) Co-operative Banks | |
| RBI/2025-26/16 DOR.CRE.REC. No.12/08.12.001/2025-26 | 01.04.2025 | Master Circular – Housing Finance | All Scheduled Commercial Banks (excluding RRBs) | |
| RBI/DOR/2025-2026/134 DOR.SOG(SPE).REC. 8/13.03.00/2025-26 |
01.04.2025 | Department of Regulation | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2025 | All banks authorised to operate in India |
| RBI/2025-26/15 DOR.CRE.REC.No.05/21.04.172/2025-26 | 01.04.2025 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2025-26/133 DCM (NE) No.G-5 /08.07.18/2025-26 | 01.04.2025 | Department of Currency Management | Master Direction – Facility for Exchange of Notes and Coins | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2025-2026/14 DOR.STR.REC.10/21.04.048/2025-26 |
01.04.2025 | Department of Regulation | Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2025-2026/13 DOR.STR.REC.9/21.04.048/2025-26 |
01.04.2025 | Department of Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2025-2026/12 DOR.STR.REC.06/13.07.010/2025-26 |
01.04.2025 | Department of Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding Payment Banks and RRBs) |
| RBI/2025-26/11 DoR.STR.REC 07/09.27.000/2025-26 |
01.04.2025 | Department of Regulation | Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Managing Director / Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2025-2026/10 DOR.MRG.No.4/21.04.141/2025-26 |
01.04.2025 | Department of Regulation | Reserve Bank of India (Classification, Valuation and Operation of the Investment Portfolio of Commercial Banks) Directions, 2023 | All commercial banks (excluding regional rural banks) |
| RBI/2025-26/13 DOR.CAP.REC.03/09.18.201/2025-26 | 01.04.2025 | Department of Regulation | Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | |
| RBI/2024-25/08 DOR.CAP.REC.4/21.06.201/2024-25 | 01.04.2025 | Department of Regulation | Master Circular – Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Small Finance Banks, Payments Banks and Regional Rural Banks) |
| RBI/DCM/2025-26/132 DCM (FNVD)/G4/16.01.05/2025-26 |
01.04.2025 | Department of Currency Management | Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring | The Chairman / Managing Director / Chief Executive Officer All Banks |
| RBI/2025-2026/07 DoR.HGG.GOV.No.1/18.10.010/2025-26 |
01.04.2025 | Department of Regulation | Master Circular on Board of Directors - UCBs | The Managing Director/Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2025-2026/06 CO.DGBA.GBD.No.S2/31-12-010/2025-2026All Agency Banks |
01.04.2025 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2025-2026/05 CO.DGBA.GBD.No.S1/31.02.007/2025-26 |
01.04.2025 | Department of Government and Bank Accounts | Master Circular - Disbursement of Government Pension by Agency Banks | |
| RBI/2025-26/04 FIDD.CO.LBS.BC.No.03/02.01.001/2025-26 |
01.04.2025 | Financial Inclusion and Development Department | Master Circular – Lead Bank Scheme | The Chairman/Managing Director/Chief Executive Officer SLBC/UTLBC Convenor Banks/Lead Banks |
| RBI/2025-2026/03 FIDD.CO.GSSD.BC.No.02/09.09.001/2025-26 |
01.04.2025 | Financial Inclusion and Development Department | Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman/ Managing Director / Chief Executive Officer All Scheduled Commercial Banks (including Small Finance Banks) |
| RBI/DCM/2025-2026/131 DCM (CC) No.G-1/03.44.001/2025-26 |
01.04.2025 | Department of Currency Management | Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public | The Chairman / Managing Director / Chief Executive Officer All banks |
| RBI/2025-26/02 FIDD.GSSD.CO.BC.No.01/09.01.003/2025-26 | 01.04.2025 | Financial Inclusion and Development Department | Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) | The Chairman/Managing Director & CEOPublic Sector Banks, Private Sector Banks (including Small Finance Banks) |
| RBI/2025-26/01 FIDD.CO.FID.BC. No.4/12.01.033/2025-26 |
01.04.2025 | Financial Inclusion and Development Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/DCM/2025-26/130 DCM (CC) No.G-2/03.35.01/2025-26 |
01.04.2025 | Department of Currency Management | Master Direction on Penal Provisions in reporting of transactions / balances at Currency Chests | The Chairman / Managing Director / Chief Executive Officer (All banks having Currency Chests) |
| RBI/DOR/2024-25/135 DOR.STR.REC.72/21.04.048/2024-25 | 29.03.2025 | Department of Regulation | Revised norms for Government Guaranteed Security Receipts (SRs) | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks) All Primary (Urban) Co-operative Banks/ State Co-operative Banks/ Central Cooperative Banks All All-India Financial Institutions All Non-Banking Financial Companies (including Housing Finance Companies) |
| RBI/2024-25/134 CO.DPSS.RPPD.No.S1278/03-01-002/2024-2025 | 28.03.2025 | Special Clearing Operations on March 31, 2025 | ||
| RBI/2024-2025/133 Ref.No.IDMD.2320/08.01.01/2024-25 |
27.03.2025 | Internal Debt Management Department | General Notification for Sale and Issue of Government of India Securities (including Treasury Bills and Cash Management Bills) | All participants in the Government Securities market |
| RBI/2024-25/132 DoR.AUT.REC.71/23.67.001/2024-25 |
25.03.2025 | Department of Regulation | Gold Monetization Scheme (GMS), 2015 – Amendment | All Scheduled Commercial Banks (other than Regional Rural Banks) |
| RBI/DOR/2024-25/129 DOR.CAP.REC.No.70/21.06.201/2024-25 |
25.03.2025 | Department of Regulation | Master Direction – Reserve Bank of India (Prudential Norms on Capital Adequacy for Regional Rural Banks) Directions, 2025 | All Regional Rural Banks |
| RBI/FIDD/2024-25/128 Master Directions FIDD.CO.PSD.BC.13/04.09.001/2024-25 |
24.03.2025 | Financial Inclusion and Development Department | Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025 | The Chairman / Managing Director/ Chief Executive Officer All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks |
| RBI/2024-25/131 FIDD.CO.PSD.BC.No.12/04.09.001/2024-25 |
24.03.2025 | Financial Inclusion and Development Department | Priority Sector Lending Certificates | The Chairman / Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (including Regional Rural Banks)/ Primary (Urban) Co-operative Banks/ Local Area Banks] |
| RBI/2024-25/130 DOR.CRE.REC. 69/07.10.002/2024-25 | 24.03.2025 | Department of Regulation | Review of Priority Sector Lending (PSL) Target – Urban Co-operative Banks (UCBs) | Primary (Urban) Co-operative Banks other than Salary Earners’ Banks |
| RBI/2024-2025/129 DCM (CC) No.S3811/03.51.001/2024-25 |
24.03.2025 | Department of Currency Management | Currency Chest operations on March 31, 2025 | All Currency Chest (CC) holding banks |
| RBI/2024-2025/128 DOR.CAP.REC.No.68/21.01.002/2024-25 |
21.03.2025 | Department of Regulation | Treatment of Right-of-Use (ROU) Asset for Regulatory Capital Purposes | All NBFCs (including HFCs) and Asset Reconstruction Companies implementing Companies (Indian Accounting Standards) Rules, 2015 |
| RBI/2024-2025/127 DOR.ACC.REC.No.67/21.04.018/2024-25 |
20.03.2025 | Department of Regulation | Amortisation of additional pension liability - Implementation of Pension Scheme in Regional Rural Banks with effect from November 1, 1993-Prudential Regulatory Treatment | All the RRBs |
| RBI/2024-2025/126 DOR.ACC.REC.No.66/21.04.018/2024-25 |
20.03.2025 | Department of Regulation | Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021: Clarifications | All Commercial and Cooperative Banks |
| RBI/2024-2025/125 A.P. (DIR Series) Circular No. 22 |
17.03.2025 | Foreign Exchange Department | Asian Clearing Union (ACU) Mechanism – Indo-Maldives trade | All Category-I Authorised Dealer Banks |
| RBI/2024-25/124 CO.DGBA.GBD.No.S1003/42-01-029/2024-2025 |
17.03.2025 | Department of Government and Bank Accounts | Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2024-25) | All Agency Banks |
| RBI/2024-2025/123 DOR.AML.REC.65/14.06.001/2024-25 |
15.03.2025 | Department of Regulation | Implementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendments in 12 Entries | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2024-2025/120 DOR.STR.REC.61/21.06.001/2024-25 |
25.02.2025 | Department of Regulation | Exposures of Scheduled Commercial Banks (SCBs) to Non-Banking Financial Companies (NBFCs) – Review of Risk Weights | All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks and Payments Banks) |
| RBI/2024-2025/87 DOR.AML.REC. 49 /14.01.001/2024-25 |
06.11.2024 | Department of Regulation | Amendment to the Master Direction - Know Your Customer (KYC) Direction, 2016 | All the Regulated Entities |
| RBI/2024-25/24 DOR.CRE.REC.No.17/21.04.172/2024-25 | 24.04.2024 | Department of Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2023-24/79 DoR.REG/LIC.No.55/07.01.000/2023-24 | 16.11.2023 | Department of Regulation | duplicate 0 duplicate 0 | Chairman / Managing Director / Chief Executive Officer All Primary (Urban) Co-operative Banks All State Co-operative Banks and All District Central Co-operative Banks |
| RBI/DOR/2023-24/104 DOR.MRG.36/21.04.141/2023-24 | 12.09.2023 | Department of Regulation | Master Direction - Classification, Valuation and Operation of Investment Portfolio of Commercial Banks (Directions), 2023 (Updated as on April 01, 2025) | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2023-24/53 DoR.MCS.REC.28/01.01.001/2023-24 | 18.08.2023 | Financial Markets Regulation Department | Fair Lending Practice - Penal Charges in Loan Accounts | All Commercial Banks (including Small Finance Banks, Local Area Banks and Regional Rural Banks, excluding Payments Banks) All Primary (Urban) Co-operative Banks All NBFCs (including HFCs) and All India Financial Institutions (EXIM Bank, NABARD, NHB, SIDBI and NaBFID) |
| RBI/2023-2024/12 DOR.SIG.FIN.REC 8/26.03.001/2023-24 | 03.04.2023 | Department of Regulation | Master Circular - Asset Reconstruction Companies | All Asset Reconstruction Companies |
| RBI/DOR/2021-2022/85 DOR.STR.REC.53/21.04.177/2021-22 | 24.09.2021 | Department of Regulation | Master Direction - Reserve Bank of India (Securitisation of Standard Assets) Directions, 2021 (Updated as on December 05, 2022) | All Scheduled Commercial Banks (including Small Finance Banks but excluding Regional Rural Banks); All All-India Term Financial Institutions (NABARD, NHB, EXIM Bank, and SIDBI); All Non-Banking Financial Companies (NBFCs) including Housing Finance Companies (HFCs) |
| RBI/DOR/2021-2022/83 DOR.ACC.REC.No.45/21.04.018/2021-22 | 30.08.2021 | Department of Regulation | Master Direction on Financial Statements - Presentation and Disclosures (Updated as on April 01, 2025) | All Commercial Banks and Primary (urban) Cooperative Banks |
| RBI/2021-2022/52 DPSS.CO.OD.No.S-182/06.07.011/2021-22 | 10.06.2021 | Department of Payment and Settlement Systems | Usage of Automated Teller Machines / Cash Recycler Machines - Review of Interchange Fee and Customer Charges (Updated as on March 28, 2025) | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks / Authorised ATM Network Operators / Card Payment Network Operators / White Label ATM Operators |
| RBI/FIDD/2020-2021/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 | 04.09.2020 | Financial Inclusion and Development Department | Master Directions – Priority Sector Lending (PSL) – Targets and Classification (Updated as on March 25, 2025) | The Chairman / Managing Director/ Chief Executive Officer [All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks] |
| 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 November 06, 2024) | RBI |
| RBI/2016-2017/187 IDMD.CDD.No.1453/14.04.050/2016-17 (Updated as on April 20, 2017) |
16.12.2016 | Internal Debt Management Department | Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 | The Chairman & Managing Director All Authorised Banks |
| RBI/2016-2017/178 DPSS.CO.OSD.No.1485/06.08.005/2016-17 | 09.12.2016 | Department of Payment and Settlement Systems | Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/DNBR/2016-2017/43 Master Direction DNBR. PD.006/13.10.119/2016-17 | 25.08.2016 | Department of Non Banking Regulation | Master Direction - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (Updated as on February 22, 2019) | |
| RBI/DNBR/2016-2017/41 Master Direction DNBR.PD.005/03.10.119/2016-17 | 25.08.2016 | Department of Non Banking Regulation | Master Direction - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 | |
| RBI/DNBR/2016-2017/42 Master Direction DNBR.PD.004/03.10.119/2016-17 |
25.08.2016 | Department of Non Banking Regulation | Master Direction - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (Updated as on October 10, 2024) | |
| RBI/DoR(NBFC)/2016-17/39 Master Direction DoR(NBFC).PD.003/03.10.119/2016-17 | 25.08.2016 | Department of Non Banking Regulation | Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on October 11, 2024) | |
| RBI/DNBR/2016-2017/38 Master Direction DNBR.PD.002/03.10.119/2016-17 | 25.08.2016 | Department of Non Banking Supervision | Master Direction - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (Updated as on February 27, 2025) | |
| RBI/2016-2017/16 DPSS.CO.PD.PPI.No.01/02.14.006/2016-17 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
| RBI/2015-2016/327 DNBR (PD) CC.No.075/03.10.001/2015-16 | 18.02.2016 | Department of Non Banking Regulation | Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFCs- ND-SI |
| RBI/FED/2015-2016/11 FED Master Direction No. 16/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Export of Goods and Services (Updated as on March 17, 2025) | |
| RBI/2014-2015/246 DNBS (PD).CC.No.03/03.02.02/2015-16 | 26.11.2015 | Department of Non Banking Supervision | Online Returns to be submitted by NBFCs- Revised | All Non Banking Financial Companies |
| RBI/2015-2016/211 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 | 22.10.2015 | Department of Banking Regulation | Gold Monetization Scheme, 2015 (Updated as on March 25, 2025) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2014-2015/107 DGBA.CDD. No. 7917/13.01.299/2014-15 | 01.07.2014 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd., Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI No. 2008-2009/417 Ref DGBA.CDD No. H- 8217 / 13.04.137 / 2008 - 09 | 24.03.2009 | Department of Government and Bank Accounts | Repayment of 8 % Savings (Taxable) Bonds, 2003 | 8% Savings (Taxable) Bonds, 2003 |
| RBI/2007-2008/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 | 20.12.2007 | Department of Banking Operations and Development | Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/75 DGBA.CDD No H - ………./ 13.01.299 / 2007-08 | 02.07.2007 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd. Stock Holding Corporation of India Ltd |
| 1 1 | 24.06.1999 | Publications | Year 2000 (Y2K) Problem - Standards of Compliance and Testing (Indian Commercial Banks) | |
| 1 1 | 24.06.1999 | Press Release | Year 2000 (Y2K) Issues - Contingency Planning | |
| 1 1 | 24.06.1999 | Publications | Year 2000 (Y2K) Issues - Information Sharing and Disclosure (Financial Institutions/ Non-Banking Subsidiaries of Commercial Banks/Primary (Urban) Cooperative Banks/ Primary/ Satellite Dealersin Government Securities) | |
| 1 1 | 24.06.1999 | Press Release | Year 2000 (Y2K) Problem - Remediation framework and Compliance Deadlines (Indian Commercial Banks) | |
| 1 1 | 24.06.1999 | Notifications | Year 2000 (Y2K) Problem - Reporting Requirements (Indian Commercial Banks) | |
| 1 1 | 24.06.1999 | Publications | Year 2000 (Y2K) Problem - Remediation framework and Compliance Deadlines (Foreign Banks) | |
| 1 1 | 24.06.1999 | Tenders | Year 2000 (Y2K) Problem - Reporting Requirements (Foreign Banks) | |
| 1 1 | 24.06.1999 | Publications | Year 2000 (Y2K) Issues - Information Sharing and Disclosure (Commercial Banks) | |
| 1 1 | 24.06.1999 | Publications | Year 2000 (Y2K) Issues - Supervisory Enforcement | |
| 1 1 | 24.06.1999 | Publications | Year 2000 (Y2K) Problem - Standards of Compliance and Testing (Primary / Satellite Dealers) | |
| 1 1 | 28.02.1999 | Publications | Export Credit in Foreign Currency at internationally competitive rates – Simplification of procedures | |
| 1 Ref DNBS. No. (PD) CC.8/02.01/98-99 | 29.01.1999 | Department of Non Banking Supervision | Acceptance of public deposits for NBFCs – Submission of statutory return on liquid assets and special return |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: এপ্ৰিল 04, 2025
