Notifications

RBI/2018-19/196 DBR.No.BP.BC.43/21.01.003/2018-19 June 03, 2019 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework Please refer to the instructions contained in circulars DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 and DBR.No.BP.BC.31/21.01.003/2018-19 dated April 01, 2019 on “Large Exposures Framework (LEF)”. 2. In order to capture exposures and concentration risk more accurately and to align the ab

RBI/2018-19/194 DBR.RRB.BL.BC.No.40/31.01.002/2018-19 May 31, 2019 The Chairman All Regional Rural Banks Madam/Dear Sir, Rationalisation of Branch Authorisation Policy- Revision of Guidelines Please refer to the Master Circular DBR.CO.RRB.BL.BC.No.17/31.01.002/2015-16 dated July 01, 2015 consolidating instructions/guidelines issued to Regional Rural Banks (RRBs) on Branch Licensing till June 30, 2015. 2. In terms of announcement made in the first Bi-monthly Monetary P

RBI/2018-19/193 IDMD.CDD.No.3391/14.04.050/2018-19 May 30, 2019 The Chairman & Managing Director All Scheduled Commercial Banks (Excluding RRBs) Designated Post Offices Stock Holding Corporation of India ltd.(SHCIL) National Stock Exchange of India Ltd. & Bombay Stock Exchange Ltd. Dear Sir/Madam, Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - Operational Guidelines This has reference to the GoI notification F.No.4(7)-W&M/2019 dated May 30, 2019

RBI/2018-19/191DNBR (PD) CC. No. 100/03.10.001/2018-19 May 29, 2019 All NBFCs Madam/Sir, Extension of relaxation on the guidelines to NBFCs on securitisation transactions Please refer to the circular DNBR (PD) CC.No.95/03.10.001/2018-19 dated November 29, 2018 on “Relaxation on the guidelines to NBFCs on securitisation transactions”. 2. On a review, it has been decided to extend the dispensation provided therein till December 31, 2019. Yours faithfully, (Manoranjan Mi

RBI/2018-19/190DBR.AML.BC.No.39/14.01.001/2018-19 May 29, 2019 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 108(E) dated February 13, 2019, has notified amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, an Ordinance, “Aadhaar and other Laws (amendment) Ordinance, 2019”, has been notified by the Government

RBI/DBR/2015-16/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 February 25, 2016 (Updated as on June 12, 2025) (Updated as on November 06, 2024) (Updated as on January 04, 2024) (Updated as on October 17, 2023) (Updated as on May 04, 2023) (Updated as on April 28, 2023) (Updated as on May 10, 2021) (Updated as on April 01, 2021) (Updated as on March 23, 2021) (Updated as on December 18, 2020) (Updated as on April 20, 2020) (Updated as on April 01, 2020) (Updated as on January 09, 2020) (Updated as on August 09, 2019) (Updated as on May 29, 2019) Master Direction - Know Your Customer (KYC) Direction, 2016

RBI/2018-19/181 DBR.BP.BC.No.38/21.04.048/2018-19 May 8, 2019 All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) Dear Sir/ Madam, Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities Please refer to the circular DBR.BP.BC.No.37/21.04.048/2018-19 dated April 24, 2019 on the captioned subject. In view of the National Company Law Appellate Tribunal’s (NCLAT) order d

RBI/2018-19/164 DBR.BP.BC.No.34/21.04.098/2018-19 April 4, 2019 All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks Dear Sir/Madam, Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to our circular DBR.BP.BC.No.4/21.04.098/2018-19 dated September 27, 2018, other associated circulars on the captioned subject and para I (1) of the First Bi-Monthly M