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Official Website of Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2017-2018/53 DBR.No.Ret.BC.84/12.07.150/2017-18 | 07.09.2017 | Department of Banking Regulation | Alteration in the name of "National Bank of Abu Dhabi PJSC" to "First Abu Dhabi Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/54 DBR.No.Ret.BC.85/12.07.150/2017-18 | 07.09.2017 | Department of Banking Regulation | Inclusion of “Ujjivan Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/37 DBR.No.Ret.BC.80/12.06.004/2017-18 | 03.08.2017 | Department of Banking Regulation | Exclusion of the name of State Bank of Bikaner and Jaipur, State Bank of Hyderabad, State Bank of Mysore, State Bank of Patiala, State Bank of Travancore and Bharatiya Mahila Bank from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/35 DBR.CID.BC.No.79/20.16.042/2017-18 | 02.08.2017 | Department of Banking Regulation | Issue of comprehensive Credit Information Reports | All Credit Information Companies |
| RBI/2017-2018/29 DBS.ARS.BC.04/08.91.001/2017-18 | 27.07.2017 | Department of Banking Regulation | Appointment of Statutory Central Auditors (SCAs) - modification of rest period | The Chief Executive Officers All Indian Private Sector Banks/ All Foreign Banks operating in India |
| RBI/2016-2017/325 DBR.No.Ret.BC.75/12.07.150/2016-17 | 22.06.2017 | Department of Banking Regulation | Exclusion of “The Royal Bank of Scotland N.V.” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/299 DBR.BP.BC.No.67/21.04.048/2016-17 | 05.05.2017 | Department of Banking Regulation | Timelines for Stressed Assets Resolution | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2016-2017/285 DBR.No.Ret.BC/22/12.07.053A/2016-17 | 20.04.2017 | Department of Banking Regulation | Alteration in the name of "Abu Dhabi Commercial Bank Limited" to "Abu Dhabi Commercial Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/286 DBR.No.Ret.BC.23/12.07.118A/2016-17 | 20.04.2017 | Department of Banking Regulation | Cessation of KBC Bank N.V. 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/2016-2017/287 Ref.DBR.No.Ret.BC/21/12.07.131A/2016-17 | 20.04.2017 | Department of Banking Regulation | Alteration in the name of "Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A." to "Coöperatieve Rabobank U.A." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/288 DBR.No.Ret.BC.24/12.07.118A/2016-17 | 20.04.2017 | Department of Banking Regulation | Exclusion of KBC Bank N.V. - from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/283 DBR.BP.BC.No.63/21.04.018/2016-17 | 18.04.2017 | 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/2016-2017/281 DBR.BP.BC.No.61/21.04.018/2016-17 | 18.04.2017 | Department of Banking Regulation | Guidelines on compliance with Accounting Standard (AS) 11 [The Effects of Changes in Foreign Exchange Rates] by banks - Clarification | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2016-2017/280 DBR.No.FSD.BC.62/24.01.040/2016-17 | 18.04.2017 | Department of Banking Regulation | Prudential Guidelines - Banks’ investment in units of REITs and InvITs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2016-2017/277 DBR.CID.BC. 60/20.16.040/2016-17 | 13.04.2017 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of credit information - Transunion CIBIL Limited | All Credit Institutions |
| RBI/2016-2017/276 DBS.CO.PPD.BC.No.8/11.01.005/2016-17 | 13.04.2017 | Department of Banking Regulation | Revised Prompt Corrective Action (PCA) Framework for Banks | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/244 DBR.No.Ret.BC.54/12.07.150/2016-17 | 09.03.2017 | Department of Banking Regulation | Inclusion of “The Royal Bank of Scotland plc” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/229 DBR.RRB.BC.No. 53/31.01.001/2016-17 | 16.02.2017 | Department of Banking Regulation | Repayment of Gold Loan | All Regional Rural Banks |
| RBI/2016-2017/230 DBR.No.Ret.BC.52/12.07.143A/2016-17 | 16.02.2017 | Department of Banking Regulation | Inclusion of “Equitas Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/231 DBR.No.Ret.BC.51/12.07.145A/2016-17 | 16.02.2017 | Department of Banking Regulation | Inclusion of “Capital Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/159 DBR.No.Ret.BC.41/12.01.001/2016-17 | 26.11.2016 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) Requirement for maintaining additional CRR | 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/2016-2017/121 DBR.No.BP.BC.33/21.04.132/2016-17 | 10.11.2016 | Department of Banking Regulation | Scheme for Sustainable Structuring of Stressed Assets - Revisions | All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies, including Securitisation Companies/ Reconstruction Companies |
| RBI/2016-2017/94 DBR.CID.BC.27/20.16.040/2016-17 | 20.10.2016 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of credit information - Experian Credit Information Company of India Private Limited (ECICI) | All Credit Institutions |
| RBI/2016-2017/69 DBR.CID.BC.16/20.16.040/2016-17 | 29.09.2016 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - Transunion CIBIL Limited | All Credit Institutions |
| RBI/2016-2017/71 DBR.CID. BC. No.17/20.16.003/2016-17 | 29.09.2016 | Department of Banking Regulation | Publishing of photographs of Wilful defaulters | The Chairmen / Chief Executive Officers of All Scheduled Commercial banks (including RRBs), All India Financial institutions (EXIM Bank, NHB, NABARD and SIDBI) |
| RBI/2016-2017/56 DBR.No.BP.BC.9/21.04.048/2016-17 | 01.09.2016 | Department of Banking Regulation | Guidelines on Sale of Stressed Assets by Banks | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/58 DBR.CID.BC.No.11/20.16.042/2016-17 | 01.09.2016 | Department of Banking Regulation | Free Annual Credit Report to Individuals | All Credit Information Companies |
| RBI/2015-2016/432 DBR.CID.BC. 107/20.16.056/2015-16 | 23.06.2016 | Department of Banking Regulation | Reporting of Information on Investment in Commercial Papers and Unhedged Foreign Currency Exposures of the Borrowers to Credit Information Companies | All Scheduled Commercial Banks All India Financial Institutions Credit Information Companies |
| 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/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/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/2015-2016/21 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/2015-2016/379 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/2015-2016/364 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/2015-2016/328 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/2015-2016/299 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/2015-2016/291 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/2015-2016/283 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/2015-2016/273 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 |
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