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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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