RBI/2016-2017/259 DBR.No.Leg.BC.56/09.07.005/2016-17 |
29.03.2017 |
Department of Banking Regulation |
Opening of all Agency Banks for government business on April 1, 2017 - Revised instructions |
All Agency Banks |
RBI/2016-2017/256 DBR.No.Leg.BC.55/09.07.005/2016-17 |
24.03.2017 |
Department of Banking Regulation |
All Agency Banks to remain open for public on all days from March 25, 2017 to April 1, 2017 |
All Agency 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/2016-2017/222 DBR.BP.BC.No.50/21.06.201/2016-17 |
02.02.2017 |
Department of Banking Regulation |
Basel III Capital Regulations- Additional Tier 1 Capital |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/198 DBR.No.BP.BC.49/21.04.048/2016-17 |
28.12.2016 |
Department of Banking Regulation |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances |
All Regulated Entities |
RBI/2016-2017/183 DBR.AML.BC.48/14.01.01/2016-17 |
15.12.2016 |
Department of Banking Regulation |
Compliance to provisions of Master Direction on Know Your Customer (KYC) |
All Regulated Entities |
RBI/2016-2017/177 DBR.AML.BC.47/14.01.01/2016-17 |
08.12.2016 |
Department of Banking Regulation |
Amendment to Master Direction on Know Your Customer |
All Regulated Entities |
RBI/2016-2017/176 DBR.AML.BC. No.18/14.01.001/2016-17 |
08.12.2016 |
Department of Banking Regulation |
Amendment to Master Direction (MD) on KYC |
All Regulated Entities (REs) |
RBI/2016-2017/174 DBR.No.Ret.BC.46/12.01.001/2016-17 |
07.12.2016 |
Department of Banking Regulation |
Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental 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/2016-2017/173 DBR.AML.BC.No.44/14.01.001/2016-17 |
06.12.2016 |
Department of Banking Regulation |
Requirement of customer due diligence and need for maintenance of records |
All Regulated Entities (REs) |
RBI/2016-2017/168 DBR.BP.BC.No.42/08.12.014/2016-17 |
01.12.2016 |
Department of Banking Regulation |
Financing of Infrastructure - ‘Definition of 'Infrastructure Lending' |
All Scheduled Commercial Banks (Excluding RRBs) All India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2016-2017/167 DBR.No.BP.BC.43/21.01.003/2016-17 |
01.12.2016 |
Department of Banking Regulation |
Large Exposures Framework |
All Scheduled Commercial Banks (Excluding Regional Rural 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/2016-2017/152 DBR.Appt.BC.No.39/29.39.001/2016-17 |
24.11.2016 |
Department of Banking Regulation |
Special knowledge or practical experience useful to banking companies |
All Commercial Banks excluding RRBs |
RBI/2016-2017/143 DBR.No.BP.BC.37/21.04.048/2016-17 |
21.11.2016 |
Department of Banking Regulation |
Relaxation in Prudential Norms |
All Entities Regulated by the Reserve Bank of India |
RBI/2016-2017/134 DBR.RRB.BC.No.36/31.01.002/2016-17 |
16.11.2016 |
Department of Banking Regulation |
Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Census data 2011 - RRBs |
All Regional Rural Banks |
RBI/2016-2017/122 DBR.No.BP.BC.34/21.04.132/2016-17 |
10.11.2016 |
Department of Banking Regulation |
Schemes for 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 |