RBI/2018-2019/224 DBR.Dir.BC.No.48/04.02.002/2018-19 |
27.06.2019 |
Department of Banking Regulation |
Gold Card Scheme for Exporters |
All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
RBI/2018-2019/206 DBR.LEG.BC.No.47/09.07.005/2018-19 |
10.06.2019 |
Department of Banking Regulation |
Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) |
All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks |
RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 |
10.06.2019 |
Department of Banking Regulation |
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category |
All Commercial Banks (excluding RRBs) |
RBI/2018-2019/203 DBR.No.BP.BC.45/21.04.048/2018-19 |
07.06.2019 |
Department of Banking Regulation |
Prudential Framework for Resolution of Stressed Assets |
|
RBI/2018-2019/201 DBR.No.Ret.BC.41/12.06.159/2018-19 |
06.06.2019 |
Department of Banking Regulation |
Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/202 DBR.No.Ret.BC.42/12.06.154/2018-19 |
06.06.2019 |
Department of Banking Regulation |
Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/199 DBR.No.Ret.BC.44/12.01.001/2018-19 |
06.06.2019 |
Department of Banking Regulation |
Change in Bank Rate |
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
RBI/2018-2019/196 DBR.No.BP.BC.43/21.01.003/2018-19 |
03.06.2019 |
Department of Banking Regulation |
Large Exposures Framework |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2018-2019/194 DBR.RRB.BL.BC.No.40/31.01.002/2018-19 |
31.05.2019 |
Department of Banking Regulation |
Rationalisation of Branch Authorisation Policy- Revision of Guidelines |
The Chairman All Regional Rural Banks |
RBI/2018-2019/190 DBR.AML.BC.No.39/14.01.001/2018-19 |
29.05.2019 |
Department of Banking Regulation |
Amendment to Master Direction (MD) on KYC |
The Chairpersons/ CEOs of all the Regulated Entities |
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 August 14, 2025) |
RBI |
RBI/2018-2019/181 DBR.BP.BC.No.38/21.04.048/2018-19 |
08.05.2019 |
Department of Banking Regulation |
Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities |
All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2018-2019/175 DBR.BP.BC.No.37/21.04.048/2018-19 |
24.04.2019 |
Department of Banking Regulation |
Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities |
All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2018-2019/169 DBR.No.Ret.BC.36/12.06.096/2018-19 |
16.04.2019 |
Department of Banking Regulation |
Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/164 DBR.BP.BC.No.34/21.04.098/2018-19 |
04.04.2019 |
Department of Banking Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards |
All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks |
RBI/2018-2019/162 DBR.No.Ret.BC.33/12.01.001/2018-19 |
04.04.2019 |
Department of Banking Regulation |
Change in Bank Rate |
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
RBI/2018-2019/157 DBR.BP.BC.No.32/21.04.018/2018-19 |
01.04.2019 |
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/2018-2019/156 DBR.No.BP.BC.31/21.01.003/2018-19 |
01.04.2019 |
Department of Banking Regulation |
Large Exposures Framework (LEF) |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2018-2019/150 DBR.No.Leg.BC.30/09.07.005/2018-19 |
26.03.2019 |
Department of Banking Regulation |
All Agency Banks to remain open for public on March 31, 2019 (Sunday) |
All Agency Banks |
RBI/2018-2019/148 DBR.No.Ret.BC.28/12.06.096/2018-19 |
26.03.2019 |
Department of Banking Regulation |
Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/146 DBR.BP.BC.No.29/21.07.001/2018-19 |
22.03.2019 |
Department of Banking Regulation |
Deferral of Implementation of Indian Accounting Standards (Ind AS) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2018-2019/126 DBR.BP.BC.No.25/21.06.001/2018-19 |
22.02.2019 |
Department of Banking Regulation |
Risk Weights for exposures to NBFCs |
All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
RBI/2018-2019/127 DBR.No.BP.BC.26/21.04.048/2018-19 |
22.02.2019 |
Department of Banking Regulation |
Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances |
All banks and NBFCs regulated by the Reserve Bank of India |
RBI/2018-2019/128 DBR.DIR.BC.No.27/13.03.00/2018-19 |
22.02.2019 |
Department of Banking Regulation |
Review of Instructions on Bulk Deposit (Amended) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks |
RBI/2018-2019/120 DBR.CID.BC.24/20.16.042/2018-19 |
07.02.2019 |
Department of Banking Regulation |
Grant of ‘Certificate of Registration’ - For carrying on the business of credit information - CRIF High Mark Credit Information Services Private Limited |
All Credit Institutions All Credit Information Companies |
RBI/2018-2019/117 DBR.No.Ret.BC.23/12.01.001/2018-19 |
07.02.2019 |
Department of Banking Regulation |
Change in Bank Rate |
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
RBI/2018-2019/107 DBR.Dir.BC.No.22/04.02.001/2018-19 |
11.01.2019 |
Department of Banking Regulation |
Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit |
All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks and Primary (Urban) Cooperative Banks |
RBI/2018-2019/106 DBR.BP.BC.No.20/21.06.201/2018-19 |
10.01.2019 |
Department of Banking Regulation |
Basel III Capital Regulations- Review of transitional arrangements |
All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2018-2019/105 DBR.No.Ret.BC.21/12.16.091/2018-19 |
10.01.2019 |
Department of Banking Regulation |
Exclusion of “SBM Bank (Mauritius) Ltd.” from the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/104 DBR.IBD.BC.19/23.67.001/2018-19 |
09.01.2019 |
Department of Banking Regulation |
Gold Monetization Scheme, 2015 |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2018-2019/100 DBR.No.BP.BC.18/21.04.048/2018-19 |
01.01.2019 |
Department of Banking Regulation |
Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances |
All banks and NBFCs regulated by the Reserve Bank of India |
RBI/2018-2019/98 DBR.BP.BC.No.17/21.04.098/2018-19 |
28.12.2018 |
Department of Banking Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs |
All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
RBI/2018-2019/97 DBR.No.Ret.BC.16/12.06.152/2018-19 |
27.12.2018 |
Department of Banking Regulation |
Inclusion of “ESAF Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/96 DBR.Leg.No.BC.15/09.08.020/2018-19 |
27.12.2018 |
Department of Banking Regulation |
Filing of Security Interest relating to Immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI |
All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions |
RBI/2018-2019/91 DBR.No.Ret.BC.14/12.16.006/2018-19 |
06.12.2018 |
Department of Banking Regulation |
Inclusion of “SBM Bank (India) Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/90 DBR.No.Ret.BC.13/12.06.071/2018-19 |
06.12.2018 |
Department of Banking Regulation |
Alteration in the name of "Doha Bank Qsc" to "Doha Bank Q.P.S.C" in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/87 DBR.BP.BC.No.12/21.04.048/2018-19 |
05.12.2018 |
Department of Banking Regulation |
Guidelines on Loan System for Delivery of Bank Credit |
All Scheduled Commercial Banks Small Finance Banks |
RBI/2018-2019/86 DBR.No.Ret.BC.10/12.02.001/2018-19 |
05.12.2018 |
Department of Banking Regulation |
Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) |
All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |
RBI/2018-2019/84 DBR.BP.BC.No.08/21.04.098/2018-19 |
29.11.2018 |
Department of Banking Regulation |
Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2018-2019/81 DBR.Dir.BC.No.09 /04.02.001/2018-19 |
29.11.2018 |
Department of Banking Regulation |
Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit |
All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks and Primary (Urban) Cooperative Banks |
RBI/2018-2019/70 DBR.BP.BC.No.7/21.04.142/2018-19 |
02.11.2018 |
Department of Banking Regulation |
Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2018-2019/69 DBR.No.Ret.BC.06/12.06.149/2018-19 |
01.11.2018 |
Department of Banking Regulation |
Alteration in the name of "Qatar National Bank SAQ" to "Qatar National Bank (Q.P.S.C.)" in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2018-2019/62 DBR.BP.BC.No.05/21.04.098/2018-19 |
19.10.2018 |
Department of Banking Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs |
All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
RBI/2018-2019/51 DBR.BP.BC.No.4/21.04.098/2018-19 |
27.09.2018 |
Department of Banking Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards |
All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
RBI/2018-2019/34 DBR.Ret.BC.No.01/12.01.001/2018-19 |
02.08.2018 |
Department of Banking Regulation |
Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities- Reference rate for INR/USD and exchange rate of other major currencies |
The Chairperson / CEOs of all Scheduled and Non- Scheduled Banks |
RBI/2018-2019/32 DBR.No.Ret.BC.03/12.01.001/2018-19 |
01.08.2018 |
Department of Banking Regulation |
Change in Bank Rate |
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
RBI/2018-2019/28 DBR.BP.BC.No.002 /21.04.141/2018-19 |
27.07.2018 |
Department of Banking Regulation |
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks - Valuation of State Development Loans |
All Banks and All India Financial Institutions |
RBI/2018-2019/14 DBR.AML.BC.No.210/14.01.001/2018-19 |
12.07.2018 |
Department of Banking Regulation |
Incorporation of Name of the Purchaser on the Face of the Demand Draft |
The Chairperson/CEOs of all Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks/Local Area Banks/Small Finance Banks/Payment Banks |
RBI/2017-2018/201 DBR.BP.BC.No.114/21.04.098/2017-18 |
15.06.2018 |
Department of Banking Regulation |
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards |
All Scheduled Commercial Banks (excluding RRBs) & Small Finance Banks (SFBs) |
RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 |
15.06.2018 |
Department of Banking Regulation |
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) |
All Scheduled Commercial Banks & Small Finance Banks (SFBs) |