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/2016-2017/282 DBR.No.BP.BC.64/21.04.048/2016-17 |
18.04.2017 |
Department of Banking Regulation |
Additional Provisions For Standard Advances At Higher Than The Prescribed Rates |
All Scheduled 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/2016-2017/273 DBR.IBD.BC.59/23.13.004/2016-17 |
10.04.2017 |
Department of Banking Regulation |
Setting up of IFSC Banking Units (IBUs) - Permissible activities |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2016-2017/270 DBR.No.Ret.BC.58/12.01.001/2016-17 |
06.04.2017 |
Department of Banking Regulation |
Change in Bank Rate |
The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
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 |
RBI/2016-2017/120 DBR.No.BP.BC.30/21.06.201/2016-17 |
10.11.2016 |
Department of Banking Regulation |
Guidelines on capital requirements for bank exposures to central counterparties |
The Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural 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/2016-2017/119 DBR.No.BP.BC.29/21.06.201/2016-17 |
10.11.2016 |
Department of Banking Regulation |
Guidelines for computing exposure for counterparty credit risk arising from derivative transactions |
The Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/118 DBR.IBD.BC.32/23.13.004/2016-17 |
10.11.2016 |
Department of Banking Regulation |
Setting up of IFSC Banking Units (IBUs) - Permissible activities |
Chairman/Managing Director and CEOs All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2016-2017/114 DBR.No.Leg.BC.31/09.07.005/2016-17 |
09.11.2016 |
Department of Banking Regulation |
Banks to remain open for Public on Saturday, November 12 and Sunday, November 13, 2016 |
The Chairman / Managing Director and Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Small Finance Banks / Regional Rural Banks / Local Area Banks All Cooperative Banks |
RBI/2016-2017/108 DBR.BP.BC.No.28/21.06.001/2016-17 |
03.11.2016 |
Department of Banking Regulation |
Issue of Rupee Denominated Bonds overseas |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
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/2016-2017/95 DBR.BP.BC.No.20/21.06.001/2016-17 |
20.10.2016 |
Department of Banking Regulation |
Risk Weights for exposures to HFCs |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/83 DBR.No.Ret.BC.15/12.02.001/2016-17 |
13.10.2016 |
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/2016-2017/81 DBR.NBD.No.26/16.13.218/2016-17 |
06.10.2016 |
Department of Banking Regulation |
Operating Guidelines for Small Finance Banks |
Chief Executive Officers of Small Finance Banks |
RBI/2016-2017/80 DBR.NBD.No.25/16.13.218/2016-17 |
06.10.2016 |
Department of Banking Regulation |
Operating Guidelines for Payments Banks |
Chief Executive Officers of Payments Banks |
RBI/2016-2017/74 DBR.No.Ret.BC.19/12.01.001/2016-17 |
04.10.2016 |
Department of Banking Regulation |
Change in Bank Rate |
The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks |
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/2016-2017/62 DBR.No.Leg.BC.13/09.07.005/2016-17 |
08.09.2016 |
Department of Banking Regulation |
Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter |
The Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (including RRBs) |
RBI/2016-2017/60 DBR.No.BAPD.BC.12/22.01.001/2016-17 |
01.09.2016 |
Department of Banking Regulation |
Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Authorisation - Census data 2011 |
All Commercial Banks (excluding RRBs)/(Including Small Finance Banks and Payments Banks) |
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/2016-2017/43 DBR.BP.BC.No.5/21.04.142/2016-17 |
25.08.2016 |
Department of Banking Regulation |
Partial Credit Enhancement (PCE) to Corporate Bonds |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2016-2017/44 DBR.No.BP.BC.6/21.06.001/2016-17 |
25.08.2016 |
Department of Banking Regulation |
Review of Prudential Norms -Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |