Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24 | 26.06.2023 | Department of Regulation | Master Direction on Minimum Capital Requirements for Operational Risk | RBI |
| 16.01.2023 | Department of Regulation | Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies | ||
| RBI/2019-2020/84 DBR.No.Ret.BC.21/12.07.160/2019-20 | 17.10.2019 | Department of Banking Regulation | Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/83 DBR.No.BP.BC.20/08.12.014/2019-20 | 14.10.2019 | Department of Banking Regulation | Lending by banks to InvITs | All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRBs)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2019-2020/77 DBR.No.Ret.BC.19/12.01.001/2019-20 | 04.10.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2019-2020/65 DBR.AML.BC.No.16/14.06.001/2019-20 | 19.09.2019 | 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 the Regulated Entities |
| RBI/2019-2020/60 DBR.No.BP.BC.18/21.01.003/2019-20 | 12.09.2019 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2019-2020/59 DBR.No.BP.BC.17/21.06.001/2019-20 | 12.09.2019 | Department of Banking Regulation | Risk Weight for Consumer Credit except credit card receivables | All Scheduled Commercial Banks All Local Area Banks All Small Finance Banks All Regional Rural Banks |
| RBI/2019-2020/54 DBR.No.Ret.BC.14/12.07.160/2019-20 | 05.09.2019 | Department of Banking Regulation | Alteration in the name of "IDFC Bank Limited" to "IDFC FIRST Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/53 DBR.DIR.BC.No.14/13.03.00/2019-20 | 04.09.2019 | Department of Banking Regulation | External Benchmark Based Lending | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/43 DBR.IBD.BC.No.13/23.67.001/2019-20 | 16.08.2019 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/42 DBR.No.Ret.BC.12/12.07.160/2019-20 | 15.08.2019 | Department of Banking Regulation | Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/37 DBR.AML.BC.No.11/14.01.001/2019-20 | 09.08.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/36 DBR.No.Ret.BC.10/12.01.001/2019-20 | 07.08.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/DBR/2019-2020/71 Master Direction DBR.Appt.No: 9/29.67.001/2019-20 | 02.08.2019 | Department of Banking Regulation | Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020) | RBI |
| RBI/2019-2020/29 DBR.Dir.BC.No.08/13.03.00/2019-20 | 02.08.2019 | Department of Banking Regulation | Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/26 DBR.No.Ret.BC.07/12.07.150/2019-20 | 01.08.2019 | Department of Banking Regulation | Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/25 DBR.No.Ret.BC.04/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/24 DBR.No.Ret.BC.03/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Cessation of “National Australia Bank” as a banking company within the meaning of sub -section (2) of Section 36 (A) of Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2019-2020/23 DBR.No.Ret.BC.06/12.06.172/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/22 DBR.No.Ret.BC.05/12.06.173/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/12 DBR.BP.BC.No.2/21.04.098/2019-20 | 05.07.2019 | 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/2019-2020/11 DBR.No.Ret.BC.01/12.06.162/2019-20 | 04.07.2019 | Department of Banking Regulation | Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 | 28.06.2019 | Department of Banking Regulation | Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) | The Chairman and Managing Director/Chief Executive Officer All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payments Banks and, Local Area Banks) and All India Financial Institutions (AIFIs) |
| RBI/2018-2019/225 DBR.BP.BC.No.49/21.06.201/2018-19 | 28.06.2019 | Department of Banking Regulation | Basel III Capital Regulations- Implementation of Leverage Ratio | All Scheduled Commercial Banks (excluding RRBs, LABs, Payments Banks and Small Finance Banks) |
| 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 November 06, 2024) | 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/2018-2019/156 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/2018-2019/157 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/2018-2019/150 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) |
| RBI/2017-2018/195 DBR.No.BAPD.BC.111/22.01.001/2017-18 | 14.06.2018 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism affected districts - Revised List | All Domestic Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks) |
| RBI/2017-2018/197 DBR.No.Ret.BC.112/12.07.062/2017-18 | 14.06.2018 | Department of Banking Regulation | Alteration in the name of “The Bank of Tokyo-Mitsubishi UFJ, Ltd.” to “MUFG Bank, Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/192 DBR.IBD.BC.109/23.67.001/2017-18 | 07.06.2018 | Department of Banking Regulation | Gold Monetization Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/191 DBR.DEA Fund Cell.BCNo.110/30.01.002/2017-18 | 07.06.2018 | Department of Banking Regulation | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest | The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Small Finance Banks/Payment Banks |
| RBI/2017-2018/186 DBR.No.BP.BC.108/21.04.048/2017-18 | 06.06.2018 | Department of Banking Regulation | Encouraging formalisation of MSME sector | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2017-2018/185 DBR.No.Ret.BC.107/12.01.001/2017-18 | 06.06.2018 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2017-2018/178 DBR.BP.BC.No.106/21.04.098/2017-18 | 17.05.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/177 DBR.IBD.BC. 105/23.13.004/2017-18 | 17.05.2018 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2017-2018/154 DBR.No.BP.BC.104 /08.13.102/2017-18 | 06.04.2018 | Department of Banking Regulation | Prohibition on dealing in Virtual Currencies (VCs) | All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers |
| RBI/2017-2018/151 DBR.No.BP.BC.103/21.04.157/2017-18 | 06.04.2018 | Department of Banking Regulation | Comprehensive Guidelines on Derivatives: Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | 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 (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2017-2018/143 DBR.AML.No.8528/14.06.056/2017-18 | 23.03.2018 | Department of Banking Regulation | Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
| RBI/2017-2018/131 DBR.No.BP.BC.101/21.04.048/2017-18 | 12.02.2018 | Department of Banking Regulation | Resolution of Stressed Assets - Revised Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRB)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2017-2018/129 DBR.No.BP.BC.100/21.04.048/2017-18 | 07.02.2018 | Department of Banking Regulation | Relief for MSME Borrowers registered under Goods and Services Tax (GST) | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2017-2018/117 DBR.No.BP.BC.99/08.13.100/2017-18 | 04.01.2018 | Department of Banking Regulation | XBRL Returns - Harmonization of Banking Statistics | All Scheduled Commercial Banks (Excluding Regional Rural Banks), |
| RBI/2017-2018/110 DBR.No.Leg.BC.98/09.08.019/2017-18 | 19.12.2017 | Department of Banking Regulation | Submission of Financial Information to Information Utilities | All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions |
| RBI/2017-2018/91 DBR.No.Ret.BC.97/12.07.150/2017-18 | 16.11.2017 | Department of Banking Regulation | Inclusion of “Utkarsh Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/94 DBR.AML.No.4802/14.06.056/2017-18 | 16.11.2017 | Department of Banking Regulation | Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
| RBI/2017-2018/89 DBR.No.Leg.BC.96/09.07.005/2017-18 | 09.11.2017 | Department of Banking Regulation | Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks |
| RBI/2017-2018/84 DBR.No.Ret.BC.94/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Cessation of “Commonwealth Bank of Australia” as a banking company within the meaning of sub-section (2) of Section 36 (A) of Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2017-2018/85 DBR.No.Ret.BC.95/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/86 DBR.No.Ret.BC.93/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Inclusion of “Au Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/82 DBR.No.BP.BC.92/21.04.048/2017-18 | 02.11.2017 | Department of Banking Regulation | Introduction of Legal Entity Identifier for large corporate borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions (Exim Bank, SIDBI, NHB, NABARD), Local Area Banks, Small Finance Banks |
| RBI/2017-2018/70 DBR.No.Ret.BC.90/12.02.001/2017-18 | 04.10.2017 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2017-2018/66 DBR.No.FSD.BC.89/24.01.040/2017-18 | 25.09.2017 | Department of Banking Regulation | Amendments to Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 | All Scheduled Commercial Banks (excluding RRBs) |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: एप्रिल 11, 2025
