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/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/2015-2016/358 DBR.No.Ret.BC.90/12.01.001/2015-16 | 05.04.2016 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks |
| RBI/2015-2016/353 DBR.IBD.BC.89/23.67.001/2015-16 | 31.03.2016 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/344 DBR.BP.BC.No.86/21.04.098/2015-16 | 23.03.2016 | Department of Banking Regulation | Liquidity Risk Management & Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks |
| RBI/DBR/2015-2016/19 Master Direction DBR.Dir.No.84/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024) | |
| RBI/DBR/2015-2016/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023) | |
| RBI/2015-2016/331 DBR.No.BP.BC.83/21.06.201/2015-16 | 01.03.2016 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations - Revision | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/330 DBR.BP.BC.No.82/21.04.132/2015-16 | 25.02.2016 | Department of Banking Regulation | Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| 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/2015-2016/321 DBR.No.Leg.BC.78/09.07.005/2015-16 | 11.02.2016 | Department of Banking Regulation | Legal Guardianship Certificates issued under the Mental Health Act, 1987 | The Chairman/Chief Executives (All Scheduled Commercial Banks other than RRBs) |
| RBI/2015-2016/320 DBR.BP.BC.No.77/21.04.098/2015-16 | 11.02.2016 | 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) |
| RBI/2015-2016/315 DBR.BP.BC.No.76/21.07.001/2015-16 | 11.02.2016 | Department of Banking Regulation | Implementation of Indian Accounting Standards (Ind AS) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/300 DBR.IBD.BC.74/23.67.001/2015-16 | 21.01.2016 | Department of Banking Regulation | Amended circular on Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2015-2016/298 DBR.IBD.BC.75/23.67.001/2015-16 | 21.01.2016 | Department of Banking Regulation | Sale of India Gold Coin (IGC) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| 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/2015-2016/288 DBR.No.BAPD.BC.72/22.01.001/2015-16 | 14.01.2016 | Department of Banking Regulation | Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs | All Scheduled Commercial Banks (Including RRBs) |
| RBI/2015-2016/285 DBR.No.BP.BC.71/21.06.201/2015-16 | 14.01.2016 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations - Clarification | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/281 DBR.Dir.BC.No.70/13.03.00/2015-16 | 07.01.2016 | Department of Banking Regulation | Non-Fund Based Facility to Non-constituent Borrowers of Bank | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/282 DBR.IBD.BC. 8536/23.13.004/2015-16 | 07.01.2016 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| 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/2015-2016/279 DBR.IBD.BC.No.68/23.37.001/2015-16 | 31.12.2015 | Department of Banking Regulation | Extension of Credit Facilities to Overseas Step-down Subsidiaries of Indian Corporates | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| 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 |
| RBI/2015-2016/259 DBR.Dir.BC.No.62/04.02.001/2015-16 | 04.12.2015 | Department of Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/258 DBR. AML. No. 7312/14.01.001/2015-16 | 03.12.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | 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/2015-2016/256 DBR. AML. No. 7376/14.06.001/2015-16 | 02.12.2015 | 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/2015-2016/247 DBR.BP.BC.No.55/21.04.172/2015-16 | 26.11.2015 | Department of Banking Regulation | Bank Finance to Factoring Companies | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/251 DBR.AML.BC.No.60/14.01.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA)/ Common Reporting Standards (CRS) | 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 (SCBs / CCBs) /All Payment System Providers/ System Participants and Prepaid Payment Instrument Issuers/ All authorised persons |
| RBI/2015-2016/252 DBR.IBD.BC. 61/23.07.001/2015-16 | 26.11.2015 | Department of Banking Regulation | Engagement of Services of Expatriate Officers in Indian Offices of Foreign Banks | All Foreign Banks operating in India |
| RBI/2015-2016/243 DBR.AML.No.6912/14.06.001/2015-16 | 20.11.2015 | Department of Banking Regulation | Implementation of UNSCR 2140(2014) and 2216(2015) pertaining to Yemen | 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/2015-2016/238 DBR.No.BP.BC.57/21.06.201/2015-16 | 19.11.2015 | Department of Banking Regulation | Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/239 DBR.No.FSD.BC. 58/24.01.007/2015-16 | 19.11.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/240 Master Direction No.DBR.PSBD.No.56/16.13.100/2015-16 | 19.11.2015 | Department of Banking Regulation | Prior Approval for acquisition of shares or voting rights in Private Sector Banks: Directions, 2015 | |
| RBI/2015-2016/242 DBR.RRB.BC.No. 59/31.01.001/2015-16 | 19.11.2015 | Department of Banking Regulation | Internet Banking Facility for Customers of Regional Rural Banks | All Regional Rural Banks |
| RBI/2015-2016/235 DBR.AML.No.6854/14.06.001/2015-16 | 18.11.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to Al-Qaida and Taliban 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/2015-2016/223 DBR.No.Ret.BC. 47/12.07.134A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Industrial Bank of Korea” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/224 DBR.No.Ret.BC. 48/12.07.135A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Bandhan Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/225 DBR.No.Ret.BC. 49/12.06.118A/2015-16 | 05.11.2015 | Department of Banking Regulation | Alteration in the name of “Antwerp Diamond Bank N.V.” to “KBC Bank N.V.” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/226 DBR.No.Ret.BC. 50/12.07.071A/2015-16 | 05.11.2015 | Department of Banking Regulation | Exclusion of the name of “HSBC Bank Oman S.A.O.G.” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/227 DBR.No.Ret.BC. 51/12.07.135A/2015-16 | 05.11.2015 | Department of Banking Regulation | Inclusion of the name of “Korea Exchange Bank Co., Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/221 DBR.IBD.BC.52/23.67.003/2015-16 | 03.11.2015 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 - Amendment | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/220 DBR.IBD.BC.53/23.67.003/2015-16 | 03.11.2015 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 - Interest Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/213 DBR. AML.BC. No. 46/14.01.001/2015-16 | 29.10.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - Submitting ‘Officially Valid Documents’ - Change in name on account of marriage or otherwise | 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/2015-2016/211 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 | 22.10.2015 | Department of Banking Regulation | Gold Monetization Scheme, 2015 (Updated as on March 25, 2025) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| F. No.4 (2) W & M / 2015(i): | 12.10.2015 | Department of Banking Regulation | Auction for Sale of New Government Stock maturing on March 20, 2029 | |
| RBI/2015-2016/200 DBR.BP.BC.No. 44/08.12.015/2015-16 | 08.10.2015 | Department of Banking Regulation | Individual Housing Loans: Rationalisation of Risk-Weights and LTV Ratios | All Scheduled Commercial Banks |
| RBI/2015-2016/202 DBR.BP.BC.No.43/21.06.001/2015-16 | 08.10.2015 | Department of Banking Regulation | Risk Weights for Claims on Foreign Central Banks | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/199 DBR.AML.No. 4897/14.06.001/2015-16 | 07.10.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of 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/2015-2016/194 DBR.No.Ret.BC.42/12.01.001/2015-16 | 29.09.2015 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled Commercial Banks /Regional Rural Banks / Local Area Banks / All Primary (Urban) Co-operative Banks / State & Central Co-operative Banks (StCBs / CCBs) |
| RBI/2015-2016/182 DBR.BP.BC.No.39/21.04.132/2015-16 | 24.09.2015 | Department of Banking Regulation | Framework for Revitalising Distressed Assets in the Economy - Review of the Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/187 DBR.BP.BC.No.41/21.04.048/2015-16 | 24.09.2015 | Department of Banking Regulation | Prudential Norms on Change in Ownership of Borrowing Entities (Outside Strategic Debt Restructuring Scheme) | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/183 DBR.BP.BC.No. 40/21.04.142/2015-16 | 24.09.2015 | Department of Banking Regulation | Partial Credit Enhancement to Corporate Bonds | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/179 DBR. AML. No. 3906/14.06.001/2015-16 | 18.09.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated September 9, 2015 of 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/2015-2016/178 DBR.Dir.BC.No.38/13.03.00/2015-16 | 16.09.2015 | Department of Banking Regulation | Guidelines on Compensation of Chief Executive Officer/ Whole Time Directors - Restrictions under Section 20 of the Banking Regulation Act, 1949 - Loans to Directors | All Commercial Banks |
| RBI/2015-2016/176 DBR.No.FSD.BC.37/24.01.001/2015-16 | 16.09.2015 | Department of Banking Regulation | Equity Investment by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/171 DBR.AML.No.3441/14.06.001/2015-16 | 07.09.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 21st Update dated September 3, 2015 of 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/2015-2016/167 DBR.AML.No. 3074/14.01.001/2015-16 | 31.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
| RBI/2015-2016/165 DBR.AML.BC.No.36/14.01.001/2015-16 | 28.08.2015 | Department of Banking Regulation | Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) | The Chairpersons/ CEOs of all Scheduled Commercial Banks/ Regional Rural Banks/ Local Area Banks/ All India Financial Institutions/ All Non-banking Financial Companies/ All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks (SCBs / CCBs) / All authorised persons |
| RBI/2015-2016/161 DBR.CID.BC.35/20.16.042/2015-16 | 27.08.2015 | 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 Commercial Banks (excluding RRBs) All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) LIC, GIC, UTI Mutual Fund, UTI Specified Undertaking All Credit Information Companies |
| RBI/2015-2016/159 DBR.AML.No.2723/14.06.001/2015-16 | 24.08.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- 19th and 20th Update dated August 17, and August 18, 2015 of 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/2015-2016/154 DBR.AML.No.2409/14.06.001/2015-16 | 14.08.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967- Update dated August 6, 2015 of 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/2015-2016/148 DBR.No.BAPD.BC.34/22.01.001/2015-16 | 06.08.2015 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/147 DBR.Dir.BC.No.33/13.03.00/2015-16 | 06.08.2015 | Department of Banking Regulation | Interest Rates on Deposits - Deposits of Army Group Insurance Directorate (AGID), Naval Group Insurance Fund (NGIF) and Air Force Group Insurance Society (AFGIS) | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/143 DBR.AML.No.1637/14.01.001/2015-16 | 30.07.2015 | Department of Banking Regulation | Anti-Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards | 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/2015-2016/140 DBR.No.FSD.BC.32/24.01.007/2015-16 | 30.07.2015 | Department of Banking Regulation | Provision of Factoring Services by Banks - Review | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/136 DBR.AML.No.1223/14.06.001/2015-16 | 22.07.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-17th and 18th Update of 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/2015-2016/134 DBR.AML.No.1064/14.06.001/2015-16 | 17.07.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-16th Update of 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/2015-2016/126 DBR.No.BP.BC.30/21.04.048/2015-16 | 16.07.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts | All Scheduled Commercial Banks/Non-Banking Financial Companies/Primary (Urban) Co-operative Banks |
| RBI/2015-2016/127 DBR.BP.BC.No.31/21.04.018/2015-16 | 16.07.2015 | Department of Banking Regulation | Deposits placed with NABARD/SIDBI/NHB for meeting shortfall in Priority Sector Lending by Banks-Reporting in Balance Sheet | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/125 DBR.No.Ret.BC 29/12.06.47A/2015-16 | 16.07.2015 | Department of Banking Regulation | Alteration in the name of “The Ratnakar Bank Limited” to “RBL Bank Limited” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2015-2016/120 DBR.No.CID.BC.28 /20.16.056/2015-16 | 09.07.2015 | Department of Banking Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies |
| RBI/2015-2016/117 DBR.AML.No.219/14.06.001/2015-16 | 03.07.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th Update of 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 No 2015-2016/109 DBR.No.BP.BC.26/21.04.098/2015-16 | 02.07.2015 | Department of Banking Regulation | Bucketing of excess SLR and MSF securities in Structural Liquidity Statement | The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) |
| RBI/2015-2016/111 DBR.No.BP.BC.27/21.04.048/2015-16 | 02.07.2015 | Department of Banking Regulation | Discount Rate for Computing Present Value of Future Cash Flows | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/112 DBR.Leg.BC.25./09.07.005/2015-16 | 02.07.2015 | Department of Banking Regulation | Opening of Current Accounts by Banks - Need for Discipline | The Chairman / Chief Executive All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/113 DGBA.GAD.No.14/15.02.003/2015-16 | 02.07.2015 | Department of Banking Regulation | Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account | The Chairman/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account |
| RBI/2015-2016/104 DBR.No.FID.FIC.3/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/103 DBR.No.FID.FIC.2/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Disclosure Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/10 DBR.CO.RRB.BL.BC.No. 17/31.01.002/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Branch Licensing | The Chairman All Regional Rural Banks |
| RBI/2015-2016/102 DBR.FID.FIC.No.4/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Exposure Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/101 DBR.No.BP.BC.2/21.04.048/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2015-2016/100 DBR.No.CID.BC.22/20.16.003/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs) and ii) All India Notified Financial Institutions |
| RBI/2015-2016/99 DBR.BP.BC No.23/21.04.018/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Disclosure in Financial Statements - ‘Notes to Accounts’ | The Chairmen / Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2015-2016/95 DBR.No.Dir.BC.10/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/98 DBR.No.Ret.BC.24/12.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/97 DBR No BP.BC.6/21.04.141/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/86 DBR.No.BP.BC. 3/21.01.002/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
| RBI/2015-2016/85 DBR.No.BP.BC.4./21.06.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/76 DBR. No. Dir. BC.11/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/70 DBR.No.Dir.BC.12/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/69 DBR.No.FID.FIC.1/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Resource Raising Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/59 DBR No.Leg.BC. 21/09.07.006/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/58 DBR.No.BP.BC.1/21.06.201/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: एप्रिल 11, 2025
