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circulars-withdrawn-by-the-department-of-regulation

Sl-No circular-number circular-title circular-date
351 DOR.Dir.BC.No.69/04.02.001/2019-20 Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit - Extension 13-05-2020
352 DOR.BP.BC.No.68/21.04.018/2019-20 Submission of Regulatory Returns - Extension of Timelines 29-04-2020
353 DOR.AML.BC.No.66/14.01.001/2019-20 Internal ML / TF Risk Assessment by REs - Amendment to Master Direction (MD) on KYC 20-04-2020
354 DOR.No.BP.BC.62/21.04.048/2020-21 COVID19 Regulatory Package - Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets 17-04-2020
355 DOR.BP.BC.No.65/21.04.098/2019-20 Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR) 17-04-2020
356 DOR.BP.BC.No.64/21.02.067/2019-20 Declaration of Dividends by Banks (Revised) 17-04-2020
357 DOR.No.BP.BC.63/21.04.048/2019-20 COVID19 Regulatory Package - Asset Classification and Provisioning 17-04-2020
358 DOR.AML.BC.No.61/14.01.001/2019-20 Amendment to Master Direction (MD) on KYC 01-04-2020
359 DOR.CO.Leg.BC.No.59/09.07.005/2019-20 Doorstep Banking Services for Senior Citizens and Differently Abled Persons 31-03-2020
360 DoR.Appt.No.58/29.67.001/2019-20 Appointment of Managing Director and Chief Executive Officer (MD & CEO) / CEO / Part-Time Chairperson (PTC) in Banks - 'Declaration and Undertaking' and Allied Matters 31-03-2020
361 DOR.NBD.No.44/16.13.218/2019-20 Guidelines for Licensing of Small Finance Banks in Private Sector' Dated November 27, 2014 - Modifications to Existing Norms 28-03-2020
362 DOR.No.Ret.BC.50/12.01.001/2019-20 Notification on Maintenance of Cash Reserve Ratio (CRR) 27-03-2020
363 DOR.BP.BC.No.45/21.06.201/2019-20 Basel III Capital Regulations- Review of Transitional Arrangements 27-03-2020
364 DOR.No.BP.BC.47/21.04.048/2019-20 COVID-19 - Regulatory Package 27-03-2020
365 DOR.BP.BC.No.46/21.04.098/2019-20 Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) 27-03-2020
366 DOR.No.Ret.BC.53/12.01.001/2019-20 Change in Bank Rate 27-03-2020
367 DOR.No.BP.BC.43/21.01.003/2019-20 Large Exposures Framework 23-03-2020
368 DOR.No.BP.BC.41/08.12.014/2019-20 Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing 17-03-2020
369 DOR (NBFC).CC.PD.No.109/22.10.106/2019-20 Implementation of Indian Accounting Standards 13-03-2020
370 DOR(PCB).BPD.CirNo.10/13.05.000/2019-20 Limits on Exposure to Single and Group Borrowers / Parties and Large Exposures and Revision in the Target for Priority Sector Lending - UCBs 13-03-2020
371 Master Direction DBR.Dir.No.85/13.03.00/2015-16 Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on 26-02-2020) 26-02-2020
372 DOR.DIR.BC.No.39/13.03.00/2019-20 External Benchmark Based Lending 26-02-2020
373 DOR.No.BP.BC.34/21.04.048/2019-20 Micro, Small and Medium Enterprises (MSME) Sector - Restructuring of Advances 11-02-2020
374 DOR.RRB.BL.BC.No.31/31.01.001/2019-20 Guidelines on Merchant Acquiring Business - Regional Rural Banks 06-02-2020
375 DOR.IBD.BC.14570/23.13.004/2014-15 Setting up of IFSC Banking Units (IBUs) (Updated as on 21-01-2020) 21-01-2020
376 DOR.IBD.BC.No.28/23.13.004/2019-20 Setting Up of IFSC Banking Units (IBUs) - Permissible Activities 21-01-2020
377 DOR.AML.BC.No.27/14.01.001/2019-20 Amendment to Master Direction (MD) on KYC 09-01-2020
378 DOR.NBFC.(PD)CC.No.107/03.10.001/2019-20 Extension of Relaxation on the Guidelines to NBFCs on Securitisation Transactions 31-12-2019
379 DoR (PCB).BPD.Cir.No.8/12.05.002/2019-20 Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) 31-12-2019
380 DOR.(PCB).BPD.Cir.No.7/13.05.000/2019-20 Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs 27-12-2019
381 DOR.IBD.BC.26/23.13.004/2019-20 Setting Up of IFSC Banking Units (IBUs) - Permissible Activities 23-12-2019
382 DBR.IBD.BC.14570/23.13.004/2014-15 Setting up of IFSC Banking Units (IBUs) (Updated as on 23-12-2019) 23-12-2019
383 DOR.NBFC(PD)CC.No.106/03.10.124/2019-20 Review of Master Directions - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 23-12-2019
384 DNBR.PD.003/03.10.119/2016-17 Master Direction - Core Investment Companies (Reserve Bank) Directions, 2016 (Updated as on 22-11-2019) 22-11-2019
385 DOR.NBFC.(PD).CC.No.105/03.10.136/2019-20 Withdrawal of Exemptions Granted to Housing Finance Institutions 11-11-2019
386 DOR.Appt.BC.No.23/29.67.001/2019-20 Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Material Risk Takers and Control Function staff 04-11-2019
387 DBR.No.BP.BC.20/08.12.014/2019-20 Lending by Banks to InvITs 14-10-2019
388 DCBR.BPD.(PCB/RCB).Cir.No.04/07.01.000/2019-20 Revision in Proforma and Reporting of Bank / Branch Details under the Central Information System for Banking Infrastructure (CISBI) 11-10-2019
389 DBR.No.Ret.BC.19/12.01.001/2019-20 Change in Bank Rate 04-10-2019
390 DBR.No.BP.BC.18/21.01.003/2019-20 Large Exposures Framework 12-09-2019
391 DBR.No.BP.BC.17/21.06.001/2019-20 Risk Weight for Consumer Credit Except Credit Card Receivables 12-09-2019
392 DBR.DIR.BC.No.14/13.03.00/2019-20 External Benchmark Based Lending 04-09-2019
393 DBR.IBD.BC.No.13/23.67.001/2019-20 Gold Monetisation Scheme, 2015 16-08-2019
394 Master Direction No.DBR.IBD.No.45/23.67.003/2015-16 Gold Monetization Scheme, 2015 (Updated as on 16-08-2019) 16-08-2019
395 DBR.AML.BC.No.11/14.01.001/2019-20 Amendment to Master Direction (MD) on KYC 09-08-2019
396 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on 09-08-2019) 09-08-2019
397 DBR.No.Ret.BC.10/12.01.001/2019-20 Change in Bank Rate 07-08-2019
398 DCBR.BPD(PCB/RCB).Cir.No.02/13.01.000/2019-20 Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) 02-08-2019
399 DBR.BP.BC.No.2/21.04.098/2019-20 Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs 05-07-2019
400 DBR.No.BAPD.BC.50/22.01.001/2018-19 Revision in Proforma and Reporting of Bank / Banking Outlet (BO)Details under the Central Information System for Banking Infrastructure (CISBI) 28-06-2019
@-circulars shall be repealed with effect from January 01, 2026

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