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 |