RBI/2016-2017/45 DBR.No.BP.BC.7/21.04.157/2016-17 |
25.08.2016 |
Department of Banking Regulation |
Prudential Norms for Off-balance Sheet Exposures of Banks - Restructuring of derivative contracts |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2016-2017/36 DBR.No.BP.BC.4/21.03.009/2016-17 |
11.08.2016 |
Department of Banking Regulation |
Capacity Building in Banks and AIFIs |
All Commercial Banks and All India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2016-2017/34 RBI/2016-17/DBR.FID.No.1/01.02.000/2016-17 |
04.08.2016 |
Department of Banking Regulation |
Implementation of Indian Accounting Standards (Ind AS) |
All India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2016-2017/33 DBR.No.Leg.BC.3/09.07.005/2016-17 |
04.08.2016 |
Department of Banking Regulation |
Dishonour of cheques - Modification in procedure |
All Scheduled Commercial Banks (Including RRBs) |
RBI/2016-2017/25 DBR.BP.BC.No.2/21.04.098/2016-17 |
21.07.2016 |
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/2016-2017/11 DBR.AML.BC.No.1/14.01.001/2016-17 |
08.07.2016 |
Department of Banking Regulation |
Amendment to Master Direction on KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs) |
All Regulated Entities (REs) |
RBI/DBR/2015-2016/26 Master Direction DBR.FID.No.108/01.02.000/2015-16 |
23.06.2016 |
Department of Banking Regulation |
Master Direction - Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Directions, 2016 (Updated as on July 03, 2025) |
|
RBI/2015-2016/432 DBR.CID.BC. 107/20.16.056/2015-16 |
23.06.2016 |
Department of Banking Regulation |
Reporting of Information on Investment in Commercial Papers and Unhedged Foreign Currency Exposures of the Borrowers to Credit Information Companies |
All Scheduled Commercial Banks All India Financial Institutions Credit Information Companies |
RBI/2015-2016/428 DBR.BP.BC.No.105/21.06.001/2015-16 |
23.06.2016 |
Department of Banking Regulation |
Reporting Requirements under Basel III Capital Regulations- Review |
All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/429 DBR.BP.BC.No.106/21.07.001/2015-16 |
23.06.2016 |
Department of Banking Regulation |
Implementation of Indian Accounting Standards (Ind AS) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/424 DBR.CID.BC.No.104/20.16.56/2015-16 |
16.06.2016 |
Department of Banking Regulation |
Credit Information Reporting in respect of Self Help Group (SHG) members |
All Scheduled Commercial banks (including RRBs) All Non-Banking Financial Companies (NBFCs) All Primary (Urban) Co-operative Banks, State / Central Co-operative Banks All Credit Information Companies |
RBI/2015-2016/422 DBR.No.BP.BC.103/21.04.132/2015-16 |
13.06.2016 |
Department of Banking Regulation |
Scheme for Sustainable Structuring of Stressed Assets |
All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies Securitisation Companies/ Reconstruction Companies |
RBI/2015-2016/423 DBR.No.BP.BC.102/21.04.048/2015-16 |
13.06.2016 |
Department of Banking Regulation |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread Over of Shortfall on Sale of NPAs to SCs/RCs |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/DBR/2015-2016/25 Master Direction/DBR.FSD.No.101/24.01.041/2015-16 |
26.05.2016 |
Department of Banking Regulation |
Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021) |
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RBI/2015-2016/404 DBR.No.Ret.BC.100/12.07.124A/2015-16 |
19.05.2016 |
Department of Banking Regulation |
Cessation of UBS AG as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 |
All Scheduled Commercial Banks |
RBI/2015-2016/400 DBR.CID.BC.No.98/20.16.042/2015-16 |
19.05.2016 |
Department of Banking Regulation |
Investment in Credit Information Companies |
All Credit Information Companies |
RBI/2015-2016/405 DBR.No.Ret.BC.99/12.07.124A/2015-16 |
19.05.2016 |
Department of Banking Regulation |
Exclusion of “UBS AG” - from the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/DBR/2015-2016/24 Master Direction DBR.PSBD.No. 97/16.13.100/2015-16 |
12.05.2016 |
Department of Banking Regulation |
Master Direction - Ownership in Private Sector Banks, Directions, 2016 |
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RBI/DBR/2015-2016/22 Master Direction DBR.PSBD.No.96/16.13.100/2015-16 |
21.04.2016 |
Department of Banking Regulation |
Master Direction - Amalgamation of Private Sector Banks, Directions, 2016 |
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RBI/DBR/2015-2016/21 Master Direction DBR.PSBD.No.95/16.13.100/2015-16 |
21.04.2016 |
Department of Banking Regulation |
Master Direction - Issue and Pricing of shares by Private Sector Banks, Directions, 2016 |
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RBI/2015-2016/378 DBR.No.Leg.BC.93/09.07.005/2015-16 |
21.04.2016 |
Department of Banking Regulation |
Publicity in the bank branches cautioning public against placing deposits in dubious schemes |
The Chairman/Chief Executives of All Scheduled Commercial Banks including Regional Rural Banks/ Local Area Banks |
RBI/2015-2016/379 DBR.No.FSD.BC.94/24.01.026/2015-16 |
21.04.2016 |
Department of Banking Regulation |
Guidelines on Investment Advisory Services offered by Banks |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/376 DBR.No.BP.BC.92/21.04.048/2015-16 |
18.04.2016 |
Department of Banking Regulation |
Provisioning pertaining to Fraud Accounts |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2015-2016/364 DBR.No.Ret.BC.87/12.07.131A/2015-16 |
07.04.2016 |
Department of Banking Regulation |
Alteration in the name of “Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)” to “Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.” in the Second Schedule to the RBI Act, 1934 |
All Scheduled Commercial Banks |
RBI/2015-2016/365 DBR.No.Ret.BC.88/12.07.137A/2015-16 |
07.04.2016 |
Department of Banking Regulation |
Alteration in the name of “Korea Exchange Bank Co., Ltd” to “KEB Hana Bank” in the Second Schedule to the RBI Act, 1934 |
All Scheduled Commercial 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/2015-2016/359 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/2015-2016/353 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) |
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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) |
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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 |
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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/2015-2016/140 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/2015-2016/143 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/2015-2016/136 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/2015-2016/127 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 |