Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2020-2021/07 DCM (NE) No.G-3/08.07.18/2020-21 | 01.07.2020 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Managing Director / The Chief Executive Officer All Banks |
RBI/2019-2020/67 DPSS.CO.PD No.629/02.01.014/2019-20 | 20.09.2019 | Department of Payment and Settlement Systems | Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems | All Operators and Participants of Authorised Payment Systems |
RBI/2019-2020/02 DCM (NE) No. G-2/08.07.18/2019-20 | 01.07.2019 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
Ref. CEPD. PRS. No.4535/13.01.004/2018-19 | 26.04.2019 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
Executive Director | 31.01.2019 | Department of Payment and Settlement Systems | Ombudsman Scheme for Digital Transactions, 2019 | |
RBI/2018-2019/49 FIDD.CO.Plan.BC.08/04.09.01/2018-19 | 21.09.2018 | Financial Inclusion and Development Department | Co-origination of loans by Banks and NBFCs for lending to priority sector | The Chairman / Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs & SFBs) and All NBFC-ND-SIs |
RBI/2018-2019/3 DCM (NE) No.G-2/08.07.18/2018-19 | 02.07.2018 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director/The Managing Director/The Chief Executive Officer All Banks |
Ref.CEPD.PRS.No. 3590/ 13.01.004/2017-18 | 23.02.2018 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 | |
RBI/2017-2018/133 DNBR.PD.CC.No 091/03.10.001/2017-18 | 23.02.2018 | Department of Non Banking Regulation | Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer | All NBFCs |
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/DPSS/2017-2018/58 Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 | 11.10.2017 | Master Direction on Issuance and Operation of Prepaid Payment Instruments (Updated as on November 17, 2020) | All Prepaid Payment Instrument Issuers, System Providers and System Participants | |
RBI/DNBR/2017-2018/57 Master Direction DNBR (PD) 090/ 03.10.124/ 2017-18 | 04.10.2017 | Department of Non Banking Regulation | Master Direction - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on February 27, 2025) | |
RBI/2017-2018/3 DCM(NE)No.G - 1/08.07.18/2017-18 | 03.07.2017 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director /The Managing Director/The Chief Executive Officer All Banks |
Ref.CEPD.PRS.No.6317/13.01.01/2016-17 | 16.06.2017 | Customer Service Department | Amendments to the Banking Ombudsman Scheme, 2006 | |
RBI/2016-2017/81 DBR.NBD.No.26/16.13.218/2016-17 | 06.10.2016 | Department of Banking Regulation | Operating Guidelines for Small Finance Banks | Chief Executive Officers of Small Finance Banks |
RBI/2016-2017/80 DBR.NBD.No.25/16.13.218/2016-17 | 06.10.2016 | Department of Banking Regulation | Operating Guidelines for Payments Banks | Chief Executive Officers of Payments Banks |
RBI/2016-2017/21 DCM (NE) No.G-1/08.07.18/2016-17 | 18.07.2016 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Managing Director/ The Chief Executive Officer All Banks |
RBI/2016-2017/16 DPSS.CO.PD.PPI.No.01/02.14.006/2016-17 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2016-2017/17 DPSS.CO.PD.Mobile Banking.No./2/02.23.001/2016-2017 | 14.07.2016 | Department of Payment and Settlement Systems | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks (Updated as on November 12, 2021) | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
RBI/2016-2017/15 DCM (NE) No.120/08.07.18/2016-17 | 14.07.2016 | Department of Currency Management | Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes | Chairman and Managing Director/ Managing Director / Chief Executive Officer All Banks |
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) | |
Notification No. FEMA 23(R)/2015-RB | 12.01.2016 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) Regulations, 2015 (Amended upto June 24, 2025) | |
RBI/FED/2015-2016/12 FED Master Direction No. 17/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Import of Goods and Services (Updated as on June 13, 2025) | All Authorised Dealer Category - I banks |
RBI/FED/2015-2016/13 FED Master Direction No. 18/2015-16 | 04.01.2016 | Foreign Exchange Department | Master Direction - Reporting under Foreign Exchange Management Act, 1999 (Updated as on September 16, 2024) | All Authorised Persons |
RBI/2015-2016/164 DPSS.CO.PD.No.449/02.14.003/2015-16 | 27.08.2015 | Department of Payment and Settlement System | Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks /All Card Network Providers |
RBI/2015-2016/66 DPSS.CO.PD.PPI.No. 2/02.14.006/2015-16 (updated as on July 09, 2015) |
01.07.2015 | Department of Payment and Settlement Systems | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2015-2016/65 DPSS.CO.PD.Mobile Banking.No.1/02.23.001/2015-16 | 01.07.2015 | Department of Payment and Settlement Systems | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
RBI/2015-2016/31 DBR.No.FSD.BC.18/24.01.009/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Credit Card, Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs | All Scheduled Commercial Banks (Excluding RRBs) and Credit Card Issuing NBFCs |
RBI/2014-2015/104 DPSS.CO.PD. Mobile Banking. No. 2/02.23.001/2014-15 (As updated on December 04, 2014) |
01.07.2014 | Department of Payment and Settlement System | Master Circular - Mobile Banking transactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
RBI/2014-2015/105 DPSS.CO.PD.PPI.No.3/02.14.006/2014-15 | 01.07.2014 | Department of Payment and Settlement System | Master Circular - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India | All Prepaid Payment Instrument Issuers, System Providers, System Participants and all other Prospective Prepaid Payment Instrument Issuers |
RBI/2013-2014/269 RPCD.CO.RRB.BC.No.35/03.05.33/2013-14 | 17.09.2013 | Rural Planning and Credit Department | RRBs- Analysis and Disclosure of Customer Complaints and Unreconciled Balances on Account of ATM Transactions | The Chairmen All Regional Rural Banks |
RBI/2013-2014/116 DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14 | 01.07.2013 | Department of Payment and Settlement System | Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
RBI/2013-2014/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks | |
RBI/2012-2013/483 | 03.05.2013 | Monetary Policy Department | Monetary Policy Statement 2013-14 | |
RBI/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Guidelines for issue of debit cards by banks | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/267 | 30.10.2012 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2012-13 | |
Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/229 | 25.10.2011 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 | |
RBI/2011-2012/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 | 05.10.2011 | Department of Payment and Settlement System | Domestic Money Transfer - Relaxations | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 | 28.09.2010 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial Banks (including RRBs and LABs) |
MP 2010-11 | 20.04.2010 | Monetary Policy Department | Annual Policy Statement for the Year 2010-11 | |
RBI/2009-2010/329 RPCD.CO.LBS.HLC.BC.No.56 /02.19.10/2009-10 | 26.02.2010 | Rural Planning and Credit Department | Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations | CMDs of all SLBC Convenor Banks |
RBI/2009-2010/105 DPSS.CO.PD.No. 147/02.14.003/ 2009-10 | 22.07.2009 | Department of Payment and Settlement System | Cash Withdrawal at Point-of-Sale | All System Providers (VISA / MasterCard / American Express), All Scheduled Commercial banks |
RBI/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10 | 21.07.2009 | Department of Banking Operations and Development | Grievance Redressal Mechanism - Display of Contact Details of Officials | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/151 UBD. PCB. Cir. No. 10 /12.05.001/2008-09 | 01.09.2008 | Urban Banks Department | Display of information by banks - Comprehensive Notice Board | Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09 | 23.07.2008 | Department of Banking Operations and Development | Credit Card Operations of Banks | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/395 RPCD.CO.RF.BC.No.93/07.38.01/2006-07 | 16.05.2007 | Rural Planning and Credit Department | StCBs/DCCBs - Complaints about Excessive Interest Charged by Banks | The Chairman / Chief Executive Officer/Managing Director, All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) |
RBI/2006-2007/394 RPCD.CO. RRB. BC. No. 92/03.05.28-B /2006-07 | 15.05.2007 | Rural Planning and Credit Department | Complaints about excessive interest charged by banks - (RRBs) | All Regional Rural Banks |
RBI/2006-2007/377 DBOD No. Dir.BC.93/ 13.03.00/2006-07 | 07.05.2007 | Department of Banking Operations and Development | Complaints about excessive interest charged by banks | All Commercial Banks (Excluding RRBs) |
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଜୁଲାଇ 12, 2025