Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/DOR/2023-2024/103 DOR.ORG.REC.22/21.06.050/2023-24 | 26.06.2023 | Department of Regulation | Master Direction on Minimum Capital Requirements for Operational Risk | RBI |
| 16.01.2023 | Department of Regulation | Guidelines on Acquisition and Holding of Shares or Voting Rights in Banking Companies | ||
| RBI/2019-2020/84 DBR.No.Ret.BC.21/12.07.160/2019-20 | 17.10.2019 | Department of Banking Regulation | Alteration in the name of "The Catholic Syrian Bank Limited" to "CSB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/83 DBR.No.BP.BC.20/08.12.014/2019-20 | 14.10.2019 | Department of Banking Regulation | Lending by banks to InvITs | All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRBs)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2019-2020/77 DBR.No.Ret.BC.19/12.01.001/2019-20 | 04.10.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2019-2020/65 DBR.AML.BC.No.16/14.06.001/2019-20 | 19.09.2019 | 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 the Regulated Entities |
| RBI/2019-2020/60 DBR.No.BP.BC.18/21.01.003/2019-20 | 12.09.2019 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2019-2020/59 DBR.No.BP.BC.17/21.06.001/2019-20 | 12.09.2019 | Department of Banking Regulation | Risk Weight for Consumer Credit except credit card receivables | All Scheduled Commercial Banks All Local Area Banks All Small Finance Banks All Regional Rural Banks |
| RBI/2019-2020/54 DBR.No.Ret.BC.14/12.07.160/2019-20 | 05.09.2019 | Department of Banking Regulation | Alteration in the name of "IDFC Bank Limited" to "IDFC FIRST Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/53 DBR.DIR.BC.No.14/13.03.00/2019-20 | 04.09.2019 | Department of Banking Regulation | External Benchmark Based Lending | All Scheduled Commercial Banks (excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/43 DBR.IBD.BC.No.13/23.67.001/2019-20 | 16.08.2019 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2019-2020/42 DBR.No.Ret.BC.12/12.07.160/2019-20 | 15.08.2019 | Department of Banking Regulation | Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/37 DBR.AML.BC.No.11/14.01.001/2019-20 | 09.08.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| RBI/2019-2020/36 DBR.No.Ret.BC.10/12.01.001/2019-20 | 07.08.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/DBR/2019-2020/71 Master Direction DBR.Appt.No: 9/29.67.001/2019-20 | 02.08.2019 | Department of Banking Regulation | Master Direction - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (Updated as on June 03, 2020) | RBI |
| RBI/2019-2020/29 DBR.Dir.BC.No.08/13.03.00/2019-20 | 02.08.2019 | Department of Banking Regulation | Levy of Foreclosure Charges /Pre-payment Penalty on Floating Rate Term Loans | All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2019-2020/26 DBR.No.Ret.BC.07/12.07.150/2019-20 | 01.08.2019 | Department of Banking Regulation | Alteration in the name of "The Royal Bank of Scotland plc" to "NatWest Markets Plc" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/25 DBR.No.Ret.BC.04/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Exclusion of “National Australia Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/24 DBR.No.Ret.BC.03/12.07.134/2019-20 | 01.08.2019 | Department of Banking Regulation | Cessation of “National Australia Bank” as a banking company within the meaning of sub -section (2) of Section 36 (A) of Banking Regulation Act, 1949 | All Scheduled Commercial Banks |
| RBI/2019-2020/23 DBR.No.Ret.BC.06/12.06.172/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Bank of China Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/22 DBR.No.Ret.BC.05/12.06.173/2019-20 | 01.08.2019 | Department of Banking Regulation | Inclusion of “Jana Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2019-2020/12 DBR.BP.BC.No.2/21.04.098/2019-20 | 05.07.2019 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs | All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks (SFBs) |
| RBI/2019-2020/11 DBR.No.Ret.BC.01/12.06.162/2019-20 | 04.07.2019 | Department of Banking Regulation | Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 | 28.06.2019 | Department of Banking Regulation | Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) | The Chairman and Managing Director/Chief Executive Officer All Commercial Banks (including Regional Rural Banks, Small Finance Banks, Payments Banks and, Local Area Banks) and All India Financial Institutions (AIFIs) |
| RBI/2018-2019/225 DBR.BP.BC.No.49/21.06.201/2018-19 | 28.06.2019 | Department of Banking Regulation | Basel III Capital Regulations- Implementation of Leverage Ratio | All Scheduled Commercial Banks (excluding RRBs, LABs, Payments Banks and Small Finance Banks) |
| RBI/2018-2019/224 DBR.Dir.BC.No.48/04.02.002/2018-19 | 27.06.2019 | Department of Banking Regulation | Gold Card Scheme for Exporters | All Scheduled Commercial Banks (Excluding RRBs) All Small Finance Banks All Local Area Banks |
| RBI/2018-2019/206 DBR.LEG.BC.No.47/09.07.005/2018-19 | 10.06.2019 | Department of Banking Regulation | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | All Scheduled Commercial Banks (including RRBs) All Payments Banks All Small Finance Banks All Local Area Banks |
| RBI/2018-2019/204 DBR.No.BP.BC.46/21.04.141/2018-19 | 10.06.2019 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category | All Commercial Banks (excluding RRBs) |
| RBI/2018-2019/203 DBR.No.BP.BC.45/21.04.048/2018-19 | 07.06.2019 | Department of Banking Regulation | Prudential Framework for Resolution of Stressed Assets | |
| RBI/2018-2019/201 DBR.No.Ret.BC.41/12.06.159/2018-19 | 06.06.2019 | Department of Banking Regulation | Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/202 DBR.No.Ret.BC.42/12.06.154/2018-19 | 06.06.2019 | Department of Banking Regulation | Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/199 DBR.No.Ret.BC.44/12.01.001/2018-19 | 06.06.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/196 DBR.No.BP.BC.43/21.01.003/2018-19 | 03.06.2019 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2018-2019/194 DBR.RRB.BL.BC.No.40/31.01.002/2018-19 | 31.05.2019 | Department of Banking Regulation | Rationalisation of Branch Authorisation Policy- Revision of Guidelines | The Chairman All Regional Rural Banks |
| RBI/2018-2019/190 DBR.AML.BC.No.39/14.01.001/2018-19 | 29.05.2019 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | The Chairpersons/ CEOs of all the Regulated Entities |
| 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 November 06, 2024) | 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/2018-2019/156 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/2018-2019/157 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/2018-2019/150 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 |
| RBI/2018-2019/146 DBR.BP.BC.No.29/21.07.001/2018-19 | 22.03.2019 | Department of Banking Regulation | Deferral of Implementation of Indian Accounting Standards (Ind AS) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2018-2019/126 DBR.BP.BC.No.25/21.06.001/2018-19 | 22.02.2019 | Department of Banking Regulation | Risk Weights for exposures to NBFCs | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2018-2019/127 DBR.No.BP.BC.26/21.04.048/2018-19 | 22.02.2019 | Department of Banking Regulation | Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2018-2019/128 DBR.DIR.BC.No.27/13.03.00/2018-19 | 22.02.2019 | Department of Banking Regulation | Review of Instructions on Bulk Deposit (Amended) | All Scheduled Commercial Banks (excluding Regional Rural Banks) All Small Finance Banks |
| RBI/2018-2019/120 DBR.CID.BC.24/20.16.042/2018-19 | 07.02.2019 | 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 Credit Institutions All Credit Information Companies |
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صفحے پر آخری اپ ڈیٹ: اپریل 11, 2025
