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/2017-2018/62 DBR.No.Ret.BC.87/12.07.150/2017-18 | 21.09.2017 | Department of Banking Regulation | Inclusion of “Suryoday Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/56 DBR.No.Ret.BC.86/12.07.150/2017-18 | 14.09.2017 | Department of Banking Regulation | Inclusion of “Emirates NBD Bank (P.J.S.C)” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/52 DBR.No.Ret.BC.83/12.07.150/2017-18 | 07.09.2017 | Department of Banking Regulation | Inclusion of “Qatar National Bank SAQ” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/53 DBR.No.Ret.BC.84/12.07.150/2017-18 | 07.09.2017 | Department of Banking Regulation | Alteration in the name of "National Bank of Abu Dhabi PJSC" to "First Abu Dhabi Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/54 DBR.No.Ret.BC.85/12.07.150/2017-18 | 07.09.2017 | Department of Banking Regulation | Inclusion of “Ujjivan Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/37 DBR.No.Ret.BC.80/12.06.004/2017-18 | 03.08.2017 | Department of Banking Regulation | Exclusion of the name of State Bank of Bikaner and Jaipur, State Bank of Hyderabad, State Bank of Mysore, State Bank of Patiala, State Bank of Travancore and Bharatiya Mahila Bank from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/36 DBR.BP.BC.No. 81/21.04.098/2017-18 | 02.08.2017 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/35 DBR.CID.BC.No.79/20.16.042/2017-18 | 02.08.2017 | Department of Banking Regulation | Issue of comprehensive Credit Information Reports | All Credit Information Companies |
| RBI/2017-2018/34 DBR.No.Ret.BC.82/12.01.001/2017-18 | 02.08.2017 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2017-2018/29 DBS.ARS.BC.04/08.91.001/2017-18 | 27.07.2017 | Department of Banking Regulation | Appointment of Statutory Central Auditors (SCAs) - modification of rest period | The Chief Executive Officers All Indian Private Sector Banks/ All Foreign Banks operating in India |
| RBI/2017-2018/15 DBR.No.Leg.BC.78/09.07.005/2017-18 | 06.07.2017 | Department of Banking Regulation | Customer Protection - Limiting Liability of Customers in Unauthorised Electronic Banking Transactions | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks |
| RBI/2016-2017/329 DBR.NBD.No.77/16.13.218/2016-17 | 29.06.2017 | Department of Banking Regulation | Limits on balances in customer accounts with payments banks - sweep out arrangements with other banks | Chief Executive Officers of Payments Banks |
| RBI/2016-2017/325 DBR.No.Ret.BC.75/12.07.150/2016-17 | 22.06.2017 | Department of Banking Regulation | Exclusion of “The Royal Bank of Scotland N.V.” from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/326 DBR.No.Leg.BC.76/09.07.005/2016-17 | 22.06.2017 | Department of Banking Regulation | Recording of Details of Transactions in Passbook/ Statement of Account | All Scheduled Commercial Banks (including RRBs) All Small Finance Banks and Payments Banks |
| RBI/2016-2017/321 DBR.No.BP.BC.74/21.06.009/2016-17 | 13.06.2017 | Department of Banking Regulation | Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - INFOMERICS Valuation and Rating Pvt Ltd. (INFOMERICS) | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2016-2017/317 DBR.BP.BC.No.72/08.12.015/2016-17 | 07.06.2017 | Department of Banking Regulation | Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios | All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2016-2017/318 DBR.No.Ret.BC.71/12.02.001/2016-17 | 07.06.2017 | 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/2016-2017/306 DBR.No.BAPD.BC.69/22.01.001/2016-17 | 18.05.2017 | Department of Banking Regulation | Rationalisation of Branch Authorisation Policy- Revision of Guidelines | The Chairman and Managing Director/Chief Executive Officer All Domestic Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks, Payment Banks and Local Area Banks |
| RBI/2016-2017/305 DBR.No.BP.BC.70/21.04.142/2016-17 | 18.05.2017 | Department of Banking Regulation | Partial Credit Enhancement to Corporate Bonds | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/304 DBR.Appt.No.BC.68/29.67.001/2016-17 | 18.05.2017 | Department of Banking Regulation | Minimum qualifications and experience for CFO and CTO | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2016-2017/302 Ref: DBR.CO.No.Ret.BC/66/12.07.144/2016-17 | 11.05.2017 | Department of Banking Regulation | Submission of Statutory returns (SLR-Form VIII) in XBRL platform | The Chairperson All RRBs |
| RBI/2016-2017/299 DBR.BP.BC.No.67/21.04.048/2016-17 | 05.05.2017 | Department of Banking Regulation | Timelines for Stressed Assets Resolution | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2016-2017/294 DBR.BP.BC.No.65/21.04.103/2016-17 | 27.04.2017 | Department of Banking Regulation | Risk Management Systems - Role of the Chief Risk Officer (CRO) | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) And Small Finance Banks |
| RBI/2016-2017/285 DBR.No.Ret.BC/22/12.07.053A/2016-17 | 20.04.2017 | Department of Banking Regulation | Alteration in the name of "Abu Dhabi Commercial Bank Limited" to "Abu Dhabi Commercial Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/286 DBR.No.Ret.BC.23/12.07.118A/2016-17 | 20.04.2017 | Department of Banking Regulation | Cessation of KBC Bank N.V. 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/2016-2017/287 Ref.DBR.No.Ret.BC/21/12.07.131A/2016-17 | 20.04.2017 | Department of Banking Regulation | Alteration in the name of "Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A." to "Coöperatieve Rabobank U.A." in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/288 DBR.No.Ret.BC.24/12.07.118A/2016-17 | 20.04.2017 | Department of Banking Regulation | Exclusion of KBC Bank N.V. - from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/283 DBR.BP.BC.No.63/21.04.018/2016-17 | 18.04.2017 | 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/2016-2017/282 DBR.No.BP.BC.64/21.04.048/2016-17 | 18.04.2017 | Department of Banking Regulation | Additional Provisions For Standard Advances At Higher Than The Prescribed Rates | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/281 DBR.BP.BC.No.61/21.04.018/2016-17 | 18.04.2017 | Department of Banking Regulation | Guidelines on compliance with Accounting Standard (AS) 11 [The Effects of Changes in Foreign Exchange Rates] by banks - Clarification | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2016-2017/280 DBR.No.FSD.BC.62/24.01.040/2016-17 | 18.04.2017 | Department of Banking Regulation | Prudential Guidelines - Banks’ investment in units of REITs and InvITs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2016-2017/277 DBR.CID.BC. 60/20.16.040/2016-17 | 13.04.2017 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of credit information - Transunion CIBIL Limited | All Credit Institutions |
| RBI/2016-2017/276 DBS.CO.PPD.BC.No.8/11.01.005/2016-17 | 13.04.2017 | Department of Banking Regulation | Revised Prompt Corrective Action (PCA) Framework for Banks | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/273 DBR.IBD.BC.59/23.13.004/2016-17 | 10.04.2017 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2016-2017/270 DBR.No.Ret.BC.58/12.01.001/2016-17 | 06.04.2017 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2016-2017/259 DBR.No.Leg.BC.56/09.07.005/2016-17 | 29.03.2017 | Department of Banking Regulation | Opening of all Agency Banks for government business on April 1, 2017 - Revised instructions | All Agency Banks |
| RBI/2016-2017/256 DBR.No.Leg.BC.55/09.07.005/2016-17 | 24.03.2017 | Department of Banking Regulation | All Agency Banks to remain open for public on all days from March 25, 2017 to April 1, 2017 | All Agency Banks |
| RBI/2016-2017/244 DBR.No.Ret.BC.54/12.07.150/2016-17 | 09.03.2017 | Department of Banking Regulation | Inclusion of “The Royal Bank of Scotland plc” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/229 DBR.RRB.BC.No. 53/31.01.001/2016-17 | 16.02.2017 | Department of Banking Regulation | Repayment of Gold Loan | All Regional Rural Banks |
| RBI/2016-2017/230 DBR.No.Ret.BC.52/12.07.143A/2016-17 | 16.02.2017 | Department of Banking Regulation | Inclusion of “Equitas Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/231 DBR.No.Ret.BC.51/12.07.145A/2016-17 | 16.02.2017 | Department of Banking Regulation | Inclusion of “Capital Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2016-2017/222 DBR.BP.BC.No.50/21.06.201/2016-17 | 02.02.2017 | Department of Banking Regulation | Basel III Capital Regulations- Additional Tier 1 Capital | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/198 DBR.No.BP.BC.49/21.04.048/2016-17 | 28.12.2016 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Regulated Entities |
| RBI/2016-2017/183 DBR.AML.BC.48/14.01.01/2016-17 | 15.12.2016 | Department of Banking Regulation | Compliance to provisions of Master Direction on Know Your Customer (KYC) | All Regulated Entities |
| RBI/2016-2017/177 DBR.AML.BC.47/14.01.01/2016-17 | 08.12.2016 | Department of Banking Regulation | Amendment to Master Direction on Know Your Customer | All Regulated Entities |
| RBI/2016-2017/176 DBR.AML.BC. No.18/14.01.001/2016-17 | 08.12.2016 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | All Regulated Entities (REs) |
| RBI/2016-2017/174 DBR.No.Ret.BC.46/12.01.001/2016-17 | 07.12.2016 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental CRR | 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/2016-2017/173 DBR.AML.BC.No.44/14.01.001/2016-17 | 06.12.2016 | Department of Banking Regulation | Requirement of customer due diligence and need for maintenance of records | All Regulated Entities (REs) |
| RBI/2016-2017/168 DBR.BP.BC.No.42/08.12.014/2016-17 | 01.12.2016 | Department of Banking Regulation | Financing of Infrastructure - ‘Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (Excluding RRBs) All India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2016-2017/167 DBR.No.BP.BC.43/21.01.003/2016-17 | 01.12.2016 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
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صفحے پر آخری اپ ڈیٹ: اپریل 11, 2025
