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/2015-2016/120 DBR.No.CID.BC.28 /20.16.056/2015-16 | 09.07.2015 | Department of Banking Regulation | Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | All Scheduled Commercial Banks (excluding RRBs) All India Notified Financial Institutions (EXIM, NABARD, NHB & SIDBI) All Credit Information Companies |
| RBI/2015-2016/117 DBR.AML.No.219/14.06.001/2015-16 | 03.07.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-15th 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 No 2015-2016/109 DBR.No.BP.BC.26/21.04.098/2015-16 | 02.07.2015 | Department of Banking Regulation | Bucketing of excess SLR and MSF securities in Structural Liquidity Statement | The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) |
| RBI/2015-2016/111 DBR.No.BP.BC.27/21.04.048/2015-16 | 02.07.2015 | Department of Banking Regulation | Discount Rate for Computing Present Value of Future Cash Flows | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/112 DBR.Leg.BC.25./09.07.005/2015-16 | 02.07.2015 | Department of Banking Regulation | Opening of Current Accounts by Banks - Need for Discipline | The Chairman / Chief Executive All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/113 DGBA.GAD.No.14/15.02.003/2015-16 | 02.07.2015 | Department of Banking Regulation | Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account | The Chairman/Chief Executive Officer Agency Banks Handling the Schemes of Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account |
| RBI/2015-2016/104 DBR.No.FID.FIC.3/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/103 DBR.No.FID.FIC.2/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Disclosure Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/10 DBR.CO.RRB.BL.BC.No. 17/31.01.002/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Branch Licensing | The Chairman All Regional Rural Banks |
| RBI/2015-2016/101 DBR.No.BP.BC.2/21.04.048/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2015-2016/102 DBR.FID.FIC.No.4/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Exposure Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/100 DBR.No.CID.BC.22/20.16.003/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Wilful Defaulters | i) All Scheduled Commercial Banks (excluding RRBs) and ii) All India Notified Financial Institutions |
| RBI/2015-2016/99 DBR.BP.BC No.23/21.04.018/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Disclosure in Financial Statements - ‘Notes to Accounts’ | The Chairmen / Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2015-2016/95 DBR.No.Dir.BC.10/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/98 DBR.No.Ret.BC.24/12.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2015-2016/97 DBR No BP.BC.6/21.04.141/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2015-2016/86 DBR.No.BP.BC. 3/21.01.002/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
| RBI/2015-2016/85 DBR.No.BP.BC.4./21.06.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/76 DBR. No. Dir. BC.11/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/70 DBR.No.Dir.BC.12/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/69 DBR.No.FID.FIC.1/01.02.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Resource Raising Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2015-2016/39 DBR.No.Dir.BC. 7/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/59 DBR No.Leg.BC. 21/09.07.006/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2015-2016/58 DBR.No.BP.BC.1/21.06.201/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2015-2016/47 DBR No.DIR.BC.14/04.02.002/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular- Rupee / Foreign Currency Export Credit and Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/46 DBR.No.DIR.BC.13/08.12.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks |
| RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/36 DBR.BP.BC.No.5/21.04.172/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/35 DBR.AML.BC.No.16/14.08.001/ 2015-16 | 01.07.2015 | Department of Banking Regulation | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairperson/Chief Executive Officers of All Scheduled Commercial Banks |
| RBI/2015-2016/30 DBR.No.FSD.BC.19/24.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (Excluding RRBs) |
| 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/2014-2015/645 DBR.No.DEAF Cell.BC.105/30.01.002/2014-15 | 18.06.2015 | Department of Banking Regulation | The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | The Chairman and Managing Director /Chief Executive Officers All Scheduled Commercial Banks (including RRBs) and LABs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2014-2015/646 DBR.No.Ret.BC. 106 /12.06.091A/2014-15 | 18.06.2015 | Department of Banking Regulation | Alteration in the name of “State Bank of Mauritius Ltd” to “SBM Bank (Mauritius) Ltd” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2014-2015/642 DBR. AML.No. 19138/14.06.001/2014-15 | 17.06.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-14th 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/2014-2015/633 DBR. AML.BC. No.104/14.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address’ | 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/2014-2015/634 DBR.No.FID.5/01.02.00/2014-15 | 11.06.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company (SC)/Reconstruction Company (RC) and Related Issues | All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/635 DBR.No.BAPD.BC.102/22.01.001/2014-15 | 11.06.2015 | Department of Banking Regulation | Reporting requirement on On-site, Off-site and Mobile ATMs | All Scheduled Commercial Banks (Including RRBs) |
| RBI/2014-2015/627 DBR.BP.BC.No.101/21.04.132/2014-15 | 08.06.2015 | Department of Banking Regulation | Strategic Debt Restructuring Scheme | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2014-2015/624 DBR.No.Ret.BC. 99 /12.01.001/2014-15 | 02.06.2015 | Department of Banking Regulation | Change in Bank Rate -SCBs/ LABS/ RRBs | All Scheduled Commercial Banks, Local Area Banks and RRBs |
| RBI/2014-2015/618 DBR.BP.BC.No.98/08.12.014/2014-15 | 01.06.2015 | Department of Banking Regulation | Issue of Long Term Bonds by banks for Financing of Infrastructure and Affordable Housing - Cross Holding | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/617 DBR.No.BC.97/29.67.001/2014-15 | 01.06.2015 | Department of Banking Regulation | Guidelines on Compensation of Non-executive Directors of Private Sector Banks | The Managing Director and CEO All Private Sector Banks |
| RBI/2014-2015/614 DBR.No.BC.95/29.67.001/2014-15 | 28.05.2015 | Department of Banking Regulation | Calendar of reviews | The Managing Director & Chief Executive Officers All Private Sector Banks |
| RBI/2014-2015/612 DBR.No.BP.BC.96 /21.04.157/2014-15 | 28.05.2015 | Department of Banking Regulation | Hedging of Commodity Price Risk - Creating awareness among borrowers | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/611 DBR.AML.No.18088/14.06.001/2014-15 | 27.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th 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/2014-2015/606 DBR.No.BP.BC.94/21.04.048/2014-15 | 21.05.2015 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/602 DBR.AML.No.17668/14.06.001/2014-15 | 20.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967-12th 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/2014-2015/592 DBR No.BC.93/29.67.001/2014-15 | 14.05.2015 | Department of Banking Regulation | Calendar of Reviews | The Chairman & Managing Directors / Managing Director & Chief Executive Officers - All Public Sector Banks |
| RBI/2014-2015/591 DBR.AML.No.16989/14.06.001/2014-15 | 08.05.2015 | Department of Banking Regulation | Implementation of Section 51-A of UAPA, 1967-11th Update Now Available and Re-numbering of Previous Updates | 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 and authorised persons who are agents of Money Transfer Service Scheme |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
صفحے پر آخری اپ ڈیٹ: اگست 18, 2025
