Notifications - Regulating Commercial Banking - ربی - Reserve Bank of India
notifications
جون 10, 2019
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category
RBI/2018-19/204 DBR.No.BP.BC.46/21.04.141/2018-19 June 10, 2019 All Commercial Banks (excluding RRBs) Dear Sir/Madam Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category Please refer to our circular DBR No BP.BC.6/21.04.141/2015-16 dated July 1, 2015, advising banks that if the value of sales and transfer of securities to / from HTM category exceeds 5 per cent of
RBI/2018-19/204 DBR.No.BP.BC.46/21.04.141/2018-19 June 10, 2019 All Commercial Banks (excluding RRBs) Dear Sir/Madam Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category Please refer to our circular DBR No BP.BC.6/21.04.141/2015-16 dated July 1, 2015, advising banks that if the value of sales and transfer of securities to / from HTM category exceeds 5 per cent of
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جون 07, 2019
Prudential Framework for Resolution of Stressed Assets
RBI/2018-19/203 DBR.No.BP.BC.45/21.04.048/2018-19 June 7, 2019 Prudential Framework for Resolution of Stressed Assets Introduction In exercise of the powers conferred by the Banking Regulation Act, 1949 and the Reserve Bank of India Act, 1934, the Reserve Bank, being satisfied that it is necessary and expedient in the public interest so to do, hereby, issues the directions hereinafter specified. Short title and commencement 1. These directions shall be called the Rese
RBI/2018-19/203 DBR.No.BP.BC.45/21.04.048/2018-19 June 7, 2019 Prudential Framework for Resolution of Stressed Assets Introduction In exercise of the powers conferred by the Banking Regulation Act, 1949 and the Reserve Bank of India Act, 1934, the Reserve Bank, being satisfied that it is necessary and expedient in the public interest so to do, hereby, issues the directions hereinafter specified. Short title and commencement 1. These directions shall be called the Rese
جون 06, 2019
Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
RBI/2018-19/201 DBR.No.Ret.BC.41/12.06.159/2018-19 June 06, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that the “Fincare Small Finance Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.NBD.(SFB-Fincare).No.8140/16.13.216/2018-19 dated March 28, 2019 and published in the Gaze
RBI/2018-19/201 DBR.No.Ret.BC.41/12.06.159/2018-19 June 06, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that the “Fincare Small Finance Bank Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.NBD.(SFB-Fincare).No.8140/16.13.216/2018-19 dated March 28, 2019 and published in the Gaze
جون 06, 2019
Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934
RBI/2018-19/202 DBR.No.Ret.BC.42/12.06.154/2018-19 June 06, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that the “Kookmin Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.8391/23.13.157/2018-19 dated April 04, 2019 and published in the Gazette of India (Part III - Section 4) dated April 27 – May 0
RBI/2018-19/202 DBR.No.Ret.BC.42/12.06.154/2018-19 June 06, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that the “Kookmin Bank” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.8391/23.13.157/2018-19 dated April 04, 2019 and published in the Gazette of India (Part III - Section 4) dated April 27 – May 0
جون 06, 2019
Change in Bank Rate
RBI/2018-19/199 DBR.No.Ret.BC.44/12.01.001/2018-19 June 06, 2019 The Chairperson / CEOs of all Scheduled and Non Scheduled Banks Dear Sir / Madam, Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.33/12.01.001/2018-19 dated April 04, 2019 on the captioned subject. 2. As announced in the Second Bi-Monthly Monetary Policy Statement 2019-20 of June 06, 2019, the Bank Rate is revised downwards by 25 basis points from 6.25 per cent to 6.00 per cent with immedi
RBI/2018-19/199 DBR.No.Ret.BC.44/12.01.001/2018-19 June 06, 2019 The Chairperson / CEOs of all Scheduled and Non Scheduled Banks Dear Sir / Madam, Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.33/12.01.001/2018-19 dated April 04, 2019 on the captioned subject. 2. As announced in the Second Bi-Monthly Monetary Policy Statement 2019-20 of June 06, 2019, the Bank Rate is revised downwards by 25 basis points from 6.25 per cent to 6.00 per cent with immedi
جون 03, 2019
Large Exposures Framework
RBI/2018-19/196 DBR.No.BP.BC.43/21.01.003/2018-19 June 03, 2019 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework Please refer to the instructions contained in circulars DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 and DBR.No.BP.BC.31/21.01.003/2018-19 dated April 01, 2019 on “Large Exposures Framework (LEF)”. 2. In order to capture exposures and concentration risk more accurately and to align the ab
RBI/2018-19/196 DBR.No.BP.BC.43/21.01.003/2018-19 June 03, 2019 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Dear Sir/Madam, Large Exposures Framework Please refer to the instructions contained in circulars DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 and DBR.No.BP.BC.31/21.01.003/2018-19 dated April 01, 2019 on “Large Exposures Framework (LEF)”. 2. In order to capture exposures and concentration risk more accurately and to align the ab
مئی 31, 2019
Rationalisation of Branch Authorisation Policy- Revision of Guidelines
RBI/2018-19/194 DBR.RRB.BL.BC.No.40/31.01.002/2018-19 May 31, 2019 The Chairman All Regional Rural Banks Madam/Dear Sir, Rationalisation of Branch Authorisation Policy- Revision of Guidelines Please refer to the Master Circular DBR.CO.RRB.BL.BC.No.17/31.01.002/2015-16 dated July 01, 2015 consolidating instructions/guidelines issued to Regional Rural Banks (RRBs) on Branch Licensing till June 30, 2015. 2. In terms of announcement made in the first Bi-monthly Monetary P
RBI/2018-19/194 DBR.RRB.BL.BC.No.40/31.01.002/2018-19 May 31, 2019 The Chairman All Regional Rural Banks Madam/Dear Sir, Rationalisation of Branch Authorisation Policy- Revision of Guidelines Please refer to the Master Circular DBR.CO.RRB.BL.BC.No.17/31.01.002/2015-16 dated July 01, 2015 consolidating instructions/guidelines issued to Regional Rural Banks (RRBs) on Branch Licensing till June 30, 2015. 2. In terms of announcement made in the first Bi-monthly Monetary P
مئی 29, 2019
Amendment to Master Direction (MD) on KYC
RBI/2018-19/190DBR.AML.BC.No.39/14.01.001/2018-19 May 29, 2019 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 108(E) dated February 13, 2019, has notified amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, an Ordinance, “Aadhaar and other Laws (amendment) Ordinance, 2019”, has been notified by the Government
RBI/2018-19/190DBR.AML.BC.No.39/14.01.001/2018-19 May 29, 2019 The Chairpersons/ CEOs of all the Regulated Entities Dear Sir/Madam, Amendment to Master Direction (MD) on KYC Government of India, vide Gazette Notification G.S.R. 108(E) dated February 13, 2019, has notified amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005. Further, an Ordinance, “Aadhaar and other Laws (amendment) Ordinance, 2019”, has been notified by the Government
مئی 08, 2019
Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities
RBI/2018-19/181 DBR.BP.BC.No.38/21.04.048/2018-19 May 8, 2019 All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) Dear Sir/ Madam, Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities Please refer to the circular DBR.BP.BC.No.37/21.04.048/2018-19 dated April 24, 2019 on the captioned subject. In view of the National Company Law Appellate Tribunal’s (NCLAT) order d
RBI/2018-19/181 DBR.BP.BC.No.38/21.04.048/2018-19 May 8, 2019 All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) Dear Sir/ Madam, Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities Please refer to the circular DBR.BP.BC.No.37/21.04.048/2018-19 dated April 24, 2019 on the captioned subject. In view of the National Company Law Appellate Tribunal’s (NCLAT) order d
اپریل 24, 2019
Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities
RBI/2018-19/175 DBR.BP.BC.No.37/21.04.048/2018-19 April 24, 2019 All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) Dear Sir/Madam, Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities Please refer to the National Company Law Appellate Tribunal’s (NCLAT) order dated February 25, 2019 in respect of I.A No. 620 of 2019 in Company Appeal (AT) No. 346 of 2018, in ter
RBI/2018-19/175 DBR.BP.BC.No.37/21.04.048/2018-19 April 24, 2019 All Scheduled Commercial Banks All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) Dear Sir/Madam, Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities Please refer to the National Company Law Appellate Tribunal’s (NCLAT) order dated February 25, 2019 in respect of I.A No. 620 of 2019 in Company Appeal (AT) No. 346 of 2018, in ter
اپریل 16, 2019
Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934
RBI/2018-19/169 DBR.No.Ret.BC.36/12.06.096/2018-19 April 16, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 Consequent upon setting up of ‘DBS Bank India Limited’ as a Wholly Owned Subsidiary of ‘DBS Bank Ltd’, it has been decided to exclude ‘DBS Bank Ltd’ from the Second Schedule of the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.7336/23.13.046/2018-19 da
RBI/2018-19/169 DBR.No.Ret.BC.36/12.06.096/2018-19 April 16, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 Consequent upon setting up of ‘DBS Bank India Limited’ as a Wholly Owned Subsidiary of ‘DBS Bank Ltd’, it has been decided to exclude ‘DBS Bank Ltd’ from the Second Schedule of the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.7336/23.13.046/2018-19 da
اپریل 04, 2019
Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards
RBI/2018-19/164 DBR.BP.BC.No.34/21.04.098/2018-19 April 4, 2019 All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks Dear Sir/Madam, Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to our circular DBR.BP.BC.No.4/21.04.098/2018-19 dated September 27, 2018, other associated circulars on the captioned subject and para I (1) of the First Bi-Monthly M
RBI/2018-19/164 DBR.BP.BC.No.34/21.04.098/2018-19 April 4, 2019 All Scheduled Commercial Banks (Excluding RRBs) & Small Finance Banks Dear Sir/Madam, Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards Please refer to our circular DBR.BP.BC.No.4/21.04.098/2018-19 dated September 27, 2018, other associated circulars on the captioned subject and para I (1) of the First Bi-Monthly M
اپریل 04, 2019
Change in Bank Rate
RBI/2018-19/162 DBR.No.Ret.BC.33/12.01.001/2018-19 April 04, 2019 The Chairperson / CEOs of all Scheduled and Non Scheduled Banks Dear Sir / Madam, Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.23/12.01.001/2018-19 dated February 07, 2019 on the captioned subject. 2. As announced in the First Bi-Monthly Monetary Policy Statement 2019-20 of April 04, 2019, the Bank Rate is revised downwards by 25 basis points from 6.50 per cent to 6.25 per cent with im
RBI/2018-19/162 DBR.No.Ret.BC.33/12.01.001/2018-19 April 04, 2019 The Chairperson / CEOs of all Scheduled and Non Scheduled Banks Dear Sir / Madam, Change in Bank Rate Please refer to our circular DBR.No.Ret.BC.23/12.01.001/2018-19 dated February 07, 2019 on the captioned subject. 2. As announced in the First Bi-Monthly Monetary Policy Statement 2019-20 of April 04, 2019, the Bank Rate is revised downwards by 25 basis points from 6.50 per cent to 6.25 per cent with im
اپریل 01, 2019
Large Exposures Framework (LEF)
RBI/2018-19/156 DBR.No.BP.BC.31/21.01.003/2018-19 April 1, 2019 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Large Exposures Framework (LEF) Please refer to the circular DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 on the subject. After due consideration of the representations received from stakeholders, it has been decided as under: Non-centrally cleared derivatives exposures will be outside the purview of exposure limi
RBI/2018-19/156 DBR.No.BP.BC.31/21.01.003/2018-19 April 1, 2019 All Scheduled Commercial Banks (Excluding Regional Rural Banks) Madam/Dear Sir, Large Exposures Framework (LEF) Please refer to the circular DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 on the subject. After due consideration of the representations received from stakeholders, it has been decided as under: Non-centrally cleared derivatives exposures will be outside the purview of exposure limi
اپریل 01, 2019
Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning
RBI/2018-19/157 DBR.BP.BC.No.32/21.04.018/2018-19 April 1, 2019 All Commercial Banks (Excluding Regional Rural Banks) Madam / Dear Sir, Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning Please refer to our circular DBR.BP.BC.No.63/21.04.018/2016-17 dated April 18, 2017, on the captioned subject, requiring disclosures by banks where divergences from prudential norms on income recognition, asset c
RBI/2018-19/157 DBR.BP.BC.No.32/21.04.018/2018-19 April 1, 2019 All Commercial Banks (Excluding Regional Rural Banks) Madam / Dear Sir, Disclosure in the "Notes to Accounts" to the Financial Statements - Divergence in the asset classification and provisioning Please refer to our circular DBR.BP.BC.No.63/21.04.018/2016-17 dated April 18, 2017, on the captioned subject, requiring disclosures by banks where divergences from prudential norms on income recognition, asset c
مارچ 26, 2019
All Agency Banks to remain open for public on March 31, 2019 (Sunday)
RBI/2018-19/150 DBR.No.Leg.BC.30/09.07.005/2018-19 March 26, 2019 All Agency Banks Dear Sir/ Madam All Agency Banks to remain open for public on March 31, 2019 (Sunday) The Government of India has advised that all Pay and Account Offices will remain open on March 31, 2019 (Sunday) to facilitate government receipt and payment transactions. Accordingly, all Agency Banks are advised to keep all their branches dealing with government business open on March 31, 2019 (Sunda
RBI/2018-19/150 DBR.No.Leg.BC.30/09.07.005/2018-19 March 26, 2019 All Agency Banks Dear Sir/ Madam All Agency Banks to remain open for public on March 31, 2019 (Sunday) The Government of India has advised that all Pay and Account Offices will remain open on March 31, 2019 (Sunday) to facilitate government receipt and payment transactions. Accordingly, all Agency Banks are advised to keep all their branches dealing with government business open on March 31, 2019 (Sunda
مارچ 26, 2019
Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934
RBI/2018-19/148 DBR.No.Ret.BC.28/12.06.096/2018-19 March 14, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that the “DBS Bank India Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.6408/23.13.046/2018-19 dated February 04, 2019 and published in the Gazette of India (Part III - Section 4
RBI/2018-19/148 DBR.No.Ret.BC.28/12.06.096/2018-19 March 14, 2019 All Scheduled Commercial Banks Dear Sir/Madam, Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 We advise that the “DBS Bank India Limited” has been included in the Second Schedule to the Reserve Bank of India Act, 1934 vide Notification DBR.IBD.No.6408/23.13.046/2018-19 dated February 04, 2019 and published in the Gazette of India (Part III - Section 4
مارچ 22, 2019
Deferral of Implementation of Indian Accounting Standards (Ind AS)
RBI/2018-2019/146 DBR.BP.BC.No.29/21.07.001/2018-19 March 22, 2019 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam / Dear Sir, Deferral of Implementation of Indian Accounting Standards (Ind AS) Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies issued with the First Bi-monthly Monetary Policy 2018-19 on April 5, 2018, wherein the implementation of Ind AS was deferred by one year pending necessary legislative ame
RBI/2018-2019/146 DBR.BP.BC.No.29/21.07.001/2018-19 March 22, 2019 All Scheduled Commercial Banks (excluding Regional Rural Banks) Madam / Dear Sir, Deferral of Implementation of Indian Accounting Standards (Ind AS) Please refer to paragraph 3 of the Statement on Developmental and Regulatory Policies issued with the First Bi-monthly Monetary Policy 2018-19 on April 5, 2018, wherein the implementation of Ind AS was deferred by one year pending necessary legislative ame
فروری 22, 2019
Risk Weights for exposures to NBFCs
RBI/2018-19/126 DBR.BP.BC.No.25/21.06.001/2018-19 February 22, 2019 All Scheduled Commercial Banks (Excluding Regional Rural Banks),Small Finance Banks Dear Sir / Madam, Risk Weights for exposures to NBFCs Please refer to para 5.8 and para 5.13.5 of the Master Circular on Basel III Capital Regulation dated July 1, 2015. At present claims on rated as well as unrated Non-deposit Taking Systemically Important Non-Banking Financial Companies (NBFC-ND-SI), other than Asset
RBI/2018-19/126 DBR.BP.BC.No.25/21.06.001/2018-19 February 22, 2019 All Scheduled Commercial Banks (Excluding Regional Rural Banks),Small Finance Banks Dear Sir / Madam, Risk Weights for exposures to NBFCs Please refer to para 5.8 and para 5.13.5 of the Master Circular on Basel III Capital Regulation dated July 1, 2015. At present claims on rated as well as unrated Non-deposit Taking Systemically Important Non-Banking Financial Companies (NBFC-ND-SI), other than Asset
فروری 22, 2019
Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances
RBI/2018-19/127 DBR.No.BP.BC.26/21.04.048/2018-19 February 22, 2019 All banks and NBFCs regulated by the Reserve Bank of India Dear Sir / Madam, Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances Please refer to circular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019 on the above subject. One of the conditions for restructuring of existing loan of MSMEs without a downgrade in the asset classification is as under: “the borrowing entit
RBI/2018-19/127 DBR.No.BP.BC.26/21.04.048/2018-19 February 22, 2019 All banks and NBFCs regulated by the Reserve Bank of India Dear Sir / Madam, Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances Please refer to circular DBR.No.BP.BC.18/21.04.048/2018-19 dated January 1, 2019 on the above subject. One of the conditions for restructuring of existing loan of MSMEs without a downgrade in the asset classification is as under: “the borrowing entit
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صفحے پر آخری اپ ڈیٹ: جولائی 13, 2024
