Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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 |
| RBI/2018-2019/117 DBR.No.Ret.BC.23/12.01.001/2018-19 | 07.02.2019 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/107 DBR.Dir.BC.No.22/04.02.001/2018-19 | 11.01.2019 | Department of Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks and Primary (Urban) Cooperative Banks |
| RBI/2018-2019/106 DBR.BP.BC.No.20/21.06.201/2018-19 | 10.01.2019 | Department of Banking Regulation | Basel III Capital Regulations- Review of transitional arrangements | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2018-2019/105 DBR.No.Ret.BC.21/12.16.091/2018-19 | 10.01.2019 | Department of Banking Regulation | Exclusion of “SBM Bank (Mauritius) Ltd.” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/104 DBR.IBD.BC.19/23.67.001/2018-19 | 09.01.2019 | Department of Banking Regulation | Gold Monetization Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2018-2019/100 DBR.No.BP.BC.18/21.04.048/2018-19 | 01.01.2019 | 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/2018-2019/98 DBR.BP.BC.No.17/21.04.098/2018-19 | 28.12.2018 | 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/2018-2019/97 DBR.No.Ret.BC.16/12.06.152/2018-19 | 27.12.2018 | Department of Banking Regulation | Inclusion of “ESAF Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/96 DBR.Leg.No.BC.15/09.08.020/2018-19 | 27.12.2018 | Department of Banking Regulation | Filing of Security Interest relating to Immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI | All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions |
| RBI/2018-2019/91 DBR.No.Ret.BC.14/12.16.006/2018-19 | 06.12.2018 | Department of Banking Regulation | Inclusion of “SBM Bank (India) Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/90 DBR.No.Ret.BC.13/12.06.071/2018-19 | 06.12.2018 | Department of Banking Regulation | Alteration in the name of "Doha Bank Qsc" to "Doha Bank Q.P.S.C" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/87 DBR.BP.BC.No.12/21.04.048/2018-19 | 05.12.2018 | Department of Banking Regulation | Guidelines on Loan System for Delivery of Bank Credit | All Scheduled Commercial Banks Small Finance Banks |
| RBI/2018-2019/86 DBR.No.Ret.BC.10/12.02.001/2018-19 | 05.12.2018 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (including Regional Rural Banks) Local Area Banks, Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs / CCBs) |
| RBI/2018-2019/84 DBR.BP.BC.No.08/21.04.098/2018-19 | 29.11.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2018-2019/81 DBR.Dir.BC.No.09 /04.02.001/2018-19 | 29.11.2018 | Department of Banking Regulation | Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) Small Finance Banks and Primary (Urban) Cooperative Banks |
| RBI/2018-2019/70 DBR.BP.BC.No.7/21.04.142/2018-19 | 02.11.2018 | Department of Banking Regulation | Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2018-2019/69 DBR.No.Ret.BC.06/12.06.149/2018-19 | 01.11.2018 | Department of Banking Regulation | Alteration in the name of "Qatar National Bank SAQ" to "Qatar National Bank (Q.P.S.C.)" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2018-2019/62 DBR.BP.BC.No.05/21.04.098/2018-19 | 19.10.2018 | 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/2018-2019/51 DBR.BP.BC.No.4/21.04.098/2018-19 | 27.09.2018 | 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 (SFBs) |
| RBI/2018-2019/34 DBR.Ret.BC.No.01/12.01.001/2018-19 | 02.08.2018 | Department of Banking Regulation | Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities- Reference rate for INR/USD and exchange rate of other major currencies | The Chairperson / CEOs of all Scheduled and Non- Scheduled Banks |
| RBI/2018-2019/32 DBR.No.Ret.BC.03/12.01.001/2018-19 | 01.08.2018 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2018-2019/28 DBR.BP.BC.No.002 /21.04.141/2018-19 | 27.07.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks - Valuation of State Development Loans | All Banks and All India Financial Institutions |
| RBI/2018-2019/14 DBR.AML.BC.No.210/14.01.001/2018-19 | 12.07.2018 | Department of Banking Regulation | Incorporation of Name of the Purchaser on the Face of the Demand Draft | The Chairperson/CEOs of all Scheduled Commercial Banks including Regional Rural Banks/Urban Co-operative Banks/State Co-operative Banks/ District Central Co-operative Banks/Local Area Banks/Small Finance Banks/Payment Banks |
| RBI/2017-2018/201 DBR.BP.BC.No.114/21.04.098/2017-18 | 15.06.2018 | 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 (SFBs) |
| RBI/2017-2018/200 DBR.No.BP.BC.113 /21.04.048/2017-18 | 15.06.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks & Small Finance Banks (SFBs) |
| RBI/2017-2018/195 DBR.No.BAPD.BC.111/22.01.001/2017-18 | 14.06.2018 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy - Left Wing Extremism affected districts - Revised List | All Domestic Commercial Banks (excluding Regional Rural Banks, Payments Banks and Local Area Banks) |
| RBI/2017-2018/197 DBR.No.Ret.BC.112/12.07.062/2017-18 | 14.06.2018 | Department of Banking Regulation | Alteration in the name of “The Bank of Tokyo-Mitsubishi UFJ, Ltd.” to “MUFG Bank, Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/192 DBR.IBD.BC.109/23.67.001/2017-18 | 07.06.2018 | Department of Banking Regulation | Gold Monetization Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/191 DBR.DEA Fund Cell.BCNo.110/30.01.002/2017-18 | 07.06.2018 | Department of Banking Regulation | Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest | The Managing Director & CEO/ Chief Executive Officers All Scheduled Commercial Banks (including RRBs) Local Area Banks (LABs) Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Small Finance Banks/Payment Banks |
| RBI/2017-2018/186 DBR.No.BP.BC.108/21.04.048/2017-18 | 06.06.2018 | Department of Banking Regulation | Encouraging formalisation of MSME sector | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2017-2018/185 DBR.No.Ret.BC.107/12.01.001/2017-18 | 06.06.2018 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non Scheduled Banks |
| RBI/2017-2018/178 DBR.BP.BC.No.106/21.04.098/2017-18 | 17.05.2018 | Department of Banking Regulation | Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2017-2018/177 DBR.IBD.BC. 105/23.13.004/2017-18 | 17.05.2018 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2017-2018/154 DBR.No.BP.BC.104 /08.13.102/2017-18 | 06.04.2018 | Department of Banking Regulation | Prohibition on dealing in Virtual Currencies (VCs) | All Commercial and Co-operative Banks /Payments Banks/Small Finance Banks / NBFCs / Payment System Providers |
| RBI/2017-2018/151 DBR.No.BP.BC.103/21.04.157/2017-18 | 06.04.2018 | Department of Banking Regulation | Comprehensive Guidelines on Derivatives: Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
| RBI/2017-2018/147 DBR.No.BP.BC.102/21.04.141/2017-18 | 02.04.2018 | Department of Banking Regulation | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks), Small Finance Banks |
| RBI/2017-2018/143 DBR.AML.No.8528/14.06.056/2017-18 | 23.03.2018 | Department of Banking Regulation | Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
| RBI/2017-2018/131 DBR.No.BP.BC.101/21.04.048/2017-18 | 12.02.2018 | Department of Banking Regulation | Resolution of Stressed Assets - Revised Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks (RRB)), All-India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2017-2018/129 DBR.No.BP.BC.100/21.04.048/2017-18 | 07.02.2018 | Department of Banking Regulation | Relief for MSME Borrowers registered under Goods and Services Tax (GST) | All banks and NBFCs regulated by the Reserve Bank of India |
| RBI/2017-2018/117 DBR.No.BP.BC.99/08.13.100/2017-18 | 04.01.2018 | Department of Banking Regulation | XBRL Returns - Harmonization of Banking Statistics | All Scheduled Commercial Banks (Excluding Regional Rural Banks), |
| RBI/2017-2018/110 DBR.No.Leg.BC.98/09.08.019/2017-18 | 19.12.2017 | Department of Banking Regulation | Submission of Financial Information to Information Utilities | All Scheduled Commercial Banks (Including RRBs), Small Finance Banks, Local Area Banks, All Co-operative Banks, All NBFCs and All India Financial Institutions |
| RBI/2017-2018/91 DBR.No.Ret.BC.97/12.07.150/2017-18 | 16.11.2017 | Department of Banking Regulation | Inclusion of “Utkarsh Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/94 DBR.AML.No.4802/14.06.056/2017-18 | 16.11.2017 | Department of Banking Regulation | Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK) | All Regulated Entities |
| 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/2017-2018/84 DBR.No.Ret.BC.94/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Cessation of “Commonwealth Bank of Australia” 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/2017-2018/85 DBR.No.Ret.BC.95/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/86 DBR.No.Ret.BC.93/12.07.150/2017-18 | 09.11.2017 | Department of Banking Regulation | Inclusion of “Au Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2017-2018/82 DBR.No.BP.BC.92/21.04.048/2017-18 | 02.11.2017 | Department of Banking Regulation | Introduction of Legal Entity Identifier for large corporate borrowers | All Scheduled Commercial Banks (Excluding Regional Rural Banks), All India Financial Institutions (Exim Bank, SIDBI, NHB, NABARD), Local Area Banks, Small Finance Banks |
| RBI/2017-2018/70 DBR.No.Ret.BC.90/12.02.001/2017-18 | 04.10.2017 | Department of Banking Regulation | Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category | All Commercial Banks, Primary (Urban) Co-operative Banks (UCBs) State and Central Co-operative Banks (StCBs/CCBs) |
| RBI/2017-2018/66 DBR.No.FSD.BC.89/24.01.040/2017-18 | 25.09.2017 | Department of Banking Regulation | Amendments to Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 | All Scheduled Commercial Banks (excluding RRBs) |
| 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 |
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Page Last Updated on: August 16, 2024
