Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
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) |
RBI/2016-2017/159 DBR.No.Ret.BC.41/12.01.001/2016-17 | 26.11.2016 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) Requirement for maintaining additional 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/2016-2017/152 DBR.Appt.BC.No.39/29.39.001/2016-17 | 24.11.2016 | Department of Banking Regulation | Special knowledge or practical experience useful to banking companies | All Commercial Banks excluding RRBs |
RBI/2016-2017/143 DBR.No.BP.BC.37/21.04.048/2016-17 | 21.11.2016 | Department of Banking Regulation | Relaxation in Prudential Norms | All Entities Regulated by the Reserve Bank of India |
RBI/2016-2017/134 DBR.RRB.BC.No.36/31.01.002/2016-17 | 16.11.2016 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Census data 2011 - RRBs | All Regional Rural Banks |
RBI/2016-2017/122 DBR.No.BP.BC.34/21.04.132/2016-17 | 10.11.2016 | Department of Banking Regulation | Schemes for Stressed Assets - Revisions | All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies, including Securitisation Companies/ Reconstruction Companies |
RBI/2016-2017/120 DBR.No.BP.BC.30/21.06.201/2016-17 | 10.11.2016 | Department of Banking Regulation | Guidelines on capital requirements for bank exposures to central counterparties | The Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/121 DBR.No.BP.BC.33/21.04.132/2016-17 | 10.11.2016 | Department of Banking Regulation | Scheme for Sustainable Structuring of Stressed Assets - Revisions | All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies, including Securitisation Companies/ Reconstruction Companies |
RBI/2016-2017/119 DBR.No.BP.BC.29/21.06.201/2016-17 | 10.11.2016 | Department of Banking Regulation | Guidelines for computing exposure for counterparty credit risk arising from derivative transactions | The Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/118 DBR.IBD.BC.32/23.13.004/2016-17 | 10.11.2016 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | Chairman/Managing Director and CEOs All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2016-2017/114 DBR.No.Leg.BC.31/09.07.005/2016-17 | 09.11.2016 | Department of Banking Regulation | Banks to remain open for Public on Saturday, November 12 and Sunday, November 13, 2016 | The Chairman / Managing Director and Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Small Finance Banks / Regional Rural Banks / Local Area Banks All Cooperative Banks |
RBI/2016-2017/108 DBR.BP.BC.No.28/21.06.001/2016-17 | 03.11.2016 | Department of Banking Regulation | Issue of Rupee Denominated Bonds overseas | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/94 DBR.CID.BC.27/20.16.040/2016-17 | 20.10.2016 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of credit information - Experian Credit Information Company of India Private Limited (ECICI) | All Credit Institutions |
RBI/2016-2017/95 DBR.BP.BC.No.20/21.06.001/2016-17 | 20.10.2016 | Department of Banking Regulation | Risk Weights for exposures to HFCs | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/83 DBR.No.Ret.BC.15/12.02.001/2016-17 | 13.10.2016 | 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/2016-2017/80 DBR.NBD.No.25/16.13.218/2016-17 | 06.10.2016 | Department of Banking Regulation | Operating Guidelines for Payments Banks | Chief Executive Officers of Payments Banks |
RBI/2016-2017/81 DBR.NBD.No.26/16.13.218/2016-17 | 06.10.2016 | Department of Banking Regulation | Operating Guidelines for Small Finance Banks | Chief Executive Officers of Small Finance Banks |
RBI/2016-2017/74 DBR.No.Ret.BC.19/12.01.001/2016-17 | 04.10.2016 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks |
RBI/2016-2017/69 DBR.CID.BC.16/20.16.040/2016-17 | 29.09.2016 | Department of Banking Regulation | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - Transunion CIBIL Limited | All Credit Institutions |
RBI/2016-2017/71 DBR.CID. BC. No.17/20.16.003/2016-17 | 29.09.2016 | Department of Banking Regulation | Publishing of photographs of Wilful defaulters | The Chairmen / Chief Executive Officers of All Scheduled Commercial banks (including RRBs), All India Financial institutions (EXIM Bank, NHB, NABARD and SIDBI) |
RBI/2016-2017/62 DBR.No.Leg.BC.13/09.07.005/2016-17 | 08.09.2016 | Department of Banking Regulation | Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter | The Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (including RRBs) |
RBI/2016-2017/60 DBR.No.BAPD.BC.12/22.01.001/2016-17 | 01.09.2016 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Authorisation - Census data 2011 | All Commercial Banks (excluding RRBs)/(Including Small Finance Banks and Payments Banks) |
RBI/2016-2017/56 DBR.No.BP.BC.9/21.04.048/2016-17 | 01.09.2016 | Department of Banking Regulation | Guidelines on Sale of Stressed Assets by Banks | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2016-2017/58 DBR.CID.BC.No.11/20.16.042/2016-17 | 01.09.2016 | Department of Banking Regulation | Free Annual Credit Report to Individuals | All Credit Information Companies |
RBI/2016-2017/43 DBR.BP.BC.No.5/21.04.142/2016-17 | 25.08.2016 | Department of Banking Regulation | Partial Credit Enhancement (PCE) to Corporate Bonds | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2016-2017/44 DBR.No.BP.BC.6/21.06.001/2016-17 | 25.08.2016 | Department of Banking Regulation | Review of Prudential Norms -Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2016-2017/45 DBR.No.BP.BC.7/21.04.157/2016-17 | 25.08.2016 | Department of Banking Regulation | Prudential Norms for Off-balance Sheet Exposures of Banks - Restructuring of derivative contracts | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2016-2017/36 DBR.No.BP.BC.4/21.03.009/2016-17 | 11.08.2016 | Department of Banking Regulation | Capacity Building in Banks and AIFIs | All Commercial Banks and All India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2016-2017/34 RBI/2016-17/DBR.FID.No.1/01.02.000/2016-17 | 04.08.2016 | Department of Banking Regulation | Implementation of Indian Accounting Standards (Ind AS) | All India Financial Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2016-2017/33 DBR.No.Leg.BC.3/09.07.005/2016-17 | 04.08.2016 | Department of Banking Regulation | Dishonour of cheques - Modification in procedure | All Scheduled Commercial Banks (Including RRBs) |
RBI/2016-2017/25 DBR.BP.BC.No.2/21.04.098/2016-17 | 21.07.2016 | 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) |
RBI/2016-2017/11 DBR.AML.BC.No.1/14.01.001/2016-17 | 08.07.2016 | Department of Banking Regulation | Amendment to Master Direction on KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs) | All Regulated Entities (REs) |
RBI/DBR/2015-2016/26 Master Direction DBR.FID.No.108/01.02.000/2015-16 | 23.06.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Financial Statements of All India Financial Institutions - Presentation, Disclosure and Reporting) Directions, 2016 | |
RBI/2015-2016/432 DBR.CID.BC. 107/20.16.056/2015-16 | 23.06.2016 | Department of Banking Regulation | Reporting of Information on Investment in Commercial Papers and Unhedged Foreign Currency Exposures of the Borrowers to Credit Information Companies | All Scheduled Commercial Banks All India Financial Institutions Credit Information Companies |
RBI/2015-2016/429 DBR.BP.BC.No.106/21.07.001/2015-16 | 23.06.2016 | Department of Banking Regulation | Implementation of Indian Accounting Standards (Ind AS) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/428 DBR.BP.BC.No.105/21.06.001/2015-16 | 23.06.2016 | Department of Banking Regulation | Reporting Requirements under Basel III Capital Regulations- Review | All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/424 DBR.CID.BC.No.104/20.16.56/2015-16 | 16.06.2016 | Department of Banking Regulation | Credit Information Reporting in respect of Self Help Group (SHG) members | All Scheduled Commercial banks (including RRBs) All Non-Banking Financial Companies (NBFCs) All Primary (Urban) Co-operative Banks, State / Central Co-operative Banks All Credit Information Companies |
RBI/2015-2016/422 DBR.No.BP.BC.103/21.04.132/2015-16 | 13.06.2016 | Department of Banking Regulation | Scheme for Sustainable Structuring of Stressed Assets | All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies Securitisation Companies/ Reconstruction Companies |
RBI/2015-2016/423 DBR.No.BP.BC.102/21.04.048/2015-16 | 13.06.2016 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread Over of Shortfall on Sale of NPAs to SCs/RCs | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/DBR/2015-2016/25 Master Direction/DBR.FSD.No.101/24.01.041/2015-16 | 26.05.2016 | Department of Banking Regulation | Master Direction- Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (Updated as on August 10, 2021) | |
RBI/2015-2016/404 DBR.No.Ret.BC.100/12.07.124A/2015-16 | 19.05.2016 | Department of Banking Regulation | Cessation of UBS AG 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/2015-2016/405 DBR.No.Ret.BC.99/12.07.124A/2015-16 | 19.05.2016 | Department of Banking Regulation | Exclusion of “UBS AG” - from the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/400 DBR.CID.BC.No.98/20.16.042/2015-16 | 19.05.2016 | Department of Banking Regulation | Investment in Credit Information Companies | All Credit Information Companies |
RBI/DBR/2015-2016/24 Master Direction DBR.PSBD.No. 97/16.13.100/2015-16 | 12.05.2016 | Department of Banking Regulation | Master Direction - Ownership in Private Sector Banks, Directions, 2016 | |
RBI/DBR/2015-2016/22 Master Direction DBR.PSBD.No.96/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Amalgamation of Private Sector Banks, Directions, 2016 | |
RBI/DBR/2015-2016/21 Master Direction DBR.PSBD.No.95/16.13.100/2015-16 | 21.04.2016 | Department of Banking Regulation | Master Direction - Issue and Pricing of shares by Private Sector Banks, Directions, 2016 | |
RBI/2015-2016/378 DBR.No.Leg.BC.93/09.07.005/2015-16 | 21.04.2016 | Department of Banking Regulation | Publicity in the bank branches cautioning public against placing deposits in dubious schemes | The Chairman/Chief Executives of All Scheduled Commercial Banks including Regional Rural Banks/ Local Area Banks |
RBI/2015-2016/379 DBR.No.FSD.BC.94/24.01.026/2015-16 | 21.04.2016 | Department of Banking Regulation | Guidelines on Investment Advisory Services offered by Banks | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/376 DBR.No.BP.BC.92/21.04.048/2015-16 | 18.04.2016 | Department of Banking Regulation | Provisioning pertaining to Fraud Accounts | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2015-2016/364 DBR.No.Ret.BC.87/12.07.131A/2015-16 | 07.04.2016 | Department of Banking Regulation | Alteration in the name of “Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)” to “Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/365 DBR.No.Ret.BC.88/12.07.137A/2015-16 | 07.04.2016 | Department of Banking Regulation | Alteration in the name of “Korea Exchange Bank Co., Ltd” to “KEB Hana Bank” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/359 DBR.No.Ret.BC.91 /12.01.001/2015-16 | 05.04.2016 | Department of Banking Regulation | Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement | 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/2015-2016/358 DBR.No.Ret.BC.90/12.01.001/2015-16 | 05.04.2016 | Department of Banking Regulation | Change in Bank Rate | The Chairperson / CEOs of all Scheduled and Non-Scheduled Banks |
RBI/2015-2016/353 DBR.IBD.BC.89/23.67.001/2015-16 | 31.03.2016 | Department of Banking Regulation | Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/344 DBR.BP.BC.No.86/21.04.098/2015-16 | 23.03.2016 | Department of Banking Regulation | Liquidity Risk Management & Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards | All Scheduled Commercial Banks |
RBI/DBR/2015-2016/19 Master Direction DBR.Dir.No.84/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 (Updated as on June 07, 2024) | |
RBI/DBR/2015-2016/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 | 03.03.2016 | Department of Banking Regulation | Master Direction - Reserve Bank of India (Interest Rate on Advances) Directions, 2016 (Updated as on September 12, 2023) | |
RBI/2015-2016/331 DBR.No.BP.BC.83/21.06.201/2015-16 | 01.03.2016 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations - Revision | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/330 DBR.BP.BC.No.82/21.04.132/2015-16 | 25.02.2016 | Department of Banking Regulation | Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy | All Scheduled Commercial Banks (excluding RRBs) All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/DBR/2015-2016/18 Master Direction DBR.AML.BC.No.81/14.01.001/2015-16 | 25.02.2016 | Department of Banking Regulation | Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on January 04, 2024) | RBI |
RBI/2015-2016/328 DBR.No.Ret.BC.79/12.07.138A/2015-16 | 25.02.2016 | Department of Banking Regulation | Inclusion of “National Bank of Abu Dhabi PJSC” in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/329 DBR.No.Ret.BC.80/12.07.104A/2015-16 | 25.02.2016 | Department of Banking Regulation | Alteration in the name of “Bank Internasional Indonesia” to “PT Bank Maybank Indonesia TBK” in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
RBI/2015-2016/323 DBR.AML.No.10293/14.06.001/2015-16 | 16.02.2016 | 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 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/2015-2016/321 DBR.No.Leg.BC.78/09.07.005/2015-16 | 11.02.2016 | Department of Banking Regulation | Legal Guardianship Certificates issued under the Mental Health Act, 1987 | The Chairman/Chief Executives (All Scheduled Commercial Banks other than RRBs) |
RBI/2015-2016/320 DBR.BP.BC.No.77/21.04.098/2015-16 | 11.02.2016 | 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) |
RBI/2015-2016/315 DBR.BP.BC.No.76/21.07.001/2015-16 | 11.02.2016 | Department of Banking Regulation | Implementation of Indian Accounting Standards (Ind AS) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/300 DBR.IBD.BC.74/23.67.001/2015-16 | 21.01.2016 | Department of Banking Regulation | Amended circular on Gold Monetisation Scheme, 2015 | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2015-2016/299 DBR. AML.No. 9237/14.06.001/2015-16 | 21.01.2016 | 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 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/2015-2016/298 DBR.IBD.BC.75/23.67.001/2015-16 | 21.01.2016 | Department of Banking Regulation | Sale of India Gold Coin (IGC) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/291 DBR.CID.BC.No.73/20.16.56/2015-16 | 14.01.2016 | Department of Banking Regulation | Credit information reporting in respect of Self Help Group (SHG) members | All Scheduled Commercial Banks (including RRBs) All Credit Information Companies |
RBI/2015-2016/288 DBR.No.BAPD.BC.72/22.01.001/2015-16 | 14.01.2016 | Department of Banking Regulation | Section 23 of Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy - Off Site ATMs | All Scheduled Commercial Banks (Including RRBs) |
RBI/2015-2016/285 DBR.No.BP.BC.71/21.06.201/2015-16 | 14.01.2016 | Department of Banking Regulation | Master Circular - Basel III Capital Regulations - Clarification | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2015-2016/281 DBR.Dir.BC.No.70/13.03.00/2015-16 | 07.01.2016 | Department of Banking Regulation | Non-Fund Based Facility to Non-constituent Borrowers of Bank | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2015-2016/282 DBR.IBD.BC. 8536/23.13.004/2015-16 | 07.01.2016 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2015-2016/283 DBR.No.FID.FIC 5/01.02.00/2015-16 | 07.01.2016 | Department of Banking Regulation | Master Circular- Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs- Amendment | All-India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2015-2016/279 DBR.IBD.BC.No.68/23.37.001/2015-16 | 31.12.2015 | Department of Banking Regulation | Extension of Credit Facilities to Overseas Step-down Subsidiaries of Indian Corporates | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2015-2016/273 DBR.No.Dir.BC.67/13.03.00/2015-16 | 17.12.2015 | Department of Banking Regulation | Interest Rates on Advances | All Scheduled Commercial Banks (Excluding RRBs) |
Page Last Updated on: September 24, 2024