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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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

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Page Last Updated on: July 18, 2024