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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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)

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Page Last Updated on: July 18, 2024