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Reserve Bank of India (RBI) – Circulars & Master Circulars/Directions (Date-Wise)

Reserve Bank of India Circulars/Master Circulars

RESERVE BANK OF INDIA (RBI) – 
Circulars (Date-Wise), 
Master Circulars (Subject-Wise), and
Master Directions (Subject-Wise)

More: Latest DOPT / CVC / RTI / MOF / CGHS / DPE  Circulars / Orders * RBI Circulars / Master Circulars / Directions  – Subject-Wise – Part-I (A to D) * RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-II (E to L) * RBI Circulars/Master Circulars/Directions  – Subject-Wise – Part-III (M to P) * RBI Circulars/Master Circulars – Part-IV (Q to Z) * Vigilance Clearance * Right to Information Circulars/Orders (Subject-Wise)  CGHS Circulars/Empanelled Hospitals/Package Rates 

Go to RBI Circulars / Master Circulars / Orders  – Subject-Wise/Category-Wise – Part-I (A to D)

Banking Ombudsman & Complaint Form

Updated on 17.01.2020

> See all RBI Master Directions dated 01.01.2016 under the heading, “II-A. RBI – MASTER DIRECTIONS (Subject-Wise)”, below. 

RECENT CIRCULARS

January, 2020

December, 2019

 I.      RBI CIRCULARS/ORDERS (Date-Wise) 
II.     RBI – MASTER CIRCULARS (Subject-Wise)
II-A. RBI – MASTER DIRECTIONS (Subject-Wise
III.   RBI – REPORTS/POLICY DOCUMENTS
I
V.   RBI CIRCULARS / ORDERS – ARCHIVE 
        Circulars from March, 2011 onwards

I. RBI CIRCULARS/ORDERS (Date-Wise)

January, 2020

  RBI Circular dated 16.01.2020 - Reporting of Large Exposures to Central Repository Information on Large Credits (CRILC) - UCBs (267.2 KiB, 27 hits)

  RBI Circular dated 15.01.2020 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018-Amendment (318.5 KiB, 56 hits)

  RBI Circular dated 15.01.2020 - Enhancing Security of Card Transactions (283.2 KiB, 58 hits)

  DEA Notification 13.01.2020 - Auction for Sale (Re-issue) of Government Stock (GS) (868.9 KiB, 87 hits)

  RBI Circular dated 13.01.2020 - Auction of Government of India Dated Securities (326.6 KiB, 82 hits)

  RBI Circular dated 10.01.2020 - Framework for imposing monetary penalty on authorised payment system operators/banks under the Payment and Settlement Systems Act, 2007 (345.4 KiB, 116 hits)

  RBI Circular dated 10.01.2020 - Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions (278.7 KiB, 110 hits)

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 144 hits)

  DEA Notification 06.01.2020 - Auction for Sale (Re-issue) of Government Stock (GS) (937.2 KiB, 150 hits)

  RBI Circular dated 06.01.2020 - Auction of Government of India Dated Securities (342.6 KiB, 154 hits)

  RBI Circular dated 06.01.2020 - Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours (235.3 KiB, 155 hits)

  RBI Circular dated 06.01.2020 - Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs) (281.4 KiB, 157 hits)

  RBI Circular dated 01.01.2020 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (79.2 KiB, 183 hits)

  RBI Circular dated 01.01.2020 - Reporting of OTC Currency Derivative transactions to trade repository (151.9 KiB, 183 hits)

December, 2019

  RBI Circular dated 31.12.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (292.4 KiB, 212 hits)

  RBI Circular dated 31.12.2019 - Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) (505.4 KiB, 216 hits)

  RBI Circular dated 31.12.2019 - Cyber Security controls for Third party ATM Switch Application Service Providers (309.3 KiB, 217 hits)

  RBI Circular dated 31.12.2019 - Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) – A Graded Approach (387.6 KiB, 212 hits)

  DEA Notification 30.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (387.7 KiB, 233 hits)

  RBI Circular dated 30.12.2019 - Auction of Government of India Dated Securities (200.6 KiB, 226 hits)

  RBI Circular dated 30.12.2019 - Enhancing facilitation of National Electronic Toll Collection (NETC) system (249.4 KiB, 236 hits)

  RBI Circular dated 27.12.2019 - Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs (313.0 KiB, 125 hits)

  RBI Circular dated 26.12.2019 - Formation of new Union Territory of Jammu and Kashmir and Union Territory of Ladakh - Assignment of UTLBC Convenorship (273.6 KiB, 132 hits)

  RBI Circular dated 24.12.2019 - Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) – PPIs upto ₹ 10,000/- with loading only from bank account (258.3 KiB, 151 hits)

  RBI Circular dated 23.12.2019 - Setting up of IFSC Banking Units (IBUs) – Permissible activities (137.7 KiB, 176 hits)

  RBI Master Direction dated 23.12.2019 - Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (303.8 KiB, 167 hits)

  DEA Notification 23.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (449.7 KiB, 171 hits)

  RBI Circular dated 23.12.2019 - Auction of Government of India Dated Securities (174.6 KiB, 167 hits)

  DEA Notification 16.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (407.9 KiB, 205 hits)

  RBI Circular dated 16.12.2019 - Auction of Government of India Dated Securities (156.1 KiB, 194 hits)

  RBI Circular dated 16.12.2019 - Furthering Digital Payments – Waiver of Charges – National Electronic Funds Transfer (NEFT) System (345.4 KiB, 207 hits)

  RBI Circular dated 13.12.2019 - Liquidity Support (LS) Facility - NEFT 24 x 7 (79.3 KiB, 232 hits)

  RBI Master Circular dated 12.12.2019 - RBI Master Circular on Collection of Direct Tax – OLTAS (339.7 KiB, 248 hits)

  RBI Circular dated 12.12.2019 - Operational Risk Management: Price/Yield range setting in e-Kuber (80.1 KiB, 242 hits)

  DEA Notification 09.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (376.5 KiB, 250 hits)

  RBI Circular dated 09.12.2019 - Auction of Government of India Dated Securities (155.4 KiB, 251 hits)

  RBI Circular dated 06.12.2019 - Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis (339.8 KiB, 291 hits)

  RBI Circular dated 06.12.2019 - Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders (93.1 KiB, 282 hits)

  DEA Notification dated 02.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (393.5 KiB, 301 hits)

  RBI Circular dated 02.12.2019 - Auction of Government of India Dated Securities (296.5 KiB, 308 hits)

November, 2019

  RBI Circular dated 28.11.2019 - Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment (408.8 KiB, 139 hits)

  RBI Circular dated 28.11.2019 - Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies (303.1 KiB, 132 hits)

  RBI Master Circular dated 26.11.2019 - Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (519.2 KiB, 148 hits)

  DEA Notification dated 25.11.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (65.4 KiB, 153 hits)

  RBI Circular dated 25.11.2019 - Auction of Government of India Dated Securities (318.1 KiB, 148 hits)

  RBI Circular dated 22.11.2019 - Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality (153.7 KiB, 170 hits)

  RBI Circular dated 22.11.2019 - Non-resident Rupee Accounts – Review of Policy (215.2 KiB, 186 hits)

  DEA Notification dated 18.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (53.3 KiB, 332 hits)

  RBI Circular dated 18.11.2019 - Auction of Government of India Dated Securities (133.7 KiB, 340 hits)

  RBI Circular dated 18.11.2019 - Liquidation of Aditya Birla Idea Payments Bank Limited (219.1 KiB, 335 hits)

  RBI Circular dated 15.11.2019 - Change in name of “West Bengal State Co-operative Bank Ltd.” to “The West Bengal State Co-operative Bank Ltd.” in the Second Schedule to the RBI Act, 1934 (308.7 KiB, 197 hits)

  MoF Notification dated 13.11.2019 - Current address as different from Aadhaar Card to be provided by self-declaration-Amendment to PMLA, 2005 (283.1 KiB, 407 hits)

  RBI Circular dated 11.11.2019 - Withdrawal of exemptions granted to Housing Finance Institutions (214.9 KiB, 275 hits)

  DEA Notification dated 11.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (384.7 KiB, 266 hits)

  RBI Circular dated 11.11.2019 - Auction of Government of India Dated Securities (134.2 KiB, 264 hits)

  RBI Circular dated 08.11.2019 - Technical Specifications for all participants of the Account Aggregator (AA) ecosystem (259.8 KiB, 284 hits)

  RBI Circular dated 08.11.2019 - Qualifying Assets Criteria - Review of Limits (304.4 KiB, 315 hits)

  RBI Circular dated 08.11.2019 - Formation of new districts in the State of Mizoram – Assignment of Lead Bank Responsibility (278.8 KiB, 301 hits)

  RBI Circular dated 07.11.2019 - Auction of State Development Loans: Non-Competitive Bidding Facility to Retail Investors (213.8 KiB, 339 hits)

  DEA Notification dated 04.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (52.5 KiB, 389 hits)

  RBI Circular dated 04.11.2019 - Auction of Government of India Dated Securities (134.0 KiB, 378 hits)

  RBI Circular dated 04.11.2019 - Guidelines on Compensation of Whole Time Directors/Chief Executive Officers/Material Risk Takers and Control Function staff (315.1 KiB, 391 hits)

  RBI Circular dated 04.11.2019 - Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies (518.9 KiB, 363 hits)

  RBI Circular dated 01.11.2019 - Issue of additional instruments for augmenting regulatory capital for RRBs (343.3 KiB, 369 hits)

October, 2019

  RBI Circular dated 31.10.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – The Meghalaya Co-operative Apex Bank Ltd. (287.8 KiB, 43 hits)

  RBI Circular dated 30.10.2019 - Sovereign Gold Bond (SGB) Scheme - Marking of lien (281.0 KiB, 122 hits)

  DEA Notification dated 25.10.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (456.4 KiB, 137 hits)

  RBI Circular dated 25.10.2019 - Auction of Government of India Dated Securities (290.9 KiB, 136 hits)

  RBI Circular dated 17.10.2019 - Alteration in the name of 'The Catholic Syrian Bank Limited' to 'CSB Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (117.9 KiB, 154 hits)

  RBI Circular dated 14.10.2019 - Lending by banks to InvITs (272.8 KiB, 456 hits)

  DEA Notification dated 14.10.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (544.6 KiB, 450 hits)

  RBI Circular dated 14.10.2019 - Auction of Government of India Dated Securities (134.0 KiB, 450 hits)

  RBI Circular dated 11.10.2019 - Revision in Proforma and Reporting of Bank/Branch details under the Central Information System for Banking Infrastructure (CISBI) (491.2 KiB, 251 hits)

  DEA Notification dated 07.10.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (329.3 KiB, 225 hits)

  RBI Circular dated 07.10.2019 - Auction of Government of India Dated Securities (151.9 KiB, 233 hits)

  RBI Circular dated 07.10.2019 - Expanding and Deepening of Digital Payments Ecosystem (264.6 KiB, 237 hits)

  RBI Circular dated 04.10.2019 - Standing Liquidity Facility for Primary Dealers (167.0 KiB, 240 hits)

  RBI Circular dated 04.10.2019 - Change in Bank Rate (144.3 KiB, 248 hits)

  RBI Circular dated 04.10.2019 - Marginal Standing Facility (98.7 KiB, 268 hits)

  RBI Circular dated 04.10.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (99.1 KiB, 259 hits)

September, 2019

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond (SGB) Scheme 2019-20 - Series V/VI/VII/VIII/IX/X - Operational Guidelines (153.0 KiB, 389 hits)

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X (390.3 KiB, 371 hits)

  DEA Notification dated 30.09.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (343.0 KiB, 387 hits)

  RBI Circular dated 30.09.2019 - Auction of Government of India Dated Securities (134.0 KiB, 382 hits)

  RBI Circular dated 26.09.2019 - Remittance of government receipts (physical receipts) to Government account (237.8 KiB, 138 hits)

  RBI Circular dated 26.09.2019 - Recovery of Interest on delayed remittance of Government Receipts into Government Account (271.5 KiB, 132 hits)

  RBI Circular dated 25.09.2019 - Agency Commission- Furnishing reconciliation certificate (258.3 KiB, 158 hits)

  DEA Notification dated 23.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (326.6 KiB, 191 hits)

  RBI Circular dated 23.09.2019 - Auction of Government of India Dated Securities (137.8 KiB, 183 hits)

  RBI Circular dated 20.09.2019-Hormonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems (337.1 KiB, 241 hits)

  RBI Circular dated 20.09.2019 - Priority Sector Lending (PSL) - Classification of Exports under priority sector (265.4 KiB, 217 hits)

  RBI Circular dated 19.09.2019 - Priority Sector Targets - Lending to Non-Corporate Farmers – FY 2019-20 (307.6 KiB, 390 hits)

  RBI Circular dated 18.09.2019 - Concurrent Audit System (142.2 KiB, 393 hits)

  DEA Notification dated 16.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (208.6 KiB, 431 hits)

  RBI Circular dated 16.09.2019 - Auction of Government of India Dated Securities (290.5 KiB, 439 hits)

  RBI Circular dated 16.09.2019 - Bharat Bill Payment System - Expansion of biller categories (284.1 KiB, 445 hits)

  RBI Circular dated 12.09.2019 - Large Exposures Framework (236.3 KiB, 339 hits)

  RBI Circular dated 12.09.2019 - Risk Weight for Consumer Credit except credit card receivables (256.4 KiB, 314 hits)

  DEA Notification dated 09.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (438.4 KiB, 465 hits)

  RBI Circular dated 09.09.2019 - Auction of Government of India Dated Securities (254.7 KiB, 473 hits)

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 481 hits)

  RBI Circular dated 04.09.2019 - External Benchmark Based Lending (93.3 KiB, 544 hits)

  RBI Circular dated 03.09.2019 - Alteration in the name of 'IDFC Bank Limited' to 'IDFC FIRST Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (118.8 KiB, 349 hits)

August, 2019

  DEA Notification dated 30.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (973.6 KiB, 160 hits)

  RBI Circular dated 30.08.2019 - Auction of Government of India Dated Securities (152.1 KiB, 163 hits)

  RBI Master Direction 30.08.2019 - Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) (258.0 KiB, 184 hits)

  RBI Circular dated 29.08.2019 - Cash Withdrawal at Points-of-Sale (PoS) Devices (207.4 KiB, 189 hits)

  MHRD Notification dated 27.08.2019 - Recognition of Degrees (97.5 KiB, 38 hits)

  DEA Notification dated 26.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (976.0 KiB, 377 hits)

  RBI Circular dated 26.08.2019 - Auction of Government of India Dated Securities (135.0 KiB, 380 hits)

  RBI Circular dated 26.08.2019 - Interest Subvention Scheme for Kisan Credit Card (KCC) to Fisheries and Animal Husbandry farmers during the years 2018-19 and 2019-20 (321.4 KiB, 398 hits)

  RBI Circular dated 23.08.2019 - Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934 (309.2 KiB, 116 hits)

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 422 hits)

  RBI Circular dated 21.08.2019 - Real Time Gross Settlement (RTGS) System – Increase in operating hours (264.7 KiB, 431 hits)

  DEA Notification dated 19.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (445.4 KiB, 270 hits)

  RBI Circular dated 19.08.2019 - Auction of Government of India Dated Securities (149.7 KiB, 249 hits)

  RBI Circular dated 16.08.2019 - Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers (83.7 KiB, 462 hits)

  RBI Circular dated 16.08.2019 - Gold Monetisation Scheme, 2015 (109.6 KiB, 463 hits)

  RBI Circular dated 15.08.2019 - Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 (200.8 KiB, 484 hits)

  RBI Circular dated 14.08.2019 - Usage of ATMs – Free ATM transactions – Clarifications (249.8 KiB, 512 hits)

  RBI Circular dated 13.08.2019 - Direct Benefit Transfer (DBT) Scheme – Implementation (272.3 KiB, 518 hits)

  RBI Circular dated 13.08.2019 - Priority Sector Lending – Lending by banks to NBFCs for On-Lending (263.9 KiB, 517 hits)

  DEA Notification dated 09.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (966.9 KiB, 336 hits)

  RBI Circular dated 09.08.2019 - Auction of Government of India Dated Securities (143.0 KiB, 341 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 348 hits)

  RBI Circular dated 07.08.2019 - Standing Liquidity Facility for Primary Dealers (200.9 KiB, 577 hits)

  RBI Circular dated 07.08.2019 - Change in Bank Rate (219.0 KiB, 581 hits)

  RBI Circular dated 07.08.2019 - Marginal Standing Facility (99.5 KiB, 604 hits)

  RBI Circular dated 07.08.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (101.4 KiB, 600 hits)

  DEA Notification dated 05.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (963.8 KiB, 307 hits)

  RBI Circular dated 05.08.2019 - Auction of Government of India Dated Securities (127.0 KiB, 307 hits)

  RBI Master Direction 02.08.2019 - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (232.2 KiB, 372 hits)

  RBI Circular dated 02.08.2019 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) (197.4 KiB, 373 hits)

  RBI Circular dated 02.08.2019 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs (269.9 KiB, 356 hits)

  RBI Circular dated 02.08.2019 - Levy of Foreclosure Charges/Pre-payment Penalty on Floating Rate Term Loans (65.0 KiB, 396 hits)

  RBI Master Circular dated 01.08.2019 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (466.3 KiB, 393 hits)

  RBI Circular dated 01.08.2019 - Alteration in the name of 'The Royal Bank of Scotland plc' to 'NatWest Markets Plc' in the Second Schedule to the Reserve Bank of India Act, 1934 (111.3 KiB, 385 hits)

  RBI Circular dated 01.08.2019 - Exclusion of 'National Australia Bank' from the Second Schedule of the Reserve Bank of India Act, 1934 (109.4 KiB, 392 hits)

  RBI Circular dated 01.08.2019 - Cessation of 'National Australia Bank' as a banking company within the meaning of sub –section (2) of Section 36 (A) of Banking Regulation Act, 1949 (105.8 KiB, 394 hits)

  RBI Circular dated 01.08.2019 - Inclusion of 'Bank of China Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (108.3 KiB, 391 hits)

  RBI Circular dated 01.08.2019 - Inclusion of 'Jana Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (108.7 KiB, 400 hits)

 See earlier Circulars under the heading,IV. RBI CIRCULARS / ORDERS / GUIDELINES ARCHIVE“, below.

II. RBI – Master Circulars  Subject-Wise

Agency Bank * ATM * Basel * Branch Authorisation * Branch Licencing * Certificate of Deposit * Counterfeit Notes * Credit Card/Debit Card * Credit Information * CRR and SLR * Customer Service * Disclosure of Financial Statements * Exchange of Notes & Coins * Export Credit * Fair Practices Code * FEMA * FIs * Foreign Contribution * Frauds Guarantees & Co-acceptances * Govt. Business *  Hindi * Home Loans/Housing Finance * Import of Goods & Services * Interest Rates * KYC * Lead Bank Scheme * Loans & Advances * Minority Communities * Money Changing Activities * Mobile Banking Transactions * Money Market Operations * Money Transfer Scheme * Minority Communities * MSMEs * NBFCs * NRI/NRO/NRE Accounts * NRLM (National Rural Livelihoods Mission) * NULM (National Urban Livelihoods Mission) * OLTAS (Collection of Direct Taxes) * Penalties *  Pension * Para-Banking Activities * Pre-paid Payment Instruments * Priority Sector * Prudential Guidelines * Relief Measures * RRBs *Scavengers * SCs & STs * SGSY * SHG * SJSRY * Urban Commercial Banks * Willful Defaulters * Others

Agency Bank

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 481 hits)

  RBI Master Circular dated 01.08.2019 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (466.3 KiB, 393 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 529 hits)

ATM

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,258 hits)

Basel

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 752 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 499 hits)

  RBI Master Circular dated 01.07.2015 - Basel III Capital Regulations (2.3 MiB, 3,705 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 447 hits)

  Master Circular dated 01.07.2013 - Basel III Capital Regulations (2.8 MiB, 415 hits)

Branch Authorisation

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 728 hits)

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,258 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 538 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 906 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 814 hits)

Branch Licencing [

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 515 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 1,618 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 527 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 602 hits)

Certificate of Deposit

  RBI Master Circular dated 01.07.2015 - Guidelines for Issue of Certificates of Deposit (197.9 KiB, 1,566 hits)

Counterfeit Notes

  RBI Master Circular dated 01.07.2019 - Detection and Impounding of Counterfeit Notes (449.6 KiB, 304 hits)

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 559 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 655 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 584 hits)

  RBI Master Circular dated 01.07.2015 - Deteection and Impounding of Counterfeit Notes (200.2 KiB, 1,552 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 493 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,910 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 696 hits)

Credit Card/Debit Card

  RBI Master Circular dated 01.07.2015-Credit Card/Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs (315.3 KiB, 770 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 469 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 464 hits)

Credit Information 

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 470 hits)

CRR and SLR

  RBI Master Circular dated 01.07.2015 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (591.3 KiB, 820 hits)

  RBI Master Circular dated 01.07.2015 - Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by UCBs (574.5 KiB, 582 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 503 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 452 hits)

Customer Service 

  RBI Master Circular dated 01.07.2019 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (125.6 KiB, 269 hits)

  RBI Master Circular dated 03.07.2018 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.0 KiB, 424 hits)

  RBI Master Circular dated 12.10.2017-Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.1 KiB, 719 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service in Banks (821.0 KiB, 878 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 633 hits)

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,039 hits)

  Master Circular dated 01.07.2014 - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public (77.1 KiB, 654 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 545 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 706 hits)

  Master Circular dated 01.07.2013 - Schemes of Incentives & Penalties for bank branches based on performance in rendering customer service to the members of public (30.2 KiB, 517 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 561 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 753 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 571 hits)

Disclosure of Financial Statements  

  RBI Master Circular dated 01.07.2015 - Disclosure in Financial Statements - 'Notes on Accounts' (451.0 KiB, 406 hits)

  Master Circular dated 01.07.2013 - Disclosure in Financial Statements - Notes to Accounts (757.2 KiB, 552 hits)

Exchange of Notes & Coins

  RBI Master Circular dated 01.07.2019 - Facility for Exchange of Notes and Coins (26.4 KiB, 320 hits)

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 663 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 834 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 612 hits)

  RBI Master Circular dated 01.07.2015 - Facility for Exchange of Notes and Coins (313.2 KiB, 465 hits)

Export Credit  

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,039 hits)

  Master Circular dated 01.07.2013 - Export Credit Refinance Facility (84.9 KiB, 495 hits)

Fair Practices Code

  Master Circular dated 01.07.2014 - Fair Practices Code (51.4 KiB, 448 hits)

  Master Circular dated 02.07.2012 - Fair Practices Code (70.0 KiB, 496 hits)

FEMA

  RBI Circular dated 09.03.2017-Foreign Exchange Management(Transfer or Issue of Security by a person Resident outside India) (Fourth Amendment) Regulation,2017 (32.5 KiB, 652 hits)

  RBI Circular dated 03.03.2017-Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (2nd Amendment) Regulations, 2017 (196.3 KiB, 783 hits)

  RBI Master Circular dated 01.07.2015 - Compounding of Contraventions under FEMA, 1999 (100.4 KiB, 702 hits)

FIs

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 367 hits)

Foreign Contribution 

  Master Circular dated 01.07.2014 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 (115.9 KiB, 451 hits)

  Master Circular dated 01.07.2013 - Guidelines issued Sec. 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of Foreign Contribution (Regulation) Act, 2010 (52.9 KiB, 492 hits)

Fraud 

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (486.9 KiB, 533 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 397 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Future appraoch towards monitoring of frauds in NBFCs (313.5 KiB, 753 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 496 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 792 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 524 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 756 hits)

Govt. Business

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 531 hits)

Guarantees & Co-acceptances

  Master Circular dated 01.07.2014 - Guarantees and Co-acceptances (262.2 KiB, 496 hits)

  Master Circular dated 01.07.2013 - Guarantees and Co-acceptances (186.0 KiB, 527 hits)

Hindi

  Master Circular dated 01.07.2013 - Use of Hindi in Banks (145.4 KiB, 606 hits)

Home Loans/Housing Finance  [ 

  RBI Master Circular dated 01.07.2015 - Housing Finance (236.6 KiB, 540 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 379 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 641 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 589 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 527 hits)

Import of Goods & Services

  RBI Master Circular dated 01.07.2015 - Import of Goods and Services (299.1 KiB, 492 hits)

Interest Rates  

  RBI Master Circular dated 01.07.2015 - Interest Rates on Advances (306.6 KiB, 401 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 506 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 630 hits)

KCC

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 464 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 932 hits)

KYC

  RBI Master Circular dated 01.07.2015-KYC norms/AML standards/CFT/Obligation of banks & fin. institutions under PMLA, 2002 (556.9 KiB, 484 hits)

  RBI Master Circular dated 01.07.2015-KYC Guidelines-AML standards-PMLA-Obligation of NBFCs (1.7 MiB, 455 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 568 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 585 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 678 hits)

Lead Bank Scheme

  RBI Master Circular dated 02.07.2019 - Lead Bank Scheme (759.4 KiB, 252 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 738 hits)

  RBI Circular dated 21.09.2017 - Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility (171.5 KiB, 576 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 764 hits)

  DPPW letter dated 22.06.2016 -Action Taken Report on the minutes of the 27th Meeting of SCOVA held on 13.10.2015 and Fresh Agenda for 28th SCOVA meeting (3.2 MiB, 1,170 hits)

  RBI Master Circular dated 01.07.2015 - Lead Bank Scheme (668.5 KiB, 699 hits)

  Master Circular dated 01.07.2014 - Lead Bank Scheme (870.9 KiB, 685 hits)

Loans and Advances

  RBI Master Circular dated 01.07.2015 - Loans and Advances - Statutory and Other Restrictions (637.8 KiB, 480 hits)

  Master Circular dated 01.07.2014 - Loans and Advances - Statutory and Other Restrictions (433.4 KiB, 534 hits)

  Master Circular dated 01.07.2013 - Loans and Advances - Statutory and Other Restrictions (340.6 KiB, 495 hits)

  Master Circular dated 01.07.2013 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 631 hits)

  Master Circular dated 02.07.2012 - Loans and Advances - Statutory and Other Restrictions (Corrected) (434.9 KiB, 801 hits)

Minority Communities

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 514 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 454 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 361 hits)

  RBI Master Circular dated 01.07.2015 - Credit Facilities to Minority Communities (770.7 KiB, 414 hits)

Mobile Banking Transactions

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 424 hits)

  RBI Master Circular dated 01.07.2015 - Mobile Banking transactions in India - Operative Guidelines for Banks (193.6 KiB, 409 hits)

  Master Circular dated 01.07.2014 - Mobile Banking transactions in India- Operative Guidelines for Banks (718.7 KiB, 495 hits)

  Master Circular dated 01.07.2013 - Mobile Banking Transactions in India - Operative Guidelines for Banks (81.0 KiB, 472 hits)

Money Changing Activities 

  RBI Master Circular dated 01.07.2015 - Memorandum of Instructions governing money changing activities (246.1 KiB, 523 hits)

Money Market Operations

  RBI Master Circular dated 01.07.2015 - Call/Notice Money Market Operations (205.4 KiB, 436 hits)

  Master Circular dated 02.07.2012 – Call/Notice Money Market Operations (1.2 MiB, 989 hits)

Money Transfer Scheme

  RBI Master Circular dated 01.07.2015 - Money Transfer Service Scheme (108.5 KiB, 634 hits)

Minority Communities

  RBI Master Circular dated 01.07.2019 - Credit Facilities to Minority Communities (697.2 KiB, 272 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 805 hits)

MSMEs

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 554 hits)

  RBI Master Circular dated 01.07.2015 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (488.2 KiB, 625 hits)

  Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 495 hits)

  Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 946 hits)

  Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 699 hits)

NBFCs

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 759 hits)

  RBI Master Circular dated 01.07.2015-'Non-Banking Financial (Deposit Accepting or Holding) Companies Pru. Norms (Reserve Bank) Directions, 2007' (384.4 KiB, 401 hits)

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 562 hits)

  RBI Master Circular dated 01.07.2015-Entry into insurance business,issue of credit card & marketing & distribution of certain products (158.3 KiB, 393 hits)

  RBI Master Circular dated 01.07.2015 - Miscellaneous Instructions to NBFCs-ND-SI (193.7 KiB, 672 hits)

  RBI Master Circular dated 01.07.2015 - Returns to be submitted by NBFCs (293.5 KiB, 781 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 804 hits)

  RBI Master Circular dated 03.06.2015 - NBFCs - Corporate Governance (Reserve Bank) Directions, 2015 (493.8 KiB, 500 hits)

  Master Circular dated 01.07.2014 - KYC Guidelines - AML - PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 533 hits)

  Master Circular dated 01.07.2013 - Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 684 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 756 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering Standards - Obligations of NBFCs in terms of Rules notified thereunder (3.5 MiB, 628 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 749 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 493 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 1,080 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 605 hits)

NRI/NRO/NRE Accounts

  RBI Master Circular dated 01.07.2015 - Remittance Facilities for NRIs/PIOs/Foreign Nationals (173.9 KiB, 407 hits)

  RBI Master Circular dated 01.07.2015 - Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (126.3 KiB, 624 hits)

  Master Circular dated 01.07.2014 - Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (99.2 KiB, 688 hits)

  Master Circular dated 01.07.2014 - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 753 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Rupee Deposits held in domestic, ordinary Non-Resident (NRO) and Non-Resident (NRE) Accounts (202.7 KiB, 439 hits)

  Master Circular dated 01.07.2013 - Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 472 hits)

  Master Circular dated 01.07.2013 - Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 419 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 530 hits)

 NRLM (National Rural Livelihoods Mission)

  RBI Master Circular dated 26.11.2019 - Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (519.2 KiB, 148 hits)

  RBI Master Circular dated 01.07.2019 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (501.1 KiB, 274 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 442 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 766 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 680 hits)

  RBI Master Circular dated 30.07.2015 - National Rural Livelihoods Mission (NRLM) (342.7 KiB, 1,904 hits)

 NULM (National Urban Livelihoods Mission)

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 708 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 589 hits)

  RBI Master Circular dated 30.07.2015 - National Urban Livelihoods Mission (NULM) (922.8 KiB, 2,013 hits)

 OLTAS (Collection of Direct Taxes)

  RBI Master Circular dated 12.12.2019 - RBI Master Circular on Collection of Direct Tax – OLTAS (339.7 KiB, 248 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 678 hits)

  RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS (490.1 KiB, 454 hits)

  Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS (934.5 KiB, 535 hits)

  Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS (934.1 KiB, 429 hits)

  Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS (921.8 KiB, 510 hits)

Para-Banking Activities 

  RBI Master Circular dated 01.07.2015 - Para-banking Activities (343.3 KiB, 483 hits)

  Master Circular dated 01.07.2014 - Para-banking Activities (419.9 KiB, 443 hits)

  Master Circular dated 01.07.2013 - Para-banking Activities (399.0 KiB, 403 hits)

Penalties

  RBI Master Circular dated 03.07.2018 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.0 KiB, 424 hits)

PENSION

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 481 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 531 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 529 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 719 hits)

  RBI Master Circular dated 01.07.2015 - Disbursement of Government Pension by Agency Banks (242.9 KiB, 497 hits)

  Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks (204.6 KiB, 688 hits)

  Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks (204.2 KiB, 535 hits)

  Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks (190.9 KiB, 683 hits)

Pre-paid Payment Instruments

  RBI Master Circular dated 27.12.2016 - Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 (184.2 KiB, 905 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,166 hits)

  RBI Master Circular dated 01.07.2015 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (114.3 KiB, 990 hits)

  Master Circular dated 01.07.2014 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (183.9 KiB, 661 hits)

Priority Sector

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - Targets and Classification (639.1 KiB, 420 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 313 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending - Targets and Classification (184.9 KiB, 519 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending (RRBs) (246.4 KiB, 480 hits)

  Master Circular dated 01.07.2013 - Priority Sector Lending - Targets and Classification (176.7 KiB, 435 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 557 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit Facilities to Minority Communities (203.2 KiB, 524 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 513 hits)

  Master Circular dated 02.07.2012 - Lending to Priority Sector (400.5 KiB, 499 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit facilities to SCs & STs (251.6 KiB, 525 hits)

Prudential Guidelines/Norms

  RBI Master Circular dated 07.01.2016 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs-Amendment (162.3 KiB, 580 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (682.5 KiB, 604 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) (1.3 MiB, 463 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 367 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms on Capital Adequacy - Basel I Framework (750.7 KiB, 353 hits)

  Master Circular dated 01.07.2014 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (1.1 MiB, 439 hits)

  Master Circular dated 01.07.2014 - Prudential Norms on Capital Adequacy - Basel I Framework (555.6 KiB, 391 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (302.5 KiB, 422 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.5 KiB, 532 hits)

  Master Circular dated 01.07.2014 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (589.3 KiB, 499 hits)

  Master Circular dated 01.07.2013 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (1.7 MiB, 435 hits)

  Master Circular dated 02.07.2012 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (928.2 KiB, 416 hits)

Relief Measures

  RBI Master Circular dated 01.07.2015 - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities (373.0 KiB, 373 hits)

  Master Circular dated 01.07.2014 - Guidelines for Relief Measures by Banks in Areas affected by natural calamities (130.3 KiB, 390 hits)

  Master Circular dated 01.07.2013 - Guidelines for relief measures by Banks in areas affected by natural calamities (174.9 KiB, 397 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 522 hits)

RRBs

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 515 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 440 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 527 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 602 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 557 hits)

Scavengers 

  Master Circular dated 01.07.2013 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (567.8 KiB, 511 hits)

  Master Circular dated 02.07.2012 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) (240.6 KiB, 478 hits)

SCs & STs 

  RBI Master Circular dated 01.07.2019 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (226.5 KiB, 294 hits)

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 690 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 310 hits)

  RBI Master Circular dated 01.07.2015 - Credit faciliteis to Scheduled Castes (SCs) and Scheduled Tribes (STs) (151.8 KiB, 428 hits)

  Master Circular dated 01.07.2014 - Credit facilities to Scheduled Castes & Scheduled Tribes (198.4 KiB, 438 hits)

  Master Circular dated 01.07.2013 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (724.2 KiB, 484 hits)

SGSY

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 486 hits)

SHG

  RBI Master Circular dated 01.07.2019 - Master Circular on SHG-Bank Linkage Programme (171.2 KiB, 268 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 453 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 775 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 288 hits)

  RBI Master Circular dated 01.07.2015 - SHG-Bank Linkage Programme (218.5 KiB, 359 hits)

  Master Circular dated 01.07.2014 - SHG-Bank Linkage Programme (115.9 KiB, 483 hits)

  Master Circular dated 01.07.2013 - SHG - Bank Linkage Programme (105.2 KiB, 506 hits)

  Master Circular dated 02.07.2012 - SHG-Bank Linkage Programme (58.5 KiB, 520 hits)

SJSRY

  Master Circular dated 01.07.2013 - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 420 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 426 hits)

Urban Commercial Banks

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,258 hits)

  RBI Master Circular dated 01.07.2015 - Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by UCBs (574.5 KiB, 582 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 633 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 397 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 379 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 313 hits)

  RBI Master Circular dated 01.07.2015 - Board of Directors - UCBs (627.3 KiB, 322 hits)

  RBI Master Circular dated 01.07.2015 - Inspection & Audit Systems in Primary (Urban) Co-operative Banks (288.0 KiB, 346 hits)

  Master Circular dated 01.07.2013 - Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 467 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 481 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting - Cooperative Banks (267.9 KiB, 392 hits)

  Master Circular dated 01.07.2013 - Customer Service - UCBs (288.2 KiB, 481 hits)

  Master Circular dated 01.07.2013 - Finance for Housing Schemes - UCBs (139.1 KiB, 493 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 623 hits)

  Master Circular dated 02.07.2012 - Prudential Norms on Capital Adequacy - UCBs (294.8 KiB, 403 hits)

  Master Circular dated 02.07.2012 - Management of Advances - UCBs (329.3 KiB, 563 hits)

  Master Circular dated 02.07.2012 - Area of Operation, Branch Authorisation Policy, ATMs, etc.-UCBs (366.9 KiB, 503 hits)

  Master Circular dated 02.07.2012 - Maintenance of Deposit Accounts - UCBs (365.9 KiB, 598 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 555 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 760 hits)

  Master Circular dated 02.07.2012 - Investments by UCBs (451.3 KiB, 392 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 513 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 531 hits)

  Master Circular dated 02.07.2012 - Board of Directors - UCBs (213.6 KiB, 531 hits)

Willful Defaulters

  RBI Master Circular dated 01.07.2015 - Wilful Defaulters (412.9 KiB, 400 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 577 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (251.9 KiB, 511 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 539 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 474 hits)

Others

  Master Circular dated 02.07.2012 - Operational Guidelines to Primary Dealers (294.0 KiB, 793 hits)

  Master Circular dated 02.07.2012 - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers (1.2 MiB, 387 hits)

  Master Circular dated 02.07.2012 - Export Credit Refinance Facility (153.7 KiB, 385 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Commercial Paper (559.8 KiB, 529 hits)

  Master Circular dated 02.07.2012 - Levy of Penal Interest for Delayed Reporting or Wrong Reporting or Non-Reporting of Currency Chest Transactions (24.5 KiB, 649 hits)

  Master Circular dated 02.07.2012 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (175.7 KiB, 439 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Certificates of Deposit (98.8 KiB, 417 hits)

  Master Circular dated 02.07.2012 - Exemptions from the provisions of RBI Act, 1934 (115.9 KiB, 448 hits)

  Master Circular dated 02.07.2012 - Regulatory Framework for Core Investment Companies (CICs) (74.1 KiB, 561 hits)

  Master Circular dated 02.07.2012 - Branch Licensing - Regional Rural Banks (RRBs) (186.3 KiB, 480 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 571 hits)

  Master Circular dated 02.07.2012 - Exposure Norms and Statutory & Other Restrictions - UCBs (214.6 KiB, 410 hits)

  Master Circular dated 02.07.2012 - Para-banking activities (201.6 KiB, 530 hits)

  Master Circular dated 02.07.2012 - Guarantees and Co-acceptances (238.1 KiB, 549 hits)

  Master Circular dated 02.07.2012 - Exposure Norms (327.6 KiB, 443 hits)

  Master Circular dated 02.07.2012 - Facility for Exchange of Notes and Coins (121.8 KiB, 416 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Advances (209.7 KiB, 549 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 522 hits)

To see RBI Circulars (Subject-Wise), please click here.

II-A. RBI – Directions/Master Directions  – Subject-Wise

Asset Reconstruction Companies * Coop. Banks – Interest on Deposits * Core Investment Company * Currency Chest * Currency Distribution * Currency Transactions * Director on the Board * ECB * Exemption from RBI Act * FEMA * Fin. Benchmark Administrator * Financial Services of Bank * Fin. Statements of FIs * Frauds * Foreign Investment* Interest Rate Derivatives * IT Framework * KYC * Micro,Small & Medium Enterprises (MSME) * Money Changing * Non-Banking Company * NBFC * Overseas Markets * Payment Systems * Prevention of Market Abuse * Primary Dealers * Priority Sector Lending * Priority Sector Lending (RRBs) * Private Sector Banks * Relief/Savings Bond * Relief Measures * Risk Management

Asset Reconstruction Companies

  RBI Master Direction dated 25.10.2018 - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 (142.9 KiB, 412 hits)

Coop. Banks – Interest on Deposits

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 651 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 533 hits)

Currency Chest

  RBI Master Direction dated 01.07.2019-Penal Interest for Delayed/Wrong Reporting & Non-Reporting of Currency Chest Transactions & Inclusion of Ineligible Amounts (123.7 KiB, 262 hits)

  RBI Master Direction dated 12.10.2017-Master Direction on Levy of Penal Interest for Delayed Reporting-Wrong Reporting-Non-Reporting of Currency Chest Transaction, etc. (99.5 KiB, 786 hits)

Currency Distribution

  RBI Master Direction dated 01.07.2019 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (110.5 KiB, 273 hits)

  RBI Master Direction dated 03.07.2018 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (53.1 KiB, 414 hits)

Currency Transactions

  RBI Master Direction dated 03.07.2018 - Levy of Penal Interest for Delayed/Wrong Reporting, Non-Reporting of Currency Chest Transactions, etc. (57.2 KiB, 567 hits)

Director on the Board

  RBI Master Direction 02.08.2019 - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (232.2 KiB, 372 hits)

ECB

  RBI Master Direction 26.03.2019 - External Commercial Borrowings, Trade Credits and Structured Obligations (302.5 KiB, 474 hits)

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 712 hits)

Exemption from RBI Act

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 621 hits)

FEMA (Foreign Exchange Management Act)
Acquisition of Immovable Property * Borrowing/Lending Transactions Between Persons Resident in Indian and NRI/PIO * Compounding of Contraventions under FEMA * Deposits and Accounts * Export of Goods * Import of Goods * Insurance * Liberated Remittance Scheme * Miscellaneous * Money Transfer Service * Other Remittance Facilities * Prepaid Payment Instruments * Regulations * Remittance of Assets * Reporting under FEMA * Transfer of Security

— Acquisition of Immovable Property

  RBI Master Direction dated 01.01.2016 - Acquisition and Transfer of Immovable Property under FEMA, 1999 (278.8 KiB, 356 hits)

Borrowing/Lending Transactions Between Persons Resident in Indian and NRI/PIO

  RBI Master Direction dated 01.01.2016 - Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and NRI/PIO (122.6 KiB, 400 hits)

— Compounding of Contraventions under FEMA

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 438 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 391 hits)

— Export of Goods

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,064 hits)

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 439 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 354 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 626 hits)

— Interest Rate on Deposits/

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 730 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 696 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 390 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 426 hits)

— Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 432 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 480 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 508 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 438 hits)

Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 475 hits)

— Transfer of Security

  RBI Circular dated 30.03.2016-Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (5th Amendment) Regulations (29.8 KiB, 417 hits)

Fin. Benchmark Administrator

  RBI Circular dated 26.06.2019 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (191.1 KiB, 151 hits)

Financial Services of Bank

  RBI Circular dated 25.09.2017-Amendments to Master Direction - Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (52.9 KiB, 450 hits)

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 636 hits)

Fin. Statements of FIs

  RBI Master Direction dated 23.06.2016 - RBI (Fin. Statements of All India FIs-Presentation, Disclosure & Reporting) Directions, 2016 (447.6 KiB, 718 hits)

Frauds 

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 403 hits)

Foreign Investment

  RBI Circular dated 12.01.2018 - Master Direction - Foreign Investment in India (244.0 KiB, 638 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 585 hits)

Interest Rate Derivatives

  RBI Circular dated 26.06.2019 - Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 (400.5 KiB, 154 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 875 hits)

KYC

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 144 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 348 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 232 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 237 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 508 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 457 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 905 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 719 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 740 hits)

  RBI Master Directions dated 08.07.2016 - KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors(FPIs) (78.4 KiB, 838 hits)

Micro, Small & Medium Enterprises (MSME)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 723 hits)

Money Changing

  RBI Master Direction dated 01.01.2016 - Money Changing Activities (370.5 KiB, 473 hits)

Money Market Instruments 

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 798 hits)

Money Transfer Service

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 822 hits)

Non-Banking Company

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 687 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 784 hits)

NBFC

  RBI Master Direction dated 23.12.2019 - Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (303.8 KiB, 167 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,032 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 875 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 502 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 630 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 673 hits)

  RBI Direction dated 01.09.2016 - NBFC - Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (1.2 MiB, 942 hits)

  RBI Direction dated 01.09.2016 - NBFC - Non-Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (1.0 MiB, 1,046 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 655 hits)

Overseas Markets 

  RBI Circular dated 15.01.2020 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018-Amendment (318.5 KiB, 56 hits)

 Payment Systems

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,309 hits)

Prepaid Payments Instruments

  RBI Master Direction 30.08.2019 - Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) (258.0 KiB, 184 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 665 hits)

Prevention of Market Abuse

  RBI Circular dated 15.03.2019 - Reserve Bank of India (Prevention of Market Abuse) Directions, 2019 (167.1 KiB, 508 hits)

Primary Dealers

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 829 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 665 hits)

Priority Sector Lending

  RBI Master Direction 29.07.2019 - Priority Sector Lending – Small Finance Banks – Targets and Classification (463.6 KiB, 96 hits)

  RBI Master Direction 07.07.2016/18.06.2019 - Regional Rural Banks - Priority Sector Lending – Targets and Classification (326.9 KiB, 152 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 825 hits)

Priority Sector Lending (RRBs)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 757 hits)

Private Sector Banks

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 558 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 527 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 501 hits)

Relief/Savings Bond

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 467 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 650 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 393 hits)

Relief Measures

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs (280.0 KiB, 646 hits)

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs (208.3 KiB, 499 hits)

  RBI Circular dated 03.07.2017-Master Direction - Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017 (129.3 KiB, 720 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 395 hits)

Risk Management

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 736 hits)

III. RBI – Reports/Policy Documents 

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 490 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 571 hits)

  RBI Circular dated 10.12.2015 - Fourth Bi-Monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category (76.3 KiB, 728 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 555 hits)

  Reserve Bank of India - Monetary Policy Report - April, 2015 (As on RBI website-07.04.2015) (7.5 MiB, 426 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 387 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 430 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 532 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 557 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 502 hits)

  RBI - First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 529 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 474 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 469 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 594 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 479 hits)

  RBI - Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 454 hits)

  RBI - Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 440 hits)

  Circular dated 29.04.2011 - Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds - Implementation of recommendations (598.9 KiB, 853 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 522 hits)

  Other Reports (Please click here.)

IV. RBI CIRCULARS / ORDERS / GUIDELINES ARCHIVE

July, 2019

  RBI Circular dated 31.07.2019 - Agency Commission- Furnishing reconciliation certificate (832.7 KiB, 114 hits)

  RBI Circular dated 30.07.2019 - External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions (103.5 KiB, 111 hits)

  RBI Master Direction 29.07.2019 - Priority Sector Lending – Small Finance Banks – Targets and Classification (463.6 KiB, 96 hits)

  DEA Notification dated 29.07.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (915.2 KiB, 98 hits)

  RBI Circular dated 29.07.2019 - Auction of Government of India Dated Securities (55.1 KiB, 106 hits)

  DEA Notification dated 22.07.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (1.1 MiB, 334 hits)

  RBI Circular dated 22.07.2019 - Auction of Government of India Dated Securities (55.3 KiB, 338 hits)

  RBI Circular dated 15.07.2019 - Auction of Government of India Dated Securities (126.7 KiB, 383 hits)

  DEA Notification dated 15.07.2019 - Auction for Sale (re-issue) of Government Stock (GS) (108.5 KiB, 385 hits)

  DEA Notification dated 08.07.2019 - Auction for Sale (issue/re-issue) of Government Stock (GS) (33.7 KiB, 197 hits)

  RBI Circular dated 08.07.2019 - Auction of Government of India Dated Securities (127.2 KiB, 196 hits)

  RBI Circular dated 05.07.2019 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (88.5 KiB, 231 hits)

  RBI Circular dated 03.07.2019 - Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (26.4 KiB, 241 hits)

  RBI Master Circular dated 02.07.2019 - Lead Bank Scheme (759.4 KiB, 252 hits)

  RBI Master Circular dated 01.07.2019 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (226.5 KiB, 294 hits)

  RBI Master Circular dated 01.07.2019 - Facility for Exchange of Notes and Coins (26.4 KiB, 320 hits)

  RBI Master Circular dated 01.07.2019 - Detection and Impounding of Counterfeit Notes (449.6 KiB, 304 hits)

  RBI Master Circular dated 01.07.2019 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (125.6 KiB, 269 hits)

  RBI Master Circular dated 01.07.2019 - Master Circular on SHG-Bank Linkage Programme (171.2 KiB, 268 hits)

  RBI Circular dated 01.07.2019 - Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) (351.1 KiB, 275 hits)

  RBI Circular dated 01.07.2019 - Auction of Government of India Dated Securities (128.3 KiB, 271 hits)

  DEA Notification dated 01.07.2019 - Auction for Sale (re-issue) of Government Stock (GS) (123.7 KiB, 260 hits)

  RBI Master Circular dated 01.07.2019 - Credit Facilities to Minority Communities (697.2 KiB, 272 hits)

  RBI Master Circular dated 01.07.2019 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (501.1 KiB, 274 hits)

  RBI Master Direction dated 01.07.2019 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (110.5 KiB, 273 hits)

  RBI Master Direction dated 01.07.2019-Penal Interest for Delayed/Wrong Reporting & Non-Reporting of Currency Chest Transactions & Inclusion of Ineligible Amounts (123.7 KiB, 262 hits)

June, 2019

  MoF Circular dated 28.06.2019 - Revision of interest rates for Small Savings Schemes (2.1 MiB, 418 hits)

  RBI Circular dated 28.06.2019 - Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) (157.2 KiB, 134 hits)

  RBI Circular dated 28.06.2019 - Permission to acquire financial asset from other Asset Reconstruction Companies (ARCs) (87.9 KiB, 113 hits)

  RBI Circular dated 28.06.2019 - Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies (88.6 KiB, 173 hits)

  RBI Circular dated 28.06.2019 - Basel III Capital Regulations- Implementation of Leverage Ratio (114.4 KiB, 134 hits)

  RBI Circular dated 27.06.2019 - Gold Card Scheme for Exporters (174.3 KiB, 150 hits)

  RBI Circular dated 26.06.2019 - Acceptance of coins (167.8 KiB, 170 hits)

  RBI Circular dated 26.06.2019 - Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 (400.5 KiB, 154 hits)

  RBI Circular dated 26.06.2019 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (191.1 KiB, 151 hits)

  DEA Notification dated 24.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (131.6 KiB, 188 hits)

  RBI Circular dated 24.06.2019 - Auction of Government of India Dated Securities (55.4 KiB, 177 hits)

  RBI Circular dated 20.06.2019 - Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions (130.9 KiB, 201 hits)

  RBI Circular dated 20.06.2019 - Rollout of the foreign exchange trading platform for retail participants – FX-Retail (163.3 KiB, 230 hits)

  RBI Circular dated 20.06.2019 - Formation of new district in the States of Telangana and Madhya Pradesh – Assignment of Lead Bank Responsibility (259.4 KiB, 240 hits)

  RBI Circular dated 20.06.2019 - Discontinuation of the requirement of Paper to Follow (P2F) for State Government Cheques (236.1 KiB, 232 hits)

  RBI Master Direction 07.07.2016/18.06.2019 - Regional Rural Banks - Priority Sector Lending – Targets and Classification (326.9 KiB, 152 hits)

  DEA Notification dated 17.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (123.9 KiB, 250 hits)

  RBI Circular dated 17.06.2019 - Auction of Government of India Dated Securities (127.0 KiB, 251 hits)

  RBI Circular dated 14.06.2019 - Security Measures for ATMs (260.4 KiB, 270 hits)

  RBI Circular dated 13.06.2019 - Scheme for Reimbursement of MDR- withdrawal of RBI circulars (109.4 KiB, 303 hits)

  RBI Circular dated 12.06.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Delhi State Co-operative Bank Ltd., Delhi (64.6 KiB, 297 hits)

  RBI Circular dated 12.06.2019 - Directions for Central Counterparties (CCPs) (409.1 KiB, 301 hits)

  RBI Circular dated 11.06.2019 - National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems – Waiver of charges (256.8 KiB, 357 hits)

  RBI Circular dated 10.06.2019 - Auction of Government of India Dated Securities (126.9 KiB, 323 hits)

  DEA Notification dated 10.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (124.9 KiB, 317 hits)

  RBI Circular dated 10.06.2019 - Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) (136.1 KiB, 325 hits)

  RBI Circular dated 10.06.2019 - Sale of Securities held in held to Maturity (HTM) Category - Accounting treatment (127.1 KiB, 352 hits)

  RBI Circular dated 10.06.2019 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category (247.7 KiB, 356 hits)

  RBI Circular dated 07.06.2019 - Prudential Framework for Resolution of Stressed Assets (431.5 KiB, 368 hits)

  RBI Circular dated 06.06.2019 - Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 (171.4 KiB, 371 hits)

  RBI Circular dated 06.06.2019 - Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (170.8 KiB, 377 hits)

  RBI Circular dated 06.06.2019 - Standing Liquidity Facility for Primary Dealers (172.9 KiB, 377 hits)

  RBI Circular dated 06.06.2019 - Change in Bank Rate (132.7 KiB, 391 hits)

  RBI Circular dated 06.06.2019 - Marginal Standing Facility (93.0 KiB, 402 hits)

  RBI Circular dated 06.06.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (94.8 KiB, 399 hits)

  RBI Circular dated 03.06.2019 - Large Exposures Framework (316.1 KiB, 446 hits)

  RBI Circular dated 03.06.2019 - Auction of Government of India Dated Securities (54.7 KiB, 437 hits)

  RBI Circular dated 03.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (33.2 KiB, 430 hits)

May, 2019

  RBI Circular dated 31.05.2019 - Rationalisation of Branch Authorisation Policy- Revision of Guidelines (537.1 KiB, 184 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - Operational Guidelines (122.8 KiB, 213 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV (364.2 KiB, 215 hits)

  RBI Circular dated 29.05.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (270.7 KiB, 237 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 232 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 237 hits)

  RBI Circular dated 28.05.2019 - Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer Transactions (208.6 KiB, 286 hits)

  RBI Circular dated 27.05.2019 - Auction of Government of India Dated Securities (126.7 KiB, 276 hits)

  DEA Notification dated 27.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (115.2 KiB, 265 hits)

  RBI Circular dated 24.05.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (217.0 KiB, 296 hits)

  RBI Circular dated 23.05.2019 - Incentive for improving service to non-chest branches (246.5 KiB, 312 hits)

  RBI Circular dated 20.05.2019 - Auction of Government of India Dated Securities (55.2 KiB, 458 hits)

  DEA Notification dated 20.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (33.4 KiB, 453 hits)

  RBI Circular dated 16.05.2019 - Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs (278.9 KiB, 491 hits)

  RBI Circular dated 14.05.2019 - Outsourcing of Cash Management – Reconciliation of Transactions (243.0 KiB, 508 hits)

  RBI Circular dated 13.05.2019 - Auction of Government of India Dated Securities (127.1 KiB, 390 hits)

  DEA Notification dated 13.05.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (110.0 KiB, 383 hits)

  RBI Circular dated 08.05.2019 - Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities (83.4 KiB, 419 hits)

  RBI Circular dated 06.05.2019 - Auction of Government of India Dated Securities (126.8 KiB, 431 hits)

  DEA Notification dated 06.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (108.2 KiB, 434 hits)

  RBI Circular dated 06.05.2019 - Priority Sector Lending – Targets and Classification (541.0 KiB, 450 hits)

April, 2019

  DEA Notification dated 26.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (131.8 KiB, 322 hits)

  RBI Circular dated 26.04.2019 - Auction of Government of India Dated Securities (127.2 KiB, 328 hits)

  RBI Circular dated 26.04.2019 - Legal Entity Identifier: Extension of deadline (75.6 KiB, 338 hits)

  RBI Notification dated 26.04.2019 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (122.3 KiB, 369 hits)

  RBI Circular dated 25.04.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (190.7 KiB, 369 hits)

  RBI Circular dated 24.04.2019 - Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities (48.0 KiB, 359 hits)

  RBI Circular dated 22.04.2019 - Auction of Government of India Dated Securities (127.3 KiB, 360 hits)

  DEA Notification dated 22.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (109.4 KiB, 348 hits)

  RBI Circular dated 16.04.2019 - Licensing as Authorised Dealer- Category II (19.5 KiB, 384 hits)

  RBI Circular dated 16.04.2019 - Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 (110.0 KiB, 398 hits)

  RBI Circular dated 12.04.2019 - Auction of Government of India Dated Securities (55.2 KiB, 442 hits)

  DEA Notification dated 12.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (34.1 KiB, 422 hits)

  RBI Circular dated 11.04.2019 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers (71.8 KiB, 468 hits)

  RBI Circular dated 08.04.2019 - Minimum Standards for a Currency Chest (275.6 KiB, 500 hits)

  RBI Circular dated 08.04.2019 - Auction of Government of India Dated Securities (54.8 KiB, 494 hits)

  DEA Notification dated 08.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (33.4 KiB, 480 hits)

  RBI Circular dated 04.04.2019 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (279.9 KiB, 531 hits)

  RBI Circular dated 04.04.2019 - Standing Liquidity Facility for Primary Dealers (173.8 KiB, 516 hits)

  RBI Circular dated 04.04.2019 - Change in Bank Rate (133.3 KiB, 525 hits)

  RBI Circular dated 04.04.2019 - Marginal Standing Facility (91.7 KiB, 525 hits)

  RBI Circular dated 04.04.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (93.2 KiB, 531 hits)

  DEA Notification dated 01.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (37.5 KiB, 545 hits)

  RBI Circular dated 01.04.2019 - Auction of Government of India Dated Securities (59.2 KiB, 547 hits)

  RBI Circular dated 01.04.2019 - Assignment of Lead Bank Responsibility (254.3 KiB, 554 hits)

  RBI Circular dated 01.04.2019 - Disclosure in the 'Notes to Accounts' to the Financial Statements - Divergence in the asset classification and provisioning (142.8 KiB, 574 hits)

  RBI Circular dated 01.04.2019 - Large Exposures Framework (LEF) (20.8 KiB, 573 hits)

March, 2019

  MoF O.M. dated 29.03.2019 - Revision of interest rates for Small Savings Schemes (27.5 KiB, 1,264 hits)

  RBI Circular dated 28.03.2019 - Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by LTV holders, changes related to Special Non-Resident Rupee (SNRR) Account (79.2 KiB, 386 hits)

  RBI Circular dated 28.03.2019 - Establishment of Branch Office (BO)/Liaison Office (LO)/Project Office (PO) or any other place of business in India by foreign entities (73.1 KiB, 357 hits)

  RBI Circular dated 28.03.2019 - Special Clearing operations on March 30 and 31, 2019 (263.9 KiB, 375 hits)

  RBI Circular dated 27.03.2019 - Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework (144.1 KiB, 396 hits)

  RBI Circular dated 27.03.2019 - Non-resident Participation in Rupee Interest Rate Derivatives Markets (Reserve Bank) Directions, 2019 (263.9 KiB, 395 hits)

  RBI Circular dated 26.03.2019 - All Agency Banks to remain open for public on March 31, 2019 (Sunday) (15.5 KiB, 438 hits)

  RBI Master Direction 26.03.2019 - External Commercial Borrowings, Trade Credits and Structured Obligations (302.5 KiB, 474 hits)

  RBI Circular dated 26.03.2019 - Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2018-19) (111.9 KiB, 404 hits)

  RBI Circular dated 25.03.2019 - Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli (244.9 KiB, 422 hits)

  RBI Circular dated 22.03.2019 - Deferral of Implementation of Indian Accounting Standards (Ind AS) (90.5 KiB, 461 hits)

  RBI Circular dated 20.03.2019 - Compilation of R-Returns: Reporting under FETERS (77.3 KiB, 499 hits)

  RBI Circular dated 20.03.2019 - Export and Import of Indian Currency (80.0 KiB, 489 hits)

  DEA Notification dated 18.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (33.3 KiB, 493 hits)

  RBI Circular dated 18.03.2019 - Auction of Government of India Dated Securities (55.1 KiB, 504 hits)

  RBI Circular dated 15.03.2019 - Reserve Bank of India (Prevention of Market Abuse) Directions, 2019 (167.1 KiB, 508 hits)

  RBI Circular dated 14.03.2019 - Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (357.7 KiB, 297 hits)

  RBI Circular dated 13.03.2019 - Trade Credit Policy - Revised framework (103.0 KiB, 418 hits)

  RBI Circular dated 11.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.1 KiB, 441 hits)

  RBI Circular dated 11.03.2019 - Auction of Government of India Dated Securities (108.7 KiB, 441 hits)

  RBI Circular dated 07.03.2019 - White Label ATMs (WLAs) in India - Review of Guidelines (248.8 KiB, 485 hits)

  RBI Circular dated 07.03.2019 - Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 (310.1 KiB, 553 hits)

  RBI Circular dated 01.03.2019 - Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route (163.2 KiB, 511 hits)

  RBI Circular dated 01.03.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (210.8 KiB, 508 hits)

  RBI Circular dated 01.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (33.3 KiB, 509 hits)

  RBI Circular dated 01.03.2019 - Auction of Government of India Dated Securities (127.3 KiB, 508 hits)

February, 2019

  RBI Circular dated 28.02.2019 - Storage of Notes and Coins (260.7 KiB, 260 hits)

  RBI Circular dated 27.02.2019 - Establishment of Branch Office (BO)/Liaison Office (LO)/Project Office (PO) or any other place of business in India by foreign entities (93.9 KiB, 271 hits)

  RBI Circular dated 25.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.2 KiB, 283 hits)

  RBI Circular dated 25.02.2019 - Auction of Government of India Dated Securities (55.4 KiB, 282 hits)

  RBI Circular dated 22.02.2019 - Harmonisation of different categories of NBFCs (189.5 KiB, 342 hits)

  RBI Circular dated 22.02.2019 - Interest Subvention Scheme for MSMEs (377.1 KiB, 420 hits)

  RBI Circular dated 22.02.2019 - Review of Instructions on Bulk Deposit (Amended) (216.1 KiB, 317 hits)

  RBI Circular dated 22.02.2019 - Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances (66.0 KiB, 322 hits)

  RBI Circular dated 22.02.2019 - Risk Weights for exposures to NBFCs (76.0 KiB, 331 hits)

  RBI Circular dated 21.02.2019 - Interest Subvention Scheme for MSMEs (374.1 KiB, 344 hits)

  RBI Circular dated 18.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (124.4 KiB, 379 hits)

  RBI Circular dated 18.02.2019 - Auction of Government of India Dated Securities (128.2 KiB, 345 hits)

  RBI Circular dated 15.02.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt (82.0 KiB, 377 hits)

  DEA Notification dated 11.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.6 KiB, 403 hits)

  RBI Circular dated 11.02.2019 - Auction of Government of India Dated Securities (55.4 KiB, 395 hits)

  RBI Circular dated 07.02.2019 - External Commercial Borrowings (ECB) Policy – ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process (168.9 KiB, 408 hits)

  RBI Circular dated 07.02.2019 - Grant of ‘Certificate of Registration’ – For carrying on the business of credit information – CRIF High Mark Credit Information Services Private Limited (97.2 KiB, 407 hits)

  RBI Circular dated 07.02.2019 - Standing Liquidity Facility for Primary Dealers (147.0 KiB, 418 hits)

  RBI Circular dated 07.02.2019 - Credit Flow to Agriculture - Collateral free agricultural loans (188.8 KiB, 437 hits)

  RBI Circular dated 07.02.2019 - Change in Bank Rate (63.3 KiB, 427 hits)

  RBI Circular dated 07.02.2019 - Marginal Standing Facility (88.6 KiB, 445 hits)

  RBI Circular dated 07.02.2019 - Liquidity Adjustment Faciity - Repo and Reverse Repo Rates (95.2 KiB, 438 hits)

  RBI Circular dated 04.02.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Tripura State Co-operative Bank Ltd., Tripura (219.9 KiB, 422 hits)

  DEA Notificaion dated 04.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (108.7 KiB, 542 hits)

  RBI Circular dated 04.02.2019 - Auction of Government of India Dated Securities (128.2 KiB, 472 hits)

  RBI Circular dated 04.02.2019 - Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries (216.8 KiB, 532 hits)

 January, 2019 

  RBI Notification dated 31.01.2019 - Ombudsman Scheme for Digital Transactions, 2019 (106.4 KiB, 366 hits)

  RBI Circular dated 28.01.2019 - Auction of Government of India Dated Securities (37.4 KiB, 364 hits)

  RBI Circular dated 28.01.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (32.7 KiB, 380 hits)

  RBI Circular dated 21.01.2019 - Auction of Government of India Dated Securities (54.7 KiB, 408 hits)

  RBI Circular dated 21.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (29.4 KiB, 459 hits)

  RBI Circular dated 16.01.2019 - External Commercial Borrowings (ECB) Policy - New ECB Framework (328.9 KiB, 455 hits)

  RBI Circular dated 14.01.2019 - Auction of Government of India Dated Securities (128.0 KiB, 460 hits)

  RBI Circular dated 14.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (121.7 KiB, 492 hits)

  RBI Circular dated 11.01.2019 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (158.8 KiB, 506 hits)

  RBI Circular dated 10.01.2019 - Basel III Capital Regulations- Review of transitional arrangements (114.3 KiB, 510 hits)

  RBI Circular dated 10.01.2019 - Exclusion of “SBM Bank (Mauritius) Ltd.” from the Second Schedule of the Reserve Bank of India Act, 1934 (25.3 KiB, 496 hits)

  RBI Circular dated 09.01.2019 - Gold Monetization Scheme, 2015 (159.8 KiB, 543 hits)

  RBI Circular dated 08.01.2019 - Tokenisation - Card transactions (321.2 KiB, 505 hits)

  RBI Circular dated 07.01.2019 - Auction of Government of India Dated Securities (125.9 KiB, 583 hits)

  RBI Circular dated 07.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (29.6 KiB, 564 hits)

  RBI Circular dated 04.01.2019-Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Payment Transactions in Prepaid Payment Instruments (PPIs) issued by Authorised Non-banks (305.1 KiB, 624 hits)

  RBI Circular dated 01.01.2019 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances (145.9 KiB, 658 hits)

December, 2018 

  RBI Circular dated 31.12.2018 - Auction of Government of India Dated Securities (53.9 KiB, 383 hits)

  RBI Circular dated 31.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.1 KiB, 373 hits)

  RBI Circular dated 28.12.2018 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (175.6 KiB, 409 hits)

  RBI Circular dated 27.12.2018 - Inclusion of 'ESAF Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act,1934 (164.9 KiB, 428 hits)

  RBI Circular dated 27.12.2018 - Filing of Security Interest relating to immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI (73.1 KiB, 440 hits)

  RBI Circular dated 24.12.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Operational Guidelines (324.3 KiB, 426 hits)

  RBI Circular dated 24.12.2018 - Auction of Government of India Dated Securities (125.5 KiB, 463 hits)

  DEA Notification dated 24.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (119.7 KiB, 452 hits)

  DEA Notification dated 17.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (121.0 KiB, 507 hits)

  RBI Circular dated 17.12.2018 - Auction of Government of India Dated Securities (37.6 KiB, 490 hits)

  RBI Circular dated 06.12.2018 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (Day-NULM) (553.4 KiB, 529 hits)

  RBI Circular dated 06.12.2018 - Inclusion of 'SBM Bank (India) Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (109.2 KiB, 521 hits)

  RBI Circular dated 06.12.2018 - 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 (95.3 KiB, 517 hits)

  RBI Circular dated 06.12.2018 - Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2018 (216.3 KiB, 627 hits)

  RBI Circular dated 05.12.2018 - Guidelines on Loan System for Delivery of Bank Credit (115.4 KiB, 577 hits)

  RBI Circular dated 05.12.2018 - Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (124.4 KiB, 582 hits)

  RBI Circular dated 03.12.2018 - Auction of Government of India Dated Securities (107.5 KiB, 567 hits)

  DEA Notification dated 03.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (119.7 KiB, 577 hits)

 November, 2018

  RBI Circular dated 29.11.2018 - Legal Entity Identifier Code for participation in non-derivative markets (159.1 KiB, 329 hits)

  RBI Circular dated 29.11.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (160.5 KiB, 342 hits)

  RBI Circular dated 29.11.2018 - Relaxation on the guidelines to NBFCs on securitisation transactions (180.3 KiB, 426 hits)

  RBI Circular dated 29.11.2018 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (159.7 KiB, 352 hits)

  RBI Circular dated 26.11.2018 - Auction of Government of India Dated Securities (107.0 KiB, 358 hits)

  DEA Notification dated 26.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.1 KiB, 349 hits)

  RBI Circular dated 26.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Hedging Provision (85.7 KiB, 389 hits)

  RBI Circular dated 16.11.2018 - Value Free Transfer (VFT) of Government Securities - Guidelines (363.5 KiB, 461 hits)

  RBI Circular dated 16.11.2018 - Auction of Government of India Dated Securities (35.3 KiB, 446 hits)

  DEA Notification dated 16.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.1 KiB, 468 hits)

  RBI Circular dated 15.11.2018 - Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation (241.5 KiB, 512 hits)

  RBI Circular dated 12.11.2018 - Auction of Government of India Dated Securities (106.6 KiB, 455 hits)

  DEA Notification dated 12.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (120.2 KiB, 449 hits)

  RBI Circular dated 06.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Minimum Average Maturity and Hedging Provisions (86.0 KiB, 468 hits)

  RBI Circular dated 02.11.2018 - Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies (72.1 KiB, 596 hits)

  RBI Circular dated 01.11.2018 - 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 (167.3 KiB, 510 hits)

October, 2018

  RBI Circular dated 29.10.2018 - Payments Bank and Small Finance Banks - access to Call/Notice/Term Money Market (62.6 KiB, 345 hits)

  RBI Circular dated 29.10.2018 - Auction of Government of India Dated Securities (107.2 KiB, 346 hits)

  DEA Notification dated 29.10.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (120.2 KiB, 336 hits)

  RBI Master Direction dated 25.10.2018 - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 (142.9 KiB, 412 hits)

  RBI Circular dated 25.10.2018 - Fire Audit of Currency Chests - Clarification (65.2 KiB, 379 hits)

  RBI Circular dated 22.10.2018 - Auction of Government of India Dated Securities (35.3 KiB, 409 hits)

  DEA Notification dated 22.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (103.9 KiB, 413 hits)

  RBI Circular dated 19.10.2018 - Inspection of Banks-Sets of Specimen Signatures (119.2 KiB, 596 hits)

  RBI Circular dated 19.10.2018 - Basis Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) (243.8 KiB, 619 hits)

  RBI Circular dated 19.10.2018 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (100.1 KiB, 643 hits)

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs (280.0 KiB, 646 hits)

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs (208.3 KiB, 499 hits)

  RBI Circular dated 16.10.2018 - Prepaid Payment Instruments (PPIs) - Guidelines for Interoperability (298.0 KiB, 505 hits)

  RBI Circular dated 15.10.2018 - Auction of Government of India Dated Securities (108.2 KiB, 513 hits)

  DEA Notification dated 15.10.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (120.0 KiB, 515 hits)

  RBI Circular dated 15.10.2018 - Directions for Central Counter parties (CCPs) (395.2 KiB, 510 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19, Operational Guidelines (121.2 KiB, 566 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19 (364.1 KiB, 556 hits)

  RBI Circular dated 08.10.2018 - Auction of Government of India Dated Securities (35.6 KiB, 579 hits)

  DEA Notification dated 08.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (44.0 KiB, 548 hits)

  RBI Circular dated 05.10.2018 - The Electronic Trading Platforms (Reserve Bank) Directions, 2018 (234.7 KiB, 584 hits)

  RBI Circular dated 03.10.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (138.0 KiB, 613 hits)

  RBI Circular dated 01.10.2018 - Auction of Government of India Dated Securities (54.3 KiB, 617 hits)

  DEA Notification dated 01.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (32.6 KiB, 608 hits)

September, 2018

  RBI Circular dated 27.09.2018 - Basel III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (19.1 KiB, 469 hits)

  RBI Circular dated 27.09.2018 - Voluntary Transition of Primary (Urban) Co-operative (UCBs) into Small Finance Banks (SFBs) (86.7 KiB, 462 hits)

  RBI Circular dated 24.09.2018 - Auction of Government of India Dated Securities (40.1 KiB, 475 hits)

  RBI Circular dated 24.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.0 KiB, 467 hits)

  RBI Circular dated 21.09.2018 - Co-origination of loans by Banks and NBFCs for lending to priority sector (221.2 KiB, 531 hits)

  RBI Circular dated 19.09.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (73.4 KiB, 533 hits)

  DEA Notification dated 17.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.9 KiB, 531 hits)

  RBI Circular dated 17.09.2018 - Auction of Government of India Dated Securities (61.9 KiB, 556 hits)

  RBI Circular dated 07.09.2018 - Amendments to Reserve Bank of India (Note Refund) Rules, 2009 (69.9 KiB, 595 hits)

August, 2018

  DEA Notification dated 31.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 363 hits)

  RBI Circular dated 31.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 372 hits)

  RBI Circular dated 29.08.2018 - Rupee Drawing Arrangement - Remittance to the Chief Minister's Distress Relief Fund - Kerala (19.2 KiB, 536 hits)

  DEA Notification dated 27.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.5 KiB, 394 hits)

  RBI Circular dated 27.08.2018 - Auction of Government of India Dated Securities (35.4 KiB, 385 hits)

  DEA Notification dated 20.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.8 KiB, 405 hits)

  RBI Circular dated 20.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 396 hits)

  RBI Circular dated 16.08.2018 - Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks (230.1 KiB, 363 hits)

  RBI Circular dated 16.08.2018 - Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks – Approved counter parties for secondary market transactions (228.5 KiB, 362 hits)

  RBI Circular dated 10.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.2 KiB, 371 hits)

  RBI Circular dated 10.08.2018 - Auction of Government of India Dated Securities (31.1 KiB, 376 hits)

  RBI Circular dated 06.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 388 hits)

  RBI Circular dated 06.08.2018 - Auction of Government of India Dated Securities (35.7 KiB, 403 hits)

  RBI Circular dated 02.08.2018 - Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities– Reference rate for INR/USD and exchange rate of other major currencies (42.1 KiB, 440 hits)

  RBI Circular dated 01.08.2018 - Standing Liquidity Facility for Primary Dealers (49.9 KiB, 439 hits)

  RBI Circular dated 01.08.2018 - Change in Bank Rate (128.3 KiB, 485 hits)

  RBI Circular dated 01.08.2018 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (21.6 KiB, 444 hits)

  RBI Circular dated 01.08.2018 - Marginal Standing Facility (30.4 KiB, 457 hits)

July, 2018

  DEA Notification dated 30.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.6 KiB, 239 hits)

  RBI Circular dated 30.07.2018 - Auction of Government of India Dated Securities (30.5 KiB, 239 hits)

  RBI Circular dated 27.07.2018 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks – Valuation of State Development Loans (117.0 KiB, 285 hits)

  RBI Circular dated 27.07.2018 - Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business (123.7 KiB, 360 hits)

  RBI Circular dated 25.07.2018 - Secondary Market Transactions in Government Securities - Short Selling (116.8 KiB, 303 hits)

  RBI Circular dated 24.07.2018 - Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 (251.5 KiB, 347 hits)

  RBI Circular dated 24.07.2018 - Transactions in the 'When Issued' (WI) market in Central Government Securities (95.2 KiB, 319 hits)

  RBI Circular dated 23.07.2018 - Auction of Government of India Dated Securities (30.9 KiB, 297 hits)

  DEA Notification dated 23.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (24.2 KiB, 301 hits)

  RBI Circular dated 19.07.2018 - Interest rates for Small Savings Schemes (165.4 KiB, 394 hits)

  DEA Notification dated 16.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 326 hits)

  RBI Circular dated 16.07.2018 - Auction of Government of India Dated Securities (31.5 KiB, 350 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 508 hits)

  RBI Circular dated 12.07.2018 - Period for Submission of Agency Commission Claims (18.3 KiB, 474 hits)

  RBI Circular dated 12.07.2018 - Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers - System wide average of last three years (76.3 KiB, 535 hits)

  RBI Circular dated 12.07.2018 - Incorporation of Name of the Purchaser on the Face of the Demand Draft (67.3 KiB, 481 hits)

  DEA Notification dated 09.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 453 hits)

  RBI Circular dated 09.07.2018 - Auction of Government of India Dated Securities (31.0 KiB, 412 hits)

  RBI Circular dated 06.07.2018 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of IFR by Co-operative banks (108.5 KiB, 429 hits)

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 464 hits)

  RBI Master Direction dated 03.07.2018 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (53.1 KiB, 414 hits)

  RBI Master Direction dated 03.07.2018 - Levy of Penal Interest for Delayed/Wrong Reporting, Non-Reporting of Currency Chest Transactions, etc. (57.2 KiB, 567 hits)

  RBI Master Circular dated 03.07.2018 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.0 KiB, 424 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 442 hits)

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 514 hits)

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 467 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 738 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 453 hits)

  RBI Circular dated 02.07.2018 - Auction of Government of India Dated Securities (27.6 KiB, 513 hits)

  DEA Notification dated 02.07.2018 -Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 466 hits)

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 559 hits)

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 663 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 531 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 529 hits)

June, 2018

  RBI Circular dated 25.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.3 KiB, 411 hits)

  RBI Circular dated 25.06.2018 - Auction of Government of India Dated Securities (70.8 KiB, 412 hits)

  RBI Circular dated 21.06.2018 - Control measures for ATMs - Timeline for compliance (191.9 KiB, 549 hits)

  RBI Circular dated 21.06.2018 - Customer Service provided by agency banks (132.2 KiB, 450 hits)

  RBI Circular dated 19.06.2018 - Liberalised Remittance Scheme - Harmonisation of Data and Definitions (18.8 KiB, 499 hits)

  RBI Circular dated 19.06.2018 - Priority Sector Lending - Targets and Classification (138.9 KiB, 480 hits)

  RBI Circular dated 18.06.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (36.3 KiB, 462 hits)

  RBI Circular dated 18.06.2018 - Auction of Government of India Dated Securities (26.4 KiB, 479 hits)

  RBI Circular dated 15.06.2018 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (112.9 KiB, 516 hits)

  RBI Circular dated 15.06.2018 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of IFR (77.5 KiB, 541 hits)

  RBI Circular dated 15.06.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (141.9 KiB, 502 hits)

  RBI Circular dated 14.06.2018 - Interest Rate Options in India (116.1 KiB, 554 hits)

  RBI Circular dated 14.06.2018 - 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 (120.3 KiB, 515 hits)

  RBI Circular dated 14.06.2018 - Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the RBI Act, 1934 (164.4 KiB, 527 hits)

  RBI Circular dated 14.06.2018 - Section 23 of the Banking Regulation Act, 1949 – Branch Authorisation Policy – Left Wing Extremism affected districts – Revised List (69.2 KiB, 564 hits)

  RBI Circular dated 06.04.2018 - Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility (41.0 KiB, 546 hits)

  RBI Circular dated 06.04.2018 - Standing Liquidity Facility for Primary Dealers (112.6 KiB, 531 hits)

  RBI Circular dated 06.04.2018 - Encouraging formalisation of MSME sector (49.3 KiB, 543 hits)

  RBI Circular dated 06.04.2018 - Change in Bank Rate (170.9 KiB, 539 hits)

  RBI Circular dated 06.06.2018 - Marginal Standing Facility (21.2 KiB, 548 hits)

  RBI Circular dated 06.04.2018 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.8 KiB, 531 hits)

  RBI Circular dated 04.06.2018 - Auction of Government of India Dated Securities (26.7 KiB, 543 hits)

  DEA Notification dated 4.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 551 hits)

May, 2018

  RBI Circular dated 31.05.2018 - Withdrawal of Exemptions Granted to Government Owned NBFCs (139.6 KiB, 353 hits)

  RBI Circular dated 28.05.2018 - Auction of Government of India Dated Securities (26.6 KiB, 485 hits)

  DEA Notification dated 28.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (31.3 KiB, 378 hits)

  RBI Circular dated 21.05.2018 - Auction of Government of India Dated Securities (26.9 KiB, 379 hits)

  RBI Circular dated 21.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (26.4 KiB, 378 hits)

  RBI Circular dated 17.05.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (279.5 KiB, 528 hits)

  RBI Circular dated 17.05.2018 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (40.9 KiB, 375 hits)

  RBI Circular dated 14.05.2018 - Auction of Government of India Dated Securities (31.1 KiB, 406 hits)

  RBI Circular dated 14.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (54.9 KiB, 462 hits)

  RBI Circular dated 10.05.2018 - Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) (528.0 KiB, 554 hits)

  RBI Circular dated 07.05.2018 - Auction of Government of India Dated Securities (71.7 KiB, 451 hits)

  DEA Notification dated 07.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (45.4 KiB, 435 hits)

  RBI Circular dated 03.05.2018 - Data Sharing with Directorate of Revenue Intelligence (17.6 KiB, 471 hits)

  RBI Circular dated 03.05.2018 - Monitoring of foreign investment limits in listed India companies (39.2 KiB, 472 hits)

  RBI Circular dated 03.05.2018 - Guidelines on Stripping/Reconstitution of Government Securities (22.0 KiB, 454 hits)

  RBI Circular dated 01.05.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (75.6 KiB, 487 hits)

April, 2018

  RBI Circular dated 27.04.2018 - External Commercial Borrowings (ECB) Policy - Rationalisation and Liberalisation (60.7 KiB, 415 hits)

  RBI Circular dated 27.04.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (71.7 KiB, 351 hits)

  RBI Circular dated 27.04.2018 - Auction of Government of India Dated Securities (90.8 KiB, 380 hits)

  DEA Notification dated 27.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (61.8 KiB, 372 hits)

  RBI Circular dated 23.04.2018 - Auction of Government of India Dated Securities (27.9 KiB, 389 hits)

  DEA Notification dated 23.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (28.5 KiB, 428 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 457 hits)

  RBI Circular dated 16.04.2018 - Auction of Government of India Dated Securities (90.3 KiB, 423 hits)

  DEA Notification dated 16.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (44.8 KiB, 461 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines (62.4 KiB, 452 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series I (258.4 KiB, 434 hits)

  RBI Circular dated 12.04.2018 - Cassette -Swaps in ATMs (170.9 KiB, 437 hits)

  RBI Circular dated 12.04.2018 - Liberalised Remittance Scheme (LRS) for Resident Individuals - daily reporting of transactions (39.1 KiB, 493 hits)

  RBI Circular dated 12.04.2018 - Interest rates for Small Savings Schemes (166.7 KiB, 467 hits)

  RBI Circular dated 09.04.2018 - Auction of Government of India Dated Securities (90.7 KiB, 478 hits)

  DEA Notification dated 09.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (28.8 KiB, 511 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Treasury Bills/Cash Management Bill by Auction (215.7 KiB, 468 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Dated Securities (212.2 KiB, 445 hits)

  RBI Circular dated 06.04.2018 - Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) (170.1 KiB, 480 hits)

  RBI Circular dated 06.04.2018 - Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/Lead Banks (195.2 KiB, 543 hits)

  RBI Circular dated 06.04.2018 - Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor (217.0 KiB, 532 hits)

  RBI Circular dated 06.04.2018 - Storage of Payment System Data (198.1 KiB, 490 hits)

  RBI Circular dated 06.04.2018 - Prohibition on dealing in Virtual Currencies (VCs) (51.7 KiB, 479 hits)

  RBI Circular dated 06.04.2018 - Comprehensive Guidelines on Derivatives/Modifications (73.4 KiB, 508 hits)

  RBI Circular dated 06.04.2018 - Investment by Foreign Investors (FPI) in Government Securities - Medium Term Framework - Review (81.7 KiB, 486 hits)

  RBI Circular dated 02.04.2018 - Auction of Government of India Dated Securities (90.5 KiB, 524 hits)

  DEA Notification dated 02.04.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (32.3 KiB, 526 hits)

  RBI Circular dated 02.04.2018-Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks-Spreading of MTM losses creation of IFR (39.6 KiB, 533 hits)

March, 2018

  RBI Circular dated 31.03.2018 - Taking over of valuation of Government Securities (G-Sec) by Financial Benchmark India Pvt. Ltd. (FBIL) - valuation of portfolios (85.4 KiB, 411 hits)

  RBI Circular dated 28.03.2018 - Special Clearing operations on March 31, 2018 (191.9 KiB, 451 hits)

  RBI Circular dated 27.03.2018 - Annual Closing of Government Accounts - Transactions of Central/State Governments-Special Measures for the Current Financial Year (2017-18) (39.5 KiB, 409 hits)

  RBI Circular dated 23.03.2018 - Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) (67.4 KiB, 436 hits)

  RBI Circular dated 19.03.2018 - Reporting and Accounting of Central Government Transactions of March 2018 (66.8 KiB, 436 hits)

  RBI Circular dated 15.03.2018 - Submission of returns by the Government-owned Non-Banking Financial Companies (53.1 KiB, 511 hits)

  RBI Circular dated 15.03.2018 - Agency commission payable to banks for operating Special Deposit Scheme (SDS) (166.2 KiB, 465 hits)

  RBI Letter dated 13.03.2018 - Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits (70.5 KiB, 528 hits)

  RBI Letter dated 12.03.2018 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions (111.3 KiB, 524 hits)

  RBI Circular dated 01.03.2018 - Separate limit of Interest Rate Futures (IRFs) for Foreign Portfolio Investors (FPIs) (103.3 KiB, 546 hits)

  RBI Circular dated 01.03.2018 - Review of Currency Distribution & Exchange Scheme (CDES) (19.4 KiB, 582 hits)

  RBI Circular dated 01.03.2018 - Priority Sector Lending - Targets and Classification (144.5 KiB, 751 hits)

February, 2018

  RBI Circular dated 26.02.2018 - Risk Management and Inter-bank Dealings: Revised guidelines relating to participation of a person resident in India and FPI in the ETCD Market (88.5 KiB, 490 hits)

  RBI Notification dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (57.0 KiB, 455 hits)

  RBI Circular dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer (70.8 KiB, 466 hits)

  RBI Circular dated 15.02.2018 - Acceptance of coins (43.0 KiB, 567 hits)

  RBI Circular dated 12.02.2018 - Resolution of Stressed Assets - Revised Framework (224.4 KiB, 701 hits)

  RBI Circular dated 09.02.2018 - Levy of Penal Interest - Delayed Reporting (23.3 KiB, 536 hits)

  RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST) (50.5 KiB, 923 hits)

  RBI Circular dated 05.02.2018 - Auction of Government of India Dated Securities (88.6 KiB, 737 hits)

  RBI Circular dated 01.02.2018 - Small Saving Schemes - Payment of Agency Commission (104.8 KiB, 802 hits)

January, 2018

  RBI Circular dated 29.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 630 hits)

  DEA Notification dated 29.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (25.7 KiB, 410 hits)

  RBI Circular dated 22.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 464 hits)

  DEA Notification dated 22.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.4 KiB, 436 hits)

  RBI Circular dated 18.01.2018 - Formation of new districts in the State of Assam - Assignment of Lead Bank Responsibility (183.2 KiB, 464 hits)

  RBI Circular dated 15.01.2018 - Auction of Government of India Dated Securities (96.2 KiB, 755 hits)

  DEA Notification dated 15.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.3 KiB, 561 hits)

  RBI Circular dated 12.01.2018 - Master Direction - Foreign Investment in India (244.0 KiB, 638 hits)

  RBI Circular dated 11.01.2018 - Interest rates for Small Savings Schemes (166.3 KiB, 610 hits)

  RBI Circular dated 08.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Amendments (26.2 KiB, 561 hits)

  RBI Circular dated 08.01.2018 -Auction of Government of India Dated Securities (92.5 KiB, 521 hits)

  DEA Notification dated 08.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.6 KiB, 578 hits)

  RBI Circular dated 04.01.2018 - XBRL Returns - Harmonization of Banking Statistics (143.0 KiB, 582 hits)

  RBI Circular dated 04.01.2018 - Refinancing of External Commercial Borrowings (39.7 KiB, 583 hits)

  RBI Circular dated 04.01.2018 - Submission of Financial Information to Information Utilities (32.8 KiB, 556 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 585 hits)

  RBI Circular dated 03.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 (48.1 KiB, 595 hits)

  RBI Circular dated 01.01.2018 - Auction of Government of India Dated Securities (95.1 KiB, 559 hits)

  DEA Notification dated 01.01.2018 - Cessation of 8 percent GOI Savings (Taxable) Bonds 2003 (12.2 KiB, 214 hits)

  DEA Notification dated 01.01.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (28.5 KiB, 577 hits)

  MoF Letter dated 01.01.2018 - Inclusion of Aadhaar in respect of Small Savings Schemes (92.5 KiB, 529 hits)

December, 2017 

  MoE&IT Notification dated 27.12.2017-Subsidizing MDR charges on Debit Cards/BHIM UPI/AePS transactions of value less than or equal to Rs.2000 (2.1 MiB, 776 hits)

 

  RBI Circular dated 22.12.2017 - Auction of Government of India Dated Securities (96.0 KiB, 719 hits)

  DEA Notification dated 22.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 745 hits)

  RBI Circular dated 21.12.2017 - Prompt implementation of Governments' instructions by agency banks (155.7 KiB, 865 hits)

  RBI Circular dated 19.12.2017 - Submission of Financial Information to Information Utilities (50.2 KiB, 678 hits)

  RBI Circular dated 14.12.2017 - Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions (292.1 KiB, 707 hits)

  RBI Circular dated 12.12.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (84.6 KiB, 771 hits)

  RBI Circular dated 07.12.2017 - Settlement of Agency transactions in certain cases (for Funds and Agency Commission) directly from Reserve Bank of India (54.4 KiB, 756 hits)

  RBI Circular dated 07.12.2017-Change in name of Sardar Bhiladwala Pardi People's Co-operative Bank Ltd., Dist. Valsad to SBPP Co-operative Bank Ltd., Dist. Valsad in the 2nd Schedule to the RBI Act (26.4 KiB, 796 hits)

  RBI Circular dated 06.12.2017 - Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions (197.7 KiB, 777 hits)

  RBI Circular dated 05.12.2017-Action of Government of India Dated Securities (94.6 KiB, 737 hits)

  DEA Notification dated 05.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 747 hits)

 November, 2017 

  RBI Circular dated 30.11.2017-Reporting of Transactions by agency banks to RBI (73.1 KiB, 569 hits)

  RBI Circular dated 27.11.2017 - Auction of Government of India Dated Securities (93.3 KiB, 735 hits)

  DEA Notification dated 27.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (29.8 KiB, 788 hits)

  RBI Circular dated 23.11.2017-Conversion of debt into equity - Review (41.3 KiB, 832 hits)

  RBI Circular dated 23.11.2017-Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 (164.1 KiB, 781 hits)

  RBI Circular dated 23.11.2017 - Auction of Government Securities: Non-Competitive Bidding Facility to retail investors (231.6 KiB, 580 hits)

  RBI Circular dated 20.11.2017-Auction of Government of India Dated Securities (93.3 KiB, 567 hits)

  DEA Notification dated 20.11.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 612 hits)

  RBI Circular dated 16.11.2017-Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period (70.5 KiB, 627 hits)

  RBI Circular dated 16.11.2017-Secondary market transactions in Government Securities - Notional Short Sale (72.0 KiB, 641 hits)

  RBI Circular dated 16.11.2017 - Agency Commission for GST receipt transactions (103.3 KiB, 621 hits)

  RBI Circular dated 16.11.2017 - Inclusion of 'Utkarsh Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (100.7 KiB, 636 hits)

  RBI Circular dated 13.11.2017 - Auction of Government of India Dated Securities (94.4 KiB, 647 hits)

  DEA Notification dated 13.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.0 KiB, 870 hits)

  RBI Circular dated 09.11.2017 - Statement on Development and Regulatory Policies - Oct 4, 2017 - Banking Facility for Senior Citizens and Differently abled Persons (52.5 KiB, 771 hits)

  RBI Circular dated 09.11.2017 - Risk Management and Inter-Bank Dealings - Simplified Hedging Facility (97.8 KiB, 673 hits)

  RBI Circular dated 09.11.2017 - Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs (169.5 KiB, 785 hits)

  RBI Circular dated 09.11.2017-Inclusion of 'Abu Small Finance Bank Limited' in the 2nd Schedule of the RBI Act, 1934 (47.5 KiB, 700 hits)

  RBI Circular dated 09.11.2017-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 (39.3 KiB, 720 hits)

  RBI Circular dated 07.11.2017 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (490.4 KiB, 1,041 hits)

  RBI Circular dated 06.11.2017 - Auction of Government of India Dated Securities (93.6 KiB, 669 hits)

  RBI Circular dated 06.11.2017 - Auction Sale (Re-issue) of Government stock (GS) (27.0 KiB, 718 hits)

  RBI Circular dated 02.11.2017 - Introduction of Legal Entity Identifier for large corporate borrowers (125.8 KiB, 741 hits)

 October, 2017 

  RBI Circular dated 30.10.2017-Auction of Government of India Dated Securities (95.3 KiB, 508 hits)

  DEA Notification dated 30.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.9 KiB, 521 hits)

  RBI Circular dated 24.10.2017 - Amendment to Sovereign Gold Bond Scheme (12.1 KiB, 490 hits)

  RBI Circular dated 18.10.2017 - Deendayal Antyodaya Yojana - NRLM - Aajeevika - Interest Subvention Scheme (311.7 KiB, 572 hits)

  RBI Circular dated 17.10.2017 - Gold Monetisation Scheme, 2015 (98.7 KiB, 574 hits)

  RBI Master Circular dated 12.10.2017-Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.1 KiB, 719 hits)

  RBI Master Direction dated 12.10.2017-Master Direction on Levy of Penal Interest for Delayed Reporting-Wrong Reporting-Non-Reporting of Currency Chest Transaction, etc. (99.5 KiB, 786 hits)

  RBI Circular dated 12.10.2017 - Risk Management and Inter-Baank Dealings - Facilities for Hedging Trade Exposures invoiced in Indian Rupees (29.1 KiB, 671 hits)

  RBI Circular dated 12.10.2017 - Interest rates for Small Savings Schemes (166.6 KiB, 640 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 665 hits)

  RBI Circular dated 09.10.2017 - Auction of Government of India Dated Securities (94.6 KiB, 629 hits)

  RBI Circular dated 09.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.8 KiB, 655 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme (262.7 KiB, 650 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme, Operational Guidelines (52.5 KiB, 683 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,032 hits)

  RBI Circular dated 04.10.2017-Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category (71.9 KiB, 1,182 hits)

September, 2017 

  RBI Circular dated 28.09.2017-Investment by Foreign Investors (FPI) in Government Securities Medium Term Framework (84.3 KiB, 800 hits)

  RBI Circular dated 25.09.2017-Auction of Government of India Dated Securities (92.9 KiB, 455 hits)

  DEA Notification dated 25.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (30.7 KiB, 436 hits)

  RBI Circular dated 25.09.2017-Amendments to Master Direction - Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (52.9 KiB, 450 hits)

  RBI Circular dated 22.09.2017-Issuance of Rupee Denominated Bonds (RDBs) Overseas (20.3 KiB, 580 hits)

  RBI Circular dated 22.09.2017-Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review (27.3 KiB, 620 hits)

  RBI Circular dated 21.09.2017-Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives (74.0 KiB, 594 hits)

  RBI Circular dated 21.09.2017 - Inclusion of "Suryoday Small Finance Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 (40.3 KiB, 648 hits)

  RBI Circular dated 21.09.2017-Priority Sector Lending - Targets and Classification: Lending to non-corporate farmer - System wide average of last three years (75.9 KiB, 655 hits)

  RBI Circular dated 21.09.2017 - Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility (171.5 KiB, 576 hits)

  RBI Circular dated 21.09.2017-Change in name of "Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane" to "GP Parsik Sahakari Bank Ltd, Kalwa, Thane" in the Second Schedule to the RBI, 1934 (57.9 KiB, 568 hits)

  RBI Circular dated 18.09.2017-Auction of Government of India Dated Securities (94.8 KiB, 618 hits)

  DEA Notification dated 18.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.9 KiB, 632 hits)

  RBI Circular dated 15.09.2017 - Export Data Processing and Monitoring System (EDPMS)-Issuance of Electronic Bank Realisation Certificate (eBRC) (39.3 KiB, 801 hits)

  RBI Circular dated 14.09.2017-Inclusion of 'Emirates NBD Bank (P.J.S.C.)' in the 2nd Schedule to the RBI Act, 1934 (36.0 KiB, 691 hits)

  RBI Circular dated 07.09.2017 Reimbursement of Merchant Discount Rate (MDR) Charges for Govt. transactions up to Rs.1 lakh through debit cards (91.6 KiB, 815 hits)

  RBI Circular dated 07.09.2017-Alteration in the name of National bank of Abu Dhabi PJSC to First Abu Dhabi Bank PJSC in the 2nd Schedule to the RBI Act, 1934 (44.6 KiB, 580 hits)

  RBI Circular dated 07.09.2017-Inclusion of Qatar National Bank SAQ in the 2nd Schedule to the RBI Act, 1934 (23.5 KiB, 540 hits)

  RBI Circular dated 07.09.2017-Inclusion of Ujjivan Small Finance Bank Limited in the 2nd Schedule to the RBI Act, 1934 (23.5 KiB, 544 hits)

  RBI Circular dated 04.09.2017-Auction of Government of India Dated Securities (94.7 KiB, 702 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 651 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 638 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.1 KiB, 623 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.5 KiB, 644 hits)

 August, 2017 

  RBI Circular dated 28.08.2017-Auction of Government of India Dated Securities (95.2 KiB, 454 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.9 KiB, 449 hits)

  DEA Notification dated 28.08.2017-Auction for Sale of New Government Stock 2031 (36.5 KiB, 421 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (19.4 KiB, 449 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (19.1 KiB, 439 hits)

  RBI Circular dated 21.08.2017-Auction of Government of India Dated Securities (94.6 KiB, 461 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 432 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 453 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.0 KiB, 458 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.5 KiB, 419 hits)

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 507 hits)

  RBI Circular dated 16.08.2017-Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) (51.1 KiB, 458 hits)

  RBI Circular dated 14.08.2017 - Auction of Government of India Dated Securities (94.5 KiB, 533 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (19.3 KiB, 501 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.4 KiB, 495 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 519 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2029 (19.4 KiB, 496 hits)

  RBI Circular dated 14.08.2017 - Eligible Credit Rating Agencies-Rating of FDs by Informetics Valuation and Rating Pvt. Ltd.(IVRPL)-NBFCs (49.2 KiB, 457 hits)

  RBI Circular dated 14.08.2017 - Appointment of nominated counsel in Hon'ble Delhi High Court - Compliance with the Order dated 21.07.2017 (59.6 KiB, 474 hits)

  RBI Circular dated 10.08.2017-Tri-Party Repo (Reserve Bank) Directions, 2017 (107.8 KiB, 451 hits)

  RBI Circular dated 10.08.2017-Reserve Bank Commercial Paper Directions, 2017 (127.3 KiB, 464 hits)

  RBI Circular dated 10.08.2017 - Risk Management and Interbank Dealings - Reports to the Reserve Bank (88.4 KiB, 512 hits)

  RBI Circular dated 07.08.2017-Auction of Government of India Dated Securities (94.1 KiB, 460 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.5 KiB, 470 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.1 KiB, 447 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (19.9 KiB, 456 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.0 KiB, 459 hits)

  RBI Circular dated 03.08.2017 - Government Banking - Issue of Letters of Credit and Bank Guarantee (98.5 KiB, 540 hits)

  RBI Circular dated 03.08.2017 - Natural Calamities Portal - Monthly Reporting System (174.0 KiB, 453 hits)

  RBI Circular dated 03.08.2017-Exclusion of the name of State Bank of Bikaner and Jaipur (SBBJ), SBH, SBM, SBP, SBT and BMB from the Second Schedule to the RBI Act (35.4 KiB, 499 hits)

  RBI Circular dated 02.08.2017-Basel III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard (64.7 KiB, 508 hits)

  RBI Circular dated 02.08.2017-Issue of Comprehensive Credit Information Reports (37.2 KiB, 473 hits)

  RBI Circular dated 02.08.2017-Change in Bank Rate (60.2 KiB, 564 hits)

  RBI Circular dated 02.08.2017-Standing Liquidity Facility for Primary Dealers (18.6 KiB, 457 hits)

  RBI Circular dated 02.08.2017-Liquidity Adjustment Facility - Repo and Reverse Repo Rates (26.6 KiB, 441 hits)

  RBI Circular dated 02.08.2017 - Marginal Standing Facility (31.2 KiB, 472 hits)

 July, 2017 

  RBI Circular dated 31.07.2017-Auction of Government of India Dated Securities (94.5 KiB, 434 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of6.84 per cent Government Stock 2022 (27.7 KiB, 419 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 451 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.3 KiB, 393 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (26.9 KiB, 443 hits)

  RBI Circular dated 27.07.2017 - Appointment of Statutory Central Auditors (SCAs) - modification of rest period (128.6 KiB, 457 hits)

  RBI Circular date 24.07.2017-Auction of Government of India Dated Securities (95.2 KiB, 509 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.4 KiB, 494 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.8 KiB, 476 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (28.0 KiB, 472 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.4 KiB, 481 hits)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 723 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 655 hits)

  RBI Circular dated 17.07.2017-Auction of Government of India Dated Securities (157.0 KiB, 669 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 642 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 567 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.3 KiB, 537 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.6 KiB, 536 hits)

  RBI Circular dated 13.07.2017 - Interest rates for Small Savings Schemes (33.2 KiB, 469 hits)

  RBI Circular dated 13.07.2017-Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks (82.8 KiB, 513 hits)

  RBI Circular dated 13.07.2017-Financial Literacy by FLCs and rural branches-Revision in funding limits, Audio-visual content and provision of hand held projectors (87.9 KiB, 513 hits)

  RBI Circular dated 13.07.2017-Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises-documents to be relied upon (130.2 KiB, 550 hits)

  RBI Circular dated 13.07.2017 - Audit Committee of the Board of Directors-Nomination of Non-Executive Chairman (36.9 KiB, 473 hits)

  RBI Circular dated 10.07.2017-Auction of Government of India Dated Securities (91.3 KiB, 544 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.5 KiB, 523 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.4 KiB, 519 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (129.0 KiB, 561 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 556 hits)

  Press Release Sovereign Gold Bond Scheme 2017-18 Series II (As on MoF website-08.07.2017) (300.0 KiB, 2,322 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 730 hits)

  RBI Circular dated 06.07.2017-Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) (71.8 KiB, 590 hits)

  RBI Circular dated 06.07.2017-Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development (516.1 KiB, 590 hits)

  RBI Circular dated 06.07.2017-Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Telangana State Co-operative Apex Bank Ltd., Hyderabad (349.5 KiB, 610 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II - Operational Guidelines (45.4 KiB, 569 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II (253.0 KiB, 572 hits)

  RBI Circular dated 03.07.2017-Master Direction - Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017 (129.3 KiB, 720 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 932 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 764 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 775 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 834 hits)

  RBI Circular dated 03.07.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (63.3 KiB, 692 hits)

  RBI Circular dated 03.07.2017-Auction of Government of India Dated Securities (91.1 KiB, 663 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 676 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 639 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.4 KiB, 649 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.52 per cent Government Stock 2051 (26.6 KiB, 667 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 650 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 766 hits)

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 690 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 805 hits)

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 708 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 315 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 719 hits)

June, 2017

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 607 hits)

  RBI Circular dated 29.06.2017-Conduct of Government Business by Agency Banks - Payment of Agency Commission (95.3 KiB, 595 hits)

  RBI Circular dated 29.06.2017-Limits on balances in customer accounts with payments banks - sweep out arrangements with other banks (63.6 KiB, 571 hits)

  RBI Circular dated 23.06.2017-Auction of Government of India Dated Securities (90.6 KiB, 609 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 638 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.9 KiB, 644 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 652 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 642 hits)

  RBI Circular dated 22.06.2017-Payment of agency commission for government receipts (103.8 KiB, 637 hits)

  RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 840 hits)

  RBI Circular dated 22.06.2017-Exclusion of The Royal Bank of Scotland N.V. from the Second Schedule to the Reserve Bank of India Act, 1934 (86.6 KiB, 692 hits)

  RBI Circular dated 19.06.2017-Auction of Government of India Dated Securities (91.5 KiB, 735 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 765 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.7 KiB, 698 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 678 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (127.1 KiB, 656 hits)

  RBI Circular dated 15.06.2017 - Formation of a new district in the State of West Bengal-Assignment of Lead Bank Responsibility (166.4 KiB, 651 hits)

  RBI Circular dated 15.06.2017 - Period of submission of Agency Commission claims (78.3 KiB, 672 hits)

  CVC Circular dated 14.06.2017-Reporting of fraud cases to Police/State CIDs/EOW of State Police by Public Sector Banks (326.4 KiB, 1,902 hits)

  RBI Circular dated 13.06.2017-Prudential Guidelines on Capital Adequacy and Market Discipline-NCAF-Infomerics Valuation and Rating Pvt. Ltd. (111.1 KiB, 666 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 875 hits)

  RBI Circular dated 08.06.2017-Aligning roadmap for unbanked villages having population more than 5000 with revised guidelines on Branch Authorisation Policy (172.1 KiB, 685 hits)

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 1,049 hits)

  RBI Circular dated 07.06.2017-Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (70.4 KiB, 566 hits)

  RBI Circular dated 07.06.2017-Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios (172.1 KiB, 622 hits)

  RBI Circular dated 07.06.2017-Issuance of Rupee denominated bonds overseas (22.0 KiB, 545 hits)

  RBI Circular dated 05.06.2017 - Auction of Government of India Dated Securities (94.6 KiB, 554 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 597 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 6.79 per cent Government Stock 2027 (26.8 KiB, 552 hits)

  RBI Circular dated 05.06.2017-Auction for Sale ( Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 565 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 7.06 per cent Government Stock, 2046 (27.4 KiB, 599 hits)

  RBI Circular dated 01.06.2017-Introduction of Legal Entity Identifier for OTC derivatives markets (56.6 KiB, 550 hits)

May, 2017

  RBI Circular dated 30.05.2017-Submission of Annual Information Return relating to issue of Bonds for Rs 5 lakh or more under Section 285 BA of Income Tax Act, 1961-change thereof (220.2 KiB, 550 hits)

  RBI Circular dated 29.05.2017 - Auction of Government of India Dated Securities (94.9 KiB, 516 hits)

  RBI Circular dated 29.05.2017-Auction for sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 555 hits)

  RBI Circular dated 29.05.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 606 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (18.9 KiB, 497 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.3 KiB, 526 hits)

  MOF O.M. dated 26.05.2017-Payment of Transaction Charges and Cash-out Incentives on Direct Benefit Transfer (DBT) and PAHAL transactions (2.1 MiB, 2,612 hits)

  RBI Circular dated 25.05.2017-Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks (204.8 KiB, 2,351 hits)

  RBI Circular dated 25.05.2017-Formation of new districts in the State of Arunachal Pradesh-Assignment of Lead Bank Responsibility (495.0 KiB, 2,314 hits)

  RBI Circular dated 25.05.2017-Submission of Annual Information Return relating to issue of Bonds for Rs 5 lakh or more under Section 285 BA of Income Tax Act, 1961-Change thereof (238.2 KiB, 497 hits)

  RBI Circular dated 25.05.2017-Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2017-18-regarding (232.1 KiB, 509 hits)

  RBI Circular dated 22.05.2017 - Auction of Government of India Dated Securities (94.1 KiB, 530 hits)

  RBI Circular dated 22.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (25.0 KiB, 523 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.8 KiB, 544 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.6 KiB, 579 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 559 hits)

  RBI Circular dated 18.05.2017 - Minimum qualifications and experience for CFO and CTO (295.5 KiB, 581 hits)

  RBI Circular dated 18.05.2017 - Partial Credit Enhancement to Corporate Bonds (219.9 KiB, 513 hits)

  RBI Circular dated 18.05.2017 - Rationalisation of Branch Authorisation Policy-Revision of Guidelines (300.9 KiB, 845 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.4 KiB, 568 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.9 KiB, 574 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 552 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 577 hits)

  RBI Circular dated 15.05.2017-Auction of Government of India Dated Securities (90.5 KiB, 538 hits)

  RBI Circular dated 11.05.2017 - Submission of Statutory returns (SLR-Form VIII) in XBRL platform (91.6 KiB, 662 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.06 per cent Government Stock, 2046 (27.6 KiB, 700 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 679 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale of New Government Stock of 10 year (44.3 KiB, 707 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.2 KiB, 708 hits)

  RBI Circular dated 08.05.2017 - Auction of Government of India Dated Securities (91.0 KiB, 550 hits)

  RBI Circular dated 08.05.2017-National Electronic Funds Transfer (NEFT) system-Settlement at half-hourly intervals (299.6 KiB, 618 hits)

  RBI Circular dated 05.05.2017 - Timelines for Stressed Assets Resolution (101.2 KiB, 586 hits)

April, 2017

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 379 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (27.0 KiB, 343 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 334 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 371 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.8 KiB, 387 hits)

  RBI Circular dated 28.04.2017-Auction of Government of India Dated Securities (72.8 KiB, 359 hits)

  RBI Circular dated 28.04.2017 - SARFAESI Act, 2002- Section 3 (1) (b) - Requirement of (NOF) for Asset Reconstruction Companies (88.8 KiB, 472 hits)

  RBI Circular dated 27.04.17-Risk Management System - Role of the Chief Risk Officer (CRO) (281.6 KiB, 381 hits)

  RBI Circular dated 27.04.2017-Formation of a new district in the State of Haryana - Assignment of Lead Bank Responsibility (166.5 KiB, 391 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046' (27.1 KiB, 422 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.73 per cent Government Stock, 2034 (129.0 KiB, 412 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock, 2026 (127.0 KiB, 438 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock, 2022 (27.7 KiB, 452 hits)

  RBI Circular dated 24.04.2017-Auction of Government of India Dated Securities (90.7 KiB, 380 hits)

  RBI Circular dated 18.04.2017-Prudential Guidelines - Banks's investment in units of REITs and InvITs (152.5 KiB, 369 hits)

  RBI Circular dated 18.04.2017-Guidelines on compliance with Accounting Standard (AS) 11[The Effects of Changes in Foreign Exchange Rates] by banks-Clarification (50.0 KiB, 404 hits)

  RBI Circular dated 18.04.2017-Additional Provisions For Standard Advances At Higer Than The Prescribed Rates (64.0 KiB, 488 hits)

  RBI Circular dated 18.04.2017-Disclosure in the 'Notes to Accounts' to the Financial Statements-Divergence in the asset classification and provisioning (269.2 KiB, 401 hits)

  RBI Circular dated 19.04.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme, Notification No.S.O.4061 E (30.0 KiB, 404 hits)

  RBI Circular dated 20.04.2017-Compliance with Ghosh Committee Recommendations (226.3 KiB, 488 hits)

  RBI Circular dated 20.04.2017-Alteration in the name of 'Abu Dhabi Commercial Bank Limited' to Abu Dhabi Commercial Bank PJSC' in the Second Schedule to the RBI Act, 1934 (59.6 KiB, 418 hits)

  RBI Circular dated 20.04.2017-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 (40.9 KiB, 408 hits)

  RBI Circular dated 20.04.2017-Alteration in the name of 'Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.' to 'Cooperatieve Rabobank U.A.' in the Second Schedule to the Reserve Bank of India Act, (55.3 KiB, 426 hits)

  RBI Circular dated 20.04.2017-Exclusion of KBC Bank N.V. - from the Second Schedule to the Reserve Bank of India Act, 1934 (41.0 KiB, 415 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds 2017-18 - Series I (267.0 KiB, 410 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds, 2017-18 - Series I - Operational Guidelines (60.6 KiB, 408 hits)

  RBI Circular dated 17.04.2017-Auction of Government of India Dated Securities (159.3 KiB, 454 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.6 KiB, 467 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (23.8 KiB, 428 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 427 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.8 KiB, 483 hits)

  RBI Circular dated 13.04.2017 - Revised Prompt Corrective Action (PCA) framework for banks (72.5 KiB, 472 hits)

  RBI Circular dated 13.04.2017 - Financial Literacy Week (137.0 KiB, 550 hits)

  RBI Circular dated 13.04.2017 - Grant of Certificate of Registration-For carrying on the business of credit information-Transunion CIBIL Limited (43.0 KiB, 437 hits)

  RBI Circular dated 12.04.2017 - Security Substitution Facility for term repos conducted by Reserve Bank of India under the Liquidity Adjustment Facility (102.3 KiB, 437 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046 (19.3 KiB, 474 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock, 2034 (19.8 KiB, 473 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 (127.1 KiB, 525 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (128.3 KiB, 438 hits)

  RBI Circular dated 10.04.2017 - Auction of Government of India Dated Securities (89.8 KiB, 476 hits)

  RBI Circular dated 10.04.2017 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (46.8 KiB, 449 hits)

  RBI Circular date 07.04.2017 - Systems and Controls for conduct of government banking (143.6 KiB, 477 hits)

  RBI Circular dated 06.04.2017 - Change in Bank Rate (378.1 KiB, 496 hits)

  RBI Circular dated 06.04.2017 - Interest rates for Small Savings Schemes (33.9 KiB, 485 hits)

  RBI Circular dated 06.04.2017 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.0 KiB, 516 hits)

  RBI Circular dated 06.04.2017 - Marginal Standing Facility (32.8 KiB, 469 hits)

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 490 hits)

  RBI Circular dated 03.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.3 KiB, 513 hits)

  RBI Circular dated 03.04.2017 - Auction of Government of India Dated Securities (73.3 KiB, 244 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.8 KiB, 557 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 555 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.79% Government Stock 2029 (19.3 KiB, 517 hits)

  

March, 2017

  RBI Circular dated 31.03.2017 - Investment by Foreign Portfolio Investors in Government Securities (50.1 KiB, 439 hits)

  RBI Circular dated 30.03.2017-Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures (188.5 KiB, 467 hits)

  RBI Circular dated 29.03.2017 - All payment systems to remain closed on April 1,2017 (186.3 KiB, 491 hits)

  RBI Circular dated 30.03.2017 - Assignment of SLBC Convenorship - Telangana (169.9 KiB, 497 hits)

  RBI Circular dated 30.03.2017 - Assignment of Lead Bank Responsibility (176.0 KiB, 452 hits)

  RBI Circular dated 30.03.2017-Purchase of foreign exchange from foreign citizens and others (90.6 KiB, 490 hits)

  RBI Circular dated 29.03.2017-Opening of all Agency Banks for government business on April 1, 2017 – Revised instructions (114.8 KiB, 453 hits)

  RBI Circular dated 27.03.2017-Formation of seven new districts in the state of Manipur - Assignment of Lead Bank Responsibilty (426.7 KiB, 202 hits)

  RBI Circular dated 25.03.2017-Payment system to remain open all days from March 25, 2017 to April 1, 2017 (16.8 KiB, 499 hits)

  RBI Circular dated 23.03.2017 - Special Clearing operations on March 31 and 31, 2017 (190.9 KiB, 505 hits)

  RBI Circular dated 21.03.2017-Risk Management and Inter-bank Dealings- Operational Flexibility for Indian subsidiaries of Non-resident Companies (90.1 KiB, 579 hits)

  RBI Circular dated 16.03.2017-Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification (226.7 KiB, 624 hits)

  RBI Circular dated 16.03.2017-Annual Closing of Government Accounts - Transactions of Central/State Governments - Special Measures for the Current Financial Year (2016-17) (43.1 KiB, 591 hits)

  RBI Circular dated 16.03.2017-Reporting and Accounting of Central Government Transactions of March 2017 (67.4 KiB, 567 hits)

  RBI Circular dated 09.03.2017-Foreign Exchange Management(Transfer or Issue of Security by a person Resident outside India) (Fourth Amendment) Regulation,2017 (32.5 KiB, 652 hits)

  RBI Circular dated 09.03.2017- Formation of new seven new districts in the state of Manipur - Assignment of Lead Bank Responsibility (435.1 KiB, 590 hits)

  RBI Circular dated 09.03.2017-Disbursal of loan amount in cash (78.6 KiB, 676 hits)

  RBI Circular dated 09.03.2017-Inclusion of The Royal Bank of Scotland plc in the Second Schedule to the Reserve Bank of India Act, 1934 (71.8 KiB, 620 hits)

  RBI Circular dated 06.03.2017 - Gold Monetisation Scheme (320.2 KiB, 669 hits)

  RBI Circular dated 03.03.2017-Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (2nd Amendment) Regulations, 2017 (196.3 KiB, 783 hits)

  RBI Circular dated 02.03.2017 - Infrastructure Financing - Definition of 'Infrastructure Lending' (146.7 KiB, 782 hits)

  RBI Circular dated 02.03.2017 - Financial Literacy for FLCs (Finance Literacy Centres) and rural branches - Policy Review (434.5 KiB, 775 hits)

February, 2017

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV (253.8 KiB, 769 hits)

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV - Operational Guidelines (60.3 KiB, 616 hits)

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 822 hits)

  RBI Circular dated 16.02.2017-Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors (19.5 KiB, 685 hits)

  RBI Circular dated 16.02.2017-Forward Rate Agreement (FRA) and Interest Rate Swap (IRS) - Withdrawal of Fortnightly return (71.9 KiB, 727 hits)

  RBI Circular dated 16.02.2017-Inclusion of Capital Small Finance Bank Limited in the Second Schedule to the Reserve Bank of India Act, 1934 (90.7 KiB, 715 hits)

  RBI Circular dated 16.02.2017-Inclusion of Equitas Small Finance Bank Limited in the Second Schedule to the Reserve Bank of India Act, 1934 (90.7 KiB, 711 hits)

  RBI Circular dated 16.02.2017-Repayment of Gold Loan (110.1 KiB, 792 hits)

  RBI Circular dated 16.02.2017-Reimbursement of Merchant Discount Rate (116.2 KiB, 734 hits)

  RBI Circular dated 16.02.2017-Formation of 21 new districts in the State of Telangana - Assignment of Lead Bank Responsibility (226.7 KiB, 758 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 786 hits)

  RBI Circular dated 09.02.2017 - Interest rates for Small Savings Schemes (34.0 KiB, 870 hits)

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 880 hits)

  MoF Notification dated 07.02.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme,Notification No S.O.4061 E (29.7 KiB, 814 hits)

  RBI Circular dated 02.02.2017 - Basel III Capital Regulation-Additional Tier 1 Capital (83.9 KiB, 912 hits)

  RBI Circular dated 02.02.2017-FEMA,1999 Rules-Compounding of contraventions under FEMA,1999 (21.4 KiB, 985 hits)

  RBI Circular dated 02.02.2017 - Review of Guidelines on 'Pricing of Credit' (36.5 KiB, 938 hits)

January, 2017

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 989 hits)

  RBI Circular dated 25.01.2017-Prohibition on India Party from making direct investment in countries identified by FATF (19.6 KiB, 1,017 hits)

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,309 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,084 hits)

  RBI Circular dated 12.01.2017 - Evidence of Import under Import Data Processing and Monitoring System (IDPMS) (24.9 KiB, 1,184 hits)

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,194 hits)

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,136 hits)

December, 2016

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,145 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 1,091 hits)

  RBI Circular dated 31.12.2016-Facility for exchange of Specified Bank Notes (SBNs) during Grace Period-Verification of KYC and Account details (82.4 KiB, 840 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 730 hits)

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 785 hits)

  RBI Circular dated 30.12.2016 - White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets (203.8 KiB, 833 hits)

  RBI Circular dated 30.12.2016 - Change of the scheme of exchange of Specified Bank Notes (SBNs) at banks on December 30th 2016-Accounting (91.3 KiB, 838 hits)

  RBI Circular dated 29.12.2016 - Additional Working Capital Units to Micro and Small Enterprises (MSEs) (473.8 KiB, 844 hits)

  RBI Circular dated 29.12.2016 - Introduction of Interest Rate Options in India (235.3 KiB, 801 hits)

  RBI Circular dated 28.12.2016 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (304.3 KiB, 961 hits)

  RBI Master Circular dated 27.12.2016 - Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 (184.2 KiB, 905 hits)

  RBI Circular dated 27.12.2016-Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India (52.2 KiB, 858 hits)

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 13,386 hits)

  RBI Circular dated 26.12.2016-Interest Subvention Scheme for Short Term Crop Loans during the year 2016-17-Grant of grace period of 60 days (58.0 KiB, 851 hits)

  RBI Circular dated 23.12.2016 - Procedural Guidelines for Servicing the Sovereign Gold Bonds (157.2 KiB, 876 hits)

  RBI Circular dated 22.12.2016 - Special Deposit Scheme - Payment of interest for the calendar year 2016 (79.5 KiB, 849 hits)

  RBI Circular dated 21.12.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes (SBNs)-Deposit into bank accounts-Modification (62.4 KiB, 905 hits)

  RBI Circular dated 19.12.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes (SBNs)-Deposit into bank accounts (73.0 KiB, 939 hits)

  FAQs - Pradhan Mantri Garib Kalyan Deposit Scheme (GMGKDS), 2016 (As on RBI website-17.12.2016) (15.9 KiB, 974 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016-Operational Guidelines (35.2 KiB, 969 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 (126.8 KiB, 961 hits)

  MoF Notification dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 (601.2 KiB, 978 hits)

  MoF Notification dated 16.12.2016 - The Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Deposit Yojana Rules, 2016 (139.0 KiB, 903 hits)

  MoF Notification dated 16.12.2016-The Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Deposit Yojana Rules, 2016-Appointd dates (73.8 KiB, 820 hits)

  RBI Circular dated 16.12.2016 - Exchange facility to foreign citizens (19.9 KiB, 766 hits)

  RBI Circular dated 16.12.2016 - Special measures up to March 31, 2017-Rationalization of Merchant Discount Rate (MDR) for transactions up to Rs.2000 (49.7 KiB, 783 hits)

  RBI Circular dated 16.12.2016 - Special measures up to March 31, 2017-Rationalization of customer charges for IMPS, UPI & USSD (31.3 KiB, 803 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 905 hits)

  RBI Circular dated 13.12.2016 - Distribution of Relief/Savings Bonds (16.9 KiB, 796 hits)

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 938 hits)

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 722 hits)

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 699 hits)

  RBI Circular dated 09.12.2016 - Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers (330.1 KiB, 758 hits)

  FAQs - Withdrawal of Legal Tender Character of the old Bank Notes in the denomination of Rs.500 and Rs.1000 (As on RBI website-09.12.16) (23.7 KiB, 758 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 719 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 740 hits)

  RBI Circular dated 07.12.2016 - Withdrawal of the Incremental CRR (68.0 KiB, 848 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 571 hits)

  RBI Circular dated 06.12.2016-Card Not Present transactions-Relaxation in Addl. Factor of Authentication for payments up to Rs.2000 (179.7 KiB, 641 hits)

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 661 hits)

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,742 hits)

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 681 hits)

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 564 hits)

  RBI Circular dated 01.12.2016 - Large Exposure Framework (450.4 KiB, 814 hits)

  RBI Circular dated 01.12.2016 - Financing of Infrastructure - Definition of 'Infrastructure Lending' (337.9 KiB, 715 hits)

NOVEMBER, 2016

  RBI Circular dated 29.11.2016 - Accounts under PMJDY - Precautions (53.2 KiB, 711 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 576 hits)

  RBI Circular dated 27.11.2016 - Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS (88.1 KiB, 595 hits)

  RBI Circular dated 26.11.2016 - Requirement for maintaining additional CRR (24.4 KiB, 574 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 686 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 590 hits)

  RBI Circular dated 25.11.2016 - Liquidity Adjustment Facility-Oil Marketing Companies' GOI Special Bonds(Oil Bonds) as eligible collateral under LAF,MSF (71.7 KiB, 606 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 640 hits)

  RBI Circular dated 24.11.2016 - Withdrawal of Specified Bank Notes - Cash requirements of pensioners and Armed Forces personnel (55.0 KiB, 662 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 626 hits)

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 654 hits)

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 737 hits)

  MoF letter dated 22.11.2016 - Deposit of old demonetised notes of Rs.500 and Rs.1000 in small savings scheme (190.3 KiB, 603 hits)

  DoPT O.M. dated 22.11.2016-Cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of Committees officers of GOI for visiting States and reporting about implementation (219.4 KiB, 597 hits)

  DoPT O.M. dated 22.11.2016-Cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of Committees officers of GOI for visiting States and reporting status (223.2 KiB, 609 hits)

  RBI Circular dated 22.11.2016-Electronic Payments-(i) Issuance limit for Pre-Paid Instruments (PPIs), (ii) Special measures for merchants (208.1 KiB, 623 hits)

  RBI Circular dated 22.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Specified Bank Notes-Cash withdrawal for celebration of wedding-Modification (56.5 KiB, 576 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 583 hits)

  RBI Circular dated 22.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Specified Bank Notes (SBNs)-Fraudulent Practices (54.1 KiB, 625 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes-Revisions (For Farmers & Traders registered with APMC markets,mandis) (85.0 KiB, 443 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Specified Bank Notes-Cash withdrawal for purpose of celebration of wedding (70.5 KiB, 439 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 422 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 547 hits)

  MoF Addendum 21.11.2016-Addendum to OM dated 18.11.2016 reg. cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of Committee for visiting States and reporting status (230.2 KiB, 434 hits)

  RBI Circular dated 20.11.2016 - Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes - Revision in daily limits of withdrawal from ATMs (72.4 KiB, 391 hits)

  MoF O.M. dated 18.11.2016-Cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of team of officers of GOI for visiting States and reporting status (1.4 MiB, 451 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 571 hits)

  RBI Circular dated 17.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes-Exchange over the counters (107.4 KiB, 503 hits)

  RBI Circular dated 17.11.2016 - Investment by Foreign Portfolio Investors (FPI) in corporate debt securities (93.6 KiB, 513 hits)

  RBI Circular dated 17.11.2016 - Foreign Exchange Management (Insurance) Regulations, 2015 (82.8 KiB, 523 hits)

  RBI Circular dated 16.11.2016 - Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes - Daily Reporting (34.6 KiB, 453 hits)

  RBI Circular dated 16.11.2016 - Withdrawal of Legal Tender Character of Specified Bank Notes - Compliance with provisions of 114B of the Income Tax Rules, 1962 (40.3 KiB, 485 hits)

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 515 hits)

  RBI Circular dated 15.11.2016-Standard Operating Procedure (SOP) for putting indelible ink on the finger of the customers coming to a bank branch for SBNs (68.8 KiB, 475 hits)

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 512 hits)

  RBI Circular dated 14.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes-Applicability of the Scheme to DCCBs (89.5 KiB, 459 hits)

  RBI Circular dated 14.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes-Expanding the distribution locations for deposit and withdrawal of cash (43.3 KiB, 498 hits)

x   x   x   x   x

  RBI Circular dated 09.11.2016 - Banks to remain open for public on Saturday, November 12 and Sunday, November 13, 2016 (120.3 KiB, 480 hits)

  RBI Circular dated 09.11.2016-Withdrawal of the legal tender character of the existing and any older series banknotes in the denominations of Rs.500 and Rs.1000 (41.1 KiB, 416 hits)

  RBI Circular dated 08.11.2016-Withdrawal of the legal tender character of the existing Rs.500 and Rs.1000 Bank Notes (401.3 KiB, 435 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 413 hits)

  RBI Circular dated 03.11.2016 - Issue of Rupee Denominated Bonds overseas (84.0 KiB, 333 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 341 hits)

 

OCTOBER, 2016

  RBI Circular dated 28.10.2016 - Money Market Futures (103.4 KiB, 386 hits)

  RBI Circular dated 27.10.2016 - Detection and impounding of Counterfeit Notes (40.7 KiB, 470 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III - Operational Guidelines (216.9 KiB, 592 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III (250.9 KiB, 610 hits)

  RBI Circular dated 20.10.2016-Framework for imposing monetary penalty on Authorised Payment Systems Operators,banks under Payment & Settlement Systems Act, 2007 (54.3 KiB, 687 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds-Maximum limit of investment and Acceptance as Collateral-Clarification (436.0 KiB, 635 hits)

  RBI Circular dated 20.10.2016 - Risk Weights for exposures to HFCs (46.2 KiB, 589 hits)

  RBI Circular dated 20.10.2016 - Grant of 'Certificate of Registration' - For carrying on the business of credit information - Experian Credit Information Co. of India Pvt. Ltd. (ECICI) (60.9 KiB, 590 hits)

  RBI Circular dated 20.10.2016 - Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016 (40.7 KiB, 402 hits)

  RBI Circular dated 20.10.2016 - External Commercial Borrowings (ECB) - Extension and conversion (26.8 KiB, 393 hits)

  RBI Circular dated 20.10.2016 - Rupee Drawing Arrangement - Trade related remittance limit (25.2 KiB, 367 hits)

  RBI Circular dated 20.10.2016 - Foreign investment in Other Financial Services (27.4 KiB, 377 hits)

  RBI Circular dated 20.10.2016 - Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy (37.7 KiB, 403 hits)

  RBI Circular dated 20.10.2016 - NDS-OM Module - Access to Gilt Account Holders (GAHs) (18.7 KiB, 376 hits)

  RBI Circular dated 20.10.2016 - Participation of Foreign Portfolio Investors (FPIs) in Govt. securities on NDS-OM platform (18.6 KiB, 369 hits)

  RBI Circular dated 13.10.2016 - Maintenance of Statutory Liquidity Ratio (SLR) (104.8 KiB, 497 hits)

  RBI Circular dated 13.10.2016 - Revised Kisan Credit Card (KCC) Scheme (172.5 KiB, 482 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Small Finance Banks (275.9 KiB, 465 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Payment Banks (98.0 KiB, 495 hits)

  RBI Circular dated 06.10.2016 - Priority Sector Lending - Revised Reporting System (183.6 KiB, 496 hits)

  RBI Circular dated 06.10.2016 - Import Data Processing and Monitoring System (IDPMS) (25.1 KiB, 502 hits)

  RBI Circular dated 04.10.2016 - Marginal Standing Facility (15.5 KiB, 417 hits)

  RBI Circular dated 04.10.2016 - Standing Liquidity Facility for Primary Dealers (53.2 KiB, 464 hits)

  RBI Circular dated 04.10.2016 - Change in Bank Rate (80.6 KiB, 499 hits)

SEPTEMBER, 2016

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 502 hits)

  RBI Master Direction dated 29.09.2016 - NBFCs Auditor's Report (Reserve Bank) Directions, 2016 (46.3 KiB, 475 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 630 hits)

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 414 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 432 hits)

  RBI Circular dated 29.09.2016 - Credit Information Company - Transunion CBIL Limited (56.1 KiB, 349 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 454 hits)

  RBI Circular dated 29.09.2016 - 'Doubling Farmers' Income by 2022 - Measures (186.2 KiB, 419 hits)

  RBI Circular dated 15.09.2016-Security & Risk Mitigation Measures for Card Present and Electronic Payment Transactions-Issuance of EMV Chip and PIN Cards (170.6 KiB, 547 hits)

  RBI Circular dated 08.09.2016 - Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter (314.7 KiB, 637 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 673 hits)

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 728 hits)

  RBI Direction dated 01.09.2016 - NBFC - Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (1.2 MiB, 942 hits)

  RBI Direction dated 01.09.2016 - NBFC - Non-Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (1.0 MiB, 1,046 hits)

  RBI Circular dated 01.09.2016 - Merchant Discount Rates (MDR) structure - unbundling of charges (304.4 KiB, 841 hits)

  RBI Circular dated 01.09.2016 - Free Annual Credit Report to Individuals (341.1 KiB, 853 hits)

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 747 hits)

  RBI Circular dated 01.09.2016 - Guidelines on Sale of Stressed Assets by Banks (375.7 KiB, 830 hits)

  RBI Circular dated 01.09.2016-Priority Sector Lending - Targets & Classification-Lending to non-corporate farmers-System wide average of last 3 years (76.1 KiB, 758 hits)

AUGUST, 2016

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II - Operational Guidelines (216.8 KiB, 551 hits)

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II (218.3 KiB, 517 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 678 hits)

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 687 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 655 hits)

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 829 hits)

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 621 hits)

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 533 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 784 hits)

  RBI Circular dated 25.08.2016 - Broadcasting of Auction Results and Allotment at Fixed Time (18.3 KiB, 505 hits)

  RBI Circular dated 25.08.2016 - Risk-based internal audit (212.5 KiB, 568 hits)

  RBI Circular dated 25.08.2016 - Guidelines on enhancing credit supply for large borrowers through Market Mechanism (123.6 KiB, 475 hits)

  RBI Circular dated 25.08.2016 - Market Repo Transactions in Government Securities Market (27.3 KiB, 547 hits)

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 479 hits)

  RBI Circular dated 25.08.2016 - Partial Credit Enhancement (PCE) to Corporate Bonds (115.1 KiB, 441 hits)

  RBI Circular dated 25.08.2016 - Review of Prudential Norms-Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs (78.1 KiB, 468 hits)

  RBI Circular dated 25.08.2016 - Prudential Norms for Off-Balance Sheet Exposures of Banks-Restructuring of derivative contracts (73.4 KiB, 433 hits)

  RBI Circular dated 25.08.2016-Deendayal Antyodaya Yojana - National Rural Livelihoods Mission - DAY-NRLM-Ajeevika - Interest Subvention Scheme (294.7 KiB, 546 hits)

  RBI Circular dated 25.08.2016 - Pradhan Mantri Fasal Bima Yojna-Non-feeding of data by bank branches in the Crop Insurance Portal of MoA&FW (165.5 KiB, 448 hits)

  RBI Circular dated 25.08.2016 - Financial Literacy Centres - Revised reporting format (76.5 KiB, 466 hits)

  RBI Circular dated 11.08.2016 - Priority Sector Lending status for Factoring Transactions (183.7 KiB, 482 hits)

  RBI Circular dated 11.08.2016 - Capacity Building in Banks and AIFIs (28.0 KiB, 459 hits)

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 559 hits)

  RBI Circular dated 04.08.2016 - Implementation of Indian Accounting Standards (Ind AS) - FIs (532.9 KiB, 506 hits)

  RBI Circular dated 04.08.2016 - Union Budget-2016-17 - Interest Subvention Scheme (542.2 KiB, 503 hits)

JULY, 2016

  RBI Circular dated 28.07.2016-Retail Participation by Demat Account Holders in the Govt. Securities Market-Access to NDS-OM Platform (255.4 KiB, 489 hits)

  RBI Circular dated 28.07.2016 - Half yearly/Quarterly Review of Accounts of Public Sector Banks (176.2 KiB, 462 hits)

  RBI Circular dated 28.07.2016 - Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities (16.5 KiB, 419 hits)

  RBI Circular dated 28.07.2016-Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-Qualifying asset-Revised loan limit (531.8 KiB, 465 hits)

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 554 hits)

  RBI Circular dated 21.07.2016-Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LSR), Liquidity Risk Monitoring Tools & LCR Disclosure Standards (48.1 KiB, 505 hits)

  RBI Circular dated 21.07.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - Uttrakhand State Cooperative Bank Ltd., Haldwani (343.1 KiB, 489 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 584 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 612 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds, 2016-17 - Operational Guidelines (57.5 KiB, 732 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds 2016-17 - Series 1 (249.8 KiB, 739 hits)

  RBI Circular dated 14.07.2016 - Facility for Exchange of Soiled/Mutilated/Imperfect Notes (65.2 KiB, 784 hits)

  RBI Circular dated 14.07.2016 - Investments in Non-SLR Instruments by State,Central Coop Banks (98.6 KiB, 646 hits)

  RBI Master Directions dated 08.07.2016 - KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors(FPIs) (78.4 KiB, 838 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 825 hits)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 757 hits)

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 798 hits)

  RBI Circular dated 07.07.2016 - Discontinuation of Reporting of Bank Guarantee on behalf of service importers (20.2 KiB, 636 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 633 hits)

  RBI Circular dated 07.07.2016 - Revision of interest rates for Small Savings Schemes (453.8 KiB, 681 hits)

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 736 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,166 hits)

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 424 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 680 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 589 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 310 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 361 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 288 hits)

  RBI Master Circular dated 01.07.2016 - Lead Bank Scheme (623.2 KiB, 286 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 393 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 395 hits)

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 403 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 665 hits)

JUNE, 2016

  RBI Circular dated 30.06.2016 - Pre-2005 series of Banknotes - Revision of exchange facility (74.4 KiB, 647 hits)

  RBI Circular dated 30.06.2016 - Performance Audit of Crop Insurance Schemes (169.5 KiB, 507 hits)

  RBI Circular dated 30.06.2016 - Settlement System under Asian Clearing Union (ACU) (17.2 KiB, 530 hits)

  RBI Circular dated 30.06.2016 - External Commercial Borrowings (ECB) -Approval Route cases (18.7 KiB, 486 hits)

  RBI Circular dated 30.06.2016 - Issue of authorization for opening Controlling Offices u,s 23 of the Banking Regulations Act, 1949 - UCBs (69.7 KiB, 431 hits)

  RBI Circular dated 30.06.2016 - Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojna (PMJJBY) - UCBs (54.0 KiB, 397 hits)

  RBI Circular dated 30.06.2016 - Guidelines for relief measures by banks in areas affected by natural calamities-utilisation of insurance proceeds (163.8 KiB, 401 hits)

  RBI Circular dated 30.06.2016 - Quarterly reporting system-Foreign branches/subsidiaries/joint ventures/associates of Indian banks (53.1 KiB, 402 hits)

  RBI Master Direction dated 23.06.2016 - RBI (Fin. Statements of All India FIs-Presentation, Disclosure & Reporting) Directions, 2016 (447.6 KiB, 718 hits)

  RBI Circular dated 23.06.2016 - Format of Statutory Auditors' Certificate (SAC) to be submitted by NBFCs (99.3 KiB, 702 hits)

  RBI Circular dated 23.06.2016-Reporting of Information of Investment in Commercial Papers & Unhedged Foreign Currency Exposures of Borrowers to Credit Info. Cos. (100.4 KiB, 444 hits)

  RBI Circular dated 23.06.2016 - Permitting writing of options against contracted exposures by Indian Residents (121.5 KiB, 495 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency Accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 583 hits)

  RBI Circular dated 23.06.2016 - Implementation of Indian Accounting Standards (Ind AS) (431.8 KiB, 510 hits)

  RBI Circular dated 23.06.2016 - Reporting Requirements under Basel III Capital Regulations-Review (88.0 KiB, 470 hits)

  MoF Notification dated 18.06.2016 - Amendment to the PPF Scheme, 1968-Premature closure of PPF Account (281.5 KiB, 1,971 hits)

  RBI Circular dated 16.06.2016 - Credit Information Reporting in respect of Self Help Group (SHG) members (278.6 KiB, 526 hits)

  RBI Circular dated 16.06.2016 - Inclusion in the 2nd Schedule to the RBI Act, 1934 - 'Rajarambapu Sahakari Bank Ltd., Peth, Sangli' (56.2 KiB, 444 hits)

  RBI Circular dated 13.06.2016 - Scheme of Sustainable Structuring of Stressed Assets (135.1 KiB, 506 hits)

  RBI Circular dated 13.06.2016 - Prudential Norms pertaining to Advances-Spread Over of Shortfall on Sale of NPAs to SCs/RCs (113.0 KiB, 484 hits)

  RBI Circular dated 09.06.2016 - National Rural Liveliboods Mission (NRLM) - Aajeevika - Interest Subvention Scheme (165.2 KiB, 497 hits)

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 802 hits)

  RBI Circular dated 02.06.2016 - Refinancing of Project Loans - NBFCs (164.9 KiB, 650 hits)

  RBI Circular dated 02.06.2016 - Implementation of Supreme Court orders - Guidelines on Relief Measures by banks in areas affected by Natural Calamities (410.1 KiB, 1,042 hits)

MAY, 2016

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 636 hits)

  RBI Circular dated 26.05.2016 - Foreign Exchange (Compounding Proceedings) Rules, 2000-Compounding of Contraventions (26.4 KiB, 540 hits)

  RBI Circular dated 26.05.2016-Export Data Processing & Monitoring System(EDPMS)-Addl. Modules for cautious listing of exporters,reporting of advance remittance for exports & migration of old XOS data (213.9 KiB, 656 hits)

  RBI Circular dated 26.05.2016-Review of Framework for Revitalising Distressed Assets in the Economy & Strategic Debt Restructuring Mechanism-NBFC (53.9 KiB, 617 hits)

  RBI Circular dated 26.05.2016 - ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transanctions (234.7 KiB, 725 hits)

  RBI Circular dated 26.05.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - 'The Jalgaon Peoples Co-op Bank Ltd., Jalgaon' (57.2 KiB, 524 hits)

  RBI Circular dated 26.05.2016 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.2 KiB, 447 hits)

  RBI Circular dated 26.05.2016 - Merchant Acquisition for Card transanctions (187.4 KiB, 509 hits)

  RBI Circular dated 26.05.2016 - Credit information reporting in respect of Self Help Group (SHG) members (78.8 KiB, 512 hits)

  RBI Circular dated 19.05.2016 - Repo/Reverse Repo Transactions with RBI (151.8 KiB, 615 hits)

  RBI Circular dated 19.05.2016 - Investment in Credit Information Companies (61.2 KiB, 538 hits)

  RBI Circular dated 19.05.2016 - Exclusion of 'UBS AG' from 2nd Schedule to the RBI Act, 1934 (55.5 KiB, 541 hits)

  RBI Circular dated 19.05.2016 - Frauds in UCBs - Changes in Monitoring and Reporting Mechanism (118.3 KiB, 501 hits)

  RBI Circular dated 19.05.2016-Cessation of UBS AG as a banking company within the meaning of Section 36(A)(2) of Banking Regulation Act (59.6 KiB, 502 hits)

  RBI Circular dated 19.05.2016 - Rupee Drawing Arrangement-Submission of statement/returns under XBRL (138.6 KiB, 548 hits)

  RBI Circular dated 19.05.2016 - Money Transfer Service Scheme-Submission of statement/returns under XBRL (80.2 KiB, 560 hits)

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 558 hits)

  RBI Master Direction dated 12.05.2016 - Ownership in Private Sector Banks, Directions, 2016 (72.6 KiB, 542 hits)

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 651 hits)

  RBI Circular dated 12.05.2016-Guidelines for voluntary surrender of Certificate of Authorisation by Payment System Operators (PSOs) authorised under PSS Act 2007 (201.9 KiB, 596 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,064 hits)

  RBI Circular dated 05.05.2016-Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the public (224.4 KiB, 603 hits)

  RBI Circular dated 05.05.2016 - Disontinuation of Statements on Special Agriculture Credit Plan (SACP) (163.9 KiB, 535 hits)

  RBI Circular dated 05.05.2016 - Foreign Exchange Management (Deposit) Regulations, 2016 (67.0 KiB, 565 hits)

  RBI Notification dated 02.05.2016-Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 (36.3 KiB, 557 hits)

APRIL, 2016

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (3rd Amendment) Regulations, 2016 (34.0 KiB, 470 hits)

  RBI Circular dated 28.04.2016 - F-Trac - Counterparty Confirmation (119.5 KiB, 457 hits)

  RBI Circular dated 28.04.2016 - Import of Goods - Import Data Processing and Monitoring System (IDPMS) (86.0 KiB, 427 hits)

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (84.3 KiB, 466 hits)

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 457 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 527 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 501 hits)

  RBI Circular dated 21.04.2016 - NBFCs - Infrastructure Debt Funds (IDFs) (117.6 KiB, 422 hits)

  RBI Circular dated 21.04.2016 - Unsecured Exposure Norms for UCBs - Relaxation (82.6 KiB, 414 hits)

  RBI Circular dated 21.04.2016 - Guidelines on Investment Advisory Services offered by Banks (236.9 KiB, 485 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 450 hits)

  RBI Circular dated 18.04.2016 - Provisioning pertaining to Fraud Accounts (116.7 KiB, 536 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms (458.5 KiB, 784 hits)

  RBI Circular dated 13.04.2016-Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director (18.2 KiB, 383 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Submission of Annual Performance Report (25.4 KiB, 486 hits)

  RBI Circular dated 13.04.2016-NBFCs-Acting as Channelizing Agents for Schemes operated by Central/State Govt. Agencies (271.5 KiB, 431 hits)

  RBI Circular dated 13.04.2016 - Security/Inspection needs and Movement of Treasure (16.0 KiB, 375 hits)

  RBI Circular dated 13.04.2016 - Scheme for providing Financial Assistance to Urban Cooperative Banks for Implementation of Core Banking Solution (241.2 KiB, 439 hits)

  RBI Circular dated 07.04.2016 - Priority Sector Lending Certificates (524.4 KiB, 393 hits)

  RBI Circular dated 07.04.2016 - Alteration in the name of 'Korea Exchange Bank Co. Ltd' to 'KEB Hana Bank' in the 2nd Schedule to the RBI Act, 1934 (111.5 KiB, 393 hits)

  RBI Circular dated 07.04.2016 - Alteration in the name of 'Robobank International (Cooperative Centrale Raiffeisen ... B.A.' to 'Cooperative Centrale Raffeisen-Boerenleenbank B.A.' (112.1 KiB, 338 hits)

  RBI Circular dated 07.04.2016 - Revision of interest rates for Small Savings Schemes (101.2 KiB, 345 hits)

  RBI Circular dated 07.04.2016 - Oversight of Government Business in Agency Banks (117.5 KiB, 333 hits)

  RBI Circular dated 07.04.2016 - Deendayal Antyodaya Yojana (DAY) - National Urban Livelihoods Mission (364.4 KiB, 390 hits)

  RBI Circular dated 05.04.2016 - Change in Bank Rate (361.6 KiB, 424 hits)

  RBI Circular dated 05.04.2016 - Change in Daily Minimum Cash Reserve Maintenance Requirement (38.3 KiB, 419 hits)

  RBI Circular dated 05.04.2016 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.7 KiB, 430 hits)

  RBI Circular dated 05.04.2016 - Marginal Standing Facilty (32.7 KiB, 460 hits)

  RBI Circular dated 05.04.2016 - Standing Liquidity Facility for Primary Dealers (16.9 KiB, 461 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 480 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 508 hits)

MARCH, 2016

  RBI Circular dated 31.03.2016 - Gold Monetisation Scheme, 2015 (60.2 KiB, 404 hits)

  RBI Circular dated 31.03.2016 - Risk Based Supervision - Follow up of Risk Management Systems in Banks (88.2 KiB, 469 hits)

  RBI Circular dated 31.03.2016 - Import of Rough, Cut and Polished Diamonds (22.3 KiB, 401 hits)

  RBI Circular dated 30.03.2016-Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (5th Amendment) Regulations (29.8 KiB, 417 hits)

  RBI Circular dated 30.03.2016 - External Commercial Borrowings (ECB) - Revised framework (134.6 KiB, 592 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 665 hits)

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 722 hits)

  RBI Circular dated 23.03.2016 - Extending Value-Added Services through ATMs (55.4 KiB, 718 hits)

  RBI Circular dated 23.03.2016-Liquidity Risk Management & Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR), LCR Disclosure Standards (91.8 KiB, 746 hits)

  RBI Circular dated 17.03.2016-Scheme for collection of dues of (i) CBDT (ii) CBEC (III) Ministries Account Reporting-Spl. Arrangements-2015-16 (62.0 KiB, 597 hits)

  RBI Circular dated 17.03.2016-Annual Closing of Govt. Accounts-Transactions of Central/State Govts.-Spl. Measures for 2015-16 (47.5 KiB, 616 hits)

  RBI Circular dated 17.03.2016 - Pradhan Mantri Fasal Bima Yojana (175.3 KiB, 700 hits)

  RBI Circular dated 17.03.2016 - Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) (289.0 KiB, 608 hits)

  RBI Circular dated 17.03.2016 - Recovery of excess payments made to pensioners (104.9 KiB, 556 hits)

  RBI Circular dated 17.03.2016 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (181.7 KiB, 512 hits)

  RBI Circular dated 10.03.2016 - Application of Minimum Capital Adequacy Norms to State and Central Coop. Banks (SICBs/DCCBs) (59.1 KiB, 507 hits)

  RBI Circular dated 10.03.2016 - Alteration in the name of 'The Shamrao Vithal Co-operative Bank Limited' to 'SVC Co-operative Bank Ltd.' in the 2nd Schedule to the RBI Act, 1934 (56.3 KiB, 493 hits)

  RBI Circular dated 04.03.2016 - Sovereign Gold Bonds - 2016 Series-II (248.4 KiB, 622 hits)

  RBI Circular dated 03.03.2016 - Grant of EDF Waiver for Export of Goods Free of Cost (18.3 KiB, 688 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 730 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 696 hits)

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 752 hits)

FEBRUARY, 2016

  MoF O.M. dated 29.02.2016 - Promotion of Payments through Cards and Digital Means (220.6 KiB, 674 hits)

  RBI Circular dated 25.02.2016 - Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy (122.7 KiB, 609 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 508 hits)

  RBI Circular dated 25.02.2016 - Know Your Customer (KYC) Direction, 2016 (674.1 KiB, 716 hits)

  RBI Circular dated 25.02.2016 - Alteration in the name of 'Bank Internasional Indonesia' to 'PT Maybank Indonesia TBK' in the 2nd Schedule to the RBI Act, 1934 (50.3 KiB, 514 hits)

  RBI Circular dated 25.02.2016 - Inclusion of 'National Bank of Abu Dhabi PJSC' in the 2nd Schedule to the RBI Act, 1934 (99.5 KiB, 502 hits)

  RBI Circular dated 18.02.2016 - Future approach towards monitoring of frauds in NBFCs (21.3 KiB, 685 hits)

  RBI Circular dated 18.02.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - 'Vasai Vikas Sahakari Bank Ltd., Vasai, Thane' (53.0 KiB, 707 hits)

  RBI Circular dated 18.02.2016 - NBFCs - Factors (Reserve Bank) Directions, 2012 - Review (272.9 KiB, 702 hits)

  RBI Circular dated 18.02.2016-NBFCs-Point of Presence (PoP) Services under Pension Fund Regulatory & Dev. Authority for National Pension System (NPS) (15.5 KiB, 711 hits)

  RBI Circular dated 11.02.2016 - Legal Guardianship Certificates issued under the Mental Health Act, 1987 (116.5 KiB, 744 hits)

  RBI Circular dated 11.02.2016-Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LSR), Liquidity Risk Monitoring Tools & LCR Disclosure Standards (42.6 KiB, 433 hits)

  RBI Circular dated 11.02.2016 - Regulatory Relaxations for Startups - Clarifications relating to issue of Shares (under FEMA) (21.3 KiB, 497 hits)

  RBI Circular dated 11.02.2016 - Compilation of R-Returns - Reporting under FETERS (127.5 KiB, 494 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 533 hits)

  RBI Circular dated 04.02.2016 - Post Office (Postal Orders/Money Orders), 2015 (FEMA) (35.0 KiB, 568 hits)

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 582 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 (21.5 KiB, 571 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (42.3 KiB, 606 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 537 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 491 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015 (21.8 KiB, 484 hits)

  RBI Circular dated 04.02.2016 - Settlement of Export,Import transactions in currencies not having a direct exchange rate (19.1 KiB, 474 hits)

  RBI Circular dated 04.02.2016 - RTGS service charges for members and customers - Rationalisation (180.0 KiB, 541 hits)

  MOF Notification dated 02.02.2016 - Repurchase of Government Stocks (68.2 KiB, 465 hits)

JANUARY, 2016

  RBI Circular dated 28.01.2016 - Provision of Safe Deposit Locker facility by NBFCs (15.1 KiB, 429 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 311 hits)

  RBI Circular dated 21.01.2016 - Modification of Gold Monetisation Scheme, 2015 (225.1 KiB, 560 hits)

  RBI Circular dated 21.01.2016 - Sale of India Gold Coin (IGC) (57.9 KiB, 598 hits)

  RBI Circular dated 21.01.2016 - Acceptance of cheques bearing a date as per National Calendar (Saka Samwat) for payment-All Coop. Banks (55.7 KiB, 502 hits)

  RBI Circular dated 21.01.2016 - National Rural Livelihoods Mission (NRLM) - Aajiivika - Interest Subvention Scheme (337.6 KiB, 532 hits)

  RBI Circular dated 21.01.2016 - Fraud Reporting and Monitoring (392.6 KiB, 1,040 hits)

  RBI Circular dated 21.01.2016 - Payment of Agency Commission on pension accounts (34.7 KiB, 470 hits)

  RBI Circular dated 21.01.2016 - Incentive for improving service to nonchest branches under Linkage Scheme (49.3 KiB, 486 hits)

  MOF - Sovereign Gold Bonds Scheme - Issue open up to 22.01.2016 (18.01.2016) (2.8 MiB, 4,381 hits)

  RBI Circular dated 14.01.2016 - Credit information reporting in respect of Self Help Group (SHG) members (251.3 KiB, 516 hits)

  RBI Circular dated 14.01.2016 - Sovereign Gold Bonds, 2015-16 (248.4 KiB, 484 hits)

  RBI Circular dated 14.01.2016 - Relaxations in Branch Authorisation Policy - Off Site ATMs (84.0 KiB, 1,454 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 515 hits)

  RBI Circular dated 14.01.2016 - Export of Goods and Services - Project Exports (20.5 KiB, 523 hits)

  RBI Circular dated 14.01.2016 - Financial Literacy Centres - Revised Guidelines (106.8 KiB, 512 hits)

  RBI Circular dated 07.01.2016 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (45.3 KiB, 555 hits)

  RBI Circular dated 31.12.2015 - Discontinuation of the requirement for Paper to Follow (P2F) for Central Govt. cheques under Cheque Truncation System (110.4 KiB, 561 hits)

  RBI Circular dated 31.12.2015-Roadmap for opening brick and mortar branches in villages and population more than 5000 without a bank branch of a scheduled commercial bank (171.4 KiB, 573 hits)

RBI Circulars/Orders/Guidelines (From 01.10.2015 To 31.12.2015)

  RBI Circular dated 23.12.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (37.5 KiB, 675 hits)

  RBI Circular dated 23.12.2015 - Special Deposit Scheme 1975 - Payment of Interest for the calendar year 2015 (48.9 KiB, 569 hits)

  RBI Circular dated 17.12.2015 - Interest Rates on Advances (330.5 KiB, 664 hits)

  RBI Circular dated 17.12.2015 - Mobile Banking Transaction in India - Operative Guidelines for Banks - Customer Registration for Mobile Banking (200.2 KiB, 565 hits)

  RBI Circular dated 10.12.2015 - Fourth Bi-Monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category (76.3 KiB, 728 hits)

  RBI Circular dated 10.12.2015 - Maintenance of Statutory Liquidity Ratio (SLR) (310.3 KiB, 871 hits)

  RBI Circular dated 10.12.2015 - Inclusion of 'IDFC Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (62.6 KiB, 553 hits)

  RBI Circular dated 03.12.2015 - Anti-Money Laundering (AML)/CFT-Standards (384.5 KiB, 592 hits)

  RBI Circular dated 03.12.2015 - Regional Rural Banks - Priority Sector Lending - Targets and Classification (263.3 KiB, 604 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 555 hits)

  RBI Circular dated 26.11.2015 - Central KYC Records Registry (CKYCR) - template for KYC and reporting requirements under FATCA/CRS (239.0 KiB, 704 hits)

  RBI Circular dated 26.11.2015 - NBFC-MFIs - Directions - Revision of the loan amount with tenure not less than 24 months (61.0 KiB, 613 hits)

  RBI Circular dated 26.11.2015 - Import of Goods into India - Evidence of Import (18.5 KiB, 585 hits)

  RBI Circular dated 26.11.2015 - Bank Finance to Factoring Companies (291.7 KiB, 688 hits)

  RBI Circular dated 26.11.2015 - Online Returns to be submitted by NBFCs-Revised (95.1 KiB, 638 hits)

  RBI Circular dated 24.11.2015 - Sovereign Gold Bonds, 2015-16 (67.6 KiB, 584 hits)

  RBI Circular dated 19.11.2015 - Internet Banking Facility for Customers of Regional Rural Banks (86.0 KiB, 601 hits)

  RBI - Prior Approval for Acquisition of Shares or Voting Rights in Pvt. Sector Banks - Directions, 2015 (19.11.2015) (116.8 KiB, 476 hits)

  RBI Circular dated 19.11.2015 - Provision of Factoring Services by Banks - Review (36.2 KiB, 563 hits)

  RBI Circular dated 19.11.2015 - Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms (122.8 KiB, 553 hits)

  RBI Circular dated 19.11.2015 - Inclusion in the 2nd Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd., Mumbai (58.5 KiB, 394 hits)

  RBI Circular dated 19.11.2015 - Placement of Deposits with Other Banks by Primary (Urban) Cooperative Banks (UCBs) (73.2 KiB, 406 hits)

  RBI Circular dated 18.11.2015 - Priority Sector Lending - Targets and Classification (75.8 KiB, 478 hits)

  RBI - Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 (16.11.2015) (34.3 KiB, 489 hits)

  RBI - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2015 (16.11.2015) (30.7 KiB, 491 hits)

  RBI Circular dated 10.11.2015 - Payment of agency commission - Certification of claims by external auditors (109.9 KiB, 321 hits)

  RBI Circular dated 05.11.2015 - Software Export - Filing of bulk SOFTEX-further liberalisation (92.4 KiB, 353 hits)

  RBI Circular dated 05.11.2015 - Internet Banking Facility for Customers of Cooperative Banks (143.6 KiB, 376 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Korea Exchange Bank Col. Ltd.' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (107.1 KiB, 307 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Industrial Bank of Korea' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.2 KiB, 343 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Bandhan Bank Limited' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.3 KiB, 350 hits)

  RBI Circular dated 05.11.2015 - Alteration in the name of 'Antwerp Diamond Bank N.V.' to 'KBC Bank N.V.' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.4 KiB, 375 hits)

  RBI Circular dated 05.11.2015 - Exclusion of the name of 'HSBC Bank Oman S.A.O.G.' from the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.3 KiB, 437 hits)

  RBI Circular dated 30.10.2015 - Sovereign Gold Bonds, 2015-16 (248.1 KiB, 362 hits)

  RBI - Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (10th Amendment) Regulations, 2015 - 30.10.2015 (213.6 KiB, 466 hits)

  RBI Circular dated 29.10.2015 - Subscription to National Pension Scheme (NPS) by Non-Resident Indians (NRIs) (20.2 KiB, 355 hits)

  RBI Circular dated 29.10.2015-Early Recognition of Financial Distress, Prompt Steps for Resolution & Fair Recovery for Lenders-Guidelines on JLF & CAP(NBFCs) (33.4 KiB, 369 hits)

  RBI Circular dated 29.10.2015 - Amendment to PML Rules-Officially Valid Documents-Change in name on account of marriage or otherwise (296.7 KiB, 423 hits)

  RBI Direction dated 22.10.2015 - Gold Monetisation Scheme (GMS), 2015 (84.9 KiB, 387 hits)

  RBI Circular dated 21.10.2015 - Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships (19.4 KiB, 299 hits)

  RBI Circular dated 15.10.2015 - Financial Inclusion Fund (FIF) - Revised Guidelines - UCBs, Cooperative Banks (390.1 KiB, 316 hits)

  RBI Circular dated 15.10.2015 - Advance against Pledge of God ornaments/jewellery - UCBs/Cooperative Banks (62.0 KiB, 346 hits)

  RBI Circular dated 08.10.2015 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.4 KiB, 271 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 480 hits)

  Circular dated 01.10.2015 - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions-Modifications (36.4 KiB, 355 hits)

 

(a) RBI Circulars/Orders/Guidelines (From 01.07.2015 To 30.09.2015)

  Circular dated 30.09.2015 - Regularisation of assets held abroad by a person resident in India under FEMA, 1999 (19.7 KiB, 332 hits)

  RBI Circular dated 29.09.2015 - Change in Bank Rate (342.9 KiB, 444 hits)

  RBI Circular dated 29.09.2015 - Standing Liquidity Facility for Primary Dealers (21.0 KiB, 380 hits)

  RBI Circular dated 29.09.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.5 KiB, 502 hits)

  RBI Circular dated 29.09.2015 - Marginal Standing Facility (32.6 KiB, 417 hits)

  RBI Circular dated 24.09.2015 - Banknotes with new numbering pattern and special features for the visually impaired (38.9 KiB, 411 hits)

  RBI Circular dated 16.09.2015-Guidelines on Compensation of CEO/Whole Time Directors - Restrictions under Sec. 20 of Banking Regulation Act - Loans to Directors (102.8 KiB, 459 hits)

  RBI Circular dated 10.09.2015 - Trade Credit Policy - Rupee (INR) Denominated trade credit (20.3 KiB, 460 hits)

  RBI Circular dated 10.09.2015 - Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat.II (22.5 KiB, 488 hits)

  RBI Circular dated 10.09.2015 - Procedure for payment of commission by banks to authorised agents on sale of Kisan Vikas Patra (108.5 KiB, 528 hits)

  DFS D.O. letter dated 09.09.2015-Guidelines/Instructions for Public Grievances Redressal Mechanism to Public Sector Banks, FIs & Insurance Companies (2.1 MiB, 4,290 hits)

  RBI Circular dated 01.09.2015 - Changes in RTGS time window (185.5 KiB, 508 hits)

  RBI Circular dated 27.08.2015 - Cash Withdrawal of Point-of-Sale (POS) - Enhancement limit at Tier III to VI Centres (60.5 KiB, 547 hits)

  RBI Circular dated 27.08.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions-Issuance of EMV Chip and PIN Cards (124.9 KiB, 484 hits)

  RBI Circular dated 27.08.2015 - Detection of Counterfeit Notes (209.6 KiB, 753 hits)

  RBI Circular dated 27.08.2015 - Grant of Certificate of Registration - For carrying on the business of Credit Information (96.9 KiB, 402 hits)

  RBI Circular dated 27.08.2015 - Streamlining flow of credit to Micro and Small Enterprises (MSEs) for timely and adequate credit flow during their Life Cycle (213.4 KiB, 397 hits)

  RBI Circular dated 21.08.2015 - Guidelines for relief measures by Banks in areas affected by natural calamities (168.6 KiB, 547 hits)

  RBI Circular dated 13.08.2015 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (70.8 KiB, 1,033 hits)

  RBI Circular dated 13.08.2015 - Union Budget - Interest Subvention Scheme (148.1 KiB, 1,032 hits)

  RBI Circular dated 06.08.2015-Interest Rates on Deposits-Deposits of Army Group Insu. Dte (GID), Naval Group Insu. Fund (NGIF) & Air Force Group Insu. Society (AFGIS) (230.3 KiB, 1,320 hits)

  RBI Circular dated 06.08.2015 - Exposure Norms limit for the Standalone Primary Dealers (SPDs) (14.8 KiB, 1,108 hits)

  RBI Circular dated 06.08.2015 - Relaxations in Branch Authorisation Policy (418.4 KiB, 1,198 hits)

  RBI Circular dated 30.07.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (325.6 KiB, 1,145 hits)

  RBI Circular dated 30.07.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (326.3 KiB, 1,178 hits)

  RBI Circular dated 30.07.2015 - Extending Value Added Services through ATMs by Primary (Urban) Cooperative Banks (UCBs) (132.9 KiB, 1,075 hits)

  RBI Circular dated 23.07.2015-Early Recognition of Financial Distress, Prompt Steps for Resolution & Fair Recovery for Lenders-Guidelines on JLF & CAP(NBFCs) (94.1 KiB, 1,367 hits)

  RBI Circular dated 16.07.2015 - Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines (233.4 KiB, 1,912 hits)

  RBI Circular dated 16.07.2015 - Priority Sector Lending - Targets amd Classification (82.4 KiB, 1,860 hits)

  RBI Circular dated 16.07.2015 - Guidelines on issue of ATM-cum-Debit cards-UCBs (57.7 KiB, 1,863 hits)

  RBI Circular dated 16.07.2015 - Issue of shares under Employees Stock Operations Scheme and/or sweat equity shares to persons resident outside India (39.7 KiB, 1,092 hits)

  RBI Circular dated 16.07.2015 - Deposits placed with NABARD,SIDBI,NHB for meeting shortall in Piority Sector Lending by Banks-Reporting in Balance Sheet (50.7 KiB, 1,147 hits)

  RBI Circular dated 16.07.2015 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advancies-Credit Card Accounts (115.4 KiB, 1,153 hits)

  RBI Circular dated 16.07.2015 - Alteration in the name of 'The Ratnakar Bank Limited' to 'RBL Bank Limited in the 2nd Schedule to the RBI Act, 1934 (72.4 KiB, 1,115 hits)

  RBI Circular dated 09.07.2015 - Pre-paid Payment Instrument (PPI) - Introductions of New Category of PPI for Mass Transit Systems (PPI-MTS) (67.2 KiB, 1,089 hits)

  RBI Circular dated 09.07.2015 - Requirement for obtaining prior approval of RBI in cases of acquisition/transfer of control of NBFCs (101.4 KiB, 652 hits)

  RBI Circular dated 09.07.2015 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (284.0 KiB, 699 hits)

  RBI Circular dated 09.07.2015 - Returns to be submitted by NBFCs (Asset Size below Rs.500 crores) (75.8 KiB, 508 hits)

  RBI Circular dated 02.07.2015 - Opening of Current Accounts by Banks - Need for Discipline (151.7 KiB, 874 hits)

  RBI Circular dated 02.07.2015 - Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account (63.5 KiB, 818 hits)

  RBI Circular dated 02.07.2015 - Bucketing of excess SLR and MSF securities in Structural Liquidity Statement (190.9 KiB, 804 hits)

(b) RBI Circulars/Orders/Guidelines (From 01.04.2015 To 30.06.2015)

  RBI Circular dated 26.06.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (153.1 KiB, 1,888 hits)

  RBI Circular dated 18.06.2015 - Alteration in the name of 'State Bank of Mauritious Ltd.' to 'SBM Bank (Mauritious) Ltd.' in the Second Schedule to the RBI Act, 1934 (47.4 KiB, 951 hits)

  RBI Circular dated 18.06.2015 - The Depositor Education and Awareness Fund Scheme, 2014-Section 26A of Banking Regulation Act, 1949-Operational Guidelines (432.7 KiB, 948 hits)

  RBI Circular dated 11.06.2015 - Priority Sector Lending - Revised Reporting System (446.7 KiB, 925 hits)

  RBI Circular dated 11.06.2015 - Subscription to chit funds by Non-Resident Indian on non-patriation basis (76.6 KiB, 866 hits)

  RBI Circular dated 11.06.2015 - Reporting requirement on On-site, Off-site and Mobile ATMs (74.6 KiB, 818 hits)

  RBI Circular dated 11.06.2015-Guidelines on Sale Financial Assets to Securitisation Company/Reconstlruction Company and Related Issues (Exim Bank,NABARD,NHB&SIDBI) (26.4 KiB, 836 hits)

  RBI Circular dated 11.06.2015-Amendment to Prevention of Launderng (Maintenance of Records) Rules, 2005-addl. documents for the limited purpose of proof of address (68.2 KiB, 856 hits)

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 1,040 hits)

  RBI Circular dated 02.06.2015 - Long Form Audit Report (LFAR) by Concurrent Auditors (226.0 KiB, 1,163 hits)

  RBI Circular dated 02.06.2015 - Revision in Bank Rate - UCBs/CBs (135.3 KiB, 1,171 hits)

  RBI Circular dated 02.06.2015 - Change in Bank Rate (80.6 KiB, 1,174 hits)

  RBI Circular dated 02.06.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.6 KiB, 1,157 hits)

  RBI Circular dated 02.06.2015 - Marginal Standing Facility (52.8 KiB, 1,188 hits)

  RBI Circular dated 01.06.2015-I. Liberalised Remittance Scheme(LRS) for resident individuals-inrease in limit from USD125,000 to USD250,000 & rationalisation of transanctions,II.Facilities for others (203.6 KiB, 1,154 hits)

  RBI Circular dated 01.06.2015 - Guidelines on Compensation of Non-executive Directors of Private Sector Banks (74.4 KiB, 868 hits)

  RBI Circular dated 28.05.2015 - Hedging of Commodity Price Risk - Creating awareness among borrowers (89.0 KiB, 1,068 hits)

  RBI Circular dated 28.05.2015 - National Urban Livelihood Mission (NULM) - Reporting Format (425.9 KiB, 876 hits)

  RBI Circular dated May, 2015 - Modalities for implementation of Atal Pension Yojana (APY) - UCBs (747.2 KiB, 1,144 hits)

  RBI Circular dated 21.05.2015 - External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilization of INR (267.5 KiB, 970 hits)

  RBI Circular dated 21.05.2015 - Rupee Drawing Arrangement-Increase in trade related remittance limit (152.3 KiB, 894 hits)

  RBI Circular dated 21.05.2015 - SHG-Bank Linkage Programme - Revision of progress reports (547.8 KiB, 939 hits)

  RBI Circular dated 21.05.2015 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall (325.8 KiB, 795 hits)

  RBI Circular dated 21.05.2015 - Lending against security of single product - Gold Jewellery (221.2 KiB, 774 hits)

  RBI Circular dated 21.05.2015 - Scheme of Incentives & Penalties - Review (130.0 KiB, 826 hits)

  RBI Circular dated 14.05.2015 - Export of goods and services - Declaration of Exports of Goods/Software (14.1 KiB, 626 hits)

  RBI Circular dated 14.05.2015 - Foreign Currency (Non-Resident) Account (Banks) (FCNR(B)) Scheme (16.3 KiB, 498 hits)

  RBI Circular dated 14.05.2015-Relaxation in requirement of Addl. Factor of Authentication for small value card present transactions (202.2 KiB, 461 hits)

  RBI Circular dated 14.05.2015 - Provisioning pertaining to Fraud Accounts - UCBs/CBs (134.7 KiB, 492 hits)

  RBI Circular dated 14.05.2015-Guidelines on sale of financial assets to Securitization Company/Reconstruction Compay-Reversal of excess provision on sale of NPAs to SC/RC (193.5 KiB, 660 hits)

  RBI Circular dated 07.05.2015 - Framework for dealing with loan frauds (244.1 KiB, 565 hits)

  RBI Circular dated 07.05.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (149.7 KiB, 427 hits)

  RBI Circular dated 07.05.2015 - Mandatory issue of acknowledgement to pensioners on submission of life certificates (296.1 KiB, 4,232 hits)

  RBI Circular dated 07.05.2015 - Opening of branches/extension counters by State Co-operative Banks (187.5 KiB, 437 hits)

  RBI Circular dated 05.05.2015 - Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)-UCBs (683.9 KiB, 729 hits)

  RBI Circular dated 30.04.2015 - Rights of transgender persons - Changes in bank forms / applications, etc. - UCBs/CBs (92.6 KiB, 495 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 437 hits)

  RBI Circular dated 30.04.2015-Acquisition of accommodation on lease/rental basis by Commercial Banks for their use (Office & Residence of Staff)-Liberalization of guidelines (220.0 KiB, 433 hits)

  RBI Circular dated 30.04.2015 - Issue of Credit Cards by Scheduled Urban Cooperative Banks (434.5 KiB, 402 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 433 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 352 hits)

  RBI Circular dated 23.04.2015 - Mandatory Leave for employees posted in Sensitive Positions or Areas of Operation (219.4 KiB, 470 hits)

  RBI Circular dated 23.04.2015 - Rights of transgender persons - Changes in bank forms/applications, etc. (306.9 KiB, 415 hits)

  RBI Circular dated 23.04.2015 - Priority Sector Lending-Tragets and Classification (438.1 KiB, 378 hits)

  RBI Circular dated 23.04.2015 - Simplified procedure for opening of Currency Chests (220.2 KiB, 496 hits)

  RBI Circular dated 23.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards - NBFCs (111.3 KiB, 432 hits)

  RBI Circular dated 16.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (174.6 KiB, 457 hits)

  RBI Circular dated 16.04.2015 - Guidelines on Off-Site/Mobile ATMs - Coop. Banks (25.0 KiB, 371 hits)

  RBI Circular dated 16.04.2015 - Union Budget 2015-16 - Interest Subvention Scheme (340.3 KiB, 409 hits)

  RBI Circular dated 16.04.2015 - Interest Rates on Deposits (79.6 KiB, 374 hits)

  DFS letter dated 10.04.2015 - Interest Subvention Scheme for Short Term Crop Loans during the year 2015-16 (78.3 KiB, 3,717 hits)

  RBI Circular dated 10.04.2015 - NBFCs - Lending against Shares - Clarification (343.1 KiB, 409 hits)

  RBI Circular dated 09.04.2015-Change in the name of "Deccan Grameena Bank" to "Telangana Grameena Bank" in the 2nd Schedule to the RBI Act, 1934 (212.9 KiB, 373 hits)

  RBI Circular dated 08.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards-UCBs/CBs (230.4 KiB, 408 hits)

  RBI Circular dated 08.04.2015 - Non-Banking Financial Company-Micro Finance Institutions-Directions-Modifications (569.5 KiB, 424 hits)

  RBI Circular dated 06.04.2015-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances-Projects under implementation-Change in Ownership (261.8 KiB, 456 hits)

  RBI Circular dated 06.04.2015-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances-Refinancing of Exposures to Borrowers (376.1 KiB, 432 hits)

  RBI Circular dated 06.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (343.1 KiB, 474 hits)

  RBI Circular dated 01.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - UCBs/CBs (138.3 KiB, 399 hits)

  RBI Circular dated 01.04.2015 - Provisioning pertaining to Fraud Accounts (302.7 KiB, 427 hits)

  RBI Circular dated 01.04.2015 - Revision of interest rates for Small Savings Schemes (380.8 KiB, 594 hits)

  RBI Circular dated 01.04.2015 - Setting up of IFSC Banking Units (IBUs) (127.4 KiB, 411 hits)

(c) RBI Circulars/Orders/Guidelines (From 01.01.2015 To 31.03.2015)

  RBI Circular dated 31.03.2015 - Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments (729.6 KiB, 428 hits)

  RBI Circular dated 31.03.2015 - Operational Guidelines on International Financial Services Centre (IFSC) (74.9 KiB, 393 hits)

  RBI Circular dated 31.03.2015 - Inclusion of Himachal State Cooperative Bank Ltd., Shimla, in the Second Schedule to the RBI Act, 1934 (282.1 KiB, 298 hits)

  RBI Circular dated 31.03.2015 - Filing of 'Nil' CTR/NTR by Banks-Coop. Banks (153.6 KiB, 337 hits)

  RBI Circular dated 27.03.2015 - Revised Regulatory Framework for NBFCs (1.3 MiB, 419 hits)

  RBI Circular dated 27.03.2015-Scheme for Collection of Dues (i) CBDT (ii) CBEC (iii) Departmentalisd Ministries A/c-Statement of Residual Transactions-FY 2014-15 (349.4 KiB, 406 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 420 hits)

  RBI Circular dated 25.03.2015 - Annual Closing of Govt. Accounts-Transactions of Central/State Governments-Special Measures for the Current FY (2014-15) (135.6 KiB, 386 hits)

  RBI Circular dated 25.03.2015-Scheme for Collection of Dues (i) CBDT (ii) CBEC (iii) Departmentalisd Ministries A/c-Reporting & Accounts of March Transactions-FY 14-15 (282.2 KiB, 418 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Changing Activities (15.3 KiB, 360 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Transfer Service Scheme (15.8 KiB, 363 hits)

  RBI Circular dated 20.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (245.2 KiB, 363 hits)

  RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs (132.3 KiB, 2,381 hits)

  RBI Circular dated 18.03.2015 - Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation (123.6 KiB, 439 hits)

  RBI Circular dated 16.03.2015 - Designated Director - Amendment to section 13(2) of PMLA, 2002 (169.4 KiB, 424 hits)

  RBI Circular dated 13.03.2015 - Refund of overpayment of pension to the Govt. account-Recovery of excess/wrong pension payments made to the pensioners (404.5 KiB, 1,266 hits)

  RBI Circular dated 13.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections (291.9 KiB, 2,904 hits)

  RBI Circular dated 13.03.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns (180.8 KiB, 955 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks (226.0 KiB, 1,013 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (441.6 KiB, 994 hits)

  RBI Circular dated 11.03.2015 - Sukanya Samriddhi Account (376.6 KiB, 585 hits)

  RBI Circular dated 05.03.2015 - Housing Loans - Review of Instructions (99.6 KiB, 559 hits)

  RBI Circular dated 04.03.2015 - Revision in Bank Rate - Coop. Banks (227.3 KiB, 953 hits)

  RBI Circular dated 04.03.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (60.2 KiB, 1,016 hits)

  RBI Circular dated 04.03.2015 - Marginal Standing Facility (87.7 KiB, 1,015 hits)

  RBI Circular dated 04.03.2015 - Change in Bank Rate (142.8 KiB, 982 hits)

  RBI Circular dated 04.03.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.3 KiB, 934 hits)

  RBI Circular dated 03.03.2015 - Trade Credits for Imports into India - Review of all-in-cost ceiling (66.9 KiB, 366 hits)

  Pradhan Mantri Jan-Dhan Yojana (As on DFS website-02.03.2015) (4.7 MiB, 1,066 hits)

  RBI Circular dated 02.03.2015 - Exclusion from the Second Schedule to the RBI Act, 1934 - The Vasavi Cooperative Urban Bank Ltd., Hyderabad (194.0 KiB, 1,018 hits)

  RBI Circular dated 27.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts-Coop. Banks (280.8 KiB, 1,036 hits)

  Circular dated 25.02.2015 - Priority Sector Lending - Targets and Classification - Overdraft in PMJDY accounts (522.5 KiB, 1,349 hits)

  Circular dated 24.02.2015 - Bank's prior approval for change in shareholding (374.6 KiB, 422 hits)

  RBI Circular dated 20.02.2015 - Raising money through private placement of non-convertible debentures (NCDs) by NBFCs (46.5 KiB, 390 hits)

  DFS D.O. letter dated 19.02.2015 - Guidelines/Instructions of Public Grievances Redressal Mechanism to Public Sector Banks, FIs & Insurance Companies (861.5 KiB, 8,842 hits)

  Circular dated 18.02.2015 - Guidelines on Import of Gold by Nominated Banks/Agencies (73.3 KiB, 1,107 hits)

  Circular dated 18.02.2015 - Credit facilities to Minority Communities-Inclusion of Jain Community under Sec.2(c) of the National Commission of Minorities Act, 1992-UCBs (132.3 KiB, 2,960 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 522 hits)

  Circular dated 09.02.2015 - Kisan Vikas Patra, 2014 (207.6 KiB, 639 hits)

  Circular dated 06.02.2015 - Membership of Credit Information Companies (52.8 KiB, 379 hits)

  Circular dated 06.02.2015 - Copies of notifications reg. inclusion in/exclusion from the Second Schedule to the RBI Act, 1934-Regional Rural Banks (RRBs) (54.2 KiB, 429 hits)

  Circular dated 03.02.2015 - Maintenance of SLR - Coop. Banks (277.3 KiB, 395 hits)

  Circular dated 03.02.2015 - Maintenance of SLR (94.3 KiB, 449 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Updation of list of inoperative accounts on their website (461.1 KiB, 431 hits)

  Circular dated 02.02.2015 - Sec. 23 of the Banking Regulation Act-Installation of off-site Cash Deposit Machines (CDMs)/Bunch Note Acceptor Machines (BNAMs) (408.1 KiB, 481 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits, Inoperative Accounts in Banks - Display list of Inoperative Accounts (163.1 KiB, 549 hits)

  Circular dated 29.01.2015 - Membership of Credit Information Companies by Co-operative Banks (228.7 KiB, 393 hits)

  Circular dated 28.01.2015 - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions-NBFCs (40.9 KiB, 431 hits)

  Circular dated 28.01.2015 - AML standards/CFT standards - Money changing activities (18.0 KiB, 370 hits)

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 476 hits)

  Circular dated 22.01.2015 - Foreign Exchange Management (Foreign Accounts of a Person Resident in India) Regulations, 2000-Remittance of salary (31.4 KiB, 471 hits)

  Circular dated 22.01.2015 - Export and Import of Indian Currency (30.0 KiB, 359 hits)

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 385 hits)

  Circular dated 22.01.2015 - Depository Receipts Scheme (51.4 KiB, 627 hits)

  Circular dated 21.01.2015 - Union Budget Scheme 2014-15 - Interest Subvention Scheme (159.2 KiB, 386 hits)

  Circular dated 21.01.2015 - Payments into Government Account through Debit/Credit cards and Net banking - permissible period for remittance (143.1 KiB, 450 hits)

  MOF O.M. dated 20.01.2015 - Launch of scheme for Girl Child named 'Sukanya Samridhhi Account' by Hon'ble Prime Minister - rate of interest reg. (181.7 KiB, 491 hits)

  Circular dated 19.01.2015 - Interest Rates on Advances (217.1 KiB, 423 hits)

  MOF O.M. dated 16.01.2015 - Direct Benefit Transfer/Direct Benefit Transfer of LPG (DBTL) - Payment of commission to Banks (817.4 KiB, 409 hits)

  Circular dated 16.01.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (663.9 KiB, 437 hits)

  Circular dated 16.01.2015 - Computation of Net-Worth under PSS Act, 2007 (112.2 KiB, 415 hits)

  Circular dated 15.01.2015 - Entry of Banks into Insurance Business (119.4 KiB, 546 hits)

  Circular dated 15.01.2015 - Revision in Bank Rate - UCBs/CBs (135.5 KiB, 353 hits)

  Circular dated 15.01.2015 - Change in Bank Rate (67.1 KiB, 530 hits)

  Circular dated 15.01.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.1 KiB, 377 hits)

  Circular dated 15.01.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (43.4 KiB, 379 hits)

  Circular dated 15.01.2015 - Marginal Standing Facility (88.0 KiB, 405 hits)

  Circular dated 08.01.2015 - Gold Loan - Bullet Repayment - Coop. Banks (196.3 KiB, 483 hits)

  Circular dated 08.01.2015 - Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio (508.2 KiB, 437 hits)

  Circular dated 07.01.2015 - Designated Director - Amendment to section 13(2) of the PMLA, 2002 (112.2 KiB, 359 hits)

  Circular dated 07.01.2015 - Monitoring of Large Value Frauds by the Board of Directors - UCBs (128.5 KiB, 356 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 451 hits)

  Circular dated 02.01.2015 - Brand/Name of products offered by authorised entities - Dissemination of Information (136.3 KiB, 448 hits)

  Circular dated 02.01.2015 - Anti-Money Laundering (AML)/CFT standards (261.9 KiB, 402 hits)

  Circular dated 02.01.2015 - Roadmap-Provision of Banking Services in Villages with Population below 2000 (138.7 KiB, 358 hits)

  Circular dated 01.01.2015 - Dispensation of the requirement of forwarding of government cheques in physical form to government (74.5 KiB, 355 hits)

(d) RBI Circulars/Orders/Guidelines (From 01.09.2014 To 31.12.2014)

  Circular dated 31.12.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (48.3 KiB, 640 hits)

  Circular dated 22.12.2014 - Non-Cooperative Borrowers (109.7 KiB, 471 hits)

  Circular dated 22.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (207.8 KiB, 467 hits)

  Circular dated 19.12.2014 - F-TRAC - Counterparty Confirmation (46.3 KiB, 430 hits)

  Circular dated 17.12.2014 - Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof (31.7 KiB, 417 hits)

  Circular dated 15.12.2014 - Extension of RTGS time window (119.4 KiB, 377 hits)

  Circular dated 12.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (48.9 KiB, 430 hits)

  Circular dated 12.12.2014 - Special Desposit Scheme 1975 - Payment of interest for the calendar year 2014 (43.7 KiB, 393 hits)

  Circular dated 10.12.2014 - RIDF and other funds (430.7 KiB, 440 hits)

  Circular dated 09.12.2014 - National Rural Livelihood Mission (NRLM) - Aajeevika - Interest Subvention Scheme (470.3 KiB, 393 hits)

  Circular dated 09.12.2014 - Introduction of Digital Life Certificates for Pensioners (96.0 KiB, 1,928 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 389 hits)

  Circular dated 04.12.2014 - Mobile Banking Transactions in India - Operative Guidelines for Banks (25.0 KiB, 333 hits)

  Circular dated 03.12.2014 - Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations (49.7 KiB, 1,073 hits)

  Circular dated 03.12.2014 - Credit facilities to Minority Communities - Inclusion of jain community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 (174.2 KiB, 479 hits)

  Circular dated 28.11.2014 - Implementation of Bharat Bill Payment System (BBPS)-Guidelines (68.1 KiB, 426 hits)

  Circular dated 28.11.2014 - Branch Authorisation Policy - Withdrawal of Circular dated 04.03.2013 (41.4 KiB, 439 hits)

  Circular dated 28.11.2014 - Basel-III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (245.3 KiB, 377 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 456 hits)

  Circular dated 27.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-NBFCs (48.7 KiB, 445 hits)

  Circular dated 27.11.2014 - Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing (50.6 KiB, 350 hits)

  Circular dated 26.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-Coop. Banks (113.5 KiB, 506 hits)

  Circular dated 24.11.2014 - Simplification of Know Your Customer (KYC) Norms - Creating Public Awareness (102.4 KiB, 443 hits)

  Circular dated 21.11.2014 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc (61.1 KiB, 475 hits)

  Circular dated 21.11.2014 - The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949-Due diligence of customers (453.6 KiB, 375 hits)

  Circular dated 20.11.2014 - Acquisition, Transfer of Immovable Property - Payment of taxes under FEMA (57.3 KiB, 459 hits)

  Circular dated 20.11.2014 - Levy of penal charges on non-maintenance of minimum balances in savings bank accounts (43.6 KiB, 417 hits)

  Circular dated 13.11.2014 - Financing of Joint Farming groups of 'Bhoomi Heen Kisan' (912.9 KiB, 372 hits)

  Circular dated 13.11.2014 - Cheque related fraud cases - preventive measures - UCBs (51.0 KiB, 483 hits)

  Circular dated 10.11.2014 - Revised Regulatory Framework for NBFC (Corrected) (323.9 KiB, 757 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility (121.9 KiB, 549 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility (26.4 KiB, 384 hits)

  Circular dated 05.11.2014 - Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) - UCBs (46.8 KiB, 399 hits)

  Circular dated 05.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) - Standards (85.4 KiB, 396 hits)

  Circular dated 05.11.2014 - Cheque related fraud cases - preventive measures (79.0 KiB, 417 hits)

  Circular dated 31.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc.-RRBs & CBs (127.4 KiB, 483 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 468 hits)

  Circular dated 30.10.2014 - KYC - Names as appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Coop. Banks (UCBs) (46.0 KiB, 404 hits)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 555 hits)

  Circular dated 29.10.2014 - Undertaking of Activity by UCBs as PAN Service Agents (PSAs) (121.8 KiB, 437 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 456 hits)

  Circular dated 22.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc. - UCBs (58.7 KiB, 449 hits)

  Circular dated 22.10.2014 - KYC - clarification on address of proof-UCBs (224.1 KiB, 388 hits)

  Circular dated 22.10.2014 - Customer Service - Coop. Banks (828.5 KiB, 779 hits)

  Circular dated 21.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc. (94.9 KiB, 573 hits)

  Circular dated 16.10.2014 - Compounding of Contraventions under FEMA, 1999 (55.1 KiB, 509 hits)

  Circular dated 13.10.2014 - KYC - clarification on address of proof (100.4 KiB, 452 hits)

  Circular dated 13.10.2014 - Internet Banking (View Only) Facility for Customers of UCBs (47.9 KiB, 379 hits)

  Circular dated 10.10.2014 - Usage of ATMs - Rationalisation of number of free transactions - Clarifications (46.1 KiB, 445 hits)

  Circular dated 30.09.2014 - Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding govt cheques in physical form to Govt. (146.4 KiB, 470 hits)

  Circular dated 18.09.2014 - Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding govt cheques in physical form to Govt. (126.4 KiB, 401 hits)

  Circular dated 16.09.2014 - Know Your Customer (KYC) Norms - Creating Public Awareness (104.9 KiB, 438 hits)

  Circular dated 11.09.2014 - Inoperative Accounts - UCBs (45.1 KiB, 422 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 517 hits)

  Circular dated 09.09.2014 - Inoperative Accounts - Coop. Banks (168.8 KiB, 477 hits)

  Circular dated 09.09.2014 - Know Your Customer (KYC) Norms, AML Standards, CFT, PMLA - Client Due Diligence Measures-RRBs&Coop, Banks (142.1 KiB, 681 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 435 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 465 hits)

  Circular dated 04.09.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Client Due Diligence Measures (26.4 KiB, 413 hits)

(e) RBI Circulars/Orders/Guidelines (From 01.01.2014 To 17.07.2014)

  Circular dated 17.07.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in limit from USD 75,000 to USD 125,000 (51.3 KiB, 482 hits)

  Circular dated 17.07.2014 - KYC/AML Standards/CFT - Obligations of banks - Amendment to PML Rules (123.6 KiB, 1,152 hits)

  Circular dated 17.07.2014 - Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 - Amendment in Rules (361.5 KiB, 653 hits)

  Circular dated 15.07.2014 - Draft Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures RRBs & Coop. Banks (768.1 KiB, 491 hits)

  Circular dated 14.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - E-Aadhaar as Official Valid Document (39.2 KiB, 543 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 546 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 456 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 500 hits)

  Circular dated 02.07.2014 - Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 450 hits)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 448 hits)

  Circular dated 30.06.2014 - Remittances to non-residents - Deduction of Tax at Source (30.5 KiB, 463 hits)

  Circular dated 27.06.2014 - Defaulters (non-suit filed accounts) of Rs.1 crore and above and Wilful Defaulters of Rs.25 lakhs and above - Reporting to RBI/CICs (105.8 KiB, 468 hits)

  Circular dated 27.06.2014 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (203.3 KiB, 1,412 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 419 hits)

  Circular dated 26.06.2014 - Prudential Norms on Income Recognition/Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation (127.3 KiB, 410 hits)

  Circular dated 26.06.2014 - Special Investigation Team - Supreme Court Judgement (121.8 KiB, 391 hits)

  Circular dated 26.06.2014 - KYC/AML/CFT Guidelines/UCIC for banks' customers in India (81.4 KiB, 578 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 354 hits)

  Circular dated 24.06.2014 - Constitution of Special Investigation Team - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (43.1 KiB, 358 hits)

  Circular dated 24.06.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (105.8 KiB, 374 hits)

  Circular dated 20.06.2014 - KYC Norms/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002-Recognizing E-Aadhaar as Officially Valid Document (126.4 KiB, 377 hits)

  Circular dated 20.06.2014 - New features in RTGS System (245.1 KiB, 395 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Harmonization of Foreign Portfolio Investors (FPIs)-CBs (143.8 KiB, 360 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Money Changing Activities (62.3 KiB, 361 hits)

  Circular dated 12.06.2014 - KYC/AML Standards/CFT/Obligations of banks undof Address-RRBs & CBs (125.0 KiB, 365 hits)

  Circular dated 11.06.2014 - Introduction of Information System (IS) Audit for UCBs (50.7 KiB, 340 hits)

  Circular dated 11.06.2014 - Need for bank branches, ATMs to be made accessible to persons with disabilities - UCBs (50.6 KiB, 355 hits)

  Circular dated 10.06.2014 - KYC/AML Standards/CFT, Obligations of banks under PMLA, 2002 - Clarification on Proof of Address-UCBs (128.0 KiB, 393 hits)

  Circular dated 09.06.2014 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (930.2 KiB, 371 hits)

  Circular dated 09.06.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - Clarification on Proof of Address (385.2 KiB, 1,010 hits)

  Circular dated 06.06.2014 - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs (176.3 KiB, 364 hits)

  Circular dated 05.06.2014 - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs (570.1 KiB, 393 hits)

  Circular dated 04.06.2014 - Special Term Repo Auction (15.7 KiB, 351 hits)

  Circular dated 04.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs (120.9 KiB, 373 hits)

  Circular dated 03.06.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in the limit from USD 75000 to USD 125000 (17.0 KiB, 388 hits)

  Circular dated 03.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) (19.5 KiB, 382 hits)

  Circular dated 30.05.2014 - KYC, AML Standards, CFT, Obligations of PSOs under PMLA, 2002 - Amendment to Section 13(2) (111.2 KiB, 351 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 489 hits)

  Circular dated 28.05.2014 - Assignment of SLBC Convenorship in Telangana (173.6 KiB, 417 hits)

  Circular dated 27.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-Coop Banks, RRBs (88.0 KiB, 380 hits)

  Circular dated 27.05.2014 - Opening of Bank Accounts in the Name of Minors-RRBs (119.7 KiB, 384 hits)

  Circular dated 27.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 430 hits)

  Circular dated 27.05.2014 - Rounding off transactions to the nearest rupee by NBFCs (67.0 KiB, 396 hits)

  Circular dated 27.05.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities-RRBs (399.2 KiB, 387 hits)

  Circular dated 27.05.2014 - issue of Pre-Paid Payment Instruments-UCBs (13.4 KiB, 396 hits)

  Circular dated 26.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 446 hits)

  Circular dated 23.05.2014 - CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 595 hits)

  Circular dated 22.05.2014 - Reporting to Central Repository of Information on Large Credits (458.0 KiB, 368 hits)

  Circular dated 21.05.2014 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bhartiya Mahila Bank Limited (16.0 KiB, 392 hits)

  Circular dated 16.05.2014 - Urban Coop. Banks as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies-UCBs (43.5 KiB, 995 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 411 hits)

  Circular dated 15.05.2014 - Treatment of RIDF and certain other funds under priority sector (172.5 KiB, 370 hits)

  Circular dated 13.05.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (164.8 KiB, 384 hits)

  Circular dated 12.05.2014 - Customer Service in Regional Rural Banks (419.7 KiB, 363 hits)

  Circular dated 12.05.2014 - Opening of Bank Accounts in the Name of Minors-UCBs (44.1 KiB, 348 hits)

  Circular dated 09.05.2014 - Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 425 hits)

  Circular dated 07.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans (71.6 KiB, 477 hits)

  Circular dated 06.05.2014 - Opening of Bank Accounts in the Name of Minors (86.0 KiB, 429 hits)

  Circular dated 06.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts (68.9 KiB, 366 hits)

  Circular dated 28.04.2014 - Usage of Transaction Type Code (TTC) in RTGS (112.4 KiB, 457 hits)

  Circular dated 15.04.2014 - Differential rate of interest for Micro and Small Enterprises (MSEs) (126.1 KiB, 425 hits)

  Circular dated 04.04.2014 - Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 - Compounding of Contraventions under FEMA, 1999 (19.7 KiB, 580 hits)

  Circular dated 03.04.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Harmonization of KYC with Foreign Portfolio Investors (117.0 KiB, 598 hits)

  Circular dated 02.04.2014 - Gold (Metal) Loans (GMLs) (36.2 KiB, 563 hits)

  Circular dated 01.04.2014 - Liquidity Adjustment Facility (29.0 KiB, 376 hits)

  Circular dated 01.04.2014 - Term Repo under Liquidity Adjustment Facility (43.1 KiB, 439 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 532 hits)

  Circular dated 28.03.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (227.8 KiB, 424 hits)

  Circular dated 28.03.2014 - Adoption of ISO 20022 Messaging Standard in RTGS System (45.4 KiB, 383 hits)

  Circular dated 28.03.2014 - Guidelines on Sale of Financial Assets to Securisation Company, Reconstruction Company by Multi State UCBs (91.2 KiB, 350 hits)

  Circular dated 27.03.2014 - Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - FY 2013-14 (139.4 KiB, 412 hits)

  Circular dated 26.03.2014 - Clearing Operations on March 29, 30 and 31, 2014 (61.1 KiB, 413 hits)

  Circular dated 26.03.2014 - Annual Closing of Govt. Accounts - Transactions of Central, State Government - Special Measure of the Current Financial Year (2013-14) (120.6 KiB, 464 hits)

  Circular dated 25.03.2014 - Balance Sheet of Banks - Disclosure of Information - UCBs (375.6 KiB, 500 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 439 hits)

  Circular dated 21.03.2014 - Public Provident Fund Scheme, 1968 and Senior Citizens Savings Scheme, 2004 - Revision of interest rates (199.1 KiB, 593 hits)

  Circular dated 19.03.2014 - End of Support for Windows XP (38.0 KiB, 367 hits)

  Circular dated 19.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - NBFCs (30.4 KiB, 411 hits)

  Circular dated 18.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 503 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 433 hits)

  Circular dated 13.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-RRBs&CBs (48.9 KiB, 379 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - UCBs (83.4 KiB, 396 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 620 hits)

  Circular dated 05.03.2014 - Ensuring reasonableness of bank charges and charges levied for sending SMS alerts - Coop. Banks (159.6 KiB, 901 hits)

  Circular dated 05.03.2014 - AML/CFT Standards (52.2 KiB, 407 hits)

  Circular dated 04.03.2014 - Money Transfer Scheme - Direct to Account facility (17.9 KiB, 411 hits)

  Circular dated 04.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document (54.5 KiB, 461 hits)

  Circular dated 03.03.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 417 hits)

  Circular dated 26.02.2014 - Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - RRBs (204.0 KiB, 369 hits)

  Circular dated 26.02.2014 - Security Incident Tracking Platform - Reporting thereon (85.6 KiB, 344 hits)

  Circular dated 18.02.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - UCBs (45.8 KiB, 331 hits)

  Circular dated 13.02.2014 - Term Repo under Liquidity Adjustment Facility - Operational Guidelines (29.1 KiB, 474 hits)

  Circular dated 11.02.2014 - FCNR (B), NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 449 hits)

  Circular dated 11.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (107.1 KiB, 556 hits)

  Circular dated 11.02.2014 - FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 448 hits)

  Circular dated 07.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (83.0 KiB, 477 hits)

  Circular dated 07.02.2014 - Interest Rates on FCNR (B) Deposits - UCBs (86.7 KiB, 383 hits)

  Circular dated 07.02.2014 - NBFC-MFIs - Directions - Modifications in Pricing of "Credit" (16.2 KiB, 401 hits)

  Circular dated 31.01.2014 - FCNR(B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ANBC for Priority Sector Lending (95.4 KiB, 405 hits)

  Circular dated 31.01.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 600 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 444 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 471 hits)

  Circular dated 29.01.2014 - Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - RRBs (186.8 KiB, 395 hits)

  Circular dated 28.01.2014 - Collection of Account Payee Cheques - Prohibition of Crediting Proceeds to Third Party Account - RRBs & Coop. Banks (121.8 KiB, 487 hits)

  Circular dated 28.01.2014 - Marginal Standing Facility (28.9 KiB, 393 hits)

  Circular dated 28.01.2014 - Revision in Bank Rate - UCBs (119.2 KiB, 426 hits)

  Circular dated 28.01.2014 - Bank Rate (54.9 KiB, 470 hits)

  Circular dated 28.01.2014 - Standing Liquidity Facilities (15.2 KiB, 356 hits)

  Circular dated 28.01.2014 - Housing Sector - New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight - UCBs (55.6 KiB, 424 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 557 hits)

  Circular dated 24.01.2014 - Pre-paid Payment Instruments issued by Non-Banking Institutions (50.4 KiB, 426 hits)

  Circular dated 23.01.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 503 hits)

  Circular dated 23.01.2014 - Review of Guidelines on Restructuring of Advances by NBFCs (544.8 KiB, 618 hits)

  Circular dated 22.01.2014 - Ensuring reasonableness of Bank Charges and Charges levied for sending SMS Alerts by RRBs (210.2 KiB, 439 hits)

  RBI Advisory dated 22.01.2014 - Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 430 hits)

  Circular dated 22.01.2014 - Prohibition on Crediting Proceeds to Third Party Account (49.3 KiB, 384 hits)

  Circular dated 21.01.2014 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (36.4 KiB, 610 hits)

  Circular dated 20.01.2014 - Lending against Gold Jewellery (59.4 KiB, 519 hits)

  Circular dated 20.01.2014 - KYC norms/AML standards/CFT/PMLA, 2002 (52.1 KiB, 420 hits)

  Circular dated 20.01.2014 - Facilities for Persons Resident outside India (30.4 KiB, 481 hits)

  Circular dated 17.01.2014 - Liquidity Adjustment Facility - Reverse Repo (42.2 KiB, 434 hits)

  Circular dated 13.01.2014 - Distribution of Banknotes & Coins - Review of Incentives & Penalties (16.1 KiB, 607 hits)

  Circular dated 09.01.2014 - KYC, AML Standards, CFT, PMLA, 2002 - RRBs & Coop. Banks (333.1 KiB, 528 hits)

  Circular dated 09.01.2014 - Provisions under section 6(4) of Foreign Exchange Management Act, 1999 - Clarifications (208.1 KiB, 444 hits)

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 488 hits)

  Circular dated 08.01.2014 - Lending against security of single product - Gold Jewelry (223.9 KiB, 380 hits)

  Circular dated 07.01.2014 - Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 480 hits)

  Circular dated 01.01.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 544 hits)

  Circular dated 01.01.2014 - Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning - NBFCs (184.2 KiB, 369 hits)

(f) RBI Circulars/Orders/Guidelines (From 01.10.2013 To 31.12.2013) 

  Circular dated 31.12.2013 - Import of Gold by Nominated Banks/Agencies/Entities (20.2 KiB, 345 hits)

  Circular dated 31.12.2013 - KYC Norms/AML Standards/CFT/Obligations under PMLA - Amendment to Section 13(2) (82.3 KiB, 407 hits)

  Circular dated 24.12.2013 - Formation of four new districts in the State of Meghalaya - Assignment of Lead bank Responsibility (184.3 KiB, 377 hits)

  Circular dated 18.12.2013 - Special Deposit Scheme 1975 - Payment of interest for the calendar year 2013 (98.3 KiB, 433 hits)

  Circular dated 20.12.2013 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts (408.6 KiB, 503 hits)

  Circular dated 20.12.2013 - Adoption of ISO 20022 messaging standard in new RTGS System (118.6 KiB, 437 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 457 hits)

  Circular dated 06.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - UCBs (47.8 KiB, 388 hits)

  Circular dated 06.12.2013 - Charges levied by Banks for sending SMS Alerts - UCBs (120.5 KiB, 374 hits)

  Circular dated 05.12.2013 - Timely issue of TDS Certificate to Customers - UCBs (114.9 KiB, 384 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - UCBs (58.0 KiB, 452 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (131.2 KiB, 393 hits)

  Circular dated 02.12.2013 - Periodicity of payment of interest on Rupee Savings / Term Deposits - RRBs (123.3 KiB, 422 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (124.1 KiB, 456 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (128.8 KiB, 395 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - RRBs (131.6 KiB, 448 hits)

  Circular dated 29.11.2013 - Interest Rates on FCNR (B) Deposits (138.9 KiB, 446 hits)

  Circular dated 29.11.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (134.4 KiB, 566 hits)

  Circular dated 29.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending - NBFCs (62.2 KiB, 378 hits)

  Circular dated 29.11.2013 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 448 hits)

  Circular dated 26.11.2013 - Charges levied by Banks for Sending SMS Alerts (77.1 KiB, 389 hits)

  Circular dated 26.11.2013 - Security and Risks Mitigation Measures for Card Payment Transactions (28.3 KiB, 485 hits)

  Circular dated 25.11.2013 - Priority Sector Lending - Classification (18.8 KiB, 335 hits)

  Circular dated 25.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending (104.0 KiB, 420 hits)

  Circular dated 19.11.2013 - Restructuring of SGSY as National Rural Livelihoods Mission - Aajeevika - Interest Subvention Scheme (166.9 KiB, 522 hits)

  Circular dated 14.11.2013 - White Label ATMs (WLAs) in India - Clarification on Cash Handling (114.2 KiB, 458 hits)

  Circular dated 14.11.2013 - Undertaking of activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance services to its customers (192.1 KiB, 444 hits)

  Circular dated 14.11.2013 - Advances guaranteed by Credit Risk Guarantee Fund for Low Income housing (CRGFTLIH) - Risk Weights and Provisioning - UCBs (48.5 KiB, 509 hits)

  Circular dated 12.11.2013 - Filing of records of equitable mortgages with the Central Registry (18.2 KiB, 509 hits)

  Circular dated 06.11.2013 - Timely issue of TDS Certificate to Customers (13.4 KiB, 399 hits)

  Circular dated 06.11.2013 - Formation of a new district in the State of Gujarat - Assignment of Lead Bank Responsibility (134.5 KiB, 639 hits)

  Circular dated 06.11.2013 - Formation of a new district in the State of M.P. - Assignment of Lead Bank Responsibility (115.6 KiB, 489 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 424 hits)

  Circular dated 31.10.2013 - Marginal Standing Facility - Revision in timings (15.6 KiB, 419 hits)

  Circular dated 30.10.2013 - Settlement of claims in respect of missing persons in Uttarakhand Disaster (126.1 KiB, 525 hits)

  Circular dated 30.10.2013 - Bank Rate - RRBs/Coop. Banks (174.2 KiB, 464 hits)

  Circular dated 29.10.2013 - Revision in Bank Rate - UCBs (48.0 KiB, 444 hits)

  Circular dated 29.10.2013 - Bank Rate (87.8 KiB, 499 hits)

  Circular dated 29.10.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (16.3 KiB, 311 hits)

  Circular dated 29.10.2013 - Due diligence in correspondent banking relationship (80.6 KiB, 718 hits)

  Circular dated 29.10.2013 - Term Repo under Liquidity Adjustment Facility (15.7 KiB, 324 hits)

  Circular dated 29.10.2013 - Marginal Standing Facility Rates (29.0 KiB, 442 hits)

  Circular dated 29.10.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (29.1 KiB, 394 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 502 hits)

  Circular dated 25.10.2013 - Know Your Customer(KYC), AML Standards, CFT, PMLA, 2002 - eKYC Service of UIDAI - Aadhaar authentification to be accepted as officially valid document (109.4 KiB, 429 hits)

  Circular dated 23.10.2013 - Banking Regulation Act, 1949 - Banking Laws (Amendment) Act, 2012 - Applicability to private sector banks (26.4 KiB, 546 hits)

  Circular dated 21.10.2013 - Relaxations in Branch Authorisation Policy (204.2 KiB, 520 hits)

  Circular dated 21.10.2013 - Settlement of Claims in respect of Missing Persons in Uttrakhand Disaster (111.9 KiB, 489 hits)

  Circular dated 09.10.2013 - Special Deposit Scheme (SDS ), 1975 - Revision of Rate of Interest (99.5 KiB, 379 hits)

  Circular dated 11.10.2013 - Launch of new RTGS System (122.2 KiB, 543 hits)

  Circular dated 10.10.2013 - Distribution of Banknotes and Coins - Alternative Avenues (19.7 KiB, 427 hits)

  Circular dated 08.10.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - Coop. Banks (93.8 KiB, 514 hits)

  Circular dated 08.10.2013 - Revised guidelines on lending to Priority Sector for UCBs (186.6 KiB, 392 hits)

  Circular dated 08.10.2013 - Term Repo under Liquidity Adjustment Facility (59.8 KiB, 553 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 390 hits)

  Circular dated 07.10.2013 - Revision in Bank Rate - UCBs (52.9 KiB, 446 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of DTB-Coop. Banks (124.3 KiB, 476 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-RRBs (130.3 KiB, 603 hits)

(g) RBI Circulars/Orders/Guidelines (From 01.07.2013 To 30.09.2013)

  Circular dated 30.09.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-UCBs (54.1 KiB, 546 hits)

  Circular dated 27.09.2013 - Second Schedule to the RBI Act, 1934 - Norms for inclusion - UCBs (61.9 KiB, 390 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 403 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - UCBs (53.2 KiB, 431 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - RRBs & Coop. Banks (452.7 KiB, 482 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - RRBs (130.0 KiB, 529 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (48.4 KiB, 439 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 457 hits)

  Circular dated 20.09.2013 - Bank Rate (43.6 KiB, 372 hits)

  Circular dated 20.09.2013 - Credit facility under National Rural Livelihood Mission (NRLM) - Aajeevika - Reporting to RBI (405.1 KiB, 398 hits)

  Circular dated 20.09.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (26.2 KiB, 493 hits)

  O.M. dated 19.07.2012 - Appointment to the post of PSO in CSSS for the Select List Year 2012 (210.3 KiB, 566 hits)

  Circular dated 20.09.2013 - Marginal Liquidity Facility Rates (31.5 KiB, 382 hits)

  Circular dated 20.09.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (128.1 KiB, 427 hits)

  Circular dated 19.09.2013 - Relaxations in Branch Authorisation Policy (108.2 KiB, 494 hits)

  Circular dated 18.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - RRBs & Coop. Banks (133.8 KiB, 677 hits)

  Circular dated 17.09.2013 - Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions - RRBs (542.8 KiB, 363 hits)

  Circular dated 17.09.2013 - Pernicious practices of selected banks deterring customer protection and accounting integrity (158.6 KiB, 444 hits)

  Circular dated 17.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - UCBs (56.3 KiB, 482 hits)

  Circular dated 17.09.2013 - Unclaimed Deposits, Inoperative Accounts in Banks - Credit of Scholarship Accounts and Direct Benefit Transfer under Govt. Schemes (121.3 KiB, 522 hits)

  Circular dated 16.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - RRBs/Coop. Banks (494.0 KiB, 548 hits)

  Circular dated 13.09.2013 - AML / CFT Standards (392.9 KiB, 501 hits)

  Circular dated 13.09.2013 - Special Clearing on September 14 and 15, 2013 (394.2 KiB, 464 hits)

  Circular dated 11.09.2013 - Implementation of Core Banking Solution (CBS) - UCBs (307.8 KiB, 499 hits)

  Circular dated 11.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - RRBs (176.8 KiB, 481 hits)

  Circular dated 11.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs (119.9 KiB, 485 hits)

  Circular dated 10.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-Coop. Banks (130.1 KiB, 543 hits)

  Circular dated 10.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-RRBs (506.9 KiB, 431 hits)

  Circular dated 10.09.2013 - KYC/AML/CFT/PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid - RRBs&Coop. Banks (60.0 KiB, 414 hits)

  Circular dated 10.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - UCBs (282.4 KiB, 463 hits)

  Circular dated 10.09.2013 - Finance for Housing Schemes - UCBs - Loans for repairs, additions, alterations - enhancement of limits (124.6 KiB, 405 hits)

  Circular dated 05.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-UCBs (55.3 KiB, 410 hits)

  Circular dated 05.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - UCBs (121.9 KiB, 415 hits)

  Circular dated 03.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans (60.7 KiB, 524 hits)

  Circular dated 03.09.2013 - Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 513 hits)

  Circular dated 03.09.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (201.9 KiB, 455 hits)

  Circular dated 03.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website (34.3 KiB, 432 hits)

  Circular dated 03.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers (88.6 KiB, 545 hits)

  Circular dated 02.09.2013 - Financial Inclusion by Extension of banking services - Use of Business Correspondents for distribution of Banknotes and Coins - Alternative Avenues (177.2 KiB, 420 hits)

  Circular dated 02.09.2013 - Base Rate - Revised Guidelines (57.5 KiB, 424 hits)

  Circular dated 02.09.2013 - KYC procedure for opening bank accounts - Foreign students studying in India (89.6 KiB, 500 hits)

  Circular dated 02.09.2013 - KYC norms/AML Standards/CFT/ PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid document (99.5 KiB, 455 hits)

  Circular dated 27.08.2013 - Compliance with Credit Inforamtion Companies (Regulation) Act, 2005-UCBs (56.1 KiB, 451 hits)

  Circular dated 27.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending - UCBs (49.3 KiB, 416 hits)

  Circular dated 23.08.2013 - Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) (107.0 KiB, 465 hits)

  Circular dated 22.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (130.6 KiB, 446 hits)

  Circular dated 21.08.2013 - Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 410 hits)

  Circular dated 20.08.2013 - Investments by NRIs under Portfolio Investment Scheme (PIS) Liberalisation of Policy (849.7 KiB, 806 hits)

  Circular dated 19.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR - RRBs & Coop. Banks (129.2 KiB, 484 hits)

  Circular dated 19.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (633.0 KiB, 484 hits)

  Circular dated 19.08.2013 - Interests Rates on FCNR)B) Deposits-RRBs (296.0 KiB, 467 hits)

  Circular dated 14.08.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (122.5 KiB, 395 hits)

  Circular dated 14.08.2013 - Interest rates on FCNR (B) Deposits (104.9 KiB, 521 hits)

  Circular dated 14.08.2013 - FCNR(B)/NRE deposits - exemption from maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending (13.4 KiB, 458 hits)

  Circular dated 14.08.2013 - Clean Note Policy (103.6 KiB, 612 hits)

  Circular dated 12.08.2013 - Distribution of Banknotes and Coins - Review of Incentives and Penalties (55.5 KiB, 424 hits)

  Circular dated 12.08.2013 - Compounding of Contraventions under FEMA, 1999 (48.8 KiB, 677 hits)

  Circular dated 02.08.2013 - Financial of Infrastructure - Definition of Infrastructure Lending (96.5 KiB, 432 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 449 hits)

  Circular dated 31.07.2013 - Recommendations of Damodaran Committee on Customer Service in Banks - Uniformity in Intersol Charges-RRBs (173.0 KiB, 483 hits)

  Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs (30.2 KiB, 618 hits)

  Circular dated 25.07.2013 - KYC Norms/AML Standards/CFT/PMLA - Simplifying norms of Periodical Updation of KYC-RRBs & Coop. Banks (82.9 KiB, 398 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 410 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (43.1 KiB, 421 hits)

  Circular dated 24.07.2013 - Migration of Post-Dated cheques / Equated Monthly Installment Cheques to Electronic Clearing Service (117.7 KiB, 543 hits)

  Circular dated 24.07.2013 - Priority Sector Lending Reporting - Definition of 'disbursement' (85.8 KiB, 385 hits)

  Circular dated 23.07.2013 - Credit Information Companies (Regulation) Act, 2005 - Compliance (122.7 KiB, 441 hits)

  Circular dated 23.07.2013 - AML / CFT - Standards (140.2 KiB, 483 hits)

  Circular dated 23.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 434 hits)

  Circular dated 23.07.2013 - Liquidity Adjustment Facility (29.0 KiB, 604 hits)

  Circular dated 17.07.2013 - Maintenance of SLR - Marginal Standing Facility (303.6 KiB, 409 hits)

  Circular dated 16.07.2013 - Liquidity Adjustment Facility (15.7 KiB, 393 hits)

  Circular dated 16.07.2013 - Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards (134.0 KiB, 555 hits)

  Circular dated 16.07.2013 - Marginal Standing Facility Rates (28.7 KiB, 489 hits)

  Circular dated 15.07.2013 - Bank rate (41.8 KiB, 456 hits)

  Circular dated 15.07.2013 - Bank rate - RRBs / Coop. Banks (173.9 KiB, 440 hits)

  Circular dated 15.07.2013 - Unsolicited Commercial Communications - National Consumer Preference Register (NCPR) (57.2 KiB, 543 hits)

  Circular dated 12.07.2013 - Know Your Customer (KYC)/AML/CFT/ Obligations under PMLA, 2002 (339.9 KiB, 589 hits)

  Circular dated 11.07.2013 - Trade Credits for Imports into India - Review of all-in-cost ceiling (29.5 KiB, 367 hits)

  Circular dated 11.07.2013 - Assignment of Lead Bank Responsibility in districts of Metropolitan Areas (190.1 KiB, 557 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 521 hits)

  Circular dated 09.07.2013 - AML / CFT - UCBs (120.4 KiB, 410 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 504 hits)

  Circular dated 04.07.2013 - Know Your Customer (KYC) / AML / CFT - Unique Customer Identification Code for Bank Customers in India (UCIC) (29.3 KiB, 433 hits)

  Circular dated 04.07.2013 - Payment of interest on overdue public deposits (35.4 KiB, 488 hits)

  Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of 'consent clause' (220.0 KiB, 410 hits)

(h) RBI Circulars/Orders/Guidelines (From 01.03.2013 To 30.06.2013)

  Circular dated 27.06.2013 - Detection and Reporting of counterfeit notes (253.3 KiB, 905 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 420 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending (90.4 KiB, 428 hits)

  Circular dated 27.06.2013 - Rationalisation of Returns (239.1 KiB, 566 hits)

  Circular dated 25.06.2013 - Lending against gold - RRBs (497.8 KiB, 459 hits)

  Circular dated 24.06.2013 - Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H (171.4 KiB, 455 hits)

  Circular dated 24.06.2013 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 404 hits)

  Circular dated 21.06.2013 - Housing Sector - New Sub-Sector CRE (Residential Housing) within CRE & Rationalisation of provisioning / risk-weight and LTV ratios (102.0 KiB, 704 hits)

  Circular dated 20.06.2013 - Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets (104.3 KiB, 386 hits)

  Circular dated 13.06.2013 - Frauds - Classification and Reporting System-UCBs (283.1 KiB, 609 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 435 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 430 hits)

  Circular dated 07.06.2013 - Legal audit of title documents in respect of large value loan accounts (124.2 KiB, 398 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 517 hits)

  Circular dated 06.06.2013 - Lending against gold-Coop. Banks (29.4 KiB, 425 hits)

  Circular dated 04.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers-RRBs & Coop. Banks (391.4 KiB, 513 hits)

  Circular dated 31.05.2013 - NBFCs-MFIs - Directions - Modifications in Pricing of Credit-Margin Cap (18.3 KiB, 499 hits)

  Circular dated 31.05.2013 - Acknowledgement by banks at the time of submission of Form 15-G / 15-H (122.4 KiB, 364 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 452 hits)

  Circular dated 28.05.2013 - Best Practices in well run Urban Co-operative Banks (64.5 KiB, 461 hits)

  Circular dated 28.05.2013 - Branch Authorisation Policy - Front Loading of branches in unbanked rural centres (319.6 KiB, 562 hits)

  Circular dated 23.05.2013 - Frauds - Classification and Reporting (115.5 KiB, 507 hits)

  Circular dated 10.05.2013 - Clean Note Policy (68.2 KiB, 429 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 502 hits)

  Circular dated 07.05.2013 - Delay in re-presentation of technical return cheques and levy of charges for such returns (174.2 KiB, 413 hits)

  Circular dated 03.05.2013 - Bank Rate (47.3 KiB, 412 hits)

  Circular dated 03.05.2013 - Bank Rate - RRBs & Coop. Banks (174.7 KiB, 477 hits)

  Circular dated 03.05.2013 - Bank Rate - Urban Coop. Banks (59.0 KiB, 431 hits)

  Circular dated 03.05.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (29.4 KiB, 449 hits)

  Circular dated 03.05.2013 - Priority Sector Lending - Targets and Classification - Revision of Limits (369.3 KiB, 407 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 474 hits)

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 532 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 649 hits)

  Circular dated 05.04.2013 - Memorandum of instructions governing money changing activities (45.6 KiB, 423 hits)

  Circular dated 04.04.2013 - AML / CFT Standards - Primary UCBs (266.1 KiB, 448 hits)

  Circular dated 01.04.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (17.2 KiB, 462 hits)

  Circular dated 28.03.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (16.0 KiB, 411 hits)

  Circular dated 28.03.2013 - Public Provident Fund Scheme, 1968 & Sr. Citizens Savings Scheme, 2004 - Revision of Interest Rates (188.9 KiB, 501 hits)

  Circular dated 22.03.2013 - Priority Sector Lending - Treatment of Contingent Liabilities - Clarification regarding (361.6 KiB, 468 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 505 hits)

  Circular dated 19.03.2013 - Bank Rate - Urban Coop. Banks (241.6 KiB, 442 hits)

  Circular dated 19.03.2013 - Bank Rate (52.7 KiB, 478 hits)

  Circular dated 18.03.2013 - Standardization and Enhancement of Security Features in Cheque Forms & Migrating to CTS 2010 standards (273.8 KiB, 388 hits)

  Circular dated 14.03.2013 - Collection of Information on Customer Grievances (156.4 KiB, 559 hits)

  Circular dated 13.03.2013 - Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 522 hits)

  Circular dated 12.03.2013 - Money Transfer Service Scheme - Revised Guidelines (443.3 KiB, 449 hits)

  Circular dated 08.03.2013 - Frauds - Classification and Reporting - Urban Coop. Banks (110.1 KiB, 501 hits)

(i) RBI Circulars/Orders/Guidelines (From 01.10.2012 To 31.12,2012) *       *       *       * 

  Circular dated 14.12.2012 - Standardization and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards (38.9 KiB, 416 hits)

*       *       *       *       *

  Circular dated 17.10.2012 - Priority Sector Lending - Targets and Classification (208.5 KiB, 466 hits)

  Circular dated 17.10.2012 - Supervisory Action Framework for Urban Cooperative Banks (UCBs) (44.8 KiB, 407 hits)

  Circular dated 16.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway Reporting (19.5 KiB, 399 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - RRBs/Coop. Banks (112.8 KiB, 473 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - UCBs (415.1 KiB, 505 hits)

  Circular dated 12.10.2012 - Loans to Non-Residents / third parties against security of Non- Resident Rupee Accounts / Foreign Currency Non Resident (Bank) Accounts Deposits (53.4 KiB, 559 hits)

  Circular dated 12.10.2012 - NEFT - Requirement of Indian Financial System Code (IFSC) in transactions (80.0 KiB, 527 hits)

  Circular dated 12.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway (64.4 KiB, 557 hits)

  Circular dated 11.10.2012 - Banking facilities to visually challenged / persons with disabilities (47.5 KiB, 498 hits)

  Circular dated 11.10.2012 - Uploading of Reports on FINnet Gateway (308.8 KiB, 454 hits)

  Circular dated 10.10.2012 - Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme (51.6 KiB, 475 hits)

  Circular dated 10.10.2012 - Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility (88.9 KiB, 489 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines - UCIC for banks customers in India - UCBs (29.6 KiB, 487 hits)

  Circular dated 08.10.2012 - Interest Rates on Deposits - RRBs (27.7 KiB, 409 hits)

  Circular dated 01.10.2012 - Policy Guidelines for issuance and operation of Prepaid Payment instruments in India - Amendments (67.4 KiB, 596 hits)

(j) RBI Circulars/Orders/Guidelines (From 01.04.2012 To 30.09.2012) 

  Circular dated 28.09.2012 - Interest Rates on Deposits - RRBs (145.6 KiB, 393 hits)

  Circular dated 28.09.2012 - Interest Subvention Scheme - 2 per cent and 3 per cent additional subvention for crop loans in 2012-13 (255.4 KiB, 612 hits)

  Circular dated 27.09.2012 - Financial Restructuring of UCBs (66.1 KiB, 406 hits)

  Circular dated 27.09.2012 - Interest Rate Ceiling on Lines of Credit with Overseas Banks (126.3 KiB, 429 hits)

  Circular dated 27.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (47.9 KiB, 434 hits)

  Circular dated 25.09.2012 - Reporting of OTC Call/Notice/Term Money transactions (17.6 KiB, 390 hits)

  Circular dated 18.09.2012 - The Scheme of 1% Interest Subvention on Housing Loans up to Rs.15 lakh (152.4 KiB, 575 hits)

  Circular dated 18.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (137.5 KiB, 448 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR)-UCBs (92.3 KiB, 511 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR) (21.0 KiB, 634 hits)

  Circular dated 14.09.2012 - NPA Management - Requirement of an Effective Management and Granular Data (128.9 KiB, 775 hits)

  Circular dated 13.09.2012 - Prudential Guidelines and Market Discipline - New Capital Adequacy Framework - Eligible Credit Rating Agencies - SMERA (52.2 KiB, 484 hits)

  Circular dated 13.09.2012 – KYC / Anti-Money Laundering / Combating of Financing of Terrorism - Risk Categorization and updation of Customer Profiles - UCBs (130.7 KiB, 515 hits)

  Circular dated 11.09.2012 - Trade Credits for Import into India (35.8 KiB, 439 hits)

  Circular dated 06.09.2012 - Interest Rates on Deposits - UCBs (101.1 KiB, 414 hits)

  Circular dated 05.09.2012 - Banking facilities to visually challenged / persons with disabilities (108.9 KiB, 506 hits)

  Circular dated 31.08.2012 - While Label ATMs (WLAs) in India - Guidelines (44.8 KiB, 468 hits)

  Circular dated 30.08.2012 - Premature Repayment of Term or Fixed Deposits in banks with ‘Either or Survivor’ or ‘Former or Survivor’ mandate - Clarification (47.9 KiB, 428 hits)

  Circular dated 28.08.2012 - Interest Rate on Deposits - Cooperative Banks (67.9 KiB, 434 hits)

  Circular dated 23.08.2012 - Repayment of Term / Fixed Deposits with “Either or Survivor” or “Former or Survivor” mandate - RRBs / UCBs (81.3 KiB, 523 hits)

  Circular dated 23.08.2012 - Anti-Money Laundering (AML) / combating the financing of terrorism standards - money changing activities (19.6 KiB, 354 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 490 hits)

  Circular dated 21.08.2012 - Revisions to the Guidelines on Securitisation Transactions (267.3 KiB, 729 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 518 hits)

  Circular dated 16.08.2012 - Prematue Repayment of Term / Fixed Deposits in banks with Either or Survivor or Former or Survivor mandate - Clarification (122.7 KiB, 486 hits)

  Circular dated 14.08.2012 - Interest Rate on Deposits (90.4 KiB, 476 hits)

  Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 543 hits)

  Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 508 hits)

  Circular dated 10.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (35.0 KiB, 451 hits)

  Circular dated 07.08.2012 - Revised Kisan Credit Card (KCC) Scheme (126.4 KiB, 615 hits)

  Circular dated 03.08.2012 - NBFC - Micro Finance Institutions - Directions - Modifications (95.0 KiB, 404 hits)

  Circular dated 01.08.2012 - Maintenance of SLR - RRBs (63.0 KiB, 518 hits)

  Circular dated 01.08.2012 - Relaxation in Branch Licensing Policy - Tier 2 Centres - RRBs (52.3 KiB, 474 hits)

  Circular dated 01.08.2012 - Micro and Small Enterprises Sector - Imperative of Financial Literacy and consultancy support (138.1 KiB, 511 hits)

  Circular dated 01.08.2012 - Advances - Out of Pocket Expenses (123.0 KiB, 488 hits)

  Circular dated 01.08.2012 - Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications (44.1 KiB, 392 hits)

  Circular dated 31.07.2012 - Foreign Exchange Management Act, 1999 (FEMA) - Compounding of Contraventions under FEMA, 1999 (23.3 KiB, 419 hits)

  Circular dated 31.07.2012 - Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account & Resident Foreign Currency Account - Review of Guidelines (41.2 KiB, 538 hits)

  Circular dated 31.07.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (37.6 KiB, 442 hits)

  Circular dated 31.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (120.8 KiB, 537 hits)

  Circular dated 31.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts - RRBs (121.5 KiB, 608 hits)

  Circular dated 26.07.2012 - KYC norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism - Risk Categorization and updation of Customer Profiles (22.9 KiB, 405 hits)

  DFS letter dated 24.07.2012-(i) Urban Financial Inclusion - Launch of campaign to ensure one bank account for each family, (ii) Capturing of Biometrics while opening accounts (122.0 KiB, 447 hits)

  Circular dated 23.07.2012 - Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts-Cooperative Banks (49.9 KiB, 403 hits)

  Circular dated 20.07.2012 - Priority Sector Lending - Targets and Classification (210.5 KiB, 470 hits)

  Circular dated 18.07.2012 - Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts (116.3 KiB, 698 hits)

  Circular dated 18.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (156.8 KiB, 455 hits)

  Circular dated 13.07.2012 - National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges (143.2 KiB, 401 hits)

  Circular dated 12.07.2012 - Non Resident Deposits - Comprehensive Single Return (21.2 KiB, 432 hits)

  Circular dated 11.07.2012 - Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing (31.8 KiB, 475 hits)

  Circular dated 11.07.2012 - Risk Management and Inter Bank Dealings (19.4 KiB, 440 hits)

  Circular dated 10.07.2012 - Intra-Bank Deposit Accounts Portability (55.6 KiB, 416 hits)

  Circular dated 05.07.2012 - Declaration of dividend by UCBs (50.5 KiB, 513 hits)

  Circular dated 04.07.2012 - Merchant Discount Rates structures for debit card transactions (84.6 KiB, 404 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 452 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012-NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (54.2 KiB, 553 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012 - NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (262.9 KiB, 428 hits)

  Circular dated 29.06.2012 - Maintenance of CRR on FCNR (B) Scheme (41.0 KiB, 395 hits)

  Circular dated 28.06.2012 - Merchant Discount Rates structures for debit card transactions (29.5 KiB, 419 hits)

  Circular dated 26.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - UCBs (50.5 KiB, 458 hits)

  Circular dated 26.06.2012 - Interest Rates on Rupee Export Credit - UCBs (230.7 KiB, 459 hits)

  Circular dated 20.06.2012 - White Label ATMs (WLAs) in India - Guidelines (76.1 KiB, 615 hits)

  Circular dated 19.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures - RRBs (17.9 KiB, 417 hits)

  Circular dated 19.06.2012 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 432 hits)

  Circular dated 19.06.2012 - Rupee Export Credit Interest Rates (100.8 KiB, 501 hits)

  Circular dated 19.06.2012 - Roadmap - Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 426 hits)

  Circular dated 18.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - RRBs (102.3 KiB, 501 hits)

  Circular dated 14.06.2012 - Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India-Amendments (129.2 KiB, 385 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 594 hits)

  Circular dated 12.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits - UCBs & RRBs (78.3 KiB, 516 hits)

  Circular dated 08.06.2012 - Money Transfer Scheme (174.0 KiB, 462 hits)

  Circular dated 08.06.2012 - KYC / Anti-Money Laundering / Combating of Financing of Terrorism Guidelines - Unique Customer Identification Code (UCIC) for banks' customers in India (89.4 KiB, 609 hits)

  Circular dated 08.06.2012 - Know Your Customers(KYC) / Anti-Money Laundering / Combating of Financing of Terrorism - Risk Categorization and Updation of Customer Profiles (127.3 KiB, 538 hits)

  Circular dated 06.06.2012 - Special Deposit Scheme (SDS), 1975 - Revision of Rate of Interest (48.6 KiB, 480 hits)

  Circular dated 06.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits (128.5 KiB, 496 hits)

  Circular dated 06.06.2012 - Financial Literacy Centres - Guidelines (112.9 KiB, 487 hits)

  Circular dated 05.06.2012 - Levy of fore-closure charges or pre-payment penalty (50.0 KiB, 542 hits)

  Circular dated 05.06.2012 - Bank Rate (63.3 KiB, 509 hits)

  Circular dated 29.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (53.9 KiB, 486 hits)

  Circular dated 28.05.2012 - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State & Central Co-operative Banks (27.4 KiB, 413 hits)

  Circular dated 18.05.2012 - Priority Sector Lending - Indirect Finance to Housing Sector - Cooperative Banks (73.4 KiB, 411 hits)

  Circular dated 17.05.2012 - Financial Inclusion - Use of Business Correspondents (77.5 KiB, 541 hits)

  Circular dated 17.05.2012 - Interest Rates on FCNR (B) Deposits - Cooperative Banks (71.1 KiB, 459 hits)

  Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 438 hits)

  Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 562 hits)

  Circular dated 11.05.2012 - Revised Credit Card Scheme (209.3 KiB, 596 hits)

  Circular dated 11.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (89.2 KiB, 497 hits)

  Circular dated 09.05.2012 - Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 (38.7 KiB, 567 hits)

  Circular dated 07.05.2012 - Transfer of Funds from NRO account to NRE account (31.5 KiB, 490 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 448 hits)

  Circular dated 27.04.2012 - Intra-bank Deposit Accounts Portability (100.4 KiB, 346 hits)

  Circular dated 27.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (RRBs) (131.8 KiB, 413 hits)

  Circular dated 26.04.2012 - Bank Rate (Cooperative Banks) (67.8 KiB, 467 hits)

  Circular dated 25.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (86.0 KiB, 394 hits)

  Circular dated 20.04.2012 - Bank Rate (RRBs & UCBs) (161.2 KiB, 506 hits)

  Circular dated 19.04.2012 - Bank Rate (43.8 KiB, 408 hits)

  Circular dated 17.04.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF) (36.9 KiB, 553 hits)

  Circular dated 17.04.2012 - Know Your Customer (KYC) Guidelines - Accounts of Proprietory Concerns (20.1 KiB, 390 hits)

(k) RBI Circulars/Orders/Guidelines (From 01.01.2012 To 31.03.2012) 

  Circular dated 26.03.2012 - The Banking Companies (Nominations) Rules, 1985 - Clarifications (31.3 KiB, 447 hits)

  Circular dated 05.03.2012 - Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers (39.4 KiB, 550 hits)

  Circular dated 22.02.2012 - Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh - Assignment of Lead Bank responsibility (23.8 KiB, 465 hits)

  Circular dated 17.02.2012 - Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chief in Distt. Level Review Committees (30.5 KiB, 603 hits)

  Circular dated 15.02.2012 - Clarification - Purchase of Immovable Property in India - Reporting requirement (28.5 KiB, 546 hits)

  Circular dated 13.02.2012 - Submission of Credit Information to Credit Information Companies - Dissemination of Credit Information of suit-filled accounts - Cooperative Banks (156.5 KiB, 570 hits)

  Circular dated 08.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts - Cooperative Banks & RRBs (103.5 KiB, 569 hits)

  Circular dated 07.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts (21.5 KiB, 472 hits)

  Circular dated 07.02.2012 - Deregulation of Savings Banks Deposit Interest Rate - Clarification - Cooperative Banks (58.4 KiB, 504 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 483 hits)

  Circular dated 03.02.2012 - Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio (24.0 KiB, 456 hits)

  Circular dated 31.01.2012 - Government Agency Business Arrangement - Appointment of Private Sector Banks as Agency Banks of RBI (74.9 KiB, 478 hits)

  Circular dated 30.01.2012 – De-regulation of Savings Banks Deposit Interest Rate - Guidelines (132.2 KiB, 528 hits)

  Circular dated 30.01.2012 - Memorandum of Instructions governing money changing activities (17.2 KiB, 454 hits)

  Circular dated 27.01.2012 - Additional Repo Operations under Liquidity Adjustment Facility (17.5 KiB, 434 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (23.6 KiB, 414 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR - Cooperative Banks (69.6 KiB, 466 hits)

  Circular dated 25.01.2012 - Deregulation of Savings Banks Deposit Interest Rate - Guidelines (77.6 KiB, 407 hits)

  Circular dated 24.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (43.9 KiB, 480 hits)

  Circular dated 17.01.2012 - Risk Management and Inter-Bank Dealings - Commodity Hedging (52.5 KiB, 538 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 504 hits)

  Circular dated 12.01.2012 - Foreign Exchange Management Act, 1999 - Export of Goods and Services - Forwarder's Cargo Receipt (18.9 KiB, 503 hits)

  Circular dated 09.01.2012 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 (162.3 KiB, 461 hits)

  Circular dated 05.01.2012 - Payment of Penal Interest for delayed credit or refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres (57.1 KiB, 481 hits)

  Circular dated 05.01.2012 - Providing Positive Confirmation to the Originator - Non-adherence to RBI Instructions (46.7 KiB, 509 hits)

  Circular dated 04.01.2012 - Issue of Acknowledgement of Loan Applications to MSME borrowers (65.6 KiB, 547 hits)

(l) RBI Circulars/Orders/Circulars/Guidelines (01.10.2011 To 31.12.2011) 

  Circular dated 30.12.2011 - Revised Capital Adequacy Framework for Off-Balance Sheet items for NBFCs - Clarification (64.4 KiB, 472 hits)

  Circular dated 30.12.2011 - Issuance of Non-Convertible Debentrues (NCDs) (16.8 KiB, 436 hits)

  Circular dated 30.12.2011 - KYC norms / Anti-Money Laundering standards, etc. (29.1 KiB, 463 hits)

  Circular dated 27.12.2011 - Standardisation and Enhancement of Security Features in Cheque Forms (26.4 KiB, 502 hits)

  Circular dated 26.12.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (Modified)-Cooperative Banks (30.8 KiB, 454 hits)

  Circular dated 26.12.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number-NBFCs (27.1 KiB, 534 hits)

  Circular dated 22.12.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (20.7 KiB, 471 hits)

  Circular dated 19.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts-RRBs (60.6 KiB, 443 hits)

  Circular dated 19.12.2011 - ECB for MFIs and NGOs engaged in micro finance activities (46.6 KiB, 464 hits)

  Circular dated 16.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts (69.9 KiB, 466 hits)

  Circular dated 15.12.2011 - Formation of two new districts - Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility (21.8 KiB, 543 hits)

  Circular dated 15.12.2011 - Amendment to PPF Scheme, 1968 (PPF, 1968) and Sr. Citizens Savings Scheme-Payment of commission to agents (56.8 KiB, 493 hits)

  Circular dated 13.12.2011 - FEMA Foreign Exchange (Compounding Proceedings) Rules, 2000 (73.0 KiB, 547 hits)

  Circular dated 12.12.2011 - Section 19 of the Banking Regulation Act, 1949 - Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 501 hits)

  Circular dated 09.12.2011 - Compensation structure for delay in payment of interest and/or principal (82.0 KiB, 673 hits)

  Circular dated 05.12.2011 - Amendment to PPF Scheme, 1968 (63.0 KiB, 426 hits)

  Circular dated 25.11.2011 - Fictitious offers of cheap funds from abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell/EO Wing (82.8 KiB, 424 hits)

  Circular dated 02.12.2011 - Introduction of new category of NBFCs - Directions (84.5 KiB, 495 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 478 hits)

  Circular dated 30.11.2011 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA) (19.0 KiB, 511 hits)

  Circular dated 29.11.2011 - Branch Authorization Policy - Relaxation - Opening of Tier 2 branches under general permission (44.3 KiB, 463 hits)

  Circular dated 25.11.2011 - Fictitious offers of cheap funds from abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell/EO Wing (82.8 KiB, 424 hits)

  Circular dated 25.11.2011 - Amendment to Sr. Citizens Savings Rule, 2004 (SCSS, 2004) to allow verification of Affidavits by Notary Public (58.2 KiB, 563 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - Cooperative Banks (147.1 KiB, 432 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - RRBs (80.9 KiB, 345 hits)

  Circular dated 24.11.2011 - Interest Rates on FCNR (B) deposits - UCBs (91.4 KiB, 439 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits -UCBs (89.1 KiB, 473 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits-RRBs (13.4 KiB, 424 hits)

  Circular dated 23.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits (123.3 KiB, 534 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 830 hits)

  Circular dated 21.11.2011 - Frauds - Classification and Reporting (48.9 KiB, 581 hits)

  Circular dated 17.11.2011 - NEFT - Access Criteria for RRBs (18.6 KiB, 452 hits)

  Circular dated 17.11.2011 - Repayment of Term or Fixed Deposits in Banks (50.7 KiB, 453 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 574 hits)

  Circular dated 11.11.2011 - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Payment (132.7 KiB, 416 hits)

  Circular dated 04.11.2011 - Scheme of 1 per cent interest subvention on housing loans up to Rs.10 lakhs - Guidelines (69.1 KiB, 545 hits)

  Circular dated 04.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques (31.6 KiB, 452 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 412 hits)

  Circular dated 04.11.2011 - Repayment of Term/Fixed Deposits in Banks (50.7 KiB, 497 hits)

  Circular dated 28.10.2011 - Implementation of Green Initiative of the Government (16.8 KiB, 534 hits)

  Circular dated 28.10.2011 - KYC Guidelines - Obligations of NBFCs - Reporting Format (20.6 KiB, 497 hits)

  Circular dated 25.10.2011 - Memo. of instructions governing money changing activities - Location of Forex Counters in International Airports in India (20.3 KiB, 543 hits)

  Circular dated 25.10.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (49.5 KiB, 480 hits)

  Circular dated 25.10.2011 - Standing Liquidity Facilities for Banks and Primary Dealers (19.6 KiB, 476 hits)

  Circular dated 25.10.2011 - SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines (63.6 KiB, 487 hits)

  Circular dated 19.10.2011 - Notification of Credit Default Swaps as a derivative under Reserve Bank of India Act, 1934 (18.4 KiB, 339 hits)

  Circular dated 19.10.2011 - Repatriation of income & sale proceeds of assets of NRIs returned to India and of assets acquired abroad through remittances (45.4 KiB, 587 hits)

  Circular dated 19.10.2011 - Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency (33.4 KiB, 478 hits)

  Circular dated 18.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (122.8 KiB, 562 hits)

  Circular dated 17.10.2011 - Know Your Customer Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number (21.5 KiB, 480 hits)

  Circular dated 14.10.2011 - Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction (18.5 KiB, 469 hits)

  Circular dated 13.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (31.4 KiB, 507 hits)

  Circular dated 12.10.2011 - Memorandum of Instructions governing money changing activities (21.6 KiB, 477 hits)

  Circular dated 10.10.2011 - Liberalised Remittance Scheme for Resident Individuals - Revised Application cum Declaration Form (38.8 KiB, 522 hits)

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 537 hits)

  Circular dated 03.10.2011 – Appointment of agents/Franchisees by Auth. Dealer Category-I & II & full-fledged Money Changers-Revised Guidelines (30.7 KiB, 531 hits)

(m) RBI Circulars/Orders/Guidelines (01.07.2011 To 30.09.2011) 

  Circular dated 28.09.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number (49.3 KiB, 429 hits)

  Circular dated 27.09.2011 - Attempt to defraud fake bank guarantee-modus operandi (34.0 KiB, 681 hits)

  Circular dated 26.09.2011 - Internet Banking for Customers of UCBs (86.9 KiB, 430 hits)

  Circular dated 22.09.2011 - Returns to be submitted by NBFCs - Revised Forms (86.1 KiB, 821 hits)

  Circular dated 22.09.2011 - Security Issues and Risk mitigation measures related to Card Present (CP) transactions (58.1 KiB, 458 hits)

  Circular dated 21.09.2011 - Access criteria for payment systems (628.8 KiB, 755 hits)

  Circular dated 21.09.2011 - Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification (28.0 KiB, 497 hits)

  Circular dated 16.09.2011 - Meeting of medical expenses of NRIs close relatives by Resident Individuals (34.8 KiB, 433 hits)

  Circular dated 16.09.2011 - Repayment of loans of non-resident close relatives by residents (38.8 KiB, 613 hits)

  Circular dated 16.09.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (31.9 KiB, 497 hits)

  Circular dated 16.09.2011 - Gift in Rupees by Resident Individuals to NRI close relatives (36.2 KiB, 529 hits)

  Circular dated 15.09.2011 - NRIs & PIOs holding NRE or FCNR (B) accounts jointly with Indian resident close relative - liberalisation (34.8 KiB, 503 hits)

  Circular dated 15.09.2011 - Savings Bank account maintained by residents in India - Joint holder - Liberalisation (33.0 KiB, 480 hits)

  Circular dated 09.09.2011 - Guidelines on Base Rate (17.9 KiB, 466 hits)

  Circular dated 07.09.2011 - External Commercial Borrowings - Simplification of Procedure (24.5 KiB, 369 hits)

  Circular dated 07.09.2011 - RRBs - Substitution of term Micro and Small Enterprises in place of SSI in the documents (124.8 KiB, 477 hits)

  Circular dated 05.09.2011 - RTGS service charges for members (48.0 KiB, 551 hits)

  Circular dated 25.08.2011 - Contingency plan during strikes in banks or natural calamity - Arrangements for feeding of ATMs (48.5 KiB, 549 hits)

  Circular dated 23.08.2011 - Issuance of Non-Convertible Debentures (NCDs) - Minimum Rating of NCDs (22.3 KiB, 492 hits)

  Circular dated 16.08.2011 - RRBs - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50,000 and above (144.7 KiB, 481 hits)

  Circular dated 12.08.2011 - Discretion to customers for selection between RTGS and NEFT (44.1 KiB, 439 hits)

  Circular dated 12.08.2011 - Operational Guidelines on implementation of Electronic Benefit Transfer (FBT) and its convergence with Financial Inclusion Plan (227.0 KiB, 595 hits)

  Circular dated 08.08.2011 - Opening of Small Account - RRBs (150.0 KiB, 412 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 420 hits)

  Circular dated 28.07.2011 - Relaxation to Trade and Industry in the State of J&K (27.6 KiB, 418 hits)

  Circular dated 25.07.2011 - Detection of Counterfeit Banknotes - Revised Procedure (52.8 KiB, 418 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 606 hits)

  Circular dated 15.07.2011 - Branch Authorization Policy - Opening of branches in unbanked rural centres (69.3 KiB, 433 hits)

  Circular dated 13.07.2011 - Retail Electronic Payment Systems – NEFT/NECS/RECS/ECS - Levy of Processing Charges - Collection & Settlement of inter-bank charges (44.4 KiB, 460 hits)

  Circular dated 05.07.2011 - Investment by banks in liquid or short term debt schemes of mutual funds (35.0 KiB, 450 hits)

  Circular dated 01.07.2011 - Notfn.-Change in or Take Over of Management of Business of Borrower by Securitisation/Reconstruction Companies (Reserve Bank) Guidelines, 2010 (100.5 KiB, 480 hits)

  Circular dated 01.07.2011 - Notification as amended up to June 30, 2011-Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008 (110.1 KiB, 419 hits)

  Circular dated 01.07.2011 - Notification as amended up to June 30, 2011-Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008 (65.1 KiB, 465 hits)

(n) RBI Circulars/Orders/Guidelines (01.04.2011 To 30.6.2011) 

  Circular dated 09.06.2011 - Non-implementation of Senior Citizens Savings Scheme-2004 (SCSS) by certain banks on deposits by Army Personnel (44.2 KiB, 388 hits)

  Circular dated 02.06.2011 - Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGS) by Primary (Urban) Cooperative Banks (UCBs) (35.5 KiB, 386 hits)

  Circular dated 31.05.2011 - Findings of Forensic Scrutiny - Guidelines for prevention of frauds (153.9 KiB, 615 hits)

  Circular dated 30.05.2011 - Guidelines for Accounting Repo & Reverse Repo Transactions - Clarification (29.5 KiB, 460 hits)

  Circular dated 30.05.2011 - Resolution of issues regarding allocation of villages under EBTscheme and banking services in villages under Financial Inclusion Plan (86.5 KiB, 458 hits)

  Circular dated 26.05.2011 - Internal Vigilance in Private Sector/Foreign Banks (125.4 KiB, 647 hits)

  Circular dated 27.05.2011 - Reconciliation of failed transactions at ATMs (22.0 KiB, 424 hits)

  Circular dated 27.05.2011 - Review of Guidelines on entry of NBFCs into insurance business (18.8 KiB, 376 hits)

  Circular dated 26.05.2011 - Cooperative Banks - Setting up of Central Electronics Registry under the SARFAESI Act, 2002 (98.3 KiB, 595 hits)

  Circular dated 25.05.2011 - Finance for and Loans and Advances against IDRs (51.0 KiB, 404 hits)

  Circular dated 24.05.2011 - Enhancement in gratuity limits - Prudential Regulatory Treatment (47.0 KiB, 450 hits)

  Circular dated 23.05.2011 - 'Fit and Proper' criteria for Directors on the Boards of Banks (67.3 KiB, 498 hits)

  Circular dated 19.05.2011 - Setting up of Central Electronic Registry under the SARFAESI Act, 2002 - RRBs (140.4 KiB, 436 hits)

  Circular dated 16.05.2011 - Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks (36.5 KiB, 592 hits)

  Circular dated 12.05.2011 - National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure (52.0 KiB, 356 hits)

  Circular dated 11.05.2011 - Limit of Housing Loans under Priority Sector Advances - UCBs (18.9 KiB, 452 hits)

  Circular dated 11.05.2011 - Monetary Policy Statement 2011-12 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary Cooperative Banks (43.6 KiB, 433 hits)

  Circular dated 11.05.2011 - Regulatory and Audit Compliance (73.5 KiB, 396 hits)

  Circular dated 09.05.2011 - Housing Loan Limit under priority sector (31.6 KiB, 425 hits)

  Circular dated 09.05.2011 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (84.8 KiB, 340 hits)

  Circular dated 04.05.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (22.8 KiB, 479 hits)

  Circular dated 03.05.2011 - Cooperative Banks - Interest Rates on Deposits (19.1 KiB, 410 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 395 hits)

  Circular dated 03.05.2011 - RRBs - Interest Rates on Deposits (49.0 KiB, 431 hits)

  Circular dated 03.05.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (18.4 KiB, 415 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 360 hits)

  Circular dated 03.05.2011 - Bank loans to Micro Finance Institutions (MFIs) - Priority Sector status (46.9 KiB, 509 hits)

  Circular dated 02.05.2011 - Pledge of shares for business purposes (21.4 KiB, 425 hits)

  Circular dated 02.05.2011 - Opening of Escrow Accounts for FDI transactions (31.5 KiB, 388 hits)

  Circular dated 29.04.2011 - Foreign Exchange Management Act, 1999 - Advance Remittance for Import of Goods - Liberalisation (23.8 KiB, 411 hits)

  Circular dated 29.04.2011 - Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds - Implementation of recommendations (598.9 KiB, 853 hits)

(o) RBI Circulars/Orders/Guidelines (01.01.2011 To 31.03.2011) 

  Circular dated 31.03.2011 - Establishment of Financial Literacy and Credit Counselling Centres (32.9 KiB, 606 hits)

  Circular dated 30.03.2011 - The Banking Companies (Nomination) Rules, 1985 - Clarifications (139.4 KiB, 418 hits)

  Circular dated 29.03.2011 - Security issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit or debit cards (23.6 KiB, 580 hits)

  Circular dated 29.03.2011 - Cooperative Banks - Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts (38.9 KiB, 393 hits)

  Circular dated 29.03.2011 - Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs - Minutes of the Meeting (35.0 KiB, 390 hits)

  Circular dated 29.03.2011 - RRBs - Section 23 of Baniking Regulation Act, 1949 – Relaxation in Branch Licencing Policy (145.1 KiB, 515 hits)

  Circular dated 24.03.2011 - Special Clearing on March 30th and 31st, 2011 (18.8 KiB, 456 hits)

  Circular dated 23.03.2011 - Annual Closing of Govt. accounts - Transactions of Central or State Governments - Special Measures for the current financial year (2010-11) (50.9 KiB, 491 hits)

  Circular dated 23.03.2011 - Issuance and Operation of pre-paid payment instruments in India - Clarification (59.0 KiB, 452 hits)

  Circular dated 17.03.2011 - Cooperative Banks - Exchange Traded Interest Rate Futures (48.4 KiB, 769 hits)

  Circular dated 17.03.2011 - Liquidity Adjustment Facility - Repo and Reserve Repo Rates (31.7 KiB, 392 hits)

  Circular dated 16.03.2011 - Accreditation of brokers in OTC Interest Rate Derivatives Market (25.4 KiB, 421 hits)

  Circular dated 16.03.2011 - Data on Priority Sector Advances - Agricultural Lending (47.7 KiB, 648 hits)

  Circular dated 16.03.2011 - Amendment to Definition of Infrastructure Loan (24.5 KiB, 392 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Amendments to the Prevention of Money Laundering Rules, 2005 (44.4 KiB, 455 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Coins of 25 Paise and Below - Withdrawal from Circulation (650.9 KiB, 616 hits)

  Circular dated 15.03.2011 - Formation of new district in UP - Assignment of Lead Bank Responsibility (61.5 KiB, 525 hits)

  Circular dated 15.03.2011 - Introduction of Annual Return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR (629.2 KiB, 393 hits)

  Circular dated 14.03.2011 - Automation of non-MICR Clearing Houses - Implementation of a new Clearing Software - Express Cheque Clearing System (99.0 KiB, 448 hits)

  Circular dated 10.03.2011 - Anti-Money Laundering (AML) & Combating of Financing of Terrorism (CFT) - Standards (51.7 KiB, 451 hits)

  Circular dated 07.03.2011 - Exchange-traded Interest Rate Futures (72.8 KiB, 427 hits)

  Circular dated 03.03.2011 - Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) Departmentalised Mins. Account - Reporting and Accounting of March transactions-Special Arrangements-FY 2010-11 (77.2 KiB, 466 hits)

  Circular dated 01.03.2011 - Alteration in the name of The Dhanalakshmi Bank Limited to Dhanlaxmi bank Limited in the 2nd Schedule to the RBI Act, 1934 (50.4 KiB, 385 hits)

  Circular dated 21.02.2011 - Guidelines on the Base Rate (52.0 KiB, 450 hits)

  Circular dated 18.02.2011 - Prudential norms on investment in Zero Coupon Bonds (31.5 KiB, 481 hits)

  Circular dated 17.02.2011 - All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f. 31.3.2012 (34.3 KiB, 427 hits)

  Circular dated 09.02.2011 - Re-opening of pension option to employees of PSBs and enhancement in gratuity limits-Prudential Regulatory Treatment (49.9 KiB, 415 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 522 hits)

  Circular dated 20.01.2011 - Regulatory Capital Instruments - Step up option (96.7 KiB, 473 hits)

  Circular dated 20.01.2011 - Cooperative Banks - Housing Finance (50.9 KiB, 370 hits)

  Circular dated 19.01.2011 - Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing (33.4 KiB, 505 hits)

  Circular dated 19.01.2011 - Credit support to Micro Finance Institutions (MFIs) (20.8 KiB, 447 hits)

  Circular dated 14.01.2011 - End Use of Funds - Monitoring (42.9 KiB, 392 hits)

  Circular dated 10.01.2011 - UCBs - Opening of bank accounts - salaried employees (52.8 KiB, 443 hits)

  Circular dated 06.01.2011 - Guidelines on the Base Rate (51.1 KiB, 425 hits)

  Circular dated 04.01.2011 - Enhancing the scope of Speed Clearing (12.3 KiB, 593 hits)

  Circular dated 28.4.2001 - Educational Loan Scheme (17.9 KiB, 1,549 hits)

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Rating: 3.8/5 (258 votes cast)
Reserve Bank of India (RBI) - Circulars & Master Circulars/Directions (Date-Wise), 3.8 out of 5 based on 258 ratings