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

Reserve Bank of India Circulars/Master Circulars

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)

Updated on 18.12.2018

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

RECENT CIRCULARS

December, 2018

November, 2018

□ Banking Ombudsman & Complaint Form 

I. RBI CIRCULARS/ORDERS (Chronological)
RBI CIRCULARS (From 01.10.2015 Onwards) 

II. RBI – MASTER CIRCULARS (Subject-Wise)

Asset Reconstruction Companies * 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 * Export Credit * Fair Practices Code * FEMA * FIs * Foreign Contribution * Frauds Guarantees & Co-acceptances * Hindi * Home Loans/Housing Finance * Import of Goods & Services * Interest Rates * KCC * KYC * Lead Bank Scheme * Loans & Advances * Minority Communities * Mobile Banking Transactions * Money Market Operations * Money Transfer Scheme * MSMEs * NBFCs * Notes & Coins * NRI/NRO/NRE Accounts * NRLM (National Rural Livelihoods Mission) * NULM (National Urban Livelihoods Mission) * OLTAS (Collection of Direct Taxes) * 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

II-A. RBI – MASTER DIRECTIONS (Subject-Wise
III. RBI – REPORTS/POLICY DOCUMENTS
I
V. RBI CIRCULARS / ORDERS – ARCHIVE 
Circulars from 01.01.2016 to 31.08.2016, Circulars from 01.10.2015 to 31.12.2015, (a) Circulars from 01.07.2015 to 30.09.2015, (b) Circulars from 01.04.2015 to 30.06.2015, (c) Circulars from 01.01.2015 to 31.03.2015, (d) Circulars from 01.09.2014 To 31.12.2014, (e) Circulars from 01.01.2014 to 17.07.2014, (f) Circulars from 01.01.2013 to 31.12.2013), (g) Circulars from 01.07.2013 to 30.09.2013, (h) Circulars from 01.03.2013 to 30.06.2013, (i) Circulars from 01.10.2012 to 31.12.2012, (j) Circulars from 01.04.2012 to 30.09.2012, (k) Circulars from 01.01.2012 to 31.03.2012, (l) Circulars from 01.10.2011 to 31.12.2011, (m) Circulars from 01.07.2011 to 30.09.2011, (n) Circulars from 01.04.2011 to 30.6.2011, (o) Circulars from 01.01.2011 to 31.03.2011

I. RBI CIRCULARS/ORDERS (Chronological)

RBI Circulars/Orders/Guidelines (From 01.10.2015 Onwards) 

December, 2018

  DEA Notification dated 17.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (121.0 KiB, 17 hits)

  RBI Circular dated 17.12.2018 - Auction of Government of India Dated Securities (37.6 KiB, 17 hits)

  RBI Circular dated 06.12.2018 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (Day-NULM) (553.4 KiB, 65 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, 57 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, 59 hits)

  RBI Circular dated 06.12.2018 - Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2018 (216.3 KiB, 61 hits)

  RBI Circular dated 05.12.2018 - Guidelines on Loan System for Delivery of Bank Credit (115.4 KiB, 87 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, 84 hits)

  RBI Circular dated 03.12.2018 - Auction of Government of India Dated Securities (107.5 KiB, 106 hits)

  DEA Notification dated 03.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (119.7 KiB, 106 hits)

November, 2018

  RBI Circular dated 29.11.2018 - Legal Entity Identifier Code for participation in non-derivative markets (159.1 KiB, 148 hits)

  RBI Circular dated 29.11.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (160.5 KiB, 144 hits)

  RBI Circular dated 29.11.2018 - Relaxation on the guidelines to NBFCs on securitisation transactions (180.3 KiB, 148 hits)

  RBI Circular dated 29.11.2018 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (159.7 KiB, 147 hits)

  RBI Circular dated 26.11.2018 - Auction of Government of India Dated Securities (107.0 KiB, 167 hits)

  DEA Notification dated 26.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.1 KiB, 167 hits)

  RBI Circular dated 26.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Hedging Provision (85.7 KiB, 190 hits)

  RBI Circular dated 16.11.2018 - Value Free Transfer (VFT) of Government Securities - Guidelines (363.5 KiB, 239 hits)

  RBI Circular dated 16.11.2018 - Auction of Government of India Dated Securities (35.3 KiB, 231 hits)

  DEA Notification dated 16.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.1 KiB, 230 hits)

  RBI Circular dated 15.11.2018 - Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation (241.5 KiB, 267 hits)

  RBI Circular dated 12.11.2018 - Auction of Government of India Dated Securities (106.6 KiB, 264 hits)

  DEA Notification dated 12.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (120.2 KiB, 273 hits)

  RBI Circular dated 06.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Minimum Average Maturity and Hedging Provisions (86.0 KiB, 290 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, 316 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, 337 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, 257 hits)

  RBI Circular dated 29.10.2018 - Auction of Government of India Dated Securities (107.2 KiB, 257 hits)

  DEA Notification dated 29.10.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (120.2 KiB, 249 hits)

  RBI Master Direction dated 25.10.2018 - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 (142.9 KiB, 291 hits)

  RBI Circular dated 25.10.2018 - Fire Audit of Currency Chests - Clarification (65.2 KiB, 292 hits)

  RBI Circular dated 22.10.2018 - Auction of Government of India Dated Securities (35.3 KiB, 326 hits)

  DEA Notification dated 22.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (103.9 KiB, 333 hits)

  RBI Circular dated 19.10.2018 - Inspection of Banks-Sets of Specimen Signatures (119.2 KiB, 417 hits)

  RBI Circular dated 19.10.2018 - Basis Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) (243.8 KiB, 424 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, 419 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, 437 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, 371 hits)

  RBI Circular dated 16.10.2018 - Prepaid Payment Instruments (PPIs) - Guidelines for Interoperability (298.0 KiB, 399 hits)

  RBI Circular dated 15.10.2018 - Auction of Government of India Dated Securities (108.2 KiB, 417 hits)

  DEA Notification dated 15.10.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (120.0 KiB, 425 hits)

  RBI Circular dated 15.10.2018 - Directions for Central Counter parties (CCPs) (395.2 KiB, 425 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19, Operational Guidelines (121.2 KiB, 463 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19 (364.1 KiB, 470 hits)

  RBI Circular dated 08.10.2018 - Auction of Government of India Dated Securities (35.6 KiB, 468 hits)

  DEA Notification dated 08.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (44.0 KiB, 448 hits)

  RBI Circular dated 05.10.2018 - The Electronic Trading Platforms (Reserve Bank) Directions, 2018 (234.7 KiB, 484 hits)

  RBI Circular dated 03.10.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (138.0 KiB, 512 hits)

  RBI Circular dated 01.10.2018 - Auction of Government of India Dated Securities (54.3 KiB, 520 hits)

  DEA Notification dated 01.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (32.6 KiB, 511 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, 372 hits)

  RBI Circular dated 27.09.2018 - Voluntary Transition of Primary (Urban) Co-operative (UCBs) into Small Finance Banks (SFBs) (86.7 KiB, 366 hits)

  RBI Circular dated 24.09.2018 - Auction of Government of India Dated Securities (40.1 KiB, 390 hits)

  RBI Circular dated 24.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.0 KiB, 386 hits)

  RBI Circular dated 21.09.2018 - Co-origination of loans by Banks and NBFCs for lending to priority sector (221.2 KiB, 428 hits)

  RBI Circular dated 19.09.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (73.4 KiB, 440 hits)

  DEA Notification dated 17.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.9 KiB, 439 hits)

  RBI Circular dated 17.09.2018 - Auction of Government of India Dated Securities (61.9 KiB, 439 hits)

  RBI Circular dated 07.09.2018 - Amendments to Reserve Bank of India (Note Refund) Rules, 2009 (69.9 KiB, 509 hits)

August, 2018

  DEA Notification dated 31.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 275 hits)

  RBI Circular dated 31.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 272 hits)

  RBI Circular dated 29.08.2018 - Rupee Drawing Arrangement - Remittance to the Chief Minister's Distress Relief Fund - Kerala (19.2 KiB, 296 hits)

  DEA Notification dated 27.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.5 KiB, 303 hits)

  RBI Circular dated 27.08.2018 - Auction of Government of India Dated Securities (35.4 KiB, 294 hits)

  DEA Notification dated 20.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.8 KiB, 318 hits)

  RBI Circular dated 20.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 310 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, 263 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, 272 hits)

  RBI Circular dated 10.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.2 KiB, 284 hits)

  RBI Circular dated 10.08.2018 - Auction of Government of India Dated Securities (31.1 KiB, 281 hits)

  RBI Circular dated 06.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 314 hits)

  RBI Circular dated 06.08.2018 - Auction of Government of India Dated Securities (35.7 KiB, 314 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, 343 hits)

  RBI Circular dated 01.08.2018 - Standing Liquidity Facility for Primary Dealers (49.9 KiB, 353 hits)

  RBI Circular dated 01.08.2018 - Change in Bank Rate (128.3 KiB, 368 hits)

  RBI Circular dated 01.08.2018 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (21.6 KiB, 351 hits)

  RBI Circular dated 01.08.2018 - Marginal Standing Facility (30.4 KiB, 345 hits)

July, 2018

  DEA Notification dated 30.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.6 KiB, 155 hits)

  RBI Circular dated 30.07.2018 - Auction of Government of India Dated Securities (30.5 KiB, 156 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, 178 hits)

  RBI Circular dated 27.07.2018 - Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business (123.7 KiB, 174 hits)

  RBI Circular dated 25.07.2018 - Secondary Market Transactions in Government Securities - Short Selling (116.8 KiB, 202 hits)

  RBI Circular dated 24.07.2018 - Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 (251.5 KiB, 215 hits)

  RBI Circular dated 24.07.2018 - Transactions in the 'When Issued' (WI) market in Central Government Securities (95.2 KiB, 211 hits)

  RBI Circular dated 23.07.2018 - Auction of Government of India Dated Securities (30.9 KiB, 219 hits)

  DEA Notification dated 23.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (24.2 KiB, 222 hits)

  RBI Circular dated 19.07.2018 - Interest rates for Small Savings Schemes (165.4 KiB, 246 hits)

  DEA Notification dated 16.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 245 hits)

  RBI Circular dated 16.07.2018 - Auction of Government of India Dated Securities (31.5 KiB, 250 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 365 hits)

  RBI Circular dated 12.07.2018 - Period for Submission of Agency Commission Claims (18.3 KiB, 347 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, 382 hits)

  RBI Circular dated 12.07.2018 - Incorporation of Name of the Purchaser on the Face of the Demand Draft (67.3 KiB, 354 hits)

  DEA Notification dated 09.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 360 hits)

  RBI Circular dated 09.07.2018 - Auction of Government of India Dated Securities (31.0 KiB, 319 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, 329 hits)

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 359 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, 321 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, 327 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, 324 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 326 hits)

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 348 hits)

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 357 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 403 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 367 hits)

  RBI Circular dated 02.07.2018 - Auction of Government of India Dated Securities (27.6 KiB, 369 hits)

  DEA Notification dated 02.07.2018 -Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 375 hits)

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 397 hits)

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 393 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 378 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 391 hits)

June, 2018

  RBI Circular dated 25.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.3 KiB, 316 hits)

  RBI Circular dated 25.06.2018 - Auction of Government of India Dated Securities (70.8 KiB, 306 hits)

  RBI Circular dated 21.06.2018 - Control measures for ATMs - Timeline for compliance (191.9 KiB, 385 hits)

  RBI Circular dated 21.06.2018 - Customer Service provided by agency banks (132.2 KiB, 352 hits)

  RBI Circular dated 19.06.2018 - Liberalised Remittance Scheme - Harmonisation of Data and Definitions (18.8 KiB, 358 hits)

  RBI Circular dated 19.06.2018 - Priority Sector Lending - Targets and Classification (138.9 KiB, 388 hits)

  RBI Circular dated 18.06.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (36.3 KiB, 376 hits)

  RBI Circular dated 18.06.2018 - Auction of Government of India Dated Securities (26.4 KiB, 368 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, 424 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, 425 hits)

  RBI Circular dated 15.06.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (141.9 KiB, 416 hits)

  RBI Circular dated 14.06.2018 - Interest Rate Options in India (116.1 KiB, 452 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, 416 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, 427 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, 440 hits)

  RBI Circular dated 06.04.2018 - Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility (41.0 KiB, 453 hits)

  RBI Circular dated 06.04.2018 - Standing Liquidity Facility for Primary Dealers (112.6 KiB, 444 hits)

  RBI Circular dated 06.04.2018 - Encouraging formalisation of MSME sector (49.3 KiB, 453 hits)

  RBI Circular dated 06.04.2018 - Change in Bank Rate (170.9 KiB, 451 hits)

  RBI Circular dated 06.06.2018 - Marginal Standing Facility (21.2 KiB, 441 hits)

  RBI Circular dated 06.04.2018 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.8 KiB, 446 hits)

  RBI Circular dated 04.06.2018 - Auction of Government of India Dated Securities (26.7 KiB, 451 hits)

  DEA Notification dated 4.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 459 hits)

May, 2018

  RBI Circular dated 31.05.2018 - Withdrawal of Exemptions Granted to Government Owned NBFCs (139.6 KiB, 258 hits)

  RBI Circular dated 28.05.2018 - Auction of Government of India Dated Securities (26.6 KiB, 317 hits)

  DEA Notification dated 28.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (31.3 KiB, 282 hits)

  RBI Circular dated 21.05.2018 - Auction of Government of India Dated Securities (26.9 KiB, 278 hits)

  RBI Circular dated 21.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (26.4 KiB, 272 hits)

  RBI Circular dated 17.05.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (279.5 KiB, 361 hits)

  RBI Circular dated 17.05.2018 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (40.9 KiB, 287 hits)

  RBI Circular dated 14.05.2018 - Auction of Government of India Dated Securities (31.1 KiB, 302 hits)

  RBI Circular dated 14.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (54.9 KiB, 368 hits)

  RBI Circular dated 10.05.2018 - Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) (528.0 KiB, 375 hits)

  RBI Circular dated 07.05.2018 - Auction of Government of India Dated Securities (71.7 KiB, 363 hits)

  DEA Notification dated 07.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (45.4 KiB, 343 hits)

  RBI Circular dated 03.05.2018 - Data Sharing with Directorate of Revenue Intelligence (17.6 KiB, 372 hits)

  RBI Circular dated 03.05.2018 - Monitoring of foreign investment limits in listed India companies (39.2 KiB, 367 hits)

  RBI Circular dated 03.05.2018 - Guidelines on Stripping/Reconstitution of Government Securities (22.0 KiB, 360 hits)

  RBI Circular dated 01.05.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (75.6 KiB, 385 hits)

April, 2018

  RBI Circular dated 27.04.2018 - External Commercial Borrowings (ECB) Policy - Rationalisation and Liberalisation (60.7 KiB, 303 hits)

  RBI Circular dated 27.04.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (71.7 KiB, 248 hits)

  RBI Circular dated 27.04.2018 - Auction of Government of India Dated Securities (90.8 KiB, 293 hits)

  DEA Notification dated 27.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (61.8 KiB, 285 hits)

  RBI Circular dated 23.04.2018 - Auction of Government of India Dated Securities (27.9 KiB, 312 hits)

  DEA Notification dated 23.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (28.5 KiB, 324 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 335 hits)

  RBI Circular dated 16.04.2018 - Auction of Government of India Dated Securities (90.3 KiB, 331 hits)

  DEA Notification dated 16.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (44.8 KiB, 352 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines (62.4 KiB, 334 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series I (258.4 KiB, 341 hits)

  RBI Circular dated 12.04.2018 - Cassette -Swaps in ATMs (170.9 KiB, 364 hits)

  RBI Circular dated 12.04.2018 - Liberalised Remittance Scheme (LRS) for Resident Individuals - daily reporting of transactions (39.1 KiB, 380 hits)

  RBI Circular dated 12.04.2018 - Interest rates for Small Savings Schemes (166.7 KiB, 378 hits)

  RBI Circular dated 09.04.2018 - Auction of Government of India Dated Securities (90.7 KiB, 379 hits)

  DEA Notification dated 09.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (28.8 KiB, 391 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, 380 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Dated Securities (212.2 KiB, 358 hits)

  RBI Circular dated 06.04.2018 - Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) (170.1 KiB, 391 hits)

  RBI Circular dated 06.04.2018 - Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/Lead Banks (195.2 KiB, 402 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, 413 hits)

  RBI Circular dated 06.04.2018 - Storage of Payment System Data (198.1 KiB, 385 hits)

  RBI Circular dated 06.04.2018 - Prohibition on dealing in Virtual Currencies (VCs) (51.7 KiB, 378 hits)

  RBI Circular dated 06.04.2018 - Comprehensive Guidelines on Derivatives/Modifications (73.4 KiB, 388 hits)

  RBI Circular dated 06.04.2018 - Investment by Foreign Investors (FPI) in Government Securities - Medium Term Framework - Review (81.7 KiB, 384 hits)

  RBI Circular dated 02.04.2018 - Auction of Government of India Dated Securities (90.5 KiB, 418 hits)

  DEA Notification dated 02.04.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (32.3 KiB, 427 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, 435 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, 312 hits)

  RBI Circular dated 28.03.2018 - Special Clearing operations on March 31, 2018 (191.9 KiB, 331 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, 316 hits)

  RBI Circular dated 23.03.2018 - Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) (67.4 KiB, 345 hits)

  RBI Circular dated 19.03.2018 - Reporting and Accounting of Central Government Transactions of March 2018 (66.8 KiB, 326 hits)

  RBI Circular dated 15.03.2018 - Submission of returns by the Government-owned Non-Banking Financial Companies (53.1 KiB, 381 hits)

  RBI Circular dated 15.03.2018 - Agency commission payable to banks for operating Special Deposit Scheme (SDS) (166.2 KiB, 365 hits)

  RBI Letter dated 13.03.2018 - Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits (70.5 KiB, 407 hits)

  RBI Letter dated 12.03.2018 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions (111.3 KiB, 398 hits)

  RBI Circular dated 01.03.2018 - Separate limit of Interest Rate Futures (IRFs) for Foreign Portfolio Investors (FPIs) (103.3 KiB, 448 hits)

  RBI Circular dated 01.03.2018 - Review of Currency Distribution & Exchange Scheme (CDES) (19.4 KiB, 474 hits)

  RBI Circular dated 01.03.2018 - Priority Sector Lending - Targets and Classification (144.5 KiB, 627 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, 351 hits)

  RBI Notification dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (57.0 KiB, 348 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, 356 hits)

  RBI Circular dated 15.02.2018 - Acceptance of coins (43.0 KiB, 409 hits)

  RBI Circular dated 12.02.2018 - Resolution of Stressed Assets - Revised Framework (224.4 KiB, 573 hits)

  RBI Circular dated 09.02.2018 - Levy of Penal Interest - Delayed Reporting (23.3 KiB, 453 hits)

  RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST) (50.5 KiB, 779 hits)

  RBI Circular dated 05.02.2018 - Auction of Government of India Dated Securities (88.6 KiB, 649 hits)

  RBI Circular dated 01.02.2018 - Small Saving Schemes - Payment of Agency Commission (104.8 KiB, 683 hits)

January, 2018

  RBI Circular dated 29.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 510 hits)

  DEA Notification dated 29.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (25.7 KiB, 321 hits)

  RBI Circular dated 22.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 357 hits)

  DEA Notification dated 22.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.4 KiB, 335 hits)

  RBI Circular dated 18.01.2018 - Formation of new districts in the State of Assam - Assignment of Lead Bank Responsibility (183.2 KiB, 356 hits)

  RBI Circular dated 15.01.2018 - Auction of Government of India Dated Securities (96.2 KiB, 627 hits)

  DEA Notification dated 15.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.3 KiB, 463 hits)

  RBI Circular dated 12.01.2018 - Master Direction - Foreign Investment in India (244.0 KiB, 497 hits)

  RBI Circular dated 11.01.2018 - Interest rates for Small Savings Schemes (166.3 KiB, 492 hits)

  RBI Circular dated 08.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Amendments (26.2 KiB, 459 hits)

  RBI Circular dated 08.01.2018 -Auction of Government of India Dated Securities (92.5 KiB, 445 hits)

  DEA Notification dated 08.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.6 KiB, 488 hits)

  RBI Circular dated 04.01.2018 - XBRL Returns - Harmonization of Banking Statistics (143.0 KiB, 472 hits)

  RBI Circular dated 04.01.2018 - Refinancing of External Commercial Borrowings (39.7 KiB, 473 hits)

  RBI Circular dated 04.01.2018 - Submission of Financial Information to Information Utilities (32.8 KiB, 466 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 489 hits)

  RBI Circular dated 03.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 (48.1 KiB, 472 hits)

  RBI Circular dated 01.01.2018 - Auction of Government of India Dated Securities (95.1 KiB, 482 hits)

  DEA Notification dated 01.01.2018 - Cessation of 8 percent GOI Savings (Taxable) Bonds 2003 (12.2 KiB, 128 hits)

  DEA Notification dated 01.01.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (28.5 KiB, 495 hits)

  MoF Letter dated 01.01.2018 - Inclusion of Aadhaar in respect of Small Savings Schemes (92.5 KiB, 451 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, 627 hits)

 

  RBI Circular dated 22.12.2017 - Auction of Government of India Dated Securities (96.0 KiB, 609 hits)

  DEA Notification dated 22.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 618 hits)

  RBI Circular dated 21.12.2017 - Prompt implementation of Governments' instructions by agency banks (155.7 KiB, 739 hits)

  RBI Circular dated 19.12.2017 - Submission of Financial Information to Information Utilities (50.2 KiB, 571 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, 614 hits)

  RBI Circular dated 12.12.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (84.6 KiB, 680 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, 668 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, 684 hits)

  RBI Circular dated 06.12.2017 - Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions (197.7 KiB, 645 hits)

  RBI Circular dated 05.12.2017-Action of Government of India Dated Securities (94.6 KiB, 659 hits)

  DEA Notification dated 05.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 663 hits)

 November, 2017 

  RBI Circular dated 30.11.2017-Reporting of Transactions by agency banks to RBI (73.1 KiB, 476 hits)

  RBI Circular dated 27.11.2017 - Auction of Government of India Dated Securities (93.3 KiB, 619 hits)

  DEA Notification dated 27.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (29.8 KiB, 679 hits)

  RBI Circular dated 23.11.2017-Conversion of debt into equity - Review (41.3 KiB, 667 hits)

  RBI Circular dated 23.11.2017-Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 (164.1 KiB, 658 hits)

  RBI Circular dated 23.11.2017 - Auction of Government Securities: Non-Competitive Bidding Facility to retail investors (231.6 KiB, 485 hits)

  RBI Circular dated 20.11.2017-Auction of Government of India Dated Securities (93.3 KiB, 484 hits)

  DEA Notification dated 20.11.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 519 hits)

  RBI Circular dated 16.11.2017-Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period (70.5 KiB, 535 hits)

  RBI Circular dated 16.11.2017-Secondary market transactions in Government Securities - Notional Short Sale (72.0 KiB, 543 hits)

  RBI Circular dated 16.11.2017 - Agency Commission for GST receipt transactions (103.3 KiB, 538 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, 543 hits)

  RBI Circular dated 13.11.2017 - Auction of Government of India Dated Securities (94.4 KiB, 551 hits)

  DEA Notification dated 13.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.0 KiB, 641 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, 658 hits)

  RBI Circular dated 09.11.2017 - Risk Management and Inter-Bank Dealings - Simplified Hedging Facility (97.8 KiB, 580 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, 653 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, 605 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, 603 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, 637 hits)

  RBI Circular dated 06.11.2017 - Auction of Government of India Dated Securities (93.6 KiB, 580 hits)

  RBI Circular dated 06.11.2017 - Auction Sale (Re-issue) of Government stock (GS) (27.0 KiB, 615 hits)

  RBI Circular dated 02.11.2017 - Introduction of Legal Entity Identifier for large corporate borrowers (125.8 KiB, 660 hits)

 October, 2017 

  RBI Circular dated 30.10.2017-Auction of Government of India Dated Securities (95.3 KiB, 404 hits)

  DEA Notification dated 30.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.9 KiB, 432 hits)

  RBI Circular dated 24.10.2017 - Amendment to Sovereign Gold Bond Scheme (12.1 KiB, 415 hits)

  RBI Circular dated 18.10.2017 - Deendayal Antyodaya Yojana - NRLM - Aajeevika - Interest Subvention Scheme (311.7 KiB, 456 hits)

  RBI Circular dated 17.10.2017 - Gold Monetisation Scheme, 2015 (98.7 KiB, 486 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, 597 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, 547 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, 543 hits)

  RBI Circular dated 12.10.2017 - Interest rates for Small Savings Schemes (166.6 KiB, 542 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 540 hits)

  RBI Circular dated 09.10.2017 - Auction of Government of India Dated Securities (94.6 KiB, 529 hits)

  RBI Circular dated 09.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.8 KiB, 564 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme (262.7 KiB, 564 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme, Operational Guidelines (52.5 KiB, 551 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 826 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, 908 hits)

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

II. RBI – Master Circulars (Selected)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 * 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 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 378 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 391 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, 3,930 hits)

Basel

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 626 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 423 hits)

  RBI Master Circular dated 01.07.2015 - Basel III Capital Regulations (2.3 MiB, 3,632 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 351 hits)

  Master Circular dated 01.07.2013 - Basel III Capital Regulations (2.8 MiB, 317 hits)

Branch Authorisation

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 597 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, 3,930 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 430 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 732 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 680 hits)

Branch Licencing [

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 419 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 1,504 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 419 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 470 hits)

Certificate of Deposit

  RBI Master Circular dated 01.07.2015 - Guidelines for Issue of Certificates of Deposit (197.9 KiB, 1,463 hits)

Counterfeit Notes

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 397 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 524 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 456 hits)

  RBI Master Circular dated 01.07.2015 - Deteection and Impounding of Counterfeit Notes (200.2 KiB, 1,474 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 385 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,794 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 594 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, 675 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 383 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 389 hits)

Credit Information 

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 372 hits)

CRR and SLR

  RBI Master Circular dated 01.07.2015 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (591.3 KiB, 715 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, 486 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 394 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 348 hits)

Customer Service 

  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, 324 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, 597 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service in Banks (821.0 KiB, 693 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 507 hits)

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 846 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, 536 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 422 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 617 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, 437 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 456 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 652 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 473 hits)

Disclosure of Financial Statements  

  RBI Master Circular dated 01.07.2015 - Disclosure in Financial Statements - 'Notes on Accounts' (451.0 KiB, 323 hits)

  Master Circular dated 01.07.2013 - Disclosure in Financial Statements - Notes to Accounts (757.2 KiB, 462 hits)

Exchange of Notes & Coins

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 393 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 666 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 499 hits)

  RBI Master Circular dated 01.07.2015 - Facility for Exchange of Notes and Coins (313.2 KiB, 329 hits)

Export Credit  

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 846 hits)

  Master Circular dated 01.07.2013 - Export Credit Refinance Facility (84.9 KiB, 395 hits)

Fair Practices Code

  Master Circular dated 01.07.2014 - Fair Practices Code (51.4 KiB, 354 hits)

  Master Circular dated 02.07.2012 - Fair Practices Code (70.0 KiB, 424 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, 565 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, 683 hits)

  RBI Master Circular dated 01.07.2015 - Compounding of Contraventions under FEMA, 1999 (100.4 KiB, 404 hits)

FIs

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 281 hits)

Foreign Contribution 

  Master Circular dated 01.07.2014 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 (115.9 KiB, 347 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, 400 hits)

Fraud 

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (486.9 KiB, 418 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 310 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Future appraoch towards monitoring of frauds in NBFCs (313.5 KiB, 660 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 395 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 662 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 404 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 628 hits)

Guarantees & Co-acceptances

  Master Circular dated 01.07.2014 - Guarantees and Co-acceptances (262.2 KiB, 411 hits)

  Master Circular dated 01.07.2013 - Guarantees and Co-acceptances (186.0 KiB, 438 hits)

Hindi

  Master Circular dated 01.07.2013 - Use of Hindi in Banks (145.4 KiB, 505 hits)

Home Loans/Housing Finance  [ 

  RBI Master Circular dated 01.07.2015 - Housing Finance (236.6 KiB, 428 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 293 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 529 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 479 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 402 hits)

Import of Goods & Services

  RBI Master Circular dated 01.07.2015 - Import of Goods and Services (299.1 KiB, 398 hits)

Interest Rates  

  RBI Master Circular dated 01.07.2015 - Interest Rates on Advances (306.6 KiB, 305 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 417 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 525 hits)

KCC

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 359 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 695 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, 383 hits)

  RBI Master Circular dated 01.07.2015-KYC Guidelines-AML standards-PMLA-Obligation of NBFCs (1.7 MiB, 364 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 444 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 417 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 554 hits)

Lead Bank Scheme

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 403 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, 486 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 644 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, 968 hits)

  RBI Master Circular dated 01.07.2015 - Lead Bank Scheme (668.5 KiB, 495 hits)

  Master Circular dated 01.07.2014 - Lead Bank Scheme (870.9 KiB, 562 hits)

Loans and Advances

  RBI Master Circular dated 01.07.2015 - Loans and Advances - Statutory and Other Restrictions (637.8 KiB, 388 hits)

  Master Circular dated 01.07.2014 - Loans and Advances - Statutory and Other Restrictions (433.4 KiB, 418 hits)

  Master Circular dated 01.07.2013 - Loans and Advances - Statutory and Other Restrictions (340.6 KiB, 385 hits)

  Master Circular dated 01.07.2013 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 517 hits)

  Master Circular dated 02.07.2012 - Loans and Advances - Statutory and Other Restrictions (Corrected) (434.9 KiB, 702 hits)

Minority Communities

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 348 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 347 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 234 hits)

  RBI Master Circular dated 01.07.2015 - Credit Facilities to Minority Communities (770.7 KiB, 308 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, 271 hits)

  RBI Master Circular dated 01.07.2015 - Mobile Banking transactions in India - Operative Guidelines for Banks (193.6 KiB, 308 hits)

  Master Circular dated 01.07.2014 - Mobile Banking transactions in India- Operative Guidelines for Banks (718.7 KiB, 383 hits)

  Master Circular dated 01.07.2013 - Mobile Banking Transactions in India - Operative Guidelines for Banks (81.0 KiB, 359 hits)

Money Changing Activities 

  RBI Master Circular dated 01.07.2015 - Memorandum of Instructions governing money changing activities (246.1 KiB, 401 hits)

Money Market Operations

  RBI Master Circular dated 01.07.2015 - Call/Notice Money Market Operations (205.4 KiB, 325 hits)

  Master Circular dated 02.07.2012 – Call/Notice Money Market Operations (1.2 MiB, 849 hits)

Money Transfer Scheme

  RBI Master Circular dated 01.07.2015 - Money Transfer Service Scheme (108.5 KiB, 511 hits)

Minority Communities

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 641 hits)

MSMEs

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 449 hits)

  RBI Master Circular dated 01.07.2015 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (488.2 KiB, 404 hits)

  Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 375 hits)

  Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 718 hits)

  Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 563 hits)

NBFCs

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 344 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, 298 hits)

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 450 hits)

  RBI Master Circular dated 01.07.2015-Entry into insurance business,issue of credit card & marketing & distribution of certain products (158.3 KiB, 306 hits)

  RBI Master Circular dated 01.07.2015 - Miscellaneous Instructions to NBFCs-ND-SI (193.7 KiB, 312 hits)

  RBI Master Circular dated 01.07.2015 - Returns to be submitted by NBFCs (293.5 KiB, 418 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 698 hits)

  RBI Master Circular dated 03.06.2015 - NBFCs - Corporate Governance (Reserve Bank) Directions, 2015 (493.8 KiB, 426 hits)

  Master Circular dated 01.07.2014 - KYC Guidelines - AML - PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 390 hits)

  Master Circular dated 01.07.2013 - Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 583 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 628 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, 477 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 644 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 374 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 946 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 506 hits)

NRI/NRO/NRE Accounts

  RBI Master Circular dated 01.07.2015 - Remittance Facilities for NRIs/PIOs/Foreign Nationals (173.9 KiB, 325 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, 509 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, 569 hits)

  Master Circular dated 01.07.2014 - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 601 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, 321 hits)

  Master Circular dated 01.07.2013 - Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 386 hits)

  Master Circular dated 01.07.2013 - Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 309 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 409 hits)

 NRLM (National Rural Livelihoods Mission)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 326 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 629 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 573 hits)

  RBI Master Circular dated 30.07.2015 - National Rural Livelihoods Mission (NRLM) (342.7 KiB, 1,809 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, 606 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 504 hits)

  RBI Master Circular dated 30.07.2015 - National Urban Livelihoods Mission (NULM) (922.8 KiB, 1,921 hits)

 OLTAS (Collection of Direct Taxes) [

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 562 hits)

  RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS (490.1 KiB, 333 hits)

  Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS (934.5 KiB, 436 hits)

  Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS (934.1 KiB, 314 hits)

  Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS (921.8 KiB, 416 hits)

Para-Banking Activities 

  RBI Master Circular dated 01.07.2015 - Para-banking Activities (343.3 KiB, 377 hits)

  Master Circular dated 01.07.2014 - Para-banking Activities (419.9 KiB, 364 hits)

  Master Circular dated 01.07.2013 - Para-banking Activities (399.0 KiB, 326 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, 324 hits)

PENSION

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 378 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 391 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 634 hits)

  RBI Master Circular dated 01.07.2015 - Disbursement of Government Pension by Agency Banks (242.9 KiB, 374 hits)

  Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks (204.6 KiB, 490 hits)

  Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks (204.2 KiB, 433 hits)

  Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks (190.9 KiB, 564 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, 809 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,073 hits)

  RBI Master Circular dated 01.07.2015 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (114.3 KiB, 826 hits)

  Master Circular dated 01.07.2014 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (183.9 KiB, 518 hits)

Priority Sector

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - Targets and Classification (639.1 KiB, 343 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 249 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending - Targets and Classification (184.9 KiB, 410 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending (RRBs) (246.4 KiB, 379 hits)

  Master Circular dated 01.07.2013 - Priority Sector Lending - Targets and Classification (176.7 KiB, 334 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 454 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit Facilities to Minority Communities (203.2 KiB, 422 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 431 hits)

  Master Circular dated 02.07.2012 - Lending to Priority Sector (400.5 KiB, 373 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit facilities to SCs & STs (251.6 KiB, 433 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, 491 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (682.5 KiB, 531 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) (1.3 MiB, 332 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 281 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms on Capital Adequacy - Basel I Framework (750.7 KiB, 288 hits)

  Master Circular dated 01.07.2014 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (1.1 MiB, 346 hits)

  Master Circular dated 01.07.2014 - Prudential Norms on Capital Adequacy - Basel I Framework (555.6 KiB, 310 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (302.5 KiB, 332 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.5 KiB, 362 hits)

  Master Circular dated 01.07.2014 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (589.3 KiB, 373 hits)

  Master Circular dated 01.07.2013 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (1.7 MiB, 329 hits)

  Master Circular dated 02.07.2012 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (928.2 KiB, 336 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, 302 hits)

  Master Circular dated 01.07.2014 - Guidelines for Relief Measures by Banks in Areas affected by natural calamities (130.3 KiB, 327 hits)

  Master Circular dated 01.07.2013 - Guidelines for relief measures by Banks in areas affected by natural calamities (174.9 KiB, 342 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 429 hits)

RRBs

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 419 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 335 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 419 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 470 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 454 hits)

Scavengers 

  Master Circular dated 01.07.2013 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (567.8 KiB, 420 hits)

  Master Circular dated 02.07.2012 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) (240.6 KiB, 400 hits)

SCs & STs 

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 608 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 240 hits)

  RBI Master Circular dated 01.07.2015 - Credit faciliteis to Scheduled Castes (SCs) and Scheduled Tribes (STs) (151.8 KiB, 337 hits)

  Master Circular dated 01.07.2014 - Credit facilities to Scheduled Castes & Scheduled Tribes (198.4 KiB, 342 hits)

  Master Circular dated 01.07.2013 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (724.2 KiB, 375 hits)

SGSY

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 374 hits)

SHG

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 367 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 666 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 220 hits)

  RBI Master Circular dated 01.07.2015 - SHG-Bank Linkage Programme (218.5 KiB, 276 hits)

  Master Circular dated 01.07.2014 - SHG-Bank Linkage Programme (115.9 KiB, 373 hits)

  Master Circular dated 01.07.2013 - SHG - Bank Linkage Programme (105.2 KiB, 406 hits)

  Master Circular dated 02.07.2012 - SHG-Bank Linkage Programme (58.5 KiB, 439 hits)

SJSRY

  Master Circular dated 01.07.2013 - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 323 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 329 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, 3,930 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, 486 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 507 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 310 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 293 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 249 hits)

  RBI Master Circular dated 01.07.2015 - Board of Directors - UCBs (627.3 KiB, 238 hits)

  RBI Master Circular dated 01.07.2015 - Inspection & Audit Systems in Primary (Urban) Co-operative Banks (288.0 KiB, 264 hits)

  Master Circular dated 01.07.2013 - Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 382 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 382 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting - Cooperative Banks (267.9 KiB, 293 hits)

  Master Circular dated 01.07.2013 - Customer Service - UCBs (288.2 KiB, 379 hits)

  Master Circular dated 01.07.2013 - Finance for Housing Schemes - UCBs (139.1 KiB, 394 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 534 hits)

  Master Circular dated 02.07.2012 - Prudential Norms on Capital Adequacy - UCBs (294.8 KiB, 325 hits)

  Master Circular dated 02.07.2012 - Management of Advances - UCBs (329.3 KiB, 477 hits)

  Master Circular dated 02.07.2012 - Area of Operation, Branch Authorisation Policy, ATMs, etc.-UCBs (366.9 KiB, 409 hits)

  Master Circular dated 02.07.2012 - Maintenance of Deposit Accounts - UCBs (365.9 KiB, 457 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 451 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 656 hits)

  Master Circular dated 02.07.2012 - Investments by UCBs (451.3 KiB, 319 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 431 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 442 hits)

  Master Circular dated 02.07.2012 - Board of Directors - UCBs (213.6 KiB, 445 hits)

Willful Defaulters

  RBI Master Circular dated 01.07.2015 - Wilful Defaulters (412.9 KiB, 326 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 432 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (251.9 KiB, 424 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 461 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 415 hits)

Others

  Master Circular dated 02.07.2012 - Operational Guidelines to Primary Dealers (294.0 KiB, 673 hits)

  Master Circular dated 02.07.2012 - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers (1.2 MiB, 309 hits)

  Master Circular dated 02.07.2012 - Export Credit Refinance Facility (153.7 KiB, 309 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Commercial Paper (559.8 KiB, 445 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, 560 hits)

  Master Circular dated 02.07.2012 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (175.7 KiB, 363 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Certificates of Deposit (98.8 KiB, 344 hits)

  Master Circular dated 02.07.2012 - Exemptions from the provisions of RBI Act, 1934 (115.9 KiB, 377 hits)

  Master Circular dated 02.07.2012 - Regulatory Framework for Core Investment Companies (CICs) (74.1 KiB, 468 hits)

  Master Circular dated 02.07.2012 - Branch Licensing - Regional Rural Banks (RRBs) (186.3 KiB, 380 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 473 hits)

  Master Circular dated 02.07.2012 - Exposure Norms and Statutory & Other Restrictions - UCBs (214.6 KiB, 320 hits)

  Master Circular dated 02.07.2012 - Para-banking activities (201.6 KiB, 428 hits)

  Master Circular dated 02.07.2012 - Guarantees and Co-acceptances (238.1 KiB, 456 hits)

  Master Circular dated 02.07.2012 - Exposure Norms (327.6 KiB, 356 hits)

  Master Circular dated 02.07.2012 - Facility for Exchange of Notes and Coins (121.8 KiB, 337 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Advances (209.7 KiB, 467 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 429 hits)

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

II-A. RBI – Master Directions (Selected)Subject-Wise

Asset Reconstruction Companies * Coop. Banks – Interest on Deposits * Core Investment Company * Currency Chest * Currency Distribution * Currency Transactions * ECB * Exemption from RBI Act * FEMA * Financial Services of Bank * Fin. Statements of FIs * Frauds * Foregin Investment* IT Framework * KYC * Micro,Small & Medium Enterprises (MSME) * Money Changing * Non-Banking Company * NBFC * Payment Systems * 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, 291 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, 484 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 453 hits)

Currency Chest

  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, 547 hits)

Currency Distribution

  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, 321 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, 327 hits)

ECB 

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 599 hits)

Exemption from RBI Act

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 532 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, 232 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, 276 hits)

— Compounding of Contraventions under FEMA

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 305 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 293 hits)

— Export of Goods

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 704 hits)

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 326 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 268 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 386 hits)

— Interest Rate on Deposits/

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 610 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 547 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 266 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 325 hits)

— Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 298 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 395 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 389 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 316 hits)

— Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 340 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, 339 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, 342 hits)

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 556 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, 426 hits)

Frauds 

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 310 hits)

Foreign Investment

  RBI Circular dated 12.01.2018 - Master Direction - Foreign Investment in India (244.0 KiB, 497 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 489 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 741 hits)

KYC

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 365 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 335 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 791 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 599 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 617 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, 699 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, 552 hits)

Money Changing

  RBI Master Direction dated 01.01.2016 - Money Changing Activities (370.5 KiB, 356 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, 571 hits)

Money Transfer Service

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 614 hits)

Non-Banking Company

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 582 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 627 hits)

NBFC

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 826 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 741 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 357 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 337 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 582 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, 843 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, 903 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 561 hits)

Payment Systems

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,026 hits)

Prepaaid Payments Instruments

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 540 hits)

Primary Dealers

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 551 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 457 hits)

Priority Sector Lending

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 730 hits)

Priority Sector Lending (RRBs)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 638 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, 478 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 434 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 401 hits)

Relief/Savings Bond

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 357 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 547 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 306 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, 437 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, 371 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, 606 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 296 hits)

Risk Management

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 573 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, 407 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 493 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, 636 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 465 hits)

  Reserve Bank of India - Monetary Policy Report - April, 2015 (As on RBI website-07.04.2015) (7.5 MiB, 314 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 280 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 338 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 414 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 480 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 413 hits)

  RBI - First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 413 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 375 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 395 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 515 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 380 hits)

  RBI - Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 343 hits)

  RBI - Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 334 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, 644 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 414 hits)

  RBI - Monetary Policy Statement 2010-11 (156.0 KiB, 369 hits)

Other Reports (Please click here.)

IV. RBI CIRCULARS / ORDERS / GUIDELINES – ARCHIVE

Circulars from 01.01.2016 to 31.05.2016, Circulars from 01.10.2015 to 31.12.2015, (a) Circulars from 01.07.2015 to 30.09.2015, (b) Circulars from 01.04.2015 to 30.06.2015, (c) Circulars from 01.01.2015 to 31.03.2015, (d) Circulars from 01.09.2014 To 31.12.2014, (e) Circulars from 01.01.2014 to 17.07.2014, (f) Circulars from 01.01.2013 to 31.12.2013), (g) Circulars from 01.07.2013 to 30.09.2013, (h) Circulars from 01.03.2013 to 30.06.2013, (i) Circulars from 01.10.2012 to 31.12.2012, (j) Circulars from 01.04.2012 to 30.09.2012, (k) Circulars from 01.01.2012 to 31.03.2012, (l) Circulars from 01.10.2011 to 31.12.2011, (m) Circulars from 01.07.2011 to 30.09.2011, (n) Circulars from 01.04.2011 to 30.6.2011, (o) Circulars from 01.01.2011 to 31.03.2011

RBI Circulars/Orders/Guidelines (From 01.01.2016 To 30.06.2017)

September, 2017 

  RBI Circular dated 28.09.2017-Investment by Foreign Investors (FPI) in Government Securities Medium Term Framework (84.3 KiB, 620 hits)

  RBI Circular dated 25.09.2017-Auction of Government of India Dated Securities (92.9 KiB, 375 hits)

  DEA Notification dated 25.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (30.7 KiB, 354 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, 342 hits)

  RBI Circular dated 22.09.2017-Issuance of Rupee Denominated Bonds (RDBs) Overseas (20.3 KiB, 464 hits)

  RBI Circular dated 22.09.2017-Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review (27.3 KiB, 506 hits)

  RBI Circular dated 21.09.2017-Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives (74.0 KiB, 497 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, 509 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, 544 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, 486 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, 482 hits)

  RBI Circular dated 18.09.2017-Auction of Government of India Dated Securities (94.8 KiB, 539 hits)

  DEA Notification dated 18.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.9 KiB, 543 hits)

  RBI Circular dated 15.09.2017 - Export Data Processing and Monitoring System (EDPMS)-Issuance of Electronic Bank Realisation Certificate (eBRC) (39.3 KiB, 630 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, 591 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, 669 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, 487 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, 475 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, 482 hits)

  RBI Circular dated 04.09.2017-Auction of Government of India Dated Securities (94.7 KiB, 604 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 554 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 542 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.1 KiB, 542 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.5 KiB, 571 hits)

 August, 2017 

  RBI Circular dated 28.08.2017-Auction of Government of India Dated Securities (95.2 KiB, 374 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.9 KiB, 362 hits)

  DEA Notification dated 28.08.2017-Auction for Sale of New Government Stock 2031 (36.5 KiB, 341 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (19.4 KiB, 361 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (19.1 KiB, 349 hits)

  RBI Circular dated 21.08.2017-Auction of Government of India Dated Securities (94.6 KiB, 361 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 353 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 363 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.0 KiB, 363 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.5 KiB, 328 hits)

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 421 hits)

  RBI Circular dated 16.08.2017-Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) (51.1 KiB, 355 hits)

  RBI Circular dated 14.08.2017 - Auction of Government of India Dated Securities (94.5 KiB, 439 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (19.3 KiB, 403 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.4 KiB, 400 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 425 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2029 (19.4 KiB, 400 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, 376 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, 367 hits)

  RBI Circular dated 10.08.2017-Tri-Party Repo (Reserve Bank) Directions, 2017 (107.8 KiB, 363 hits)

  RBI Circular dated 10.08.2017-Reserve Bank Commercial Paper Directions, 2017 (127.3 KiB, 376 hits)

  RBI Circular dated 10.08.2017 - Risk Management and Interbank Dealings - Reports to the Reserve Bank (88.4 KiB, 403 hits)

  RBI Circular dated 07.08.2017-Auction of Government of India Dated Securities (94.1 KiB, 365 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.5 KiB, 392 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.1 KiB, 369 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (19.9 KiB, 371 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.0 KiB, 368 hits)

  RBI Circular dated 03.08.2017 - Government Banking - Issue of Letters of Credit and Bank Guarantee (98.5 KiB, 418 hits)

  RBI Circular dated 03.08.2017 - Natural Calamities Portal - Monthly Reporting System (174.0 KiB, 363 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, 359 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, 396 hits)

  RBI Circular dated 02.08.2017-Issue of Comprehensive Credit Information Reports (37.2 KiB, 371 hits)

  RBI Circular dated 02.08.2017-Change in Bank Rate (60.2 KiB, 427 hits)

  RBI Circular dated 02.08.2017-Standing Liquidity Facility for Primary Dealers (18.6 KiB, 376 hits)

  RBI Circular dated 02.08.2017-Liquidity Adjustment Facility - Repo and Reverse Repo Rates (26.6 KiB, 362 hits)

  RBI Circular dated 02.08.2017 - Marginal Standing Facility (31.2 KiB, 381 hits)

 July, 2017 

  RBI Circular dated 31.07.2017-Auction of Government of India Dated Securities (94.5 KiB, 351 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of6.84 per cent Government Stock 2022 (27.7 KiB, 331 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 369 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.3 KiB, 311 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (26.9 KiB, 340 hits)

  RBI Circular dated 27.07.2017 - Appointment of Statutory Central Auditors (SCAs) - modification of rest period (128.6 KiB, 352 hits)

  RBI Circular date 24.07.2017-Auction of Government of India Dated Securities (95.2 KiB, 410 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.4 KiB, 416 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.8 KiB, 399 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (28.0 KiB, 389 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.4 KiB, 389 hits)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 552 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 524 hits)

  RBI Circular dated 17.07.2017-Auction of Government of India Dated Securities (157.0 KiB, 547 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 534 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 476 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.3 KiB, 453 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.6 KiB, 457 hits)

  RBI Circular dated 13.07.2017 - Interest rates for Small Savings Schemes (33.2 KiB, 397 hits)

  RBI Circular dated 13.07.2017-Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks (82.8 KiB, 415 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, 422 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, 431 hits)

  RBI Circular dated 13.07.2017 - Audit Committee of the Board of Directors-Nomination of Non-Executive Chairman (36.9 KiB, 397 hits)

  RBI Circular dated 10.07.2017-Auction of Government of India Dated Securities (91.3 KiB, 433 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.5 KiB, 444 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.4 KiB, 443 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (129.0 KiB, 430 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 459 hits)

  Press Release Sovereign Gold Bond Scheme 2017-18 Series II (As on MoF website-08.07.2017) (300.0 KiB, 1,409 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 601 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, 490 hits)

  RBI Circular dated 06.07.2017-Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development (516.1 KiB, 501 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, 505 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II - Operational Guidelines (45.4 KiB, 491 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II (253.0 KiB, 487 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, 606 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 695 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 644 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 666 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 666 hits)

  RBI Circular dated 03.07.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (63.3 KiB, 591 hits)

  RBI Circular dated 03.07.2017-Auction of Government of India Dated Securities (91.1 KiB, 569 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 590 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 558 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.4 KiB, 557 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.52 per cent Government Stock 2051 (26.6 KiB, 583 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 547 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 629 hits)

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 608 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 641 hits)

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 606 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 186 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 634 hits)

June, 2017

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 511 hits)

  RBI Circular dated 29.06.2017-Conduct of Government Business by Agency Banks - Payment of Agency Commission (95.3 KiB, 504 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, 505 hits)

  RBI Circular dated 23.06.2017-Auction of Government of India Dated Securities (90.6 KiB, 530 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 545 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.9 KiB, 553 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 550 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 554 hits)

  RBI Circular dated 22.06.2017-Payment of agency commission for government receipts (103.8 KiB, 554 hits)

  RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 710 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, 613 hits)

  RBI Circular dated 19.06.2017-Auction of Government of India Dated Securities (91.5 KiB, 637 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 666 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.7 KiB, 596 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 597 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (127.1 KiB, 565 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, 582 hits)

  RBI Circular dated 15.06.2017 - Period of submission of Agency Commission claims (78.3 KiB, 598 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, 1,655 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, 571 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 741 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, 617 hits)

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 936 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, 465 hits)

  RBI Circular dated 07.06.2017-Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios (172.1 KiB, 516 hits)

  RBI Circular dated 07.06.2017-Issuance of Rupee denominated bonds overseas (22.0 KiB, 452 hits)

  RBI Circular dated 05.06.2017 - Auction of Government of India Dated Securities (94.6 KiB, 471 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 496 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 6.79 per cent Government Stock 2027 (26.8 KiB, 472 hits)

  RBI Circular dated 05.06.2017-Auction for Sale ( Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 484 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 7.06 per cent Government Stock, 2046 (27.4 KiB, 508 hits)

  RBI Circular dated 01.06.2017-Introduction of Legal Entity Identifier for OTC derivatives markets (56.6 KiB, 475 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, 441 hits)

  RBI Circular dated 29.05.2017 - Auction of Government of India Dated Securities (94.9 KiB, 419 hits)

  RBI Circular dated 29.05.2017-Auction for sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 464 hits)

  RBI Circular dated 29.05.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 498 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (18.9 KiB, 407 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.3 KiB, 433 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, 1,639 hits)

  RBI Circular dated 25.05.2017-Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks (204.8 KiB, 1,424 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, 1,405 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, 416 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, 432 hits)

  RBI Circular dated 22.05.2017 - Auction of Government of India Dated Securities (94.1 KiB, 442 hits)

  RBI Circular dated 22.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (25.0 KiB, 450 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.8 KiB, 454 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.6 KiB, 481 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 463 hits)

  RBI Circular dated 18.05.2017 - Minimum qualifications and experience for CFO and CTO (295.5 KiB, 467 hits)

  RBI Circular dated 18.05.2017 - Partial Credit Enhancement to Corporate Bonds (219.9 KiB, 422 hits)

  RBI Circular dated 18.05.2017 - Rationalisation of Branch Authorisation Policy-Revision of Guidelines (300.9 KiB, 452 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.4 KiB, 475 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.9 KiB, 477 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 469 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 494 hits)

  RBI Circular dated 15.05.2017-Auction of Government of India Dated Securities (90.5 KiB, 452 hits)

  RBI Circular dated 11.05.2017 - Submission of Statutory returns (SLR-Form VIII) in XBRL platform (91.6 KiB, 567 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.06 per cent Government Stock, 2046 (27.6 KiB, 597 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 565 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale of New Government Stock of 10 year (44.3 KiB, 592 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.2 KiB, 613 hits)

  RBI Circular dated 08.05.2017 - Auction of Government of India Dated Securities (91.0 KiB, 473 hits)

  RBI Circular dated 08.05.2017-National Electronic Funds Transfer (NEFT) system-Settlement at half-hourly intervals (299.6 KiB, 519 hits)

  RBI Circular dated 05.05.2017 - Timelines for Stressed Assets Resolution (101.2 KiB, 510 hits)

April, 2017

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 289 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (27.0 KiB, 265 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 261 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 292 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.8 KiB, 301 hits)

  RBI Circular dated 28.04.2017-Auction of Government of India Dated Securities (72.8 KiB, 291 hits)

  RBI Circular dated 28.04.2017 - SARFAESI Act, 2002- Section 3 (1) (b) - Requirement of (NOF) for Asset Reconstruction Companies (88.8 KiB, 335 hits)

  RBI Circular dated 27.04.17-Risk Management System - Role of the Chief Risk Officer (CRO) (281.6 KiB, 283 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, 300 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046' (27.1 KiB, 337 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.73 per cent Government Stock, 2034 (129.0 KiB, 329 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock, 2026 (127.0 KiB, 348 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock, 2022 (27.7 KiB, 360 hits)

  RBI Circular dated 24.04.2017-Auction of Government of India Dated Securities (90.7 KiB, 301 hits)

  RBI Circular dated 18.04.2017-Prudential Guidelines - Banks's investment in units of REITs and InvITs (152.5 KiB, 291 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, 311 hits)

  RBI Circular dated 18.04.2017-Additional Provisions For Standard Advances At Higer Than The Prescribed Rates (64.0 KiB, 355 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, 319 hits)

  RBI Circular dated 19.04.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme, Notification No.S.O.4061 E (30.0 KiB, 310 hits)

  RBI Circular dated 20.04.2017-Compliance with Ghosh Committee Recommendations (226.3 KiB, 377 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, 329 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, 331 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, 330 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, 327 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds 2017-18 - Series I (267.0 KiB, 317 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds, 2017-18 - Series I - Operational Guidelines (60.6 KiB, 325 hits)

  RBI Circular dated 17.04.2017-Auction of Government of India Dated Securities (159.3 KiB, 368 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.6 KiB, 385 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (23.8 KiB, 337 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 343 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.8 KiB, 387 hits)

  RBI Circular dated 13.04.2017 - Revised Prompt Corrective Action (PCA) framework for banks (72.5 KiB, 365 hits)

  RBI Circular dated 13.04.2017 - Financial Literacy Week (137.0 KiB, 371 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, 357 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, 350 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046 (19.3 KiB, 388 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock, 2034 (19.8 KiB, 374 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 (127.1 KiB, 423 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (128.3 KiB, 354 hits)

  RBI Circular dated 10.04.2017 - Auction of Government of India Dated Securities (89.8 KiB, 383 hits)

  RBI Circular dated 10.04.2017 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (46.8 KiB, 361 hits)

  RBI Circular date 07.04.2017 - Systems and Controls for conduct of government banking (143.6 KiB, 385 hits)

  RBI Circular dated 06.04.2017 - Change in Bank Rate (378.1 KiB, 410 hits)

  RBI Circular dated 06.04.2017 - Interest rates for Small Savings Schemes (33.9 KiB, 394 hits)

  RBI Circular dated 06.04.2017 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.0 KiB, 410 hits)

  RBI Circular dated 06.04.2017 - Marginal Standing Facility (32.8 KiB, 375 hits)

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 407 hits)

  RBI Circular dated 03.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.3 KiB, 440 hits)

  RBI Circular dated 03.04.2017 - Auction of Government of India Dated Securities (73.3 KiB, 144 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.8 KiB, 462 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 480 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.79% Government Stock 2029 (19.3 KiB, 421 hits)

  

March, 2017

  RBI Circular dated 31.03.2017 - Investment by Foreign Portfolio Investors in Government Securities (50.1 KiB, 360 hits)

  RBI Circular dated 30.03.2017-Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures (188.5 KiB, 359 hits)

  RBI Circular dated 29.03.2017 - All payment systems to remain closed on April 1,2017 (186.3 KiB, 389 hits)

  RBI Circular dated 30.03.2017 - Assignment of SLBC Convenorship - Telangana (169.9 KiB, 401 hits)

  RBI Circular dated 30.03.2017 - Assignment of Lead Bank Responsibility (176.0 KiB, 381 hits)

  RBI Circular dated 30.03.2017-Purchase of foreign exchange from foreign citizens and others (90.6 KiB, 402 hits)

  RBI Circular dated 29.03.2017-Opening of all Agency Banks for government business on April 1, 2017 – Revised instructions (114.8 KiB, 391 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, 124 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, 421 hits)

  RBI Circular dated 23.03.2017 - Special Clearing operations on March 31 and 31, 2017 (190.9 KiB, 437 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, 473 hits)

  RBI Circular dated 16.03.2017-Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification (226.7 KiB, 514 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, 507 hits)

  RBI Circular dated 16.03.2017-Reporting and Accounting of Central Government Transactions of March 2017 (67.4 KiB, 490 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, 565 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, 510 hits)

  RBI Circular dated 09.03.2017-Disbursal of loan amount in cash (78.6 KiB, 582 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, 548 hits)

  RBI Circular dated 06.03.2017 - Gold Monetisation Scheme (320.2 KiB, 591 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, 683 hits)

  RBI Circular dated 02.03.2017 - Infrastructure Financing - Definition of 'Infrastructure Lending' (146.7 KiB, 681 hits)

  RBI Circular dated 02.03.2017 - Financial Literacy for FLCs (Finance Literacy Centres) and rural branches - Policy Review (434.5 KiB, 682 hits)

February, 2017

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV (253.8 KiB, 669 hits)

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV - Operational Guidelines (60.3 KiB, 524 hits)

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 614 hits)

  RBI Circular dated 16.02.2017-Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors (19.5 KiB, 613 hits)

  RBI Circular dated 16.02.2017-Forward Rate Agreement (FRA) and Interest Rate Swap (IRS) - Withdrawal of Fortnightly return (71.9 KiB, 633 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, 614 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, 627 hits)

  RBI Circular dated 16.02.2017-Repayment of Gold Loan (110.1 KiB, 694 hits)

  RBI Circular dated 16.02.2017-Reimbursement of Merchant Discount Rate (116.2 KiB, 629 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, 638 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 713 hits)

  RBI Circular dated 09.02.2017 - Interest rates for Small Savings Schemes (34.0 KiB, 776 hits)

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 788 hits)

  MoF Notification dated 07.02.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme,Notification No S.O.4061 E (29.7 KiB, 704 hits)

  RBI Circular dated 02.02.2017 - Basel III Capital Regulation-Additional Tier 1 Capital (83.9 KiB, 816 hits)

  RBI Circular dated 02.02.2017-FEMA,1999 Rules-Compounding of contraventions under FEMA,1999 (21.4 KiB, 881 hits)

  RBI Circular dated 02.02.2017 - Review of Guidelines on 'Pricing of Credit' (36.5 KiB, 837 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, 921 hits)

  RBI Circular dated 25.01.2017-Prohibition on India Party from making direct investment in countries identified by FATF (19.6 KiB, 908 hits)

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,026 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,005 hits)

  RBI Circular dated 12.01.2017 - Evidence of Import under Import Data Processing and Monitoring System (IDPMS) (24.9 KiB, 1,053 hits)

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,082 hits)

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,052 hits)

December, 2016

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,031 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 992 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, 749 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 658 hits)

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 700 hits)

  RBI Circular dated 30.12.2016 - White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets (203.8 KiB, 741 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, 746 hits)

  RBI Circular dated 29.12.2016 - Additional Working Capital Units to Micro and Small Enterprises (MSEs) (473.8 KiB, 716 hits)

  RBI Circular dated 29.12.2016 - Introduction of Interest Rate Options in India (235.3 KiB, 698 hits)

  RBI Circular dated 28.12.2016 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (304.3 KiB, 868 hits)

  RBI Master Circular dated 27.12.2016 - Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 (184.2 KiB, 809 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, 732 hits)

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 9,823 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, 744 hits)

  RBI Circular dated 23.12.2016 - Procedural Guidelines for Servicing the Sovereign Gold Bonds (157.2 KiB, 771 hits)

  RBI Circular dated 22.12.2016 - Special Deposit Scheme - Payment of interest for the calendar year 2016 (79.5 KiB, 771 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, 814 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, 841 hits)

  FAQs - Pradhan Mantri Garib Kalyan Deposit Scheme (GMGKDS), 2016 (As on RBI website-17.12.2016) (15.9 KiB, 867 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016-Operational Guidelines (35.2 KiB, 866 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 (126.8 KiB, 863 hits)

  MoF Notification dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 (601.2 KiB, 886 hits)

  MoF Notification dated 16.12.2016 - The Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Deposit Yojana Rules, 2016 (139.0 KiB, 827 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, 716 hits)

  RBI Circular dated 16.12.2016 - Exchange facility to foreign citizens (19.9 KiB, 689 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, 709 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, 683 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 791 hits)

  RBI Circular dated 13.12.2016 - Distribution of Relief/Savings Bonds (16.9 KiB, 702 hits)

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 828 hits)

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 618 hits)

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 610 hits)

  RBI Circular dated 09.12.2016 - Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers (330.1 KiB, 637 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, 649 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 599 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 617 hits)

  RBI Circular dated 07.12.2016 - Withdrawal of the Incremental CRR (68.0 KiB, 746 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 493 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, 552 hits)

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 577 hits)

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,529 hits)

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 604 hits)

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 470 hits)

  RBI Circular dated 01.12.2016 - Large Exposure Framework (450.4 KiB, 690 hits)

  RBI Circular dated 01.12.2016 - Financing of Infrastructure - Definition of 'Infrastructure Lending' (337.9 KiB, 622 hits)

NOVEMBER, 2016

  RBI Circular dated 29.11.2016 - Accounts under PMJDY - Precautions (53.2 KiB, 597 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 513 hits)

  RBI Circular dated 27.11.2016 - Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS (88.1 KiB, 531 hits)

  RBI Circular dated 26.11.2016 - Requirement for maintaining additional CRR (24.4 KiB, 504 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 603 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 526 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, 525 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 567 hits)

  RBI Circular dated 24.11.2016 - Withdrawal of Specified Bank Notes - Cash requirements of pensioners and Armed Forces personnel (55.0 KiB, 562 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 563 hits)

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 580 hits)

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 647 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, 494 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, 535 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, 527 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, 537 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, 504 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 507 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, 534 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, 365 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, 362 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 347 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 455 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, 360 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, 323 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, 357 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 477 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, 401 hits)

  RBI Circular dated 17.11.2016 - Investment by Foreign Portfolio Investors (FPI) in corporate debt securities (93.6 KiB, 417 hits)

  RBI Circular dated 17.11.2016 - Foreign Exchange Management (Insurance) Regulations, 2015 (82.8 KiB, 433 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, 377 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, 402 hits)

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 419 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, 397 hits)

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 415 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, 378 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, 410 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, 393 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, 345 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, 343 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 325 hits)

  RBI Circular dated 03.11.2016 - Issue of Rupee Denominated Bonds overseas (84.0 KiB, 261 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 270 hits)

 

OCTOBER, 2016

  RBI Circular dated 28.10.2016 - Money Market Futures (103.4 KiB, 306 hits)

  RBI Circular dated 27.10.2016 - Detection and impounding of Counterfeit Notes (40.7 KiB, 387 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III - Operational Guidelines (216.9 KiB, 516 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III (250.9 KiB, 517 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, 570 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds-Maximum limit of investment and Acceptance as Collateral-Clarification (436.0 KiB, 538 hits)

  RBI Circular dated 20.10.2016 - Risk Weights for exposures to HFCs (46.2 KiB, 506 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, 489 hits)

  RBI Circular dated 20.10.2016 - Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016 (40.7 KiB, 312 hits)

  RBI Circular dated 20.10.2016 - External Commercial Borrowings (ECB) - Extension and conversion (26.8 KiB, 308 hits)

  RBI Circular dated 20.10.2016 - Rupee Drawing Arrangement - Trade related remittance limit (25.2 KiB, 300 hits)

  RBI Circular dated 20.10.2016 - Foreign investment in Other Financial Services (27.4 KiB, 297 hits)

  RBI Circular dated 20.10.2016 - Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy (37.7 KiB, 322 hits)

  RBI Circular dated 20.10.2016 - NDS-OM Module - Access to Gilt Account Holders (GAHs) (18.7 KiB, 296 hits)

  RBI Circular dated 20.10.2016 - Participation of Foreign Portfolio Investors (FPIs) in Govt. securities on NDS-OM platform (18.6 KiB, 287 hits)

  RBI Circular dated 13.10.2016 - Maintenance of Statutory Liquidity Ratio (SLR) (104.8 KiB, 381 hits)

  RBI Circular dated 13.10.2016 - Revised Kisan Credit Card (KCC) Scheme (172.5 KiB, 384 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Small Finance Banks (275.9 KiB, 361 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Payment Banks (98.0 KiB, 367 hits)

  RBI Circular dated 06.10.2016 - Priority Sector Lending - Revised Reporting System (183.6 KiB, 401 hits)

  RBI Circular dated 06.10.2016 - Import Data Processing and Monitoring System (IDPMS) (25.1 KiB, 378 hits)

  RBI Circular dated 04.10.2016 - Marginal Standing Facility (15.5 KiB, 322 hits)

  RBI Circular dated 04.10.2016 - Standing Liquidity Facility for Primary Dealers (53.2 KiB, 384 hits)

  RBI Circular dated 04.10.2016 - Change in Bank Rate (80.6 KiB, 413 hits)

SEPTEMBER, 2016

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 357 hits)

  RBI Master Direction dated 29.09.2016 - NBFCs Auditor's Report (Reserve Bank) Directions, 2016 (46.3 KiB, 351 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 337 hits)

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 321 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 343 hits)

  RBI Circular dated 29.09.2016 - Credit Information Company - Transunion CBIL Limited (56.1 KiB, 291 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 347 hits)

  RBI Circular dated 29.09.2016 - 'Doubling Farmers' Income by 2022 - Measures (186.2 KiB, 327 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, 473 hits)

  RBI Circular dated 08.09.2016 - Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter (314.7 KiB, 561 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 582 hits)

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 597 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, 843 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, 903 hits)

  RBI Circular dated 01.09.2016 - Merchant Discount Rates (MDR) structure - unbundling of charges (304.4 KiB, 748 hits)

  RBI Circular dated 01.09.2016 - Free Annual Credit Report to Individuals (341.1 KiB, 763 hits)

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 650 hits)

  RBI Circular dated 01.09.2016 - Guidelines on Sale of Stressed Assets by Banks (375.7 KiB, 725 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, 684 hits)

AUGUST, 2016

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II - Operational Guidelines (216.8 KiB, 471 hits)

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II (218.3 KiB, 448 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 562 hits)

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 582 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 561 hits)

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 551 hits)

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 532 hits)

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 453 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 627 hits)

  RBI Circular dated 25.08.2016 - Broadcasting of Auction Results and Allotment at Fixed Time (18.3 KiB, 420 hits)

  RBI Circular dated 25.08.2016 - Risk-based internal audit (212.5 KiB, 466 hits)

  RBI Circular dated 25.08.2016 - Guidelines on enhancing credit supply for large borrowers through Market Mechanism (123.6 KiB, 408 hits)

  RBI Circular dated 25.08.2016 - Market Repo Transactions in Government Securities Market (27.3 KiB, 433 hits)

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 388 hits)

  RBI Circular dated 25.08.2016 - Partial Credit Enhancement (PCE) to Corporate Bonds (115.1 KiB, 381 hits)

  RBI Circular dated 25.08.2016 - Review of Prudential Norms-Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs (78.1 KiB, 363 hits)

  RBI Circular dated 25.08.2016 - Prudential Norms for Off-Balance Sheet Exposures of Banks-Restructuring of derivative contracts (73.4 KiB, 348 hits)

  RBI Circular dated 25.08.2016-Deendayal Antyodaya Yojana - National Rural Livelihoods Mission - DAY-NRLM-Ajeevika - Interest Subvention Scheme (294.7 KiB, 401 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, 359 hits)

  RBI Circular dated 25.08.2016 - Financial Literacy Centres - Revised reporting format (76.5 KiB, 371 hits)

  RBI Circular dated 11.08.2016 - Priority Sector Lending status for Factoring Transactions (183.7 KiB, 372 hits)

  RBI Circular dated 11.08.2016 - Capacity Building in Banks and AIFIs (28.0 KiB, 352 hits)

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 472 hits)

  RBI Circular dated 04.08.2016 - Implementation of Indian Accounting Standards (Ind AS) - FIs (532.9 KiB, 367 hits)

  RBI Circular dated 04.08.2016 - Union Budget-2016-17 - Interest Subvention Scheme (542.2 KiB, 398 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, 374 hits)

  RBI Circular dated 28.07.2016 - Half yearly/Quarterly Review of Accounts of Public Sector Banks (176.2 KiB, 352 hits)

  RBI Circular dated 28.07.2016 - Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities (16.5 KiB, 327 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, 382 hits)

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 449 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, 415 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, 391 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 456 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 499 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds, 2016-17 - Operational Guidelines (57.5 KiB, 635 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds 2016-17 - Series 1 (249.8 KiB, 636 hits)

  RBI Circular dated 14.07.2016 - Facility for Exchange of Soiled/Mutilated/Imperfect Notes (65.2 KiB, 665 hits)

  RBI Circular dated 14.07.2016 - Investments in Non-SLR Instruments by State,Central Coop Banks (98.6 KiB, 535 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, 699 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 730 hits)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 638 hits)

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 571 hits)

  RBI Circular dated 07.07.2016 - Discontinuation of Reporting of Bank Guarantee on behalf of service importers (20.2 KiB, 547 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 531 hits)

  RBI Circular dated 07.07.2016 - Revision of interest rates for Small Savings Schemes (453.8 KiB, 597 hits)

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 573 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,073 hits)

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 271 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 573 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 504 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 240 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 234 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 220 hits)

  RBI Master Circular dated 01.07.2016 - Lead Bank Scheme (623.2 KiB, 224 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 306 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 296 hits)

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 310 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 457 hits)

JUNE, 2016

  RBI Circular dated 30.06.2016 - Pre-2005 series of Banknotes - Revision of exchange facility (74.4 KiB, 529 hits)

  RBI Circular dated 30.06.2016 - Performance Audit of Crop Insurance Schemes (169.5 KiB, 422 hits)

  RBI Circular dated 30.06.2016 - Settlement System under Asian Clearing Union (ACU) (17.2 KiB, 439 hits)

  RBI Circular dated 30.06.2016 - External Commercial Borrowings (ECB) -Approval Route cases (18.7 KiB, 391 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, 343 hits)

  RBI Circular dated 30.06.2016 - Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojna (PMJJBY) - UCBs (54.0 KiB, 301 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, 326 hits)

  RBI Circular dated 30.06.2016 - Quarterly reporting system-Foreign branches/subsidiaries/joint ventures/associates of Indian banks (53.1 KiB, 327 hits)

  RBI Master Direction dated 23.06.2016 - RBI (Fin. Statements of All India FIs-Presentation, Disclosure & Reporting) Directions, 2016 (447.6 KiB, 426 hits)

  RBI Circular dated 23.06.2016 - Format of Statutory Auditors' Certificate (SAC) to be submitted by NBFCs (99.3 KiB, 483 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, 376 hits)

  RBI Circular dated 23.06.2016 - Permitting writing of options against contracted exposures by Indian Residents (121.5 KiB, 391 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency Accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 396 hits)

  RBI Circular dated 23.06.2016 - Implementation of Indian Accounting Standards (Ind AS) (431.8 KiB, 424 hits)

  RBI Circular dated 23.06.2016 - Reporting Requirements under Basel III Capital Regulations-Review (88.0 KiB, 397 hits)

  MoF Notification dated 18.06.2016 - Amendment to the PPF Scheme, 1968-Premature closure of PPF Account (281.5 KiB, 1,829 hits)

  RBI Circular dated 16.06.2016 - Credit Information Reporting in respect of Self Help Group (SHG) members (278.6 KiB, 437 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, 373 hits)

  RBI Circular dated 13.06.2016 - Scheme of Sustainable Structuring of Stressed Assets (135.1 KiB, 419 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, 391 hits)

  RBI Circular dated 09.06.2016 - National Rural Liveliboods Mission (NRLM) - Aajeevika - Interest Subvention Scheme (165.2 KiB, 409 hits)

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 608 hits)

  RBI Circular dated 02.06.2016 - Refinancing of Project Loans - NBFCs (164.9 KiB, 549 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, 864 hits)

MAY, 2016

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 556 hits)

  RBI Circular dated 26.05.2016 - Foreign Exchange (Compounding Proceedings) Rules, 2000-Compounding of Contraventions (26.4 KiB, 458 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, 541 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, 490 hits)

  RBI Circular dated 26.05.2016 - ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transanctions (234.7 KiB, 563 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, 431 hits)

  RBI Circular dated 26.05.2016 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.2 KiB, 381 hits)

  RBI Circular dated 26.05.2016 - Merchant Acquisition for Card transanctions (187.4 KiB, 427 hits)

  RBI Circular dated 26.05.2016 - Credit information reporting in respect of Self Help Group (SHG) members (78.8 KiB, 433 hits)

  RBI Circular dated 19.05.2016 - Repo/Reverse Repo Transactions with RBI (151.8 KiB, 508 hits)

  RBI Circular dated 19.05.2016 - Investment in Credit Information Companies (61.2 KiB, 474 hits)

  RBI Circular dated 19.05.2016 - Exclusion of 'UBS AG' from 2nd Schedule to the RBI Act, 1934 (55.5 KiB, 454 hits)

  RBI Circular dated 19.05.2016 - Frauds in UCBs - Changes in Monitoring and Reporting Mechanism (118.3 KiB, 424 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, 417 hits)

  RBI Circular dated 19.05.2016 - Rupee Drawing Arrangement-Submission of statement/returns under XBRL (138.6 KiB, 470 hits)

  RBI Circular dated 19.05.2016 - Money Transfer Service Scheme-Submission of statement/returns under XBRL (80.2 KiB, 440 hits)

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 478 hits)

  RBI Master Direction dated 12.05.2016 - Ownership in Private Sector Banks, Directions, 2016 (72.6 KiB, 422 hits)

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 484 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, 486 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 704 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, 521 hits)

  RBI Circular dated 05.05.2016 - Disontinuation of Statements on Special Agriculture Credit Plan (SACP) (163.9 KiB, 460 hits)

  RBI Circular dated 05.05.2016 - Foreign Exchange Management (Deposit) Regulations, 2016 (67.0 KiB, 441 hits)

  RBI Notification dated 02.05.2016-Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 (36.3 KiB, 445 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, 374 hits)

  RBI Circular dated 28.04.2016 - F-Trac - Counterparty Confirmation (119.5 KiB, 379 hits)

  RBI Circular dated 28.04.2016 - Import of Goods - Import Data Processing and Monitoring System (IDPMS) (86.0 KiB, 372 hits)

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (84.3 KiB, 391 hits)

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 378 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 434 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 401 hits)

  RBI Circular dated 21.04.2016 - NBFCs - Infrastructure Debt Funds (IDFs) (117.6 KiB, 340 hits)

  RBI Circular dated 21.04.2016 - Unsecured Exposure Norms for UCBs - Relaxation (82.6 KiB, 338 hits)

  RBI Circular dated 21.04.2016 - Guidelines on Investment Advisory Services offered by Banks (236.9 KiB, 409 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 340 hits)

  RBI Circular dated 18.04.2016 - Provisioning pertaining to Fraud Accounts (116.7 KiB, 429 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms (458.5 KiB, 416 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, 303 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Submission of Annual Performance Report (25.4 KiB, 330 hits)

  RBI Circular dated 13.04.2016-NBFCs-Acting as Channelizing Agents for Schemes operated by Central/State Govt. Agencies (271.5 KiB, 338 hits)

  RBI Circular dated 13.04.2016 - Security/Inspection needs and Movement of Treasure (16.0 KiB, 285 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, 345 hits)

  RBI Circular dated 07.04.2016 - Priority Sector Lending Certificates (524.4 KiB, 303 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, 314 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, 253 hits)

  RBI Circular dated 07.04.2016 - Revision of interest rates for Small Savings Schemes (101.2 KiB, 268 hits)

  RBI Circular dated 07.04.2016 - Oversight of Government Business in Agency Banks (117.5 KiB, 245 hits)

  RBI Circular dated 07.04.2016 - Deendayal Antyodaya Yojana (DAY) - National Urban Livelihoods Mission (364.4 KiB, 290 hits)

  RBI Circular dated 05.04.2016 - Change in Bank Rate (361.6 KiB, 351 hits)

  RBI Circular dated 05.04.2016 - Change in Daily Minimum Cash Reserve Maintenance Requirement (38.3 KiB, 324 hits)

  RBI Circular dated 05.04.2016 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.7 KiB, 350 hits)

  RBI Circular dated 05.04.2016 - Marginal Standing Facilty (32.7 KiB, 373 hits)

  RBI Circular dated 05.04.2016 - Standing Liquidity Facility for Primary Dealers (16.9 KiB, 382 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 395 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 389 hits)

MARCH, 2016

  RBI Circular dated 31.03.2016 - Gold Monetisation Scheme, 2015 (60.2 KiB, 321 hits)

  RBI Circular dated 31.03.2016 - Risk Based Supervision - Follow up of Risk Management Systems in Banks (88.2 KiB, 349 hits)

  RBI Circular dated 31.03.2016 - Import of Rough, Cut and Polished Diamonds (22.3 KiB, 328 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, 339 hits)

  RBI Circular dated 30.03.2016 - External Commercial Borrowings (ECB) - Revised framework (134.6 KiB, 479 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 558 hits)

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 631 hits)

  RBI Circular dated 23.03.2016 - Extending Value-Added Services through ATMs (55.4 KiB, 614 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, 571 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, 504 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, 522 hits)

  RBI Circular dated 17.03.2016 - Pradhan Mantri Fasal Bima Yojana (175.3 KiB, 600 hits)

  RBI Circular dated 17.03.2016 - Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) (289.0 KiB, 494 hits)

  RBI Circular dated 17.03.2016 - Recovery of excess payments made to pensioners (104.9 KiB, 463 hits)

  RBI Circular dated 17.03.2016 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (181.7 KiB, 431 hits)

  RBI Circular dated 10.03.2016 - Application of Minimum Capital Adequacy Norms to State and Central Coop. Banks (SICBs/DCCBs) (59.1 KiB, 432 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, 413 hits)

  RBI Circular dated 04.03.2016 - Sovereign Gold Bonds - 2016 Series-II (248.4 KiB, 527 hits)

  RBI Circular dated 03.03.2016 - Grant of EDF Waiver for Export of Goods Free of Cost (18.3 KiB, 584 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 610 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 547 hits)

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 626 hits)

FEBRUARY, 2016

  MoF O.M. dated 29.02.2016 - Promotion of Payments through Cards and Digital Means (220.6 KiB, 550 hits)

  RBI Circular dated 25.02.2016 - Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy (122.7 KiB, 526 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 365 hits)

  RBI Circular dated 25.02.2016 - Know Your Customer (KYC) Direction, 2016 (674.1 KiB, 595 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, 446 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, 424 hits)

  RBI Circular dated 18.02.2016 - Future approach towards monitoring of frauds in NBFCs (21.3 KiB, 586 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, 609 hits)

  RBI Circular dated 18.02.2016 - NBFCs - Factors (Reserve Bank) Directions, 2012 - Review (272.9 KiB, 596 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, 606 hits)

  RBI Circular dated 11.02.2016 - Legal Guardianship Certificates issued under the Mental Health Act, 1987 (116.5 KiB, 654 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, 366 hits)

  RBI Circular dated 11.02.2016 - Regulatory Relaxations for Startups - Clarifications relating to issue of Shares (under FEMA) (21.3 KiB, 429 hits)

  RBI Circular dated 11.02.2016 - Compilation of R-Returns - Reporting under FETERS (127.5 KiB, 411 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 416 hits)

  RBI Circular dated 04.02.2016 - Post Office (Postal Orders/Money Orders), 2015 (FEMA) (35.0 KiB, 478 hits)

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 476 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 (21.5 KiB, 464 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (42.3 KiB, 483 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 455 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 376 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015 (21.8 KiB, 403 hits)

  RBI Circular dated 04.02.2016 - Settlement of Export,Import transactions in currencies not having a direct exchange rate (19.1 KiB, 382 hits)

  RBI Circular dated 04.02.2016 - RTGS service charges for members and customers - Rationalisation (180.0 KiB, 446 hits)

  MOF Notification dated 02.02.2016 - Repurchase of Government Stocks (68.2 KiB, 373 hits)

JANUARY, 2016

  RBI Circular dated 28.01.2016 - Provision of Safe Deposit Locker facility by NBFCs (15.1 KiB, 349 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 232 hits)

  RBI Circular dated 21.01.2016 - Modification of Gold Monetisation Scheme, 2015 (225.1 KiB, 456 hits)

  RBI Circular dated 21.01.2016 - Sale of India Gold Coin (IGC) (57.9 KiB, 515 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, 412 hits)

  RBI Circular dated 21.01.2016 - National Rural Livelihoods Mission (NRLM) - Aajiivika - Interest Subvention Scheme (337.6 KiB, 450 hits)

  RBI Circular dated 21.01.2016 - Fraud Reporting and Monitoring (392.6 KiB, 493 hits)

  RBI Circular dated 21.01.2016 - Payment of Agency Commission on pension accounts (34.7 KiB, 386 hits)

  RBI Circular dated 21.01.2016 - Incentive for improving service to nonchest branches under Linkage Scheme (49.3 KiB, 389 hits)

  MOF - Sovereign Gold Bonds Scheme - Issue open up to 22.01.2016 (18.01.2016) (2.8 MiB, 3,472 hits)

  RBI Circular dated 14.01.2016 - Credit information reporting in respect of Self Help Group (SHG) members (251.3 KiB, 398 hits)

  RBI Circular dated 14.01.2016 - Sovereign Gold Bonds, 2015-16 (248.4 KiB, 388 hits)

  RBI Circular dated 14.01.2016 - Relaxations in Branch Authorisation Policy - Off Site ATMs (84.0 KiB, 1,358 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 420 hits)

  RBI Circular dated 14.01.2016 - Export of Goods and Services - Project Exports (20.5 KiB, 422 hits)

  RBI Circular dated 14.01.2016 - Financial Literacy Centres - Revised Guidelines (106.8 KiB, 406 hits)

  RBI Circular dated 07.01.2016 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (45.3 KiB, 455 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, 496 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, 460 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, 564 hits)

  RBI Circular dated 23.12.2015 - Special Deposit Scheme 1975 - Payment of Interest for the calendar year 2015 (48.9 KiB, 490 hits)

  RBI Circular dated 17.12.2015 - Interest Rates on Advances (330.5 KiB, 533 hits)

  RBI Circular dated 17.12.2015 - Mobile Banking Transaction in India - Operative Guidelines for Banks - Customer Registration for Mobile Banking (200.2 KiB, 482 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, 636 hits)

  RBI Circular dated 10.12.2015 - Maintenance of Statutory Liquidity Ratio (SLR) (310.3 KiB, 763 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, 463 hits)

  RBI Circular dated 03.12.2015 - Anti-Money Laundering (AML)/CFT-Standards (384.5 KiB, 488 hits)

  RBI Circular dated 03.12.2015 - Regional Rural Banks - Priority Sector Lending - Targets and Classification (263.3 KiB, 473 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 465 hits)

  RBI Circular dated 26.11.2015 - Central KYC Records Registry (CKYCR) - template for KYC and reporting requirements under FATCA/CRS (239.0 KiB, 591 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, 519 hits)

  RBI Circular dated 26.11.2015 - Import of Goods into India - Evidence of Import (18.5 KiB, 492 hits)

  RBI Circular dated 26.11.2015 - Bank Finance to Factoring Companies (291.7 KiB, 583 hits)

  RBI Circular dated 26.11.2015 - Online Returns to be submitted by NBFCs-Revised (95.1 KiB, 530 hits)

  RBI Circular dated 24.11.2015 - Sovereign Gold Bonds, 2015-16 (67.6 KiB, 496 hits)

  RBI Circular dated 19.11.2015 - Internet Banking Facility for Customers of Regional Rural Banks (86.0 KiB, 474 hits)

  RBI - Prior Approval for Acquisition of Shares or Voting Rights in Pvt. Sector Banks - Directions, 2015 (19.11.2015) (116.8 KiB, 399 hits)

  RBI Circular dated 19.11.2015 - Provision of Factoring Services by Banks - Review (36.2 KiB, 461 hits)

  RBI Circular dated 19.11.2015 - Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms (122.8 KiB, 460 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, 325 hits)

  RBI Circular dated 19.11.2015 - Placement of Deposits with Other Banks by Primary (Urban) Cooperative Banks (UCBs) (73.2 KiB, 320 hits)

  RBI Circular dated 18.11.2015 - Priority Sector Lending - Targets and Classification (75.8 KiB, 388 hits)

  RBI - Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 (16.11.2015) (34.3 KiB, 366 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, 376 hits)

  RBI Circular dated 10.11.2015 - Payment of agency commission - Certification of claims by external auditors (109.9 KiB, 230 hits)

  RBI Circular dated 05.11.2015 - Software Export - Filing of bulk SOFTEX-further liberalisation (92.4 KiB, 273 hits)

  RBI Circular dated 05.11.2015 - Internet Banking Facility for Customers of Cooperative Banks (143.6 KiB, 279 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, 216 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, 254 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, 264 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, 297 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, 314 hits)

  RBI Circular dated 30.10.2015 - Sovereign Gold Bonds, 2015-16 (248.1 KiB, 268 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, 342 hits)

  RBI Circular dated 29.10.2015 - Subscription to National Pension Scheme (NPS) by Non-Resident Indians (NRIs) (20.2 KiB, 253 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, 263 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, 304 hits)

  RBI Direction dated 22.10.2015 - Gold Monetisation Scheme (GMS), 2015 (84.9 KiB, 286 hits)

  RBI Circular dated 21.10.2015 - Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships (19.4 KiB, 231 hits)

  RBI Circular dated 15.10.2015 - Financial Inclusion Fund (FIF) - Revised Guidelines - UCBs, Cooperative Banks (390.1 KiB, 230 hits)

  RBI Circular dated 15.10.2015 - Advance against Pledge of God ornaments/jewellery - UCBs/Cooperative Banks (62.0 KiB, 251 hits)

  RBI Circular dated 08.10.2015 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.4 KiB, 211 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 373 hits)

  Circular dated 01.10.2015 - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions-Modifications (36.4 KiB, 272 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, 242 hits)

  RBI Circular dated 29.09.2015 - Change in Bank Rate (342.9 KiB, 327 hits)

  RBI Circular dated 29.09.2015 - Standing Liquidity Facility for Primary Dealers (21.0 KiB, 283 hits)

  RBI Circular dated 29.09.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.5 KiB, 369 hits)

  RBI Circular dated 29.09.2015 - Marginal Standing Facility (32.6 KiB, 321 hits)

  RBI Circular dated 24.09.2015 - Banknotes with new numbering pattern and special features for the visually impaired (38.9 KiB, 321 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, 370 hits)

  RBI Circular dated 10.09.2015 - Trade Credit Policy - Rupee (INR) Denominated trade credit (20.3 KiB, 372 hits)

  RBI Circular dated 10.09.2015 - Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat.II (22.5 KiB, 385 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, 440 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, 3,273 hits)

  RBI Circular dated 01.09.2015 - Changes in RTGS time window (185.5 KiB, 401 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, 402 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, 394 hits)

  RBI Circular dated 27.08.2015 - Detection of Counterfeit Notes (209.6 KiB, 675 hits)

  RBI Circular dated 27.08.2015 - Grant of Certificate of Registration - For carrying on the business of Credit Information (96.9 KiB, 336 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, 318 hits)

  RBI Circular dated 21.08.2015 - Guidelines for relief measures by Banks in areas affected by natural calamities (168.6 KiB, 475 hits)

  RBI Circular dated 13.08.2015 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (70.8 KiB, 943 hits)

  RBI Circular dated 13.08.2015 - Union Budget - Interest Subvention Scheme (148.1 KiB, 948 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, 1,237 hits)

  RBI Circular dated 06.08.2015 - Exposure Norms limit for the Standalone Primary Dealers (SPDs) (14.8 KiB, 1,016 hits)

  RBI Circular dated 06.08.2015 - Relaxations in Branch Authorisation Policy (418.4 KiB, 1,081 hits)

  RBI Circular dated 30.07.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (325.6 KiB, 1,051 hits)

  RBI Circular dated 30.07.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (326.3 KiB, 1,082 hits)

  RBI Circular dated 30.07.2015 - Extending Value Added Services through ATMs by Primary (Urban) Cooperative Banks (UCBs) (132.9 KiB, 971 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, 1,283 hits)

  RBI Circular dated 16.07.2015 - Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines (233.4 KiB, 1,743 hits)

  RBI Circular dated 16.07.2015 - Priority Sector Lending - Targets amd Classification (82.4 KiB, 1,756 hits)

  RBI Circular dated 16.07.2015 - Guidelines on issue of ATM-cum-Debit cards-UCBs (57.7 KiB, 1,763 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, 1,029 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, 1,049 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, 1,066 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, 1,023 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, 977 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, 550 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, 581 hits)

  RBI Circular dated 09.07.2015 - Returns to be submitted by NBFCs (Asset Size below Rs.500 crores) (75.8 KiB, 409 hits)

  RBI Circular dated 02.07.2015 - Opening of Current Accounts by Banks - Need for Discipline (151.7 KiB, 791 hits)

  RBI Circular dated 02.07.2015 - Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account (63.5 KiB, 716 hits)

  RBI Circular dated 02.07.2015 - Bucketing of excess SLR and MSF securities in Structural Liquidity Statement (190.9 KiB, 686 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, 1,768 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, 857 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, 859 hits)

  RBI Circular dated 11.06.2015 - Priority Sector Lending - Revised Reporting System (446.7 KiB, 823 hits)

  RBI Circular dated 11.06.2015 - Subscription to chit funds by Non-Resident Indian on non-patriation basis (76.6 KiB, 757 hits)

  RBI Circular dated 11.06.2015 - Reporting requirement on On-site, Off-site and Mobile ATMs (74.6 KiB, 729 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, 741 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, 739 hits)

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 955 hits)

  RBI Circular dated 02.06.2015 - Long Form Audit Report (LFAR) by Concurrent Auditors (226.0 KiB, 1,030 hits)

  RBI Circular dated 02.06.2015 - Revision in Bank Rate - UCBs/CBs (135.3 KiB, 1,047 hits)

  RBI Circular dated 02.06.2015 - Change in Bank Rate (80.6 KiB, 1,067 hits)

  RBI Circular dated 02.06.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.6 KiB, 1,048 hits)

  RBI Circular dated 02.06.2015 - Marginal Standing Facility (52.8 KiB, 1,077 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, 1,007 hits)

  RBI Circular dated 01.06.2015 - Guidelines on Compensation of Non-executive Directors of Private Sector Banks (74.4 KiB, 787 hits)

  RBI Circular dated 28.05.2015 - Hedging of Commodity Price Risk - Creating awareness among borrowers (89.0 KiB, 978 hits)

  RBI Circular dated 28.05.2015 - National Urban Livelihood Mission (NULM) - Reporting Format (425.9 KiB, 779 hits)

  RBI Circular dated May, 2015 - Modalities for implementation of Atal Pension Yojana (APY) - UCBs (747.2 KiB, 1,017 hits)

  RBI Circular dated 21.05.2015 - External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilization of INR (267.5 KiB, 847 hits)

  RBI Circular dated 21.05.2015 - Rupee Drawing Arrangement-Increase in trade related remittance limit (152.3 KiB, 790 hits)

  RBI Circular dated 21.05.2015 - SHG-Bank Linkage Programme - Revision of progress reports (547.8 KiB, 797 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, 683 hits)

  RBI Circular dated 21.05.2015 - Lending against security of single product - Gold Jewellery (221.2 KiB, 642 hits)

  RBI Circular dated 21.05.2015 - Scheme of Incentives & Penalties - Review (130.0 KiB, 744 hits)

  RBI Circular dated 14.05.2015 - Export of goods and services - Declaration of Exports of Goods/Software (14.1 KiB, 549 hits)

  RBI Circular dated 14.05.2015 - Foreign Currency (Non-Resident) Account (Banks) (FCNR(B)) Scheme (16.3 KiB, 414 hits)

  RBI Circular dated 14.05.2015-Relaxation in requirement of Addl. Factor of Authentication for small value card present transactions (202.2 KiB, 386 hits)

  RBI Circular dated 14.05.2015 - Provisioning pertaining to Fraud Accounts - UCBs/CBs (134.7 KiB, 413 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, 580 hits)

  RBI Circular dated 07.05.2015 - Framework for dealing with loan frauds (244.1 KiB, 470 hits)

  RBI Circular dated 07.05.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (149.7 KiB, 351 hits)

  RBI Circular dated 07.05.2015 - Mandatory issue of acknowledgement to pensioners on submission of life certificates (296.1 KiB, 3,573 hits)

  RBI Circular dated 07.05.2015 - Opening of branches/extension counters by State Co-operative Banks (187.5 KiB, 357 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, 636 hits)

  RBI Circular dated 30.04.2015 - Rights of transgender persons - Changes in bank forms / applications, etc. - UCBs/CBs (92.6 KiB, 376 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 355 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, 337 hits)

  RBI Circular dated 30.04.2015 - Issue of Credit Cards by Scheduled Urban Cooperative Banks (434.5 KiB, 307 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 355 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 279 hits)

  RBI Circular dated 23.04.2015 - Mandatory Leave for employees posted in Sensitive Positions or Areas of Operation (219.4 KiB, 367 hits)

  RBI Circular dated 23.04.2015 - Rights of transgender persons - Changes in bank forms/applications, etc. (306.9 KiB, 323 hits)

  RBI Circular dated 23.04.2015 - Priority Sector Lending-Tragets and Classification (438.1 KiB, 263 hits)

  RBI Circular dated 23.04.2015 - Simplified procedure for opening of Currency Chests (220.2 KiB, 376 hits)

  RBI Circular dated 23.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards - NBFCs (111.3 KiB, 333 hits)

  RBI Circular dated 16.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (174.6 KiB, 333 hits)

  RBI Circular dated 16.04.2015 - Guidelines on Off-Site/Mobile ATMs - Coop. Banks (25.0 KiB, 282 hits)

  RBI Circular dated 16.04.2015 - Union Budget 2015-16 - Interest Subvention Scheme (340.3 KiB, 322 hits)

  RBI Circular dated 16.04.2015 - Interest Rates on Deposits (79.6 KiB, 302 hits)

  DFS letter dated 10.04.2015 - Interest Subvention Scheme for Short Term Crop Loans during the year 2015-16 (78.3 KiB, 3,620 hits)

  RBI Circular dated 10.04.2015 - NBFCs - Lending against Shares - Clarification (343.1 KiB, 299 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, 298 hits)

  RBI Circular dated 08.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards-UCBs/CBs (230.4 KiB, 326 hits)

  RBI Circular dated 08.04.2015 - Non-Banking Financial Company-Micro Finance Institutions-Directions-Modifications (569.5 KiB, 318 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, 373 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, 336 hits)

  RBI Circular dated 06.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (343.1 KiB, 372 hits)

  RBI Circular dated 01.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - UCBs/CBs (138.3 KiB, 305 hits)

  RBI Circular dated 01.04.2015 - Provisioning pertaining to Fraud Accounts (302.7 KiB, 336 hits)

  RBI Circular dated 01.04.2015 - Revision of interest rates for Small Savings Schemes (380.8 KiB, 515 hits)

  RBI Circular dated 01.04.2015 - Setting up of IFSC Banking Units (IBUs) (127.4 KiB, 323 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, 335 hits)

  RBI Circular dated 31.03.2015 - Operational Guidelines on International Financial Services Centre (IFSC) (74.9 KiB, 290 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, 231 hits)

  RBI Circular dated 31.03.2015 - Filing of 'Nil' CTR/NTR by Banks-Coop. Banks (153.6 KiB, 245 hits)

  RBI Circular dated 27.03.2015 - Revised Regulatory Framework for NBFCs (1.3 MiB, 323 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, 330 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 310 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, 282 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, 324 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Changing Activities (15.3 KiB, 265 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, 265 hits)

  RBI Circular dated 20.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (245.2 KiB, 270 hits)

  RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs (132.3 KiB, 2,245 hits)

  RBI Circular dated 18.03.2015 - Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation (123.6 KiB, 328 hits)

  RBI Circular dated 16.03.2015 - Designated Director - Amendment to section 13(2) of PMLA, 2002 (169.4 KiB, 308 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, 1,110 hits)

  RBI Circular dated 13.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections (291.9 KiB, 2,744 hits)

  RBI Circular dated 13.03.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns (180.8 KiB, 858 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, 910 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (441.6 KiB, 877 hits)

  RBI Circular dated 11.03.2015 - Sukanya Samriddhi Account (376.6 KiB, 483 hits)

  RBI Circular dated 05.03.2015 - Housing Loans - Review of Instructions (99.6 KiB, 455 hits)

  RBI Circular dated 04.03.2015 - Revision in Bank Rate - Coop. Banks (227.3 KiB, 855 hits)

  RBI Circular dated 04.03.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (60.2 KiB, 909 hits)

  RBI Circular dated 04.03.2015 - Marginal Standing Facility (87.7 KiB, 905 hits)

  RBI Circular dated 04.03.2015 - Change in Bank Rate (142.8 KiB, 895 hits)

  RBI Circular dated 04.03.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.3 KiB, 856 hits)

  RBI Circular dated 03.03.2015 - Trade Credits for Imports into India - Review of all-in-cost ceiling (66.9 KiB, 279 hits)

  Pradhan Mantri Jan-Dhan Yojana (As on DFS website-02.03.2015) (4.7 MiB, 947 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, 927 hits)

  RBI Circular dated 27.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts-Coop. Banks (280.8 KiB, 918 hits)

  Circular dated 25.02.2015 - Priority Sector Lending - Targets and Classification - Overdraft in PMJDY accounts (522.5 KiB, 1,200 hits)

  Circular dated 24.02.2015 - Bank's prior approval for change in shareholding (374.6 KiB, 318 hits)

  RBI Circular dated 20.02.2015 - Raising money through private placement of non-convertible debentures (NCDs) by NBFCs (46.5 KiB, 307 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, 7,840 hits)

  Circular dated 18.02.2015 - Guidelines on Import of Gold by Nominated Banks/Agencies (73.3 KiB, 1,001 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, 2,735 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 423 hits)

  Circular dated 09.02.2015 - Kisan Vikas Patra, 2014 (207.6 KiB, 484 hits)

  Circular dated 06.02.2015 - Membership of Credit Information Companies (52.8 KiB, 313 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, 358 hits)

  Circular dated 03.02.2015 - Maintenance of SLR - Coop. Banks (277.3 KiB, 314 hits)

  Circular dated 03.02.2015 - Maintenance of SLR (94.3 KiB, 361 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Updation of list of inoperative accounts on their website (461.1 KiB, 332 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, 381 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits, Inoperative Accounts in Banks - Display list of Inoperative Accounts (163.1 KiB, 433 hits)

  Circular dated 29.01.2015 - Membership of Credit Information Companies by Co-operative Banks (228.7 KiB, 291 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, 336 hits)

  Circular dated 28.01.2015 - AML standards/CFT standards - Money changing activities (18.0 KiB, 278 hits)

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 360 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, 347 hits)

  Circular dated 22.01.2015 - Export and Import of Indian Currency (30.0 KiB, 285 hits)

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 323 hits)

  Circular dated 22.01.2015 - Depository Receipts Scheme (51.4 KiB, 463 hits)

  Circular dated 21.01.2015 - Union Budget Scheme 2014-15 - Interest Subvention Scheme (159.2 KiB, 312 hits)

  Circular dated 21.01.2015 - Payments into Government Account through Debit/Credit cards and Net banking - permissible period for remittance (143.1 KiB, 335 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, 401 hits)

  Circular dated 19.01.2015 - Interest Rates on Advances (217.1 KiB, 332 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, 303 hits)

  Circular dated 16.01.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (663.9 KiB, 349 hits)

  Circular dated 16.01.2015 - Computation of Net-Worth under PSS Act, 2007 (112.2 KiB, 319 hits)

  Circular dated 15.01.2015 - Entry of Banks into Insurance Business (119.4 KiB, 318 hits)

  Circular dated 15.01.2015 - Revision in Bank Rate - UCBs/CBs (135.5 KiB, 253 hits)

  Circular dated 15.01.2015 - Change in Bank Rate (67.1 KiB, 463 hits)

  Circular dated 15.01.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.1 KiB, 288 hits)

  Circular dated 15.01.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (43.4 KiB, 297 hits)

  Circular dated 15.01.2015 - Marginal Standing Facility (88.0 KiB, 316 hits)

  Circular dated 08.01.2015 - Gold Loan - Bullet Repayment - Coop. Banks (196.3 KiB, 375 hits)

  Circular dated 08.01.2015 - Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio (508.2 KiB, 367 hits)

  Circular dated 07.01.2015 - Designated Director - Amendment to section 13(2) of the PMLA, 2002 (112.2 KiB, 270 hits)

  Circular dated 07.01.2015 - Monitoring of Large Value Frauds by the Board of Directors - UCBs (128.5 KiB, 261 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 360 hits)

  Circular dated 02.01.2015 - Brand/Name of products offered by authorised entities - Dissemination of Information (136.3 KiB, 321 hits)

  Circular dated 02.01.2015 - Anti-Money Laundering (AML)/CFT standards (261.9 KiB, 305 hits)

  Circular dated 02.01.2015 - Roadmap-Provision of Banking Services in Villages with Population below 2000 (138.7 KiB, 280 hits)

  Circular dated 01.01.2015 - Dispensation of the requirement of forwarding of government cheques in physical form to government (74.5 KiB, 277 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, 524 hits)

  Circular dated 22.12.2014 - Non-Cooperative Borrowers (109.7 KiB, 375 hits)

  Circular dated 22.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (207.8 KiB, 378 hits)

  Circular dated 19.12.2014 - F-TRAC - Counterparty Confirmation (46.3 KiB, 330 hits)

  Circular dated 17.12.2014 - Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof (31.7 KiB, 319 hits)

  Circular dated 15.12.2014 - Extension of RTGS time window (119.4 KiB, 299 hits)

  Circular dated 12.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (48.9 KiB, 341 hits)

  Circular dated 12.12.2014 - Special Desposit Scheme 1975 - Payment of interest for the calendar year 2014 (43.7 KiB, 285 hits)

  Circular dated 10.12.2014 - RIDF and other funds (430.7 KiB, 304 hits)

  Circular dated 09.12.2014 - National Rural Livelihood Mission (NRLM) - Aajeevika - Interest Subvention Scheme (470.3 KiB, 306 hits)

  Circular dated 09.12.2014 - Introduction of Digital Life Certificates for Pensioners (96.0 KiB, 1,579 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 298 hits)

  Circular dated 04.12.2014 - Mobile Banking Transactions in India - Operative Guidelines for Banks (25.0 KiB, 247 hits)

  Circular dated 03.12.2014 - Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations (49.7 KiB, 909 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, 366 hits)

  Circular dated 28.11.2014 - Implementation of Bharat Bill Payment System (BBPS)-Guidelines (68.1 KiB, 348 hits)

  Circular dated 28.11.2014 - Branch Authorisation Policy - Withdrawal of Circular dated 04.03.2013 (41.4 KiB, 346 hits)

  Circular dated 28.11.2014 - Basel-III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (245.3 KiB, 294 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 360 hits)

  Circular dated 27.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-NBFCs (48.7 KiB, 359 hits)

  Circular dated 27.11.2014 - Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing (50.6 KiB, 296 hits)

  Circular dated 26.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-Coop. Banks (113.5 KiB, 404 hits)

  Circular dated 24.11.2014 - Simplification of Know Your Customer (KYC) Norms - Creating Public Awareness (102.4 KiB, 358 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, 331 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, 297 hits)

  Circular dated 20.11.2014 - Acquisition, Transfer of Immovable Property - Payment of taxes under FEMA (57.3 KiB, 370 hits)

  Circular dated 20.11.2014 - Levy of penal charges on non-maintenance of minimum balances in savings bank accounts (43.6 KiB, 334 hits)

  Circular dated 13.11.2014 - Financing of Joint Farming groups of 'Bhoomi Heen Kisan' (912.9 KiB, 299 hits)

  Circular dated 13.11.2014 - Cheque related fraud cases - preventive measures - UCBs (51.0 KiB, 380 hits)

  Circular dated 10.11.2014 - Revised Regulatory Framework for NBFC (Corrected) (323.9 KiB, 577 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility (121.9 KiB, 423 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility (26.4 KiB, 306 hits)

  Circular dated 05.11.2014 - Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) - UCBs (46.8 KiB, 315 hits)

  Circular dated 05.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) - Standards (85.4 KiB, 319 hits)

  Circular dated 05.11.2014 - Cheque related fraud cases - preventive measures (79.0 KiB, 336 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, 380 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 360 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, 308 hits)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 422 hits)

  Circular dated 29.10.2014 - Undertaking of Activity by UCBs as PAN Service Agents (PSAs) (121.8 KiB, 342 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 360 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, 349 hits)

  Circular dated 22.10.2014 - KYC - clarification on address of proof-UCBs (224.1 KiB, 294 hits)

  Circular dated 22.10.2014 - Customer Service - Coop. Banks (828.5 KiB, 567 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, 486 hits)

  Circular dated 16.10.2014 - Compounding of Contraventions under FEMA, 1999 (55.1 KiB, 408 hits)

  Circular dated 13.10.2014 - KYC - clarification on address of proof (100.4 KiB, 362 hits)

  Circular dated 13.10.2014 - Internet Banking (View Only) Facility for Customers of UCBs (47.9 KiB, 293 hits)

  Circular dated 10.10.2014 - Usage of ATMs - Rationalisation of number of free transactions - Clarifications (46.1 KiB, 360 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, 389 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, 314 hits)

  Circular dated 16.09.2014 - Know Your Customer (KYC) Norms - Creating Public Awareness (104.9 KiB, 361 hits)

  Circular dated 11.09.2014 - Inoperative Accounts - UCBs (45.1 KiB, 334 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 398 hits)

  Circular dated 09.09.2014 - Inoperative Accounts - Coop. Banks (168.8 KiB, 382 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, 570 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 330 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 369 hits)

  Circular dated 04.09.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Client Due Diligence Measures (26.4 KiB, 323 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, 401 hits)

  Circular dated 17.07.2014 - KYC/AML Standards/CFT - Obligations of banks - Amendment to PML Rules (123.6 KiB, 737 hits)

  Circular dated 17.07.2014 - Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 - Amendment in Rules (361.5 KiB, 524 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, 388 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, 433 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 453 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 355 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, 402 hits)

  Circular dated 02.07.2014 - Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 348 hits)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 369 hits)

  Circular dated 30.06.2014 - Remittances to non-residents - Deduction of Tax at Source (30.5 KiB, 362 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, 381 hits)

  Circular dated 27.06.2014 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (203.3 KiB, 507 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 347 hits)

  Circular dated 26.06.2014 - Prudential Norms on Income Recognition/Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation (127.3 KiB, 321 hits)

  Circular dated 26.06.2014 - Special Investigation Team - Supreme Court Judgement (121.8 KiB, 321 hits)

  Circular dated 26.06.2014 - KYC/AML/CFT Guidelines/UCIC for banks' customers in India (81.4 KiB, 464 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 255 hits)

  Circular dated 24.06.2014 - Constitution of Special Investigation Team - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (43.1 KiB, 243 hits)

  Circular dated 24.06.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (105.8 KiB, 283 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, 271 hits)

  Circular dated 20.06.2014 - New features in RTGS System (245.1 KiB, 303 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, 269 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Money Changing Activities (62.3 KiB, 272 hits)

  Circular dated 12.06.2014 - KYC/AML Standards/CFT/Obligations of banks undof Address-RRBs & CBs (125.0 KiB, 267 hits)

  Circular dated 11.06.2014 - Introduction of Information System (IS) Audit for UCBs (50.7 KiB, 250 hits)

  Circular dated 11.06.2014 - Need for bank branches, ATMs to be made accessible to persons with disabilities - UCBs (50.6 KiB, 262 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, 282 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, 271 hits)

  Circular dated 09.06.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - Clarification on Proof of Address (385.2 KiB, 888 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, 260 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, 285 hits)

  Circular dated 04.06.2014 - Special Term Repo Auction (15.7 KiB, 263 hits)

  Circular dated 04.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs (120.9 KiB, 266 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, 290 hits)

  Circular dated 03.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) (19.5 KiB, 288 hits)

  Circular dated 30.05.2014 - KYC, AML Standards, CFT, Obligations of PSOs under PMLA, 2002 - Amendment to Section 13(2) (111.2 KiB, 253 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 376 hits)

  Circular dated 28.05.2014 - Assignment of SLBC Convenorship in Telangana (173.6 KiB, 326 hits)

  Circular dated 27.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-Coop Banks, RRBs (88.0 KiB, 289 hits)

  Circular dated 27.05.2014 - Opening of Bank Accounts in the Name of Minors-RRBs (119.7 KiB, 276 hits)

  Circular dated 27.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 318 hits)

  Circular dated 27.05.2014 - Rounding off transactions to the nearest rupee by NBFCs (67.0 KiB, 294 hits)

  Circular dated 27.05.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities-RRBs (399.2 KiB, 277 hits)

  Circular dated 27.05.2014 - issue of Pre-Paid Payment Instruments-UCBs (13.4 KiB, 286 hits)

  Circular dated 26.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 336 hits)

  Circular dated 23.05.2014 - CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 502 hits)

  Circular dated 22.05.2014 - Reporting to Central Repository of Information on Large Credits (458.0 KiB, 282 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, 293 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, 852 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 310 hits)

  Circular dated 15.05.2014 - Treatment of RIDF and certain other funds under priority sector (172.5 KiB, 262 hits)

  Circular dated 13.05.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (164.8 KiB, 273 hits)

  Circular dated 12.05.2014 - Customer Service in Regional Rural Banks (419.7 KiB, 259 hits)

  Circular dated 12.05.2014 - Opening of Bank Accounts in the Name of Minors-UCBs (44.1 KiB, 253 hits)

  Circular dated 09.05.2014 - Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 293 hits)

  Circular dated 07.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans (71.6 KiB, 359 hits)

  Circular dated 06.05.2014 - Opening of Bank Accounts in the Name of Minors (86.0 KiB, 329 hits)

  Circular dated 06.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts (68.9 KiB, 278 hits)

  Circular dated 28.04.2014 - Usage of Transaction Type Code (TTC) in RTGS (112.4 KiB, 362 hits)

  Circular dated 15.04.2014 - Differential rate of interest for Micro and Small Enterprises (MSEs) (126.1 KiB, 342 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, 489 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, 446 hits)

  Circular dated 02.04.2014 - Gold (Metal) Loans (GMLs) (36.2 KiB, 411 hits)

  Circular dated 01.04.2014 - Liquidity Adjustment Facility (29.0 KiB, 285 hits)

  Circular dated 01.04.2014 - Term Repo under Liquidity Adjustment Facility (43.1 KiB, 356 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 414 hits)

  Circular dated 28.03.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (227.8 KiB, 316 hits)

  Circular dated 28.03.2014 - Adoption of ISO 20022 Messaging Standard in RTGS System (45.4 KiB, 292 hits)

  Circular dated 28.03.2014 - Guidelines on Sale of Financial Assets to Securisation Company, Reconstruction Company by Multi State UCBs (91.2 KiB, 261 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, 330 hits)

  Circular dated 26.03.2014 - Clearing Operations on March 29, 30 and 31, 2014 (61.1 KiB, 329 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, 385 hits)

  Circular dated 25.03.2014 - Balance Sheet of Banks - Disclosure of Information - UCBs (375.6 KiB, 418 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 361 hits)

  Circular dated 21.03.2014 - Public Provident Fund Scheme, 1968 and Senior Citizens Savings Scheme, 2004 - Revision of interest rates (199.1 KiB, 374 hits)

  Circular dated 19.03.2014 - End of Support for Windows XP (38.0 KiB, 275 hits)

  Circular dated 19.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - NBFCs (30.4 KiB, 293 hits)

  Circular dated 18.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 391 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 354 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, 275 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - UCBs (83.4 KiB, 292 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 544 hits)

  Circular dated 05.03.2014 - Ensuring reasonableness of bank charges and charges levied for sending SMS alerts - Coop. Banks (159.6 KiB, 689 hits)

  Circular dated 05.03.2014 - AML/CFT Standards (52.2 KiB, 326 hits)

  Circular dated 04.03.2014 - Money Transfer Scheme - Direct to Account facility (17.9 KiB, 287 hits)

  Circular dated 04.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document (54.5 KiB, 366 hits)

  Circular dated 03.03.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 312 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, 274 hits)

  Circular dated 26.02.2014 - Security Incident Tracking Platform - Reporting thereon (85.6 KiB, 248 hits)

  Circular dated 18.02.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - UCBs (45.8 KiB, 237 hits)

  Circular dated 13.02.2014 - Term Repo under Liquidity Adjustment Facility - Operational Guidelines (29.1 KiB, 378 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, 361 hits)

  Circular dated 11.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (107.1 KiB, 462 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, 361 hits)

  Circular dated 07.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (83.0 KiB, 402 hits)

  Circular dated 07.02.2014 - Interest Rates on FCNR (B) Deposits - UCBs (86.7 KiB, 284 hits)

  Circular dated 07.02.2014 - NBFC-MFIs - Directions - Modifications in Pricing of "Credit" (16.2 KiB, 287 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, 308 hits)

  Circular dated 31.01.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 482 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 366 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 376 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, 320 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, 399 hits)

  Circular dated 28.01.2014 - Marginal Standing Facility (28.9 KiB, 283 hits)

  Circular dated 28.01.2014 - Revision in Bank Rate - UCBs (119.2 KiB, 329 hits)

  Circular dated 28.01.2014 - Bank Rate (54.9 KiB, 385 hits)

  Circular dated 28.01.2014 - Standing Liquidity Facilities (15.2 KiB, 257 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, 305 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 480 hits)

  Circular dated 24.01.2014 - Pre-paid Payment Instruments issued by Non-Banking Institutions (50.4 KiB, 318 hits)

  Circular dated 23.01.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 397 hits)

  Circular dated 23.01.2014 - Review of Guidelines on Restructuring of Advances by NBFCs (544.8 KiB, 507 hits)

  Circular dated 22.01.2014 - Ensuring reasonableness of Bank Charges and Charges levied for sending SMS Alerts by RRBs (210.2 KiB, 363 hits)

  RBI Advisory dated 22.01.2014 - Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 350 hits)

  Circular dated 22.01.2014 - Prohibition on Crediting Proceeds to Third Party Account (49.3 KiB, 293 hits)

  Circular dated 21.01.2014 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (36.4 KiB, 531 hits)

  Circular dated 20.01.2014 - Lending against Gold Jewellery (59.4 KiB, 432 hits)

  Circular dated 20.01.2014 - KYC norms/AML standards/CFT/PMLA, 2002 (52.1 KiB, 330 hits)

  Circular dated 20.01.2014 - Facilities for Persons Resident outside India (30.4 KiB, 371 hits)

  Circular dated 17.01.2014 - Liquidity Adjustment Facility - Reverse Repo (42.2 KiB, 356 hits)

  Circular dated 13.01.2014 - Distribution of Banknotes & Coins - Review of Incentives & Penalties (16.1 KiB, 508 hits)

  Circular dated 09.01.2014 - KYC, AML Standards, CFT, PMLA, 2002 - RRBs & Coop. Banks (333.1 KiB, 418 hits)

  Circular dated 09.01.2014 - Provisions under section 6(4) of Foreign Exchange Management Act, 1999 - Clarifications (208.1 KiB, 346 hits)

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 379 hits)

  Circular dated 08.01.2014 - Lending against security of single product - Gold Jewelry (223.9 KiB, 279 hits)

  Circular dated 07.01.2014 - Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 399 hits)

  Circular dated 01.01.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 450 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, 268 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, 270 hits)

  Circular dated 31.12.2013 - KYC Norms/AML Standards/CFT/Obligations under PMLA - Amendment to Section 13(2) (82.3 KiB, 306 hits)

  Circular dated 24.12.2013 - Formation of four new districts in the State of Meghalaya - Assignment of Lead bank Responsibility (184.3 KiB, 289 hits)

  Circular dated 18.12.2013 - Special Deposit Scheme 1975 - Payment of interest for the calendar year 2013 (98.3 KiB, 345 hits)

  Circular dated 20.12.2013 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts (408.6 KiB, 407 hits)

  Circular dated 20.12.2013 - Adoption of ISO 20022 messaging standard in new RTGS System (118.6 KiB, 338 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 360 hits)

  Circular dated 06.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - UCBs (47.8 KiB, 305 hits)

  Circular dated 06.12.2013 - Charges levied by Banks for sending SMS Alerts - UCBs (120.5 KiB, 274 hits)

  Circular dated 05.12.2013 - Timely issue of TDS Certificate to Customers - UCBs (114.9 KiB, 301 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - UCBs (58.0 KiB, 344 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (131.2 KiB, 292 hits)

  Circular dated 02.12.2013 - Periodicity of payment of interest on Rupee Savings / Term Deposits - RRBs (123.3 KiB, 314 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (124.1 KiB, 359 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (128.8 KiB, 280 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - RRBs (131.6 KiB, 355 hits)

  Circular dated 29.11.2013 - Interest Rates on FCNR (B) Deposits (138.9 KiB, 362 hits)

  Circular dated 29.11.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (134.4 KiB, 483 hits)

  Circular dated 29.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending - NBFCs (62.2 KiB, 269 hits)

  Circular dated 29.11.2013 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 373 hits)

  Circular dated 26.11.2013 - Charges levied by Banks for Sending SMS Alerts (77.1 KiB, 289 hits)

  Circular dated 26.11.2013 - Security and Risks Mitigation Measures for Card Payment Transactions (28.3 KiB, 395 hits)

  Circular dated 25.11.2013 - Priority Sector Lending - Classification (18.8 KiB, 272 hits)

  Circular dated 25.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending (104.0 KiB, 353 hits)

  Circular dated 19.11.2013 - Restructuring of SGSY as National Rural Livelihoods Mission - Aajeevika - Interest Subvention Scheme (166.9 KiB, 425 hits)

  Circular dated 14.11.2013 - White Label ATMs (WLAs) in India - Clarification on Cash Handling (114.2 KiB, 354 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, 345 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, 409 hits)

  Circular dated 12.11.2013 - Filing of records of equitable mortgages with the Central Registry (18.2 KiB, 416 hits)

  Circular dated 06.11.2013 - Timely issue of TDS Certificate to Customers (13.4 KiB, 292 hits)

  Circular dated 06.11.2013 - Formation of a new district in the State of Gujarat - Assignment of Lead Bank Responsibility (134.5 KiB, 472 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, 408 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 315 hits)

  Circular dated 31.10.2013 - Marginal Standing Facility - Revision in timings (15.6 KiB, 335 hits)

  Circular dated 30.10.2013 - Settlement of claims in respect of missing persons in Uttarakhand Disaster (126.1 KiB, 422 hits)

  Circular dated 30.10.2013 - Bank Rate - RRBs/Coop. Banks (174.2 KiB, 378 hits)

  Circular dated 29.10.2013 - Revision in Bank Rate - UCBs (48.0 KiB, 357 hits)

  Circular dated 29.10.2013 - Bank Rate (87.8 KiB, 408 hits)

  Circular dated 29.10.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (16.3 KiB, 242 hits)

  Circular dated 29.10.2013 - Due diligence in correspondent banking relationship (80.6 KiB, 641 hits)

  Circular dated 29.10.2013 - Term Repo under Liquidity Adjustment Facility (15.7 KiB, 261 hits)

  Circular dated 29.10.2013 - Marginal Standing Facility Rates (29.0 KiB, 365 hits)

  Circular dated 29.10.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (29.1 KiB, 322 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 413 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, 326 hits)

  Circular dated 23.10.2013 - Banking Regulation Act, 1949 - Banking Laws (Amendment) Act, 2012 - Applicability to private sector banks (26.4 KiB, 460 hits)

  Circular dated 21.10.2013 - Relaxations in Branch Authorisation Policy (204.2 KiB, 420 hits)

  Circular dated 21.10.2013 - Settlement of Claims in respect of Missing Persons in Uttrakhand Disaster (111.9 KiB, 398 hits)

  Circular dated 09.10.2013 - Special Deposit Scheme (SDS ), 1975 - Revision of Rate of Interest (99.5 KiB, 280 hits)

  Circular dated 11.10.2013 - Launch of new RTGS System (122.2 KiB, 455 hits)

  Circular dated 10.10.2013 - Distribution of Banknotes and Coins - Alternative Avenues (19.7 KiB, 331 hits)

  Circular dated 08.10.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - Coop. Banks (93.8 KiB, 397 hits)

  Circular dated 08.10.2013 - Revised guidelines on lending to Priority Sector for UCBs (186.6 KiB, 280 hits)

  Circular dated 08.10.2013 - Term Repo under Liquidity Adjustment Facility (59.8 KiB, 423 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 287 hits)

  Circular dated 07.10.2013 - Revision in Bank Rate - UCBs (52.9 KiB, 353 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, 375 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, 491 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, 416 hits)

  Circular dated 27.09.2013 - Second Schedule to the RBI Act, 1934 - Norms for inclusion - UCBs (61.9 KiB, 299 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 314 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - UCBs (53.2 KiB, 344 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - RRBs & Coop. Banks (452.7 KiB, 390 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - RRBs (130.0 KiB, 445 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (48.4 KiB, 349 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 380 hits)

  Circular dated 20.09.2013 - Bank Rate (43.6 KiB, 281 hits)

  Circular dated 20.09.2013 - Credit facility under National Rural Livelihood Mission (NRLM) - Aajeevika - Reporting to RBI (405.1 KiB, 294 hits)

  Circular dated 20.09.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (26.2 KiB, 389 hits)

  O.M. dated 19.07.2012 - Appointment to the post of PSO in CSSS for the Select List Year 2012 (210.3 KiB, 487 hits)

  Circular dated 20.09.2013 - Marginal Liquidity Facility Rates (31.5 KiB, 279 hits)

  Circular dated 20.09.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (128.1 KiB, 356 hits)

  Circular dated 19.09.2013 - Relaxations in Branch Authorisation Policy (108.2 KiB, 399 hits)

  Circular dated 18.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - RRBs & Coop. Banks (133.8 KiB, 584 hits)

  Circular dated 17.09.2013 - Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions - RRBs (542.8 KiB, 270 hits)

  Circular dated 17.09.2013 - Pernicious practices of selected banks deterring customer protection and accounting integrity (158.6 KiB, 371 hits)

  Circular dated 17.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - UCBs (56.3 KiB, 377 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, 395 hits)

  Circular dated 16.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - RRBs/Coop. Banks (494.0 KiB, 452 hits)

  Circular dated 13.09.2013 - AML / CFT Standards (392.9 KiB, 413 hits)

  Circular dated 13.09.2013 - Special Clearing on September 14 and 15, 2013 (394.2 KiB, 375 hits)

  Circular dated 11.09.2013 - Implementation of Core Banking Solution (CBS) - UCBs (307.8 KiB, 417 hits)

  Circular dated 11.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - RRBs (176.8 KiB, 385 hits)

  Circular dated 11.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs (119.9 KiB, 407 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, 464 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, 351 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, 310 hits)

  Circular dated 10.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - UCBs (282.4 KiB, 377 hits)

  Circular dated 10.09.2013 - Finance for Housing Schemes - UCBs - Loans for repairs, additions, alterations - enhancement of limits (124.6 KiB, 307 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, 333 hits)

  Circular dated 05.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - UCBs (121.9 KiB, 324 hits)

  Circular dated 03.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans (60.7 KiB, 389 hits)

  Circular dated 03.09.2013 - Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 437 hits)

  Circular dated 03.09.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (201.9 KiB, 329 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, 354 hits)

  Circular dated 03.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers (88.6 KiB, 452 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, 321 hits)

  Circular dated 02.09.2013 - Base Rate - Revised Guidelines (57.5 KiB, 332 hits)

  Circular dated 02.09.2013 - KYC procedure for opening bank accounts - Foreign students studying in India (89.6 KiB, 394 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, 353 hits)

  Circular dated 27.08.2013 - Compliance with Credit Inforamtion Companies (Regulation) Act, 2005-UCBs (56.1 KiB, 375 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, 340 hits)

  Circular dated 23.08.2013 - Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) (107.0 KiB, 364 hits)

  Circular dated 22.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (130.6 KiB, 343 hits)

  Circular dated 21.08.2013 - Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 302 hits)

  Circular dated 20.08.2013 - Investments by NRIs under Portfolio Investment Scheme (PIS) Liberalisation of Policy (849.7 KiB, 676 hits)

  Circular dated 19.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR - RRBs & Coop. Banks (129.2 KiB, 396 hits)

  Circular dated 19.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (633.0 KiB, 401 hits)

  Circular dated 19.08.2013 - Interests Rates on FCNR)B) Deposits-RRBs (296.0 KiB, 390 hits)

  Circular dated 14.08.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (122.5 KiB, 330 hits)

  Circular dated 14.08.2013 - Interest rates on FCNR (B) Deposits (104.9 KiB, 431 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, 340 hits)

  Circular dated 14.08.2013 - Clean Note Policy (103.6 KiB, 529 hits)

  Circular dated 12.08.2013 - Distribution of Banknotes and Coins - Review of Incentives and Penalties (55.5 KiB, 304 hits)

  Circular dated 12.08.2013 - Compounding of Contraventions under FEMA, 1999 (48.8 KiB, 583 hits)

  Circular dated 02.08.2013 - Financial of Infrastructure - Definition of Infrastructure Lending (96.5 KiB, 332 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 348 hits)

  Circular dated 31.07.2013 - Recommendations of Damodaran Committee on Customer Service in Banks - Uniformity in Intersol Charges-RRBs (173.0 KiB, 398 hits)

  Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs (30.2 KiB, 515 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, 301 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 297 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (43.1 KiB, 336 hits)

  Circular dated 24.07.2013 - Migration of Post-Dated cheques / Equated Monthly Installment Cheques to Electronic Clearing Service (117.7 KiB, 480 hits)

  Circular dated 24.07.2013 - Priority Sector Lending Reporting - Definition of 'disbursement' (85.8 KiB, 277 hits)

  Circular dated 23.07.2013 - Credit Information Companies (Regulation) Act, 2005 - Compliance (122.7 KiB, 344 hits)

  Circular dated 23.07.2013 - AML / CFT - Standards (140.2 KiB, 381 hits)

  Circular dated 23.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 353 hits)

  Circular dated 23.07.2013 - Liquidity Adjustment Facility (29.0 KiB, 526 hits)

  Circular dated 17.07.2013 - Maintenance of SLR - Marginal Standing Facility (303.6 KiB, 313 hits)

  Circular dated 16.07.2013 - Liquidity Adjustment Facility (15.7 KiB, 315 hits)

  Circular dated 16.07.2013 - Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards (134.0 KiB, 445 hits)

  Circular dated 16.07.2013 - Marginal Standing Facility Rates (28.7 KiB, 397 hits)

  Circular dated 15.07.2013 - Bank rate (41.8 KiB, 381 hits)

  Circular dated 15.07.2013 - Bank rate - RRBs / Coop. Banks (173.9 KiB, 367 hits)

  Circular dated 15.07.2013 - Unsolicited Commercial Communications - National Consumer Preference Register (NCPR) (57.2 KiB, 425 hits)

  Circular dated 12.07.2013 - Know Your Customer (KYC)/AML/CFT/ Obligations under PMLA, 2002 (339.9 KiB, 486 hits)

  Circular dated 11.07.2013 - Trade Credits for Imports into India - Review of all-in-cost ceiling (29.5 KiB, 258 hits)

  Circular dated 11.07.2013 - Assignment of Lead Bank Responsibility in districts of Metropolitan Areas (190.1 KiB, 477 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 418 hits)

  Circular dated 09.07.2013 - AML / CFT - UCBs (120.4 KiB, 343 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 414 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, 319 hits)

  Circular dated 04.07.2013 - Payment of interest on overdue public deposits (35.4 KiB, 376 hits)

  Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of 'consent clause' (220.0 KiB, 345 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, 821 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 308 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending (90.4 KiB, 332 hits)

  Circular dated 27.06.2013 - Rationalisation of Returns (239.1 KiB, 434 hits)

  Circular dated 25.06.2013 - Lending against gold - RRBs (497.8 KiB, 358 hits)

  Circular dated 24.06.2013 - Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H (171.4 KiB, 372 hits)

  Circular dated 24.06.2013 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 306 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, 605 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, 277 hits)

  Circular dated 13.06.2013 - Frauds - Classification and Reporting System-UCBs (283.1 KiB, 523 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 333 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 337 hits)

  Circular dated 07.06.2013 - Legal audit of title documents in respect of large value loan accounts (124.2 KiB, 309 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 415 hits)

  Circular dated 06.06.2013 - Lending against gold-Coop. Banks (29.4 KiB, 324 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, 412 hits)

  Circular dated 31.05.2013 - NBFCs-MFIs - Directions - Modifications in Pricing of Credit-Margin Cap (18.3 KiB, 387 hits)

  Circular dated 31.05.2013 - Acknowledgement by banks at the time of submission of Form 15-G / 15-H (122.4 KiB, 269 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 333 hits)

  Circular dated 28.05.2013 - Best Practices in well run Urban Co-operative Banks (64.5 KiB, 376 hits)

  Circular dated 28.05.2013 - Branch Authorisation Policy - Front Loading of branches in unbanked rural centres (319.6 KiB, 474 hits)

  Circular dated 23.05.2013 - Frauds - Classification and Reporting (115.5 KiB, 396 hits)

  Circular dated 10.05.2013 - Clean Note Policy (68.2 KiB, 335 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 378 hits)

  Circular dated 07.05.2013 - Delay in re-presentation of technical return cheques and levy of charges for such returns (174.2 KiB, 323 hits)

  Circular dated 03.05.2013 - Bank Rate (47.3 KiB, 308 hits)

  Circular dated 03.05.2013 - Bank Rate - RRBs & Coop. Banks (174.7 KiB, 394 hits)

  Circular dated 03.05.2013 - Bank Rate - Urban Coop. Banks (59.0 KiB, 329 hits)

  Circular dated 03.05.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (29.4 KiB, 362 hits)

  Circular dated 03.05.2013 - Priority Sector Lending - Targets and Classification - Revision of Limits (369.3 KiB, 301 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 375 hits)

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 426 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 536 hits)

  Circular dated 05.04.2013 - Memorandum of instructions governing money changing activities (45.6 KiB, 331 hits)

  Circular dated 04.04.2013 - AML / CFT Standards - Primary UCBs (266.1 KiB, 356 hits)

  Circular dated 01.04.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (17.2 KiB, 377 hits)

  Circular dated 28.03.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (16.0 KiB, 301 hits)

  Circular dated 28.03.2013 - Public Provident Fund Scheme, 1968 & Sr. Citizens Savings Scheme, 2004 - Revision of Interest Rates (188.9 KiB, 398 hits)

  Circular dated 22.03.2013 - Priority Sector Lending - Treatment of Contingent Liabilities - Clarification regarding (361.6 KiB, 359 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 412 hits)

  Circular dated 19.03.2013 - Bank Rate - Urban Coop. Banks (241.6 KiB, 327 hits)

  Circular dated 19.03.2013 - Bank Rate (52.7 KiB, 398 hits)

  Circular dated 18.03.2013 - Standardization and Enhancement of Security Features in Cheque Forms & Migrating to CTS 2010 standards (273.8 KiB, 301 hits)

  Circular dated 14.03.2013 - Collection of Information on Customer Grievances (156.4 KiB, 470 hits)

  Circular dated 13.03.2013 - Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 444 hits)

  Circular dated 12.03.2013 - Money Transfer Service Scheme - Revised Guidelines (443.3 KiB, 373 hits)

  Circular dated 08.03.2013 - Frauds - Classification and Reporting - Urban Coop. Banks (110.1 KiB, 408 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, 317 hits)

*       *       *       *       *

  Circular dated 17.10.2012 - Priority Sector Lending - Targets and Classification (208.5 KiB, 368 hits)

  Circular dated 17.10.2012 - Supervisory Action Framework for Urban Cooperative Banks (UCBs) (44.8 KiB, 315 hits)

  Circular dated 16.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway Reporting (19.5 KiB, 300 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - RRBs/Coop. Banks (112.8 KiB, 391 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - UCBs (415.1 KiB, 427 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, 456 hits)

  Circular dated 12.10.2012 - NEFT - Requirement of Indian Financial System Code (IFSC) in transactions (80.0 KiB, 423 hits)

  Circular dated 12.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway (64.4 KiB, 480 hits)

  Circular dated 11.10.2012 - Banking facilities to visually challenged / persons with disabilities (47.5 KiB, 385 hits)

  Circular dated 11.10.2012 - Uploading of Reports on FINnet Gateway (308.8 KiB, 366 hits)

  Circular dated 10.10.2012 - Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme (51.6 KiB, 374 hits)

  Circular dated 10.10.2012 - Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility (88.9 KiB, 417 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines - UCIC for banks customers in India - UCBs (29.6 KiB, 402 hits)

  Circular dated 08.10.2012 - Interest Rates on Deposits - RRBs (27.7 KiB, 301 hits)

  Circular dated 01.10.2012 - Policy Guidelines for issuance and operation of Prepaid Payment instruments in India - Amendments (67.4 KiB, 437 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, 293 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, 505 hits)

  Circular dated 27.09.2012 - Financial Restructuring of UCBs (66.1 KiB, 311 hits)

  Circular dated 27.09.2012 - Interest Rate Ceiling on Lines of Credit with Overseas Banks (126.3 KiB, 357 hits)

  Circular dated 27.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (47.9 KiB, 372 hits)

  Circular dated 25.09.2012 - Reporting of OTC Call/Notice/Term Money transactions (17.6 KiB, 299 hits)

  Circular dated 18.09.2012 - The Scheme of 1% Interest Subvention on Housing Loans up to Rs.15 lakh (152.4 KiB, 465 hits)

  Circular dated 18.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (137.5 KiB, 357 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR)-UCBs (92.3 KiB, 431 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR) (21.0 KiB, 546 hits)

  Circular dated 14.09.2012 - NPA Management - Requirement of an Effective Management and Granular Data (128.9 KiB, 690 hits)

  Circular dated 13.09.2012 - Prudential Guidelines and Market Discipline - New Capital Adequacy Framework - Eligible Credit Rating Agencies - SMERA (52.2 KiB, 399 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, 404 hits)

  Circular dated 11.09.2012 - Trade Credits for Import into India (35.8 KiB, 338 hits)

  Circular dated 06.09.2012 - Interest Rates on Deposits - UCBs (101.1 KiB, 309 hits)

  Circular dated 05.09.2012 - Banking facilities to visually challenged / persons with disabilities (108.9 KiB, 404 hits)

  Circular dated 31.08.2012 - While Label ATMs (WLAs) in India - Guidelines (44.8 KiB, 383 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, 331 hits)

  Circular dated 28.08.2012 - Interest Rate on Deposits - Cooperative Banks (67.9 KiB, 333 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, 434 hits)

  Circular dated 23.08.2012 - Anti-Money Laundering (AML) / combating the financing of terrorism standards - money changing activities (19.6 KiB, 284 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 385 hits)

  Circular dated 21.08.2012 - Revisions to the Guidelines on Securitisation Transactions (267.3 KiB, 633 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 416 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, 402 hits)

  Circular dated 14.08.2012 - Interest Rate on Deposits (90.4 KiB, 381 hits)

  Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 424 hits)

  Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 423 hits)

  Circular dated 10.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (35.0 KiB, 375 hits)

  Circular dated 07.08.2012 - Revised Kisan Credit Card (KCC) Scheme (126.4 KiB, 537 hits)

  Circular dated 03.08.2012 - NBFC - Micro Finance Institutions - Directions - Modifications (95.0 KiB, 301 hits)

  Circular dated 01.08.2012 - Maintenance of SLR - RRBs (63.0 KiB, 427 hits)

  Circular dated 01.08.2012 - Relaxation in Branch Licensing Policy - Tier 2 Centres - RRBs (52.3 KiB, 360 hits)

  Circular dated 01.08.2012 - Micro and Small Enterprises Sector - Imperative of Financial Literacy and consultancy support (138.1 KiB, 431 hits)

  Circular dated 01.08.2012 - Advances - Out of Pocket Expenses (123.0 KiB, 402 hits)

  Circular dated 01.08.2012 - Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications (44.1 KiB, 288 hits)

  Circular dated 31.07.2012 - Foreign Exchange Management Act, 1999 (FEMA) - Compounding of Contraventions under FEMA, 1999 (23.3 KiB, 346 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, 428 hits)

  Circular dated 31.07.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (37.6 KiB, 352 hits)

  Circular dated 31.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (120.8 KiB, 457 hits)

  Circular dated 31.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts - RRBs (121.5 KiB, 512 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, 301 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, 348 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, 300 hits)

  Circular dated 20.07.2012 - Priority Sector Lending - Targets and Classification (210.5 KiB, 392 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, 590 hits)

  Circular dated 18.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (156.8 KiB, 371 hits)

  Circular dated 13.07.2012 - National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges (143.2 KiB, 299 hits)

  Circular dated 12.07.2012 - Non Resident Deposits - Comprehensive Single Return (21.2 KiB, 332 hits)

  Circular dated 11.07.2012 - Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing (31.8 KiB, 402 hits)

  Circular dated 11.07.2012 - Risk Management and Inter Bank Dealings (19.4 KiB, 360 hits)

  Circular dated 10.07.2012 - Intra-Bank Deposit Accounts Portability (55.6 KiB, 330 hits)

  Circular dated 05.07.2012 - Declaration of dividend by UCBs (50.5 KiB, 424 hits)

  Circular dated 04.07.2012 - Merchant Discount Rates structures for debit card transactions (84.6 KiB, 320 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 342 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012-NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (54.2 KiB, 475 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012 - NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (262.9 KiB, 325 hits)

  Circular dated 29.06.2012 - Maintenance of CRR on FCNR (B) Scheme (41.0 KiB, 315 hits)

  Circular dated 28.06.2012 - Merchant Discount Rates structures for debit card transactions (29.5 KiB, 343 hits)

  Circular dated 26.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - UCBs (50.5 KiB, 362 hits)

  Circular dated 26.06.2012 - Interest Rates on Rupee Export Credit - UCBs (230.7 KiB, 349 hits)

  Circular dated 20.06.2012 - White Label ATMs (WLAs) in India - Guidelines (76.1 KiB, 511 hits)

  Circular dated 19.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures - RRBs (17.9 KiB, 317 hits)

  Circular dated 19.06.2012 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 328 hits)

  Circular dated 19.06.2012 - Rupee Export Credit Interest Rates (100.8 KiB, 431 hits)

  Circular dated 19.06.2012 - Roadmap - Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 320 hits)

  Circular dated 18.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - RRBs (102.3 KiB, 427 hits)

  Circular dated 14.06.2012 - Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India-Amendments (129.2 KiB, 300 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 515 hits)

  Circular dated 12.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits - UCBs & RRBs (78.3 KiB, 414 hits)

  Circular dated 08.06.2012 - Money Transfer Scheme (174.0 KiB, 352 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, 517 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, 452 hits)

  Circular dated 06.06.2012 - Special Deposit Scheme (SDS), 1975 - Revision of Rate of Interest (48.6 KiB, 393 hits)

  Circular dated 06.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits (128.5 KiB, 422 hits)

  Circular dated 06.06.2012 - Financial Literacy Centres - Guidelines (112.9 KiB, 383 hits)

  Circular dated 05.06.2012 - Levy of fore-closure charges or pre-payment penalty (50.0 KiB, 449 hits)

  Circular dated 05.06.2012 - Bank Rate (63.3 KiB, 443 hits)

  Circular dated 29.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (53.9 KiB, 405 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, 319 hits)

  Circular dated 18.05.2012 - Priority Sector Lending - Indirect Finance to Housing Sector - Cooperative Banks (73.4 KiB, 305 hits)

  Circular dated 17.05.2012 - Financial Inclusion - Use of Business Correspondents (77.5 KiB, 461 hits)

  Circular dated 17.05.2012 - Interest Rates on FCNR (B) Deposits - Cooperative Banks (71.1 KiB, 389 hits)

  Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 337 hits)

  Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 468 hits)

  Circular dated 11.05.2012 - Revised Credit Card Scheme (209.3 KiB, 502 hits)

  Circular dated 11.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (89.2 KiB, 425 hits)

  Circular dated 09.05.2012 - Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 (38.7 KiB, 478 hits)

  Circular dated 07.05.2012 - Transfer of Funds from NRO account to NRE account (31.5 KiB, 403 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 347 hits)

  Circular dated 27.04.2012 - Intra-bank Deposit Accounts Portability (100.4 KiB, 275 hits)

  Circular dated 27.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (RRBs) (131.8 KiB, 304 hits)

  Circular dated 26.04.2012 - Bank Rate (Cooperative Banks) (67.8 KiB, 392 hits)

  Circular dated 25.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (86.0 KiB, 297 hits)

  Circular dated 20.04.2012 - Bank Rate (RRBs & UCBs) (161.2 KiB, 416 hits)

  Circular dated 19.04.2012 - Bank Rate (43.8 KiB, 334 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, 459 hits)

  Circular dated 17.04.2012 - Know Your Customer (KYC) Guidelines - Accounts of Proprietory Concerns (20.1 KiB, 289 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, 382 hits)

  Circular dated 05.03.2012 - Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers (39.4 KiB, 462 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, 375 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, 523 hits)

  Circular dated 15.02.2012 - Clarification - Purchase of Immovable Property in India - Reporting requirement (28.5 KiB, 438 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, 490 hits)

  Circular dated 08.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts - Cooperative Banks & RRBs (103.5 KiB, 476 hits)

  Circular dated 07.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts (21.5 KiB, 385 hits)

  Circular dated 07.02.2012 - Deregulation of Savings Banks Deposit Interest Rate - Clarification - Cooperative Banks (58.4 KiB, 407 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 404 hits)

  Circular dated 03.02.2012 - Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio (24.0 KiB, 352 hits)

  Circular dated 31.01.2012 - Government Agency Business Arrangement - Appointment of Private Sector Banks as Agency Banks of RBI (74.9 KiB, 392 hits)

  Circular dated 30.01.2012 – De-regulation of Savings Banks Deposit Interest Rate - Guidelines (132.2 KiB, 437 hits)

  Circular dated 30.01.2012 - Memorandum of Instructions governing money changing activities (17.2 KiB, 353 hits)

  Circular dated 27.01.2012 - Additional Repo Operations under Liquidity Adjustment Facility (17.5 KiB, 338 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (23.6 KiB, 322 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR - Cooperative Banks (69.6 KiB, 393 hits)

  Circular dated 25.01.2012 - Deregulation of Savings Banks Deposit Interest Rate - Guidelines (77.6 KiB, 321 hits)

  Circular dated 24.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (43.9 KiB, 404 hits)

  Circular dated 17.01.2012 - Risk Management and Inter-Bank Dealings - Commodity Hedging (52.5 KiB, 465 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 411 hits)

  Circular dated 12.01.2012 - Foreign Exchange Management Act, 1999 - Export of Goods and Services - Forwarder's Cargo Receipt (18.9 KiB, 419 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, 366 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, 406 hits)

  Circular dated 05.01.2012 - Providing Positive Confirmation to the Originator - Non-adherence to RBI Instructions (46.7 KiB, 388 hits)

  Circular dated 04.01.2012 - Issue of Acknowledgement of Loan Applications to MSME borrowers (65.6 KiB, 455 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, 385 hits)

  Circular dated 30.12.2011 - Issuance of Non-Convertible Debentrues (NCDs) (16.8 KiB, 326 hits)

  Circular dated 30.12.2011 - KYC norms / Anti-Money Laundering standards, etc. (29.1 KiB, 347 hits)

  Circular dated 27.12.2011 - Standardisation and Enhancement of Security Features in Cheque Forms (26.4 KiB, 436 hits)

  Circular dated 26.12.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (Modified)-Cooperative Banks (30.8 KiB, 375 hits)

  Circular dated 26.12.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number-NBFCs (27.1 KiB, 431 hits)

  Circular dated 22.12.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (20.7 KiB, 351 hits)

  Circular dated 19.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts-RRBs (60.6 KiB, 355 hits)

  Circular dated 19.12.2011 - ECB for MFIs and NGOs engaged in micro finance activities (46.6 KiB, 374 hits)

  Circular dated 16.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts (69.9 KiB, 386 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, 440 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, 380 hits)

  Circular dated 13.12.2011 - FEMA Foreign Exchange (Compounding Proceedings) Rules, 2000 (73.0 KiB, 438 hits)

  Circular dated 12.12.2011 - Section 19 of the Banking Regulation Act, 1949 - Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 422 hits)

  Circular dated 09.12.2011 - Compensation structure for delay in payment of interest and/or principal (82.0 KiB, 551 hits)

  Circular dated 05.12.2011 - Amendment to PPF Scheme, 1968 (63.0 KiB, 332 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, 363 hits)

  Circular dated 02.12.2011 - Introduction of new category of NBFCs - Directions (84.5 KiB, 387 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 364 hits)

  Circular dated 30.11.2011 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA) (19.0 KiB, 410 hits)

  Circular dated 29.11.2011 - Branch Authorization Policy - Relaxation - Opening of Tier 2 branches under general permission (44.3 KiB, 368 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, 363 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, 469 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - Cooperative Banks (147.1 KiB, 340 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - RRBs (80.9 KiB, 269 hits)

  Circular dated 24.11.2011 - Interest Rates on FCNR (B) deposits - UCBs (91.4 KiB, 363 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits -UCBs (89.1 KiB, 378 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits-RRBs (13.4 KiB, 305 hits)

  Circular dated 23.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits (123.3 KiB, 446 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 730 hits)

  Circular dated 21.11.2011 - Frauds - Classification and Reporting (48.9 KiB, 494 hits)

  Circular dated 17.11.2011 - NEFT - Access Criteria for RRBs (18.6 KiB, 386 hits)

  Circular dated 17.11.2011 - Repayment of Term or Fixed Deposits in Banks (50.7 KiB, 367 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 466 hits)

  Circular dated 11.11.2011 - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Payment (132.7 KiB, 321 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, 464 hits)

  Circular dated 04.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques (31.6 KiB, 341 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 328 hits)

  Circular dated 04.11.2011 - Repayment of Term/Fixed Deposits in Banks (50.7 KiB, 428 hits)

  Circular dated 28.10.2011 - Implementation of Green Initiative of the Government (16.8 KiB, 424 hits)

  Circular dated 28.10.2011 - KYC Guidelines - Obligations of NBFCs - Reporting Format (20.6 KiB, 413 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, 450 hits)

  Circular dated 25.10.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (49.5 KiB, 384 hits)

  Circular dated 25.10.2011 - Standing Liquidity Facilities for Banks and Primary Dealers (19.6 KiB, 398 hits)

  Circular dated 25.10.2011 - SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines (63.6 KiB, 413 hits)

  Circular dated 19.10.2011 - Notification of Credit Default Swaps as a derivative under Reserve Bank of India Act, 1934 (18.4 KiB, 276 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, 479 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, 391 hits)

  Circular dated 18.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (122.8 KiB, 457 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, 395 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, 389 hits)

  Circular dated 13.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (31.4 KiB, 406 hits)

  Circular dated 12.10.2011 - Memorandum of Instructions governing money changing activities (21.6 KiB, 384 hits)

  Circular dated 10.10.2011 - Liberalised Remittance Scheme for Resident Individuals - Revised Application cum Declaration Form (38.8 KiB, 409 hits)

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 416 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, 420 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, 333 hits)

  Circular dated 27.09.2011 - Attempt to defraud fake bank guarantee-modus operandi (34.0 KiB, 580 hits)

  Circular dated 26.09.2011 - Internet Banking for Customers of UCBs (86.9 KiB, 329 hits)

  Circular dated 22.09.2011 - Returns to be submitted by NBFCs - Revised Forms (86.1 KiB, 711 hits)

  Circular dated 22.09.2011 - Security Issues and Risk mitigation measures related to Card Present (CP) transactions (58.1 KiB, 369 hits)

  Circular dated 21.09.2011 - Access criteria for payment systems (628.8 KiB, 651 hits)

  Circular dated 21.09.2011 - Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification (28.0 KiB, 412 hits)

  Circular dated 16.09.2011 - Meeting of medical expenses of NRIs close relatives by Resident Individuals (34.8 KiB, 326 hits)

  Circular dated 16.09.2011 - Repayment of loans of non-resident close relatives by residents (38.8 KiB, 502 hits)

  Circular dated 16.09.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (31.9 KiB, 387 hits)

  Circular dated 16.09.2011 - Gift in Rupees by Resident Individuals to NRI close relatives (36.2 KiB, 436 hits)

  Circular dated 15.09.2011 - NRIs & PIOs holding NRE or FCNR (B) accounts jointly with Indian resident close relative - liberalisation (34.8 KiB, 408 hits)

  Circular dated 15.09.2011 - Savings Bank account maintained by residents in India - Joint holder - Liberalisation (33.0 KiB, 374 hits)

  Circular dated 09.09.2011 - Guidelines on Base Rate (17.9 KiB, 383 hits)

  Circular dated 07.09.2011 - External Commercial Borrowings - Simplification of Procedure (24.5 KiB, 293 hits)

  Circular dated 07.09.2011 - RRBs - Substitution of term Micro and Small Enterprises in place of SSI in the documents (124.8 KiB, 391 hits)

  Circular dated 05.09.2011 - RTGS service charges for members (48.0 KiB, 461 hits)

  Circular dated 25.08.2011 - Contingency plan during strikes in banks or natural calamity - Arrangements for feeding of ATMs (48.5 KiB, 472 hits)

  Circular dated 23.08.2011 - Issuance of Non-Convertible Debentures (NCDs) - Minimum Rating of NCDs (22.3 KiB, 382 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, 414 hits)

  Circular dated 12.08.2011 - Discretion to customers for selection between RTGS and NEFT (44.1 KiB, 337 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, 503 hits)

  Circular dated 08.08.2011 - Opening of Small Account - RRBs (150.0 KiB, 358 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 342 hits)

  Circular dated 28.07.2011 - Relaxation to Trade and Industry in the State of J&K (27.6 KiB, 323 hits)

  Circular dated 25.07.2011 - Detection of Counterfeit Banknotes - Revised Procedure (52.8 KiB, 335 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 508 hits)

  Circular dated 15.07.2011 - Branch Authorization Policy - Opening of branches in unbanked rural centres (69.3 KiB, 363 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, 391 hits)

  Circular dated 05.07.2011 - Investment by banks in liquid or short term debt schemes of mutual funds (35.0 KiB, 393 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, 427 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, 361 hits)

  Circular dated 01.07.2011 - Notification as amended up to June 30, 2011-Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008 (65.1 KiB, 395 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, 312 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, 317 hits)

  Circular dated 31.05.2011 - Findings of Forensic Scrutiny - Guidelines for prevention of frauds (153.9 KiB, 550 hits)

  Circular dated 30.05.2011 - Guidelines for Accounting Repo & Reverse Repo Transactions - Clarification (29.5 KiB, 386 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, 380 hits)

  Circular dated 26.05.2011 - Internal Vigilance in Private Sector/Foreign Banks (125.4 KiB, 557 hits)

  Circular dated 27.05.2011 - Reconciliation of failed transactions at ATMs (22.0 KiB, 340 hits)

  Circular dated 27.05.2011 - Review of Guidelines on entry of NBFCs into insurance business (18.8 KiB, 313 hits)

  Circular dated 26.05.2011 - Cooperative Banks - Setting up of Central Electronics Registry under the SARFAESI Act, 2002 (98.3 KiB, 491 hits)

  Circular dated 25.05.2011 - Finance for and Loans and Advances against IDRs (51.0 KiB, 347 hits)

  Circular dated 24.05.2011 - Enhancement in gratuity limits - Prudential Regulatory Treatment (47.0 KiB, 384 hits)

  Circular dated 23.05.2011 - 'Fit and Proper' criteria for Directors on the Boards of Banks (67.3 KiB, 410 hits)

  Circular dated 19.05.2011 - Setting up of Central Electronic Registry under the SARFAESI Act, 2002 - RRBs (140.4 KiB, 368 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, 516 hits)

  Circular dated 12.05.2011 - National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure (52.0 KiB, 282 hits)

  Circular dated 11.05.2011 - Limit of Housing Loans under Priority Sector Advances - UCBs (18.9 KiB, 374 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, 386 hits)

  Circular dated 11.05.2011 - Regulatory and Audit Compliance (73.5 KiB, 320 hits)

  Circular dated 09.05.2011 - Housing Loan Limit under priority sector (31.6 KiB, 364 hits)

  Circular dated 09.05.2011 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (84.8 KiB, 271 hits)

  Circular dated 04.05.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (22.8 KiB, 398 hits)

  Circular dated 03.05.2011 - Cooperative Banks - Interest Rates on Deposits (19.1 KiB, 328 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 319 hits)

  Circular dated 03.05.2011 - RRBs - Interest Rates on Deposits (49.0 KiB, 371 hits)

  Circular dated 03.05.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (18.4 KiB, 353 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 299 hits)

  Circular dated 03.05.2011 - Bank loans to Micro Finance Institutions (MFIs) - Priority Sector status (46.9 KiB, 432 hits)

  Circular dated 02.05.2011 - Pledge of shares for business purposes (21.4 KiB, 364 hits)

  Circular dated 02.05.2011 - Opening of Escrow Accounts for FDI transactions (31.5 KiB, 322 hits)

  Circular dated 29.04.2011 - Foreign Exchange Management Act, 1999 - Advance Remittance for Import of Goods - Liberalisation (23.8 KiB, 348 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, 644 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, 506 hits)

  Circular dated 30.03.2011 - The Banking Companies (Nomination) Rules, 1985 - Clarifications (139.4 KiB, 330 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, 493 hits)

  Circular dated 29.03.2011 - Cooperative Banks - Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts (38.9 KiB, 313 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, 312 hits)

  Circular dated 29.03.2011 - RRBs - Section 23 of Baniking Regulation Act, 1949 – Relaxation in Branch Licencing Policy (145.1 KiB, 426 hits)

  Circular dated 24.03.2011 - Special Clearing on March 30th and 31st, 2011 (18.8 KiB, 390 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, 412 hits)

  Circular dated 23.03.2011 - Issuance and Operation of pre-paid payment instruments in India - Clarification (59.0 KiB, 382 hits)

  Circular dated 17.03.2011 - Cooperative Banks - Exchange Traded Interest Rate Futures (48.4 KiB, 694 hits)

  Circular dated 17.03.2011 - Liquidity Adjustment Facility - Repo and Reserve Repo Rates (31.7 KiB, 323 hits)

  Circular dated 16.03.2011 - Accreditation of brokers in OTC Interest Rate Derivatives Market (25.4 KiB, 343 hits)

  Circular dated 16.03.2011 - Data on Priority Sector Advances - Agricultural Lending (47.7 KiB, 548 hits)

  Circular dated 16.03.2011 - Amendment to Definition of Infrastructure Loan (24.5 KiB, 321 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Amendments to the Prevention of Money Laundering Rules, 2005 (44.4 KiB, 362 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Coins of 25 Paise and Below - Withdrawal from Circulation (650.9 KiB, 521 hits)

  Circular dated 15.03.2011 - Formation of new district in UP - Assignment of Lead Bank Responsibility (61.5 KiB, 463 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 (626.6 KiB, 331 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, 366 hits)

  Circular dated 10.03.2011 - Anti-Money Laundering (AML) & Combating of Financing of Terrorism (CFT) - Standards (51.7 KiB, 380 hits)

  Circular dated 07.03.2011 - Exchange-traded Interest Rate Futures (72.8 KiB, 365 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, 387 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, 315 hits)

  Circular dated 21.02.2011 - Guidelines on the Base Rate (52.0 KiB, 366 hits)

  Circular dated 18.02.2011 - Prudential norms on investment in Zero Coupon Bonds (31.5 KiB, 408 hits)

  Circular dated 17.02.2011 - All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f. 31.3.2012 (34.3 KiB, 360 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, 346 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 414 hits)

  Circular dated 20.01.2011 - Regulatory Capital Instruments - Step up option (96.7 KiB, 411 hits)

  Circular dated 20.01.2011 - Cooperative Banks - Housing Finance (50.9 KiB, 318 hits)

  Circular dated 19.01.2011 - Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing (33.4 KiB, 430 hits)

  Circular dated 19.01.2011 - Credit support to Micro Finance Institutions (MFIs) (20.8 KiB, 381 hits)

  Circular dated 14.01.2011 - End Use of Funds - Monitoring (42.9 KiB, 307 hits)

  Circular dated 10.01.2011 - UCBs - Opening of bank accounts - salaried employees (52.8 KiB, 376 hits)

  Circular dated 06.01.2011 - Guidelines on the Base Rate (51.1 KiB, 353 hits)

  Circular dated 04.01.2011 - Enhancing the scope of Speed Clearing (12.3 KiB, 513 hits)

 

  RBI - Monetary Policy Statement 2010-11 (156.0 KiB, 369 hits)

  Circular dated 28.4.2001 - Educational Loan Scheme (17.9 KiB, 1,375 hits)

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VN:F [1.9.22_1171]
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
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