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RBI Circulars

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

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RESERVE BANK OF INDIA

I. CIRCULARS (DATE-WISE – 01.03.2020 ONWARDS)
II.
MASTER CIRCULARS (SUBJECT-WISE) [For Over 8 Yrs.]
III. MASTER DIRECTIONS (SUBJECT-WISE)
[For Over 4 Yrs.]

Links to Subject-Wise RBI Circulars/Master Circulars/Master Directions:-
RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020.
RBI Circulars / Master Circulars / Directions  – Subject-Wise – Part-I (A to C).
RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-II (D to K).
RBI Circulars/Master Circulars/Directions  – Subject-Wise – Part-III (L to P).
RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-IV (Q to Z)
.
RBI Press Releases (Selected)

Go to Latest DOPT / CVC / RTI / MOF / CGHS / DPE  Circulars / Orders.
Go to RBI Circulars / Master Circulars / Orders  – Subject-Wise/Category-Wise – Part-I (A to C)

RECENT CIRCULARS

See More Press Releases (Selected)
at Reserve Bank of India – Press Releases.

December 2020

November 2020

October 2020

 I.     RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS)

[ RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020 ]

II.    RBI – MASTER CIRCULARS (Subject-Wise) [For Over 8 Yrs.]
II-A RBI – MASTER DIRECTIONS (Subject-Wise) [For Over 4 Yrs.]
III.   RBI – REPORTS/POLICY DOCUMENTS
IV. RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS) – Archive
  

I. RBI CIRCULARS/ORDERS (DATE-WISE – 01.03.2020 ONWARDS) [ RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020 ]

See More Press Releases (Selected)
at Reserve Bank of India – Press Releases.

December 2020

  RBI Circular dated 04.12.2020 - Regional Rural Banks - Access to Call/Notice/Term Money Market (260.3 KiB, 18 hits)

  RBI Circular dated 04.12.2020 - External Trade - Facilitation - Export of Goods and Services (230.3 KiB, 18 hits)

  RBI Circular dated 04.12.2020 - Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Regional Rural Banks (RRBs) (238.6 KiB, 17 hits)

  RBI Circular dated 04.12.2020 - Declaration of dividends by banks (213.6 KiB, 17 hits)

  RBI Circular dated 04.12.2020 - Processing of e-mandates for recurring transactions (306.6 KiB, 18 hits)

  RBI Circular dated 04.12.2020 - Authorisation of entities for operating a Payment System under the Payment & Settlement Systems Act-Introduction of Cooling Period (348.8 KiB, 17 hits)

  RBI Circular dated 04.12.2020 - Perpetual Validity for Certificate of Authorisation issued to Payment System Operators (PSOs) under Payment & Settlement Systems Act (350.3 KiB, 18 hits)

  RBI Circular dated 04.12.2020 - Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication (304.6 KiB, 18 hits)

  RBI Circular dated 04.12.2020 - 24X7 Availability of Real Time Gross Settlement (RTGS) System (313.5 KiB, 18 hits)

  RBI Press Release dated 04.12.2020 - RBI releases Draft Directions on Money Market Instruments under Section 45 W of the RBI Act, 1934 (318.9 KiB, 21 hits)

  RBI Press Release dated 04.12.2020 - RBI releases Draft RBI (Market-makers in OTC Derivatives) Directions, 2020 under Sec 45 W of the RBI Act, 1934 (317.1 KiB, 20 hits)

  RBI Press Release dated 04.12.2020 - RBI announces rate of interest on Floating Rate Bonds, 2031 (304.8 KiB, 20 hits)

  RBI Press Release dated 04.12.2020 - RBI imposes monetary penalty on Behram Co-op. Urban Bank, Boral Union Co-op Bank, and Khatra People's Co-op Bank (309.3 KiB, 20 hits)

  RBI Press Release dated 04.12.2020 - Monetary Policy Statement, 2020-21 - Resolution of the Monetary Policy Committee (MPC) (564.3 KiB, 20 hits)

November 2020

  RBI Circular dated 23.11.2020-Establishment of Branch Office/Liaison Office/Project Office or any other place of business in India by foreign law firms (203.2 KiB, 74 hits)

  MoF Press Communique dated 20.11.2020 - Repayment of 'Government of India Floating Rate Bonds (FRB) 2020' (445.5 KiB, 203 hits)

  RBI Press Release dated 20.11.2020 - RBI imposes monetary penalty on (1) Sodex SVC India (2) Muthoot Vehicle & Asset Fin. (3) QwickCilver (4) Phonepe (5) DMRC. and (6) PNB (335.0 KiB, 205 hits)

  RBI Press Release dated 20.11.2020 - RBI releases the Report of the Internal WG to Review Extant Ownership Guidelines and Corporate Structure for Indian Pvt. Sector Banks (342.3 KiB, 218 hits)

  RBI Press Release dated 19.11.2020 - Reserve Bank of India imposes monetary penalty on Muthoot Finance Limited (350.4 KiB, 217 hits)

  RBI Press Release dated 19.11.2020 - Reserve Bank of India imposes monetary penalty on Manappuram Finance Limited (350.2 KiB, 217 hits)

  RBI Press Release dated 18.11.2020 - Reserve Bank of India imposes monetary penalty on Nissan Renault Financial Services India Private Limited (334.8 KiB, 231 hits)

  RBI Circular dated 17.11.2020 - Maintenance of Escrow Account with a Scheduled Commercial Bank (296.5 KiB, 149 hits)

  RBI Circular dated 17.11.2020 - Foreign Exchange Management Act, 1999 (FEMA)-Compounding of Contraventions under FEMA Act, 1999 (189.2 KiB, 148 hits)

  RBI Press Release dated 17.11.2020 - The Lakshmi Vilas Bank Ltd. - RBI announces Draft Scheme of Amalgamation (330.8 KiB, 271 hits)

  RBI Press Release dated 17.11.2020 - The Lakshmi Vilas Bank Ltd. placed under Moratorium (316.8 KiB, 271 hits)

  RBI Press Release dated 17.11.2020 - Supersession of the Board of Directors - Appointment of Administrator - The Lakshmi Vilas Bank Ltd. (312.0 KiB, 273 hits)

  RBI Press Release dated 17.11.2020 - Reserve Bank of India imposes monetary penalty on Shushruti Sauharda Sahakara bank Niyamita, Bengaluru, Karnataka (333.2 KiB, 271 hits)

  RBI Press Release dated 17.11.2020 - Reserve Bank of India imposes monetary penalty on The Deccan Urban Co-Operative Bank Ltd., Vijayapura, Karnataka (338.2 KiB, 270 hits)

  RBI Press Release dated 17.11.2020 - Reserve Bank Innovation Hub (324.0 KiB, 271 hits)

  RBI Press Release dated 13.11.2020 - Cancellation of Certificate of Authorisation (of 5 Payment System Operators (PSOs)) (323.1 KiB, 177 hits)

  RBI Circular dated 13.11.2020 - Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 (271.2 KiB, 213 hits)

  RBI Circular dated 13.11.2020 - Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility (353.5 KiB, 209 hits)

  RBI Press Release dated 10.11.2020 - Reserve Bank of India imposes monetary penalty (Rs.50 lakhs) on Central Bank of India (351.6 KiB, 339 hits)

  MoF Press Release dated 06.11.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VIII) - Issue Price (203.2 KiB, 414 hits)

  RBI Press Release dated 06.11.2020 - Sovereign Gold Bond Scheme 2020-21 Series VIII - Issue Price (331.9 KiB, 415 hits)

  RBI Press Release dated 06.11.2020 - RBI Announces rate of interest on Govt. of India Floating Rate Bonds, 2024 (309.8 KiB, 414 hits)

  RBI Circular dated 05.11.2020 - Co-Lending by Banks and NBFCs to Priority Sector (415.9 KiB, 297 hits)

  FAQs - COVID-19 Ex Gratia to borrowers for difference in interest, dated 04.11.2020 (As on MoF website-05.11.2020) (100.5 KiB, 378 hits)

  FAQs - COVID-19 Ex Gratia to borrowers for difference in interest, dated 03.11.2020 (As on MoF website-05.11.2020) (484.2 KiB, 379 hits)

  RBI Press Release dated 04.11.2020 - Reserve Bank of India imposes monetary penalty on Millah Co-operative Bank, Devangere, Karnataka (340.9 KiB, 432 hits)

  RBI Press Release dated 04.11.2020 - Reserve Bank of India imposes monetary penalty on The Thiruvaikuntam Co-Operative Urban Bank Limited, Thoothukudi Distt., Tamil Nadu (321.1 KiB, 393 hits)

  FAQs - COVID-19 Ex Gratia to borrowers for difference in interest, dated 29.10.2020 (As on MoF website-03.11.2020) (289.0 KiB, 337 hits)

  RBI Circular dated 02.11.2020 - Opening of Current Accounts by Banks - Need for Discipline (119.4 KiB, 383 hits)

  RBI Press Release dated 02.11.2020 - RBI increases Market Trading Hours (wef 09.11.2020) (297.4 KiB, 505 hits)

  See Earlier Circulars under the heading,IV. RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS) – Archive“, below.

II. RBI – Master Circulars (For Over 8 Years) – Subject-Wise

Agency Bank * ATM * Basel * Branch Authorisation * Branch Licencing * Certificate of Deposit * Counterfeit Notes * Credit Card/Debit Card * Credit Information * CRR and SLR * Customer Service * Disclosure of Financial Statements * Exchange of Notes & Coins * Export Credit * Fair Practices Code * FEMA * FIs * Foreign Contribution * Frauds Guarantees & Co-acceptances * Govt. Business *  Govt. Pension * 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) * Para-Banking Activities * Penalties *  Pension *  Pre-paid Payment Instruments * Priority Sector * Prudential Guidelines * Relief Measures * RRBs *Scavengers * SCs & STs * SGSY * SHG * SJSRY * Urban Commercial Banks * Willful Defaulters * Others

Agency Bank

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 532 hits)

  RBI Master Circular dated 01.08.2019 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (466.3 KiB, 454 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 581 hits)

ATM

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,402 hits)

Basel

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 814 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 544 hits)

  RBI Master Circular dated 01.07.2015 - Basel III Capital Regulations (2.3 MiB, 3,745 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 486 hits)

  Master Circular dated 01.07.2013 - Basel III Capital Regulations (2.8 MiB, 475 hits)

Branch Authorisation

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 791 hits)

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,402 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 629 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 960 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 863 hits)

Branch Licencing [

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 563 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 1,656 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 571 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 662 hits)

Certificate of Deposit

  RBI Master Circular dated 01.07.2015 - Guidelines for Issue of Certificates of Deposit (197.9 KiB, 1,605 hits)

Counterfeit Notes

  RBI Master Circular dated 01.07.2020 - Detection and Impounding of Counterfeit Notes (528.7 KiB, 578 hits)

  RBI Master Circular dated 01.07.2019 - Detection and Impounding of Counterfeit Notes (449.6 KiB, 370 hits)

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 616 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 710 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 685 hits)

  RBI Master Circular dated 01.07.2015 - Deteection and Impounding of Counterfeit Notes (200.2 KiB, 1,592 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 540 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,953 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 744 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, 827 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 513 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 503 hits)

Credit Information 

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 524 hits)

CRR and SLR

  RBI Master Circular dated 01.07.2015 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (591.3 KiB, 876 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, 632 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 546 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 515 hits)

Customer Service 

  RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public (161.6 KiB, 606 hits)

  RBI Master Circular dated 01.07.2019 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (125.6 KiB, 330 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, 475 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, 776 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service in Banks (821.0 KiB, 1,097 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 705 hits)

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,122 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, 697 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 691 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 749 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, 559 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 612 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 795 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 609 hits)

Disclosure of Financial Statements  

  RBI Master Circular dated 01.07.2015 - Disclosure in Financial Statements - 'Notes on Accounts' (451.0 KiB, 447 hits)

  Master Circular dated 01.07.2013 - Disclosure in Financial Statements - Notes to Accounts (757.2 KiB, 591 hits)

Exchange of Notes & Coins

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 545 hits)

  RBI Master Circular dated 01.07.2019 - Facility for Exchange of Notes and Coins (26.4 KiB, 371 hits)

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 850 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 978 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 662 hits)

  RBI Master Circular dated 01.07.2015 - Facility for Exchange of Notes and Coins (313.2 KiB, 509 hits)

Export Credit  

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,122 hits)

  Master Circular dated 01.07.2013 - Export Credit Refinance Facility (84.9 KiB, 531 hits)

Fair Practices Code

  Master Circular dated 01.07.2014 - Fair Practices Code (51.4 KiB, 485 hits)

  Master Circular dated 02.07.2012 - Fair Practices Code (70.0 KiB, 536 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, 730 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, 834 hits)

  RBI Master Circular dated 01.07.2015 - Compounding of Contraventions under FEMA, 1999 (100.4 KiB, 787 hits)

FIs

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 410 hits)

Foreign Contribution 

  Master Circular dated 01.07.2014 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 (115.9 KiB, 498 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, 535 hits)

Fraud 

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (486.9 KiB, 583 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 432 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Future appraoch towards monitoring of frauds in NBFCs (313.5 KiB, 800 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 535 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 837 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 572 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 808 hits)

Govt. Business

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 597 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 588 hits)

Govt. Pension

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 580 hits)

Guarantees & Co-acceptances

  Master Circular dated 01.07.2014 - Guarantees and Co-acceptances (262.2 KiB, 537 hits)

  Master Circular dated 01.07.2013 - Guarantees and Co-acceptances (186.0 KiB, 580 hits)

Hindi

  Master Circular dated 01.07.2013 - Use of Hindi in Banks (145.4 KiB, 649 hits)

Home Loans/Housing Finance  [ 

  RBI Master Circular dated 01.07.2015 - Housing Finance (236.6 KiB, 600 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 421 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 690 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 634 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 590 hits)

Import of Goods & Services

  RBI Master Circular dated 01.07.2015 - Import of Goods and Services (299.1 KiB, 542 hits)

Interest Rates

  RBI Master Circular dated 01.07.2015 - Interest Rates on Advances (306.6 KiB, 446 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 548 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 671 hits)

KCC

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 514 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 994 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, 528 hits)

  RBI Master Circular dated 01.07.2015-KYC Guidelines-AML standards-PMLA-Obligation of NBFCs (1.7 MiB, 508 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 608 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 639 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 719 hits)

Lead Bank Scheme

  RBI Master Circular dated 01.07.2020 - Lead Bank Scheme (1.2 MiB, 575 hits)

  RBI Master Circular dated 02.07.2019 - Lead Bank Scheme (759.4 KiB, 304 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 998 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, 633 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 829 hits)

  DPPW letter dated 22.06.2016 -Action Taken Report on the minutes of the 27th Meeting of SCOVA held on 13.10.2015 and Fresh Agenda for 28th SCOVA meeting (3.2 MiB, 1,222 hits)

  RBI Master Circular dated 01.07.2015 - Lead Bank Scheme (668.5 KiB, 757 hits)

  Master Circular dated 01.07.2014 - Lead Bank Scheme (870.9 KiB, 800 hits)

Loans and Advances

  RBI Master Circular dated 01.07.2015 - Loans and Advances - Statutory and Other Restrictions (637.8 KiB, 520 hits)

  Master Circular dated 01.07.2014 - Loans and Advances - Statutory and Other Restrictions (433.4 KiB, 584 hits)

  Master Circular dated 01.07.2013 - Loans and Advances - Statutory and Other Restrictions (340.6 KiB, 548 hits)

  Master Circular dated 01.07.2013 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 677 hits)

  Master Circular dated 02.07.2012 - Loans and Advances - Statutory and Other Restrictions (Corrected) (434.9 KiB, 845 hits)

Minority Communities

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 567 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 517 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 412 hits)

  RBI Master Circular dated 01.07.2015 - Credit Facilities to Minority Communities (770.7 KiB, 454 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, 523 hits)

  RBI Master Circular dated 01.07.2015 - Mobile Banking transactions in India - Operative Guidelines for Banks (193.6 KiB, 455 hits)

  Master Circular dated 01.07.2014 - Mobile Banking transactions in India- Operative Guidelines for Banks (718.7 KiB, 538 hits)

  Master Circular dated 01.07.2013 - Mobile Banking Transactions in India - Operative Guidelines for Banks (81.0 KiB, 522 hits)

Money Changing Activities 

  RBI Master Circular dated 01.07.2015 - Memorandum of Instructions governing money changing activities (246.1 KiB, 564 hits)

Money Market Operations

  RBI Master Circular dated 01.07.2015 - Call/Notice Money Market Operations (205.4 KiB, 484 hits)

  Master Circular dated 02.07.2012 – Call/Notice Money Market Operations (1.2 MiB, 1,048 hits)

Money Transfer Scheme

  RBI Master Circular dated 01.07.2015 - Money Transfer Service Scheme (108.5 KiB, 678 hits)

Minority Communities

  RBI Master Circular dated 01.07.2019 - Credit Facilities to Minority Communities (697.2 KiB, 316 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 864 hits)

MSMEs

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 598 hits)

  RBI Master Circular dated 01.07.2015 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (488.2 KiB, 691 hits)

  Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 547 hits)

  Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 993 hits)

  Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 742 hits)

NBFCs

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 1,006 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, 445 hits)

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 601 hits)

  RBI Master Circular dated 01.07.2015-Entry into insurance business,issue of credit card & marketing & distribution of certain products (158.3 KiB, 436 hits)

  RBI Master Circular dated 01.07.2015 - Miscellaneous Instructions to NBFCs-ND-SI (193.7 KiB, 793 hits)

  RBI Master Circular dated 01.07.2015 - Returns to be submitted by NBFCs (293.5 KiB, 969 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 846 hits)

  RBI Master Circular dated 03.06.2015 - NBFCs - Corporate Governance (Reserve Bank) Directions, 2015 (493.8 KiB, 544 hits)

  Master Circular dated 01.07.2014 - KYC Guidelines - AML - PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 586 hits)

  Master Circular dated 01.07.2013 - Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 731 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 808 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, 671 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 796 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 548 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 1,128 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 650 hits)

NRI/NRO/NRE Accounts

  RBI Master Circular dated 01.07.2015 - Remittance Facilities for NRIs/PIOs/Foreign Nationals (173.9 KiB, 483 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, 663 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, 739 hits)

  Master Circular dated 01.07.2014 - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 811 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, 496 hits)

  Master Circular dated 01.07.2013 - Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 504 hits)

  Master Circular dated 01.07.2013 - Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 471 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 581 hits)

 NRLM (National Rural Livelihoods Mission)

  RBI Master Circular dated 18.09.2020 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (714.7 KiB, 573 hits)

  RBI Master Circular dated 26.11.2019 - Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (519.2 KiB, 203 hits)

  RBI Master Circular dated 01.07.2019 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (501.1 KiB, 317 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 489 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 811 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 727 hits)

  RBI Master Circular dated 30.07.2015 - National Rural Livelihoods Mission (NRLM) (342.7 KiB, 1,940 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, 750 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 657 hits)

  RBI Master Circular dated 30.07.2015 - National Urban Livelihoods Mission (NULM) (922.8 KiB, 2,081 hits)

 OLTAS (Collection of Direct Taxes)

  RBI Master Circular dated 12.12.2019 - RBI Master Circular on Collection of Direct Tax – OLTAS (339.7 KiB, 304 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 727 hits)

  RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS (490.1 KiB, 495 hits)

  Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS (934.5 KiB, 573 hits)

  Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS (934.1 KiB, 474 hits)

  Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS (921.8 KiB, 546 hits)

Para-Banking Activities 

  RBI Master Circular dated 01.07.2015 - Para-banking Activities (343.3 KiB, 526 hits)

  Master Circular dated 01.07.2014 - Para-banking Activities (419.9 KiB, 480 hits)

  Master Circular dated 01.07.2013 - Para-banking Activities (399.0 KiB, 462 hits)

Penalties

  RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public (161.6 KiB, 606 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, 475 hits)

PENSION

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 532 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 588 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 581 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 766 hits)

  RBI Master Circular dated 01.07.2015 - Disbursement of Government Pension by Agency Banks (242.9 KiB, 540 hits)

  Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks (204.6 KiB, 760 hits)

  Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks (204.2 KiB, 581 hits)

  Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks (190.9 KiB, 726 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, 947 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,218 hits)

  RBI Master Circular dated 01.07.2015 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (114.3 KiB, 1,030 hits)

  Master Circular dated 01.07.2014 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (183.9 KiB, 712 hits)

Priority Sector

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - Targets and Classification (639.1 KiB, 456 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 359 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending - Targets and Classification (184.9 KiB, 564 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending (RRBs) (246.4 KiB, 539 hits)

  Master Circular dated 01.07.2013 - Priority Sector Lending - Targets and Classification (176.7 KiB, 471 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 596 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit Facilities to Minority Communities (203.2 KiB, 575 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 555 hits)

  Master Circular dated 02.07.2012 - Lending to Priority Sector (400.5 KiB, 557 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit facilities to SCs & STs (251.6 KiB, 569 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, 626 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (682.5 KiB, 647 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) (1.3 MiB, 536 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 410 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms on Capital Adequacy - Basel I Framework (750.7 KiB, 388 hits)

  Master Circular dated 01.07.2014 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (1.1 MiB, 478 hits)

  Master Circular dated 01.07.2014 - Prudential Norms on Capital Adequacy - Basel I Framework (555.6 KiB, 435 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (302.5 KiB, 463 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.5 KiB, 632 hits)

  Master Circular dated 01.07.2014 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (589.3 KiB, 571 hits)

  Master Circular dated 01.07.2013 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (1.7 MiB, 494 hits)

  Master Circular dated 02.07.2012 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (928.2 KiB, 461 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, 410 hits)

  Master Circular dated 01.07.2014 - Guidelines for Relief Measures by Banks in Areas affected by natural calamities (130.3 KiB, 427 hits)

  Master Circular dated 01.07.2013 - Guidelines for relief measures by Banks in areas affected by natural calamities (174.9 KiB, 435 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 559 hits)

RRBs

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 563 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 489 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 571 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 662 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 596 hits)

Scavengers 

  Master Circular dated 01.07.2013 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (567.8 KiB, 550 hits)

  Master Circular dated 02.07.2012 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) (240.6 KiB, 515 hits)

SCs & STs 

  RBI Master Circular dated 01.07.2019 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (226.5 KiB, 339 hits)

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 737 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 356 hits)

  RBI Master Circular dated 01.07.2015 - Credit faciliteis to Scheduled Castes (SCs) and Scheduled Tribes (STs) (151.8 KiB, 471 hits)

  Master Circular dated 01.07.2014 - Credit facilities to Scheduled Castes & Scheduled Tribes (198.4 KiB, 476 hits)

  Master Circular dated 01.07.2013 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (724.2 KiB, 523 hits)

SGSY

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 545 hits)

SHG-Bank Linkage

  RBI Master Circular dated 01.07.2020 - SHG-Bank Linkage Programme (181.7 KiB, 572 hits)

  RBI Master Circular dated 01.07.2019 - Master Circular on SHG-Bank Linkage Programme (171.2 KiB, 316 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 501 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 895 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 333 hits)

  RBI Master Circular dated 01.07.2015 - SHG-Bank Linkage Programme (218.5 KiB, 399 hits)

  Master Circular dated 01.07.2014 - SHG-Bank Linkage Programme (115.9 KiB, 529 hits)

  Master Circular dated 01.07.2013 - SHG - Bank Linkage Programme (105.2 KiB, 555 hits)

  Master Circular dated 02.07.2012 - SHG-Bank Linkage Programme (58.5 KiB, 561 hits)

SJSRY

  Master Circular dated 01.07.2013 - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 469 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 478 hits)

Urban Commercial Banks

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,402 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, 632 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 705 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 432 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 421 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 359 hits)

  RBI Master Circular dated 01.07.2015 - Board of Directors - UCBs (627.3 KiB, 359 hits)

  RBI Master Circular dated 01.07.2015 - Inspection & Audit Systems in Primary (Urban) Co-operative Banks (288.0 KiB, 378 hits)

  Master Circular dated 01.07.2013 - Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 506 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 523 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting - Cooperative Banks (267.9 KiB, 442 hits)

  Master Circular dated 01.07.2013 - Customer Service - UCBs (288.2 KiB, 527 hits)

  Master Circular dated 01.07.2013 - Finance for Housing Schemes - UCBs (139.1 KiB, 543 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 672 hits)

  Master Circular dated 02.07.2012 - Prudential Norms on Capital Adequacy - UCBs (294.8 KiB, 455 hits)

  Master Circular dated 02.07.2012 - Management of Advances - UCBs (329.3 KiB, 607 hits)

  Master Circular dated 02.07.2012 - Area of Operation, Branch Authorisation Policy, ATMs, etc.-UCBs (366.9 KiB, 546 hits)

  Master Circular dated 02.07.2012 - Maintenance of Deposit Accounts - UCBs (365.9 KiB, 658 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 595 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 808 hits)

  Master Circular dated 02.07.2012 - Investments by UCBs (451.3 KiB, 446 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 555 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 570 hits)

  Master Circular dated 02.07.2012 - Board of Directors - UCBs (213.6 KiB, 581 hits)

Willful Defaulters

  RBI Master Circular dated 01.07.2015 - Wilful Defaulters (412.9 KiB, 444 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 625 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (251.9 KiB, 552 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 581 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 515 hits)

Others

  Master Circular dated 02.07.2012 - Operational Guidelines to Primary Dealers (294.0 KiB, 834 hits)

  Master Circular dated 02.07.2012 - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers (1.2 MiB, 433 hits)

  Master Circular dated 02.07.2012 - Export Credit Refinance Facility (153.7 KiB, 436 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Commercial Paper (559.8 KiB, 566 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, 701 hits)

  Master Circular dated 02.07.2012 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (175.7 KiB, 487 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Certificates of Deposit (98.8 KiB, 457 hits)

  Master Circular dated 02.07.2012 - Exemptions from the provisions of RBI Act, 1934 (115.9 KiB, 486 hits)

  Master Circular dated 02.07.2012 - Regulatory Framework for Core Investment Companies (CICs) (74.1 KiB, 601 hits)

  Master Circular dated 02.07.2012 - Branch Licensing - Regional Rural Banks (RRBs) (186.3 KiB, 531 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 609 hits)

  Master Circular dated 02.07.2012 - Exposure Norms and Statutory & Other Restrictions - UCBs (214.6 KiB, 462 hits)

  Master Circular dated 02.07.2012 - Para-banking activities (201.6 KiB, 573 hits)

  Master Circular dated 02.07.2012 - Guarantees and Co-acceptances (238.1 KiB, 593 hits)

  Master Circular dated 02.07.2012 - Exposure Norms (327.6 KiB, 500 hits)

  Master Circular dated 02.07.2012 - Facility for Exchange of Notes and Coins (121.8 KiB, 469 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Advances (209.7 KiB, 591 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 559 hits)

Links to Subject-Wise RBI Circulars/Master Circulars/Master Directions:-
RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020.
RBI Circulars / Master Circulars / Directions  – Subject-Wise – Part-I (A to C).
RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-II (D to K).
RBI Circulars/Master Circulars/Directions  – Subject-Wise – Part-III (L to P).
RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-IV (Q to Z)
.
RBI Press Releases (Selected)

II-A. RBI – Directions/Master Directions  (For Over 4 years) – Subject-Wise

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

Asset Reconstruction Companies

  RBI Master Direction dated 25.10.2018 - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 (142.9 KiB, 473 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, 710 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 580 hits)

Currency Chest

  RBI Master Direction dated 01.07.2019-Penal Interest for Delayed/Wrong Reporting & Non-Reporting of Currency Chest Transactions & Inclusion of Ineligible Amounts (123.7 KiB, 316 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, 849 hits)

Currency Distribution

  RBI Master Direction dated 01.07.2019 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (110.5 KiB, 329 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, 463 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, 641 hits)

Director on the Board

  RBI Master Direction 02.08.2019 - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (232.2 KiB, 442 hits)

ECB

  RBI Master Direction 26.03.2019 - External Commercial Borrowings, Trade Credits and Structured Obligations (302.5 KiB, 572 hits)

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 756 hits)

Exemption from RBI Act

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 677 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, 398 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, 468 hits)

— Compounding of Contraventions under FEMA

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 478 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 428 hits)

— Export of Goods

  RBI Notification dated 31.03.2020 - Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 (83.0 KiB, 603 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,153 hits)

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 509 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 403 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 696 hits)

— Interest Rate on Deposits

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 1,107 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 759 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 443 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 477 hits)

— Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 484 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 529 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 560 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 484 hits)

— Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 648 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, 467 hits)

Fin. Benchmark Administrator

  RBI Circular dated 26.06.2019 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (191.1 KiB, 191 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, 503 hits)

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 686 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, 767 hits)

Frauds 

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 465 hits)

Foreign Investment

  RBI Circular dated 12.01.2018 - Master Direction - Foreign Investment in India (244.0 KiB, 689 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 640 hits)

Interest Rate Derivatives

  RBI Circular dated 26.06.2019 - Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 (400.5 KiB, 196 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 945 hits)

KYC (Know Your Customer)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 535 hits)

  RBI Circular dated 20.04.2020 - Internal ML/TF assessment by REs - Amendment to Master Direction (MD) on KYC (Know Your Customer) (267.9 KiB, 647 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 889 hits)

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 808 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 399 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 296 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 288 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 561 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 503 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 956 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 843 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 801 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, 908 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, 826 hits)

Money Changing

  RBI Master Direction dated 01.01.2016 - Money Changing Activities (370.5 KiB, 521 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, 866 hits)

Money Transfer Service

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 869 hits)

Non-Banking Company

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 734 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 844 hits)

NBFC

  RBI Master Direction dated 23.12.2019 - Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (303.8 KiB, 220 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,088 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 945 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 585 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 827 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 752 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, 1,058 hits)

  RBI Direction dated 01.09.2016 - NBFC - Non-Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (1.0 MiB, 1,116 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 696 hits)

Overseas Markets 

  RBI Circular dated 15.01.2020 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018-Amendment (318.5 KiB, 711 hits)

 Payment Systems

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,379 hits)

Prepaid Payments Instruments

  RBI Master Direction 30.08.2019 - Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) (258.0 KiB, 237 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 708 hits)

Prevention of Market Abuse

  RBI Circular dated 15.03.2019 - Reserve Bank of India (Prevention of Market Abuse) Directions, 2019 (167.1 KiB, 551 hits)

Primary Dealers

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 921 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 766 hits)

Priority Sector Lending

  RBI Circular dated 04.09.2020 - Master Directions - Priority Sector Lending (PSL) - Targets and Classification (757.2 KiB, 768 hits)

  RBI Master Direction 29.07.2019 - Priority Sector Lending – Small Finance Banks – Targets and Classification (463.6 KiB, 163 hits)

  RBI Master Direction 07.07.2016/18.06.2019 - Regional Rural Banks - Priority Sector Lending – Targets and Classification (326.9 KiB, 200 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 905 hits)

Priority Sector Lending (RRBs)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 825 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, 609 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 573 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 549 hits)

Relief/Savings Bond

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 517 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 706 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 436 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, 790 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, 538 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, 771 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 446 hits)

Risk Management

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 792 hits)

III. RBI – Reports/Policy Documents 

RBI’s Annual Report * RBI’s Publications * RBI’s Reports/Resolutions of Committees/Policy Documents

RBI’s Annual Report

  Annual Report 2019-20 of Reserve Bank of India (As on RBI website-25.08.2020) (7.8 MiB, 1,364 hits)

RBI’s Publications

  RBI Press Release dated 04.12.2020 - RBI releases Draft Directions on Money Market Instruments under Section 45 W of the RBI Act, 1934 (318.9 KiB, 21 hits)

  RBI Press Release dated 04.12.2020 - RBI releases Draft RBI (Market-makers in OTC Derivatives) Directions, 2020 under Sec 45 W of the RBI Act, 1934 (317.1 KiB, 20 hits)

  RBI Press Release dated 04.12.2020 - Monetary Policy Statement, 2020-21 - Resolution of the Monetary Policy Committee (MPC) (564.3 KiB, 20 hits)

  RBI Press Release dated 13.10.2020 - RBI releases 'Handbook of Statistics on Indian States 2019-20' (316.1 KiB, 731 hits)

  RBI Press Release dated 24.09.2020 - RBI publishes 'Technology Vision for Cyber Security' for Urban Cooperative Banks-2020-2023 (300.8 KiB, 666 hits)

  RBI Press Release dated 18.09.2020 - RBI releases Handbook of Statistics on the Indian Economy 2019-20 (316.3 KiB, 662 hits)

RBI’s Reports/Resolutions of Committees/Policy Documents

  RBI Press Release dated 20.11.2020 - RBI releases the Report of the Internal WG to Review Extant Ownership Guidelines and Corporate Structure for Indian Pvt. Sector Banks (342.3 KiB, 218 hits)

  RBI Press Release dated 09.10.2020 - Money Policy Statement, 2020-21-Resolution of the Money Policy Committee (MPC) October 7-9, 2020 (462.8 KiB, 140 hits)

  RBI Press Release dated 07.09.2020 - Report of the Expert Committee on Resolution Framework for Covid-19 related Stress (314.9 KiB, 819 hits)

  Monetary Policy Report, April 2020 (As on RBI website-10.04.2020) (6.2 MiB, 664 hits)

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 529 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 608 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, 774 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 602 hits)

  Reserve Bank of India - Monetary Policy Report - April, 2015 (As on RBI website-07.04.2015) (7.5 MiB, 470 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 424 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 469 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 580 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 597 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 542 hits)

  RBI - First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 570 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 524 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 505 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 639 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 510 hits)

  RBI - Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 508 hits)

  RBI - Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 492 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, 931 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 561 hits)

  

IV. RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS)Archive   

October 2020

  RBI Press Release dated 29.10.2020 - RBI cancels Certificate of Registration of Seven NBFCs (296.9 KiB, 504 hits)

  RBI Press Release dated 29.10.2020 - Two NBFCs surrender their Certificate of Registration to RBI (650.7 KiB, 502 hits)

  RBI Press Release dated 28.10.2020 - Reserve Bank of India imposes monetary penalty on Jio Payments Bank Limited (318.6 KiB, 512 hits)

  RBI Press Release dated 28.10.2020 - Reserve Bank of India imposes monetary penalty on DCB Bank Limited (317.2 KiB, 514 hits)

  RBI Circular dated 27.10.2020 - Scheme for grant of ex gratia payment of difference between compound interest and simple interest to borrowers (1.3.2020 to 31.08.2020) (100.7 KiB, 444 hits)

  RBI Circular dated 22.10.2020 - Review of regulatory framework for Housing Finance Companies (HFCs) (207.6 KiB, 500 hits)

  RBI Circular dated 22.10.2020 - Digital Payment Transactions - Streamlining QR Code Infrastructure (262.8 KiB, 501 hits)

  RBI Circular dated 22.10.2020 - Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators (314.9 KiB, 500 hits)

  RBI Circular dated 20.10.2020 - Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934-Regional Rural banks (RRBs) (248.3 KiB, 522 hits)

  RBI Press Release dated 16.10.2020 - Reserve Bank of India imposes monetary penalty (Rs.4.50 crores) on Indusland Bank Limited (224.0 KiB, 676 hits)

  RBI Circular dated 16.10.2020 - Individual Housing Loans - Rationalisation of Risk Weights (289.6 KiB, 575 hits)

  RBI Circular dated 13.10.2020 - Submission of Returns under Section 31(read with Section 56) of the Banking Regulation Act, 1949 - Extension of time (176.1 KiB, 634 hits)

  RBI Press Release dated 13.10.2020 - RBI releases 'Handbook of Statistics on Indian States 2019-20' (316.1 KiB, 731 hits)

  RBI Circular dated 12.10.2020 - SLR holdings in HTM category (186.9 KiB, 650 hits)

  RBI Circular dated 12.10.2020 - Regulatory Retail Portfolio - Revised Limit for Risk Weight (285.5 KiB, 635 hits)

  MoF Press Communique dated 09.10.2020 -Sovereign Gold Bond Scheme 2020-21 (261.2 KiB, 675 hits)

  MoF Press Release dated 09.10.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VII) - Issue Price (202.9 KiB, 668 hits)

  RBI Circular dated 09.10.2020 - Sovereign Gold Bond Scheme (SGB) 2020-21-Series VII, VIII, IX, X, XI, XII (94.6 KiB, 673 hits)

  RBI Circular dated 09.10.2020 - Export Data Processing and Monitoring System (EDPMS) Module for 'Caution/Decaution Listing of Exporters' - Review (160.4 KiB, 677 hits)

  RBI Press Release dated 09.10.2020 - Money Policy Statement, 2020-21-Resolution of the Money Policy Committee (MPC) October 7-9, 2020 (462.8 KiB, 140 hits)

  RBI Circular dated 07.10.2020 - Interest Subvention Scheme for MSMEs - Co-operative Banks (999.7 KiB, 719 hits)

September 2020

  RBI Circular dated 30.09.2020 - Exclusion of 'Syndicate Bank' from the Second Schedule to the RBI Act, 1934 and cessation as banking company (187.1 KiB, 594 hits)

  RBI Circular dated 30.09.2020 - Exclusion of 'Andhra Bank' and 'Corporation Bank' from the Second Schedule to the RBI Act, 1934 and cessation as banking company (187.8 KiB, 595 hits)

  RBI Circular dated 30.09.2020 - Exclusion of 'Oriental Bank of Commerce' and 'United Bank of India' from the Second Schedule to the RBI Act, 1934 and cessation as banking company (187.5 KiB, 596 hits)

  RBI Circular dated 30.09.2020 - Exclusion of 'Allahabad Bank' from the Second Schedule to the RBI Act, 1934 and cessation as banking company (187.1 KiB, 575 hits)

  RBI Circular dated 29.09.2020 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) (101.8 KiB, 532 hits)

  RBI Circular dated 29.09.2020 - Basel III Capital Regulations - Review of transitional arrangements (79.0 KiB, 533 hits)

  RBI Circular dated 25.09.2020 - Positive Pay System for Cheque Truncation System (261.5 KiB, 559 hits)

  RBI Circular dated 25.09.2020-Formation of new districts in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility (287.2 KiB, 555 hits)

  RBI Press Release dated 24.09.2020 - Reserve Bank of India imposes monetary penalty on Nashik Zilla Girna Sahakari Bank Ltd., Nashik (299.5 KiB, 673 hits)

  RBI Press Release dated 24.09.2020-Reserve bank of India imposes monetary penalty on Sri Satya Sai Nagrik Sahakari Bank Maryadit, Bhopal (42.1 KiB, 669 hits)

  RBI Press Release dated 24.09.2020 - Reserve Bank of India imposes monetary penalty on Shriram City Union Finance Limited, Chennai (334.8 KiB, 660 hits)

  RBI Press Release dated 24.09.2020 - RBI publishes 'Technology Vision for Cyber Security' for Urban Cooperative Banks-2020-2023 (300.8 KiB, 666 hits)

  MoF Press Communique dated 21.09.2020 regarding Sale (Re-issue) of (i) '5.09 percent Govt. Stock, 2022' for a notified amount of Rs.3,000 crore (nominal), and other Sales (200.7 KiB, 625 hits)

  RBI Master Circular dated 18.09.2020 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (714.7 KiB, 573 hits)

  RBI Press Release dated 18.09.2020 - RBI releases Handbook of Statistics on the Indian Economy 2019-20 (316.3 KiB, 662 hits)

  RBI Circular dated 14.09.2020 - Automation of Income Recognition, Asset Classification and Provisioning processes in banks (433.4 KiB, 570 hits)

  RBI Circular dated 11.09.2020 - Compliance Functions in banks and Role of Chief Compliance Officer (CCO) (316.7 KiB, 637 hits)

  RBI Press Release dated 09.09.2020 - Award scheme for writing books originally in Hindi on Economics/Banking/Financial subjects (409.4 KiB, 717 hits)

  MoF Notification dated 07.09.2020-Declaration of RTGS NEFT and e-Kuber of RBI with their associated infrastructure dependencies to be protected system for the purpose of IT Act (866.2 KiB, 682 hits)

  MoF Press Communique dated 07.09.2020 regarding Sale (Re-issue) of (i) '5.09 percent Govt. Stock, 2022' for a notified amount of Rs.3,000 crore (nominal), and other Sales (201.1 KiB, 769 hits)

  RBI Circular dated 07.09.2020 - Resolution Framework for COVID-19-related Stress - Financial Parameters (159.6 KiB, 695 hits)

  RBI Press Release dated 07.09.2020 - Report of the Expert Committee on Resolution Framework for Covid-19 related Stress (314.9 KiB, 819 hits)

  RBI Press Release dated 07.09.2020 - Auction of Government of India Dated Securities (380.4 KiB, 790 hits)

  RBI Circular dated 05.09.2020 - Long Form Audit Report (LFAR) - Review (647.8 KiB, 744 hits)

  RBI Circular dated 04.09.2020 - Master Directions - Priority Sector Lending (PSL) - Targets and Classification (757.2 KiB, 768 hits)

  RBI Circular dated 03.09.2020 - Cessation of 'Aditya Birla Idea Payments Bank Limited' as a banking company under the Banking Regulation Act, 1949 (270.0 KiB, 757 hits)

  RBI Circular dated 03.09.2020 - Cessation of 'Westpac Banking Corporation' as a banking company under the Banking Regulation Act, 1949 (245.1 KiB, 768 hits)

  RBI Circular dated 03.09.2020 - Exclusion of 'Westpac Banking Corporation' from the Second Schedule to the RBI Act, 1934 (300.9 KiB, 769 hits)

  RBI Circular dated 01.09.2020 - SLR holdings in HTM category (Amended) (102.0 KiB, 798 hits)

August 2020

  MoF Press Communique dated 31.08.2020 regarding Sale (Re-issue) of (i) '5.22 per cent Govt. Stock, 2022' for a notified amount of Rs.12,000 crore (nominal) and other Sales (199.7 KiB, 465 hits)

  RBI Press Release dated 31.08.2020 - Auction of Government of India Dated Securities (331.5 KiB, 468 hits)

  MoF Press Release dated 28.08.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VI) - Issue Price (206.6 KiB, 477 hits)

  RBI Press Release dated 28.08.2020 - Sovereign Gold Bond Scheme 202-21 Series VI-Issue Price (339.1 KiB, 485 hits)

  RBI Press Release dated 28.08.2020 - Government Stock - Full Auction Results (366.4 KiB, 487 hits)

  RBI Press Release dated 28.08.2020 - Government Stock - Auction Results: Cut-off (335.5 KiB, 482 hits)

  RBI Circular dated 26.08.2020 - Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time - UCBs (301.4 KiB, 321 hits)

  Annual Report 2019-20 of Reserve Bank of India (As on RBI website-25.08.2020) (7.8 MiB, 1,364 hits)

  MoF Press Communique dated 24.08.2020 regarding Sale (Issue/Re-issue) of (i) '5.09 per cent Govt. Stock, 2022' for notified amount of Rs.3,000 crore (nominal) and other Sales (200.5 KiB, 439 hits)

  RBI Circular dated 21.08.2020 - Ad hoc,Short Review,Renewal of Credit Facilitis (263.7 KiB, 412 hits)

  RBI Circular dated 21.08.2020 - New Definition of Micro, Small and Medium Enterprises (MSME) - clarifications (287.6 KiB, 422 hits)

  RBI Press Release dated 18.08.2020 - Draft Framework for Recognition of a Self-Regulatory Organisation (SRO) for Payment System Operators (308.9 KiB, 542 hits)

  RBI Press Release dated 18.08.2020 - Framework for authorisation of pan-India Umbrella Entity for Retail Payments (294.1 KiB, 536 hits)

  RBI Press Release dated 13.08.2020 -Reserve Bank of India imposes monetary penalty on The Co-operative Urban Bank Ltd., Parlakhemundi (326.1 KiB, 562 hits)

  RBI Press Release dated 13.08.2020-Reserve Bank of India imposes monetary penalty on The Krishnanagar City Co-operative Bank Limited (325.7 KiB, 567 hits)

  RBI Press Release dated 13.08.2020 - Reserve Bank of India imposes monetary penalty on The Tura Urban Co-operative Bank Limited (311.3 KiB, 558 hits)

  RBI Press Release dated 13.08.2020 - Reserve Bank of India imposes monetary penalty on Jowai Co-operative Urban Bank Limited (311.8 KiB, 561 hits)

  RBI Circular dated 13.08.2020 - Review of Guidelines for Core Investment Companies (581.0 KiB, 447 hits)

  RBI Circular dated 12.08.2020 - System-based asset classification - UCBs (349.3 KiB, 473 hits)

  RBI Circular dated 06.08.2020 - Offline Retail Payments using Cards/Wallets/Mobile Devices - Pilot (276.0 KiB, 500 hits)

  RBI Circular dated 06.08.2020 - Online Dispute Resolution (ODR) System for Digital Payments (328.3 KiB, 527 hits)

  RBI Circular dated 06.08.2020 - Opening of Current Accounts by Banks - Need for Discipline (252.3 KiB, 552 hits)

  RBI Circular dated 06.08.2020 - Loans against Gold Ornaments and Jewellery by Non-Agricultural End-uses (77.5 KiB, 506 hits)

  RBI Circular dated 06.08.2020 - Basel III Capital Regulations - Treatment of debt mutual funds/ETFs (130.0 KiB, 502 hits)

  RBI Circular dated 06.08.2020 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances (128.8 KiB, 528 hits)

  RBI Circular dated 06.08.2020 - Resolution Framework for COVID-19-related Stress (217.8 KiB, 45 hits)

July 2020

  RBI Circular dated 24.07.2020 - Implementation of Indian Accounting Standards (356.0 KiB, 479 hits)

  RBI Circular dated 16.07.2020 - Fair Practices Code for Asset Reconstruction Companies (106.9 KiB, 558 hits)

  MoF Press Communique dated 13.07.2020 regarding Sale (Re-ssue) of (i) '5.09 per cent Govt. Stock, 2022' for a notified amount of Rs.3,000 crore (nominal) through price based auction, and other Sales (177.1 KiB, 623 hits)

  RBI Circular dated 10.07.2020 - Exemption from Registration as NBFC - Alternative Investment Fund (AIF) (295.8 KiB, 537 hits)

  RBI Circular dated 06.07.2020 - Extension of timeline for finalization of audited accounts (NBFCs) (328.6 KiB, 525 hits)

  RBI Press Release dated 03.07.2020 - Sovereign Gold Bond Scheme 2020-21 Series IV-Issue Price (316.9 KiB, 546 hits)

  RBI Circular dated 02.07.2020 - Credit Flow to Micro, Small and Medium Enterprises Sector (350.5 KiB, 525 hits)

  RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs (94.7 KiB, 543 hits)

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 545 hits)

  RBI Master Circular dated 01.07.2020 - Detection and Impounding of Counterfeit Notes (528.7 KiB, 578 hits)

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 597 hits)

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 580 hits)

  RBI Master Circular dated 01.07.2020 - Lead Bank Scheme (1.2 MiB, 575 hits)

  RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public (161.6 KiB, 606 hits)

  RBI Master Circular dated 01.07.2020 - SHG-Bank Linkage Programme (181.7 KiB, 572 hits)

  RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs (347.3 KiB, 594 hits)

June 2020

  RBI Circular dated 30.06.2020 - Floating Rate Savings Bonds, 2020 (T)-Operational Guidelines (351.4 KiB, 479 hits)

  RBI Circular dated 26.06.2020 - Floating Rate Savings Bonds 2020 (Taxable) (258.1 KiB, 528 hits)

  RBI Circular dated 26.06.2020 - Sec. 42(1) of the RBI Act, 1934 - Change in Minimum Daily Maintenance of the Cash Reserve Requirement (307.3 KiB, 536 hits)

  RBI Circular dated 26.06.2020 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF) (314.9 KiB, 535 hits)

  RBI Circular dated 24.06.2020 - Loans Sourced by Banks and NBFCs over Digital Lending Platforms- Adherence to Fair Practices Code and Outsourcing Guidelines (256.5 KiB, 591 hits)

  DEA Notification dated 22.06.2020 - Auction for sale (Re-issue) of Government Stock (GS) (105.2 KiB, 618 hits)

  RBI Circular dated 22.06.2020 - Auction of Govt. of India Dated Securities (173.3 KiB, 614 hits)

  RBI Circular dated 22.06.2020 - Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels (257.9 KiB, 609 hits)

  RBI Press Release dated 22.06.2020 - Reserve Bank sensitizes members of public on safe use of digital transactions (273.1 KiB, 737 hits)

  RBI Circular dated 21.06.2020 - Assignment of Risk Weights on Credit Facilities (Guaranteed Emergency Credit Line) under Emergency Credit Line Guarantee Scheme (229.1 KiB, 600 hits)

  DEA Notification dated 15.06.2020 - Auction for sale (Issue,Re-issue) of Government Stock (GS) (390.1 KiB, 664 hits)

  RBI Circular dated 15.06.2020 - Auction of Govt. of India Dated Securities (272.5 KiB, 665 hits)

  RBI Press Release dated 13.06.2020 - RBI publishes the Oversight Framework for Financial Market Infrastructures and Retail Payment Systems (315.8 KiB, 805 hits)

  DEA Notification dated 08.06.2020 - Auction for sale (Issue/Re-issue) of Government Stock (GS) (107.5 KiB, 492 hits)

  RBI Circular dated 08.06.2020 - Auction of Govt. of India Dated Securities (173.1 KiB, 474 hits)

  RBI Press Release dated 05.06.2020 - Sovereign Gold Bond Scheme 2020-21 Series III-Issue Price (358.8 KiB, 671 hits)

  MoF Press Release dated 05.06.2020 - Sovereign Gold Bond Scheme 2020-21 (Series III)-Issue Price (146.7 KiB, 673 hits)

  RBI Press Release dated 05.06.2020 - RBI announces creation of Payments Infrastructure Development Fund (PIDF) (320.3 KiB, 657 hits)

  RBI Circular dated 04.06.2020-Interest Subvention and Prompt Repayment Incentive for Short Term Loans for Agri. including AH, Dairy & Fisheries for extended period-Covid-19 (213.4 KiB, 559 hits)

  RBI Circular dated 04.06.2020 - Extension of timeline for compliance with various payment system requirements (301.1 KiB, 552 hits)

  DEA Notification dated 01.06.2020 - Auction for sale (Re-issue) of Government Stock (GS) (130.4 KiB, 567 hits)

  RBI Circular dated 01.06.2020 - Auction of Govt. of India Dated Securities (149.1 KiB, 562 hits)

May 2020

  RBI Circular dated 29.05.2020 - Recoveries of Penal Interest on delayed remittances of Government Receipts into Government Account (323.5 KiB, 401 hits)

  RBI Press Release dated 29.05.2020 - Reserve Bank of India imposes monetary penalty on Citibank N.A. (357.1 KiB, 548 hits)

  RBI Press Release dated 28.05.2020 - Reserve Bank of India imposes monetary penalty on Bank of India (312.9 KiB, 545 hits)

  RBI Circular dated 27.05.2020 - Cessation of 7.75% Savings (Taxable) Bonds, 2018 (205.8 KiB, 426 hits)

  RBI Circular dated 23.05.2020 - COVID-19 - Regulatory Package (131.2 KiB, 497 hits)

  RBI Circular dated 23.05.2020 - COVID-19 Regulatory package-Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets (208.5 KiB, 503 hits)

  RBI Circular dated 23.05.2020 - Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance (231.5 KiB, 505 hits)

  RBI Circular dated 23.05.2020 - Large Exposures Framework - Increase in Exposure to a Group of Connected Counterparties (280.3 KiB, 479 hits)

  RBI Circular dated 22.05.2020 - Import of goods and services - Extension of time limits for Settlement of import payment (153.3 KiB, 480 hits)

  DEA Notification dated 22.05.2020 - Auction for sale (Issue/Re-issue) of Government Stock (GS) (105.0 KiB, 485 hits)

  RBI Circular dated 22.05.2020 - Auction of Govt. of India Dated Securities (173.4 KiB, 489 hits)

  RBI Circular dated 22.05.2020 - Change in Bank Rate (268.5 KiB, 518 hits)

  RBI Circular dated 22.05.2020 - 'Voluntary Retention Route'(VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations (210.5 KiB, 520 hits)

  RBI Circular dated 22.05.2020 - Standing Liquidity Facility for Primary Dealers (295.0 KiB, 478 hits)

  RBI Circular dated 22.05.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (98.5 KiB, 493 hits)

  RBI Circular dated 22.05.2020 - Marginal Standing Facility (99.9 KiB, 496 hits)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 535 hits)

  RBI Press Release dated 19.05.2020 - RBI cancels Certificate of Registration of 14 NBFCs (301.0 KiB, 691 hits)

  RBI Press Release dated 19.05.2020 - Nine NBFCs surrender their Certificate of Registration to Reserve Bank of India (317.1 KiB, 678 hits)

  DEA Notification dated 18.05.2020 - Auction for sale (Re-issue) of Government Stock (GS) (555.9 KiB, 526 hits)

  RBI Circular dated 18.05.2020 - Auction of Govt. of India Dated Securities (272.3 KiB, 518 hits)

  RBI Circular dated 18.05.2020-Reporting Platform for OTC Derivatives-Transactions undertaken by IFSC Banking Units (IBUs) and non-deliverable derivative contracts (243.4 KiB, 517 hits)

  RBI Circular dated 18.05.2020 - Risk Management and Inter-Bank Dealings-Hedging of Foreign Exchange Risk-Date of Implementation (254.2 KiB, 478 hits)

  RBI Circular dated 13.05.2020 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit - Extension (up to 31.03.2021) (214.0 KiB, 520 hits)

  DEA Notification dated 11.05.2020 - Auction for sale (Re-issue) of Government Stock (GS) (430.5 KiB, 561 hits)

  RBI Circular dated 11.05.2020 - Auction of Govt. of India Dated Securities (272.5 KiB, 563 hits)

  RBI Press Release dated 08.05.2020 - Sovereign Gold Bond Scheme 2020-21 Series II-Issue Price (358.7 KiB, 572 hits)

  DEA Notification dated 04.05.2020 - Auction for sale (Issue,Re-issue) of Government Stock (GS) (123.3 KiB, 626 hits)

  RBI Circular dated 04.05.2020 - Auction of Govt. of India Dated Securities (273.0 KiB, 630 hits)

April 2020

  RBI Circular dated 29.04.2020 - Submission of regulatory returns - Extension of timelines (271.9 KiB, 509 hits)

  RBI Circular dated 24.04.2020-Non-achievement of Priority Sector Lending Targets by Primary (Urban) Coop. Banks {UCBs)-Contribution to Rural Infrastructure Development Fund (RIDF) & other funds (313.5 KiB, 570 hits)

  DEA Notification dated 24.04.2020 - Auction for sale (Re-issue) of Government Stock (GS) (459.8 KiB, 563 hits)

  RBI Notification dated 24.04.2020 - Auction of Govt. of India Dated Securities (202.5 KiB, 564 hits)

  RBI Circular dated 23.04.2020 - Electronic Cards for Overdraft Accounts (262.7 KiB, 602 hits)

  MoF Letter dated 22.04.2020 Interest Subvention and Prompt Repayment Incentive for Short Term Crop Loans during 2018-19 & 2019-20-Extended period on account of Covid-19 (581.6 KiB, 598 hits)

  RBI Circular dated 21.04.2020 Interest Subvention and Prompt Repayment Incentive for Short Term Crop Loans during 2018019 & 2019-20-Extended period on account of Covid-19 (198.4 KiB, 646 hits)

  RBI Press Release dated 21.04.2020 - Results of Auctions State Development Loans of six State Govts./UTs-Full Auction Result (327.7 KiB, 773 hits)

  RBI Press Release dated 21.04.2020 - Result of Yield Based Auction of State Development Loans of State Govts. (295.6 KiB, 758 hits)

  DEA Notification dated 20.04.2020 - Auction for sale (Re-issue) of Government Stock (GS) (129.4 KiB, 609 hits)

  RBI Circular dated 20.04.2020 - Auction of Govt. of India Dated Securities (152.9 KiB, 610 hits)

  RBI Circular dated 20.04.2020 - Provisioning of interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions (200.0 KiB, 588 hits)

  RBI Press Release dated 20.04.2020 - Government of India announces the sale of four dated securities for Rs.21,000 crore (308.8 KiB, 712 hits)

  RBI Circular dated 20.04.2020 - Internal ML/TF assessment by REs - Amendment to Master Direction (MD) on KYC (Know Your Customer) (267.9 KiB, 647 hits)

  RBI Circular dated 17.04.2020 - Covid-19 Regulatory Package-Asset Classification and Provsioning (232.1 KiB, 569 hits)

  RBI Press Release dated 17.04.2020 - 91 day, 182 day and 364 day Treasury Bills Auction (303.5 KiB, 687 hits)

  RBI Press Release dated 17.04.2020 - Sovereign Gold Bond Scheme 2020-21 Series I - Issue Price (338.2 KiB, 682 hits)

  RBI Circular dated 17.04.2020 - Covid-19 Regulatory Package-Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets (210.3 KiB, 602 hits)

  RBI Circular dated 17.04.2020 - Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR) (109.4 KiB, 603 hits)

  RBI Circular dated 17.04.2020 - Declaration of dividends by banks (Revised) (212.7 KiB, 600 hits)

  RBI Circular dated 17.04.2020 - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances-Projects under Implementation (79.6 KiB, 604 hits)

  RBI Circular dated 17.04.2020 - Liquidity Adjustment Facility - Reverse Repo Rate (84.5 KiB, 602 hits)

  RBI Press Release dated 17.04.2020 - Auction of State Govt. Securities (341.0 KiB, 723 hits)

  RBI Press Release dated 17.04.2020 - Census on Foreign Liabilities and Assets of Indian Direct Investment Entities, 2018-19-Data Release (584.5 KiB, 717 hits)

  RBI Press Release dated 17.04.2020 - Reserve Bank Announces Targeted Long-Term Repo Operations 2.0 (TLTRO 2.0) (366.8 KiB, 719 hits)

  RBI Press Release dated 17.04.2020 - Government Stock-Full Auction Results (353.1 KiB, 723 hits)

  RBI Press Release dated 17.04.2020 - Result of 3-year Targeted Long Term Repo Operation (TLTRO), April 17, 2020 (328.0 KiB, 719 hits)

  RBI Circular dated 15.04.2020 - Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework (MTF) (263.9 KiB, 617 hits)

  RBI Press Release dated 15.04.2020 - Reserve Bank Announces Fourth Targeted Long Term Repo Operation (TLTRO) (347.7 KiB, 613 hits)

  RBI Circular dated 13.04.2020 - Sovereign Gold Bond Scheme of the Govt. of India(GoI)-Procedural Guidelines-Consolidated (1.1 MiB, 645 hits)

  RBI Circular dated 13.04.2020 - Sovereign Gold Bond Scheme (SGB) 2020-21-Series I,II,III,IV,V,VI (91.6 KiB, 614 hits)

  RBI Press Release dated 13.04.2020 - Sovereign Gold Bond Scheme 2020-21 (352.0 KiB, 633 hits)

  DEA Notification dated 13.04.2020 - Auction for sale (Issue,Re-issue) of Government Stock (450.1 KiB, 641 hits)

  RBI Circular dated 13.04.2020 - Auction of Govt. of India Dated Securities (149.6 KiB, 641 hits)

  Monetary Policy Report, April 2020 (As on RBI website-10.04.2020) (6.2 MiB, 664 hits)

  RBI Circular dated 07.04.2020 - Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk (308.2 KiB, 722 hits)

  DEA Notification dated 03.04.2020 - Auction for sale (Issue/Re-issue) of Government Stock (456.6 KiB, 823 hits)

  RBI Circular dated 03.04.2020 - Auction of Govt. of India Dated Securities (294.5 KiB, 829 hits)

  RBI Circular dated 03.04.2020 - Rupee Drawing Arrangement - Remittance in the Prime Minister's Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund (78.8 KiB, 823 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 889 hits)

  RBI Circular dated 01.04.2020 - Export of Goods and Services - Realisation and Repatriation of Export Proceeds-Relaxation (242.1 KiB, 858 hits)

March 2020

  RBI Notification dated 31.03.2020 - Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 (83.0 KiB, 603 hits)

  RBI Circular dated 31.03.2020-Appointment of MD & CEO/CEO/Part-Time Chairperson in Banks-'Declaration and Undertaking' and allied matters (321.8 KiB, 639 hits)

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 1,378 hits)

  RBI Circular dated 31.03.2020 - Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (116.5 KiB, 614 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (Specified Securities) (261.5 KiB, 554 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (257.9 KiB, 557 hits)

  RBI Circular dated 30.03.2020 - Investment by Foreign Portfolio Investors (FPI) - Investment limits (203.9 KiB, 547 hits)

  RBI Circular dated 30.03.2020 - Special Clearing Operations on 31.03.2020 (311.3 KiB, 487 hits)

  RBI Circular dated 30.03.2020 - Amalgamation of Public Sector Banks - Alignment of SLBC/UTLBC Convenerhip and Lead Bank responsibilities (371.0 KiB, 636 hits)

  RBI Circular dated 27.03.2020 - COVID-19 - Regulatory Package (321.8 KiB, 663 hits)

  RBI Circular dated 27.03.2020 - Maintenance of Cash Reserve Ratio (CRR) (291.3 KiB, 650 hits)

  RBI Circular dated 27.03.2020 - Change in Bank Rate (187.6 KiB, 648 hits)

  RBI Circular dated 27.03.2020 - Change in Daily Minimum Cash Reserve Maintenance Requirement (290.6 KiB, 630 hits)

  RBI Circular dated 27.03.2020 - Annual Closing of Government Accounts-Transactions of Central/State Governments-Special Measures for the current FY (2019-20) (133.4 KiB, 643 hits)

  RBI Circular dated 27.03.2020 - Legal Entity Identifier - Extension of deadline (up to 30.09.2020) (183.9 KiB, 646 hits)

  RBI Circular dated 28.03.2020 - 'Guidelines for Licensing Small Finance Banks in Private Sector' dated 27.11.2014-Modification in existing norms (238.9 KiB, 625 hits)

  RBI Circular dated 27.03.2020 - Risk Management and inter-bank Dealings-Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets (243.0 KiB, 615 hits)

  RBI Circular dated 27.03.2020 - Basel-III Capital Regulations - Review of Transitional Arrangements (76.9 KiB, 627 hits)

  RBI Circular dated 27.03.2020 - Basel-III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) (235.7 KiB, 611 hits)

  RBI Circular dated 27.03.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (117.2 KiB, 651 hits)

  RBI Circular dated 27.03.2020 - Standing Liquidity Facility for Primary Dealers (309.6 KiB, 650 hits)

  RBI Circular dated 27.03.2020 - Standing Liquidity Facility (137.6 KiB, 646 hits)

  RBI Circular dated 26.03.2020 - Formation of new district in the State of Chhattisgarh-Assignment of Lead Bank Responsibility (253.5 KiB, 624 hits)

  RBI Circular dated 26.03.2020 - Formation of new UT of the Dadra and Nagar Haveli and Daman and Diu-Assignment of UTLBC Convenorship (279.1 KiB, 621 hits)

  RBI Circular dated 23.03.2020 - Priority Sector Lending - Lending by banks to NBFCs for On-Lending (168.8 KiB, 701 hits)

  RBI Circular dated 23.03.2020 - Large Exposure Framework (265.9 KiB, 702 hits)

  RBI Circular dated 17.03.2020 - Settlement system under Asian Clearing Union (ACU) Mechanism (81.6 KiB, 737 hits)

  RBI Circular dated 17.03.2020 - Issue of Long Term Bonds by Banks-Financing of Infrastructure and Affordable Housing (119.0 KiB, 687 hits)

  RBI Circular dated 17.03.2020-Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks-Spreading of MTM losses & creation of IFR (76.0 KiB, 986 hits)

  RBI Circular dated 17.03.2020 - Guidelines for Regulation of Payment Aggregators and Payment Gateways (451.1 KiB, 984 hits)

  RBI Circular dated 17.03.2020 - Reporting and Accounting of Central Government Transactions of March 2020 (211.6 KiB, 983 hits)

  RBI Circular dated 16.03.2020 - COVID-19-Operational and Business Continuity Measures (289.8 KiB, 1,000 hits)

  RBI Press Release dated 16.03.2020 - Availability of Digital Payment Options (271.6 KiB, 28 hits)

  RBI Press Release dated 16.03.2020 - Long Term Repo Operations (LTROs) (281.6 KiB, 984 hits)

  RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards (438.3 KiB, 769 hits)

  RBI Circular dated 13.03.2020-Limits on exposure to single and group borrowers/parties and large exposures and revision in the target for priority sector lending-UCBs (328.0 KiB, 1,027 hits)

  RBI Press Release dated 13.03.2020 - Liquidity Operations under the Liquidity Adjustment Facility (281.6 KiB, 754 hits)

  RBI Press Release dated 06.03.2020 - Yes Bank Ltd. - RBI announces Scheme of Reconstruction (354.0 KiB, 866 hits)

 RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020.

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