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RBI Circulars

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

I. RBI Circulars/Directions (Date-Wise) From 01.03.2020 Onwards)
II. RBI –
Master Circulars (Subject-Wise) [For Over 8 Years]
II-A. RBI – Master Directions (Subject-Wise)
[For Over 4 Years]
III. RBI – Reports/Policy Documents
IV. RBI Circulars/Directions (Date-Wise) From 01.03.2020 Onwards) – Archive

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.

February 2021

January 2021

RBI Circulars-Directions - Index                   RBI Circulars / Master Circulars / Directions  (Date-Wise) – Prior to 01.03.2020

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.

February 2021

  MoF Press Release dated 26.02.2021 - Sovereign Gold Bond Scheme 2020-21 (Series-XII)-Issue Price (to be opened from 1st to 5th March 2021with settlement date March 09, 2021) (13.3 KiB, 71 hits)

  MoF Press Release dated 26.02.2021 - Investment by Foreign Portfolio Investors (FPI) in Defaulted Bonds - Relaxations (135.8 KiB, 58 hits)

  RBI Press Release dated 26.02.2021 - Sovereign Gold Bond Scheme 2020-21 Series-XII-Issue Price (to be opened from 1st to 5th March 2021) (297.9 KiB, 29 hits)

  RBI Press Release dated 26.02.2021-Extension of time to make application for authorisation as a pan-India Umbrella Entity for retail payments (292.1 KiB, 72 hits)

  RBI Press Release dated 26.02.2021 - Report on Currency and Finance (RCF) for the year 2020-21 (297.9 KiB, 74 hits)

  RBI Circular dated 24.02.2021 - Large Exposures Framework - Exemptions (272.2 KiB, 89 hits)

  RBI Circular dated 22.02.2021 - Inclusion of 'Fino Payments Bank Limited' in the Second Schedule of the RBI Act, 1934 (186.3 KiB, 120 hits)

  RBI Press Release dated 22.02.2021 - RBI imposes monetary penalty on Jilla Sahkari Kendriya Bank Maryadit, Sidhi, Madhya Pradesh (313.0 KiB, 170 hits)

  RBI Master Direction dated 18.02.2021 - Digital Payment Security Controls (257.4 KiB, 175 hits)

  RBI Master Direction dated 17.02.2021-Non-Banking Financial Company-Housing Finance Company (Reserve Banks) Directions, 2021 (1.2 MiB, 172 hits)

  RBI Circular dated 17.02.2021 - Capital and provisioning requirements for exposures to entities with Unhedged Foreign Currency Exposures (242.1 KiB, 176 hits)

  RBI Circular dated 16.02.2021 - Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) (140.2 KiB, 162 hits)

  RBI Circular dated 15.02.2021 - Margin for Derivative Contracts (311.9 KiB, 242 hits)

  RBI Circular dated 12.02.2021 - Investment in NBFCs from FATF non-compliant jurisdictions (367.2 KiB, 237 hits)

  Banking Ombudsman Scheme, 2006, Ombudsman Scheme for NBFCs, 2018, Ombudsman Scheme for Digital Transactions-Annual Report (July 19-June 20) (As on RBI website-8.2.21) (3.4 MiB, 381 hits)

  RBI Press Release dated 08.02.2021 - RBI releases Annual Report of Ombudsman Schemes, 2019-20 (320.4 KiB, 390 hits)

  RBI Press Release dated 08.02.2021 - Financial Literacy Week, 2021 (Feb 08-12, 2021) (311.7 KiB, 388 hits)

  RBI Circular dated 05.02.2021 - Basel III Framework on Liquidity Standards - Net Stable Funding Ration (NSFR) (222.3 KiB, 328 hits)

  RBI Circular dated 05.02.2021 - SLR Holdings in HTM category (249.7 KiB, 326 hits)

  RBI Circular dated 05.02.2021 - Basel III Capital Regulations - Review of transitional arrangements (182.0 KiB, 329 hits)

  RBI Circular dated 05.02.2021 - Credit to MSME Entrepreneurs (311.8 KiB, 335 hits)

  RBI Circular dated 05.02.2021 - Sec 24 of the Banking Regulation Act, 1949-Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF)-Extn. of Relaxation (318.9 KiB, 336 hits)

  RBI Circular dated 05.02.2021 - Maintenance of Cash Reserve Ratio (CRR) (329.4 KiB, 334 hits)

  RBI Circular dated 05.02.2021 - Loans and advances to Directors, their families and firms/concerns in which they are interested (315.2 KiB, 336 hits)

  RBI Press Release dated 05.02.2021 - Reserve Bank of India imposes monetary penalty on The Gondia District Central Co-operative Bank Limited, Gondia (289.6 KiB, 429 hits)

  RBI Press Release dated 05.02.2021 - Monetary Policy Statement, 2020-21-Resolution of the Monetary Policy Committee, Feb 3-5, 2021 (552.4 KiB, 414 hits)

  RBI Press Release dated 04.02.2021 - Reserve Bank of India imposes monetary penalty on The Guntur Women Cooperative Urban Bank Ltd., Guntur, Andhra Pradesh (328.1 KiB, 362 hits)

  RBI Circular dated 03.02.2021 - Risk Based Internal Audit (RBIA) (NBFCs and UCBs) (829.1 KiB, 385 hits)

  MoF Revised Press Communique dated 03.02.2021-Amendment of Press Communique issued on 01.02.2021 for G-Sec Auction to be held on 05.02.2021 (114.4 KiB, 219 hits)

  RBI Press Release dated 03.02.2021 - Reserve Bank of India imposes monetary penalty on Seva Vikas Cooperative Bank Limited, Pune (336.4 KiB, 481 hits)

  RBI Press Release dated 03.02.2021 - Reserve Bank of India imposes monetary penalty on The Kalpavrusksha Co-operative Bank Limited, Chikkanayakanahalli, Tumakuru Dist. (Karnataka) (311.2 KiB, 482 hits)

January 2021

  MoF Press Release dated 29.01.2021 - Sovereign Gold Bond Scheme 2020-21 (Series XI) - Issue Price (206.1 KiB, 469 hits)

  RBI Press Release dated 29.01.2021 - RBI cancels the licence of Shivam Sahakari Bank Ltd., Ichalkaranji, Kolhapur, Maharashtra (314.3 KiB, 549 hits)

  RBI Press Release dated 29.01.2021 - Sovereign Gold Bond Scheme 2020-21 Series XI - Issue Price (340.2 KiB, 547 hits)

  RBI Circular dated 27.01.2021 - Strengthening of Grievance Redress Mechanism in Banks (361.6 KiB, 602 hits)

  RBI Circular dated 21.01.2021 - Withdrawal of Circulars on Recovery of excess of pension made to pensioners (141.5 KiB, 790 hits)

  RBI Press Release dated 21.01.2021 - Reserve Bank of India imposes monetary penalty on Standard Chartered Bank - India (339.3 KiB, 694 hits)

  RBI Press Release dated 12.01.2021 - Reserve Bank of India imposes monetary penalty on Deutsche Bank AG (325.3 KiB, 595 hits)

  RBI Press Release dated 11.01.2021 - RBI cancels the licence of Vasantdada Nagari Sahakari Bank Ltd., Osmanabad, Maharashtra (337.2 KiB, 741 hits)

  RBI Press Release dated 11.01.2021 - RBI releases the Financial Stability Report, January 2021 (306.7 KiB, 739 hits)

  RBI Press Release dated 12.01.2021 - Reserve Bank of India imposes monetary penalty on Deutsche Bank AG (325.3 KiB, 595 hits)

  MoF Press Release dated 08.01.2021 - Sovereign Gold Bond Scheme 2020-21 (Series X) - Issue Price (204.9 KiB, 759 hits)

  RBI Circular dated 07.01.2021 - Risk Based Internal Audit Framework - Strengthening Governance arrangements (354.5 KiB, 685 hits)

  RBI Press Release dated 07.01.2021 - RBI cancels Certificate of Registration of Three NBFCs (310.5 KiB, 783 hits)

  RBI Press Release dated 07.01.2021 - Six NBFCs surrender their Certificate of Registration to RBI (303.3 KiB, 786 hits)

  RBI Circular dated 05.01.2021 - Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems (359.1 KiB, 732 hits)

  RBI Press Release dated 05.01.2021 - Reserve Bank of India imposes monetary penalty on Bajaj Finance Limited (318.0 KiB, 836 hits)

  RBI Press Release dated 04.01.2021 - Reserve Bank of India imposes monetary penalty on Maharashtra Nagari Sahakari Bank Maryadit, Latur (278.2 KiB, 874 hits)

  RBI Press Release dated 04.01.2021 - Reserve Bank of India imposes monetary penalty on Vyavasayik Sahakari Bank Maryadit, Raipur (338.1 KiB, 876 hits)

  RBI Press Release dated 01.01.2021 - Reserve Bank of India introduces the RBI-Digital Payments Index (481.0 KiB, 958 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, 547 hits)

  RBI Master Circular dated 01.08.2019 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (466.3 KiB, 471 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 597 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, 4,447 hits)

Basel

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 829 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 554 hits)

  RBI Master Circular dated 01.07.2015 - Basel III Capital Regulations (2.3 MiB, 3,754 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 497 hits)

  Master Circular dated 01.07.2013 - Basel III Capital Regulations (2.8 MiB, 486 hits)

Branch Authorisation

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 805 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, 4,447 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 658 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 974 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 880 hits)

Branch Licencing [

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 575 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 1,666 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 584 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 689 hits)

Certificate of Deposit

  RBI Master Circular dated 01.07.2015 - Guidelines for Issue of Certificates of Deposit (197.9 KiB, 1,618 hits)

Counterfeit Notes

  RBI Master Circular dated 01.07.2020 - Detection and Impounding of Counterfeit Notes (528.7 KiB, 625 hits)

  RBI Master Circular dated 01.07.2019 - Detection and Impounding of Counterfeit Notes (449.6 KiB, 386 hits)

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 630 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 722 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 727 hits)

  RBI Master Circular dated 01.07.2015 - Deteection and Impounding of Counterfeit Notes (200.2 KiB, 1,604 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 557 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,965 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 759 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, 842 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 523 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 517 hits)

Credit Information 

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 537 hits)

CRR and SLR

  RBI Master Circular dated 01.07.2015 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (591.3 KiB, 900 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, 642 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 556 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 527 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, 662 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, 347 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, 486 hits)

  RBI Master Circular dated 12.10.2017-Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.1 KiB, 789 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service in Banks (821.0 KiB, 1,117 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 719 hits)

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,143 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, 709 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 755 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 765 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, 570 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 625 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 813 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 622 hits)

Disclosure of Financial Statements  

  RBI Master Circular dated 01.07.2015 - Disclosure in Financial Statements - 'Notes on Accounts' (451.0 KiB, 457 hits)

  Master Circular dated 01.07.2013 - Disclosure in Financial Statements - Notes to Accounts (757.2 KiB, 604 hits)

Exchange of Notes & Coins

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 594 hits)

  RBI Master Circular dated 01.07.2019 - Facility for Exchange of Notes and Coins (26.4 KiB, 388 hits)

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 865 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 994 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 673 hits)

  RBI Master Circular dated 01.07.2015 - Facility for Exchange of Notes and Coins (313.2 KiB, 521 hits)

Export Credit  

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,143 hits)

  Master Circular dated 01.07.2013 - Export Credit Refinance Facility (84.9 KiB, 541 hits)

Fair Practices Code

  Master Circular dated 01.07.2014 - Fair Practices Code (51.4 KiB, 499 hits)

  Master Circular dated 02.07.2012 - Fair Practices Code (70.0 KiB, 547 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, 738 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, 847 hits)

  RBI Master Circular dated 01.07.2015 - Compounding of Contraventions under FEMA, 1999 (100.4 KiB, 804 hits)

FIs

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 420 hits)

Foreign Contribution 

  Master Circular dated 01.07.2014 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 (115.9 KiB, 518 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, 544 hits)

Fraud 

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (486.9 KiB, 597 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 445 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Future appraoch towards monitoring of frauds in NBFCs (313.5 KiB, 811 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 554 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 855 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 588 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 822 hits)

Govt. Business

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 644 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 605 hits)

Govt. Pension

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 624 hits)

Guarantees & Co-acceptances

  Master Circular dated 01.07.2014 - Guarantees and Co-acceptances (262.2 KiB, 547 hits)

  Master Circular dated 01.07.2013 - Guarantees and Co-acceptances (186.0 KiB, 592 hits)

Hindi

  Master Circular dated 01.07.2013 - Use of Hindi in Banks (145.4 KiB, 658 hits)

Home Loans/Housing Finance  [ 

  RBI Master Circular dated 01.07.2015 - Housing Finance (236.6 KiB, 616 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 434 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 715 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 645 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 605 hits)

Import of Goods & Services

  RBI Master Circular dated 01.07.2015 - Import of Goods and Services (299.1 KiB, 556 hits)

Interest Rates

  RBI Master Circular dated 01.07.2015 - Interest Rates on Advances (306.6 KiB, 456 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 561 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 682 hits)

KCC

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 528 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 1,008 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, 541 hits)

  RBI Master Circular dated 01.07.2015-KYC Guidelines-AML standards-PMLA-Obligation of NBFCs (1.7 MiB, 520 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 620 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 654 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 732 hits)

Lead Bank Scheme

  RBI Master Circular dated 01.07.2020 - Lead Bank Scheme (1.2 MiB, 627 hits)

  RBI Master Circular dated 02.07.2019 - Lead Bank Scheme (759.4 KiB, 318 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 1,062 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, 643 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 842 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, 1,238 hits)

  RBI Master Circular dated 01.07.2015 - Lead Bank Scheme (668.5 KiB, 778 hits)

  Master Circular dated 01.07.2014 - Lead Bank Scheme (870.9 KiB, 821 hits)

Loans and Advances

  RBI Master Circular dated 01.07.2015 - Loans and Advances - Statutory and Other Restrictions (637.8 KiB, 529 hits)

  Master Circular dated 01.07.2014 - Loans and Advances - Statutory and Other Restrictions (433.4 KiB, 599 hits)

  Master Circular dated 01.07.2013 - Loans and Advances - Statutory and Other Restrictions (340.6 KiB, 563 hits)

  Master Circular dated 01.07.2013 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 691 hits)

  Master Circular dated 02.07.2012 - Loans and Advances - Statutory and Other Restrictions (Corrected) (434.9 KiB, 859 hits)

Minority Communities

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 579 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 533 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 424 hits)

  RBI Master Circular dated 01.07.2015 - Credit Facilities to Minority Communities (770.7 KiB, 472 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, 539 hits)

  RBI Master Circular dated 01.07.2015 - Mobile Banking transactions in India - Operative Guidelines for Banks (193.6 KiB, 491 hits)

  Master Circular dated 01.07.2014 - Mobile Banking transactions in India- Operative Guidelines for Banks (718.7 KiB, 552 hits)

  Master Circular dated 01.07.2013 - Mobile Banking Transactions in India - Operative Guidelines for Banks (81.0 KiB, 539 hits)

Money Changing Activities 

  RBI Master Circular dated 01.07.2015 - Memorandum of Instructions governing money changing activities (246.1 KiB, 579 hits)

Money Market Operations

  RBI Master Circular dated 01.07.2015 - Call/Notice Money Market Operations (205.4 KiB, 498 hits)

  Master Circular dated 02.07.2012 – Call/Notice Money Market Operations (1.2 MiB, 1,062 hits)

Money Transfer Scheme

  RBI Master Circular dated 01.07.2015 - Money Transfer Service Scheme (108.5 KiB, 691 hits)

Minority Communities

  RBI Master Circular dated 01.07.2019 - Credit Facilities to Minority Communities (697.2 KiB, 328 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 876 hits)

MSMEs

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 608 hits)

  RBI Master Circular dated 01.07.2015 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (488.2 KiB, 709 hits)

  Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 561 hits)

  Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 1,014 hits)

  Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 757 hits)

NBFCs

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 1,118 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, 455 hits)

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 611 hits)

  RBI Master Circular dated 01.07.2015-Entry into insurance business,issue of credit card & marketing & distribution of certain products (158.3 KiB, 447 hits)

  RBI Master Circular dated 01.07.2015 - Miscellaneous Instructions to NBFCs-ND-SI (193.7 KiB, 837 hits)

  RBI Master Circular dated 01.07.2015 - Returns to be submitted by NBFCs (293.5 KiB, 1,035 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 861 hits)

  RBI Master Circular dated 03.06.2015 - NBFCs - Corporate Governance (Reserve Bank) Directions, 2015 (493.8 KiB, 557 hits)

  Master Circular dated 01.07.2014 - KYC Guidelines - AML - PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 601 hits)

  Master Circular dated 01.07.2013 - Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 743 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 822 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, 685 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 812 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 566 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 1,147 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 662 hits)

NRI/NRO/NRE Accounts

  RBI Master Circular dated 01.07.2015 - Remittance Facilities for NRIs/PIOs/Foreign Nationals (173.9 KiB, 510 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, 676 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, 756 hits)

  Master Circular dated 01.07.2014 - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 826 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, 508 hits)

  Master Circular dated 01.07.2013 - Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 516 hits)

  Master Circular dated 01.07.2013 - Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 485 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 597 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, 609 hits)

  RBI Master Circular dated 26.11.2019 - Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (519.2 KiB, 223 hits)

  RBI Master Circular dated 01.07.2019 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (501.1 KiB, 329 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 499 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 820 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 738 hits)

  RBI Master Circular dated 30.07.2015 - National Rural Livelihoods Mission (NRLM) (342.7 KiB, 1,954 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, 760 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 684 hits)

  RBI Master Circular dated 30.07.2015 - National Urban Livelihoods Mission (NULM) (922.8 KiB, 2,099 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, 315 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 736 hits)

  RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS (490.1 KiB, 507 hits)

  Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS (934.5 KiB, 588 hits)

  Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS (934.1 KiB, 489 hits)

  Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS (921.8 KiB, 559 hits)

Para-Banking Activities 

  RBI Master Circular dated 01.07.2015 - Para-banking Activities (343.3 KiB, 539 hits)

  Master Circular dated 01.07.2014 - Para-banking Activities (419.9 KiB, 492 hits)

  Master Circular dated 01.07.2013 - Para-banking Activities (399.0 KiB, 474 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, 662 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, 486 hits)

PENSION

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 547 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 605 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 597 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 777 hits)

  RBI Master Circular dated 01.07.2015 - Disbursement of Government Pension by Agency Banks (242.9 KiB, 557 hits)

  Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks (204.6 KiB, 781 hits)

  Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks (204.2 KiB, 595 hits)

  Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks (190.9 KiB, 739 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, 957 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,229 hits)

  RBI Master Circular dated 01.07.2015 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (114.3 KiB, 1,038 hits)

  Master Circular dated 01.07.2014 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (183.9 KiB, 727 hits)

Priority Sector

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - Targets and Classification (639.1 KiB, 466 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 370 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending - Targets and Classification (184.9 KiB, 574 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending (RRBs) (246.4 KiB, 557 hits)

  Master Circular dated 01.07.2013 - Priority Sector Lending - Targets and Classification (176.7 KiB, 484 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 611 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit Facilities to Minority Communities (203.2 KiB, 591 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 567 hits)

  Master Circular dated 02.07.2012 - Lending to Priority Sector (400.5 KiB, 571 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit facilities to SCs & STs (251.6 KiB, 585 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, 637 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (682.5 KiB, 660 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) (1.3 MiB, 556 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 420 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms on Capital Adequacy - Basel I Framework (750.7 KiB, 400 hits)

  Master Circular dated 01.07.2014 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (1.1 MiB, 491 hits)

  Master Circular dated 01.07.2014 - Prudential Norms on Capital Adequacy - Basel I Framework (555.6 KiB, 449 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (302.5 KiB, 474 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.5 KiB, 661 hits)

  Master Circular dated 01.07.2014 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (589.3 KiB, 585 hits)

  Master Circular dated 01.07.2013 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (1.7 MiB, 507 hits)

  Master Circular dated 02.07.2012 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (928.2 KiB, 473 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, 421 hits)

  Master Circular dated 01.07.2014 - Guidelines for Relief Measures by Banks in Areas affected by natural calamities (130.3 KiB, 440 hits)

  Master Circular dated 01.07.2013 - Guidelines for relief measures by Banks in areas affected by natural calamities (174.9 KiB, 445 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 571 hits)

RRBs

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 575 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 499 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 584 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 689 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 611 hits)

Scavengers 

  Master Circular dated 01.07.2013 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (567.8 KiB, 562 hits)

  Master Circular dated 02.07.2012 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) (240.6 KiB, 528 hits)

SCs & STs 

  RBI Master Circular dated 01.07.2019 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (226.5 KiB, 351 hits)

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 749 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 368 hits)

  RBI Master Circular dated 01.07.2015 - Credit faciliteis to Scheduled Castes (SCs) and Scheduled Tribes (STs) (151.8 KiB, 481 hits)

  Master Circular dated 01.07.2014 - Credit facilities to Scheduled Castes & Scheduled Tribes (198.4 KiB, 492 hits)

  Master Circular dated 01.07.2013 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (724.2 KiB, 535 hits)

SGSY

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 562 hits)

SHG-Bank Linkage

  RBI Master Circular dated 01.07.2020 - SHG-Bank Linkage Programme (181.7 KiB, 615 hits)

  RBI Master Circular dated 01.07.2019 - Master Circular on SHG-Bank Linkage Programme (171.2 KiB, 325 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 513 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 906 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 345 hits)

  RBI Master Circular dated 01.07.2015 - SHG-Bank Linkage Programme (218.5 KiB, 411 hits)

  Master Circular dated 01.07.2014 - SHG-Bank Linkage Programme (115.9 KiB, 543 hits)

  Master Circular dated 01.07.2013 - SHG - Bank Linkage Programme (105.2 KiB, 568 hits)

  Master Circular dated 02.07.2012 - SHG-Bank Linkage Programme (58.5 KiB, 575 hits)

SJSRY

  Master Circular dated 01.07.2013 - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 484 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 494 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, 4,447 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, 642 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 719 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 445 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 434 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 370 hits)

  RBI Master Circular dated 01.07.2015 - Board of Directors - UCBs (627.3 KiB, 369 hits)

  RBI Master Circular dated 01.07.2015 - Inspection & Audit Systems in Primary (Urban) Co-operative Banks (288.0 KiB, 393 hits)

  Master Circular dated 01.07.2013 - Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 518 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 540 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting - Cooperative Banks (267.9 KiB, 456 hits)

  Master Circular dated 01.07.2013 - Customer Service - UCBs (288.2 KiB, 543 hits)

  Master Circular dated 01.07.2013 - Finance for Housing Schemes - UCBs (139.1 KiB, 557 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 696 hits)

  Master Circular dated 02.07.2012 - Prudential Norms on Capital Adequacy - UCBs (294.8 KiB, 468 hits)

  Master Circular dated 02.07.2012 - Management of Advances - UCBs (329.3 KiB, 622 hits)

  Master Circular dated 02.07.2012 - Area of Operation, Branch Authorisation Policy, ATMs, etc.-UCBs (366.9 KiB, 557 hits)

  Master Circular dated 02.07.2012 - Maintenance of Deposit Accounts - UCBs (365.9 KiB, 675 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 611 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 825 hits)

  Master Circular dated 02.07.2012 - Investments by UCBs (451.3 KiB, 462 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 567 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 583 hits)

  Master Circular dated 02.07.2012 - Board of Directors - UCBs (213.6 KiB, 593 hits)

Willful Defaulters

  RBI Master Circular dated 01.07.2015 - Wilful Defaulters (412.9 KiB, 457 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 639 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (251.9 KiB, 563 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 598 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 527 hits)

Others

  Master Circular dated 02.07.2012 - Operational Guidelines to Primary Dealers (294.0 KiB, 846 hits)

  Master Circular dated 02.07.2012 - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers (1.2 MiB, 447 hits)

  Master Circular dated 02.07.2012 - Export Credit Refinance Facility (153.7 KiB, 449 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Commercial Paper (559.8 KiB, 579 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, 714 hits)

  Master Circular dated 02.07.2012 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (175.7 KiB, 500 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Certificates of Deposit (98.8 KiB, 474 hits)

  Master Circular dated 02.07.2012 - Exemptions from the provisions of RBI Act, 1934 (115.9 KiB, 498 hits)

  Master Circular dated 02.07.2012 - Regulatory Framework for Core Investment Companies (CICs) (74.1 KiB, 612 hits)

  Master Circular dated 02.07.2012 - Branch Licensing - Regional Rural Banks (RRBs) (186.3 KiB, 546 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 622 hits)

  Master Circular dated 02.07.2012 - Exposure Norms and Statutory & Other Restrictions - UCBs (214.6 KiB, 476 hits)

  Master Circular dated 02.07.2012 - Para-banking activities (201.6 KiB, 584 hits)

  Master Circular dated 02.07.2012 - Guarantees and Co-acceptances (238.1 KiB, 605 hits)

  Master Circular dated 02.07.2012 - Exposure Norms (327.6 KiB, 515 hits)

  Master Circular dated 02.07.2012 - Facility for Exchange of Notes and Coins (121.8 KiB, 482 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Advances (209.7 KiB, 601 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 571 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 * Digital Payment Security Controls * 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, 491 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, 725 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 594 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, 327 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, 863 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, 341 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, 475 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, 666 hits)

Digital Payment Security Controls

  RBI Master Direction dated 18.02.2021 - Digital Payment Security Controls (257.4 KiB, 175 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, 453 hits)

ECB

  RBI Master Direction 26.03.2019 - External Commercial Borrowings, Trade Credits and Structured Obligations (302.5 KiB, 601 hits)

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 769 hits)

Exemption from RBI Act

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 691 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, 411 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, 486 hits)

— Compounding of Contraventions under FEMA

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 496 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 440 hits)

— Export of Goods

  RBI Notification dated 31.03.2020 - Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 (83.0 KiB, 659 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,230 hits)

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 528 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 417 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 728 hits)

— Interest Rate on Deposits

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 1,180 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 775 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 460 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 492 hits)

Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 499 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 563 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 579 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 500 hits)

— Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 666 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, 482 hits)

Fin. Benchmark Administrator

  RBI Circular dated 26.06.2019 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (191.1 KiB, 205 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, 518 hits)

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 698 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, 794 hits)

Frauds 

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 477 hits)

Foreign Investment

  RBI Circular dated 12.01.2018 - Master Direction - Foreign Investment in India (244.0 KiB, 701 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 659 hits)

Interest Rate Derivatives

  RBI Circular dated 26.06.2019 - Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 (400.5 KiB, 206 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 963 hits)

KYC (Know Your Customer)

  RBI Circular dated 18.12.2020-Amendment to Master Direction (MD) on KYC - Centralized KYC - Roll out of Legal Entity Template & other changes (327.7 KiB, 767 hits)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 598 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, 699 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 934 hits)

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 820 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 409 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 314 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 305 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 574 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 514 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 968 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 875 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 814 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, 924 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, 852 hits)

Money Changing

  RBI Master Direction dated 01.01.2016 - Money Changing Activities (370.5 KiB, 535 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, 879 hits)

Money Transfer Service

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 883 hits)

Non-Banking Company

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 746 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 858 hits)

NBFC

  RBI Circular dated 16.02.2021 - Remittances to International Financial Services Centres (IFSCs) in India under the Liberalised Remittance Scheme (LRS) (140.2 KiB, 162 hits)

  RBI Master Direction dated 23.12.2019 - Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (303.8 KiB, 233 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,099 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 963 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 608 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 844 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 776 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, 1,090 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, 1,131 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 709 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, 721 hits)

 Payment Systems

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,393 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, 250 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 718 hits)

Prevention of Market Abuse

  RBI Circular dated 15.03.2019 - Reserve Bank of India (Prevention of Market Abuse) Directions, 2019 (167.1 KiB, 562 hits)

Primary Dealers

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 938 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 791 hits)

Priority Sector Lending

  RBI Circular dated 04.09.2020 - Master Directions - Priority Sector Lending (PSL) - Targets and Classification (757.2 KiB, 814 hits)

  RBI Master Direction 29.07.2019 - Priority Sector Lending – Small Finance Banks – Targets and Classification (463.6 KiB, 178 hits)

  RBI Master Direction 07.07.2016/18.06.2019 - Regional Rural Banks - Priority Sector Lending – Targets and Classification (326.9 KiB, 210 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 927 hits)

Priority Sector Lending (RRBs)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 842 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, 623 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 586 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 560 hits)

Relief/Savings Bond

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 529 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 719 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 447 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, 801 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, 548 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, 781 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 460 hits)

Risk Management

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 805 hits)

III. RBI – Reports/Policy Documents 

Annual Report of Ombudsman Schemes * RBI’s Annual Report * RBI’s Publications * RBI’s Reports/Resolutions of Committees/Policy Documents * RBI Working Paper

Annual Report of Ombudsman Schemes

  Banking Ombudsman Scheme, 2006, Ombudsman Scheme for NBFCs, 2018, Ombudsman Scheme for Digital Transactions-Annual Report (July 19-June 20) (As on RBI website-8.2.21) (3.4 MiB, 381 hits)

  RBI Press Release dated 08.02.2021 - RBI releases Annual Report of Ombudsman Schemes, 2019-20 (320.4 KiB, 390 hits)

RBI’s Annual Report

  Annual Report 2019-20 of Reserve Bank of India (As on RBI website-25.08.2020) (7.8 MiB, 2,806 hits)

RBI’s Monetary Policy Statement

  RBI Press Release dated 05.02.2021 - Monetary Policy Statement, 2020-21-Resolution of the Monetary Policy Committee, Feb 3-5, 2021 (552.4 KiB, 414 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, 798 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, 794 hits)

  RBI Press Release dated 04.12.2020 - Monetary Policy Statement, 2020-21 - Resolution of the Monetary Policy Committee (MPC) (564.3 KiB, 927 hits)

  RBI Press Release dated 13.10.2020 - RBI releases 'Handbook of Statistics on Indian States 2019-20' (316.1 KiB, 760 hits)

  RBI Press Release dated 24.09.2020 - RBI publishes 'Technology Vision for Cyber Security' for Urban Cooperative Banks-2020-2023 (300.8 KiB, 698 hits)

  RBI Press Release dated 18.09.2020 - RBI releases Handbook of Statistics on the Indian Economy 2019-20 (316.3 KiB, 692 hits)

RBI’s Reports/Resolutions of Committees/Policy Documents

  RBI Press Release dated 26.02.2021 - Report on Currency and Finance (RCF) for the year 2020-21 (297.9 KiB, 74 hits)

  RBI Press Release dated 11.01.2021 - RBI releases the Financial Stability Report, January 2021 (306.7 KiB, 739 hits)

  RBI Press Release dated 29.12.2020 - Report on Trend and Progress in Banking in India 2019-20 (336.3 KiB, 818 hits)

  RBI Press Release dated 08.12.2020 - 35th Half Yearly Report on Management of Foreign Exchange Reserves: April-September 2020 (337.1 KiB, 1,000 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, 664 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, 159 hits)

  RBI Press Release dated 07.09.2020 - Report of the Expert Committee on Resolution Framework for Covid-19 related Stress (314.9 KiB, 860 hits)

  Monetary Policy Report, April 2020 (As on RBI website-10.04.2020) (6.2 MiB, 722 hits)

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 537 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 615 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, 786 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 613 hits)

  Reserve Bank of India - Monetary Policy Report - April, 2015 (As on RBI website-07.04.2015) (7.5 MiB, 478 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 436 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 480 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 592 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 607 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 550 hits)

  RBI - First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 584 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 533 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 516 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 648 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 519 hits)

  RBI - Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 516 hits)

  RBI - Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 505 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, 952 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 570 hits)

RBI Working Paper

  MoF Press Communique dated 25.01.2021 regarding Sale (Re-issue) of (i) 4.48% Govt. Security, 2023' for a notified amount of Rs.6,000 crore and other Sales (200.5 KiB, 112 hits)

  RBI Press Release dated 25.01.2021 - RBI Working Paper No.03/2021- Monetary Policy Transparency and Anchoring of Inflation Expectations in India (354.5 KiB, 620 hits)

  RBI Working Paper - Measuring Trend Inflation in India (As on RBI website-28.12.2020) (853.5 KiB, 815 hits)

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

December 2020

  RBI Press Release dated 31.12.2020 - RBI Announces Rate of Interest on Floating Rate Savings Bond, 2020 (Taxable)-FRSB 2020(T) for the period Jan to June 2021 (312.8 KiB, 819 hits)

  MoF O.M. dated 30.12.2020 - Rate of Interest on Small Saving Schemes for Quarter 4 of 2020-21 (unchanged) (28.7 KiB, 636 hits)

  RBI Press Release dated 29.12.2020 - Report on Trend and Progress in Banking in India 2019-20 (336.3 KiB, 818 hits)

  MoF Press Communique dated 29.12.2020 regarding Electoral Bond Scheme 2018 - Sale of Electoral bonds at Authorized Branches of State Bank of India (SBI) (139.4 KiB, 814 hits)

  RBI Working Paper - Measuring Trend Inflation in India (As on RBI website-28.12.2020) (853.5 KiB, 815 hits)

  RBI Press Release dated 24.12.2020 - Sovereign Gold Bond Scheme 2020-21 Series IX - Issue Price (340.3 KiB, 826 hits)

  RBI Press Release dated 24.12.2020 - RBI cancels Licence of the Subhadra Local Area Bank Ltd., Kolhapur, Maharashtra (297.7 KiB, 805 hits)

  RBI Circular dated 18.12.2020-Amendment to Master Direction (MD) on KYC - Centralized KYC - Roll out of Legal Entity Template & other changes (327.7 KiB, 767 hits)

  RBI Press Release dated 15.12.2020 - Reserve Bank of India imposes monetary penalty on The Urban Co-Operative Bank Ltd., Perinthalmanna, Malappuram District, Kerala (338.2 KiB, 894 hits)

  RBI Circular dated 14.12.2020 - Opening of Current Accounts by Banks - Need for Discipline (229.6 KiB, 817 hits)

  RBI Press Release dated 09.12.2020 - RBI releases Draft Circular on Declaration of Dividend by NBFCs (310.9 KiB, 1,001 hits)

  RBI Press Release dated 09.12.2020 - RBI announces date or launching of RTGS 24x7B (14.12.2020) (340.9 KiB, 1,000 hits)

  RBI Press Release dated 08.12.2020 - 35th Half Yearly Report on Management of Foreign Exchange Reserves: April-September 2020 (337.1 KiB, 1,000 hits)

  RBI Press Release dated 08.12.2020-RBI cancels the licence of The Karad Janata Sahakari Bank Ltd., Karad, Maharashtra (349.1 KiB, 959 hits)

  RBI Circular dated 04.12.2020 - Regional Rural Banks - Access to Call/Notice/Term Money Market (260.3 KiB, 802 hits)

  RBI Circular dated 04.12.2020 - External Trade - Facilitation - Export of Goods and Services (230.3 KiB, 822 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, 806 hits)

  RBI Circular dated 04.12.2020 - Declaration of dividends by banks (213.6 KiB, 815 hits)

  RBI Circular dated 04.12.2020 - Processing of e-mandates for recurring transactions (306.6 KiB, 811 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, 813 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, 812 hits)

  RBI Circular dated 04.12.2020 - Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication (304.6 KiB, 640 hits)

  RBI Circular dated 04.12.2020 - 24X7 Availability of Real Time Gross Settlement (RTGS) System (313.5 KiB, 642 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, 798 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, 794 hits)

  RBI Press Release dated 04.12.2020 - RBI announces rate of interest on Floating Rate Bonds, 2031 (304.8 KiB, 791 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, 780 hits)

  RBI Press Release dated 04.12.2020 - Monetary Policy Statement, 2020-21 - Resolution of the Monetary Policy Committee (MPC) (564.3 KiB, 927 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, 509 hits)

  MoF Press Communique dated 20.11.2020 - Repayment of 'Government of India Floating Rate Bonds (FRB) 2020' (445.5 KiB, 671 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, 650 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, 664 hits)

  RBI Press Release dated 19.11.2020 - Reserve Bank of India imposes monetary penalty on Muthoot Finance Limited (350.4 KiB, 664 hits)

  RBI Press Release dated 19.11.2020 - Reserve Bank of India imposes monetary penalty on Manappuram Finance Limited (350.2 KiB, 660 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, 670 hits)

  RBI Circular dated 17.11.2020 - Maintenance of Escrow Account with a Scheduled Commercial Bank (296.5 KiB, 580 hits)

  RBI Circular dated 17.11.2020 - Foreign Exchange Management Act, 1999 (FEMA)-Compounding of Contraventions under FEMA Act, 1999 (189.2 KiB, 556 hits)

  RBI Press Release dated 17.11.2020 - The Lakshmi Vilas Bank Ltd. - RBI announces Draft Scheme of Amalgamation (330.8 KiB, 670 hits)

  RBI Press Release dated 17.11.2020 - The Lakshmi Vilas Bank Ltd. placed under Moratorium (316.8 KiB, 669 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, 676 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, 675 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, 643 hits)

  RBI Press Release dated 17.11.2020 - Reserve Bank Innovation Hub (324.0 KiB, 1,326 hits)

  RBI Press Release dated 13.11.2020 - Cancellation of Certificate of Authorisation (of 5 Payment System Operators (PSOs)) (323.1 KiB, 550 hits)

  RBI Circular dated 13.11.2020 - Discontinuation of Returns/Reports under Foreign Exchange Management Act, 1999 (271.2 KiB, 581 hits)

  RBI Circular dated 13.11.2020 - Formation of new district in the State of Nagaland - Assignment of Lead Bank Responsibility (353.5 KiB, 566 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, 698 hits)

  MoF Press Release dated 06.11.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VIII) - Issue Price (203.2 KiB, 791 hits)

  RBI Press Release dated 06.11.2020 - Sovereign Gold Bond Scheme 2020-21 Series VIII - Issue Price (331.9 KiB, 763 hits)

  RBI Press Release dated 06.11.2020 - RBI Announces rate of interest on Govt. of India Floating Rate Bonds, 2024 (309.8 KiB, 731 hits)

  RBI Circular dated 05.11.2020 - Co-Lending by Banks and NBFCs to Priority Sector (415.9 KiB, 570 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, 906 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, 903 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, 692 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, 650 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, 863 hits)

  RBI Circular dated 02.11.2020 - Opening of Current Accounts by Banks - Need for Discipline (119.4 KiB, 923 hits)

  RBI Press Release dated 02.11.2020 - RBI increases Market Trading Hours (wef 09.11.2020) (297.4 KiB, 765 hits)

October 2020

  RBI Press Release dated 29.10.2020 - RBI cancels Certificate of Registration of Seven NBFCs (296.9 KiB, 546 hits)

  RBI Press Release dated 29.10.2020 - Two NBFCs surrender their Certificate of Registration to RBI (650.7 KiB, 542 hits)

  RBI Press Release dated 28.10.2020 - Reserve Bank of India imposes monetary penalty on Jio Payments Bank Limited (318.6 KiB, 552 hits)

  RBI Press Release dated 28.10.2020 - Reserve Bank of India imposes monetary penalty on DCB Bank Limited (317.2 KiB, 555 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, 481 hits)

  RBI Circular dated 22.10.2020 - Review of regulatory framework for Housing Finance Companies (HFCs) (207.6 KiB, 543 hits)

  RBI Circular dated 22.10.2020 - Digital Payment Transactions - Streamlining QR Code Infrastructure (262.8 KiB, 546 hits)

  RBI Circular dated 22.10.2020 - Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators (314.9 KiB, 545 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, 557 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, 715 hits)

  RBI Circular dated 16.10.2020 - Individual Housing Loans - Rationalisation of Risk Weights (289.6 KiB, 599 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, 644 hits)

  RBI Press Release dated 13.10.2020 - RBI releases 'Handbook of Statistics on Indian States 2019-20' (316.1 KiB, 760 hits)

  RBI Circular dated 12.10.2020 - SLR holdings in HTM category (186.9 KiB, 662 hits)

  RBI Circular dated 12.10.2020 - Regulatory Retail Portfolio - Revised Limit for Risk Weight (285.5 KiB, 648 hits)

  MoF Press Communique dated 09.10.2020 -Sovereign Gold Bond Scheme 2020-21 (261.2 KiB, 701 hits)

  MoF Press Release dated 09.10.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VII) - Issue Price (202.9 KiB, 688 hits)

  RBI Circular dated 09.10.2020 - Sovereign Gold Bond Scheme (SGB) 2020-21-Series VII, VIII, IX, X, XI, XII (94.6 KiB, 695 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, 695 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, 159 hits)

  RBI Circular dated 07.10.2020 - Interest Subvention Scheme for MSMEs - Co-operative Banks (999.7 KiB, 746 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, 606 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, 607 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, 610 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, 590 hits)

  RBI Circular dated 29.09.2020 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) (101.8 KiB, 543 hits)

  RBI Circular dated 29.09.2020 - Basel III Capital Regulations - Review of transitional arrangements (79.0 KiB, 546 hits)

  RBI Circular dated 25.09.2020 - Positive Pay System for Cheque Truncation System (261.5 KiB, 580 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, 575 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, 693 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, 688 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, 680 hits)

  RBI Press Release dated 24.09.2020 - RBI publishes 'Technology Vision for Cyber Security' for Urban Cooperative Banks-2020-2023 (300.8 KiB, 698 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, 638 hits)

  RBI Master Circular dated 18.09.2020 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (714.7 KiB, 609 hits)

  RBI Press Release dated 18.09.2020 - RBI releases Handbook of Statistics on the Indian Economy 2019-20 (316.3 KiB, 692 hits)

  RBI Circular dated 14.09.2020 - Automation of Income Recognition, Asset Classification and Provisioning processes in banks (433.4 KiB, 594 hits)

  RBI Circular dated 11.09.2020 - Compliance Functions in banks and Role of Chief Compliance Officer (CCO) (316.7 KiB, 658 hits)

  RBI Press Release dated 09.09.2020 - Award scheme for writing books originally in Hindi on Economics/Banking/Financial subjects (409.4 KiB, 755 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, 711 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, 808 hits)

  RBI Circular dated 07.09.2020 - Resolution Framework for COVID-19-related Stress - Financial Parameters (159.6 KiB, 722 hits)

  RBI Press Release dated 07.09.2020 - Report of the Expert Committee on Resolution Framework for Covid-19 related Stress (314.9 KiB, 860 hits)

  RBI Press Release dated 07.09.2020 - Auction of Government of India Dated Securities (380.4 KiB, 820 hits)

  RBI Circular dated 05.09.2020 - Long Form Audit Report (LFAR) - Review (647.8 KiB, 771 hits)

  RBI Circular dated 04.09.2020 - Master Directions - Priority Sector Lending (PSL) - Targets and Classification (757.2 KiB, 814 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, 781 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, 796 hits)

  RBI Circular dated 03.09.2020 - Exclusion of 'Westpac Banking Corporation' from the Second Schedule to the RBI Act, 1934 (300.9 KiB, 795 hits)

  RBI Circular dated 01.09.2020 - SLR holdings in HTM category (Amended) (102.0 KiB, 829 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, 498 hits)

  RBI Press Release dated 31.08.2020 - Auction of Government of India Dated Securities (331.5 KiB, 498 hits)

  MoF Press Release dated 28.08.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VI) - Issue Price (206.6 KiB, 513 hits)

  RBI Press Release dated 28.08.2020 - Sovereign Gold Bond Scheme 202-21 Series VI-Issue Price (339.1 KiB, 521 hits)

  RBI Press Release dated 28.08.2020 - Government Stock - Full Auction Results (366.4 KiB, 521 hits)

  RBI Press Release dated 28.08.2020 - Government Stock - Auction Results: Cut-off (335.5 KiB, 514 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, 336 hits)

  Annual Report 2019-20 of Reserve Bank of India (As on RBI website-25.08.2020) (7.8 MiB, 2,806 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, 473 hits)

  RBI Circular dated 21.08.2020 - Ad hoc,Short Review,Renewal of Credit Facilitis (263.7 KiB, 435 hits)

  RBI Circular dated 21.08.2020 - New Definition of Micro, Small and Medium Enterprises (MSME) - clarifications (287.6 KiB, 453 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, 573 hits)

  RBI Press Release dated 18.08.2020 - Framework for authorisation of pan-India Umbrella Entity for Retail Payments (294.1 KiB, 575 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, 594 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, 596 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, 592 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, 594 hits)

  RBI Circular dated 13.08.2020 - Review of Guidelines for Core Investment Companies (581.0 KiB, 478 hits)

  RBI Circular dated 12.08.2020 - System-based asset classification - UCBs (349.3 KiB, 507 hits)

  RBI Circular dated 06.08.2020 - Offline Retail Payments using Cards/Wallets/Mobile Devices - Pilot (276.0 KiB, 527 hits)

  RBI Circular dated 06.08.2020 - Online Dispute Resolution (ODR) System for Digital Payments (328.3 KiB, 574 hits)

  RBI Circular dated 06.08.2020 - Opening of Current Accounts by Banks - Need for Discipline (252.3 KiB, 641 hits)

  RBI Circular dated 06.08.2020 - Loans against Gold Ornaments and Jewellery by Non-Agricultural End-uses (77.5 KiB, 538 hits)

  RBI Circular dated 06.08.2020 - Basel III Capital Regulations - Treatment of debt mutual funds/ETFs (130.0 KiB, 528 hits)

  RBI Circular dated 06.08.2020 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances (128.8 KiB, 559 hits)

  RBI Circular dated 06.08.2020 - Resolution Framework for COVID-19-related Stress (217.8 KiB, 61 hits)

July 2020

  RBI Circular dated 24.07.2020 - Implementation of Indian Accounting Standards (356.0 KiB, 507 hits)

  RBI Circular dated 16.07.2020 - Fair Practices Code for Asset Reconstruction Companies (106.9 KiB, 605 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, 654 hits)

  RBI Circular dated 10.07.2020 - Exemption from Registration as NBFC - Alternative Investment Fund (AIF) (295.8 KiB, 589 hits)

  RBI Circular dated 06.07.2020 - Extension of timeline for finalization of audited accounts (NBFCs) (328.6 KiB, 576 hits)

  RBI Press Release dated 03.07.2020 - Sovereign Gold Bond Scheme 2020-21 Series IV-Issue Price (316.9 KiB, 593 hits)

  RBI Circular dated 02.07.2020 - Credit Flow to Micro, Small and Medium Enterprises Sector (350.5 KiB, 554 hits)

  RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs (94.7 KiB, 592 hits)

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 594 hits)

  RBI Master Circular dated 01.07.2020 - Detection and Impounding of Counterfeit Notes (528.7 KiB, 625 hits)

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 644 hits)

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 624 hits)

  RBI Master Circular dated 01.07.2020 - Lead Bank Scheme (1.2 MiB, 627 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, 662 hits)

  RBI Master Circular dated 01.07.2020 - SHG-Bank Linkage Programme (181.7 KiB, 615 hits)

  RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs (347.3 KiB, 640 hits)

June 2020

  RBI Circular dated 30.06.2020 - Floating Rate Savings Bonds, 2020 (T)-Operational Guidelines (351.4 KiB, 516 hits)

  RBI Circular dated 26.06.2020 - Floating Rate Savings Bonds 2020 (Taxable) (258.1 KiB, 558 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, 570 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, 574 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, 647 hits)

  DEA Notification dated 22.06.2020 - Auction for sale (Re-issue) of Government Stock (GS) (105.2 KiB, 655 hits)

  RBI Circular dated 22.06.2020 - Auction of Govt. of India Dated Securities (173.3 KiB, 654 hits)

  RBI Circular dated 22.06.2020 - Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels (257.9 KiB, 649 hits)

  RBI Press Release dated 22.06.2020 - Reserve Bank sensitizes members of public on safe use of digital transactions (273.1 KiB, 785 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, 629 hits)

  DEA Notification dated 15.06.2020 - Auction for sale (Issue,Re-issue) of Government Stock (GS) (390.1 KiB, 698 hits)

  RBI Circular dated 15.06.2020 - Auction of Govt. of India Dated Securities (272.5 KiB, 700 hits)

  RBI Press Release dated 13.06.2020 - RBI publishes the Oversight Framework for Financial Market Infrastructures and Retail Payment Systems (315.8 KiB, 855 hits)

  DEA Notification dated 08.06.2020 - Auction for sale (Issue/Re-issue) of Government Stock (GS) (107.5 KiB, 521 hits)

  RBI Circular dated 08.06.2020 - Auction of Govt. of India Dated Securities (173.1 KiB, 507 hits)

  RBI Press Release dated 05.06.2020 - Sovereign Gold Bond Scheme 2020-21 Series III-Issue Price (358.8 KiB, 713 hits)

  MoF Press Release dated 05.06.2020 - Sovereign Gold Bond Scheme 2020-21 (Series III)-Issue Price (146.7 KiB, 722 hits)

  RBI Press Release dated 05.06.2020 - RBI announces creation of Payments Infrastructure Development Fund (PIDF) (320.3 KiB, 706 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, 618 hits)

  RBI Circular dated 04.06.2020 - Extension of timeline for compliance with various payment system requirements (301.1 KiB, 602 hits)

  DEA Notification dated 01.06.2020 - Auction for sale (Re-issue) of Government Stock (GS) (130.4 KiB, 612 hits)

  RBI Circular dated 01.06.2020 - Auction of Govt. of India Dated Securities (149.1 KiB, 616 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, 441 hits)

  RBI Press Release dated 29.05.2020 - Reserve Bank of India imposes monetary penalty on Citibank N.A. (357.1 KiB, 592 hits)

  RBI Press Release dated 28.05.2020 - Reserve Bank of India imposes monetary penalty on Bank of India (312.9 KiB, 588 hits)

  RBI Circular dated 27.05.2020 - Cessation of 7.75% Savings (Taxable) Bonds, 2018 (205.8 KiB, 451 hits)

  RBI Circular dated 23.05.2020 - COVID-19 - Regulatory Package (131.2 KiB, 533 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, 549 hits)

  RBI Circular dated 23.05.2020 - Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance (231.5 KiB, 543 hits)

  RBI Circular dated 23.05.2020 - Large Exposures Framework - Increase in Exposure to a Group of Connected Counterparties (280.3 KiB, 514 hits)

  RBI Circular dated 22.05.2020 - Import of goods and services - Extension of time limits for Settlement of import payment (153.3 KiB, 517 hits)

  DEA Notification dated 22.05.2020 - Auction for sale (Issue/Re-issue) of Government Stock (GS) (105.0 KiB, 523 hits)

  RBI Circular dated 22.05.2020 - Auction of Govt. of India Dated Securities (173.4 KiB, 528 hits)

  RBI Circular dated 22.05.2020 - Change in Bank Rate (268.5 KiB, 553 hits)

  RBI Circular dated 22.05.2020 - 'Voluntary Retention Route'(VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations (210.5 KiB, 561 hits)

  RBI Circular dated 22.05.2020 - Standing Liquidity Facility for Primary Dealers (295.0 KiB, 509 hits)

  RBI Circular dated 22.05.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (98.5 KiB, 542 hits)

  RBI Circular dated 22.05.2020 - Marginal Standing Facility (99.9 KiB, 532 hits)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 598 hits)

  RBI Press Release dated 19.05.2020 - RBI cancels Certificate of Registration of 14 NBFCs (301.0 KiB, 736 hits)

  RBI Press Release dated 19.05.2020 - Nine NBFCs surrender their Certificate of Registration to Reserve Bank of India (317.1 KiB, 722 hits)

  DEA Notification dated 18.05.2020 - Auction for sale (Re-issue) of Government Stock (GS) (555.9 KiB, 566 hits)

  RBI Circular dated 18.05.2020 - Auction of Govt. of India Dated Securities (272.3 KiB, 559 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, 555 hits)

  RBI Circular dated 18.05.2020 - Risk Management and Inter-Bank Dealings-Hedging of Foreign Exchange Risk-Date of Implementation (254.2 KiB, 507 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, 559 hits)

  DEA Notification dated 11.05.2020 - Auction for sale (Re-issue) of Government Stock (GS) (430.5 KiB, 594 hits)

  RBI Circular dated 11.05.2020 - Auction of Govt. of India Dated Securities (272.5 KiB, 600 hits)

  RBI Press Release dated 08.05.2020 - Sovereign Gold Bond Scheme 2020-21 Series II-Issue Price (358.7 KiB, 604 hits)

  DEA Notification dated 04.05.2020 - Auction for sale (Issue,Re-issue) of Government Stock (GS) (123.3 KiB, 667 hits)

  RBI Circular dated 04.05.2020 - Auction of Govt. of India Dated Securities (273.0 KiB, 673 hits)

April 2020

  RBI Circular dated 29.04.2020 - Submission of regulatory returns - Extension of timelines (271.9 KiB, 538 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, 618 hits)

  DEA Notification dated 24.04.2020 - Auction for sale (Re-issue) of Government Stock (GS) (459.8 KiB, 596 hits)

  RBI Notification dated 24.04.2020 - Auction of Govt. of India Dated Securities (202.5 KiB, 602 hits)

  RBI Circular dated 23.04.2020 - Electronic Cards for Overdraft Accounts (262.7 KiB, 652 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, 642 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, 676 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, 823 hits)

  RBI Press Release dated 21.04.2020 - Result of Yield Based Auction of State Development Loans of State Govts. (295.6 KiB, 812 hits)

  DEA Notification dated 20.04.2020 - Auction for sale (Re-issue) of Government Stock (GS) (129.4 KiB, 640 hits)

  RBI Circular dated 20.04.2020 - Auction of Govt. of India Dated Securities (152.9 KiB, 640 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, 633 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, 762 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, 699 hits)

  RBI Circular dated 17.04.2020 - Covid-19 Regulatory Package-Asset Classification and Provsioning (232.1 KiB, 601 hits)

  RBI Press Release dated 17.04.2020 - 91 day, 182 day and 364 day Treasury Bills Auction (303.5 KiB, 736 hits)

  RBI Press Release dated 17.04.2020 - Sovereign Gold Bond Scheme 2020-21 Series I - Issue Price (338.2 KiB, 728 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, 650 hits)

  RBI Circular dated 17.04.2020 - Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR) (109.4 KiB, 656 hits)

  RBI Circular dated 17.04.2020 - Declaration of dividends by banks (Revised) (212.7 KiB, 646 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, 642 hits)

  RBI Circular dated 17.04.2020 - Liquidity Adjustment Facility - Reverse Repo Rate (84.5 KiB, 639 hits)

  RBI Press Release dated 17.04.2020 - Auction of State Govt. Securities (341.0 KiB, 776 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, 753 hits)

  RBI Press Release dated 17.04.2020 - Reserve Bank Announces Targeted Long-Term Repo Operations 2.0 (TLTRO 2.0) (366.8 KiB, 763 hits)

  RBI Press Release dated 17.04.2020 - Government Stock-Full Auction Results (353.1 KiB, 776 hits)

  RBI Press Release dated 17.04.2020 - Result of 3-year Targeted Long Term Repo Operation (TLTRO), April 17, 2020 (328.0 KiB, 760 hits)

  RBI Circular dated 15.04.2020 - Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework (MTF) (263.9 KiB, 668 hits)

  RBI Press Release dated 15.04.2020 - Reserve Bank Announces Fourth Targeted Long Term Repo Operation (TLTRO) (347.7 KiB, 648 hits)

  RBI Circular dated 13.04.2020 - Sovereign Gold Bond Scheme of the Govt. of India(GoI)-Procedural Guidelines-Consolidated (1.1 MiB, 696 hits)

  RBI Circular dated 13.04.2020 - Sovereign Gold Bond Scheme (SGB) 2020-21-Series I,II,III,IV,V,VI (91.6 KiB, 651 hits)

  RBI Press Release dated 13.04.2020 - Sovereign Gold Bond Scheme 2020-21 (352.0 KiB, 684 hits)

  DEA Notification dated 13.04.2020 - Auction for sale (Issue,Re-issue) of Government Stock (450.1 KiB, 685 hits)

  RBI Circular dated 13.04.2020 - Auction of Govt. of India Dated Securities (149.6 KiB, 693 hits)

  Monetary Policy Report, April 2020 (As on RBI website-10.04.2020) (6.2 MiB, 722 hits)

  RBI Circular dated 07.04.2020 - Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk (308.2 KiB, 759 hits)

  DEA Notification dated 03.04.2020 - Auction for sale (Issue/Re-issue) of Government Stock (456.6 KiB, 876 hits)

  RBI Circular dated 03.04.2020 - Auction of Govt. of India Dated Securities (294.5 KiB, 879 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, 876 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 934 hits)

  RBI Circular dated 01.04.2020 - Export of Goods and Services - Realisation and Repatriation of Export Proceeds-Relaxation (242.1 KiB, 913 hits)

March 2020

  RBI Notification dated 31.03.2020 - Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 (83.0 KiB, 659 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, 698 hits)

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 1,953 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, 666 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (Specified Securities) (261.5 KiB, 606 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (257.9 KiB, 623 hits)

  RBI Circular dated 30.03.2020 - Investment by Foreign Portfolio Investors (FPI) - Investment limits (203.9 KiB, 596 hits)

  RBI Circular dated 30.03.2020 - Special Clearing Operations on 31.03.2020 (311.3 KiB, 532 hits)

  RBI Circular dated 30.03.2020 - Amalgamation of Public Sector Banks - Alignment of SLBC/UTLBC Convenerhip and Lead Bank responsibilities (371.0 KiB, 686 hits)

  RBI Circular dated 27.03.2020 - COVID-19 - Regulatory Package (321.8 KiB, 711 hits)

  RBI Circular dated 27.03.2020 - Maintenance of Cash Reserve Ratio (CRR) (291.3 KiB, 700 hits)

  RBI Circular dated 27.03.2020 - Change in Bank Rate (187.6 KiB, 698 hits)

  RBI Circular dated 27.03.2020 - Change in Daily Minimum Cash Reserve Maintenance Requirement (290.6 KiB, 682 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, 694 hits)

  RBI Circular dated 27.03.2020 - Legal Entity Identifier - Extension of deadline (up to 30.09.2020) (183.9 KiB, 696 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, 674 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, 668 hits)

  RBI Circular dated 27.03.2020 - Basel-III Capital Regulations - Review of Transitional Arrangements (76.9 KiB, 675 hits)

  RBI Circular dated 27.03.2020 - Basel-III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) (235.7 KiB, 662 hits)

  RBI Circular dated 27.03.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (117.2 KiB, 704 hits)

  RBI Circular dated 27.03.2020 - Standing Liquidity Facility for Primary Dealers (309.6 KiB, 702 hits)

  RBI Circular dated 27.03.2020 - Standing Liquidity Facility (137.6 KiB, 694 hits)

  RBI Circular dated 26.03.2020 - Formation of new district in the State of Chhattisgarh-Assignment of Lead Bank Responsibility (253.5 KiB, 676 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, 671 hits)

  RBI Circular dated 23.03.2020 - Priority Sector Lending - Lending by banks to NBFCs for On-Lending (168.8 KiB, 757 hits)

  RBI Circular dated 23.03.2020 - Large Exposure Framework (265.9 KiB, 754 hits)

  RBI Circular dated 17.03.2020 - Settlement system under Asian Clearing Union (ACU) Mechanism (81.6 KiB, 792 hits)

  RBI Circular dated 17.03.2020 - Issue of Long Term Bonds by Banks-Financing of Infrastructure and Affordable Housing (119.0 KiB, 699 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, 996 hits)

  RBI Circular dated 17.03.2020 - Guidelines for Regulation of Payment Aggregators and Payment Gateways (451.1 KiB, 995 hits)

  RBI Circular dated 17.03.2020 - Reporting and Accounting of Central Government Transactions of March 2020 (211.6 KiB, 997 hits)

  RBI Circular dated 16.03.2020 - COVID-19-Operational and Business Continuity Measures (289.8 KiB, 1,016 hits)

  RBI Press Release dated 16.03.2020 - Availability of Digital Payment Options (271.6 KiB, 43 hits)

  RBI Press Release dated 16.03.2020 - Long Term Repo Operations (LTROs) (281.6 KiB, 999 hits)

  RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards (438.3 KiB, 784 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, 1,038 hits)

  RBI Press Release dated 13.03.2020 - Liquidity Operations under the Liquidity Adjustment Facility (281.6 KiB, 765 hits)

  RBI Press Release dated 06.03.2020 - Yes Bank Ltd. - RBI announces Scheme of Reconstruction (354.0 KiB, 918 hits)

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

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