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RBI Circulars & Master Circulars (Subject-Wise)-Part-IV (Q to Z)

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12.12.2019

RBI Circulars/Master Circulars (Subject-Wise)-Part-IV (Q to Z)

For PART-I, please click here. For PART-II, please click here. For Part-III, please click here.

PART-IV

Qualifying Assets Criteria * Quarterly Reporting System * RBI Act – Inclusion/Exclusion of Banks Under the RBI Act  * Recognition of Degrees *  Relief Measures * Relief/Savings Bonds * Repayment of Term / Fixed Deposit * Repo/Reverse Repo * Resident Individuals * Resident Outside India * Returns  * Review of Accounts of PSBs * RIDF * Risk Management/Risk Management System * Risk Weights * RRBs * R-Return * RTGS & NEFT *  Rupee Denominated Bonds * Rupee Drawing Arrangement * Sale of Financial Assets * Sale of Securities * SARFAESI Act * Savings Bank A/c/Deposit * Scheduled Castes & Scheduled Tribes * Security Incident * Security Interest * Self-Declaration *  Senior Citizens/Senior Citizens Savings Rules, 2004 * SGL/SCGL Accounts * SGSY * Shareholding * Shares/Voting Right * SHG * SJSRY * SLBC * Small Finance Bank * Small Savings Scheme * SMS Alert * Software Export * Sovereign Gold Bonds * Special Clearing Operations * Special Deposit Scheme * Special Knowledge & Practical Experience * Standing Liquidity Facilities * Startup * Stressed Assets * Statutory Central Auditors * Sukanya Samridhhi Account * TDS * Trade Credit * Transactions in currency not having direct foreign exchange rate * Treasure * UCIC (Unique Customer Identification Code) * UIDAI * Unclaimed Deposits/Inoperative Accounts * Urban Cooperative Banks (UCBs) * Uttarakhand * Virtual Currencies * Wallet * Wilful Defaulters * Withdrawal
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* DFS D.O. letter dated 09.09.2015-Guidelines/Instructions for Public Grievances Redressal Mechanism to Public Sector Banks, FIs & Insurance Companies
* DFS D.O. letter dated 19.02.2015 – Guidelines/Instructions of Public Grievances Redressal Mechanism to Public Sector Banks, FIs & Insurance Companies

SELECTED/RECENT CIRCULARS

December, 2019

November, 2019

RBI CIRCULARS – PART-IV (Q-Z)

Qualifying Assets Criteria

  RBI Circular dated 08.11.2019 - Qualifying Assets Criteria - Review of Limits (304.4 KiB, 301 hits)

Quarterly Reporting System 

  RBI Circular dated 30.06.2016 - Quarterly reporting system-Foreign branches/subsidiaries/joint ventures/associates of Indian banks (53.1 KiB, 396 hits)

RBI Act
Exemption from RBI Act * Inclusion/Exclusion of Banks Under the RBI Act

— Exemption from RBI Act

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 610 hits)

— Inclusion/Exclusion of Banks Under the RBI Act

  RBI Circular dated 28.11.2019 - Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies (303.1 KiB, 119 hits)

  RBI Circular dated 15.11.2019 - Change in name of “West Bengal State Co-operative Bank Ltd.” to “The West Bengal State Co-operative Bank Ltd.” in the Second Schedule to the RBI Act, 1934 (308.7 KiB, 186 hits)

  RBI Circular dated 31.10.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – The Meghalaya Co-operative Apex Bank Ltd. (287.8 KiB, 32 hits)

  RBI Circular dated 17.10.2019 - Alteration in the name of 'The Catholic Syrian Bank Limited' to 'CSB Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (117.9 KiB, 147 hits)

  RBI Circular dated 03.09.2019 - Alteration in the name of 'IDFC Bank Limited' to 'IDFC FIRST Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (118.8 KiB, 339 hits)

  RBI Circular dated 23.08.2019 - Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934 (309.2 KiB, 108 hits)

  RBI Circular dated 15.08.2019 - Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 (200.8 KiB, 474 hits)

  RBI Circular dated 01.08.2019 - Alteration in the name of 'The Royal Bank of Scotland plc' to 'NatWest Markets Plc' in the Second Schedule to the Reserve Bank of India Act, 1934 (111.3 KiB, 374 hits)

  RBI Circular dated 01.08.2019 - Exclusion of 'National Australia Bank' from the Second Schedule of the Reserve Bank of India Act, 1934 (109.4 KiB, 384 hits)

  RBI Circular dated 01.08.2019 - Cessation of 'National Australia Bank' as a banking company within the meaning of sub –section (2) of Section 36 (A) of Banking Regulation Act, 1949 (105.8 KiB, 379 hits)

  RBI Circular dated 01.08.2019 - Inclusion of 'Bank of China Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (108.3 KiB, 380 hits)

  RBI Circular dated 01.08.2019 - Inclusion of 'Jana Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (108.7 KiB, 386 hits)

  RBI Circular dated 03.07.2019 - Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (26.4 KiB, 233 hits)

  RBI Circular dated 12.06.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Delhi State Co-operative Bank Ltd., Delhi (64.6 KiB, 290 hits)

  RBI Circular dated 06.06.2019 - Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 (171.4 KiB, 365 hits)

  RBI Circular dated 06.06.2019 - Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (170.8 KiB, 370 hits)

  RBI Circular dated 16.04.2019 - Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 (110.0 KiB, 388 hits)

  RBI Circular dated 14.03.2019 - Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (357.7 KiB, 286 hits)

  RBI Circular dated 04.02.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Tripura State Co-operative Bank Ltd., Tripura (219.9 KiB, 411 hits)

  RBI Circular dated 10.01.2019 - Exclusion of “SBM Bank (Mauritius) Ltd.” from the Second Schedule of the Reserve Bank of India Act, 1934 (25.3 KiB, 489 hits)

  RBI Circular dated 06.12.2018 - Inclusion of 'SBM Bank (India) Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (109.2 KiB, 512 hits)

  RBI Circular dated 06.12.2018 - Alteration in the name of 'Doha Bank Qsc' to 'Doha Bank Q.P.S.C' in the Second Schedule to the Reserve Bank of India Act, 1934 (95.3 KiB, 507 hits)

  RBI Circular dated 01.11.2018 - Alteration in the name of 'Qatar National Bank SAQ' to 'Qatar National Bank (Q.P.S.C.)' in the Second Schedule to the Reserve Bank of India Act, 1934 (167.3 KiB, 502 hits)

  RBI Circular dated 16.08.2018 - Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks – Approved counter parties for secondary market transactions (228.5 KiB, 354 hits)

  RBI Circular dated 14.06.2018 - Alteration in the name of “The Bank of Tokyo-Mitsubishi UFJ, Ltd.” to “MUFG Bank, Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 (120.3 KiB, 506 hits)

  RBI Circular dated 14.06.2018 - Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the RBI Act, 1934 (164.4 KiB, 517 hits)

  RBI Circular dated 07.12.2017-Change in name of Sardar Bhiladwala Pardi People's Co-operative Bank Ltd., Dist. Valsad to SBPP Co-operative Bank Ltd., Dist. Valsad in the 2nd Schedule to the RBI Act (26.4 KiB, 782 hits)

  RBI Circular dated 16.11.2017 - Inclusion of 'Utkarsh Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (100.7 KiB, 628 hits)

  RBI Circular dated 09.11.2017-Inclusion of 'Abu Small Finance Bank Limited' in the 2nd Schedule of the RBI Act, 1934 (47.5 KiB, 689 hits)

  RBI Circular dated 09.11.2017-Cessation of 'Commonwealth Bank of Australia' as a banking company within the meaning of sub-section (2) of Section 36(A) of Banking Regulation Act, 1949 (39.3 KiB, 709 hits)

  RBI Circular dated 21.09.2017 - Inclusion of "Suryoday Small Finance Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 (40.3 KiB, 633 hits)

  RBI Circular dated 21.09.2017-Change in name of "Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane" to "GP Parsik Sahakari Bank Ltd, Kalwa, Thane" in the Second Schedule to the RBI, 1934 (57.9 KiB, 558 hits)

  RBI Circular dated 14.09.2017-Inclusion of 'Emirates NBD Bank (P.J.S.C.)' in the 2nd Schedule to the RBI Act, 1934 (36.0 KiB, 678 hits)

  RBI Circular dated 03.08.2017-Exclusion of the name of State Bank of Bikaner and Jaipur (SBBJ), SBH, SBM, SBP, SBT and BMB from the Second Schedule to the RBI Act (35.4 KiB, 459 hits)

  RBI Circular dated 22.06.2017-Exclusion of The Royal Bank of Scotland N.V. from the Second Schedule to the Reserve Bank of India Act, 1934 (86.6 KiB, 681 hits)

  RBI Circular dated 20.04.2017-Alteration in the name of 'Abu Dhabi Commercial Bank Limited' to Abu Dhabi Commercial Bank PJSC' in the Second Schedule to the RBI Act, 1934 (59.6 KiB, 411 hits)

  RBI Circular dated 20.04.2017-Cessation of KBC Bank N.V. as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 (40.9 KiB, 399 hits)

  RBI Circular dated 20.04.2017-Alteration in the name of 'Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.' to 'Cooperatieve Rabobank U.A.' in the Second Schedule to the Reserve Bank of India Act, (55.3 KiB, 416 hits)

  RBI Circular dated 20.04.2017-Exclusion of KBC Bank N.V. - from the Second Schedule to the Reserve Bank of India Act, 1934 (41.0 KiB, 408 hits)

  RBI Circular dated 09.03.2017-Inclusion of The Royal Bank of Scotland plc in the Second Schedule to the Reserve Bank of India Act, 1934 (71.8 KiB, 613 hits)

  RBI Circular dated 16.02.2017-Inclusion of Capital Small Finance Bank Limited in the Second Schedule to the Reserve Bank of India Act, 1934 (90.7 KiB, 704 hits)

  RBI Circular dated 16.02.2017-Inclusion of Equitas Small Finance Bank Limited in the Second Schedule to the Reserve Bank of India Act, 1934 (90.7 KiB, 703 hits)

  RBI Circular dated 21.07.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - Uttrakhand State Cooperative Bank Ltd., Haldwani (343.1 KiB, 477 hits)

  RBI Circular dated 16.06.2016 - Inclusion in the 2nd Schedule to the RBI Act, 1934 - 'Rajarambapu Sahakari Bank Ltd., Peth, Sangli' (56.2 KiB, 438 hits)

  RBI Circular dated 26.05.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - 'The Jalgaon Peoples Co-op Bank Ltd., Jalgaon' (57.2 KiB, 512 hits)

  RBI Circular dated 19.05.2016 - Exclusion of 'UBS AG' from 2nd Schedule to the RBI Act, 1934 (55.5 KiB, 532 hits)

  RBI Circular dated 07.04.2016 - Alteration in the name of 'Korea Exchange Bank Co. Ltd' to 'KEB Hana Bank' in the 2nd Schedule to the RBI Act, 1934 (111.5 KiB, 384 hits)

  RBI Circular dated 07.04.2016 - Alteration in the name of 'Robobank International (Cooperative Centrale Raiffeisen ... B.A.' to 'Cooperative Centrale Raffeisen-Boerenleenbank B.A.' (112.1 KiB, 327 hits)

  RBI Circular dated 10.03.2016 - Alteration in the name of 'The Shamrao Vithal Co-operative Bank Limited' to 'SVC Co-operative Bank Ltd.' in the 2nd Schedule to the RBI Act, 1934 (56.3 KiB, 486 hits)

  RBI Circular dated 25.02.2016 - Alteration in the name of 'Bank Internasional Indonesia' to 'PT Maybank Indonesia TBK' in the 2nd Schedule to the RBI Act, 1934 (50.3 KiB, 505 hits)

  RBI Circular dated 25.02.2016 - Inclusion of 'National Bank of Abu Dhabi PJSC' in the 2nd Schedule to the RBI Act, 1934 (99.5 KiB, 493 hits)

  RBI Circular dated 18.02.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - 'Vasai Vikas Sahakari Bank Ltd., Vasai, Thane' (53.0 KiB, 698 hits)

  RBI Circular dated 10.12.2015 - Inclusion of 'IDFC Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (62.6 KiB, 545 hits)

  RBI Circular dated 19.11.2015 - Inclusion in the 2nd Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd., Mumbai (58.5 KiB, 385 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Korea Exchange Bank Col. Ltd.' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (107.1 KiB, 299 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Industrial Bank of Korea' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.2 KiB, 333 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Bandhan Bank Limited' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.3 KiB, 342 hits)

  RBI Circular dated 05.11.2015 - Alteration in the name of 'Antwerp Diamond Bank N.V.' to 'KBC Bank N.V.' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.4 KiB, 367 hits)

  RBI Circular dated 05.11.2015 - Exclusion of the name of 'HSBC Bank Oman S.A.O.G.' from the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.3 KiB, 429 hits)

  RBI Circular dated 16.07.2015 - Alteration in the name of 'The Ratnakar Bank Limited' to 'RBL Bank Limited in the 2nd Schedule to the RBI Act, 1934 (72.4 KiB, 1,100 hits)

  RBI Circular dated 18.06.2015 - Alteration in the name of 'State Bank of Mauritious Ltd.' to 'SBM Bank (Mauritious) Ltd.' in the Second Schedule to the RBI Act, 1934 (47.4 KiB, 938 hits)

  RBI Circular dated 09.04.2015-Change in the name of "Deccan Grameena Bank" to "Telangana Grameena Bank" in the 2nd Schedule to the RBI Act, 1934 (212.9 KiB, 366 hits)

  RBI Circular dated 31.03.2015 - Inclusion of Himachal State Cooperative Bank Ltd., Shimla, in the Second Schedule to the RBI Act, 1934 (282.1 KiB, 292 hits)

  RBI Circular dated 02.03.2015 - Exclusion from the Second Schedule to the RBI Act, 1934 - The Vasavi Cooperative Urban Bank Ltd., Hyderabad (194.0 KiB, 1,011 hits)

  Circular dated 06.02.2015 - Copies of notifications reg. inclusion in/exclusion from the Second Schedule to the RBI Act, 1934-Regional Rural Banks (RRBs) (54.2 KiB, 423 hits)

  Circular dated 21.11.2014 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc (61.1 KiB, 456 hits)

  Circular dated 21.05.2014 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bhartiya Mahila Bank Limited (16.0 KiB, 381 hits)

  Circular dated 27.09.2013 - Second Schedule to the RBI Act, 1934 - Norms for inclusion - UCBs (61.9 KiB, 379 hits)

Recognition of Degrees

  MHRD Notification dated 27.08.2019 - Recognition of Degrees (97.5 KiB, 23 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, 616 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, 492 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, 700 hits)

  RBI Circular dated 28.07.2016 - Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities (16.5 KiB, 411 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 388 hits)

Relief/Savings Bonds

  RBI Circular dated 24.12.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Operational Guidelines (324.3 KiB, 416 hits)

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 445 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 642 hits)

  RBI Circular dated 13.12.2016 - Distribution of Relief/Savings Bonds (16.9 KiB, 790 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 387 hits)

  RBI Circular dated 30.06.2016 - Guidelines for relief measures by banks in areas affected by natural calamities-utilisation of insurance proceeds (163.8 KiB, 390 hits)

  RBI Circular dated 02.06.2016 - Implementation of Supreme Court orders - Guidelines on Relief Measures by banks in areas affected by Natural Calamities (410.1 KiB, 1,033 hits)

  RBI Circular dated 21.08.2015 - Guidelines for relief measures by Banks in areas affected by natural calamities (168.6 KiB, 541 hits)

Repo/Reverse Repo

  RBI Circular dated 28.11.2019 - Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment (408.8 KiB, 124 hits)

  RBI Circular dated 07.02.2019 - Liquidity Adjustment Faciity - Repo and Reverse Repo Rates (95.2 KiB, 429 hits)

  RBI Circular dated 01.08.2018 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (21.6 KiB, 434 hits)

  RBI Circular dated 24.07.2018 - Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 (251.5 KiB, 335 hits)

  RBI Circular dated 02.08.2017-Liquidity Adjustment Facility - Repo and Reverse Repo Rates (26.6 KiB, 434 hits)

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 468 hits)

  RBI Circular dated 19.05.2016 - Repo/Reverse Repo Transactions with RBI (151.8 KiB, 605 hits)

  Circular dated 11.07.2012 - Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing (31.8 KiB, 467 hits)

Resident Individuals

  RBI Circular dated 01.06.2015-I. Liberalised Remittance Scheme(LRS) for resident individuals-inrease in limit from USD125,000 to USD250,000 & rationalisation of transanctions,II.Facilities for others (203.6 KiB, 1,146 hits)

  Circular dated 17.07.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in limit from USD 75,000 to USD 125,000 (51.3 KiB, 476 hits)

Resident Outside India

  RBI Circular dated 27.12.2016-Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India (52.2 KiB, 828 hits)

Returns

  RBI Circular dated 04.01.2018 - XBRL Returns - Harmonization of Banking Statistics (143.0 KiB, 568 hits)

  Circular dated 27.06.2013 - Rationalisation of Returns (239.1 KiB, 550 hits)

Review of Accounts of PSBs

  RBI Circular dated 28.07.2016 - Half yearly/Quarterly Review of Accounts of Public Sector Banks (176.2 KiB, 450 hits)

RIDF

  Circular dated 10.12.2014 - RIDF and other funds (430.7 KiB, 414 hits)

Risk Management/Risk Management System

  RBI Circular dated 12.12.2019 - Operational Risk Management: Price/Yield range setting in e-Kuber (80.1 KiB, 17 hits)

  RBI Circular dated 16.05.2019 - Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs (278.9 KiB, 476 hits)

  RBI Circular dated 09.11.2017 - Risk Management and Inter-Bank Dealings - Simplified Hedging Facility (97.8 KiB, 662 hits)

  RBI Circular dated 10.08.2017 - Risk Management and Interbank Dealings - Reports to the Reserve Bank (88.4 KiB, 503 hits)

  RBI Circular dated 27.04.17-Risk Management System - Role of the Chief Risk Officer (CRO) (281.6 KiB, 371 hits)

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 708 hits)

  RBI Circular dated 31.03.2016 - Risk Based Supervision - Follow up of Risk Management Systems in Banks (88.2 KiB, 453 hits)

Risk Weights

  RBI Circular dated 12.09.2019 - Risk Weight for Consumer Credit except credit card receivables (256.4 KiB, 299 hits)

  RBI Circular dated 20.10.2016 - Risk Weights for exposures to HFCs (46.2 KiB, 581 hits)

RRBs

  RBI Circular dated 01.11.2019 - Issue of additional instruments for augmenting regulatory capital for RRBs (343.3 KiB, 357 hits)

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs (280.0 KiB, 616 hits)

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 505 hits)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 750 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 427 hits)

  RBI Circular dated 03.12.2015 - Regional Rural Banks - Priority Sector Lending - Targets and Classification (263.3 KiB, 594 hits)

  RBI Circular dated 19.11.2015 - Internet Banking Facility for Customers of Regional Rural Banks (86.0 KiB, 590 hits)

  Circular dated 06.02.2015 - Copies of notifications reg. inclusion in/exclusion from the Second Schedule to the RBI Act, 1934-Regional Rural Banks (RRBs) (54.2 KiB, 423 hits)

  Circular dated 31.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc.-RRBs & CBs (127.4 KiB, 467 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 446 hits)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 533 hits)

  Circular dated 09.09.2014 - Know Your Customer (KYC) Norms, AML Standards, CFT, PMLA - Client Due Diligence Measures-RRBs&Coop, Banks (142.1 KiB, 661 hits)

  Circular dated 15.07.2014 - Draft Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures RRBs & Coop. Banks (768.1 KiB, 478 hits)

  Circular dated 04.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs (120.9 KiB, 361 hits)

  Circular dated 27.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-Coop Banks, RRBs (88.0 KiB, 369 hits)

  Circular dated 27.05.2014 - Opening of Bank Accounts in the Name of Minors-RRBs (119.7 KiB, 373 hits)

  Circular dated 27.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 419 hits)

  Circular dated 27.05.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities-RRBs (399.2 KiB, 376 hits)

  Circular dated 12.05.2014 - Customer Service in Regional Rural Banks (419.7 KiB, 355 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 426 hits)

  Circular dated 13.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-RRBs&CBs (48.9 KiB, 368 hits)

  Circular dated 26.02.2014 - Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - RRBs (204.0 KiB, 359 hits)

  Circular dated 11.02.2014 - FCNR (B), NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 441 hits)

  Circular dated 11.02.2014 - FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 438 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 461 hits)

  Circular dated 29.01.2014 - Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - RRBs (186.8 KiB, 388 hits)

  Circular dated 28.01.2014 - Collection of Account Payee Cheques - Prohibition of Crediting Proceeds to Third Party Account - RRBs & Coop. Banks (121.8 KiB, 474 hits)

  Circular dated 22.01.2014 - Ensuring reasonableness of Bank Charges and Charges levied for sending SMS Alerts by RRBs (210.2 KiB, 430 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 442 hits)

  Circular dated 02.12.2013 - Periodicity of payment of interest on Rupee Savings / Term Deposits - RRBs (123.3 KiB, 411 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (128.8 KiB, 381 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - RRBs (131.6 KiB, 438 hits)

  Circular dated 30.10.2013 - Settlement of claims in respect of missing persons in Uttarakhand Disaster (126.1 KiB, 504 hits)

  Circular dated 30.10.2013 - Bank Rate - RRBs/Coop. Banks (174.2 KiB, 453 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 379 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-RRBs (130.3 KiB, 593 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 397 hits)

  Circular dated 19.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR - RRBs & Coop. Banks (129.2 KiB, 474 hits)

  Circular dated 19.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (633.0 KiB, 474 hits)

  Circular dated 19.08.2013 - Interests Rates on FCNR)B) Deposits-RRBs (296.0 KiB, 459 hits)

  Circular dated 31.07.2013 - Recommendations of Damodaran Committee on Customer Service in Banks - Uniformity in Intersol Charges-RRBs (173.0 KiB, 474 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 399 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 497 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 574 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 546 hits)

  Circular dated 25.06.2013 - Lending against gold - RRBs (497.8 KiB, 452 hits)

  Circular dated 24.06.2013 - Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H (171.4 KiB, 446 hits)

  Circular dated 04.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers-RRBs & Coop. Banks (391.4 KiB, 502 hits)

  Circular dated 03.05.2013 - Bank Rate - RRBs & Coop. Banks (174.7 KiB, 467 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 499 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - RRBs/Coop. Banks (112.8 KiB, 462 hits)

  Circular dated 08.10.2012 - Interest Rates on Deposits - RRBs (27.7 KiB, 396 hits)

  Circular dated 18.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (137.5 KiB, 440 hits)

  Circular dated 23.08.2012 - Repayment of Term / Fixed Deposits with “Either or Survivor” or “Former or Survivor” mandate - RRBs / UCBs (81.3 KiB, 513 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 481 hits)

  Circular dated 01.08.2012 - Maintenance of SLR - RRBs (63.0 KiB, 505 hits)

  Circular dated 01.08.2012 - Relaxation in Branch Licensing Policy - Tier 2 Centres - RRBs (52.3 KiB, 460 hits)

  Circular dated 31.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts - RRBs (121.5 KiB, 595 hits)

  Master Circular dated 02.07.2012 - Branch Licensing - Regional Rural Banks (RRBs) (186.3 KiB, 471 hits)

  Circular dated 19.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures - RRBs (17.9 KiB, 405 hits)

  Circular dated 19.06.2012 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 421 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits-RRBs (13.4 KiB, 409 hits)

  Circular dated 17.11.2011 - NEFT - Access Criteria for RRBs (18.6 KiB, 443 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 565 hits)

  Circular dated 07.09.2011 - RRBs - Substitution of term Micro and Small Enterprises in place of SSI in the documents (124.8 KiB, 466 hits)

R-Return

  RBI Circular dated 11.02.2016 - Compilation of R-Returns - Reporting under FETERS (127.5 KiB, 483 hits)

RTGS & NEFT

  RBI Circular dated 21.08.2019 - Real Time Gross Settlement (RTGS) System – Increase in operating hours (264.7 KiB, 417 hits)

  RBI Circular dated 28.05.2019 - Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer Transactions (208.6 KiB, 278 hits)

  RBI Circular dated 15.11.2018 - Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation (241.5 KiB, 497 hits)

  RBI Circular dated 04.02.2016 - RTGS service charges for members and customers - Rationalisation (180.0 KiB, 532 hits)

  RBI Circular dated 01.09.2015 - Changes in RTGS time window (185.5 KiB, 498 hits)

  Circular dated 15.12.2014 - Extension of RTGS time window (119.4 KiB, 369 hits)

  Circular dated 20.06.2014 - New features in RTGS System (245.1 KiB, 384 hits)

  Circular dated 28.04.2014 - Usage of Transaction Type Code (TTC) in RTGS (112.4 KiB, 442 hits)

  Circular dated 28.03.2014 - Adoption of ISO 20022 Messaging Standard in RTGS System (45.4 KiB, 372 hits)

  Circular dated 20.12.2013 - Adoption of ISO 20022 messaging standard in new RTGS System (118.6 KiB, 426 hits)

  Circular dated 11.10.2013 - Launch of new RTGS System (122.2 KiB, 531 hits)

  Circular dated 17.11.2011 - NEFT - Access Criteria for RRBs (18.6 KiB, 443 hits)

  Circular dated 05.09.2011 - RTGS service charges for members (48.0 KiB, 544 hits)

  Circular dated 12.08.2011 - Discretion to customers for selection between RTGS and NEFT (44.1 KiB, 427 hits)

Rupee Denominated Bonds

  RBI Circular dated 22.09.2017-Issuance of Rupee Denominated Bonds (RDBs) Overseas (20.3 KiB, 569 hits)

  RBI Circular dated 07.06.2017-Issuance of Rupee denominated bonds overseas (22.0 KiB, 534 hits)

  RBI Circular dated 16.02.2017-Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors (19.5 KiB, 679 hits)

Rupee Drawing Arrangement

  DoPT Letter dated 29.08.2018 - Filling up the post of Sr. DDG (Admin) (JS level) in ICMR, New Delhi under the Department of Health Research on Non-CSS basis (Extension of Date) (222.6 KiB, 235 hits)

  RBI Circular dated 20.10.2016 - Rupee Drawing Arrangement - Trade related remittance limit (25.2 KiB, 358 hits)

  RBI Circular dated 21.05.2015 - Rupee Drawing Arrangement-Increase in trade related remittance limit (152.3 KiB, 878 hits)

Sale of Financial Assets

  RBI Circular dated 11.06.2015-Guidelines on Sale Financial Assets to Securitisation Company/Reconstlruction Company and Related Issues (Exim Bank,NABARD,NHB&SIDBI) (26.4 KiB, 829 hits)

  RBI Circular dated 20.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (245.2 KiB, 352 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (441.6 KiB, 975 hits)

Sale of Securities

  RBI Circular dated 10.06.2019 - Sale of Securities held in held to Maturity (HTM) Category - Accounting treatment (127.1 KiB, 339 hits)

SARFAESI Act

  RBI Circular dated 28.04.2017 - SARFAESI Act, 2002- Section 3 (1) (b) - Requirement of (NOF) for Asset Reconstruction Companies (88.8 KiB, 464 hits)

Savings Bank A/c/Deposit

  MoF Notification dated 13.11.2019 - Current address as different from Aadhaar Card to be provided by self-declaration-Amendment to PMLA, 2005 (283.1 KiB, 292 hits)

  RBI Circular dated 02.08.2019 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) (197.4 KiB, 358 hits)

  RBI Circular dated 10.06.2019 - Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) (136.1 KiB, 317 hits)

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 870 hits)

  Circular dated 22.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (207.8 KiB, 458 hits)

  Circular dated 12.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (48.9 KiB, 421 hits)

  Circular dated 20.11.2014 - Levy of penal charges on non-maintenance of minimum balances in savings bank accounts (43.6 KiB, 403 hits)

  Circular dated 27.05.2014 - Opening of Bank Accounts in the Name of Minors-RRBs (119.7 KiB, 373 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 401 hits)

  Circular dated 12.05.2014 - Opening of Bank Accounts in the Name of Minors-UCBs (44.1 KiB, 339 hits)

  Circular dated 06.05.2014 - Opening of Bank Accounts in the Name of Minors (86.0 KiB, 416 hits)

  Circular dated 06.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts (68.9 KiB, 357 hits)

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 476 hits)

  Circular dated 02.12.2013 - Periodicity of payment of interest on Rupee Savings / Term Deposits - RRBs (123.3 KiB, 411 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 415 hits)

  Circular dated 11.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs (119.9 KiB, 477 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 510 hits)

  Circular dated 07.02.2012 - Deregulation of Savings Banks Deposit Interest Rate - Clarification - Cooperative Banks (58.4 KiB, 496 hits)

  Circular dated 30.01.2012 – De-regulation of Savings Banks Deposit Interest Rate - Guidelines (132.2 KiB, 518 hits)

  Circular dated 25.01.2012 - Deregulation of Savings Banks Deposit Interest Rate - Guidelines (77.6 KiB, 397 hits)

  Circular dated 26.12.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (Modified)-Cooperative Banks (30.8 KiB, 444 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - Cooperative Banks (147.1 KiB, 422 hits)

  Circular dated 25.10.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (49.5 KiB, 469 hits)

Scheduled Castes & Scheduled Tribes

  RBI Master Circular dated 01.07.2019 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (226.5 KiB, 280 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 782 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 302 hits)

  Master Circular dated 01.07.2014 - Credit facilities to Scheduled Castes & Scheduled Tribes (198.4 KiB, 420 hits)

Security Incident

  Circular dated 26.02.2014 - Security Incident Tracking Platform - Reporting thereon (85.6 KiB, 335 hits)

Security Interest

  RBI Circular dated 27.12.2018 - Filing of Security Interest relating to immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI (73.1 KiB, 431 hits)

Self-Declaration

  MoF Notification dated 13.11.2019 - Current address as different from Aadhaar Card to be provided by self-declaration-Amendment to PMLA, 2005 (283.1 KiB, 292 hits)

Senior Citizens/Senior Citizens Savings Rules, 2004

  RBI Circular dated 09.11.2017 - Statement on Development and Regulatory Policies - Oct 4, 2017 - Banking Facility for Senior Citizens and Differently abled Persons (52.5 KiB, 759 hits)

  NSS Public Notice dated 08.10.2014 - Suggestions invited on proper utilization of unclaimed deposits in various Small Saving Schemes with Post Offices (279.0 KiB, 539 hits)

  Circular dated 17.07.2014 - Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 - Amendment in Rules (361.5 KiB, 632 hits)

  Circular dated 21.03.2014 - Public Provident Fund Scheme, 1968 and Senior Citizens Savings Scheme, 2004 - Revision of interest rates (199.1 KiB, 577 hits)

  Circular dated 28.03.2013 - Public Provident Fund Scheme, 1968 & Sr. Citizens Savings Scheme, 2004 - Revision of Interest Rates (188.9 KiB, 490 hits)

  Circular dated 15.12.2011 - Amendment to PPF Scheme, 1968 (PPF, 1968) and Sr. Citizens Savings Scheme-Payment of commission to agents (56.8 KiB, 480 hits)

  Circular dated 25.11.2011 - Amendment to Sr. Citizens Savings Rule, 2004 (SCSS, 2004) to allow verification of Affidavits by Notary Public (58.2 KiB, 555 hits)

SGL/CSGL Accounts

  Circular dated 25.10.2011 - SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines (63.6 KiB, 479 hits)

SGSY

  Circular dated 19.11.2013 - Restructuring of SGSY as National Rural Livelihoods Mission - Aajeevika - Interest Subvention Scheme (166.9 KiB, 512 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 402 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 472 hits)

Shareholding

  Circular dated 24.02.2015 - Bank's prior approval for change in shareholding (374.6 KiB, 409 hits)

Shares/Voting Right 

  RBI - Prior Approval for Acquisition of Shares or Voting Rights in Pvt. Sector Banks - Directions, 2015 (19.11.2015) (116.8 KiB, 469 hits)

SHG

  RBI Master Circular dated 01.07.2019 - Master Circular on SHG-Bank Linkage Programme (171.2 KiB, 256 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 444 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 763 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 279 hits)

  RBI Circular dated 16.06.2016 - Credit Information Reporting in respect of Self Help Group (SHG) members (278.6 KiB, 513 hits)

  RBI Circular dated 26.05.2016 - Credit information reporting in respect of Self Help Group (SHG) members (78.8 KiB, 504 hits)

  RBI Circular dated 14.01.2016 - Credit information reporting in respect of Self Help Group (SHG) members (251.3 KiB, 503 hits)

  RBI Circular dated 21.05.2015 - SHG-Bank Linkage Programme - Revision of progress reports (547.8 KiB, 923 hits)

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 465 hits)

  Master Circular dated 01.07.2014 - SHG-Bank Linkage Programme (115.9 KiB, 456 hits)

  Master Circular dated 01.07.2013 - SHG - Bank Linkage Programme (105.2 KiB, 498 hits)

  Circular dated 01.04.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (17.2 KiB, 452 hits)

  Circular dated 28.03.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (16.0 KiB, 399 hits)

  Master Circular dated 02.07.2012 - SHG-Bank Linkage Programme (58.5 KiB, 511 hits)

SJSRY

  Master Circular dated 01.07.2013 - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 409 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 416 hits)

SLBC

  RBI Circular dated 25.03.2019 - Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli (244.9 KiB, 414 hits)

  Circular dated 28.05.2014 - Assignment of SLBC Convenorship in Telangana (173.6 KiB, 407 hits)

SLR

  RBI Circular dated 05.12.2018 - Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (124.4 KiB, 567 hits)

  RBI Circular dated 04.10.2017-Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category (71.9 KiB, 1,169 hits)

  RBI Circular dated 07.06.2017-Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (70.4 KiB, 554 hits)

  RBI Circular dated 11.05.2017 - Submission of Statutory returns (SLR-Form VIII) in XBRL platform (91.6 KiB, 654 hits)

  RBI Circular dated 13.10.2016 - Maintenance of Statutory Liquidity Ratio (SLR) (104.8 KiB, 489 hits)

  RBI Circular dated 10.12.2015 - Maintenance of Statutory Liquidity Ratio (SLR) (310.3 KiB, 858 hits)

  RBI Circular dated 02.07.2015 - Bucketing of excess SLR and MSF securities in Structural Liquidity Statement (190.9 KiB, 791 hits)

Small Finance Bank

  RBI Circular dated 27.12.2018 - Inclusion of 'ESAF Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act,1934 (164.9 KiB, 419 hits)

  RBI Circular dated 29.10.2018 - Payments Bank and Small Finance Banks - access to Call/Notice/Term Money Market (62.6 KiB, 337 hits)

  RBI Circular dated 27.09.2018 - Voluntary Transition of Primary (Urban) Co-operative (UCBs) into Small Finance Banks (SFBs) (86.7 KiB, 453 hits)

  RBI Circular dated 06.07.2017-Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development (516.1 KiB, 579 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Small Finance Banks (275.9 KiB, 454 hits)

Small Savings Scheme

  MoF Circular dated 28.06.2019 - Revision of interest rates for Small Savings Schemes (2.1 MiB, 316 hits)

  DoPT Notification dated 11.04.2019 – Appointment of one SCS Officer to the IAS (Nagaland Cadre) (576.1 KiB, 486 hits)

  RBI Circular dated 19.07.2018 - Interest rates for Small Savings Schemes (165.4 KiB, 339 hits)

  RBI Circular dated 12.04.2018 - Interest rates for Small Savings Schemes (166.7 KiB, 460 hits)

  RBI Circular dated 01.02.2018 - Small Saving Schemes - Payment of Agency Commission (104.8 KiB, 793 hits)

  RBI Circular dated 11.01.2018 - Interest rates for Small Savings Schemes (166.3 KiB, 600 hits)

  MoF Letter dated 01.01.2018 - Inclusion of Aadhaar in respect of Small Savings Schemes (92.5 KiB, 523 hits)

  RBI Circular dated 12.10.2017 - Interest rates for Small Savings Schemes (166.6 KiB, 630 hits)

  RBI Circular dated 13.07.2017 - Interest rates for Small Savings Schemes (33.2 KiB, 461 hits)

  RBI Circular dated 06.04.2017 - Interest rates for Small Savings Schemes (33.9 KiB, 476 hits)

  RBI Circular dated 09.02.2017 - Interest rates for Small Savings Schemes (34.0 KiB, 863 hits)

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 728 hits)

  MoF letter dated 22.11.2016 - Deposit of old demonetised notes of Rs.500 and Rs.1000 in small savings scheme (190.3 KiB, 593 hits)

  RBI Circular dated 07.07.2016 - Revision of interest rates for Small Savings Schemes (453.8 KiB, 670 hits)

  RBI Circular dated 07.04.2016 - Revision of interest rates for Small Savings Schemes (101.2 KiB, 336 hits)

  RBI Circular dated 01.04.2015 - Revision of interest rates for Small Savings Schemes (380.8 KiB, 588 hits)

SMS Alert

  Circular dated 05.03.2014 - Ensuring reasonableness of bank charges and charges levied for sending SMS alerts - Coop. Banks (159.6 KiB, 891 hits)

  Circular dated 22.01.2014 - Ensuring reasonableness of Bank Charges and Charges levied for sending SMS Alerts by RRBs (210.2 KiB, 430 hits)

  Circular dated 06.12.2013 - Charges levied by Banks for sending SMS Alerts - UCBs (120.5 KiB, 364 hits)

  Circular dated 26.11.2013 - Charges levied by Banks for Sending SMS Alerts (77.1 KiB, 375 hits)

Software Export 

  RBI Circular dated 05.11.2015 - Software Export - Filing of bulk SOFTEX-further liberalisation (92.4 KiB, 345 hits)

Sovereign Gold Bonds

  RBI Circular dated 30.10.2019 - Sovereign Gold Bond (SGB) Scheme - Marking of lien (281.0 KiB, 111 hits)

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond (SGB) Scheme 2019-20 - Series V/VI/VII/VIII/IX/X - Operational Guidelines (153.0 KiB, 283 hits)

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X (390.3 KiB, 276 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - Operational Guidelines (122.8 KiB, 207 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV (364.2 KiB, 205 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19, Operational Guidelines (121.2 KiB, 553 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines (62.4 KiB, 441 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series I (258.4 KiB, 426 hits)

  RBI Circular dated 24.10.2017 - Amendment to Sovereign Gold Bond Scheme (12.1 KiB, 480 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds 2017-18 - Series I (267.0 KiB, 400 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds, 2017-18 - Series I - Operational Guidelines (60.6 KiB, 401 hits)

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV (253.8 KiB, 757 hits)

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV - Operational Guidelines (60.3 KiB, 609 hits)

  RBI Circular dated 23.12.2016 - Procedural Guidelines for Servicing the Sovereign Gold Bonds (157.2 KiB, 860 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III - Operational Guidelines (216.9 KiB, 586 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III (250.9 KiB, 603 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds-Maximum limit of investment and Acceptance as Collateral-Clarification (436.0 KiB, 625 hits)

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II - Operational Guidelines (216.8 KiB, 545 hits)

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II (218.3 KiB, 509 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds, 2016-17 - Operational Guidelines (57.5 KiB, 722 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds 2016-17 - Series 1 (249.8 KiB, 731 hits)

  RBI Circular dated 04.03.2016 - Sovereign Gold Bonds - 2016 Series-II (248.4 KiB, 611 hits)

  RBI Circular dated 24.11.2015 - Sovereign Gold Bonds, 2015-16 (67.6 KiB, 576 hits)

  RBI Circular dated 30.10.2015 - Sovereign Gold Bonds, 2015-16 (248.1 KiB, 355 hits)

Special Clearing Operations

  RBI Circular dated 28.03.2019 - Special Clearing operations on March 30 and 31, 2019 (263.9 KiB, 363 hits)

  RBI Circular dated 28.03.2018 - Special Clearing operations on March 31, 2018 (191.9 KiB, 441 hits)

Special Deposit Scheme

  RBI Circular dated 06.12.2018 - Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2018 (216.3 KiB, 604 hits)

  RBI Circular dated 23.11.2017-Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 (164.1 KiB, 769 hits)

  RBI Circular dated 22.12.2016 - Special Deposit Scheme - Payment of interest for the calendar year 2016 (79.5 KiB, 842 hits)

  RBI Circular dated 23.12.2015 - Special Deposit Scheme 1975 - Payment of Interest for the calendar year 2015 (48.9 KiB, 561 hits)

  Circular dated 12.12.2014 - Special Desposit Scheme 1975 - Payment of interest for the calendar year 2014 (43.7 KiB, 382 hits)

Special Knowledge & Practical Experience

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 646 hits)

Standing Liquidity Facilities (SLF)

  RBI Circular dated 04.10.2019 - Standing Liquidity Facility for Primary Dealers (167.0 KiB, 230 hits)

  RBI Circular dated 07.08.2019 - Standing Liquidity Facility for Primary Dealers (200.9 KiB, 567 hits)

  RBI Circular dated 06.06.2019 - Standing Liquidity Facility for Primary Dealers (172.9 KiB, 370 hits)

  RBI Circular dated 04.04.2019 - Standing Liquidity Facility for Primary Dealers (173.8 KiB, 508 hits)

  RBI Circular dated 07.02.2019 - Standing Liquidity Facility for Primary Dealers (147.0 KiB, 404 hits)

  RBI Circular dated 01.08.2018 - Standing Liquidity Facility for Primary Dealers (49.9 KiB, 426 hits)

  RBI Circular dated 02.08.2017-Standing Liquidity Facility for Primary Dealers (18.6 KiB, 448 hits)

  RBI Circular dated 04.10.2016 - Standing Liquidity Facility for Primary Dealers (53.2 KiB, 456 hits)

  RBI Circular dated 05.04.2016 - Standing Liquidity Facility for Primary Dealers (16.9 KiB, 456 hits)

  RBI Circular dated 29.09.2015 - Standing Liquidity Facility for Primary Dealers (21.0 KiB, 369 hits)

  RBI Circular dated 04.03.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.3 KiB, 925 hits)

  Circular dated 03.02.2015 - Maintenance of SLR - Coop. Banks (277.3 KiB, 389 hits)

  Circular dated 03.02.2015 - Maintenance of SLR (94.3 KiB, 431 hits)

  Circular dated 15.01.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.1 KiB, 370 hits)

  Circular dated 11.02.2014 - FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 438 hits)

  Circular dated 28.01.2014 - Standing Liquidity Facilities (15.2 KiB, 349 hits)

  Chapter-9 - Monitoring and Institutional Safeguards (13.4 KiB, 590 hits)

  Circular dated 17.07.2013 - Maintenance of SLR - Marginal Standing Facility (303.6 KiB, 399 hits)

  Circular dated 28.09.2012 - Interest Rates on Deposits - RRBs (145.6 KiB, 385 hits)

  Circular dated 01.08.2012 - Maintenance of SLR - RRBs (63.0 KiB, 505 hits)

  Circular dated 31.07.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (37.6 KiB, 431 hits)

  Circular dated 17.04.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF) (36.9 KiB, 545 hits)

  Circular dated 25.10.2011 - Standing Liquidity Facilities for Banks and Primary Dealers (19.6 KiB, 465 hits)

Startup

  RBI Circular dated 11.02.2016 - Regulatory Relaxations for Startups - Clarifications relating to issue of Shares (under FEMA) (21.3 KiB, 490 hits)

Statutory Central Auditors 

  RBI Circular dated 27.07.2017 - Appointment of Statutory Central Auditors (SCAs) - modification of rest period (128.6 KiB, 446 hits)

 Stressed Assets

  RBI Circular dated 07.06.2019 - Prudential Framework for Resolution of Stressed Assets (431.5 KiB, 362 hits)

  RBI Circular dated 12.02.2018 - Resolution of Stressed Assets - Revised Framework (224.4 KiB, 691 hits)

  RBI Circular dated 05.05.2017 - Timelines for Stressed Assets Resolution (101.2 KiB, 577 hits)

  RBI Circular dated 01.09.2016 - Guidelines on Sale of Stressed Assets by Banks (375.7 KiB, 819 hits)

  RBI Circular dated 13.06.2016 - Scheme of Sustainable Structuring of Stressed Assets (135.1 KiB, 497 hits)

Sukanya Samridhhi Account

  RBI Circular dated 02.07.2015 - Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account (63.5 KiB, 811 hits)

  RBI Circular dated 11.03.2015 - Sukanya Samriddhi Account (376.6 KiB, 571 hits)

  MOF O.M. dated 20.01.2015 - Launch of scheme for Girl Child named 'Sukanya Samridhhi Account' by Hon'ble Prime Minister - rate of interest reg. (181.7 KiB, 480 hits)

TDS

  Circular dated 05.12.2013 - Timely issue of TDS Certificate to Customers - UCBs (114.9 KiB, 373 hits)

  Circular dated 06.11.2013 - Timely issue of TDS Certificate to Customers (13.4 KiB, 386 hits)

  Circular dated 31.05.2013 - Acknowledgement by banks at the time of submission of Form 15-G / 15-H (122.4 KiB, 353 hits)

Term/Fixed Deposit

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 737 hits)

  Circular dated 30.08.2012 - Premature Repayment of Term or Fixed Deposits in banks with ‘Either or Survivor’ or ‘Former or Survivor’ mandate - Clarification (47.9 KiB, 416 hits)

  Circular dated 23.08.2012 - Repayment of Term / Fixed Deposits with “Either or Survivor” or “Former or Survivor” mandate - RRBs / UCBs (81.3 KiB, 513 hits)

  Circular dated 16.08.2012 - Prematue Repayment of Term / Fixed Deposits in banks with Either or Survivor or Former or Survivor mandate - Clarification (122.7 KiB, 479 hits)

  Circular dated 14.08.2012 - Interest Rate on Deposits (90.4 KiB, 459 hits)

  Circular dated 28.05.2012 - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State & Central Co-operative Banks (27.4 KiB, 402 hits)

  Circular dated 17.11.2011 - Repayment of Term or Fixed Deposits in Banks (50.7 KiB, 442 hits)

  Circular dated 04.11.2011 - Repayment of Term/Fixed Deposits in Banks (50.7 KiB, 490 hits)

Trade Credit

  RBI Circular dated 13.03.2019 - Trade Credit Policy - Revised framework (103.0 KiB, 411 hits)

  RBI Letter dated 13.03.2018 - Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits (70.5 KiB, 512 hits)

  RBI Circular dated 10.09.2015 - Trade Credit Policy - Rupee (INR) Denominated trade credit (20.3 KiB, 454 hits)

  RBI Circular dated 03.03.2015 - Trade Credits for Imports into India - Review of all-in-cost ceiling (66.9 KiB, 359 hits)

  Circular dated 11.09.2012 - Trade Credits for Import into India (35.8 KiB, 426 hits)

Transactions in currency not having direct foreign exchange rate

  RBI Circular dated 04.02.2016 - Settlement of Export,Import transactions in currencies not having a direct exchange rate (19.1 KiB, 465 hits)

Treasure

  RBI Circular dated 13.04.2016 - Security/Inspection needs and Movement of Treasure (16.0 KiB, 367 hits)

UCIC (Unique Customer Identification Code)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 440 hits)

  Circular dated 26.06.2014 - KYC/AML/CFT Guidelines/UCIC for banks' customers in India (81.4 KiB, 567 hits)

  Circular dated 02.09.2013 - KYC norms/AML Standards/CFT/ PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid document (99.5 KiB, 439 hits)

  Circular dated 04.07.2013 - Know Your Customer (KYC) / AML / CFT - Unique Customer Identification Code for Bank Customers in India (UCIC) (29.3 KiB, 424 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 507 hits)

  Circular dated 04.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers-RRBs & Coop. Banks (391.4 KiB, 502 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 436 hits)

UIDAI (New)

  Circular dated 10.09.2013 - KYC/AML/CFT/PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid - RRBs&Coop. Banks (60.0 KiB, 402 hits)

Unclaimed Deposits / Inoperative Accounts

  RBI Circular dated 27.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts-Coop. Banks (280.8 KiB, 1,022 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Updation of list of inoperative accounts on their website (461.1 KiB, 422 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits, Inoperative Accounts in Banks - Display list of Inoperative Accounts (163.1 KiB, 539 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 401 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of DTB-Coop. Banks (124.3 KiB, 467 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-RRBs (130.3 KiB, 593 hits)

  Circular dated 30.09.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-UCBs (54.1 KiB, 538 hits)

  Circular dated 17.09.2013 - Unclaimed Deposits, Inoperative Accounts in Banks - Credit of Scholarship Accounts and Direct Benefit Transfer under Govt. Schemes (121.3 KiB, 511 hits)

  Circular dated 12.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits - UCBs & RRBs (78.3 KiB, 495 hits)

  Circular dated 06.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits (128.5 KiB, 487 hits)

  Circular dated 08.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts - Cooperative Banks & RRBs (103.5 KiB, 559 hits)

  Circular dated 07.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts (21.5 KiB, 460 hits)

Urban Cooperative Banks (UCBs)/Cooperative Banks 

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 407 hits)

  RBI Circular dated 19.10.2018 - Basis Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) (243.8 KiB, 586 hits)

  RBI Circular dated 10.05.2018 - Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) (528.0 KiB, 533 hits)

  RBI Circular dated 16.08.2017-Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) (51.1 KiB, 447 hits)

  RBI Circular dated 13.07.2017-Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks (82.8 KiB, 502 hits)

  RBI Circular dated 06.07.2017-Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Telangana State Co-operative Apex Bank Ltd., Hyderabad (349.5 KiB, 603 hits)

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 599 hits)

  RBI Circular dated 25.05.2017-Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks (204.8 KiB, 2,316 hits)

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 737 hits)

  RBI Circular dated 21.07.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - Uttrakhand State Cooperative Bank Ltd., Haldwani (343.1 KiB, 477 hits)

  RBI Circular dated 14.07.2016 - Investments in Non-SLR Instruments by State,Central Coop Banks (98.6 KiB, 625 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 620 hits)

  RBI Circular dated 30.06.2016 - Issue of authorization for opening Controlling Offices u,s 23 of the Banking Regulations Act, 1949 - UCBs (69.7 KiB, 425 hits)

  RBI Circular dated 30.06.2016 - Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojna (PMJJBY) - UCBs (54.0 KiB, 385 hits)

  RBI Circular dated 19.05.2016 - Frauds in UCBs - Changes in Monitoring and Reporting Mechanism (118.3 KiB, 488 hits)

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 631 hits)

  RBI Circular dated 21.04.2016 - Unsecured Exposure Norms for UCBs - Relaxation (82.6 KiB, 408 hits)

  RBI Circular dated 13.04.2016 - Scheme for providing Financial Assistance to Urban Cooperative Banks for Implementation of Core Banking Solution (241.2 KiB, 428 hits)

  RBI Circular dated 23.03.2016 - Extending Value-Added Services through ATMs (55.4 KiB, 697 hits)

  RBI Circular dated 10.03.2016 - Application of Minimum Capital Adequacy Norms to State and Central Coop. Banks (SICBs/DCCBs) (59.1 KiB, 501 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 527 hits)

  RBI Circular dated 21.01.2016 - Acceptance of cheques bearing a date as per National Calendar (Saka Samwat) for payment-All Coop. Banks (55.7 KiB, 496 hits)

  RBI Circular dated 10.12.2015 - Maintenance of Statutory Liquidity Ratio (SLR) (310.3 KiB, 858 hits)

  RBI Circular dated 19.11.2015 - Placement of Deposits with Other Banks by Primary (Urban) Cooperative Banks (UCBs) (73.2 KiB, 399 hits)

  RBI Circular dated 05.11.2015 - Internet Banking Facility for Customers of Cooperative Banks (143.6 KiB, 365 hits)

  RBI Circular dated 30.07.2015 - Extending Value Added Services through ATMs by Primary (Urban) Cooperative Banks (UCBs) (132.9 KiB, 1,069 hits)

  RBI Circular dated 16.07.2015 - Guidelines on issue of ATM-cum-Debit cards-UCBs (57.7 KiB, 1,856 hits)

  RBI Circular dated 14.05.2015 - Provisioning pertaining to Fraud Accounts - UCBs/CBs (134.7 KiB, 482 hits)

  RBI Circular dated 07.05.2015 - Opening of branches/extension counters by State Co-operative Banks (187.5 KiB, 428 hits)

  RBI Circular dated 05.05.2015 - Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY)-UCBs (683.9 KiB, 717 hits)

  RBI Circular dated 30.04.2015 - Rights of transgender persons - Changes in bank forms / applications, etc. - UCBs/CBs (92.6 KiB, 482 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 426 hits)

  RBI Circular dated 30.04.2015 - Issue of Credit Cards by Scheduled Urban Cooperative Banks (434.5 KiB, 394 hits)

  RBI Circular dated 16.04.2015 - Guidelines on Off-Site/Mobile ATMs - Coop. Banks (25.0 KiB, 361 hits)

  RBI Circular dated 08.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards-UCBs/CBs (230.4 KiB, 398 hits)

  RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs (132.3 KiB, 2,366 hits)

  RBI Circular dated 04.03.2015 - Revision in Bank Rate - Coop. Banks (227.3 KiB, 944 hits)

  RBI Circular dated 02.03.2015 - Exclusion from the Second Schedule to the RBI Act, 1934 - The Vasavi Cooperative Urban Bank Ltd., Hyderabad (194.0 KiB, 1,011 hits)

  RBI Circular dated 27.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts-Coop. Banks (280.8 KiB, 1,022 hits)

  Circular dated 03.02.2015 - Maintenance of SLR - Coop. Banks (277.3 KiB, 389 hits)

  Circular dated 29.01.2015 - Membership of Credit Information Companies by Co-operative Banks (228.7 KiB, 386 hits)

  Circular dated 15.01.2015 - Revision in Bank Rate - UCBs/CBs (135.5 KiB, 344 hits)

  Circular dated 08.01.2015 - Gold Loan - Bullet Repayment - Coop. Banks (196.3 KiB, 474 hits)

  Circular dated 07.01.2015 - Designated Director - Amendment to section 13(2) of the PMLA, 2002 (112.2 KiB, 351 hits)

  Circular dated 07.01.2015 - Monitoring of Large Value Frauds by the Board of Directors - UCBs (128.5 KiB, 346 hits)

  Circular dated 26.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-Coop. Banks (113.5 KiB, 497 hits)

  Circular dated 13.11.2014 - Cheque related fraud cases - preventive measures - UCBs (51.0 KiB, 474 hits)

  Circular dated 05.11.2014 - Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) - UCBs (46.8 KiB, 390 hits)

  Circular dated 31.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc.-RRBs & CBs (127.4 KiB, 467 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 446 hits)

  Circular dated 30.10.2014 - KYC - Names as appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Coop. Banks (UCBs) (46.0 KiB, 393 hits)

  Circular dated 30.10.2014 - Gold Loan - Bullet Repayment - UCBs (60.9 KiB, 324 hits)

  Circular dated 29.10.2014 - Undertaking of Activity by UCBs as PAN Service Agents (PSAs) (121.8 KiB, 427 hits)

  Circular dated 22.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc. - UCBs (58.7 KiB, 443 hits)

  Circular dated 22.10.2014 - KYC - clarification on address of proof-UCBs (224.1 KiB, 381 hits)

  Circular dated 22.10.2014 - Customer Service - Coop. Banks (828.5 KiB, 762 hits)

  Circular dated 11.09.2014 - Inoperative Accounts - UCBs (45.1 KiB, 413 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 501 hits)

  Circular dated 09.09.2014 - Inoperative Accounts - Coop. Banks (168.8 KiB, 467 hits)

  Circular dated 09.09.2014 - Know Your Customer (KYC) Norms, AML Standards, CFT, PMLA - Client Due Diligence Measures-RRBs&Coop, Banks (142.1 KiB, 661 hits)

  Circular dated 15.07.2014 - Draft Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures RRBs & Coop. Banks (768.1 KiB, 478 hits)

  Circular dated 02.07.2014 - Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 438 hits)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 440 hits)

  Circular dated 24.06.2014 - Constitution of Special Investigation Team - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (43.1 KiB, 346 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Harmonization of Foreign Portfolio Investors (FPIs)-CBs (143.8 KiB, 351 hits)

  Circular dated 11.06.2014 - Introduction of Information System (IS) Audit for UCBs (50.7 KiB, 328 hits)

  Circular dated 11.06.2014 - Need for bank branches, ATMs to be made accessible to persons with disabilities - UCBs (50.6 KiB, 344 hits)

  Circular dated 10.06.2014 - KYC/AML Standards/CFT, Obligations of banks under PMLA, 2002 - Clarification on Proof of Address-UCBs (128.0 KiB, 381 hits)

  Circular dated 06.06.2014 - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs (176.3 KiB, 354 hits)

  Circular dated 05.06.2014 - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs (570.1 KiB, 382 hits)

  Circular dated 27.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-Coop Banks, RRBs (88.0 KiB, 369 hits)

  Circular dated 27.05.2014 - issue of Pre-Paid Payment Instruments-UCBs (13.4 KiB, 382 hits)

  Circular dated 26.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 435 hits)

  Circular dated 16.05.2014 - Urban Coop. Banks as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies-UCBs (43.5 KiB, 978 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 401 hits)

  Circular dated 12.05.2014 - Opening of Bank Accounts in the Name of Minors-UCBs (44.1 KiB, 339 hits)

  Circular dated 09.05.2014 - Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 414 hits)

  Circular dated 28.03.2014 - Guidelines on Sale of Financial Assets to Securisation Company, Reconstruction Company by Multi State UCBs (91.2 KiB, 339 hits)

  Circular dated 25.03.2014 - Balance Sheet of Banks - Disclosure of Information - UCBs (375.6 KiB, 492 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 426 hits)

  Circular dated 13.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-RRBs&CBs (48.9 KiB, 368 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - UCBs (83.4 KiB, 386 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 613 hits)

  Circular dated 05.03.2014 - Ensuring reasonableness of bank charges and charges levied for sending SMS alerts - Coop. Banks (159.6 KiB, 891 hits)

  Circular dated 18.02.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - UCBs (45.8 KiB, 321 hits)

  Circular dated 11.02.2014 - FCNR (B), NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 441 hits)

  Circular dated 11.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (107.1 KiB, 547 hits)

  Circular dated 11.02.2014 - FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 438 hits)

  MOF O.M. dated 18.01.2014 - Payment of commission to Post Offices and Cooperative Banks for Direct Benefits Transfer (148.1 KiB, 405 hits)

  Circular dated 07.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (83.0 KiB, 469 hits)

  Circular dated 07.02.2014 - Interest Rates on FCNR (B) Deposits - UCBs (86.7 KiB, 374 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 461 hits)

  Circular dated 28.01.2014 - Collection of Account Payee Cheques - Prohibition of Crediting Proceeds to Third Party Account - RRBs & Coop. Banks (121.8 KiB, 474 hits)

  Circular dated 28.01.2014 - Revision in Bank Rate - UCBs (119.2 KiB, 416 hits)

  Circular dated 28.01.2014 - Housing Sector - New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight - UCBs (55.6 KiB, 410 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 442 hits)

  Circular dated 06.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - UCBs (47.8 KiB, 381 hits)

  Circular dated 06.12.2013 - Charges levied by Banks for sending SMS Alerts - UCBs (120.5 KiB, 364 hits)

  Circular dated 05.12.2013 - Timely issue of TDS Certificate to Customers - UCBs (114.9 KiB, 373 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - UCBs (58.0 KiB, 440 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (131.2 KiB, 380 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (124.1 KiB, 447 hits)

  Circular dated 14.11.2013 - Undertaking of activity by the UCBs as PAN Service Agent (PSA) for providing PAN issuance services to its customers (192.1 KiB, 434 hits)

  Circular dated 14.11.2013 - Advances guaranteed by Credit Risk Guarantee Fund for Low Income housing (CRGFTLIH) - Risk Weights and Provisioning - UCBs (48.5 KiB, 500 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 415 hits)

  Circular dated 29.10.2013 - Revision in Bank Rate - UCBs (48.0 KiB, 436 hits)

  Circular dated 08.10.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - Coop. Banks (93.8 KiB, 496 hits)

  Circular dated 08.10.2013 - Revised guidelines on lending to Priority Sector for UCBs (186.6 KiB, 380 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 379 hits)

  Circular dated 07.10.2013 - Revision in Bank Rate - UCBs (52.9 KiB, 437 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of DTB-Coop. Banks (124.3 KiB, 467 hits)

  Circular dated 30.09.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-UCBs (54.1 KiB, 538 hits)

  Circular dated 27.09.2013 - Second Schedule to the RBI Act, 1934 - Norms for inclusion - UCBs (61.9 KiB, 379 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 397 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - UCBs (53.2 KiB, 420 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - RRBs & Coop. Banks (452.7 KiB, 473 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - RRBs (130.0 KiB, 520 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (48.4 KiB, 430 hits)

  Circular dated 17.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA)-FAQs - RRBs & Coop. Banks (130.8 KiB, 292 hits)

  Circular dated 17.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - UCBs (56.3 KiB, 473 hits)

  Circular dated 16.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - RRBs/Coop. Banks (494.0 KiB, 541 hits)

  Circular dated 11.09.2013 - Implementation of Core Banking Solution (CBS) - UCBs (307.8 KiB, 493 hits)

  Circular dated 10.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-Coop. Banks (130.1 KiB, 538 hits)

  Circular dated 10.09.2013 - KYC/AML/CFT/PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid - RRBs&Coop. Banks (60.0 KiB, 402 hits)

  Circular dated 10.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - UCBs (282.4 KiB, 453 hits)

  Circular dated 10.09.2013 - Finance for Housing Schemes - UCBs - Loans for repairs, additions, alterations - enhancement of limits (124.6 KiB, 393 hits)

  Circular dated 05.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-UCBs (55.3 KiB, 403 hits)

  Circular dated 05.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - UCBs (121.9 KiB, 409 hits)

  Circular dated 03.09.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (201.9 KiB, 437 hits)

  Circular dated 27.08.2013 - Compliance with Credit Inforamtion Companies (Regulation) Act, 2005-UCBs (56.1 KiB, 441 hits)

  Circular dated 27.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending - UCBs (49.3 KiB, 408 hits)

  Circular dated 22.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (130.6 KiB, 437 hits)

  Circular dated 21.08.2013 - Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 398 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 399 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (43.1 KiB, 410 hits)

  Circular dated 09.07.2013 - AML / CFT - UCBs (120.4 KiB, 398 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 497 hits)

  Master Circular dated 01.07.2013 - Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 457 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 460 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting - Cooperative Banks (267.9 KiB, 378 hits)

  Master Circular dated 01.07.2013 - Customer Service - UCBs (288.2 KiB, 471 hits)

  Master Circular dated 01.07.2013 - Finance for Housing Schemes - UCBs (139.1 KiB, 479 hits)

  Circular dated 13.06.2013 - Frauds - Classification and Reporting System-UCBs (283.1 KiB, 601 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 421 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 507 hits)

  Circular dated 06.06.2013 - Lending against gold-Coop. Banks (29.4 KiB, 415 hits)

  Circular dated 04.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers-RRBs & Coop. Banks (391.4 KiB, 502 hits)

  Circular dated 28.05.2013 - Best Practices in well run Urban Co-operative Banks (64.5 KiB, 449 hits)

  Circular dated 03.05.2013 - Bank Rate - Urban Coop. Banks (59.0 KiB, 423 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 499 hits)

  Circular dated 19.03.2013 - Bank Rate - Urban Coop. Banks (241.6 KiB, 427 hits)

  Circular dated 13.03.2013 - Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 516 hits)

  Circular dated 08.03.2013 - Frauds - Classification and Reporting - Urban Coop. Banks (110.1 KiB, 490 hits)

  Circular dated 17.10.2012 - Supervisory Action Framework for Urban Cooperative Banks (UCBs) (44.8 KiB, 396 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - RRBs/Coop. Banks (112.8 KiB, 462 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - UCBs (415.1 KiB, 497 hits)

  Circular dated 27.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (47.9 KiB, 426 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines - UCIC for banks customers in India - UCBs (29.6 KiB, 479 hits)

  Circular dated 18.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (137.5 KiB, 440 hits)

  Circular dated 13.09.2012 – KYC / Anti-Money Laundering / Combating of Financing of Terrorism - Risk Categorization and updation of Customer Profiles - UCBs (130.7 KiB, 508 hits)

  Circular dated 06.09.2012 - Interest Rates on Deposits - UCBs (101.1 KiB, 404 hits)

  Circular dated 30.08.2012 - Premature Repayment of Term or Fixed Deposits in banks with ‘Either or Survivor’ or ‘Former or Survivor’ mandate - Clarification (47.9 KiB, 416 hits)

  Circular dated 28.08.2012 - Interest Rate on Deposits - Cooperative Banks (67.9 KiB, 422 hits)

  Circular dated 23.08.2012 - Repayment of Term / Fixed Deposits with “Either or Survivor” or “Former or Survivor” mandate - RRBs / UCBs (81.3 KiB, 513 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 481 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 510 hits)

  Circular dated 05.07.2012 - Declaration of dividend by UCBs (50.5 KiB, 498 hits)

  Circular dated 26.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - UCBs (50.5 KiB, 448 hits)

  Circular dated 26.06.2012 - Interest Rates on Rupee Export Credit - UCBs (230.7 KiB, 450 hits)

To see a number of Master Circulars on UCBs from the list of Master Circulars, please click here. Uttarakhand

  Circular dated 30.10.2013 - Settlement of claims in respect of missing persons in Uttarakhand Disaster (126.1 KiB, 504 hits)

  Circular dated 21.10.2013 - Settlement of Claims in respect of Missing Persons in Uttrakhand Disaster (111.9 KiB, 481 hits)

Virtual Currencies

  RBI Circular dated 06.04.2018 - Prohibition on dealing in Virtual Currencies (VCs) (51.7 KiB, 472 hits)

Wallet

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 407 hits)

Wilful Defaulters – Pl. see Defaulters Other 

  Circular dated 22.01.2015 - Depository Receipts Scheme (51.4 KiB, 593 hits)

  Circular dated 04.06.2014 - Special Term Repo Auction (15.7 KiB, 340 hits)

  Circular dated 19.03.2014 - End of Support for Windows XP (38.0 KiB, 356 hits)

  Circular dated 04.03.2014 - Money Transfer Scheme - Direct to Account facility (17.9 KiB, 393 hits)

  Circular dated 29.10.2013 - Marginal Standing Facility Rates (29.0 KiB, 432 hits)

  Circular dated 31.10.2013 - Marginal Standing Facility - Revision in timings (15.6 KiB, 412 hits)

  Circular dated 13.09.2013 - Special Clearing on September 14 and 15, 2013 (394.2 KiB, 456 hits)

  Circular dated 11.07.2013 - Trade Credits for Imports into India - Review of all-in-cost ceiling (29.5 KiB, 355 hits)

  Circular dated 16.07.2013 - Marginal Standing Facility Rates (28.7 KiB, 482 hits)

  Circular dated 14.03.2013 - Collection of Information on Customer Grievances (156.4 KiB, 551 hits)

  Circular dated 12.03.2013 - Money Transfer Service Scheme - Revised Guidelines (443.3 KiB, 443 hits)

  Circular dated 12.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway (64.4 KiB, 550 hits)

  Circular dated 11.10.2012 - Uploading of Reports on FINnet Gateway (308.8 KiB, 444 hits)

  Circular dated 01.10.2012 - Policy Guidelines for issuance and operation of Prepaid Payment instruments in India - Amendments (67.4 KiB, 571 hits)

  Circular dated 25.09.2012 - Reporting of OTC Call/Notice/Term Money transactions (17.6 KiB, 379 hits)

  Circular dated 31.08.2012 - While Label ATMs (WLAs) in India - Guidelines (44.8 KiB, 461 hits)

  Circular dated 21.08.2012 - Revisions to the Guidelines on Securitisation Transactions (267.3 KiB, 716 hits)

  Circular dated 01.08.2012 - Advances - Out of Pocket Expenses (123.0 KiB, 474 hits)

  Circular dated 11.07.2012 - Risk Management and Inter Bank Dealings (19.4 KiB, 432 hits)

  Circular dated 10.07.2012 - Intra-Bank Deposit Accounts Portability (55.6 KiB, 402 hits)

  Circular dated 19.06.2012 - Rupee Export Credit Interest Rates (100.8 KiB, 492 hits)

  Circular dated 19.06.2012 - Roadmap - Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 414 hits)

  Circular dated 14.06.2012 - Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India-Amendments (129.2 KiB, 375 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 583 hits)

  Circular dated 08.06.2012 - Money Transfer Scheme (174.0 KiB, 450 hits)

  Circular dated 06.06.2012 - Special Deposit Scheme (SDS), 1975 - Revision of Rate of Interest (48.6 KiB, 471 hits)

Withdrawal

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,073 hits)

To see all Circulars/Master Circulars, please click here.
To see RBI Master Circulars (Subject-wise), please click here.
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