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RBI Circulars & Master Circulars (Subject-Wise)-Part-III (L to P)

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RBI Circulars & Master Circulars/Directions (Subject-Wise) – Part-III (L to P)

Links to RBI Circulars/Master Circulars/Master Directions:-
RBI Circulars (Date-Wise) & Master Circulars/Directions (Subject-Wise).
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 L).
RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-IV (Q to Z)
.
RBI Press Releases (Selected)

PART-III

Large Credits/CRILC * Large Exposure Framework * Lead Bank Convenership/Responsibility * Leasing & Financial Services Limited (ILFS) * Legal Entity Identifier * Legal Guardianship * Lending * Lending to NBFCs * Liberalized Remittance Scheme (LRS) * Limited Liability Partnership (LLP) * Liquidity Adjustment Facility – Repo Rate, etc. * Liquidity Coverage Ratio (LCR) * Liquidity Facility * Liquidity Risk Management * Loan/Loan Account *  Locker * Long Term Bonds * LTRO (Long Term Repo Operations) * Managing Director & CEO of Bank * Mandatory Leave * Marginal Standing Facility * Material Risk Takers * Medium Enterprises * Merchant Acquiring Business * Merchant Discount Rates (MDR) *  Mercantile Trade Transactions * Micro Finance * Micro/Small Enterprises * Minorities * Miscellaneous * Mobile Banking Guidelines * Monetary Penalty on Bank * Money Changing * Money Market Instruments * Money Transfer * MSMEs/MSEs * National Do Not Call Registry * National Electronic Toll Collection (NETC) * Natural Calamities * NBFCs * NDS-OM * NEFT * Net-Worth * New Pension Scheme * No Due Certificate * Non-Banking Company * Nonchest Branches * Non-Convertible Debentures * Non-Cooperative Borrowers * Non-Performing Assets (NPA)/One-Time Settlement (OTS) * Non-Residents * Non-Executive Directors * Non-Resident Deposit * Note Refund Rules  * Notes to Accounts * NRIs/NR Company * NRLM / Aajeevika * NULM (National Urban Livelihood Mission) * Offsite Cash Deposit Machines/OCDM * OLTAS * Ombudsman Scheme * Overseas Direct Investment (ODI) * Oversight Framework for Financial Market Infrastructures * Oversight Framework for Retail Payment Systems * PAN Service Agent * Part-Time Chairperson * Payment Aggregator * Payment Frauds * Payment Gateways Payment of Cheques / Drafts / Pay Orders * Payment System/Payment System Operators/Bank * Payment through Digital Means * Payments Bank * Payments Infrastrcture Development Fund * Penalty for Bank Branches * Pension – Digital Life Certificate for Pensioner * Persons with Disabilities (PWDs) / Visually Challenged * PMLA * Point of Presence * Point of Sale * Post Office * Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS) * Pradhan Mantri Jan-Dhan Yojana (PMJDY) * Pradhan Mantri Fasal Bima Yojana * Pre-paid Payment Instrument (PPI) * Pre-payment Charges * Prevention of Money Laundering * Pricing of Credit * Primary Dealers * Prime Minister Jeevan Jyoti Bima Yojana (PMJJBY) * Prime Minister Suraksha Bima Yojana (PMSBY) * Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund *  Priority Sector/Priority Sector Lending * Private Sector Banks * Prompt Corrctive Action * Proprietary Concern * Prudential Norms/Guidelines * Public Deposit * Public Provident Fund (PPF) Scheme
———————————————————————

* 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

RECENT CIRCULARS

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

July 2020

June 2020

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

Banking Ombudsman & Complaint Form

RBI Circulars/Master Circulars (Subject-Wise) – Part-III (L to P)

Large Credits/CRILC 

  RBI Circular dated 16.01.2020 - Reporting of Large Exposures to Central Repository Information on Large Credits (CRILC) - UCBs (267.2 KiB, 663 hits)

 Large Exposure Framework

  RBI Circular dated 23.05.2020 - Large Exposures Framework - Increase in Exposure to a Group of Connected Counterparties (280.3 KiB, 436 hits)

  RBI Circular dated 23.03.2020 - Large Exposure Framework (265.9 KiB, 633 hits)

  RBI Circular dated 12.09.2019 - Large Exposures Framework (236.3 KiB, 366 hits)

  RBI Circular dated 03.06.2019 - Large Exposures Framework (316.1 KiB, 485 hits)

  RBI Circular dated 01.04.2019 - Large Exposures Framework (LEF) (20.8 KiB, 598 hits)

  RBI Circular dated 01.12.2016 - Large Exposure Framework (450.4 KiB, 844 hits)

Lead Bank  Scheme/Convenership/Responsibility

  RBI Master Circular dated 01.07.2020 - Lead Bank Scheme (1.2 MiB, 248 hits)

  RBI Circular dated 30.03.2020 - Amalgamation of Public Sector Banks - Alignment of SLBC/UTLBC Convenerhip and Lead Bank responsibilities (371.0 KiB, 566 hits)

  RBI Circular dated 26.03.2020 - Formation of new district in the State of Chhattisgarh-Assignment of Lead Bank Responsibility (253.5 KiB, 570 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, 574 hits)

  RBI Circular dated 28.02.2020 - Formation of new districts in the State of Tamil Nadu-Assignment of Lead Bank Responsibility (283.1 KiB, 775 hits)

  RBI Circular dated 08.11.2019 - Formation of new districts in the State of Mizoram – Assignment of Lead Bank Responsibility (278.8 KiB, 334 hits)

  RBI Master Circular dated 02.07.2019 - Lead Bank Scheme (759.4 KiB, 284 hits)

  RBI Circular dated 20.06.2019 - Formation of new district in the States of Telangana and Madhya Pradesh – Assignment of Lead Bank Responsibility (259.4 KiB, 264 hits)

  RBI Circular dated 01.04.2019 - Assignment of Lead Bank Responsibility (254.3 KiB, 578 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 924 hits)

  RBI Circular dated 06.04.2018 - Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) (170.1 KiB, 511 hits)

  RBI Circular dated 06.04.2018 - Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/Lead Banks (195.2 KiB, 604 hits)

  RBI Circular dated 18.01.2018 - Formation of new districts in the State of Assam - Assignment of Lead Bank Responsibility (183.2 KiB, 489 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, 609 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 803 hits)

  RBI Circular dated 15.06.2017 - Formation of a new district in the State of West Bengal-Assignment of Lead Bank Responsibility (166.4 KiB, 679 hits)

  RBI Circular dated 25.05.2017-Formation of new districts in the State of Arunachal Pradesh-Assignment of Lead Bank Responsibility (495.0 KiB, 2,348 hits)

  RBI Circular dated 27.04.2017-Formation of a new district in the State of Haryana - Assignment of Lead Bank Responsibility (166.5 KiB, 425 hits)

  RBI Circular dated 30.03.2017 - Assignment of SLBC Convenorship - Telangana (169.9 KiB, 528 hits)

  RBI Circular dated 30.03.2017 - Assignment of Lead Bank Responsibility (176.0 KiB, 481 hits)

  RBI Circular dated 09.03.2017- Formation of new seven new districts in the state of Manipur - Assignment of Lead Bank Responsibility (435.1 KiB, 620 hits)

  RBI Circular dated 16.02.2017-Formation of 21 new districts in the State of Telangana - Assignment of Lead Bank Responsibility (226.7 KiB, 802 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, 1,203 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility (121.9 KiB, 579 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility (26.4 KiB, 407 hits)

  Master Circular dated 01.07.2014 - Lead Bank Scheme (870.9 KiB, 738 hits)

  Circular dated 24.12.2013 - Formation of four new districts in the State of Meghalaya - Assignment of Lead bank Responsibility (184.3 KiB, 409 hits)

  Circular dated 06.11.2013 - Formation of a new district in the State of Gujarat - Assignment of Lead Bank Responsibility (134.5 KiB, 675 hits)

  Circular dated 06.11.2013 - Formation of a new district in the State of M.P. - Assignment of Lead Bank Responsibility (115.6 KiB, 512 hits)

  Circular dated 11.07.2013 - Assignment of Lead Bank Responsibility in districts of Metropolitan Areas (190.1 KiB, 581 hits)

  Circular dated 10.10.2012 - Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility (88.9 KiB, 513 hits)

  Circular dated 22.02.2012 - Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh - Assignment of Lead Bank responsibility (23.8 KiB, 489 hits)

  Circular dated 17.02.2012 - Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chief in Distt. Level Review Committees (30.5 KiB, 631 hits)

  Circular dated 15.12.2011 - Formation of two new districts - Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility (21.8 KiB, 570 hits)

Leasing & Financial Services Limited (ILFS)

  RBI Circular dated 24.04.2019 - Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities (48.0 KiB, 386 hits)

Legal Entity Identifier

  RBI Circular dated 27.03.2020 - Legal Entity Identifier - Extension of deadline (up to 30.09.2020) (183.9 KiB, 588 hits)

  RBI Circular dated 26.04.2019 - Legal Entity Identifier: Extension of deadline (75.6 KiB, 364 hits)

  RBI Circular dated 29.11.2018 - Legal Entity Identifier Code for participation in non-derivative markets (159.1 KiB, 356 hits)

  RBI Circular dated 02.11.2017 - Introduction of Legal Entity Identifier for large corporate borrowers (125.8 KiB, 770 hits)

Legal Guardianship 

  RBI Circular dated 11.02.2016 - Legal Guardianship Certificates issued under the Mental Health Act, 1987 (116.5 KiB, 768 hits)

Lending
— Lending

  RBI Circular dated 26.02.2020 - External Benchmark Based Lending - Medium Enterprises (95.6 KiB, 801 hits)

— Lending against gold Jewellery

  RBI Circular dated 21.01.2020 - Lending against security of single product - Gold jewelry (264.3 KiB, 656 hits)

  RBI Circular dated 21.05.2015 - Lending against security of single product - Gold Jewellery (221.2 KiB, 798 hits)

— Lending to InvITs

  RBI Circular dated 14.10.2019 - Lending by banks to InvITs (272.8 KiB, 748 hits)

Lending to NBFCs

  RBI Circular dated 23.03.2020 - Priority Sector Lending - Lending by banks to NBFCs for On-Lending (168.8 KiB, 633 hits)

Liberlized Remittance Scheme (LRS)

  RBI Circular dated 19.06.2018 - Liberalised Remittance Scheme - Harmonisation of Data and Definitions (18.8 KiB, 535 hits)

  RBI Circular dated 12.04.2018 - Liberalised Remittance Scheme (LRS) for Resident Individuals - daily reporting of transactions (39.1 KiB, 528 hits)

  RBI Circular dated 01.06.2015-I. Liberalised Remittance Scheme(LRS) for resident individuals-inrease in limit from USD125,000 to USD250,000 & rationalisation of transanctions,II.Facilities for others (203.6 KiB, 1,187 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, 509 hits)

  Circular dated 03.06.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in the limit from USD 75000 to USD 125000 (17.0 KiB, 420 hits)

Limited Liability Partnership (LLP)

  RBI Circular dated 21.10.2015 - Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships (19.4 KiB, 322 hits)

Liquidity Adjustment Facility (LAF) – Repo Rate,etc.

  RBI Circular dated 22.05.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (98.5 KiB, 448 hits)

  RBI Circular dated 17.04.2020 - Liquidity Adjustment Facility - Reverse Repo Rate (84.5 KiB, 557 hits)

  RBI Circular dated 27.03.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (117.2 KiB, 597 hits)

  RBI Press Release dated 13.03.2020 - Liquidity Operations under the Liquidity Adjustment Facility (281.6 KiB, 742 hits)

  RBI Circular dated 04.10.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (99.1 KiB, 294 hits)

  RBI Circular dated 07.08.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (101.4 KiB, 629 hits)

  RBI Circular dated 06.06.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (94.8 KiB, 422 hits)

  RBI Circular dated 04.04.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (93.2 KiB, 557 hits)

  RBI Circular dated 06.04.2018 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.8 KiB, 561 hits)

  RBI Circular dated 12.04.2017 - Security Substitution Facility for term repos conducted by Reserve Bank of India under the Liquidity Adjustment Facility (102.3 KiB, 468 hits)

  RBI Circular dated 06.04.2017 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.0 KiB, 550 hits)

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  RBI Circular dated 05.04.2016 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.7 KiB, 454 hits)

  RBI Circular dated 29.09.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.5 KiB, 545 hits)

  RBI Circular dated 02.06.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.6 KiB, 1,185 hits)

  RBI Circular dated 04.03.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (60.2 KiB, 1,044 hits)

  Circular dated 15.01.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (43.4 KiB, 406 hits)

  Circular dated 01.04.2014 - Liquidity Adjustment Facility (29.0 KiB, 411 hits)

  Circular dated 01.04.2014 - Term Repo under Liquidity Adjustment Facility (43.1 KiB, 473 hits)

  Circular dated 13.02.2014 - Term Repo under Liquidity Adjustment Facility - Operational Guidelines (29.1 KiB, 500 hits)

  Circular dated 17.01.2014 - Liquidity Adjustment Facility - Reverse Repo (42.2 KiB, 457 hits)

  Circular dated 09.09.2011 - Re. Health Insurance Portability (777.4 KiB, 5,610 hits)

  O.M. dated 23.09.2011 - Guidelines on (i) R & D and (ii) Sustainable Development for CPSEs (14.7 MiB, 501 hits)

  Circular dated 08.10.2013 - Term Repo under Liquidity Adjustment Facility (59.8 KiB, 597 hits)

  Circular dated 20.09.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (128.1 KiB, 451 hits)

  Circular dated 23.07.2013 - Liquidity Adjustment Facility (29.0 KiB, 628 hits)

  Circular dated 16.07.2013 - Liquidity Adjustment Facility (15.7 KiB, 415 hits)

  Circular dated 03.05.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (29.4 KiB, 477 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (23.6 KiB, 444 hits)

  Circular dated 16.09.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (31.9 KiB, 524 hits)

Liquidity Coverage Ratio (LCR)

  RBI Circular dated 17.04.2020 - Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR) (109.4 KiB, 554 hits)

  RBI Circular dated 05.07.2019 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (88.5 KiB, 258 hits)

  RBI Circular dated 04.04.2019 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (279.9 KiB, 554 hits)

  RBI Circular dated 28.12.2018 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (175.6 KiB, 433 hits)

  RBI Circular dated 19.10.2018 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (100.1 KiB, 780 hits)

  RBI Circular dated 27.09.2018 - Basel III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (19.1 KiB, 498 hits)

  RBI Circular dated 15.06.2018 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (112.9 KiB, 542 hits)

  RBI Circular dated 02.08.2017-Basel III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard (64.7 KiB, 536 hits)

  RBI Circular dated 21.07.2016-Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LSR), Liquidity Risk Monitoring Tools & LCR Disclosure Standards (48.1 KiB, 534 hits)

  RBI Circular dated 23.03.2016-Liquidity Risk Management & Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR), LCR Disclosure Standards (91.8 KiB, 795 hits)

Liquidity Facility

  RBI Circular dated 06.04.2018 - Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility (41.0 KiB, 587 hits)

  RBI Circular dated 06.04.2018 - Standing Liquidity Facility for Primary Dealers (112.6 KiB, 561 hits)

  Circular dated 20.09.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (26.2 KiB, 521 hits)

  Circular dated 20.09.2013 - Marginal Liquidity Facility Rates (31.5 KiB, 415 hits)

Liquidity Risk Management

  RBI Circular dated 04.11.2019 - Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies (518.9 KiB, 396 hits)

Loan/Loan Account

Loan/Loan Account * Short Term Loan for Agriculture incl. AH, Dairy & Fisheries
— Loan/Loan Account

  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, 326 hits)

  RBI Circular dated 09.03.2017-Disbursal of loan amount in cash (78.6 KiB, 711 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 574 hits)

  RBI Circular dated 26.11.2015 - NBFC-MFIs - Directions - Revision of the loan amount with tenure not less than 24 months (61.0 KiB, 637 hits)

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 507 hits)

  Master Circular dated 01.07.2014 - Loans and Advances - Statutory and Other Restrictions (433.4 KiB, 564 hits)

  Circular dated 20.01.2014 - Lending against Gold Jewellery (59.4 KiB, 545 hits)

  Circular dated 08.01.2014 - Lending against security of single product - Gold Jewelry (223.9 KiB, 414 hits)

  Master Circular dated 01.07.2013 - Loans and Advances - Statutory and Other Restrictions (340.6 KiB, 528 hits)

  Master Circular dated 01.07.2013 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 661 hits)

  Circular dated 25.06.2013 - Lending against gold - RRBs (497.8 KiB, 482 hits)

  Circular dated 07.06.2013 - Legal audit of title documents in respect of large value loan accounts (124.2 KiB, 432 hits)

  Circular dated 06.06.2013 - Lending against gold-Coop. Banks (29.4 KiB, 457 hits)

— Short Term Loan for Agriculture incl. AH, Dairy & Fisheries

  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, 486 hits)

Locker

  RBI Circular dated 28.01.2016 - Provision of Safe Deposit Locker facility by NBFCs (15.1 KiB, 452 hits)

Long Term Bonds

  RBI Circular dated 17.03.2020 - Issue of Long Term Bonds by Banks-Financing of Infrastructure and Affordable Housing (119.0 KiB, 666 hits)

LTRO (Long Term Repo Operations)

  RBI Press Release dated 16.03.2020 - Long Term Repo Operations (LTROs) (281.6 KiB, 964 hits)

  RBI Circular dated 17.02.2020 - Clarifications/Frequently Asked Questions (FAQs) on LTROs (Long Term Repo Operations) (294.3 KiB, 820 hits)

Managing Director & CEO of Bank

  DoPT O.M. dated 17.03.2020 - Details of Services/Cadres of Group 'A', 'B' & 'C' -reg. (736.3 KiB, 1,229 hits)

Mandatory Leave

  RBI Circular dated 23.04.2015 - Mandatory Leave for employees posted in Sensitive Positions or Areas of Operation (219.4 KiB, 503 hits)

Marginal Standing Facility (MSF)

  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, 302 hits)

  RBI Circular dated 22.05.2020 - Marginal Standing Facility (99.9 KiB, 453 hits)

  RBI Circular dated 04.10.2019 - Marginal Standing Facility (98.7 KiB, 294 hits)

  RBI Circular dated 07.08.2019 - Marginal Standing Facility (99.5 KiB, 636 hits)

  RBI Circular dated 06.06.2019 - Marginal Standing Facility (93.0 KiB, 428 hits)

  RBI Circular dated 04.04.2019 - Marginal Standing Facility (91.7 KiB, 551 hits)

  RBI Circular dated 07.02.2019 - Marginal Standing Facility (88.6 KiB, 471 hits)

  RBI Circular dated 16.08.2018 - Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks (230.1 KiB, 394 hits)

  RBI Circular dated 01.08.2018 - Marginal Standing Facility (30.4 KiB, 488 hits)

  RBI Circular dated 06.06.2018 - Marginal Standing Facility (21.2 KiB, 576 hits)

  RBI Circular dated 02.08.2017 - Marginal Standing Facility (31.2 KiB, 498 hits)

  RBI Circular dated 06.04.2017 - Marginal Standing Facility (32.8 KiB, 492 hits)

  RBI Circular dated 04.10.2016 - Marginal Standing Facility (15.5 KiB, 442 hits)

  RBI Circular dated 05.04.2016 - Marginal Standing Facilty (32.7 KiB, 485 hits)

  RBI Circular dated 29.09.2015 - Marginal Standing Facility (32.6 KiB, 443 hits)

  RBI Circular dated 02.06.2015 - Marginal Standing Facility (52.8 KiB, 1,223 hits)

  RBI Circular dated 04.03.2015 - Marginal Standing Facility (87.7 KiB, 1,041 hits)

  Circular dated 15.01.2015 - Marginal Standing Facility (88.0 KiB, 430 hits)

  Circular dated 28.01.2014 - Marginal Standing Facility (28.9 KiB, 427 hits)

Material Risk Takers

  RBI Circular dated 04.11.2019 - Guidelines on Compensation of Whole Time Directors/Chief Executive Officers/Material Risk Takers and Control Function staff (315.1 KiB, 428 hits)

Medium Enterprises

  RBI Circular dated 26.02.2020 - External Benchmark Based Lending - Medium Enterprises (95.6 KiB, 801 hits)

Mercantile Trade Transactions 

  RBI Circular dated 23.01.2020 - Mercantile Trade Transactions - Revised Guidelines (138.3 KiB, 617 hits)

 Merchant Acquiring Business 

  RBI Circular dated 06.02.2020 - Merchant Acquiring Business - Regional Rural Banks (258.7 KiB, 1,003 hits)

 Merchant Discount Rates (MDR) 

  RBI Circular dated 13.06.2019 - Scheme for Reimbursement of MDR- withdrawal of RBI circulars (109.4 KiB, 330 hits)

  MoE&IT Notification dated 27.12.2017-Subsidizing MDR charges on Debit Cards/BHIM UPI/AePS transactions of value less than or equal to Rs.2000 (2.1 MiB, 810 hits)

  RBI Circular dated 06.12.2017 - Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions (197.7 KiB, 802 hits)

  RBI Circular dated 07.09.2017 Reimbursement of Merchant Discount Rate (MDR) Charges for Govt. transactions up to Rs.1 lakh through debit cards (91.6 KiB, 875 hits)

  RBI Circular dated 30.03.2017-Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures (188.5 KiB, 499 hits)

  RBI Circular dated 16.02.2017-Reimbursement of Merchant Discount Rate (116.2 KiB, 757 hits)

  RBI Circular dated 16.12.2016 - Special measures up to March 31, 2017-Rationalization of Merchant Discount Rate (MDR) for transactions up to Rs.2000 (49.7 KiB, 805 hits)

  RBI Circular dated 01.09.2016 - Merchant Discount Rates (MDR) structure - unbundling of charges (304.4 KiB, 874 hits)

Micro Finance  

  RBI Circular dated 08.04.2015 - Non-Banking Financial Company-Micro Finance Institutions-Directions-Modifications (569.5 KiB, 449 hits)

  Circular dated 19.12.2011 - ECB for MFIs and NGOs engaged in micro finance activities (46.6 KiB, 487 hits)

Micro/Small Enterprises 

  RBI Circular dated 17.03.2016 - Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) (289.0 KiB, 637 hits)

  RBI Circular dated 27.08.2015 - Streamlining flow of credit to Micro and Small Enterprises (MSEs) for timely and adequate credit flow during their Life Cycle (213.4 KiB, 418 hits)

 Minorities 

  RBI Master Circular dated 01.07.2019 - Credit Facilities to Minority Communities (697.2 KiB, 299 hits)

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 546 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 841 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 493 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 391 hits)

  RBI Master Circular dated 01.07.2015 - Credit Facilities to Minority Communities (770.7 KiB, 441 hits)

  Circular dated 18.02.2015 - Credit facilities to Minority Communities-Inclusion of Jain Community under Sec.2(c) of the National Commission of Minorities Act, 1992-UCBs (132.3 KiB, 2,996 hits)

  Circular dated 03.12.2014 - Credit facilities to Minority Communities - Inclusion of jain community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 (174.2 KiB, 510 hits)

Miscellaneous

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 460 hits)

 Mobile Banking  

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 492 hits)

  RBI Circular dated 17.12.2015 - Mobile Banking Transaction in India - Operative Guidelines for Banks - Customer Registration for Mobile Banking (200.2 KiB, 594 hits)

  Circular dated 04.12.2014 - Mobile Banking Transactions in India - Operative Guidelines for Banks (25.0 KiB, 358 hits)

  Master Circular dated 01.07.2014 - Mobile Banking transactions in India- Operative Guidelines for Banks (718.7 KiB, 524 hits)

  Master Circular dated 01.07.2013 - Mobile Banking Transactions in India - Operative Guidelines for Banks (81.0 KiB, 506 hits)

  Circular dated 22.12.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (20.7 KiB, 505 hits)

Monetary Penalty on Bank

  RBI Press Release dated 29.05.2020 - Reserve Bank of India imposes monetary penalty on Citibank N.A. (357.1 KiB, 497 hits)

  RBI Press Release dated 28.05.2020 - Reserve Bank of India imposes monetary penalty on Bank of India (312.9 KiB, 495 hits)

Money Changing 

  RBI Master Direction dated 01.01.2016 - Money Changing Activities (370.5 KiB, 502 hits)

  Circular dated 28.01.2015 - AML standards/CFT standards - Money changing activities (18.0 KiB, 395 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Money Changing Activities (62.3 KiB, 394 hits)

  Circular dated 05.04.2013 - Memorandum of instructions governing money changing activities (45.6 KiB, 447 hits)

  Master Circular dated 02.07.2012 - Guarantees and Co-acceptances (238.1 KiB, 578 hits)

  Circular dated 30.01.2012 - Memorandum of Instructions governing money changing activities (17.2 KiB, 481 hits)

  Circular dated 25.10.2011 - Memo. of instructions governing money changing activities - Location of Forex Counters in International Airports in India (20.3 KiB, 574 hits)

  Circular dated 12.10.2011 - Memorandum of Instructions governing money changing activities (21.6 KiB, 499 hits)

  Circular dated 03.10.2011 – Appointment of agents/Franchisees by Auth. Dealer Category-I & II & full-fledged Money Changers-Revised Guidelines (30.7 KiB, 555 hits)

Money Market Futures/Instruments

  RBI Circular dated 28.10.2016 - Money Market Futures (103.4 KiB, 407 hits)

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 836 hits)

Money Transfer

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 847 hits)

  RBI Circular dated 19.05.2016 - Money Transfer Service Scheme-Submission of statement/returns under XBRL (80.2 KiB, 596 hits)

MSMEs/MSEs

  RBI Circular dated 02.07.2020 - Credit Flow to Micro, Small and Medium Enterprises Sector (350.5 KiB, 198 hits)

  RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs (94.7 KiB, 199 hits)

  RBI Circular dated 11.02.2020 - Micro, Small and Medium Enterprises (MSME) sector-Restructuring of Advances (309.8 KiB, 857 hits)

  RBI Circular dated 05.02.2020 - Interest subvention scheme for MSMEs (243.5 KiB, 1,035 hits)

  RBI Circular dated 22.02.2019 - Interest Subvention Scheme for MSMEs (377.1 KiB, 467 hits)

  RBI Circular dated 22.02.2019 - Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances (66.0 KiB, 354 hits)

  RBI Circular dated 21.02.2019 - Interest Subvention Scheme for MSMEs (374.1 KiB, 376 hits)

  RBI Circular dated 01.01.2019 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances (145.9 KiB, 687 hits)

  RBI Circular dated 06.04.2018 - Encouraging formalisation of MSME sector (49.3 KiB, 567 hits)

  RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST) (50.5 KiB, 956 hits)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 786 hits)

  RBI Circular dated 13.07.2017-Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises-documents to be relied upon (130.2 KiB, 605 hits)

  RBI Circular dated 29.12.2016 - Additional Working Capital Units to Micro and Small Enterprises (MSEs) (473.8 KiB, 874 hits)

  RBI Circular dated 17.03.2016 - Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) (289.0 KiB, 637 hits)

  Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 531 hits)

  Circular dated 15.04.2014 - Differential rate of interest for Micro and Small Enterprises (MSEs) (126.1 KiB, 446 hits)

  Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 980 hits)

  Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 729 hits)

  Circular dated 04.01.2012 - Issue of Acknowledgement of Loan Applications to MSME borrowers (65.6 KiB, 571 hits)

National Do Not Call Registry

  Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs (30.2 KiB, 647 hits)

National Electronic Toll Collection (NETC)

  RBI Circular dated 30.12.2019 - Enhancing facilitation of National Electronic Toll Collection (NETC) system (249.4 KiB, 338 hits)

Natural Calamities

  RBI Circular dated 03.08.2017 - Natural Calamities Portal - Monthly Reporting System (174.0 KiB, 480 hits)

NBFCs  

Audited Accounts * Cancellation of Certificate of Registration * Distressed Assets * Loans * NBFC * Project Loans * Revised Forms for Returns/Online Returns

— Audited Accounts

  RBI Circular dated 06.07.2020 - Extension of timeline for finalization of audited accounts (NBFCs) (328.6 KiB, 152 hits)

—Cancellation of Certificate of Registration 

  RBI Press Release dated 19.05.2020 - RBI cancels Certificate of Registration of 14 NBFCs (301.0 KiB, 643 hits)

  RBI Press Release dated 19.05.2020 - Nine NBFCs surrender their Certificate of Registration to Reserve Bank of India (317.1 KiB, 627 hits)

— Distressed Assets

  RBI Circular dated 26.05.2016-Review of Framework for Revitalising Distressed Assets in the Economy & Strategic Debt Restructuring Mechanism-NBFC (53.9 KiB, 643 hits)

— Indian Accounting Standards

  RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards (438.3 KiB, 753 hits)

— Loans

  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, 326 hits)

NBFC

  RBI Circular dated 10.07.2020 - Exemption from Registration as NBFC - Alternative Investment Fund (AIF) (295.8 KiB, 143 hits)

  RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs (347.3 KiB, 250 hits)

  RBI Circular dated 31.12.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (292.4 KiB, 533 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, 197 hits)

  RBI Circular dated 08.11.2019 - Qualifying Assets Criteria - Review of Limits (304.4 KiB, 346 hits)

  RBI Circular dated 04.11.2019 - Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies (518.9 KiB, 396 hits)

  RBI Circular dated 13.08.2019 - Priority Sector Lending – Lending by banks to NBFCs for On-Lending (263.9 KiB, 549 hits)

  RBI Circular dated 02.08.2019 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs (269.9 KiB, 400 hits)

  RBI Circular dated 29.05.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (270.7 KiB, 267 hits)

  RBI Circular dated 16.05.2019 - Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs (278.9 KiB, 526 hits)

  RBI Circular dated 22.02.2019 - Harmonisation of different categories of NBFCs (189.5 KiB, 380 hits)

  RBI Circular dated 22.02.2019 - Risk Weights for exposures to NBFCs (76.0 KiB, 364 hits)

  RBI Circular dated 29.11.2018 - Relaxation on the guidelines to NBFCs on securitisation transactions (180.3 KiB, 463 hits)

  RBI Circular dated 02.11.2018 - Partial Credit Enhancement to Bonds Issued by Non-Banking Financial Companies and Housing Finance Companies (72.1 KiB, 627 hits)

  RBI Circular dated 21.09.2018 - Co-origination of loans by Banks and NBFCs for lending to priority sector (221.2 KiB, 561 hits)

  RBI Circular dated 31.05.2018 - Withdrawal of Exemptions Granted to Government Owned NBFCs (139.6 KiB, 379 hits)

  RBI Circular dated 15.03.2018 - Submission of returns by the Government-owned Non-Banking Financial Companies (53.1 KiB, 542 hits)

  RBI Notification dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (57.0 KiB, 480 hits)

  RBI Circular dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer (70.8 KiB, 499 hits)

  RBI Circular dated 09.11.2017 - Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs (169.5 KiB, 852 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,071 hits)

  RBI Circular dated 14.08.2017 - Eligible Credit Rating Agencies-Rating of FDs by Informetics Valuation and Rating Pvt. Ltd.(IVRPL)-NBFCs (49.2 KiB, 485 hits)

  RBI Circular dated 14.08.2017 - Appointment of nominated counsel in Hon'ble Delhi High Court - Compliance with the Order dated 21.07.2017 (59.6 KiB, 506 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 913 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 561 hits)

  RBI Master Direction dated 29.09.2016 - NBFCs Auditor's Report (Reserve Bank) Directions, 2016 (46.3 KiB, 507 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 711 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, 1,005 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, 1,089 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 679 hits)

  RBI Circular dated 25.08.2016 - Review of Prudential Norms-Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs (78.1 KiB, 496 hits)

  RBI Circular dated 28.07.2016 - Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities (16.5 KiB, 446 hits)

  RBI Circular dated 23.06.2016 - Format of Statutory Auditors' Certificate (SAC) to be submitted by NBFCs (99.3 KiB, 794 hits)

  RBI Circular dated 21.04.2016 - NBFCs - Infrastructure Debt Funds (IDFs) (117.6 KiB, 451 hits)

  RBI Circular dated 13.04.2016-NBFCs-Acting as Channelizing Agents for Schemes operated by Central/State Govt. Agencies (271.5 KiB, 454 hits)

  RBI Circular dated 18.02.2016 - Future approach towards monitoring of frauds in NBFCs (21.3 KiB, 717 hits)

  RBI Circular dated 18.02.2016 - NBFCs - Factors (Reserve Bank) Directions, 2012 - Review (272.9 KiB, 728 hits)

  RBI Circular dated 18.02.2016-NBFCs-Point of Presence (PoP) Services under Pension Fund Regulatory & Dev. Authority for National Pension System (NPS) (15.5 KiB, 742 hits)

  RBI Circular dated 28.01.2016 - Provision of Safe Deposit Locker facility by NBFCs (15.1 KiB, 452 hits)

  RBI Circular dated 26.11.2015 - NBFC-MFIs - Directions - Revision of the loan amount with tenure not less than 24 months (61.0 KiB, 637 hits)

  RBI Circular dated 26.11.2015 - Online Returns to be submitted by NBFCs-Revised (95.1 KiB, 664 hits)

  RBI Circular dated 29.10.2015-Early Recognition of Financial Distress, Prompt Steps for Resolution & Fair Recovery for Lenders-Guidelines on JLF & CAP(NBFCs) (33.4 KiB, 393 hits)

  Circular dated 01.10.2015 - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions-Modifications (36.4 KiB, 380 hits)

  RBI Circular dated 30.07.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (325.6 KiB, 1,173 hits)

  RBI Circular dated 23.07.2015-Early Recognition of Financial Distress, Prompt Steps for Resolution & Fair Recovery for Lenders-Guidelines on JLF & CAP(NBFCs) (94.1 KiB, 1,390 hits)

  RBI Circular dated 09.07.2015 - Requirement for obtaining prior approval of RBI in cases of acquisition/transfer of control of NBFCs (101.4 KiB, 677 hits)

  RBI Circular dated 09.07.2015 - Returns to be submitted by NBFCs (Asset Size below Rs.500 crores) (75.8 KiB, 538 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 831 hits)

  RBI Master Circular dated 03.06.2015 - NBFCs - Corporate Governance (Reserve Bank) Directions, 2015 (493.8 KiB, 531 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 468 hits)

  RBI Circular dated 23.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards - NBFCs (111.3 KiB, 464 hits)

  RBI Circular dated 10.04.2015 - NBFCs - Lending against Shares - Clarification (343.1 KiB, 430 hits)

  RBI Circular dated 08.04.2015 - Non-Banking Financial Company-Micro Finance Institutions-Directions-Modifications (569.5 KiB, 449 hits)

  RBI Circular dated 27.03.2015 - Revised Regulatory Framework for NBFCs (1.3 MiB, 451 hits)

  RBI Circular dated 16.03.2015 - Designated Director - Amendment to section 13(2) of PMLA, 2002 (169.4 KiB, 448 hits)

  RBI Circular dated 20.02.2015 - Raising money through private placement of non-convertible debentures (NCDs) by NBFCs (46.5 KiB, 413 hits)

  Circular dated 28.01.2015 - Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions-NBFCs (40.9 KiB, 454 hits)

  Circular dated 16.01.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (663.9 KiB, 459 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 476 hits)

  Circular dated 27.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-NBFCs (48.7 KiB, 469 hits)

  Circular dated 10.11.2014 - Revised Regulatory Framework for NBFC (Corrected) (323.9 KiB, 790 hits)

  Circular dated 14.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - E-Aadhaar as Official Valid Document (39.2 KiB, 568 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 571 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 480 hits)

  Master Circular dated 01.07.2014 - KYC Guidelines - AML - PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 570 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 524 hits)

  Circular dated 27.05.2014 - Rounding off transactions to the nearest rupee by NBFCs (67.0 KiB, 430 hits)

  Circular dated 19.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - NBFCs (30.4 KiB, 446 hits)

  Circular dated 07.02.2014 - NBFC-MFIs - Directions - Modifications in Pricing of "Credit" (16.2 KiB, 435 hits)

  Circular dated 24.01.2014 - Pre-paid Payment Instruments issued by Non-Banking Institutions (50.4 KiB, 450 hits)

  Circular dated 23.01.2014 - Review of Guidelines on Restructuring of Advances by NBFCs (544.8 KiB, 644 hits)

  Circular dated 08.01.2014 - Lending against security of single product - Gold Jewelry (223.9 KiB, 414 hits)

  Circular dated 01.01.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 571 hits)

  Circular dated 01.01.2014 - Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning - NBFCs (184.2 KiB, 401 hits)

  Circular dated 29.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending - NBFCs (62.2 KiB, 413 hits)

  Circular dated 12.11.2013 - Filing of records of equitable mortgages with the Central Registry (18.2 KiB, 533 hits)

  Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs (30.2 KiB, 647 hits)

  Circular dated 23.07.2013 - AML / CFT - Standards (140.2 KiB, 507 hits)

  Circular dated 04.07.2013 - Payment of interest on overdue public deposits (35.4 KiB, 513 hits)

  Master Circular dated 01.07.2013 - Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 712 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 473 hits)

  Circular dated 31.05.2013 - NBFCs-MFIs - Directions - Modifications in Pricing of Credit-Margin Cap (18.3 KiB, 526 hits)

  Circular dated 16.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway Reporting (19.5 KiB, 434 hits)

  Circular dated 10.10.2012 - Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme (51.6 KiB, 499 hits)

  Circular dated 21.08.2012 - Revisions to the Guidelines on Securitisation Transactions (267.3 KiB, 764 hits)

  Circular dated 03.08.2012 - NBFC - Micro Finance Institutions - Directions - Modifications (95.0 KiB, 442 hits)

  Circular dated 01.08.2012 - Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications (44.1 KiB, 426 hits)

  Circular dated 26.07.2012 - KYC norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism - Risk Categorization and updation of Customer Profiles (22.9 KiB, 441 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 789 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, 657 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 778 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 534 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 1,110 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 634 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012-NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (54.2 KiB, 587 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012 - NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (262.9 KiB, 467 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, 657 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 778 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 534 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 1,110 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 634 hits)

  Circular dated 30.12.2011 - Revised Capital Adequacy Framework for Off-Balance Sheet items for NBFCs - Clarification (64.4 KiB, 494 hits)

  Circular dated 30.12.2011 - Issuance of Non-Convertible Debentrues (NCDs) (16.8 KiB, 468 hits)

  Circular dated 02.12.2011 - Introduction of new category of NBFCs - Directions (84.5 KiB, 522 hits)

  Circular dated 28.10.2011 - Implementation of Green Initiative of the Government (16.8 KiB, 557 hits)

  Circular dated 28.10.2011 - KYC Guidelines - Obligations of NBFCs - Reporting Format (20.6 KiB, 524 hits)

— Priority Sector Lending

  RBI Circular dated 23.03.2020 - Priority Sector Lending - Lending by banks to NBFCs for On-Lending (168.8 KiB, 633 hits)

— Project Loans 

  RBI Circular dated 02.06.2016 - Refinancing of Project Loans - NBFCs (164.9 KiB, 677 hits)

— Returns/Revised Forms for Returns/Online Returns 

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 708 hits)

  RBI Circular dated 09.07.2015 - Returns to be submitted by NBFCs (Asset Size below Rs.500 crores) (75.8 KiB, 538 hits)

  Circular dated 16.09.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (31.9 KiB, 524 hits)

NDS-OM

  RBI Circular dated 20.10.2016 - NDS-OM Module - Access to Gilt Account Holders (GAHs) (18.7 KiB, 398 hits)

  RBI Circular dated 20.10.2016 - Participation of Foreign Portfolio Investors (FPIs) in Govt. securities on NDS-OM platform (18.6 KiB, 394 hits)

NEFT 

  RBI Circular dated 16.12.2019 - Furthering Digital Payments – Waiver of Charges – National Electronic Funds Transfer (NEFT) System (345.4 KiB, 241 hits)

  RBI Circular dated 13.12.2019 - Liquidity Support (LS) Facility - NEFT 24 x 7 (79.3 KiB, 260 hits)

  RBI Circular dated 06.12.2019 - Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis (339.8 KiB, 321 hits)

  RBI Circular dated 11.06.2019 - National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems – Waiver of charges (256.8 KiB, 384 hits)

  RBI Circular dated 08.05.2017-National Electronic Funds Transfer (NEFT) system-Settlement at half-hourly intervals (299.6 KiB, 645 hits)

  RBI Circular dated 17.03.2016 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (181.7 KiB, 534 hits)

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  Circular dated 12.10.2012 - NEFT - Requirement of Indian Financial System Code (IFSC) in transactions (80.0 KiB, 551 hits)

  Circular dated 13.07.2012 - National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges (143.2 KiB, 435 hits)

  Circular dated 05.01.2012 - Payment of Penal Interest for delayed credit or refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres (57.1 KiB, 505 hits)

  Circular dated 05.01.2012 - Providing Positive Confirmation to the Originator - Non-adherence to RBI Instructions (46.7 KiB, 540 hits)

Net-Worth

  Circular dated 16.01.2015 - Computation of Net-Worth under PSS Act, 2007 (112.2 KiB, 441 hits)

New Pension Scheme

  RBI Circular dated 06.07.2017-Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) (71.8 KiB, 619 hits)

  RBI Circular dated 18.02.2016-NBFCs-Point of Presence (PoP) Services under Pension Fund Regulatory & Dev. Authority for National Pension System (NPS) (15.5 KiB, 742 hits)

  RBI Circular dated 29.10.2015 - Subscription to National Pension Scheme (NPS) by Non-Resident Indians (NRIs) (20.2 KiB, 378 hits)

New  Umbrella Entity
The Reserve Bank of India has placed on its website a ‘draft framework for authorisation of a pan-India New Umbrella Entity (NUE) for Retail Payment Systems’ for public comments (to see a copy, please click here.).
The Reserve Bank has invited comments on the draft framework from all stakeholders by February 25, 2020. The comments may be sent by post to the Chief General Manager, Department of Payment and Settlement Systems, Reserve Bank of India, Central Office, 14th Floor, Shahid Bhagat Singh Marg, Mumbai-400001, or by email.

  Draft Framework for authorisation of a pan-India New Umbrella Entity (NUE) for Retail Payment Systems (As on RBI website-11.02.2020) (162.2 KiB, 1,482 hits)

No Due Certificate

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 507 hits)

Non-Banking Company

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 719 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 825 hits)

Nonchest Branches

  RBI Circular dated 23.05.2019 - Incentive for improving service to non-chest branches (246.5 KiB, 337 hits)

  RBI Circular dated 21.01.2016 - Incentive for improving service to nonchest branches under Linkage Scheme (49.3 KiB, 512 hits)

Non-Convertible Debentures 

  Circular dated 30.12.2011 - Issuance of Non-Convertible Debentrues (NCDs) (16.8 KiB, 468 hits)

  Circular dated 23.08.2011 - Issuance of Non-Convertible Debentures (NCDs) - Minimum Rating of NCDs (22.3 KiB, 530 hits)

Non-Cooperative Borrowers

  Circular dated 22.12.2014 - Non-Cooperative Borrowers (109.7 KiB, 500 hits)

Non-Performing Assets (NPA)/One-Time Settlement (OTS) 

  RBI Circular dated 01.09.2016 - Guidelines on Sale of Stressed Assets by Banks (375.7 KiB, 870 hits)

  RBI Circular dated 14.05.2015-Guidelines on sale of financial assets to Securitization Company/Reconstruction Compay-Reversal of excess provision on sale of NPAs to SC/RC (193.5 KiB, 684 hits)

  Circular dated 14.09.2012 - NPA Management - Requirement of an Effective Management and Granular Data (128.9 KiB, 801 hits)

  Circular dated 21.06-2010 - Compromise or Negotiated or One Time Settlement of Non Performing Assets (35.4 KiB, 1,615 hits)

  Circular dated 04.10.2007 - Guidelines on purchase or sale of Non Performing Assets (47.0 KiB, 554 hits)

  Circular dated 04.01.2007 - Valuation of Properties - Employment of Valuers (50.4 KiB, 557 hits)

  Circular dated 13..07.2005 - Guidelines on purchase or sale of Non Performing Assets (119.8 KiB, 573 hits)

Non Executive Directors

  RBI Circular dated 01.06.2015 - Guidelines on Compensation of Non-executive Directors of Private Sector Banks (74.4 KiB, 895 hits)

Non-Residents

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (Specified Securities) (261.5 KiB, 505 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (257.9 KiB, 504 hits)

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (3rd Amendment) Regulations, 2016 (34.0 KiB, 496 hits)

  Circular dated 30.06.2014 - Remittances to non-residents - Deduction of Tax at Source (30.5 KiB, 487 hits)

Non-Resident Deposit 

  RBI Circular dated 18.03.2015 - Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation (123.6 KiB, 467 hits)

Non-SLR Instruments

  RBI Circular dated 14.07.2016 - Investments in Non-SLR Instruments by State,Central Coop Banks (98.6 KiB, 673 hits)

Notes & Coins

  RBI Circular dated 28.02.2019 - Storage of Notes and Coins (260.7 KiB, 289 hits)

  RBI Circular dated 07.09.2018 - Amendments to Reserve Bank of India (Note Refund) Rules, 2009 (69.9 KiB, 623 hits)

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 833 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 931 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 647 hits)

  RBI Circular dated 14.07.2016 - Facility for Exchange of Soiled/Mutilated/Imperfect Notes (65.2 KiB, 815 hits)

  RBI Circular dated 30.06.2016 - Pre-2005 series of Banknotes - Revision of exchange facility (74.4 KiB, 680 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 564 hits)

  RBI Circular dated 23.12.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (37.5 KiB, 704 hits)

  RBI Circular dated 24.09.2015 - Banknotes with new numbering pattern and special features for the visually impaired (38.9 KiB, 445 hits)

  RBI Circular dated 26.06.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (153.1 KiB, 1,912 hits)

  Circular dated 31.12.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (48.3 KiB, 681 hits)

  Circular dated 03.03.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 455 hits)

  Circular dated 23.01.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 527 hits)

  Circular dated 13.01.2014 - Distribution of Banknotes & Coins - Review of Incentives & Penalties (16.1 KiB, 634 hits)

  Circular dated 10.10.2013 - Distribution of Banknotes and Coins - Alternative Avenues (19.7 KiB, 457 hits)

  Circular dated 12.08.2013 - Distribution of Banknotes and Coins - Review of Incentives and Penalties (55.5 KiB, 462 hits)

Note Refund Rules

  RBI Circular dated 07.09.2018 - Amendments to Reserve Bank of India (Note Refund) Rules, 2009 (69.9 KiB, 623 hits)

Notes to Accounts

  RBI Circular dated 01.04.2019 - Disclosure in the 'Notes to Accounts' to the Financial Statements - Divergence in the asset classification and provisioning (142.8 KiB, 606 hits)

NRIs & NRO/NRE Account/NR Company

  RBI Circular dated 22.11.2019 - Non-resident Rupee Accounts – Review of Policy (215.2 KiB, 215 hits)

  RBI Circular dated 21.03.2017-Risk Management and Inter-bank Dealings- Operational Flexibility for Indian subsidiaries of Non-resident Companies (90.1 KiB, 608 hits)

  RBI Circular dated 29.10.2015 - Subscription to National Pension Scheme (NPS) by Non-Resident Indians (NRIs) (20.2 KiB, 378 hits)

  RBI Circular dated 11.06.2015 - Subscription to chit funds by Non-Resident Indian on non-patriation basis (76.6 KiB, 888 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, 721 hits)

  Master Circular dated 01.07.2014 - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 790 hits)

  Circular dated 11.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (107.1 KiB, 582 hits)

  Circular dated 07.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (83.0 KiB, 505 hits)

  Circular dated 31.01.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 624 hits)

  Circular dated 20.01.2014 - Facilities for Persons Resident outside India (30.4 KiB, 516 hits)

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 531 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (131.2 KiB, 427 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (124.1 KiB, 487 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (128.8 KiB, 430 hits)

  Circular dated 29.11.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (134.4 KiB, 589 hits)

  Circular dated 03.09.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (201.9 KiB, 485 hits)

  Circular dated 22.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (130.6 KiB, 471 hits)

  Circular dated 20.08.2013 - Investments by NRIs under Portfolio Investment Scheme (PIS) Liberalisation of Policy (849.7 KiB, 835 hits)

  Circular dated 14.08.2013 - Interest rates on FCNR (B) Deposits (104.9 KiB, 543 hits)

  Circular dated 14.08.2013 - FCNR(B)/NRE deposits - exemption from maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending (13.4 KiB, 495 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, 476 hits)

  Master Circular dated 01.07.2013 - Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 494 hits)

  Master Circular dated 01.07.2013 - Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 454 hits)

  Circular dated 12.10.2012 - Loans to Non-Residents / third parties against security of Non- Resident Rupee Accounts / Foreign Currency Non Resident (Bank) Accounts Deposits (53.4 KiB, 588 hits)

  Circular dated 31.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts - RRBs (121.5 KiB, 634 hits)

  Circular dated 23.07.2012 - Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts-Cooperative Banks (49.9 KiB, 435 hits)

  Circular dated 18.07.2012 - Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts (116.3 KiB, 722 hits)

  Circular dated 12.07.2012 - Non Resident Deposits - Comprehensive Single Return (21.2 KiB, 467 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 568 hits)

  Circular dated 07.05.2012 - Transfer of Funds from NRO account to NRE account (31.5 KiB, 516 hits)

  Circular dated 15.02.2012 - Clarification - Purchase of Immovable Property in India - Reporting requirement (28.5 KiB, 571 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits -UCBs (89.1 KiB, 498 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits-RRBs (13.4 KiB, 457 hits)

  Circular dated 23.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits (123.3 KiB, 558 hits)

  Circular dated 19.10.2011 - Repatriation of income & sale proceeds of assets of NRIs returned to India and of assets acquired abroad through remittances (45.4 KiB, 619 hits)

  Circular dated 19.10.2011 - Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency (33.4 KiB, 503 hits)

  Circular dated 10.10.2011 - Liberalised Remittance Scheme for Resident Individuals - Revised Application cum Declaration Form (38.8 KiB, 547 hits)

  Circular dated 16.09.2011 - Meeting of medical expenses of NRIs close relatives by Resident Individuals (34.8 KiB, 466 hits)

  Circular dated 16.09.2011 - Repayment of loans of non-resident close relatives by residents (38.8 KiB, 645 hits)

  Circular dated 16.09.2011 - Gift in Rupees by Resident Individuals to NRI close relatives (36.2 KiB, 558 hits)

  Circular dated 15.09.2011 - NRIs & PIOs holding NRE or FCNR (B) accounts jointly with Indian resident close relative - liberalisation (34.8 KiB, 530 hits)

  Circular dated 15.09.2011 - Savings Bank account maintained by residents in India - Joint holder - Liberalisation (33.0 KiB, 507 hits)

NRLM (National Rural Livelihoods Mission) / Aajeevika

  RBI Master Circular dated 26.11.2019 - Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (519.2 KiB, 181 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 471 hits)

  RBI Circular dated 18.10.2017 - Deendayal Antyodaya Yojana - NRLM - Aajeevika - Interest Subvention Scheme (311.7 KiB, 597 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 795 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 710 hits)

  RBI Circular dated 09.06.2016 - National Rural Liveliboods Mission (NRLM) - Aajeevika - Interest Subvention Scheme (165.2 KiB, 527 hits)

  RBI Circular dated 21.01.2016 - National Rural Livelihoods Mission (NRLM) - Aajiivika - Interest Subvention Scheme (337.6 KiB, 555 hits)

  RBI Master Circular dated 30.07.2015 - National Rural Livelihoods Mission (NRLM) (342.7 KiB, 1,927 hits)

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 507 hits)

  Circular dated 09.12.2014 - National Rural Livelihood Mission (NRLM) - Aajeevika - Interest Subvention Scheme (470.3 KiB, 417 hits)

  Circular dated 19.11.2013 - Restructuring of SGSY as National Rural Livelihoods Mission - Aajeevika - Interest Subvention Scheme (166.9 KiB, 549 hits)

  Circular dated 20.09.2013 - Credit facility under National Rural Livelihood Mission (NRLM) - Aajeevika - Reporting to RBI (405.1 KiB, 431 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 451 hits)

NULM (National Urban Livelihood Mission)

  RBI Circular dated 01.07.2019 - Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) (351.1 KiB, 298 hits)

  RBI Master Circular dated 01.07.2019 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (501.1 KiB, 300 hits)

  RBI Circular dated 06.12.2018 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (Day-NULM) (553.4 KiB, 555 hits)

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 735 hits)

  RBI Circular dated 25.08.2016-Deendayal Antyodaya Yojana - National Rural Livelihoods Mission - DAY-NRLM-Ajeevika - Interest Subvention Scheme (294.7 KiB, 571 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 630 hits)

  RBI Circular dated 07.04.2016 - Deendayal Antyodaya Yojana (DAY) - National Urban Livelihoods Mission (364.4 KiB, 423 hits)

  RBI Master Circular dated 30.07.2015 - National Urban Livelihoods Mission (NULM) (922.8 KiB, 2,044 hits)

  RBI Circular dated 28.05.2015 - National Urban Livelihood Mission (NULM) - Reporting Format (425.9 KiB, 901 hits)

Offsite Cash Deposit Machine (OCDM)

  RBI Circular dated 14.01.2016 - Relaxations in Branch Authorisation Policy - Off Site ATMs (84.0 KiB, 1,487 hits)

  Circular dated 02.02.2015 - Sec. 23 of the Banking Regulation Act-Installation of off-site Cash Deposit Machines (CDMs)/Bunch Note Acceptor Machines (BNAMs) (408.1 KiB, 505 hits)

OLTAS (Collection of Direct Taxes) [

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 705 hits)

  RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS (490.1 KiB, 483 hits)

  Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS (934.5 KiB, 560 hits)

  Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS (934.1 KiB, 461 hits)

  Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS (921.8 KiB, 534 hits)

Ombudsman Scheme

  RBI Notification dated 26.04.2019 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (122.3 KiB, 394 hits)

  RBI Notification dated 31.01.2019 - Ombudsman Scheme for Digital Transactions, 2019 (106.4 KiB, 396 hits)

  RBI Notification dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (57.0 KiB, 480 hits)

  RBI Circular dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer (70.8 KiB, 499 hits)

Overdraft Account

  RBI Circular dated 23.04.2020 - Electronic Cards for Overdraft Accounts (262.7 KiB, 554 hits)

Overseas Direct Investment (ODI)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms (458.5 KiB, 865 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Submission of Annual Performance Report (25.4 KiB, 539 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, 689 hits)

 Oversight Framework for Financial Market Infrastructures 

  RBI Press Release dated 13.06.2020 - RBI publishes the Oversight Framework for Financial Market Infrastructures and Retail Payment Systems (315.8 KiB, 556 hits)

Oversight Framework for Retail Payment Systems

  RBI Press Release dated 13.06.2020 - RBI publishes the Oversight Framework for Financial Market Infrastructures and Retail Payment Systems (315.8 KiB, 556 hits)

PAN Service Agent

  Circular dated 29.10.2014 - Undertaking of Activity by UCBs as PAN Service Agents (PSAs) (121.8 KiB, 460 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, 1,029 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, 469 hits)

Part-Time Chairperson

  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, 564 hits)

Passbook/Statment of Account

  RBI Circular dated 13.07.2017-Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks (82.8 KiB, 544 hits)

  RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 877 hits)

Payment Aggregator

  RBI Circular dated 17.03.2020 - Guidelines for Regulation of Payment Aggregators and Payment Gateways (451.1 KiB, 966 hits)

Payment Frauds

  RBI Circular dated 22.06.2020 - Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels (257.9 KiB, 357 hits)

Payment Gateways 

  RBI Circular dated 17.03.2020 - Guidelines for Regulation of Payment Aggregators and Payment Gateways (451.1 KiB, 966 hits)

  Payment of Cheques/Drafts/Pay Orders 

  Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 567 hits)

  Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 531 hits)

  Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 476 hits)

  Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 589 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 513 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 853 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 605 hits)

  Circular dated 11.11.2011 - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Payment (132.7 KiB, 444 hits)

  Circular dated 04.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques (31.6 KiB, 482 hits)

Payment System/Pay System Operators/Bank

  RBI Circular dated 04.06.2020 - Extension of timeline for compliance with various payment system requirements (301.1 KiB, 482 hits)

  RBI Circular dated 10.01.2020 - Framework for imposing monetary penalty on authorised payment system operators/banks under the Payment and Settlement Systems Act, 2007 (345.4 KiB, 703 hits)

  RBI Circular dated 06.04.2018 - Storage of Payment System Data (198.1 KiB, 514 hits)

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,355 hits)

  RBI Circular dated 20.10.2016-Framework for imposing monetary penalty on Authorised Payment Systems Operators,banks under Payment & Settlement Systems Act, 2007 (54.3 KiB, 713 hits)

  RBI Circular dated 12.05.2016-Guidelines for voluntary surrender of Certificate of Authorisation by Payment System Operators (PSOs) authorised under PSS Act 2007 (201.9 KiB, 623 hits)

  Circular dated 02.01.2015 - Brand/Name of products offered by authorised entities - Dissemination of Information (136.3 KiB, 480 hits)

  Circular dated 02.01.2015 - Anti-Money Laundering (AML)/CFT standards (261.9 KiB, 427 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 478 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 526 hits)

Payment through Digital Means

  MoF O.M. dated 29.02.2016 - Promotion of Payments through Cards and Digital Means (220.6 KiB, 706 hits)

Payments Bank

  ECHS Circular dated 08.11.2019 - Amendment to Executive Instructions - Procedure for Re-imbursement of medicines and consumbales to ECHS beneficiaries (950.9 KiB, 920 hits)

  DoPT O.M. dated 22.06.2017-Filling up the post of Section Officer (SO) in UIDAI,HQ New on deputation basis (353.0 KiB, 438 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Payment Banks (98.0 KiB, 528 hits)

Payments Infrastrcture Development Fund

  RBI Press Release dated 05.06.2020 - RBI announces creation of Payments Infrastructure Development Fund (PIDF) (320.3 KiB, 577 hits)

Penalty for Bank Branches

  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, 250 hits)

Pension/Pension Account
Life Certificate/Digital Life Certificate for Pensioner 

  RBI Circular dated 07.05.2015 - Mandatory issue of acknowledgement to pensioners on submission of life certificates (296.1 KiB, 4,462 hits)

  Circular dated 09.12.2014 - Introduction of Digital Life Certificates for Pensioners (96.0 KiB, 2,133 hits)

Pension 

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 564 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 559 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 749 hits)

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 1,076 hits)

  RBI Circular dated 13.03.2015 - Refund of overpayment of pension to the Govt. account-Recovery of excess/wrong pension payments made to the pensioners (404.5 KiB, 1,295 hits)

  Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks (204.6 KiB, 733 hits)

  Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks (204.2 KiB, 566 hits)

  Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks (190.9 KiB, 710 hits)

Pension Account

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 1,076 hits)

  RBI Circular dated 17.03.2016 - Recovery of excess payments made to pensioners (104.9 KiB, 577 hits)

  RBI Circular dated 21.01.2016 - Payment of Agency Commission on pension accounts (34.7 KiB, 496 hits)

Persons with Disabilities (PWDs) / Visually Challenged

  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, 804 hits)

  RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs (132.3 KiB, 2,416 hits)

  RBI Circular dated 13.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections (291.9 KiB, 2,939 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 542 hits)

  Circular dated 27.05.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities-RRBs (399.2 KiB, 421 hits)

  Circular dated 11.10.2012 - Banking facilities to visually challenged / persons with disabilities (47.5 KiB, 518 hits)

  Circular dated 05.09.2012 - Banking facilities to visually challenged / persons with disabilities (108.9 KiB, 527 hits)

PMLA / PML Rules 

  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, 826 hits)

  RBI Circular dated 29.10.2015 - Amendment to PML Rules-Officially Valid Documents-Change in name on account of marriage or otherwise (296.7 KiB, 448 hits)

  RBI Circular dated 16.03.2015 - Designated Director - Amendment to section 13(2) of PMLA, 2002 (169.4 KiB, 448 hits)

  Circular dated 07.01.2015 - Designated Director - Amendment to section 13(2) of the PMLA, 2002 (112.2 KiB, 381 hits)

  Circular dated 05.11.2014 - Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) - UCBs (46.8 KiB, 424 hits)

 Point of Sale 

  RBI Circular dated 31.01.2020 - Cash withdrawal using Point of Sale (PoS) terminals (259.1 KiB, 571 hits)

 Point of Presence 

  RBI Circular dated 06.07.2017-Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) (71.8 KiB, 619 hits)

  RBI Circular dated 18.02.2016-NBFCs-Point of Presence (PoP) Services under Pension Fund Regulatory & Dev. Authority for National Pension System (NPS) (15.5 KiB, 742 hits)

Post Office

  RBI Circular dated 04.02.2016 - Post Office (Postal Orders/Money Orders), 2015 (FEMA) (35.0 KiB, 592 hits)

Pradhan Mantri Jan-Dhan Yojana (PMJDY)

  RBI Circular dated 29.11.2016 - Accounts under PMJDY - Precautions (53.2 KiB, 741 hits)

  Circular dated 25.02.2015 - Priority Sector Lending - Targets and Classification - Overdraft in PMJDY accounts (522.5 KiB, 1,385 hits)

Pradhan Mantri Fasal Bima Yojana

  RBI Circular dated 25.08.2016 - Pradhan Mantri Fasal Bima Yojna-Non-feeding of data by bank branches in the Crop Insurance Portal of MoA&FW (165.5 KiB, 477 hits)

  RBI Circular dated 17.03.2016 - Pradhan Mantri Fasal Bima Yojana (175.3 KiB, 738 hits)

Pre-paid Payment Instrument (PPI)

  RBI Circular dated 24.12.2019 - Introduction of a new type of semi-closed Prepaid Payment Instrument (PPI) – PPIs upto ₹ 10,000/- with loading only from bank account (258.3 KiB, 182 hits)

  RBI Master Direction 30.08.2019 - Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) (258.0 KiB, 214 hits)

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 449 hits)

  RBI Circular dated 16.10.2018 - Prepaid Payment Instruments (PPIs) - Guidelines for Interoperability (298.0 KiB, 536 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 691 hits)

  RBI Circular dated 25.05.2017-Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks (204.8 KiB, 2,378 hits)

  RBI Circular dated 27.12.2016-Purchase and sale of securities other than shares or convertible debentures of an Indian company by a person resident outside India (52.2 KiB, 885 hits)

  RBI Circular dated 16.12.2016 - Special measures up to March 31, 2017-Rationalization of customer charges for IMPS, UPI & USSD (31.3 KiB, 828 hits)

  RBI Circular dated 09.12.2016 - Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers (330.1 KiB, 785 hits)

  The Constitution of India (updated up to 100th Amendment Act, 2015) (As on MoL website-07.04.2017) (In Hindi) (1.1 MiB, 312 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,196 hits)

  RBI Circular dated 09.07.2015 - Pre-paid Payment Instrument (PPI) - Introductions of New Category of PPI for Mass Transit Systems (PPI-MTS) (67.2 KiB, 1,110 hits)

  Circular dated 03.12.2014 - Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations (49.7 KiB, 1,100 hits)

  Master Circular dated 01.07.2014 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (183.9 KiB, 694 hits)

  Circular dated 27.05.2014 - issue of Pre-Paid Payment Instruments-UCBs (13.4 KiB, 424 hits)

  Circular dated 13.05.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (164.8 KiB, 418 hits)

  Circular dated 28.03.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (227.8 KiB, 456 hits)

  Primary Dealers

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 890 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 723 hits)

Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS)

  RBI Circular dated 19.04.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme, Notification No.S.O.4061 E (30.0 KiB, 438 hits)

  RBI Circular dated 16.03.2017-Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification (226.7 KiB, 651 hits)

  MoF Notification dated 07.02.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme,Notification No S.O.4061 E (29.7 KiB, 846 hits)

  FAQs - Pradhan Mantri Garib Kalyan Deposit Scheme (GMGKDS), 2016 (As on RBI website-17.12.2016) (15.9 KiB, 1,009 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016-Operational Guidelines (35.2 KiB, 1,000 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 (126.8 KiB, 989 hits)

  MoF Notification dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 (601.2 KiB, 1,006 hits)

  MoF Notification dated 16.12.2016 - The Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Deposit Yojana Rules, 2016 (139.0 KiB, 925 hits)

  MoF Notification dated 16.12.2016-The Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Deposit Yojana Rules, 2016-Appointd dates (73.8 KiB, 851 hits)

Prevention of Money Laundering

  RBI Circular dated 11.06.2015-Amendment to Prevention of Launderng (Maintenance of Records) Rules, 2005-addl. documents for the limited purpose of proof of address (68.2 KiB, 888 hits)

Pricing of Credit

  RBI Circular dated 02.02.2017 - Review of Guidelines on 'Pricing of Credit' (36.5 KiB, 967 hits)

Prime Minister Jeevan Jyoti Bima Yojana (PMJJBY)

  RBI Circular dated 30.06.2016 - Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojna (PMJJBY) - UCBs (54.0 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, 752 hits)

Prime Minister Suraksha Bima Yojana (PMSBY)

  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, 752 hits)

Pre-payment Charges

  RBI Circular dated 02.08.2019 - Levy of Foreclosure Charges/Pre-payment Penalty on Floating Rate Term Loans (65.0 KiB, 431 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 571 hits)

  Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund

  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, 769 hits)

Priority Sector/Priority Sector Lending

  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, 518 hits)

  RBI Circular dated 23.03.2020 - Priority Sector Lending - Lending by banks to NBFCs for On-Lending (168.8 KiB, 633 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, 1,007 hits)

  RBI Circular dated 20.09.2019 - Priority Sector Lending (PSL) - Classification of Exports under priority sector (265.4 KiB, 247 hits)

  RBI Circular dated 19.09.2019 - Priority Sector Targets - Lending to Non-Corporate Farmers – FY 2019-20 (307.6 KiB, 417 hits)

  RBI Circular dated 13.08.2019 - Priority Sector Lending – Lending by banks to NBFCs for On-Lending (263.9 KiB, 549 hits)

  RBI Master Direction 29.07.2019 - Priority Sector Lending – Small Finance Banks – Targets and Classification (463.6 KiB, 135 hits)

  RBI Master Direction 07.07.2016/18.06.2019 - Regional Rural Banks - Priority Sector Lending – Targets and Classification (326.9 KiB, 180 hits)

  RBI Circular dated 06.05.2019 - Priority Sector Lending – Targets and Classification (541.0 KiB, 480 hits)

  RBI Circular dated 21.09.2018 - Co-origination of loans by Banks and NBFCs for lending to priority sector (221.2 KiB, 561 hits)

  RBI Circular dated 12.07.2018 - Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers - System wide average of last three years (76.3 KiB, 571 hits)

  RBI Circular dated 19.06.2018 - Priority Sector Lending - Targets and Classification (138.9 KiB, 509 hits)

  CVC Circular dated 09.05.2018 - Reporting of fraud cases to police/State CIDs/Economic Offences Wing of State Police by Public Sector Banks – clarifications reg. (26.4 KiB, 7,816 hits)

  RBI Circular dated 01.03.2018 - Priority Sector Lending - Targets and Classification (144.5 KiB, 781 hits)

  RBI Circular dated 21.09.2017-Priority Sector Lending - Targets and Classification: Lending to non-corporate farmer - System wide average of last three years (75.9 KiB, 681 hits)

  RBI Circular dated 06.10.2016 - Priority Sector Lending - Revised Reporting System (183.6 KiB, 527 hits)

  RBI Circular dated 01.09.2016-Priority Sector Lending - Targets & Classification-Lending to non-corporate farmers-System wide average of last 3 years (76.1 KiB, 784 hits)

  RBI Circular dated 11.08.2016 - Priority Sector Lending status for Factoring Transactions (183.7 KiB, 511 hits)

  RBI Circular dated 28.07.2016-Priority Sector Lending-Targets and Classification-Bank loans to MFIs for on-lending-Qualifying asset-Revised loan limit (531.8 KiB, 489 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 858 hits)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 794 hits)

  RBI Circular dated 07.04.2016 - Priority Sector Lending Certificates (524.4 KiB, 417 hits)

  RBI Circular dated 03.12.2015 - Regional Rural Banks - Priority Sector Lending - Targets and Classification (263.3 KiB, 638 hits)

  RBI Circular dated 18.11.2015 - Priority Sector Lending - Targets and Classification (75.8 KiB, 500 hits)

  RBI Circular dated 16.07.2015 - Priority Sector Lending - Targets amd Classification (82.4 KiB, 1,888 hits)

  RBI Circular dated 16.07.2015 - Deposits placed with NABARD,SIDBI,NHB for meeting shortall in Piority Sector Lending by Banks-Reporting in Balance Sheet (50.7 KiB, 1,173 hits)

  RBI Circular dated 11.06.2015 - Priority Sector Lending - Revised Reporting System (446.7 KiB, 948 hits)

  RBI Circular dated 23.04.2015 - Priority Sector Lending-Tragets and Classification (438.1 KiB, 400 hits)

  RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs (132.3 KiB, 2,416 hits)

  RBI Circular dated 13.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections (291.9 KiB, 2,939 hits)

  Circular dated 25.02.2015 - Priority Sector Lending - Targets and Classification - Overdraft in PMJDY accounts (522.5 KiB, 1,385 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending - Targets and Classification (184.9 KiB, 549 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending (RRBs) (246.4 KiB, 509 hits)

  Circular dated 15.05.2014 - Treatment of RIDF and certain other funds under priority sector (172.5 KiB, 405 hits)

  Circular dated 08.10.2013 - Revised guidelines on lending to Priority Sector for UCBs (186.6 KiB, 427 hits)

  Circular dated 14.08.2013 - FCNR(B)/NRE deposits - exemption from maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending (13.4 KiB, 495 hits)

  Circular dated 24.07.2013 - Priority Sector Lending Reporting - Definition of 'disbursement' (85.8 KiB, 424 hits)

  Master Circular dated 01.07.2013 - Priority Sector Lending - Targets and Classification (176.7 KiB, 459 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 581 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 451 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending (90.4 KiB, 448 hits)

  Circular dated 20.06.2013 - Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets (104.3 KiB, 417 hits)

  Circular dated 03.05.2013 - Priority Sector Lending - Targets and Classification - Revision of Limits (369.3 KiB, 437 hits)

  Circular dated 22.03.2013 - Priority Sector Lending - Treatment of Contingent Liabilities - Clarification regarding (361.6 KiB, 493 hits)

  Circular dated 17.10.2012 - Priority Sector Lending - Targets and Classification (208.5 KiB, 490 hits)

  Circular dated 20.07.2012 - Priority Sector Lending - Targets and Classification (210.5 KiB, 491 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit Facilities to Minority Communities (203.2 KiB, 559 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 536 hits)

  Master Circular dated 02.07.2012 - Lending to Priority Sector (400.5 KiB, 537 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit facilities to SCs & STs (251.6 KiB, 551 hits)

  Circular dated 18.05.2012 - Priority Sector Lending - Indirect Finance to Housing Sector - Cooperative Banks (73.4 KiB, 444 hits)

  Circular dated 27.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (RRBs) (131.8 KiB, 449 hits)

  Circular dated 25.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (86.0 KiB, 430 hits)

Private Sector Banks

  RBI Circular dated 28.07.2016 - Half yearly/Quarterly Review of Accounts of Public Sector Banks (176.2 KiB, 490 hits)

  RBI Master Direction dated 12.05.2016 - Ownership in Private Sector Banks, Directions, 2016 (72.6 KiB, 566 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 553 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 530 hits)

  RBI Circular dated 01.06.2015 - Guidelines on Compensation of Non-executive Directors of Private Sector Banks (74.4 KiB, 895 hits)

  Circular dated 31.01.2012 - Government Agency Business Arrangement - Appointment of Private Sector Banks as Agency Banks of RBI (74.9 KiB, 501 hits)

Prompt Corrective Action

  RBI Circular dated 13.04.2017 - Revised Prompt Corrective Action (PCA) framework for banks (72.5 KiB, 507 hits)

Proprietary Concern

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 468 hits)

  RBI Circular dated 01.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - UCBs/CBs (138.3 KiB, 422 hits)

  RBI Circular dated 13.03.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns (180.8 KiB, 981 hits)

Prudential Framework

  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, 454 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, 558 hits)

Prudential Norms/Guidelines

  RBI Circular dated 17.04.2020 - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances-Projects under Implementation (79.6 KiB, 557 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, 963 hits)

  RBI Circular dated 07.02.2020-Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances-Projects under Implementation (234.0 KiB, 981 hits)

  RBI Circular dated 10.06.2019 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Sale of investments held under Held to Maturity (HTM) category (247.7 KiB, 386 hits)

  RBI Circular dated 27.07.2018 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks – Valuation of State Development Loans (117.0 KiB, 314 hits)

  RBI Circular dated 06.07.2018 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of IFR by Co-operative banks (108.5 KiB, 455 hits)

  RBI Circular dated 15.06.2018 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks – Spreading of MTM losses and creation of IFR (77.5 KiB, 577 hits)

  RBI Circular dated 02.04.2018-Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks-Spreading of MTM losses creation of IFR (39.6 KiB, 558 hits)

  RBI Circular dated 13.06.2017-Prudential Guidelines on Capital Adequacy and Market Discipline-NCAF-Infomerics Valuation and Rating Pvt. Ltd. (111.1 KiB, 705 hits)

  RBI Circular dated 18.04.2017-Prudential Guidelines - Banks's investment in units of REITs and InvITs (152.5 KiB, 401 hits)

  RBI Circular dated 28.12.2016 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (304.3 KiB, 989 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 574 hits)

  RBI Circular dated 25.08.2016 - Review of Prudential Norms-Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs (78.1 KiB, 496 hits)

  RBI Circular dated 25.08.2016 - Prudential Norms for Off-Balance Sheet Exposures of Banks-Restructuring of derivative contracts (73.4 KiB, 456 hits)

  RBI Circular dated 13.06.2016 - Prudential Norms pertaining to Advances-Spread Over of Shortfall on Sale of NPAs to SCs/RCs (113.0 KiB, 507 hits)

  RBI Circular dated 25.02.2016 - Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy (122.7 KiB, 634 hits)

  DoPT O.M. dated 11.01.2016 - National Training Programme on DRR Strategies for Sustainable Development Planning & Policy Instruments (for JS level officers) at N. Delhi (Ministries) (2.4 MiB, 798 hits)

  RBI Circular dated 16.07.2015 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advancies-Credit Card Accounts (115.4 KiB, 1,176 hits)

  RBI Circular dated 21.05.2015 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Spread over of shortfall (325.8 KiB, 826 hits)

  RBI Circular dated 06.04.2015-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances-Projects under implementation-Change in Ownership (261.8 KiB, 478 hits)

  RBI Circular dated 06.04.2015-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances-Refinancing of Exposures to Borrowers (376.1 KiB, 462 hits)

  RBI Circular dated 31.03.2015 - Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments (729.6 KiB, 450 hits)

  Master Circular dated 01.07.2014 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (1.1 MiB, 464 hits)

  Master Circular dated 01.07.2014 - Prudential Norms on Capital Adequacy - Basel I Framework (555.6 KiB, 416 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (302.5 KiB, 447 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.5 KiB, 583 hits)

  Master Circular dated 01.07.2014 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (589.3 KiB, 538 hits)

  Circular dated 26.06.2014 - Prudential Norms on Income Recognition/Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation (127.3 KiB, 438 hits)

  Master Circular dated 01.07.2013 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (1.7 MiB, 476 hits)

  Circular dated 13.09.2012 - Prudential Guidelines and Market Discipline - New Capital Adequacy Framework - Eligible Credit Rating Agencies - SMERA (52.2 KiB, 508 hits)

Public Deposits 

  Circular dated 04.07.2013 - Payment of interest on overdue public deposits (35.4 KiB, 513 hits)

Public Provident Fund Scheme (PPF Scheme) 

  MoF Notification dated 18.06.2016 - Amendment to the PPF Scheme, 1968-Premature closure of PPF Account (281.5 KiB, 2,006 hits)

  Circular dated 17.07.2014 - Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 - Amendment in Rules (361.5 KiB, 677 hits)

  Circular dated 21.03.2014 - Public Provident Fund Scheme, 1968 and Senior Citizens Savings Scheme, 2004 - Revision of interest rates (199.1 KiB, 619 hits)

  Circular dated 28.03.2013 - Public Provident Fund Scheme, 1968 & Sr. Citizens Savings Scheme, 2004 - Revision of Interest Rates (188.9 KiB, 528 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, 526 hits)

  Circular dated 05.12.2011 - Amendment to PPF Scheme, 1968 (63.0 KiB, 465 hits)

Uncategorized

  Circular dated 04.03.2014 - Money Transfer Scheme - Direct to Account facility (17.9 KiB, 446 hits)

RBI Reports/Documents

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 461 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 562 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 584 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 528 hits)

  RBI - First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 557 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 506 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 495 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 622 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 502 hits)

  RBI - Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 493 hits)

  RBI - Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 475 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, 900 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 547 hits)

  RBI - Monetary Policy Statement 2010-11 (156.0 KiB, 477 hits)

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