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

RBI’s OLD CIRCULARS (ARCHIVE PAGE)

RESERVE BANK OF INDIA
CIRCULARS/MASTER CIRCULARS/MASTER DIRECTIONS
(DATE-WISE)
PRIOR TO 01.03.2020

RBI CIRCULARS / ORDERS / GUIDELINES – DATE WISE
(PRIOR TO 01.03.2020)
ARCHIVE

February 2020 

  FAQs regarding CRR Exemption (As on RBI Website-29.02.2020) (112.7 KiB, 798 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, 817 hits)

  RBI Circular dated 26.02.2020 - External Benchmark Based Lending - Medium Enterprises (95.6 KiB, 844 hits)

  RBI Circular dated 26.02.2020-Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (205.6 KiB, 815 hits)

  RBI Circular dated 26.02.2020 - Investment in Certificates of Deposit (CDs) - Reporting in Form 'A' Return (279.9 KiB, 806 hits)

  RBI Circular dated 17.02.2020 - Clarifications/Frequently Asked Questions (FAQs) on LTROs (Long Term Repo Operations) (294.3 KiB, 848 hits)

  RBI Circular dated 11.02.2020 - Micro, Small and Medium Enterprises (MSME) sector-Restructuring of Advances (309.8 KiB, 897 hits)

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, 1,668 hits)

  RBI Circular dated 10.02.2020 - Incentivising Bank Credit to Specific Sectors - Exemption from CRR Maintenance (241.9 KiB, 985 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, 1,019 hits)

  RBI Circular dated 06.02.2020 - Merchant Acquiring Business - Regional Rural Banks (258.7 KiB, 1,036 hits)

  RBI Circular dated 05.02.2020 - Interest subvention scheme for MSMEs (243.5 KiB, 1,083 hits)

 January 2020 

  RBI Circular dated 31.01.2020 - Cash withdrawal using Point of Sale (PoS) terminals (259.1 KiB, 605 hits)

  DEA Notification dated 27.01.2020 - Auction for Sale (Re-issue) of Government Stock (51.7 KiB, 505 hits)

  RBI Circular dated 27.01.2020 - Auction of Govt. of India Dated Securities (173.8 KiB, 515 hits)

  RBI Circular dated 23.01.2020 - Mercantile Trade Transactions - Revised Guidelines (138.3 KiB, 649 hits)

  RBI Circular dated 23.01.2020 - 'Voluntary Retention Route'(VRR) for Foreign Portfolio Investors (FPIs) investment in debt-relaxations (161.2 KiB, 640 hits)

  RBI Circular dated 23.01.2020 - Investment by Foreign Portfolio Investors (FPIs) in Debt (124.6 KiB, 158 hits)

  RBI Circular dated 21.01.2020 - Lending against security of single product - Gold jewelry (264.3 KiB, 689 hits)

  RBI Circular dated 21.01.2020 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (127.4 KiB, 665 hits)

  RBI Circular dated 20.01.2020 - Introduction of Rupee derivatives at International Financial Services Centres (IFSC) (269.2 KiB, 668 hits)

  DEA Notification dated 20.01.2020 - Auction for Sale (Re-issue) of Government Stock (911.4 KiB, 641 hits)

  RBI Circular dated 20.01.2020 - Auction of Govt. of Inda Dated Securities (153.3 KiB, 637 hits)

  RBI Circular dated 16.01.2020 - Reporting of Large Exposures to Central Repository Information on Large Credits (CRILC) - UCBs (267.2 KiB, 698 hits)

  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, 723 hits)

  RBI Circular dated 15.01.2020 - Enhancing Security of Card Transactions (283.2 KiB, 712 hits)

  DEA Notification 13.01.2020 - Auction for Sale (Re-issue) of Government Stock (GS) (868.9 KiB, 695 hits)

  RBI Circular dated 13.01.2020 - Auction of Government of India Dated Securities (326.6 KiB, 688 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, 738 hits)

  RBI Circular dated 10.01.2020 - Processing of e-mandate in Unified Payments Interface (UPI) for recurring transactions (278.7 KiB, 720 hits)

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 823 hits)

  DEA Notification 06.01.2020 - Auction for Sale (Re-issue) of Government Stock (GS) (937.2 KiB, 745 hits)

  RBI Circular dated 06.01.2020 - Auction of Government of India Dated Securities (342.6 KiB, 748 hits)

  RBI Circular dated 06.01.2020 - Risk Management and Inter-bank Dealings- Permitting AD Cat-I banks to voluntarily undertake user and Inter-Bank transactions beyond onshore market hours (235.3 KiB, 753 hits)

  RBI Circular dated 06.01.2020 - Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs) (281.4 KiB, 762 hits)

  RBI Circular dated 01.01.2020 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (79.2 KiB, 789 hits)

  RBI Circular dated 01.01.2020 - Reporting of OTC Currency Derivative transactions to trade repository (151.9 KiB, 788 hits)

 

December 2019

  RBI Circular dated 31.12.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (292.4 KiB, 560 hits)

  RBI Circular dated 31.12.2019 - Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) (505.4 KiB, 353 hits)

  RBI Circular dated 31.12.2019 - Cyber Security controls for Third party ATM Switch Application Service Providers (309.3 KiB, 398 hits)

  RBI Circular dated 31.12.2019 - Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) – A Graded Approach (387.6 KiB, 347 hits)

  DEA Notification 30.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (387.7 KiB, 354 hits)

  RBI Circular dated 30.12.2019 - Auction of Government of India Dated Securities (200.6 KiB, 348 hits)

  RBI Circular dated 30.12.2019 - Enhancing facilitation of National Electronic Toll Collection (NETC) system (249.4 KiB, 366 hits)

  RBI Circular dated 27.12.2019 - Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs (313.0 KiB, 178 hits)

  RBI Circular dated 26.12.2019 - Formation of new Union Territory of Jammu and Kashmir and Union Territory of Ladakh - Assignment of UTLBC Convenorship (273.6 KiB, 188 hits)

  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, 221 hits)

  RBI Circular dated 23.12.2019 - Setting up of IFSC Banking Units (IBUs) – Permissible activities (137.7 KiB, 234 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, 234 hits)

  DEA Notification 23.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (449.7 KiB, 222 hits)

  RBI Circular dated 23.12.2019 - Auction of Government of India Dated Securities (174.6 KiB, 218 hits)

  DEA Notification 16.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (407.9 KiB, 262 hits)

  RBI Circular dated 16.12.2019 - Auction of Government of India Dated Securities (156.1 KiB, 264 hits)

  RBI Circular dated 16.12.2019 - Furthering Digital Payments – Waiver of Charges – National Electronic Funds Transfer (NEFT) System (345.4 KiB, 270 hits)

  RBI Circular dated 13.12.2019 - Liquidity Support (LS) Facility - NEFT 24 x 7 (79.3 KiB, 290 hits)

  RBI Master Circular dated 12.12.2019 - RBI Master Circular on Collection of Direct Tax – OLTAS (339.7 KiB, 315 hits)

  RBI Circular dated 12.12.2019 - Operational Risk Management: Price/Yield range setting in e-Kuber (80.1 KiB, 301 hits)

  DEA Notification 09.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (376.5 KiB, 304 hits)

  RBI Circular dated 09.12.2019 - Auction of Government of India Dated Securities (155.4 KiB, 306 hits)

  RBI Circular dated 06.12.2019 - Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis (339.8 KiB, 349 hits)

  RBI Circular dated 06.12.2019 - Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders (93.1 KiB, 344 hits)

  DEA Notification dated 02.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (393.5 KiB, 348 hits)

  RBI Circular dated 02.12.2019 - Auction of Government of India Dated Securities (296.5 KiB, 363 hits)

November, 2019

  RBI Circular dated 28.11.2019 - Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 - Amendment (408.8 KiB, 201 hits)

  RBI Circular dated 28.11.2019 - Exclusion of “Vijaya Bank” and “Dena Bank” from the Second Schedule of the Reserve Bank of India Act, 1934 and cessation as banking companies (303.1 KiB, 187 hits)

  RBI Master Circular dated 26.11.2019 - Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (519.2 KiB, 225 hits)

  DEA Notification dated 25.11.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (65.4 KiB, 209 hits)

  RBI Circular dated 25.11.2019 - Auction of Government of India Dated Securities (318.1 KiB, 206 hits)

  RBI Circular dated 22.11.2019 - Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality (153.7 KiB, 228 hits)

  RBI Circular dated 22.11.2019 - Non-resident Rupee Accounts – Review of Policy (215.2 KiB, 240 hits)

  DEA Notification dated 18.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (53.3 KiB, 426 hits)

  RBI Circular dated 18.11.2019 - Auction of Government of India Dated Securities (133.7 KiB, 431 hits)

  RBI Circular dated 18.11.2019 - Liquidation of Aditya Birla Idea Payments Bank Limited (219.1 KiB, 429 hits)

  RBI Circular dated 15.11.2019 - Change in name of “West Bengal State Co-operative Bank Ltd.” to “The West Bengal State Co-operative Bank Ltd.” in the Second Schedule to the RBI Act, 1934 (308.7 KiB, 253 hits)

  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, 961 hits)

  RBI Circular dated 11.11.2019 - Withdrawal of exemptions granted to Housing Finance Institutions (214.9 KiB, 334 hits)

  DEA Notification dated 11.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (384.7 KiB, 316 hits)

  RBI Circular dated 11.11.2019 - Auction of Government of India Dated Securities (134.2 KiB, 317 hits)

  RBI Circular dated 08.11.2019 - Technical Specifications for all participants of the Account Aggregator (AA) ecosystem (259.8 KiB, 341 hits)

  RBI Circular dated 08.11.2019 - Qualifying Assets Criteria - Review of Limits (304.4 KiB, 375 hits)

  RBI Circular dated 08.11.2019 - Formation of new districts in the State of Mizoram – Assignment of Lead Bank Responsibility (278.8 KiB, 360 hits)

  RBI Circular dated 07.11.2019 - Auction of State Development Loans: Non-Competitive Bidding Facility to Retail Investors (213.8 KiB, 399 hits)

  DEA Notification dated 04.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (52.5 KiB, 449 hits)

  RBI Circular dated 04.11.2019 - Auction of Government of India Dated Securities (134.0 KiB, 429 hits)

  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, 490 hits)

  RBI Circular dated 04.11.2019 - Liquidity Risk Management Framework for Non-Banking Financial Companies and Core Investment Companies (518.9 KiB, 441 hits)

  RBI Circular dated 01.11.2019 - Issue of additional instruments for augmenting regulatory capital for RRBs (343.3 KiB, 421 hits)

October, 2019

  RBI Circular dated 31.10.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – The Meghalaya Co-operative Apex Bank Ltd. (287.8 KiB, 100 hits)

  RBI Circular dated 30.10.2019 - Sovereign Gold Bond (SGB) Scheme - Marking of lien (281.0 KiB, 185 hits)

  DEA Notification dated 25.10.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (456.4 KiB, 192 hits)

  RBI Circular dated 25.10.2019 - Auction of Government of India Dated Securities (290.9 KiB, 194 hits)

  RBI Circular dated 17.10.2019 - Alteration in the name of 'The Catholic Syrian Bank Limited' to 'CSB Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (117.9 KiB, 221 hits)

  RBI Circular dated 14.10.2019 - Lending by banks to InvITs (272.8 KiB, 777 hits)

  DEA Notification dated 14.10.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (544.6 KiB, 775 hits)

  RBI Circular dated 14.10.2019 - Auction of Government of India Dated Securities (134.0 KiB, 777 hits)

  RBI Circular dated 11.10.2019 - Revision in Proforma and Reporting of Bank/Branch details under the Central Information System for Banking Infrastructure (CISBI) (491.2 KiB, 507 hits)

  DEA Notification dated 07.10.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (329.3 KiB, 283 hits)

  RBI Circular dated 07.10.2019 - Auction of Government of India Dated Securities (151.9 KiB, 292 hits)

  RBI Circular dated 07.10.2019 - Expanding and Deepening of Digital Payments Ecosystem (264.6 KiB, 297 hits)

  RBI Circular dated 04.10.2019 - Standing Liquidity Facility for Primary Dealers (167.0 KiB, 297 hits)

  RBI Circular dated 04.10.2019 - Change in Bank Rate (144.3 KiB, 309 hits)

  RBI Circular dated 04.10.2019 - Marginal Standing Facility (98.7 KiB, 319 hits)

  RBI Circular dated 04.10.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (99.1 KiB, 321 hits)

September, 2019

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond (SGB) Scheme 2019-20 - Series V/VI/VII/VIII/IX/X - Operational Guidelines (153.0 KiB, 715 hits)

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X (390.3 KiB, 692 hits)

  DEA Notification dated 30.09.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (343.0 KiB, 707 hits)

  RBI Circular dated 30.09.2019 - Auction of Government of India Dated Securities (134.0 KiB, 706 hits)

  RBI Circular dated 26.09.2019 - Remittance of government receipts (physical receipts) to Government account (237.8 KiB, 194 hits)

  RBI Circular dated 26.09.2019 - Recovery of Interest on delayed remittance of Government Receipts into Government Account (271.5 KiB, 189 hits)

  RBI Circular dated 25.09.2019 - Agency Commission- Furnishing reconciliation certificate (258.3 KiB, 225 hits)

  DEA Notification dated 23.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (326.6 KiB, 247 hits)

  RBI Circular dated 23.09.2019 - Auction of Government of India Dated Securities (137.8 KiB, 246 hits)

  RBI Circular dated 20.09.2019-Hormonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems (337.1 KiB, 307 hits)

  RBI Circular dated 20.09.2019 - Priority Sector Lending (PSL) - Classification of Exports under priority sector (265.4 KiB, 274 hits)

  RBI Circular dated 19.09.2019 - Priority Sector Targets - Lending to Non-Corporate Farmers – FY 2019-20 (307.6 KiB, 441 hits)

  RBI Circular dated 18.09.2019 - Concurrent Audit System (142.2 KiB, 458 hits)

  DEA Notification dated 16.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (208.6 KiB, 504 hits)

  RBI Circular dated 16.09.2019 - Auction of Government of India Dated Securities (290.5 KiB, 493 hits)

  RBI Circular dated 16.09.2019 - Bharat Bill Payment System - Expansion of biller categories (284.1 KiB, 503 hits)

  RBI Circular dated 12.09.2019 - Large Exposures Framework (236.3 KiB, 391 hits)

  RBI Circular dated 12.09.2019 - Risk Weight for Consumer Credit except credit card receivables (256.4 KiB, 367 hits)

  DEA Notification dated 09.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (438.4 KiB, 512 hits)

  RBI Circular dated 09.09.2019 - Auction of Government of India Dated Securities (254.7 KiB, 524 hits)

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

  RBI Circular dated 04.09.2019 - External Benchmark Based Lending (93.3 KiB, 617 hits)

  RBI Circular dated 03.09.2019 - Alteration in the name of 'IDFC Bank Limited' to 'IDFC FIRST Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (118.8 KiB, 405 hits)

August, 2019

  DEA Notification dated 30.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (973.6 KiB, 222 hits)

  RBI Circular dated 30.08.2019 - Auction of Government of India Dated Securities (152.1 KiB, 221 hits)

  RBI Master Direction 30.08.2019 - Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) (258.0 KiB, 251 hits)

  RBI Circular dated 29.08.2019 - Cash Withdrawal at Points-of-Sale (PoS) Devices (207.4 KiB, 250 hits)

  MHRD Notification dated 27.08.2019 - Recognition of Degrees (97.5 KiB, 186 hits)

  DEA Notification dated 26.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (976.0 KiB, 432 hits)

  RBI Circular dated 26.08.2019 - Auction of Government of India Dated Securities (135.0 KiB, 440 hits)

  RBI Circular dated 26.08.2019 - Interest Subvention Scheme for Kisan Credit Card (KCC) to Fisheries and Animal Husbandry farmers during the years 2018-19 and 2019-20 (321.4 KiB, 459 hits)

  RBI Circular dated 23.08.2019 - Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934 (309.2 KiB, 172 hits)

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 481 hits)

  RBI Circular dated 21.08.2019 - Real Time Gross Settlement (RTGS) System – Increase in operating hours (264.7 KiB, 488 hits)

  DEA Notification dated 19.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (445.4 KiB, 323 hits)

  RBI Circular dated 19.08.2019 - Auction of Government of India Dated Securities (149.7 KiB, 301 hits)

  RBI Circular dated 16.08.2019 - Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers (83.7 KiB, 515 hits)

  RBI Circular dated 16.08.2019 - Gold Monetisation Scheme, 2015 (109.6 KiB, 515 hits)

  RBI Circular dated 15.08.2019 - Inclusion of “North East Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 (200.8 KiB, 541 hits)

  RBI Circular dated 14.08.2019 - Usage of ATMs – Free ATM transactions – Clarifications (249.8 KiB, 570 hits)

  RBI Circular dated 13.08.2019 - Direct Benefit Transfer (DBT) Scheme – Implementation (272.3 KiB, 587 hits)

  RBI Circular dated 13.08.2019 - Priority Sector Lending – Lending by banks to NBFCs for On-Lending (263.9 KiB, 574 hits)

  DEA Notification dated 09.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (966.9 KiB, 393 hits)

  RBI Circular dated 09.08.2019 - Auction of Government of India Dated Securities (143.0 KiB, 394 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 411 hits)

  RBI Circular dated 07.08.2019 - Standing Liquidity Facility for Primary Dealers (200.9 KiB, 631 hits)

  RBI Circular dated 07.08.2019 - Change in Bank Rate (219.0 KiB, 640 hits)

  RBI Circular dated 07.08.2019 - Marginal Standing Facility (99.5 KiB, 662 hits)

  RBI Circular dated 07.08.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (101.4 KiB, 679 hits)

  DEA Notification dated 05.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (963.8 KiB, 360 hits)

  RBI Circular dated 05.08.2019 - Auction of Government of India Dated Securities (127.0 KiB, 365 hits)

  RBI Master Direction 02.08.2019 - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (232.2 KiB, 453 hits)

  RBI Circular dated 02.08.2019 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) (197.4 KiB, 452 hits)

  RBI Circular dated 02.08.2019 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs (269.9 KiB, 449 hits)

  RBI Circular dated 02.08.2019 - Levy of Foreclosure Charges/Pre-payment Penalty on Floating Rate Term Loans (65.0 KiB, 478 hits)

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

  RBI Circular dated 01.08.2019 - Alteration in the name of 'The Royal Bank of Scotland plc' to 'NatWest Markets Plc' in the Second Schedule to the Reserve Bank of India Act, 1934 (111.3 KiB, 457 hits)

  RBI Circular dated 01.08.2019 - Exclusion of 'National Australia Bank' from the Second Schedule of the Reserve Bank of India Act, 1934 (109.4 KiB, 463 hits)

  RBI Circular dated 01.08.2019 - Cessation of 'National Australia Bank' as a banking company within the meaning of sub –section (2) of Section 36 (A) of Banking Regulation Act, 1949 (105.8 KiB, 469 hits)

  RBI Circular dated 01.08.2019 - Inclusion of 'Bank of China Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (108.3 KiB, 461 hits)

  RBI Circular dated 01.08.2019 - Inclusion of 'Jana Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (108.7 KiB, 473 hits)

July, 2019

  RBI Circular dated 31.07.2019 - Agency Commission- Furnishing reconciliation certificate (832.7 KiB, 180 hits)

  RBI Circular dated 30.07.2019 - External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions (103.5 KiB, 174 hits)

  RBI Master Direction 29.07.2019 - Priority Sector Lending – Small Finance Banks – Targets and Classification (463.6 KiB, 180 hits)

  DEA Notification dated 29.07.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (915.2 KiB, 151 hits)

  RBI Circular dated 29.07.2019 - Auction of Government of India Dated Securities (55.1 KiB, 159 hits)

  DEA Notification dated 22.07.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (1.1 MiB, 385 hits)

  RBI Circular dated 22.07.2019 - Auction of Government of India Dated Securities (55.3 KiB, 389 hits)

  RBI Circular dated 15.07.2019 - Auction of Government of India Dated Securities (126.7 KiB, 438 hits)

  DEA Notification dated 15.07.2019 - Auction for Sale (re-issue) of Government Stock (GS) (108.5 KiB, 437 hits)

  DEA Notification dated 08.07.2019 - Auction for Sale (issue/re-issue) of Government Stock (GS) (33.7 KiB, 245 hits)

  RBI Circular dated 08.07.2019 - Auction of Government of India Dated Securities (127.2 KiB, 244 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, 286 hits)

  RBI Circular dated 03.07.2019 - Inclusion of “India Post Payments Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (26.4 KiB, 298 hits)

  RBI Master Circular dated 02.07.2019 - Lead Bank Scheme (759.4 KiB, 319 hits)

  RBI Master Circular dated 01.07.2019 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (226.5 KiB, 352 hits)

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

  RBI Master Circular dated 01.07.2019 - Detection and Impounding of Counterfeit Notes (449.6 KiB, 388 hits)

  RBI Master Circular dated 01.07.2019 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (125.6 KiB, 347 hits)

  RBI Master Circular dated 01.07.2019 - Master Circular on SHG-Bank Linkage Programme (171.2 KiB, 326 hits)

  RBI Circular dated 01.07.2019 - Deendayal Antyodaya Yojana – National Urban Livelihoods Mission (DAY-NULM) (351.1 KiB, 322 hits)

  RBI Circular dated 01.07.2019 - Auction of Government of India Dated Securities (128.3 KiB, 318 hits)

  DEA Notification dated 01.07.2019 - Auction for Sale (re-issue) of Government Stock (GS) (123.7 KiB, 307 hits)

  RBI Master Circular dated 01.07.2019 - Credit Facilities to Minority Communities (697.2 KiB, 329 hits)

  RBI Master Circular dated 01.07.2019 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (501.1 KiB, 330 hits)

  RBI Master Direction dated 01.07.2019 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (110.5 KiB, 342 hits)

  RBI Master Direction dated 01.07.2019-Penal Interest for Delayed/Wrong Reporting & Non-Reporting of Currency Chest Transactions & Inclusion of Ineligible Amounts (123.7 KiB, 327 hits)

June, 2019

  MoF Circular dated 28.06.2019 - Revision of interest rates for Small Savings Schemes (2.1 MiB, 571 hits)

  RBI Circular dated 28.06.2019 - Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) (157.2 KiB, 197 hits)

  RBI Circular dated 28.06.2019 - Permission to acquire financial asset from other Asset Reconstruction Companies (ARCs) (87.9 KiB, 165 hits)

  RBI Circular dated 28.06.2019 - Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies (88.6 KiB, 251 hits)

  RBI Circular dated 28.06.2019 - Basel III Capital Regulations- Implementation of Leverage Ratio (114.4 KiB, 191 hits)

  RBI Circular dated 27.06.2019 - Gold Card Scheme for Exporters (174.3 KiB, 202 hits)

  RBI Circular dated 26.06.2019 - Acceptance of coins (167.8 KiB, 228 hits)

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

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

  DEA Notification dated 24.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (131.6 KiB, 237 hits)

  RBI Circular dated 24.06.2019 - Auction of Government of India Dated Securities (55.4 KiB, 228 hits)

  RBI Circular dated 20.06.2019 - Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions (130.9 KiB, 252 hits)

  RBI Circular dated 20.06.2019 - Rollout of the foreign exchange trading platform for retail participants – FX-Retail (163.3 KiB, 283 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, 291 hits)

  RBI Circular dated 20.06.2019 - Discontinuation of the requirement of Paper to Follow (P2F) for State Government Cheques (236.1 KiB, 286 hits)

  RBI Master Direction 07.07.2016/18.06.2019 - Regional Rural Banks - Priority Sector Lending – Targets and Classification (326.9 KiB, 211 hits)

  DEA Notification dated 17.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (123.9 KiB, 300 hits)

  RBI Circular dated 17.06.2019 - Auction of Government of India Dated Securities (127.0 KiB, 306 hits)

  RBI Circular dated 14.06.2019 - Security Measures for ATMs (260.4 KiB, 323 hits)

  RBI Circular dated 13.06.2019 - Scheme for Reimbursement of MDR- withdrawal of RBI circulars (109.4 KiB, 361 hits)

  RBI Circular dated 12.06.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Delhi State Co-operative Bank Ltd., Delhi (64.6 KiB, 349 hits)

  RBI Circular dated 12.06.2019 - Directions for Central Counterparties (CCPs) (409.1 KiB, 349 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, 407 hits)

  RBI Circular dated 10.06.2019 - Auction of Government of India Dated Securities (126.9 KiB, 379 hits)

  DEA Notification dated 10.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (124.9 KiB, 371 hits)

  RBI Circular dated 10.06.2019 - Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) (136.1 KiB, 380 hits)

  RBI Circular dated 10.06.2019 - Sale of Securities held in held to Maturity (HTM) Category - Accounting treatment (127.1 KiB, 404 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, 414 hits)

  RBI Circular dated 07.06.2019 - Prudential Framework for Resolution of Stressed Assets (431.5 KiB, 419 hits)

  RBI Circular dated 06.06.2019 - Inclusion of “Kookmin Bank” in the Second Schedule of the Reserve Bank of India Act, 1934 (171.4 KiB, 416 hits)

  RBI Circular dated 06.06.2019 - Inclusion of “Fincare Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (170.8 KiB, 428 hits)

  RBI Circular dated 06.06.2019 - Standing Liquidity Facility for Primary Dealers (172.9 KiB, 428 hits)

  RBI Circular dated 06.06.2019 - Change in Bank Rate (132.7 KiB, 445 hits)

  RBI Circular dated 06.06.2019 - Marginal Standing Facility (93.0 KiB, 454 hits)

  RBI Circular dated 06.06.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (94.8 KiB, 447 hits)

  RBI Circular dated 03.06.2019 - Large Exposures Framework (316.1 KiB, 520 hits)

  RBI Circular dated 03.06.2019 - Auction of Government of India Dated Securities (54.7 KiB, 487 hits)

  RBI Circular dated 03.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (33.2 KiB, 476 hits)

May, 2019

  RBI Circular dated 31.05.2019 - Rationalisation of Branch Authorisation Policy- Revision of Guidelines (537.1 KiB, 237 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - Operational Guidelines (122.8 KiB, 277 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV (364.2 KiB, 266 hits)

  RBI Circular dated 29.05.2019 - Extension of relaxation on the guidelines to NBFCs on securitisation transactions (270.7 KiB, 301 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 316 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 306 hits)

  RBI Circular dated 28.05.2019 - Real Time Gross Settlement (RTGS) System – Extension of Timings for Customer Transactions (208.6 KiB, 353 hits)

  RBI Circular dated 27.05.2019 - Auction of Government of India Dated Securities (126.7 KiB, 327 hits)

  DEA Notification dated 27.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (115.2 KiB, 313 hits)

  RBI Circular dated 24.05.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (217.0 KiB, 350 hits)

  RBI Circular dated 23.05.2019 - Incentive for improving service to non-chest branches (246.5 KiB, 365 hits)

  RBI Circular dated 20.05.2019 - Auction of Government of India Dated Securities (55.2 KiB, 506 hits)

  DEA Notification dated 20.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (33.4 KiB, 507 hits)

  RBI Circular dated 16.05.2019 - Risk Management System – Appointment of Chief Risk Officer (CRO) for NBFCs (278.9 KiB, 570 hits)

  RBI Circular dated 14.05.2019 - Outsourcing of Cash Management – Reconciliation of Transactions (243.0 KiB, 583 hits)

  RBI Circular dated 13.05.2019 - Auction of Government of India Dated Securities (127.1 KiB, 461 hits)

  DEA Notification dated 13.05.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (110.0 KiB, 450 hits)

  RBI Circular dated 08.05.2019 - Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities (83.4 KiB, 471 hits)

  RBI Circular dated 06.05.2019 - Auction of Government of India Dated Securities (126.8 KiB, 481 hits)

  DEA Notification dated 06.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (108.2 KiB, 485 hits)

  RBI Circular dated 06.05.2019 - Priority Sector Lending – Targets and Classification (541.0 KiB, 505 hits)

April, 2019

  DEA Notification dated 26.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (131.8 KiB, 372 hits)

  RBI Circular dated 26.04.2019 - Auction of Government of India Dated Securities (127.2 KiB, 376 hits)

  RBI Circular dated 26.04.2019 - Legal Entity Identifier: Extension of deadline (75.6 KiB, 395 hits)

  RBI Notification dated 26.04.2019 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (122.3 KiB, 424 hits)

  RBI Circular dated 25.04.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (190.7 KiB, 417 hits)

  RBI Circular dated 24.04.2019 - Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities (48.0 KiB, 411 hits)

  RBI Circular dated 22.04.2019 - Auction of Government of India Dated Securities (127.3 KiB, 407 hits)

  DEA Notification dated 22.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (109.4 KiB, 400 hits)

  RBI Circular dated 16.04.2019 - Licensing as Authorised Dealer- Category II (19.5 KiB, 437 hits)

  RBI Circular dated 16.04.2019 - Exclusion of “DBS Bank Ltd” from the Second Schedule of the Reserve Bank of India Act, 1934 (110.0 KiB, 456 hits)

  RBI Circular dated 12.04.2019 - Auction of Government of India Dated Securities (55.2 KiB, 492 hits)

  DEA Notification dated 12.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (34.1 KiB, 475 hits)

  RBI Circular dated 11.04.2019 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers (71.8 KiB, 515 hits)

  RBI Circular dated 08.04.2019 - Minimum Standards for a Currency Chest (275.6 KiB, 557 hits)

  RBI Circular dated 08.04.2019 - Auction of Government of India Dated Securities (54.8 KiB, 542 hits)

  DEA Notification dated 08.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (33.4 KiB, 531 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, 581 hits)

  RBI Circular dated 04.04.2019 - Standing Liquidity Facility for Primary Dealers (173.8 KiB, 565 hits)

  RBI Circular dated 04.04.2019 - Change in Bank Rate (133.3 KiB, 577 hits)

  RBI Circular dated 04.04.2019 - Marginal Standing Facility (91.7 KiB, 574 hits)

  RBI Circular dated 04.04.2019 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (93.2 KiB, 583 hits)

  DEA Notification dated 01.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (37.5 KiB, 591 hits)

  RBI Circular dated 01.04.2019 - Auction of Government of India Dated Securities (59.2 KiB, 596 hits)

  RBI Circular dated 01.04.2019 - Assignment of Lead Bank Responsibility (254.3 KiB, 607 hits)

  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, 640 hits)

  RBI Circular dated 01.04.2019 - Large Exposures Framework (LEF) (20.8 KiB, 627 hits)

March, 2019

  MoF O.M. dated 29.03.2019 - Revision of interest rates for Small Savings Schemes (27.5 KiB, 1,318 hits)

  RBI Circular dated 28.03.2019 - Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by LTV holders, changes related to Special Non-Resident Rupee (SNRR) Account (79.2 KiB, 449 hits)

  RBI Circular dated 28.03.2019 - Establishment of Branch Office (BO)/Liaison Office (LO)/Project Office (PO) or any other place of business in India by foreign entities (73.1 KiB, 411 hits)

  RBI Circular dated 28.03.2019 - Special Clearing operations on March 30 and 31, 2019 (263.9 KiB, 428 hits)

  RBI Circular dated 27.03.2019 - Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework (144.1 KiB, 450 hits)

  RBI Circular dated 27.03.2019 - Non-resident Participation in Rupee Interest Rate Derivatives Markets (Reserve Bank) Directions, 2019 (263.9 KiB, 443 hits)

  RBI Circular dated 26.03.2019 - All Agency Banks to remain open for public on March 31, 2019 (Sunday) (15.5 KiB, 487 hits)

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

  RBI Circular dated 26.03.2019 - Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2018-19) (111.9 KiB, 455 hits)

  RBI Circular dated 25.03.2019 - Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli (244.9 KiB, 471 hits)

  RBI Circular dated 22.03.2019 - Deferral of Implementation of Indian Accounting Standards (Ind AS) (90.5 KiB, 537 hits)

  RBI Circular dated 20.03.2019 - Compilation of R-Returns: Reporting under FETERS (77.3 KiB, 567 hits)

  RBI Circular dated 20.03.2019 - Export and Import of Indian Currency (80.0 KiB, 538 hits)

  DEA Notification dated 18.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (33.3 KiB, 538 hits)

  RBI Circular dated 18.03.2019 - Auction of Government of India Dated Securities (55.1 KiB, 553 hits)

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

  RBI Circular dated 14.03.2019 - Inclusion of “DBS Bank India Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 (357.7 KiB, 348 hits)

  RBI Circular dated 13.03.2019 - Trade Credit Policy - Revised framework (103.0 KiB, 468 hits)

  RBI Circular dated 11.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.1 KiB, 486 hits)

  RBI Circular dated 11.03.2019 - Auction of Government of India Dated Securities (108.7 KiB, 512 hits)

  RBI Circular dated 07.03.2019 - White Label ATMs (WLAs) in India - Review of Guidelines (248.8 KiB, 541 hits)

  RBI Circular dated 07.03.2019 - Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 (310.1 KiB, 610 hits)

  RBI Circular dated 01.03.2019 - Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route (163.2 KiB, 565 hits)

  RBI Circular dated 01.03.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (210.8 KiB, 557 hits)

  RBI Circular dated 01.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (33.3 KiB, 555 hits)

  RBI Circular dated 01.03.2019 - Auction of Government of India Dated Securities (127.3 KiB, 553 hits)

February, 2019

  RBI Circular dated 28.02.2019 - Storage of Notes and Coins (260.7 KiB, 316 hits)

  RBI Circular dated 27.02.2019 - Establishment of Branch Office (BO)/Liaison Office (LO)/Project Office (PO) or any other place of business in India by foreign entities (93.9 KiB, 348 hits)

  RBI Circular dated 25.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.2 KiB, 331 hits)

  RBI Circular dated 25.02.2019 - Auction of Government of India Dated Securities (55.4 KiB, 335 hits)

  RBI Circular dated 22.02.2019 - Harmonisation of different categories of NBFCs (189.5 KiB, 422 hits)

  RBI Circular dated 22.02.2019 - Interest Subvention Scheme for MSMEs (377.1 KiB, 530 hits)

  RBI Circular dated 22.02.2019 - Review of Instructions on Bulk Deposit (Amended) (216.1 KiB, 422 hits)

  RBI Circular dated 22.02.2019 - Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances (66.0 KiB, 397 hits)

  RBI Circular dated 22.02.2019 - Risk Weights for exposures to NBFCs (76.0 KiB, 409 hits)

  RBI Circular dated 21.02.2019 - Interest Subvention Scheme for MSMEs (374.1 KiB, 414 hits)

  RBI Circular dated 18.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (124.4 KiB, 434 hits)

  RBI Circular dated 18.02.2019 - Auction of Government of India Dated Securities (128.2 KiB, 393 hits)

  RBI Circular dated 15.02.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt (82.0 KiB, 431 hits)

  DEA Notification dated 11.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.6 KiB, 458 hits)

  RBI Circular dated 11.02.2019 - Auction of Government of India Dated Securities (55.4 KiB, 449 hits)

  RBI Circular dated 07.02.2019 - External Commercial Borrowings (ECB) Policy – ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process (168.9 KiB, 459 hits)

  RBI Circular dated 07.02.2019 - Grant of ‘Certificate of Registration’ – For carrying on the business of credit information – CRIF High Mark Credit Information Services Private Limited (97.2 KiB, 463 hits)

  RBI Circular dated 07.02.2019 - Standing Liquidity Facility for Primary Dealers (147.0 KiB, 468 hits)

  RBI Circular dated 07.02.2019 - Credit Flow to Agriculture - Collateral free agricultural loans (188.8 KiB, 493 hits)

  RBI Circular dated 07.02.2019 - Change in Bank Rate (63.3 KiB, 489 hits)

  RBI Circular dated 07.02.2019 - Marginal Standing Facility (88.6 KiB, 504 hits)

  RBI Circular dated 07.02.2019 - Liquidity Adjustment Faciity - Repo and Reverse Repo Rates (95.2 KiB, 492 hits)

  RBI Circular dated 04.02.2019 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Tripura State Co-operative Bank Ltd., Tripura (219.9 KiB, 476 hits)

  DEA Notificaion dated 04.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (108.7 KiB, 602 hits)

  RBI Circular dated 04.02.2019 - Auction of Government of India Dated Securities (128.2 KiB, 533 hits)

  RBI Circular dated 04.02.2019 - Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries (216.8 KiB, 608 hits)

 January, 2019 

  RBI Notification dated 31.01.2019 - Ombudsman Scheme for Digital Transactions, 2019 (106.4 KiB, 420 hits)

  RBI Circular dated 28.01.2019 - Auction of Government of India Dated Securities (37.4 KiB, 412 hits)

  RBI Circular dated 28.01.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (32.7 KiB, 431 hits)

  RBI Circular dated 21.01.2019 - Auction of Government of India Dated Securities (54.7 KiB, 461 hits)

  RBI Circular dated 21.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (29.4 KiB, 514 hits)

  RBI Circular dated 16.01.2019 - External Commercial Borrowings (ECB) Policy - New ECB Framework (328.9 KiB, 506 hits)

  RBI Circular dated 14.01.2019 - Auction of Government of India Dated Securities (128.0 KiB, 517 hits)

  RBI Circular dated 14.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (121.7 KiB, 547 hits)

  RBI Circular dated 11.01.2019 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (158.8 KiB, 559 hits)

  RBI Circular dated 10.01.2019 - Basel III Capital Regulations- Review of transitional arrangements (114.3 KiB, 567 hits)

  RBI Circular dated 10.01.2019 - Exclusion of “SBM Bank (Mauritius) Ltd.” from the Second Schedule of the Reserve Bank of India Act, 1934 (25.3 KiB, 548 hits)

  RBI Circular dated 09.01.2019 - Gold Monetization Scheme, 2015 (159.8 KiB, 592 hits)

  RBI Circular dated 08.01.2019 - Tokenisation - Card transactions (321.2 KiB, 560 hits)

  RBI Circular dated 07.01.2019 - Auction of Government of India Dated Securities (125.9 KiB, 635 hits)

  RBI Circular dated 07.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (29.6 KiB, 615 hits)

  RBI Circular dated 04.01.2019-Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Payment Transactions in Prepaid Payment Instruments (PPIs) issued by Authorised Non-banks (305.1 KiB, 684 hits)

  RBI Circular dated 01.01.2019 - Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances (145.9 KiB, 716 hits)

December, 2018 

  RBI Circular dated 31.12.2018 - Auction of Government of India Dated Securities (53.9 KiB, 438 hits)

  RBI Circular dated 31.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.1 KiB, 428 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, 461 hits)

  RBI Circular dated 27.12.2018 - Inclusion of 'ESAF Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act,1934 (164.9 KiB, 475 hits)

  RBI Circular dated 27.12.2018 - Filing of Security Interest relating to immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI (73.1 KiB, 499 hits)

  RBI Circular dated 24.12.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Operational Guidelines (324.3 KiB, 485 hits)

  RBI Circular dated 24.12.2018 - Auction of Government of India Dated Securities (125.5 KiB, 511 hits)

  DEA Notification dated 24.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (119.7 KiB, 511 hits)

  DEA Notification dated 17.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (121.0 KiB, 569 hits)

  RBI Circular dated 17.12.2018 - Auction of Government of India Dated Securities (37.6 KiB, 538 hits)

  RBI Circular dated 06.12.2018 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (Day-NULM) (553.4 KiB, 578 hits)

  RBI Circular dated 06.12.2018 - Inclusion of 'SBM Bank (India) Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 (109.2 KiB, 570 hits)

  RBI Circular dated 06.12.2018 - Alteration in the name of 'Doha Bank Qsc' to 'Doha Bank Q.P.S.C' in the Second Schedule to the Reserve Bank of India Act, 1934 (95.3 KiB, 570 hits)

  RBI Circular dated 06.12.2018 - Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2018 (216.3 KiB, 688 hits)

  RBI Circular dated 05.12.2018 - Guidelines on Loan System for Delivery of Bank Credit (115.4 KiB, 670 hits)

  RBI Circular dated 05.12.2018 - Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (124.4 KiB, 643 hits)

  RBI Circular dated 03.12.2018 - Auction of Government of India Dated Securities (107.5 KiB, 620 hits)

  DEA Notification dated 03.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (119.7 KiB, 625 hits)

 November, 2018

  RBI Circular dated 29.11.2018 - Legal Entity Identifier Code for participation in non-derivative markets (159.1 KiB, 381 hits)

  RBI Circular dated 29.11.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (160.5 KiB, 404 hits)

  RBI Circular dated 29.11.2018 - Relaxation on the guidelines to NBFCs on securitisation transactions (180.3 KiB, 495 hits)

  RBI Circular dated 29.11.2018 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (159.7 KiB, 404 hits)

  RBI Circular dated 26.11.2018 - Auction of Government of India Dated Securities (107.0 KiB, 414 hits)

  DEA Notification dated 26.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.1 KiB, 399 hits)

  RBI Circular dated 26.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Hedging Provision (85.7 KiB, 445 hits)

  RBI Circular dated 16.11.2018 - Value Free Transfer (VFT) of Government Securities - Guidelines (363.5 KiB, 528 hits)

  RBI Circular dated 16.11.2018 - Auction of Government of India Dated Securities (35.3 KiB, 499 hits)

  DEA Notification dated 16.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.1 KiB, 519 hits)

  RBI Circular dated 15.11.2018 - Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation (241.5 KiB, 571 hits)

  RBI Circular dated 12.11.2018 - Auction of Government of India Dated Securities (106.6 KiB, 509 hits)

  DEA Notification dated 12.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (120.2 KiB, 496 hits)

  RBI Circular dated 06.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Minimum Average Maturity and Hedging Provisions (86.0 KiB, 522 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, 653 hits)

  RBI Circular dated 01.11.2018 - Alteration in the name of 'Qatar National Bank SAQ' to 'Qatar National Bank (Q.P.S.C.)' in the Second Schedule to the Reserve Bank of India Act, 1934 (167.3 KiB, 563 hits)

October, 2018

  RBI Circular dated 29.10.2018 - Payments Bank and Small Finance Banks - access to Call/Notice/Term Money Market (62.6 KiB, 395 hits)

  RBI Circular dated 29.10.2018 - Auction of Government of India Dated Securities (107.2 KiB, 392 hits)

  DEA Notification dated 29.10.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (120.2 KiB, 386 hits)

  RBI Master Direction dated 25.10.2018 - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 (142.9 KiB, 491 hits)

  RBI Circular dated 25.10.2018 - Fire Audit of Currency Chests - Clarification (65.2 KiB, 435 hits)

  RBI Circular dated 22.10.2018 - Auction of Government of India Dated Securities (35.3 KiB, 461 hits)

  DEA Notification dated 22.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (103.9 KiB, 463 hits)

  RBI Circular dated 19.10.2018 - Inspection of Banks-Sets of Specimen Signatures (119.2 KiB, 765 hits)

  RBI Circular dated 19.10.2018 - Basis Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) (243.8 KiB, 778 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, 808 hits)

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs (280.0 KiB, 802 hits)

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs (208.3 KiB, 549 hits)

  RBI Circular dated 16.10.2018 - Prepaid Payment Instruments (PPIs) - Guidelines for Interoperability (298.0 KiB, 571 hits)

  RBI Circular dated 15.10.2018 - Auction of Government of India Dated Securities (108.2 KiB, 567 hits)

  DEA Notification dated 15.10.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (120.0 KiB, 569 hits)

  RBI Circular dated 15.10.2018 - Directions for Central Counter parties (CCPs) (395.2 KiB, 565 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19, Operational Guidelines (121.2 KiB, 624 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19 (364.1 KiB, 608 hits)

  RBI Circular dated 08.10.2018 - Auction of Government of India Dated Securities (35.6 KiB, 634 hits)

  DEA Notification dated 08.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (44.0 KiB, 599 hits)

  RBI Circular dated 05.10.2018 - The Electronic Trading Platforms (Reserve Bank) Directions, 2018 (234.7 KiB, 646 hits)

  RBI Circular dated 03.10.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (138.0 KiB, 672 hits)

  RBI Circular dated 01.10.2018 - Auction of Government of India Dated Securities (54.3 KiB, 671 hits)

  DEA Notification dated 01.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (32.6 KiB, 656 hits)

September, 2018

  RBI Circular dated 27.09.2018 - Basel III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (19.1 KiB, 532 hits)

  RBI Circular dated 27.09.2018 - Voluntary Transition of Primary (Urban) Co-operative (UCBs) into Small Finance Banks (SFBs) (86.7 KiB, 512 hits)

  RBI Circular dated 24.09.2018 - Auction of Government of India Dated Securities (40.1 KiB, 523 hits)

  RBI Circular dated 24.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.0 KiB, 521 hits)

  RBI Circular dated 21.09.2018 - Co-origination of loans by Banks and NBFCs for lending to priority sector (221.2 KiB, 587 hits)

  RBI Circular dated 19.09.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (73.4 KiB, 585 hits)

  DEA Notification dated 17.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.9 KiB, 582 hits)

  RBI Circular dated 17.09.2018 - Auction of Government of India Dated Securities (61.9 KiB, 608 hits)

  RBI Circular dated 07.09.2018 - Amendments to Reserve Bank of India (Note Refund) Rules, 2009 (69.9 KiB, 650 hits)

August, 2018

  DEA Notification dated 31.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 412 hits)

  RBI Circular dated 31.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 424 hits)

  RBI Circular dated 29.08.2018 - Rupee Drawing Arrangement - Remittance to the Chief Minister's Distress Relief Fund - Kerala (19.2 KiB, 588 hits)

  DEA Notification dated 27.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.5 KiB, 442 hits)

  RBI Circular dated 27.08.2018 - Auction of Government of India Dated Securities (35.4 KiB, 428 hits)

  DEA Notification dated 20.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.8 KiB, 456 hits)

  RBI Circular dated 20.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 449 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, 428 hits)

  RBI Circular dated 16.08.2018 - Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks – Approved counter parties for secondary market transactions (228.5 KiB, 410 hits)

  RBI Circular dated 10.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.2 KiB, 425 hits)

  RBI Circular dated 10.08.2018 - Auction of Government of India Dated Securities (31.1 KiB, 422 hits)

  RBI Circular dated 06.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 447 hits)

  RBI Circular dated 06.08.2018 - Auction of Government of India Dated Securities (35.7 KiB, 455 hits)

  RBI Circular dated 02.08.2018 - Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities– Reference rate for INR/USD and exchange rate of other major currencies (42.1 KiB, 513 hits)

  RBI Circular dated 01.08.2018 - Standing Liquidity Facility for Primary Dealers (49.9 KiB, 489 hits)

  RBI Circular dated 01.08.2018 - Change in Bank Rate (128.3 KiB, 541 hits)

  RBI Circular dated 01.08.2018 - Liquidity Adjustment Facility – Repo and Reverse Repo Rates (21.6 KiB, 503 hits)

  RBI Circular dated 01.08.2018 - Marginal Standing Facility (30.4 KiB, 513 hits)

July, 2018

  DEA Notification dated 30.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.6 KiB, 294 hits)

  RBI Circular dated 30.07.2018 - Auction of Government of India Dated Securities (30.5 KiB, 291 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, 342 hits)

  RBI Circular dated 27.07.2018 - Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business (123.7 KiB, 445 hits)

  RBI Circular dated 25.07.2018 - Secondary Market Transactions in Government Securities - Short Selling (116.8 KiB, 353 hits)

  RBI Circular dated 24.07.2018 - Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 (251.5 KiB, 405 hits)

  RBI Circular dated 24.07.2018 - Transactions in the 'When Issued' (WI) market in Central Government Securities (95.2 KiB, 372 hits)

  RBI Circular dated 23.07.2018 - Auction of Government of India Dated Securities (30.9 KiB, 348 hits)

  DEA Notification dated 23.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (24.2 KiB, 349 hits)

  RBI Circular dated 19.07.2018 - Interest rates for Small Savings Schemes (165.4 KiB, 456 hits)

  DEA Notification dated 16.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 378 hits)

  RBI Circular dated 16.07.2018 - Auction of Government of India Dated Securities (31.5 KiB, 407 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 576 hits)

  RBI Circular dated 12.07.2018 - Period for Submission of Agency Commission Claims (18.3 KiB, 546 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, 597 hits)

  RBI Circular dated 12.07.2018 - Incorporation of Name of the Purchaser on the Face of the Demand Draft (67.3 KiB, 548 hits)

  DEA Notification dated 09.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 515 hits)

  RBI Circular dated 09.07.2018 - Auction of Government of India Dated Securities (31.0 KiB, 462 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, 479 hits)

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 529 hits)

  RBI Master Direction dated 03.07.2018 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (53.1 KiB, 475 hits)

  RBI Master Direction dated 03.07.2018 - Levy of Penal Interest for Delayed/Wrong Reporting, Non-Reporting of Currency Chest Transactions, etc. (57.2 KiB, 666 hits)

  RBI Master Circular dated 03.07.2018 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.0 KiB, 486 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 500 hits)

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

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 530 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 1,065 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 514 hits)

  RBI Circular dated 02.07.2018 - Auction of Government of India Dated Securities (27.6 KiB, 566 hits)

  DEA Notification dated 02.07.2018 -Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 520 hits)

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

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 866 hits)

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

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 598 hits)

June, 2018

  RBI Circular dated 25.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.3 KiB, 465 hits)

  RBI Circular dated 25.06.2018 - Auction of Government of India Dated Securities (70.8 KiB, 479 hits)

  RBI Circular dated 21.06.2018 - Control measures for ATMs - Timeline for compliance (191.9 KiB, 696 hits)

  RBI Circular dated 21.06.2018 - Customer Service provided by agency banks (132.2 KiB, 515 hits)

  RBI Circular dated 19.06.2018 - Liberalised Remittance Scheme - Harmonisation of Data and Definitions (18.8 KiB, 570 hits)

  RBI Circular dated 19.06.2018 - Priority Sector Lending - Targets and Classification (138.9 KiB, 533 hits)

  RBI Circular dated 18.06.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (36.3 KiB, 515 hits)

  RBI Circular dated 18.06.2018 - Auction of Government of India Dated Securities (26.4 KiB, 532 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, 566 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, 606 hits)

  RBI Circular dated 15.06.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (141.9 KiB, 564 hits)

  RBI Circular dated 14.06.2018 - Interest Rate Options in India (116.1 KiB, 610 hits)

  RBI Circular dated 14.06.2018 - Alteration in the name of “The Bank of Tokyo-Mitsubishi UFJ, Ltd.” to “MUFG Bank, Ltd.” in the Second Schedule to the Reserve Bank of India Act, 1934 (120.3 KiB, 568 hits)

  RBI Circular dated 14.06.2018 - Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the RBI Act, 1934 (164.4 KiB, 579 hits)

  RBI Circular dated 14.06.2018 - Section 23 of the Banking Regulation Act, 1949 – Branch Authorisation Policy – Left Wing Extremism affected districts – Revised List (69.2 KiB, 682 hits)

  RBI Circular dated 06.04.2018 - Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility (41.0 KiB, 637 hits)

  RBI Circular dated 06.04.2018 - Standing Liquidity Facility for Primary Dealers (112.6 KiB, 590 hits)

  RBI Circular dated 06.04.2018 - Encouraging formalisation of MSME sector (49.3 KiB, 591 hits)

  RBI Circular dated 06.04.2018 - Change in Bank Rate (170.9 KiB, 591 hits)

  RBI Circular dated 06.06.2018 - Marginal Standing Facility (21.2 KiB, 602 hits)

  RBI Circular dated 06.04.2018 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.8 KiB, 584 hits)

  RBI Circular dated 04.06.2018 - Auction of Government of India Dated Securities (26.7 KiB, 590 hits)

  DEA Notification dated 4.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 600 hits)

May, 2018

  RBI Circular dated 31.05.2018 - Withdrawal of Exemptions Granted to Government Owned NBFCs (139.6 KiB, 404 hits)

  RBI Circular dated 28.05.2018 - Auction of Government of India Dated Securities (26.6 KiB, 551 hits)

  DEA Notification dated 28.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (31.3 KiB, 521 hits)

  RBI Circular dated 21.05.2018 - Auction of Government of India Dated Securities (26.9 KiB, 431 hits)

  RBI Circular dated 21.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (26.4 KiB, 429 hits)

  RBI Circular dated 17.05.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (279.5 KiB, 621 hits)

  RBI Circular dated 17.05.2018 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (40.9 KiB, 423 hits)

  RBI Circular dated 14.05.2018 - Auction of Government of India Dated Securities (31.1 KiB, 461 hits)

  RBI Circular dated 14.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (54.9 KiB, 518 hits)

  RBI Circular dated 10.05.2018 - Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) (528.0 KiB, 622 hits)

  RBI Circular dated 07.05.2018 - Auction of Government of India Dated Securities (71.7 KiB, 501 hits)

  DEA Notification dated 07.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (45.4 KiB, 483 hits)

  RBI Circular dated 03.05.2018 - Data Sharing with Directorate of Revenue Intelligence (17.6 KiB, 543 hits)

  RBI Circular dated 03.05.2018 - Monitoring of foreign investment limits in listed India companies (39.2 KiB, 525 hits)

  RBI Circular dated 03.05.2018 - Guidelines on Stripping/Reconstitution of Government Securities (22.0 KiB, 503 hits)

  RBI Circular dated 01.05.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (75.6 KiB, 541 hits)

April, 2018

  RBI Circular dated 27.04.2018 - External Commercial Borrowings (ECB) Policy - Rationalisation and Liberalisation (60.7 KiB, 523 hits)

  RBI Circular dated 27.04.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (71.7 KiB, 407 hits)

  RBI Circular dated 27.04.2018 - Auction of Government of India Dated Securities (90.8 KiB, 429 hits)

  DEA Notification dated 27.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (61.8 KiB, 421 hits)

  RBI Circular dated 23.04.2018 - Auction of Government of India Dated Securities (27.9 KiB, 438 hits)

  DEA Notification dated 23.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (28.5 KiB, 479 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 515 hits)

  RBI Circular dated 16.04.2018 - Auction of Government of India Dated Securities (90.3 KiB, 469 hits)

  DEA Notification dated 16.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (44.8 KiB, 523 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines (62.4 KiB, 512 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series I (258.4 KiB, 487 hits)

  RBI Circular dated 12.04.2018 - Cassette -Swaps in ATMs (170.9 KiB, 486 hits)

  RBI Circular dated 12.04.2018 - Liberalised Remittance Scheme (LRS) for Resident Individuals - daily reporting of transactions (39.1 KiB, 556 hits)

  RBI Circular dated 12.04.2018 - Interest rates for Small Savings Schemes (166.7 KiB, 520 hits)

  RBI Circular dated 09.04.2018 - Auction of Government of India Dated Securities (90.7 KiB, 530 hits)

  DEA Notification dated 09.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (28.8 KiB, 566 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Treasury Bills/Cash Management Bill by Auction (215.7 KiB, 525 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Dated Securities (212.2 KiB, 529 hits)

  RBI Circular dated 06.04.2018 - Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) (170.1 KiB, 545 hits)

  RBI Circular dated 06.04.2018 - Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/Lead Banks (195.2 KiB, 644 hits)

  RBI Circular dated 06.04.2018 - Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor (217.0 KiB, 592 hits)

  RBI Circular dated 06.04.2018 - Storage of Payment System Data (198.1 KiB, 535 hits)

  RBI Circular dated 06.04.2018 - Prohibition on dealing in Virtual Currencies (VCs) (51.7 KiB, 526 hits)

  RBI Circular dated 06.04.2018 - Comprehensive Guidelines on Derivatives/Modifications (73.4 KiB, 569 hits)

  RBI Circular dated 06.04.2018 - Investment by Foreign Investors (FPI) in Government Securities - Medium Term Framework - Review (81.7 KiB, 548 hits)

  RBI Circular dated 02.04.2018 - Auction of Government of India Dated Securities (90.5 KiB, 574 hits)

  DEA Notification dated 02.04.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (32.3 KiB, 576 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, 582 hits)

March, 2018

  RBI Circular dated 31.03.2018 - Taking over of valuation of Government Securities (G-Sec) by Financial Benchmark India Pvt. Ltd. (FBIL) - valuation of portfolios (85.4 KiB, 488 hits)

  RBI Circular dated 28.03.2018 - Special Clearing operations on March 31, 2018 (191.9 KiB, 523 hits)

  RBI Circular dated 27.03.2018 - Annual Closing of Government Accounts - Transactions of Central/State Governments-Special Measures for the Current Financial Year (2017-18) (39.5 KiB, 464 hits)

  RBI Circular dated 23.03.2018 - Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) (67.4 KiB, 497 hits)

  RBI Circular dated 19.03.2018 - Reporting and Accounting of Central Government Transactions of March 2018 (66.8 KiB, 491 hits)

  RBI Circular dated 15.03.2018 - Submission of returns by the Government-owned Non-Banking Financial Companies (53.1 KiB, 576 hits)

  RBI Circular dated 15.03.2018 - Agency commission payable to banks for operating Special Deposit Scheme (SDS) (166.2 KiB, 561 hits)

  RBI Letter dated 13.03.2018 - Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits (70.5 KiB, 582 hits)

  RBI Letter dated 12.03.2018 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions (111.3 KiB, 577 hits)

  RBI Circular dated 01.03.2018 - Separate limit of Interest Rate Futures (IRFs) for Foreign Portfolio Investors (FPIs) (103.3 KiB, 604 hits)

  RBI Circular dated 01.03.2018 - Review of Currency Distribution & Exchange Scheme (CDES) (19.4 KiB, 637 hits)

  RBI Circular dated 01.03.2018 - Priority Sector Lending - Targets and Classification (144.5 KiB, 811 hits)

February, 2018

  RBI Circular dated 26.02.2018 - Risk Management and Inter-bank Dealings: Revised guidelines relating to participation of a person resident in India and FPI in the ETCD Market (88.5 KiB, 558 hits)

  RBI Notification dated 23.02.2018 - Ombudsman Scheme for Non-Banking Financial Companies, 2018 (57.0 KiB, 512 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, 525 hits)

  RBI Circular dated 15.02.2018 - Acceptance of coins (43.0 KiB, 619 hits)

  RBI Circular dated 12.02.2018 - Resolution of Stressed Assets - Revised Framework (224.4 KiB, 757 hits)

  RBI Circular dated 09.02.2018 - Levy of Penal Interest - Delayed Reporting (23.3 KiB, 585 hits)

  RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST) (50.5 KiB, 983 hits)

  RBI Circular dated 05.02.2018 - Auction of Government of India Dated Securities (88.6 KiB, 786 hits)

  RBI Circular dated 01.02.2018 - Small Saving Schemes - Payment of Agency Commission (104.8 KiB, 866 hits)

January, 2018

  RBI Circular dated 29.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 682 hits)

  DEA Notification dated 29.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (25.7 KiB, 459 hits)

  RBI Circular dated 22.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 519 hits)

  DEA Notification dated 22.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.4 KiB, 486 hits)

  RBI Circular dated 18.01.2018 - Formation of new districts in the State of Assam - Assignment of Lead Bank Responsibility (183.2 KiB, 516 hits)

  RBI Circular dated 15.01.2018 - Auction of Government of India Dated Securities (96.2 KiB, 823 hits)

  DEA Notification dated 15.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.3 KiB, 619 hits)

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

  RBI Circular dated 11.01.2018 - Interest rates for Small Savings Schemes (166.3 KiB, 662 hits)

  RBI Circular dated 08.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Amendments (26.2 KiB, 611 hits)

  RBI Circular dated 08.01.2018 -Auction of Government of India Dated Securities (92.5 KiB, 581 hits)

  DEA Notification dated 08.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.6 KiB, 626 hits)

  RBI Circular dated 04.01.2018 - XBRL Returns - Harmonization of Banking Statistics (143.0 KiB, 686 hits)

  RBI Circular dated 04.01.2018 - Refinancing of External Commercial Borrowings (39.7 KiB, 638 hits)

  RBI Circular dated 04.01.2018 - Submission of Financial Information to Information Utilities (32.8 KiB, 609 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 660 hits)

  RBI Circular dated 03.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 (48.1 KiB, 661 hits)

  RBI Circular dated 01.01.2018 - Auction of Government of India Dated Securities (95.1 KiB, 614 hits)

  DEA Notification dated 01.01.2018 - Cessation of 8 percent GOI Savings (Taxable) Bonds 2003 (12.2 KiB, 270 hits)

  DEA Notification dated 01.01.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (28.5 KiB, 620 hits)

  MoF Letter dated 01.01.2018 - Inclusion of Aadhaar in respect of Small Savings Schemes (92.5 KiB, 580 hits)

December, 2017 

  MoE&IT Notification dated 27.12.2017-Subsidizing MDR charges on Debit Cards/BHIM UPI/AePS transactions of value less than or equal to Rs.2000 (2.1 MiB, 843 hits)

 

  RBI Circular dated 22.12.2017 - Auction of Government of India Dated Securities (96.0 KiB, 777 hits)

  DEA Notification dated 22.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 803 hits)

  RBI Circular dated 21.12.2017 - Prompt implementation of Governments' instructions by agency banks (155.7 KiB, 930 hits)

  RBI Circular dated 19.12.2017 - Submission of Financial Information to Information Utilities (50.2 KiB, 735 hits)

  RBI Circular dated 14.12.2017 - Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions (292.1 KiB, 756 hits)

  RBI Circular dated 12.12.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (84.6 KiB, 820 hits)

  RBI Circular dated 07.12.2017 - Settlement of Agency transactions in certain cases (for Funds and Agency Commission) directly from Reserve Bank of India (54.4 KiB, 808 hits)

  RBI Circular dated 07.12.2017-Change in name of Sardar Bhiladwala Pardi People's Co-operative Bank Ltd., Dist. Valsad to SBPP Co-operative Bank Ltd., Dist. Valsad in the 2nd Schedule to the RBI Act (26.4 KiB, 862 hits)

  RBI Circular dated 06.12.2017 - Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions (197.7 KiB, 829 hits)

  RBI Circular dated 05.12.2017-Action of Government of India Dated Securities (94.6 KiB, 796 hits)

  DEA Notification dated 05.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 805 hits)

 November, 2017 

  RBI Circular dated 30.11.2017-Reporting of Transactions by agency banks to RBI (73.1 KiB, 634 hits)

  RBI Circular dated 27.11.2017 - Auction of Government of India Dated Securities (93.3 KiB, 797 hits)

  DEA Notification dated 27.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (29.8 KiB, 848 hits)

  RBI Circular dated 23.11.2017-Conversion of debt into equity - Review (41.3 KiB, 919 hits)

  RBI Circular dated 23.11.2017-Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 (164.1 KiB, 836 hits)

  RBI Circular dated 23.11.2017 - Auction of Government Securities: Non-Competitive Bidding Facility to retail investors (231.6 KiB, 665 hits)

  RBI Circular dated 20.11.2017-Auction of Government of India Dated Securities (93.3 KiB, 621 hits)

  DEA Notification dated 20.11.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 671 hits)

  RBI Circular dated 16.11.2017-Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period (70.5 KiB, 689 hits)

  RBI Circular dated 16.11.2017-Secondary market transactions in Government Securities - Notional Short Sale (72.0 KiB, 694 hits)

  RBI Circular dated 16.11.2017 - Agency Commission for GST receipt transactions (103.3 KiB, 682 hits)

  RBI Circular dated 16.11.2017 - Inclusion of 'Utkarsh Small Finance Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (100.7 KiB, 690 hits)

  RBI Circular dated 13.11.2017 - Auction of Government of India Dated Securities (94.4 KiB, 701 hits)

  DEA Notification dated 13.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.0 KiB, 945 hits)

  RBI Circular dated 09.11.2017 - Statement on Development and Regulatory Policies - Oct 4, 2017 - Banking Facility for Senior Citizens and Differently abled Persons (52.5 KiB, 861 hits)

  RBI Circular dated 09.11.2017 - Risk Management and Inter-Bank Dealings - Simplified Hedging Facility (97.8 KiB, 723 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, 950 hits)

  RBI Circular dated 09.11.2017-Inclusion of 'Abu Small Finance Bank Limited' in the 2nd Schedule of the RBI Act, 1934 (47.5 KiB, 770 hits)

  RBI Circular dated 09.11.2017-Cessation of 'Commonwealth Bank of Australia' as a banking company within the meaning of sub-section (2) of Section 36(A) of Banking Regulation Act, 1949 (39.3 KiB, 785 hits)

  RBI Circular dated 07.11.2017 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (490.4 KiB, 1,125 hits)

  RBI Circular dated 06.11.2017 - Auction of Government of India Dated Securities (93.6 KiB, 725 hits)

  RBI Circular dated 06.11.2017 - Auction Sale (Re-issue) of Government stock (GS) (27.0 KiB, 772 hits)

  RBI Circular dated 02.11.2017 - Introduction of Legal Entity Identifier for large corporate borrowers (125.8 KiB, 801 hits)

 October, 2017 

  RBI Circular dated 30.10.2017-Auction of Government of India Dated Securities (95.3 KiB, 570 hits)

  DEA Notification dated 30.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.9 KiB, 580 hits)

  RBI Circular dated 24.10.2017 - Amendment to Sovereign Gold Bond Scheme (12.1 KiB, 539 hits)

  RBI Circular dated 18.10.2017 - Deendayal Antyodaya Yojana - NRLM - Aajeevika - Interest Subvention Scheme (311.7 KiB, 615 hits)

  RBI Circular dated 17.10.2017 - Gold Monetisation Scheme, 2015 (98.7 KiB, 631 hits)

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

  RBI Master Direction dated 12.10.2017-Master Direction on Levy of Penal Interest for Delayed Reporting-Wrong Reporting-Non-Reporting of Currency Chest Transaction, etc. (99.5 KiB, 863 hits)

  RBI Circular dated 12.10.2017 - Risk Management and Inter-Baank Dealings - Facilities for Hedging Trade Exposures invoiced in Indian Rupees (29.1 KiB, 739 hits)

  RBI Circular dated 12.10.2017 - Interest rates for Small Savings Schemes (166.6 KiB, 696 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 719 hits)

  RBI Circular dated 09.10.2017 - Auction of Government of India Dated Securities (94.6 KiB, 685 hits)

  RBI Circular dated 09.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.8 KiB, 711 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme (262.7 KiB, 704 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme, Operational Guidelines (52.5 KiB, 739 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,100 hits)

  RBI Circular dated 04.10.2017-Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category (71.9 KiB, 1,244 hits)

September, 2017 

  RBI Circular dated 28.09.2017-Investment by Foreign Investors (FPI) in Government Securities Medium Term Framework (84.3 KiB, 873 hits)

  RBI Circular dated 25.09.2017-Auction of Government of India Dated Securities (92.9 KiB, 512 hits)

  DEA Notification dated 25.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (30.7 KiB, 488 hits)

  RBI Circular dated 25.09.2017-Amendments to Master Direction - Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (52.9 KiB, 519 hits)

  RBI Circular dated 22.09.2017-Issuance of Rupee Denominated Bonds (RDBs) Overseas (20.3 KiB, 630 hits)

  RBI Circular dated 22.09.2017-Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review (27.3 KiB, 678 hits)

  RBI Circular dated 21.09.2017-Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives (74.0 KiB, 656 hits)

  RBI Circular dated 21.09.2017 - Inclusion of "Suryoday Small Finance Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 (40.3 KiB, 713 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, 701 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, 644 hits)

  RBI Circular dated 21.09.2017-Change in name of "Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane" to "GP Parsik Sahakari Bank Ltd, Kalwa, Thane" in the Second Schedule to the RBI, 1934 (57.9 KiB, 619 hits)

  RBI Circular dated 18.09.2017-Auction of Government of India Dated Securities (94.8 KiB, 671 hits)

  DEA Notification dated 18.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.9 KiB, 702 hits)

  RBI Circular dated 15.09.2017 - Export Data Processing and Monitoring System (EDPMS)-Issuance of Electronic Bank Realisation Certificate (eBRC) (39.3 KiB, 893 hits)

  RBI Circular dated 14.09.2017-Inclusion of 'Emirates NBD Bank (P.J.S.C.)' in the 2nd Schedule to the RBI Act, 1934 (36.0 KiB, 781 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, 931 hits)

  RBI Circular dated 07.09.2017-Alteration in the name of National bank of Abu Dhabi PJSC to First Abu Dhabi Bank PJSC in the 2nd Schedule to the RBI Act, 1934 (44.6 KiB, 627 hits)

  RBI Circular dated 07.09.2017-Inclusion of Qatar National Bank SAQ in the 2nd Schedule to the RBI Act, 1934 (23.5 KiB, 590 hits)

  RBI Circular dated 07.09.2017-Inclusion of Ujjivan Small Finance Bank Limited in the 2nd Schedule to the RBI Act, 1934 (23.5 KiB, 613 hits)

  RBI Circular dated 04.09.2017-Auction of Government of India Dated Securities (94.7 KiB, 761 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 702 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 690 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.1 KiB, 674 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.5 KiB, 702 hits)

 August, 2017 

  RBI Circular dated 28.08.2017-Auction of Government of India Dated Securities (95.2 KiB, 515 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.9 KiB, 506 hits)

  DEA Notification dated 28.08.2017-Auction for Sale of New Government Stock 2031 (36.5 KiB, 477 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (19.4 KiB, 503 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (19.1 KiB, 490 hits)

  RBI Circular dated 21.08.2017-Auction of Government of India Dated Securities (94.6 KiB, 518 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 488 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 504 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.0 KiB, 509 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.5 KiB, 476 hits)

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 558 hits)

  RBI Circular dated 16.08.2017-Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) (51.1 KiB, 528 hits)

  RBI Circular dated 14.08.2017 - Auction of Government of India Dated Securities (94.5 KiB, 595 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (19.3 KiB, 563 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.4 KiB, 547 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 576 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2029 (19.4 KiB, 545 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, 514 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, 530 hits)

  RBI Circular dated 10.08.2017-Tri-Party Repo (Reserve Bank) Directions, 2017 (107.8 KiB, 496 hits)

  RBI Circular dated 10.08.2017-Reserve Bank Commercial Paper Directions, 2017 (127.3 KiB, 521 hits)

  RBI Circular dated 10.08.2017 - Risk Management and Interbank Dealings - Reports to the Reserve Bank (88.4 KiB, 568 hits)

  RBI Circular dated 07.08.2017-Auction of Government of India Dated Securities (94.1 KiB, 516 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.5 KiB, 520 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.1 KiB, 499 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (19.9 KiB, 518 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.0 KiB, 527 hits)

  RBI Circular dated 03.08.2017 - Government Banking - Issue of Letters of Credit and Bank Guarantee (98.5 KiB, 627 hits)

  RBI Circular dated 03.08.2017 - Natural Calamities Portal - Monthly Reporting System (174.0 KiB, 506 hits)

  RBI Circular dated 03.08.2017-Exclusion of the name of State Bank of Bikaner and Jaipur (SBBJ), SBH, SBM, SBP, SBT and BMB from the Second Schedule to the RBI Act (35.4 KiB, 596 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, 562 hits)

  RBI Circular dated 02.08.2017-Issue of Comprehensive Credit Information Reports (37.2 KiB, 531 hits)

  RBI Circular dated 02.08.2017-Change in Bank Rate (60.2 KiB, 618 hits)

  RBI Circular dated 02.08.2017-Standing Liquidity Facility for Primary Dealers (18.6 KiB, 504 hits)

  RBI Circular dated 02.08.2017-Liquidity Adjustment Facility - Repo and Reverse Repo Rates (26.6 KiB, 508 hits)

  RBI Circular dated 02.08.2017 - Marginal Standing Facility (31.2 KiB, 523 hits)

 July, 2017 

  RBI Circular dated 31.07.2017-Auction of Government of India Dated Securities (94.5 KiB, 492 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of6.84 per cent Government Stock 2022 (27.7 KiB, 477 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 506 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.3 KiB, 456 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (26.9 KiB, 494 hits)

  RBI Circular dated 27.07.2017 - Appointment of Statutory Central Auditors (SCAs) - modification of rest period (128.6 KiB, 520 hits)

  RBI Circular date 24.07.2017-Auction of Government of India Dated Securities (95.2 KiB, 565 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.4 KiB, 548 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.8 KiB, 536 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (28.0 KiB, 523 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.4 KiB, 533 hits)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 853 hits)

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

  RBI Circular dated 17.07.2017-Auction of Government of India Dated Securities (157.0 KiB, 729 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 705 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 637 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.3 KiB, 590 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.6 KiB, 589 hits)

  RBI Circular dated 13.07.2017 - Interest rates for Small Savings Schemes (33.2 KiB, 520 hits)

  RBI Circular dated 13.07.2017-Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks (82.8 KiB, 565 hits)

  RBI Circular dated 13.07.2017-Financial Literacy by FLCs and rural branches-Revision in funding limits, Audio-visual content and provision of hand held projectors (87.9 KiB, 580 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, 701 hits)

  RBI Circular dated 13.07.2017 - Audit Committee of the Board of Directors-Nomination of Non-Executive Chairman (36.9 KiB, 526 hits)

  RBI Circular dated 10.07.2017-Auction of Government of India Dated Securities (91.3 KiB, 604 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.5 KiB, 574 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.4 KiB, 569 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (129.0 KiB, 617 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 604 hits)

  Press Release Sovereign Gold Bond Scheme 2017-18 Series II (As on MoF website-08.07.2017) (300.0 KiB, 2,383 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 785 hits)

  RBI Circular dated 06.07.2017-Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for National Pension System (NPS) (71.8 KiB, 652 hits)

  RBI Circular dated 06.07.2017-Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development (516.1 KiB, 653 hits)

  RBI Circular dated 06.07.2017-Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Telangana State Co-operative Apex Bank Ltd., Hyderabad (349.5 KiB, 657 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II - Operational Guidelines (45.4 KiB, 622 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II (253.0 KiB, 627 hits)

  RBI Circular dated 03.07.2017-Master Direction - Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017 (129.3 KiB, 782 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 1,010 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 843 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 907 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 995 hits)

  RBI Circular dated 03.07.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (63.3 KiB, 749 hits)

  RBI Circular dated 03.07.2017-Auction of Government of India Dated Securities (91.1 KiB, 712 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 730 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 692 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.4 KiB, 704 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.52 per cent Government Stock 2051 (26.6 KiB, 720 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 721 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 822 hits)

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

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

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 761 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 384 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 778 hits)

June, 2017

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 662 hits)

  RBI Circular dated 29.06.2017-Conduct of Government Business by Agency Banks - Payment of Agency Commission (95.3 KiB, 650 hits)

  RBI Circular dated 29.06.2017-Limits on balances in customer accounts with payments banks - sweep out arrangements with other banks (63.6 KiB, 621 hits)

  RBI Circular dated 23.06.2017-Auction of Government of India Dated Securities (90.6 KiB, 657 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 705 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.9 KiB, 695 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 715 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 689 hits)

  RBI Circular dated 22.06.2017-Payment of agency commission for government receipts (103.8 KiB, 686 hits)

  RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 910 hits)

  RBI Circular dated 22.06.2017-Exclusion of The Royal Bank of Scotland N.V. from the Second Schedule to the Reserve Bank of India Act, 1934 (86.6 KiB, 747 hits)

  RBI Circular dated 19.06.2017-Auction of Government of India Dated Securities (91.5 KiB, 789 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 822 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.7 KiB, 754 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 726 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (127.1 KiB, 708 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, 703 hits)

  RBI Circular dated 15.06.2017 - Period of submission of Agency Commission claims (78.3 KiB, 737 hits)

  CVC Circular dated 14.06.2017-Reporting of fraud cases to Police/State CIDs/EOW of State Police by Public Sector Banks (326.4 KiB, 2,105 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, 737 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 964 hits)

  RBI Circular dated 08.06.2017-Aligning roadmap for unbanked villages having population more than 5000 with revised guidelines on Branch Authorisation Policy (172.1 KiB, 729 hits)

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 1,100 hits)

  RBI Circular dated 07.06.2017-Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (70.4 KiB, 617 hits)

  RBI Circular dated 07.06.2017-Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios (172.1 KiB, 687 hits)

  RBI Circular dated 07.06.2017-Issuance of Rupee denominated bonds overseas (22.0 KiB, 634 hits)

  RBI Circular dated 05.06.2017 - Auction of Government of India Dated Securities (94.6 KiB, 603 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 652 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 6.79 per cent Government Stock 2027 (26.8 KiB, 619 hits)

  RBI Circular dated 05.06.2017-Auction for Sale ( Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 616 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 7.06 per cent Government Stock, 2046 (27.4 KiB, 653 hits)

  RBI Circular dated 01.06.2017-Introduction of Legal Entity Identifier for OTC derivatives markets (56.6 KiB, 599 hits)

May, 2017

  RBI Circular dated 30.05.2017-Submission of Annual Information Return relating to issue of Bonds for Rs 5 lakh or more under Section 285 BA of Income Tax Act, 1961-change thereof (220.2 KiB, 609 hits)

  RBI Circular dated 29.05.2017 - Auction of Government of India Dated Securities (94.9 KiB, 565 hits)

  RBI Circular dated 29.05.2017-Auction for sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 605 hits)

  RBI Circular dated 29.05.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 673 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (18.9 KiB, 551 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.3 KiB, 589 hits)

  MOF O.M. dated 26.05.2017-Payment of Transaction Charges and Cash-out Incentives on Direct Benefit Transfer (DBT) and PAHAL transactions (2.1 MiB, 2,678 hits)

  RBI Circular dated 25.05.2017-Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks (204.8 KiB, 2,400 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, 2,372 hits)

  RBI Circular dated 25.05.2017-Submission of Annual Information Return relating to issue of Bonds for Rs 5 lakh or more under Section 285 BA of Income Tax Act, 1961-Change thereof (238.2 KiB, 546 hits)

  RBI Circular dated 25.05.2017-Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2017-18-regarding (232.1 KiB, 560 hits)

  RBI Circular dated 22.05.2017 - Auction of Government of India Dated Securities (94.1 KiB, 581 hits)

  RBI Circular dated 22.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (25.0 KiB, 573 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.8 KiB, 594 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.6 KiB, 633 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 607 hits)

  RBI Circular dated 18.05.2017 - Minimum qualifications and experience for CFO and CTO (295.5 KiB, 672 hits)

  RBI Circular dated 18.05.2017 - Partial Credit Enhancement to Corporate Bonds (219.9 KiB, 565 hits)

  RBI Circular dated 18.05.2017 - Rationalisation of Branch Authorisation Policy-Revision of Guidelines (300.9 KiB, 933 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.4 KiB, 617 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.9 KiB, 621 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 602 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 632 hits)

  RBI Circular dated 15.05.2017-Auction of Government of India Dated Securities (90.5 KiB, 589 hits)

  RBI Circular dated 11.05.2017 - Submission of Statutory returns (SLR-Form VIII) in XBRL platform (91.6 KiB, 723 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.06 per cent Government Stock, 2046 (27.6 KiB, 758 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 734 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale of New Government Stock of 10 year (44.3 KiB, 777 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.2 KiB, 758 hits)

  RBI Circular dated 08.05.2017 - Auction of Government of India Dated Securities (91.0 KiB, 605 hits)

  RBI Circular dated 08.05.2017-National Electronic Funds Transfer (NEFT) system-Settlement at half-hourly intervals (299.6 KiB, 669 hits)

  RBI Circular dated 05.05.2017 - Timelines for Stressed Assets Resolution (101.2 KiB, 638 hits)

April, 2017

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 496 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (27.0 KiB, 387 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 380 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 518 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.8 KiB, 440 hits)

  RBI Circular dated 28.04.2017-Auction of Government of India Dated Securities (72.8 KiB, 411 hits)

  RBI Circular dated 28.04.2017 - SARFAESI Act, 2002- Section 3 (1) (b) - Requirement of (NOF) for Asset Reconstruction Companies (88.8 KiB, 535 hits)

  RBI Circular dated 27.04.17-Risk Management System - Role of the Chief Risk Officer (CRO) (281.6 KiB, 437 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, 451 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046' (27.1 KiB, 464 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.73 per cent Government Stock, 2034 (129.0 KiB, 466 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock, 2026 (127.0 KiB, 488 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock, 2022 (27.7 KiB, 502 hits)

  RBI Circular dated 24.04.2017-Auction of Government of India Dated Securities (90.7 KiB, 530 hits)

  RBI Circular dated 18.04.2017-Prudential Guidelines - Banks's investment in units of REITs and InvITs (152.5 KiB, 515 hits)

  RBI Circular dated 18.04.2017-Guidelines on compliance with Accounting Standard (AS) 11[The Effects of Changes in Foreign Exchange Rates] by banks-Clarification (50.0 KiB, 483 hits)

  RBI Circular dated 18.04.2017-Additional Provisions For Standard Advances At Higer Than The Prescribed Rates (64.0 KiB, 567 hits)

  RBI Circular dated 18.04.2017-Disclosure in the 'Notes to Accounts' to the Financial Statements-Divergence in the asset classification and provisioning (269.2 KiB, 575 hits)

  RBI Circular dated 19.04.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme, Notification No.S.O.4061 E (30.0 KiB, 456 hits)

  RBI Circular dated 20.04.2017-Compliance with Ghosh Committee Recommendations (226.3 KiB, 660 hits)

  RBI Circular dated 20.04.2017-Alteration in the name of 'Abu Dhabi Commercial Bank Limited' to Abu Dhabi Commercial Bank PJSC' in the Second Schedule to the RBI Act, 1934 (59.6 KiB, 488 hits)

  RBI Circular dated 20.04.2017-Cessation of KBC Bank N.V. as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 (40.9 KiB, 467 hits)

  RBI Circular dated 20.04.2017-Alteration in the name of 'Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.' to 'Cooperatieve Rabobank U.A.' in the Second Schedule to the Reserve Bank of India Act, (55.3 KiB, 486 hits)

  RBI Circular dated 20.04.2017-Exclusion of KBC Bank N.V. - from the Second Schedule to the Reserve Bank of India Act, 1934 (41.0 KiB, 469 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds 2017-18 - Series I (267.0 KiB, 467 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds, 2017-18 - Series I - Operational Guidelines (60.6 KiB, 460 hits)

  RBI Circular dated 17.04.2017-Auction of Government of India Dated Securities (159.3 KiB, 611 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.6 KiB, 602 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (23.8 KiB, 572 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 564 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.8 KiB, 646 hits)

  RBI Circular dated 13.04.2017 - Revised Prompt Corrective Action (PCA) framework for banks (72.5 KiB, 533 hits)

  RBI Circular dated 13.04.2017 - Financial Literacy Week (137.0 KiB, 708 hits)

  RBI Circular dated 13.04.2017 - Grant of Certificate of Registration-For carrying on the business of credit information-Transunion CIBIL Limited (43.0 KiB, 574 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, 586 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046 (19.3 KiB, 612 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock, 2034 (19.8 KiB, 616 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 (127.1 KiB, 665 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (128.3 KiB, 576 hits)

  RBI Circular dated 10.04.2017 - Auction of Government of India Dated Securities (89.8 KiB, 607 hits)

  RBI Circular dated 10.04.2017 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (46.8 KiB, 587 hits)

  RBI Circular date 07.04.2017 - Systems and Controls for conduct of government banking (143.6 KiB, 629 hits)

  RBI Circular dated 06.04.2017 - Change in Bank Rate (378.1 KiB, 636 hits)

  RBI Circular dated 06.04.2017 - Interest rates for Small Savings Schemes (33.9 KiB, 546 hits)

  RBI Circular dated 06.04.2017 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.0 KiB, 681 hits)

  RBI Circular dated 06.04.2017 - Marginal Standing Facility (32.8 KiB, 517 hits)

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 538 hits)

  RBI Circular dated 03.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.3 KiB, 650 hits)

  RBI Circular dated 03.04.2017 - Auction of Government of India Dated Securities (73.3 KiB, 396 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.8 KiB, 694 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 694 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.79% Government Stock 2029 (19.3 KiB, 645 hits)

  

March, 2017

  RBI Circular dated 31.03.2017 - Investment by Foreign Portfolio Investors in Government Securities (50.1 KiB, 570 hits)

  RBI Circular dated 30.03.2017-Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures (188.5 KiB, 530 hits)

  RBI Circular dated 29.03.2017 - All payment systems to remain closed on April 1,2017 (186.3 KiB, 634 hits)

  RBI Circular dated 30.03.2017 - Assignment of SLBC Convenorship - Telangana (169.9 KiB, 647 hits)

  RBI Circular dated 30.03.2017 - Assignment of Lead Bank Responsibility (176.0 KiB, 603 hits)

  RBI Circular dated 30.03.2017-Purchase of foreign exchange from foreign citizens and others (90.6 KiB, 638 hits)

  RBI Circular dated 29.03.2017-Opening of all Agency Banks for government business on April 1, 2017 – Revised instructions (114.8 KiB, 600 hits)

  RBI Circular dated 27.03.2017-Formation of seven new districts in the state of Manipur - Assignment of Lead Bank Responsibilty (426.7 KiB, 335 hits)

  RBI Circular dated 25.03.2017-Payment system to remain open all days from March 25, 2017 to April 1, 2017 (16.8 KiB, 631 hits)

  RBI Circular dated 23.03.2017 - Special Clearing operations on March 31 and 31, 2017 (190.9 KiB, 642 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, 634 hits)

  RBI Circular dated 16.03.2017-Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification (226.7 KiB, 774 hits)

  RBI Circular dated 16.03.2017-Annual Closing of Government Accounts - Transactions of Central/State Governments - Special Measures for the Current Financial Year (2016-17) (43.1 KiB, 748 hits)

  RBI Circular dated 16.03.2017-Reporting and Accounting of Central Government Transactions of March 2017 (67.4 KiB, 717 hits)

  RBI Circular dated 09.03.2017-Foreign Exchange Management(Transfer or Issue of Security by a person Resident outside India) (Fourth Amendment) Regulation,2017 (32.5 KiB, 738 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, 731 hits)

  RBI Circular dated 09.03.2017-Disbursal of loan amount in cash (78.6 KiB, 838 hits)

  RBI Circular dated 09.03.2017-Inclusion of The Royal Bank of Scotland plc in the Second Schedule to the Reserve Bank of India Act, 1934 (71.8 KiB, 669 hits)

  RBI Circular dated 06.03.2017 - Gold Monetisation Scheme (320.2 KiB, 798 hits)

  RBI Circular dated 03.03.2017-Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (2nd Amendment) Regulations, 2017 (196.3 KiB, 847 hits)

  RBI Circular dated 02.03.2017 - Infrastructure Financing - Definition of 'Infrastructure Lending' (146.7 KiB, 941 hits)

  RBI Circular dated 02.03.2017 - Financial Literacy for FLCs (Finance Literacy Centres) and rural branches - Policy Review (434.5 KiB, 926 hits)

February, 2017

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV (253.8 KiB, 820 hits)

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV - Operational Guidelines (60.3 KiB, 673 hits)

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 884 hits)

  RBI Circular dated 16.02.2017-Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors (19.5 KiB, 745 hits)

  RBI Circular dated 16.02.2017-Forward Rate Agreement (FRA) and Interest Rate Swap (IRS) - Withdrawal of Fortnightly return (71.9 KiB, 884 hits)

  RBI Circular dated 16.02.2017-Inclusion of Capital Small Finance Bank Limited in the Second Schedule to the Reserve Bank of India Act, 1934 (90.7 KiB, 788 hits)

  RBI Circular dated 16.02.2017-Inclusion of Equitas Small Finance Bank Limited in the Second Schedule to the Reserve Bank of India Act, 1934 (90.7 KiB, 773 hits)

  RBI Circular dated 16.02.2017-Repayment of Gold Loan (110.1 KiB, 970 hits)

  RBI Circular dated 16.02.2017-Reimbursement of Merchant Discount Rate (116.2 KiB, 878 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, 924 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 855 hits)

  RBI Circular dated 09.02.2017 - Interest rates for Small Savings Schemes (34.0 KiB, 925 hits)

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 958 hits)

  MoF Notification dated 07.02.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme,Notification No S.O.4061 E (29.7 KiB, 875 hits)

  RBI Circular dated 02.02.2017 - Basel III Capital Regulation-Additional Tier 1 Capital (83.9 KiB, 1,068 hits)

  RBI Circular dated 02.02.2017-FEMA,1999 Rules-Compounding of contraventions under FEMA,1999 (21.4 KiB, 1,136 hits)

  RBI Circular dated 02.02.2017 - Review of Guidelines on 'Pricing of Credit' (36.5 KiB, 991 hits)

January, 2017

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 1,137 hits)

  RBI Circular dated 25.01.2017-Prohibition on India Party from making direct investment in countries identified by FATF (19.6 KiB, 1,163 hits)

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

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,135 hits)

  RBI Circular dated 12.01.2017 - Evidence of Import under Import Data Processing and Monitoring System (IDPMS) (24.9 KiB, 1,349 hits)

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,349 hits)

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,293 hits)

December, 2016

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,317 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 1,237 hits)

  RBI Circular dated 31.12.2016-Facility for exchange of Specified Bank Notes (SBNs) during Grace Period-Verification of KYC and Account details (82.4 KiB, 990 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 844 hits)

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 929 hits)

  RBI Circular dated 30.12.2016 - White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets (203.8 KiB, 918 hits)

  RBI Circular dated 30.12.2016 - Change of the scheme of exchange of Specified Bank Notes (SBNs) at banks on December 30th 2016-Accounting (91.3 KiB, 942 hits)

  RBI Circular dated 29.12.2016 - Additional Working Capital Units to Micro and Small Enterprises (MSEs) (473.8 KiB, 955 hits)

  RBI Circular dated 29.12.2016 - Introduction of Interest Rate Options in India (235.3 KiB, 946 hits)

  RBI Circular dated 28.12.2016 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (304.3 KiB, 1,066 hits)

  RBI Master Circular dated 27.12.2016 - Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 (184.2 KiB, 958 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, 988 hits)

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 14,852 hits)

  RBI Circular dated 26.12.2016-Interest Subvention Scheme for Short Term Crop Loans during the year 2016-17-Grant of grace period of 60 days (58.0 KiB, 965 hits)

  RBI Circular dated 23.12.2016 - Procedural Guidelines for Servicing the Sovereign Gold Bonds (157.2 KiB, 1,001 hits)

  RBI Circular dated 22.12.2016 - Special Deposit Scheme - Payment of interest for the calendar year 2016 (79.5 KiB, 952 hits)

  RBI Circular dated 21.12.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes (SBNs)-Deposit into bank accounts-Modification (62.4 KiB, 1,009 hits)

  RBI Circular dated 19.12.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes (SBNs)-Deposit into bank accounts (73.0 KiB, 1,044 hits)

  FAQs - Pradhan Mantri Garib Kalyan Deposit Scheme (GMGKDS), 2016 (As on RBI website-17.12.2016) (15.9 KiB, 1,086 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016-Operational Guidelines (35.2 KiB, 1,083 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 (126.8 KiB, 1,070 hits)

  MoF Notification dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 (601.2 KiB, 1,090 hits)

  MoF Notification dated 16.12.2016 - The Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Deposit Yojana Rules, 2016 (139.0 KiB, 982 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, 914 hits)

  RBI Circular dated 16.12.2016 - Exchange facility to foreign citizens (19.9 KiB, 857 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, 869 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, 932 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 970 hits)

  RBI Circular dated 13.12.2016 - Distribution of Relief/Savings Bonds (16.9 KiB, 930 hits)

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 1,014 hits)

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 848 hits)

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 819 hits)

  RBI Circular dated 09.12.2016 - Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers (330.1 KiB, 858 hits)

  FAQs - Withdrawal of Legal Tender Character of the old Bank Notes in the denomination of Rs.500 and Rs.1000 (As on RBI website-09.12.16) (23.7 KiB, 891 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 878 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 815 hits)

  RBI Circular dated 07.12.2016 - Withdrawal of the Incremental CRR (68.0 KiB, 995 hits)

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

  RBI Circular dated 06.12.2016-Card Not Present transactions-Relaxation in Addl. Factor of Authentication for payments up to Rs.2000 (179.7 KiB, 764 hits)

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 791 hits)

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,881 hits)

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 831 hits)

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 626 hits)

  RBI Circular dated 01.12.2016 - Large Exposure Framework (450.4 KiB, 877 hits)

  RBI Circular dated 01.12.2016 - Financing of Infrastructure - Definition of 'Infrastructure Lending' (337.9 KiB, 803 hits)

NOVEMBER, 2016

  RBI Circular dated 29.11.2016 - Accounts under PMJDY - Precautions (53.2 KiB, 767 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 678 hits)

  RBI Circular dated 27.11.2016 - Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS (88.1 KiB, 635 hits)

  RBI Circular dated 26.11.2016 - Requirement for maintaining additional CRR (24.4 KiB, 617 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 728 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 635 hits)

  RBI Circular dated 25.11.2016 - Liquidity Adjustment Facility-Oil Marketing Companies' GOI Special Bonds(Oil Bonds) as eligible collateral under LAF,MSF (71.7 KiB, 649 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 684 hits)

  RBI Circular dated 24.11.2016 - Withdrawal of Specified Bank Notes - Cash requirements of pensioners and Armed Forces personnel (55.0 KiB, 711 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 672 hits)

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 755 hits)

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 859 hits)

  MoF letter dated 22.11.2016 - Deposit of old demonetised notes of Rs.500 and Rs.1000 in small savings scheme (190.3 KiB, 724 hits)

  DoPT O.M. dated 22.11.2016-Cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of Committees officers of GOI for visiting States and reporting about implementation (219.4 KiB, 647 hits)

  DoPT O.M. dated 22.11.2016-Cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of Committees officers of GOI for visiting States and reporting status (223.2 KiB, 662 hits)

  RBI Circular dated 22.11.2016-Electronic Payments-(i) Issuance limit for Pre-Paid Instruments (PPIs), (ii) Special measures for merchants (208.1 KiB, 760 hits)

  RBI Circular dated 22.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Specified Bank Notes-Cash withdrawal for celebration of wedding-Modification (56.5 KiB, 622 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 625 hits)

  RBI Circular dated 22.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Specified Bank Notes (SBNs)-Fraudulent Practices (54.1 KiB, 672 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes-Revisions (For Farmers & Traders registered with APMC markets,mandis) (85.0 KiB, 493 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Specified Bank Notes-Cash withdrawal for purpose of celebration of wedding (70.5 KiB, 561 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 539 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 595 hits)

  MoF Addendum 21.11.2016-Addendum to OM dated 18.11.2016 reg. cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of Committee for visiting States and reporting status (230.2 KiB, 562 hits)

  RBI Circular dated 20.11.2016 - Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes - Revision in daily limits of withdrawal from ATMs (72.4 KiB, 439 hits)

  MoF O.M. dated 18.11.2016-Cancellation of legal tender of bank notes of Rs.500 and Rs.1000-Constitution of team of officers of GOI for visiting States and reporting status (1.4 MiB, 577 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 640 hits)

  RBI Circular dated 17.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes-Exchange over the counters (107.4 KiB, 555 hits)

  RBI Circular dated 17.11.2016 - Investment by Foreign Portfolio Investors (FPI) in corporate debt securities (93.6 KiB, 581 hits)

  RBI Circular dated 17.11.2016 - Foreign Exchange Management (Insurance) Regulations, 2015 (82.8 KiB, 594 hits)

  RBI Circular dated 16.11.2016 - Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes - Daily Reporting (34.6 KiB, 504 hits)

  RBI Circular dated 16.11.2016 - Withdrawal of Legal Tender Character of Specified Bank Notes - Compliance with provisions of 114B of the Income Tax Rules, 1962 (40.3 KiB, 540 hits)

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

  RBI Circular dated 15.11.2016-Standard Operating Procedure (SOP) for putting indelible ink on the finger of the customers coming to a bank branch for SBNs (68.8 KiB, 606 hits)

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 638 hits)

  RBI Circular dated 14.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Bank Notes-Applicability of the Scheme to DCCBs (89.5 KiB, 515 hits)

  RBI Circular dated 14.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes-Expanding the distribution locations for deposit and withdrawal of cash (43.3 KiB, 567 hits)

x   x   x   x   x

  RBI Circular dated 09.11.2016 - Banks to remain open for public on Saturday, November 12 and Sunday, November 13, 2016 (120.3 KiB, 533 hits)

  RBI Circular dated 09.11.2016-Withdrawal of the legal tender character of the existing and any older series banknotes in the denominations of Rs.500 and Rs.1000 (41.1 KiB, 469 hits)

  RBI Circular dated 08.11.2016-Withdrawal of the legal tender character of the existing Rs.500 and Rs.1000 Bank Notes (401.3 KiB, 484 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 527 hits)

  RBI Circular dated 03.11.2016 - Issue of Rupee Denominated Bonds overseas (84.0 KiB, 375 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 470 hits)

 

OCTOBER, 2016

  RBI Circular dated 28.10.2016 - Money Market Futures (103.4 KiB, 434 hits)

  RBI Circular dated 27.10.2016 - Detection and impounding of Counterfeit Notes (40.7 KiB, 516 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III - Operational Guidelines (216.9 KiB, 684 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III (250.9 KiB, 698 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, 789 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds-Maximum limit of investment and Acceptance as Collateral-Clarification (436.0 KiB, 726 hits)

  RBI Circular dated 20.10.2016 - Risk Weights for exposures to HFCs (46.2 KiB, 680 hits)

  RBI Circular dated 20.10.2016 - Grant of 'Certificate of Registration' - For carrying on the business of credit information - Experian Credit Information Co. of India Pvt. Ltd. (ECICI) (60.9 KiB, 693 hits)

  RBI Circular dated 20.10.2016 - Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016 (40.7 KiB, 452 hits)

  RBI Circular dated 20.10.2016 - External Commercial Borrowings (ECB) - Extension and conversion (26.8 KiB, 438 hits)

  RBI Circular dated 20.10.2016 - Rupee Drawing Arrangement - Trade related remittance limit (25.2 KiB, 416 hits)

  RBI Circular dated 20.10.2016 - Foreign investment in Other Financial Services (27.4 KiB, 426 hits)

  RBI Circular dated 20.10.2016 - Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy (37.7 KiB, 453 hits)

  RBI Circular dated 20.10.2016 - NDS-OM Module - Access to Gilt Account Holders (GAHs) (18.7 KiB, 422 hits)

  RBI Circular dated 20.10.2016 - Participation of Foreign Portfolio Investors (FPIs) in Govt. securities on NDS-OM platform (18.6 KiB, 493 hits)

  RBI Circular dated 13.10.2016 - Maintenance of Statutory Liquidity Ratio (SLR) (104.8 KiB, 557 hits)

  RBI Circular dated 13.10.2016 - Revised Kisan Credit Card (KCC) Scheme (172.5 KiB, 532 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Small Finance Banks (275.9 KiB, 599 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Payment Banks (98.0 KiB, 635 hits)

  RBI Circular dated 06.10.2016 - Priority Sector Lending - Revised Reporting System (183.6 KiB, 552 hits)

  RBI Circular dated 06.10.2016 - Import Data Processing and Monitoring System (IDPMS) (25.1 KiB, 561 hits)

  RBI Circular dated 04.10.2016 - Marginal Standing Facility (15.5 KiB, 465 hits)

  RBI Circular dated 04.10.2016 - Standing Liquidity Facility for Primary Dealers (53.2 KiB, 522 hits)

  RBI Circular dated 04.10.2016 - Change in Bank Rate (80.6 KiB, 549 hits)

SEPTEMBER, 2016

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 612 hits)

  RBI Master Direction dated 29.09.2016 - NBFCs Auditor's Report (Reserve Bank) Directions, 2016 (46.3 KiB, 545 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 845 hits)

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 465 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 532 hits)

  RBI Circular dated 29.09.2016 - Credit Information Company - Transunion CBIL Limited (56.1 KiB, 393 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 534 hits)

  RBI Circular dated 29.09.2016 - 'Doubling Farmers' Income by 2022 - Measures (186.2 KiB, 467 hits)

  RBI Circular dated 15.09.2016-Security & Risk Mitigation Measures for Card Present and Electronic Payment Transactions-Issuance of EMV Chip and PIN Cards (170.6 KiB, 603 hits)

  RBI Circular dated 08.09.2016 - Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter (314.7 KiB, 705 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 777 hits)

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 805 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, 1,093 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, 1,132 hits)

  RBI Circular dated 01.09.2016 - Merchant Discount Rates (MDR) structure - unbundling of charges (304.4 KiB, 924 hits)

  RBI Circular dated 01.09.2016 - Free Annual Credit Report to Individuals (341.1 KiB, 945 hits)

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 894 hits)

  RBI Circular dated 01.09.2016 - Guidelines on Sale of Stressed Assets by Banks (375.7 KiB, 991 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, 824 hits)

AUGUST, 2016

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II - Operational Guidelines (216.8 KiB, 594 hits)

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II (218.3 KiB, 569 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 737 hits)

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 747 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 710 hits)

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 940 hits)

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 693 hits)

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 595 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 861 hits)

  RBI Circular dated 25.08.2016 - Broadcasting of Auction Results and Allotment at Fixed Time (18.3 KiB, 554 hits)

  RBI Circular dated 25.08.2016 - Risk-based internal audit (212.5 KiB, 620 hits)

  RBI Circular dated 25.08.2016 - Guidelines on enhancing credit supply for large borrowers through Market Mechanism (123.6 KiB, 516 hits)

  RBI Circular dated 25.08.2016 - Market Repo Transactions in Government Securities Market (27.3 KiB, 593 hits)

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 594 hits)

  RBI Circular dated 25.08.2016 - Partial Credit Enhancement (PCE) to Corporate Bonds (115.1 KiB, 484 hits)

  RBI Circular dated 25.08.2016 - Review of Prudential Norms-Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs (78.1 KiB, 601 hits)

  RBI Circular dated 25.08.2016 - Prudential Norms for Off-Balance Sheet Exposures of Banks-Restructuring of derivative contracts (73.4 KiB, 483 hits)

  RBI Circular dated 25.08.2016-Deendayal Antyodaya Yojana - National Rural Livelihoods Mission - DAY-NRLM-Ajeevika - Interest Subvention Scheme (294.7 KiB, 592 hits)

  RBI Circular dated 25.08.2016 - Pradhan Mantri Fasal Bima Yojna-Non-feeding of data by bank branches in the Crop Insurance Portal of MoA&FW (165.5 KiB, 570 hits)

  RBI Circular dated 25.08.2016 - Financial Literacy Centres - Revised reporting format (76.5 KiB, 520 hits)

  RBI Circular dated 11.08.2016 - Priority Sector Lending status for Factoring Transactions (183.7 KiB, 571 hits)

  RBI Circular dated 11.08.2016 - Capacity Building in Banks and AIFIs (28.0 KiB, 578 hits)

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 673 hits)

  RBI Circular dated 04.08.2016 - Implementation of Indian Accounting Standards (Ind AS) - FIs (532.9 KiB, 600 hits)

  RBI Circular dated 04.08.2016 - Union Budget-2016-17 - Interest Subvention Scheme (542.2 KiB, 590 hits)

JULY, 2016

  RBI Circular dated 28.07.2016-Retail Participation by Demat Account Holders in the Govt. Securities Market-Access to NDS-OM Platform (255.4 KiB, 646 hits)

  RBI Circular dated 28.07.2016 - Half yearly/Quarterly Review of Accounts of Public Sector Banks (176.2 KiB, 564 hits)

  RBI Circular dated 28.07.2016 - Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities (16.5 KiB, 540 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, 526 hits)

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 609 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, 636 hits)

  RBI Circular dated 21.07.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - Uttrakhand State Cooperative Bank Ltd., Haldwani (343.1 KiB, 575 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 730 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 674 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds, 2016-17 - Operational Guidelines (57.5 KiB, 793 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds 2016-17 - Series 1 (249.8 KiB, 797 hits)

  RBI Circular dated 14.07.2016 - Facility for Exchange of Soiled/Mutilated/Imperfect Notes (65.2 KiB, 929 hits)

  RBI Circular dated 14.07.2016 - Investments in Non-SLR Instruments by State,Central Coop Banks (98.6 KiB, 766 hits)

  RBI Master Directions dated 08.07.2016 - KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors(FPIs) (78.4 KiB, 925 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 929 hits)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 845 hits)

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 880 hits)

  RBI Circular dated 07.07.2016 - Discontinuation of Reporting of Bank Guarantee on behalf of service importers (20.2 KiB, 736 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 751 hits)

  RBI Circular dated 07.07.2016 - Revision of interest rates for Small Savings Schemes (453.8 KiB, 740 hits)

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 807 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,230 hits)

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 540 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 739 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 686 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 369 hits)

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

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 346 hits)

  RBI Master Circular dated 01.07.2016 - Lead Bank Scheme (623.2 KiB, 400 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 448 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 461 hits)

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 478 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 794 hits)

JUNE, 2016

  RBI Circular dated 30.06.2016 - Pre-2005 series of Banknotes - Revision of exchange facility (74.4 KiB, 787 hits)

  RBI Circular dated 30.06.2016 - Performance Audit of Crop Insurance Schemes (169.5 KiB, 562 hits)

  RBI Circular dated 30.06.2016 - Settlement System under Asian Clearing Union (ACU) (17.2 KiB, 591 hits)

  RBI Circular dated 30.06.2016 - External Commercial Borrowings (ECB) -Approval Route cases (18.7 KiB, 545 hits)

  RBI Circular dated 30.06.2016 - Issue of authorization for opening Controlling Offices u,s 23 of the Banking Regulations Act, 1949 - UCBs (69.7 KiB, 489 hits)

  RBI Circular dated 30.06.2016 - Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojna (PMJJBY) - UCBs (54.0 KiB, 510 hits)

  RBI Circular dated 30.06.2016 - Guidelines for relief measures by banks in areas affected by natural calamities-utilisation of insurance proceeds (163.8 KiB, 452 hits)

  RBI Circular dated 30.06.2016 - Quarterly reporting system-Foreign branches/subsidiaries/joint ventures/associates of Indian banks (53.1 KiB, 459 hits)

  RBI Master Direction dated 23.06.2016 - RBI (Fin. Statements of All India FIs-Presentation, Disclosure & Reporting) Directions, 2016 (447.6 KiB, 795 hits)

  RBI Circular dated 23.06.2016 - Format of Statutory Auditors' Certificate (SAC) to be submitted by NBFCs (99.3 KiB, 1,104 hits)

  RBI Circular dated 23.06.2016-Reporting of Information of Investment in Commercial Papers & Unhedged Foreign Currency Exposures of Borrowers to Credit Info. Cos. (100.4 KiB, 495 hits)

  RBI Circular dated 23.06.2016 - Permitting writing of options against contracted exposures by Indian Residents (121.5 KiB, 546 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency Accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 647 hits)

  RBI Circular dated 23.06.2016 - Implementation of Indian Accounting Standards (Ind AS) (431.8 KiB, 558 hits)

  RBI Circular dated 23.06.2016 - Reporting Requirements under Basel III Capital Regulations-Review (88.0 KiB, 529 hits)

  MoF Notification dated 18.06.2016 - Amendment to the PPF Scheme, 1968-Premature closure of PPF Account (281.5 KiB, 2,048 hits)

  RBI Circular dated 16.06.2016 - Credit Information Reporting in respect of Self Help Group (SHG) members (278.6 KiB, 651 hits)

  RBI Circular dated 16.06.2016 - Inclusion in the 2nd Schedule to the RBI Act, 1934 - 'Rajarambapu Sahakari Bank Ltd., Peth, Sangli' (56.2 KiB, 491 hits)

  RBI Circular dated 13.06.2016 - Scheme of Sustainable Structuring of Stressed Assets (135.1 KiB, 553 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, 532 hits)

  RBI Circular dated 09.06.2016 - National Rural Liveliboods Mission (NRLM) - Aajeevika - Interest Subvention Scheme (165.2 KiB, 561 hits)

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 874 hits)

  RBI Circular dated 02.06.2016 - Refinancing of Project Loans - NBFCs (164.9 KiB, 700 hits)

  RBI Circular dated 02.06.2016 - Implementation of Supreme Court orders - Guidelines on Relief Measures by banks in areas affected by Natural Calamities (410.1 KiB, 1,098 hits)

MAY, 2016

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

  RBI Circular dated 26.05.2016 - Foreign Exchange (Compounding Proceedings) Rules, 2000-Compounding of Contraventions (26.4 KiB, 591 hits)

  RBI Circular dated 26.05.2016-Export Data Processing & Monitoring System(EDPMS)-Addl. Modules for cautious listing of exporters,reporting of advance remittance for exports & migration of old XOS data (213.9 KiB, 720 hits)

  RBI Circular dated 26.05.2016-Review of Framework for Revitalising Distressed Assets in the Economy & Strategic Debt Restructuring Mechanism-NBFC (53.9 KiB, 720 hits)

  RBI Circular dated 26.05.2016 - ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transanctions (234.7 KiB, 795 hits)

  RBI Circular dated 26.05.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - 'The Jalgaon Peoples Co-op Bank Ltd., Jalgaon' (57.2 KiB, 583 hits)

  RBI Circular dated 26.05.2016 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.2 KiB, 493 hits)

  RBI Circular dated 26.05.2016 - Merchant Acquisition for Card transanctions (187.4 KiB, 560 hits)

  RBI Circular dated 26.05.2016 - Credit information reporting in respect of Self Help Group (SHG) members (78.8 KiB, 604 hits)

  RBI Circular dated 19.05.2016 - Repo/Reverse Repo Transactions with RBI (151.8 KiB, 670 hits)

  RBI Circular dated 19.05.2016 - Investment in Credit Information Companies (61.2 KiB, 590 hits)

  RBI Circular dated 19.05.2016 - Exclusion of 'UBS AG' from 2nd Schedule to the RBI Act, 1934 (55.5 KiB, 606 hits)

  RBI Circular dated 19.05.2016 - Frauds in UCBs - Changes in Monitoring and Reporting Mechanism (118.3 KiB, 611 hits)

  RBI Circular dated 19.05.2016-Cessation of UBS AG as a banking company within the meaning of Section 36(A)(2) of Banking Regulation Act (59.6 KiB, 566 hits)

  RBI Circular dated 19.05.2016 - Rupee Drawing Arrangement-Submission of statement/returns under XBRL (138.6 KiB, 599 hits)

  RBI Circular dated 19.05.2016 - Money Transfer Service Scheme-Submission of statement/returns under XBRL (80.2 KiB, 625 hits)

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 623 hits)

  RBI Master Direction dated 12.05.2016 - Ownership in Private Sector Banks, Directions, 2016 (72.6 KiB, 590 hits)

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 727 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, 646 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,232 hits)

  RBI Circular dated 05.05.2016-Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the public (224.4 KiB, 697 hits)

  RBI Circular dated 05.05.2016 - Disontinuation of Statements on Special Agriculture Credit Plan (SACP) (163.9 KiB, 583 hits)

  RBI Circular dated 05.05.2016 - Foreign Exchange Management (Deposit) Regulations, 2016 (67.0 KiB, 627 hits)

  RBI Notification dated 02.05.2016-Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 (36.3 KiB, 615 hits)

APRIL, 2016

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (3rd Amendment) Regulations, 2016 (34.0 KiB, 597 hits)

  RBI Circular dated 28.04.2016 - F-Trac - Counterparty Confirmation (119.5 KiB, 518 hits)

  RBI Circular dated 28.04.2016 - Import of Goods - Import Data Processing and Monitoring System (IDPMS) (86.0 KiB, 472 hits)

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (84.3 KiB, 515 hits)

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 580 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 587 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 561 hits)

  RBI Circular dated 21.04.2016 - NBFCs - Infrastructure Debt Funds (IDFs) (117.6 KiB, 470 hits)

  RBI Circular dated 21.04.2016 - Unsecured Exposure Norms for UCBs - Relaxation (82.6 KiB, 457 hits)

  RBI Circular dated 21.04.2016 - Guidelines on Investment Advisory Services offered by Banks (236.9 KiB, 573 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 596 hits)

  RBI Circular dated 18.04.2016 - Provisioning pertaining to Fraud Accounts (116.7 KiB, 615 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms (458.5 KiB, 987 hits)

  RBI Circular dated 13.04.2016-Acceptance of deposits by Indian companies from a person resident outside India for nomination as Director (18.2 KiB, 431 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Submission of Annual Performance Report (25.4 KiB, 619 hits)

  RBI Circular dated 13.04.2016-NBFCs-Acting as Channelizing Agents for Schemes operated by Central/State Govt. Agencies (271.5 KiB, 479 hits)

  RBI Circular dated 13.04.2016 - Security/Inspection needs and Movement of Treasure (16.0 KiB, 425 hits)

  RBI Circular dated 13.04.2016 - Scheme for providing Financial Assistance to Urban Cooperative Banks for Implementation of Core Banking Solution (241.2 KiB, 532 hits)

  RBI Circular dated 07.04.2016 - Priority Sector Lending Certificates (524.4 KiB, 434 hits)

  RBI Circular dated 07.04.2016 - Alteration in the name of 'Korea Exchange Bank Co. Ltd' to 'KEB Hana Bank' in the 2nd Schedule to the RBI Act, 1934 (111.5 KiB, 438 hits)

  RBI Circular dated 07.04.2016 - Alteration in the name of 'Robobank International (Cooperative Centrale Raiffeisen ... B.A.' to 'Cooperative Centrale Raffeisen-Boerenleenbank B.A.' (112.1 KiB, 387 hits)

  RBI Circular dated 07.04.2016 - Revision of interest rates for Small Savings Schemes (101.2 KiB, 390 hits)

  RBI Circular dated 07.04.2016 - Oversight of Government Business in Agency Banks (117.5 KiB, 393 hits)

  RBI Circular dated 07.04.2016 - Deendayal Antyodaya Yojana (DAY) - National Urban Livelihoods Mission (364.4 KiB, 453 hits)

  RBI Circular dated 05.04.2016 - Change in Bank Rate (361.6 KiB, 470 hits)

  RBI Circular dated 05.04.2016 - Change in Daily Minimum Cash Reserve Maintenance Requirement (38.3 KiB, 480 hits)

  RBI Circular dated 05.04.2016 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.7 KiB, 478 hits)

  RBI Circular dated 05.04.2016 - Marginal Standing Facilty (32.7 KiB, 510 hits)

  RBI Circular dated 05.04.2016 - Standing Liquidity Facility for Primary Dealers (16.9 KiB, 517 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 564 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 580 hits)

MARCH, 2016

  RBI Circular dated 31.03.2016 - Gold Monetisation Scheme, 2015 (60.2 KiB, 451 hits)

  RBI Circular dated 31.03.2016 - Risk Based Supervision - Follow up of Risk Management Systems in Banks (88.2 KiB, 592 hits)

  RBI Circular dated 31.03.2016 - Import of Rough, Cut and Polished Diamonds (22.3 KiB, 440 hits)

  RBI Circular dated 30.03.2016-Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (5th Amendment) Regulations (29.8 KiB, 483 hits)

  RBI Circular dated 30.03.2016 - External Commercial Borrowings (ECB) - Revised framework (134.6 KiB, 673 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 788 hits)

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 801 hits)

  RBI Circular dated 23.03.2016 - Extending Value-Added Services through ATMs (55.4 KiB, 832 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, 889 hits)

  RBI Circular dated 17.03.2016-Scheme for collection of dues of (i) CBDT (ii) CBEC (III) Ministries Account Reporting-Spl. Arrangements-2015-16 (62.0 KiB, 656 hits)

  RBI Circular dated 17.03.2016-Annual Closing of Govt. Accounts-Transactions of Central/State Govts.-Spl. Measures for 2015-16 (47.5 KiB, 681 hits)

  RBI Circular dated 17.03.2016 - Pradhan Mantri Fasal Bima Yojana (175.3 KiB, 809 hits)

  RBI Circular dated 17.03.2016 - Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) (289.0 KiB, 732 hits)

  RBI Circular dated 17.03.2016 - Recovery of excess payments made to pensioners (104.9 KiB, 600 hits)

  RBI Circular dated 17.03.2016 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (181.7 KiB, 605 hits)

  RBI Circular dated 10.03.2016 - Application of Minimum Capital Adequacy Norms to State and Central Coop. Banks (SICBs/DCCBs) (59.1 KiB, 558 hits)

  RBI Circular dated 10.03.2016 - Alteration in the name of 'The Shamrao Vithal Co-operative Bank Limited' to 'SVC Co-operative Bank Ltd.' in the 2nd Schedule to the RBI Act, 1934 (56.3 KiB, 537 hits)

  RBI Circular dated 04.03.2016 - Sovereign Gold Bonds - 2016 Series-II (248.4 KiB, 738 hits)

  RBI Circular dated 03.03.2016 - Grant of EDF Waiver for Export of Goods Free of Cost (18.3 KiB, 772 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 1,200 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 776 hits)

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

FEBRUARY, 2016

  MoF O.M. dated 29.02.2016 - Promotion of Payments through Cards and Digital Means (220.6 KiB, 798 hits)

  RBI Circular dated 25.02.2016 - Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy (122.7 KiB, 660 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 576 hits)

  RBI Circular dated 25.02.2016 - Know Your Customer (KYC) Direction, 2016 (674.1 KiB, 783 hits)

  RBI Circular dated 25.02.2016 - Alteration in the name of 'Bank Internasional Indonesia' to 'PT Maybank Indonesia TBK' in the 2nd Schedule to the RBI Act, 1934 (50.3 KiB, 563 hits)

  RBI Circular dated 25.02.2016 - Inclusion of 'National Bank of Abu Dhabi PJSC' in the 2nd Schedule to the RBI Act, 1934 (99.5 KiB, 552 hits)

  RBI Circular dated 18.02.2016 - Future approach towards monitoring of frauds in NBFCs (21.3 KiB, 826 hits)

  RBI Circular dated 18.02.2016 - Inclusion in the Second Schedule to the RBI Act, 1934 - 'Vasai Vikas Sahakari Bank Ltd., Vasai, Thane' (53.0 KiB, 757 hits)

  RBI Circular dated 18.02.2016 - NBFCs - Factors (Reserve Bank) Directions, 2012 - Review (272.9 KiB, 755 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, 862 hits)

  RBI Circular dated 11.02.2016 - Legal Guardianship Certificates issued under the Mental Health Act, 1987 (116.5 KiB, 797 hits)

  RBI Circular dated 11.02.2016-Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LSR), Liquidity Risk Monitoring Tools & LCR Disclosure Standards (42.6 KiB, 476 hits)

  RBI Circular dated 11.02.2016 - Regulatory Relaxations for Startups - Clarifications relating to issue of Shares (under FEMA) (21.3 KiB, 598 hits)

  RBI Circular dated 11.02.2016 - Compilation of R-Returns - Reporting under FETERS (127.5 KiB, 542 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 688 hits)

  RBI Circular dated 04.02.2016 - Post Office (Postal Orders/Money Orders), 2015 (FEMA) (35.0 KiB, 614 hits)

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 694 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 (21.5 KiB, 627 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (42.3 KiB, 663 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 652 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 598 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015 (21.8 KiB, 601 hits)

  RBI Circular dated 04.02.2016 - Settlement of Export,Import transactions in currencies not having a direct exchange rate (19.1 KiB, 574 hits)

  RBI Circular dated 04.02.2016 - RTGS service charges for members and customers - Rationalisation (180.0 KiB, 585 hits)

  MOF Notification dated 02.02.2016 - Repurchase of Government Stocks (68.2 KiB, 510 hits)

JANUARY, 2016

  RBI Circular dated 28.01.2016 - Provision of Safe Deposit Locker facility by NBFCs (15.1 KiB, 529 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 357 hits)

  RBI Circular dated 21.01.2016 - Modification of Gold Monetisation Scheme, 2015 (225.1 KiB, 603 hits)

  RBI Circular dated 21.01.2016 - Sale of India Gold Coin (IGC) (57.9 KiB, 652 hits)

  RBI Circular dated 21.01.2016 - Acceptance of cheques bearing a date as per National Calendar (Saka Samwat) for payment-All Coop. Banks (55.7 KiB, 604 hits)

  RBI Circular dated 21.01.2016 - National Rural Livelihoods Mission (NRLM) - Aajiivika - Interest Subvention Scheme (337.6 KiB, 577 hits)

  RBI Circular dated 21.01.2016 - Fraud Reporting and Monitoring (392.6 KiB, 1,098 hits)

  RBI Circular dated 21.01.2016 - Payment of Agency Commission on pension accounts (34.7 KiB, 521 hits)

  RBI Circular dated 21.01.2016 - Incentive for improving service to nonchest branches under Linkage Scheme (49.3 KiB, 536 hits)

  MOF - Sovereign Gold Bonds Scheme - Issue open up to 22.01.2016 (18.01.2016) (2.8 MiB, 4,434 hits)

  RBI Circular dated 14.01.2016 - Credit information reporting in respect of Self Help Group (SHG) members (251.3 KiB, 613 hits)

  RBI Circular dated 14.01.2016 - Sovereign Gold Bonds, 2015-16 (248.4 KiB, 529 hits)

  RBI Circular dated 14.01.2016 - Relaxations in Branch Authorisation Policy - Off Site ATMs (84.0 KiB, 1,592 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 630 hits)

  RBI Circular dated 14.01.2016 - Export of Goods and Services - Project Exports (20.5 KiB, 594 hits)

  RBI Circular dated 14.01.2016 - Financial Literacy Centres - Revised Guidelines (106.8 KiB, 557 hits)

  RBI Circular dated 07.01.2016 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (45.3 KiB, 602 hits)

  RBI Circular dated 31.12.2015 - Discontinuation of the requirement for Paper to Follow (P2F) for Central Govt. cheques under Cheque Truncation System (110.4 KiB, 601 hits)

  RBI Circular dated 31.12.2015-Roadmap for opening brick and mortar branches in villages and population more than 5000 without a bank branch of a scheduled commercial bank (171.4 KiB, 638 hits)

RBI Circulars/Orders/Guidelines (From 01.10.2015 To 31.12.2015)

  RBI Circular dated 23.12.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (37.5 KiB, 807 hits)

  RBI Circular dated 23.12.2015 - Special Deposit Scheme 1975 - Payment of Interest for the calendar year 2015 (48.9 KiB, 647 hits)

  RBI Circular dated 17.12.2015 - Interest Rates on Advances (330.5 KiB, 719 hits)

  RBI Circular dated 17.12.2015 - Mobile Banking Transaction in India - Operative Guidelines for Banks - Customer Registration for Mobile Banking (200.2 KiB, 621 hits)

  RBI Circular dated 10.12.2015 - Fourth Bi-Monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category (76.3 KiB, 787 hits)

  RBI Circular dated 10.12.2015 - Maintenance of Statutory Liquidity Ratio (SLR) (310.3 KiB, 975 hits)

  RBI Circular dated 10.12.2015 - Inclusion of 'IDFC Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 (62.6 KiB, 603 hits)

  RBI Circular dated 03.12.2015 - Anti-Money Laundering (AML)/CFT-Standards (384.5 KiB, 648 hits)

  RBI Circular dated 03.12.2015 - Regional Rural Banks - Priority Sector Lending - Targets and Classification (263.3 KiB, 737 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 614 hits)

  RBI Circular dated 26.11.2015 - Central KYC Records Registry (CKYCR) - template for KYC and reporting requirements under FATCA/CRS (239.0 KiB, 753 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, 733 hits)

  RBI Circular dated 26.11.2015 - Import of Goods into India - Evidence of Import (18.5 KiB, 636 hits)

  RBI Circular dated 26.11.2015 - Bank Finance to Factoring Companies (291.7 KiB, 768 hits)

  RBI Circular dated 26.11.2015 - Online Returns to be submitted by NBFCs-Revised (95.1 KiB, 693 hits)

  RBI Circular dated 24.11.2015 - Sovereign Gold Bonds, 2015-16 (67.6 KiB, 638 hits)

  RBI Circular dated 19.11.2015 - Internet Banking Facility for Customers of Regional Rural Banks (86.0 KiB, 716 hits)

  RBI - Prior Approval for Acquisition of Shares or Voting Rights in Pvt. Sector Banks - Directions, 2015 (19.11.2015) (116.8 KiB, 564 hits)

  RBI Circular dated 19.11.2015 - Provision of Factoring Services by Banks - Review (36.2 KiB, 631 hits)

  RBI Circular dated 19.11.2015 - Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms (122.8 KiB, 599 hits)

  RBI Circular dated 19.11.2015 - Inclusion in the 2nd Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd., Mumbai (58.5 KiB, 442 hits)

  RBI Circular dated 19.11.2015 - Placement of Deposits with Other Banks by Primary (Urban) Cooperative Banks (UCBs) (73.2 KiB, 448 hits)

  RBI Circular dated 18.11.2015 - Priority Sector Lending - Targets and Classification (75.8 KiB, 525 hits)

  RBI - Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 (16.11.2015) (34.3 KiB, 554 hits)

  RBI - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2015 (16.11.2015) (30.7 KiB, 558 hits)

  RBI Circular dated 10.11.2015 - Payment of agency commission - Certification of claims by external auditors (109.9 KiB, 393 hits)

  RBI Circular dated 05.11.2015 - Software Export - Filing of bulk SOFTEX-further liberalisation (92.4 KiB, 405 hits)

  RBI Circular dated 05.11.2015 - Internet Banking Facility for Customers of Cooperative Banks (143.6 KiB, 480 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Korea Exchange Bank Col. Ltd.' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (107.1 KiB, 356 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Industrial Bank of Korea' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.2 KiB, 394 hits)

  RBI Circular dated 05.11.2015 - Inclusion of the name of 'Bandhan Bank Limited' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.3 KiB, 404 hits)

  RBI Circular dated 05.11.2015 - Alteration in the name of 'Antwerp Diamond Bank N.V.' to 'KBC Bank N.V.' in the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.4 KiB, 427 hits)

  RBI Circular dated 05.11.2015 - Exclusion of the name of 'HSBC Bank Oman S.A.O.G.' from the 2nd Schedule to the Reserve Bank of India Act, 1934 (126.3 KiB, 489 hits)

  RBI Circular dated 30.10.2015 - Sovereign Gold Bonds, 2015-16 (248.1 KiB, 419 hits)

  RBI - Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (10th Amendment) Regulations, 2015 - 30.10.2015 (213.6 KiB, 532 hits)

  RBI Circular dated 29.10.2015 - Subscription to National Pension Scheme (NPS) by Non-Resident Indians (NRIs) (20.2 KiB, 475 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, 421 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, 483 hits)

  RBI Direction dated 22.10.2015 - Gold Monetisation Scheme (GMS), 2015 (84.9 KiB, 436 hits)

  RBI Circular dated 21.10.2015 - Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships (19.4 KiB, 359 hits)

  RBI Circular dated 15.10.2015 - Financial Inclusion Fund (FIF) - Revised Guidelines - UCBs, Cooperative Banks (390.1 KiB, 376 hits)

  RBI Circular dated 15.10.2015 - Advance against Pledge of God ornaments/jewellery - UCBs/Cooperative Banks (62.0 KiB, 413 hits)

  RBI Circular dated 08.10.2015 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.4 KiB, 313 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 591 hits)

  Circular dated 01.10.2015 - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions-Modifications (36.4 KiB, 407 hits)

 

(a) RBI Circulars/Orders/Guidelines (From 01.07.2015 To 30.09.2015)

  Circular dated 30.09.2015 - Regularisation of assets held abroad by a person resident in India under FEMA, 1999 (19.7 KiB, 390 hits)

  RBI Circular dated 29.09.2015 - Change in Bank Rate (342.9 KiB, 515 hits)

  RBI Circular dated 29.09.2015 - Standing Liquidity Facility for Primary Dealers (21.0 KiB, 449 hits)

  RBI Circular dated 29.09.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.5 KiB, 580 hits)

  RBI Circular dated 29.09.2015 - Marginal Standing Facility (32.6 KiB, 477 hits)

  RBI Circular dated 24.09.2015 - Banknotes with new numbering pattern and special features for the visually impaired (38.9 KiB, 534 hits)

  RBI Circular dated 16.09.2015-Guidelines on Compensation of CEO/Whole Time Directors - Restrictions under Sec. 20 of Banking Regulation Act - Loans to Directors (102.8 KiB, 541 hits)

  RBI Circular dated 10.09.2015 - Trade Credit Policy - Rupee (INR) Denominated trade credit (20.3 KiB, 514 hits)

  RBI Circular dated 10.09.2015 - Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat.II (22.5 KiB, 563 hits)

  RBI Circular dated 10.09.2015 - Procedure for payment of commission by banks to authorised agents on sale of Kisan Vikas Patra (108.5 KiB, 574 hits)

  DFS D.O. letter dated 09.09.2015-Guidelines/Instructions for Public Grievances Redressal Mechanism to Public Sector Banks, FIs & Insurance Companies (2.1 MiB, 5,962 hits)

  RBI Circular dated 01.09.2015 - Changes in RTGS time window (185.5 KiB, 578 hits)

  RBI Circular dated 27.08.2015 - Cash Withdrawal of Point-of-Sale (POS) - Enhancement limit at Tier III to VI Centres (60.5 KiB, 618 hits)

  RBI Circular dated 27.08.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions-Issuance of EMV Chip and PIN Cards (124.9 KiB, 551 hits)

  RBI Circular dated 27.08.2015 - Detection of Counterfeit Notes (209.6 KiB, 812 hits)

  RBI Circular dated 27.08.2015 - Grant of Certificate of Registration - For carrying on the business of Credit Information (96.9 KiB, 464 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, 447 hits)

  RBI Circular dated 21.08.2015 - Guidelines for relief measures by Banks in areas affected by natural calamities (168.6 KiB, 598 hits)

  RBI Circular dated 13.08.2015 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (70.8 KiB, 1,092 hits)

  RBI Circular dated 13.08.2015 - Union Budget - Interest Subvention Scheme (148.1 KiB, 1,089 hits)

  RBI Circular dated 06.08.2015-Interest Rates on Deposits-Deposits of Army Group Insu. Dte (GID), Naval Group Insu. Fund (NGIF) & Air Force Group Insu. Society (AFGIS) (230.3 KiB, 1,374 hits)

  RBI Circular dated 06.08.2015 - Exposure Norms limit for the Standalone Primary Dealers (SPDs) (14.8 KiB, 1,169 hits)

  RBI Circular dated 06.08.2015 - Relaxations in Branch Authorisation Policy (418.4 KiB, 1,264 hits)

  RBI Circular dated 30.07.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (325.6 KiB, 1,197 hits)

  RBI Circular dated 30.07.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (326.3 KiB, 1,235 hits)

  RBI Circular dated 30.07.2015 - Extending Value Added Services through ATMs by Primary (Urban) Cooperative Banks (UCBs) (132.9 KiB, 1,204 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, 1,417 hits)

  RBI Circular dated 16.07.2015 - Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines (233.4 KiB, 1,986 hits)

  RBI Circular dated 16.07.2015 - Priority Sector Lending - Targets amd Classification (82.4 KiB, 1,919 hits)

  RBI Circular dated 16.07.2015 - Guidelines on issue of ATM-cum-Debit cards-UCBs (57.7 KiB, 1,957 hits)

  RBI Circular dated 16.07.2015 - Issue of shares under Employees Stock Operations Scheme and/or sweat equity shares to persons resident outside India (39.7 KiB, 1,137 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, 1,197 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, 1,247 hits)

  RBI Circular dated 16.07.2015 - Alteration in the name of 'The Ratnakar Bank Limited' to 'RBL Bank Limited in the 2nd Schedule to the RBI Act, 1934 (72.4 KiB, 1,200 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, 1,132 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, 703 hits)

  RBI Circular dated 09.07.2015 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (284.0 KiB, 835 hits)

  RBI Circular dated 09.07.2015 - Returns to be submitted by NBFCs (Asset Size below Rs.500 crores) (75.8 KiB, 637 hits)

  RBI Circular dated 02.07.2015 - Opening of Current Accounts by Banks - Need for Discipline (151.7 KiB, 929 hits)

  RBI Circular dated 02.07.2015 - Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account (63.5 KiB, 933 hits)

  RBI Circular dated 02.07.2015 - Bucketing of excess SLR and MSF securities in Structural Liquidity Statement (190.9 KiB, 867 hits)

(b) RBI Circulars/Orders/Guidelines (From 01.04.2015 To 30.06.2015)

  RBI Circular dated 26.06.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (153.1 KiB, 1,993 hits)

  RBI Circular dated 18.06.2015 - Alteration in the name of 'State Bank of Mauritious Ltd.' to 'SBM Bank (Mauritious) Ltd.' in the Second Schedule to the RBI Act, 1934 (47.4 KiB, 1,006 hits)

  RBI Circular dated 18.06.2015 - The Depositor Education and Awareness Fund Scheme, 2014-Section 26A of Banking Regulation Act, 1949-Operational Guidelines (432.7 KiB, 1,005 hits)

  RBI Circular dated 11.06.2015 - Priority Sector Lending - Revised Reporting System (446.7 KiB, 969 hits)

  RBI Circular dated 11.06.2015 - Subscription to chit funds by Non-Resident Indian on non-patriation basis (76.6 KiB, 912 hits)

  RBI Circular dated 11.06.2015 - Reporting requirement on On-site, Off-site and Mobile ATMs (74.6 KiB, 873 hits)

  RBI Circular dated 11.06.2015-Guidelines on Sale Financial Assets to Securitisation Company/Reconstlruction Company and Related Issues (Exim Bank,NABARD,NHB&SIDBI) (26.4 KiB, 886 hits)

  RBI Circular dated 11.06.2015-Amendment to Prevention of Launderng (Maintenance of Records) Rules, 2005-addl. documents for the limited purpose of proof of address (68.2 KiB, 918 hits)

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 1,154 hits)

  RBI Circular dated 02.06.2015 - Long Form Audit Report (LFAR) by Concurrent Auditors (226.0 KiB, 1,227 hits)

  RBI Circular dated 02.06.2015 - Revision in Bank Rate - UCBs/CBs (135.3 KiB, 1,250 hits)

  RBI Circular dated 02.06.2015 - Change in Bank Rate (80.6 KiB, 1,233 hits)

  RBI Circular dated 02.06.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.6 KiB, 1,224 hits)

  RBI Circular dated 02.06.2015 - Marginal Standing Facility (52.8 KiB, 1,259 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, 1,255 hits)

  RBI Circular dated 01.06.2015 - Guidelines on Compensation of Non-executive Directors of Private Sector Banks (74.4 KiB, 989 hits)

  RBI Circular dated 28.05.2015 - Hedging of Commodity Price Risk - Creating awareness among borrowers (89.0 KiB, 1,120 hits)

  RBI Circular dated 28.05.2015 - National Urban Livelihood Mission (NULM) - Reporting Format (425.9 KiB, 921 hits)

  RBI Circular dated May, 2015 - Modalities for implementation of Atal Pension Yojana (APY) - UCBs (747.2 KiB, 1,203 hits)

  RBI Circular dated 21.05.2015 - External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilization of INR (267.5 KiB, 1,032 hits)

  RBI Circular dated 21.05.2015 - Rupee Drawing Arrangement-Increase in trade related remittance limit (152.3 KiB, 947 hits)

  RBI Circular dated 21.05.2015 - SHG-Bank Linkage Programme - Revision of progress reports (547.8 KiB, 1,008 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, 852 hits)

  RBI Circular dated 21.05.2015 - Lending against security of single product - Gold Jewellery (221.2 KiB, 823 hits)

  RBI Circular dated 21.05.2015 - Scheme of Incentives & Penalties - Review (130.0 KiB, 866 hits)

  RBI Circular dated 14.05.2015 - Export of goods and services - Declaration of Exports of Goods/Software (14.1 KiB, 672 hits)

  RBI Circular dated 14.05.2015 - Foreign Currency (Non-Resident) Account (Banks) (FCNR(B)) Scheme (16.3 KiB, 544 hits)

  RBI Circular dated 14.05.2015-Relaxation in requirement of Addl. Factor of Authentication for small value card present transactions (202.2 KiB, 505 hits)

  RBI Circular dated 14.05.2015 - Provisioning pertaining to Fraud Accounts - UCBs/CBs (134.7 KiB, 599 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, 711 hits)

  RBI Circular dated 07.05.2015 - Framework for dealing with loan frauds (244.1 KiB, 701 hits)

  RBI Circular dated 07.05.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (149.7 KiB, 484 hits)

  RBI Circular dated 07.05.2015 - Mandatory issue of acknowledgement to pensioners on submission of life certificates (296.1 KiB, 4,490 hits)

  RBI Circular dated 07.05.2015 - Opening of branches/extension counters by State Co-operative Banks (187.5 KiB, 528 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, 886 hits)

  RBI Circular dated 30.04.2015 - Rights of transgender persons - Changes in bank forms / applications, etc. - UCBs/CBs (92.6 KiB, 597 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 586 hits)

  RBI Circular dated 30.04.2015-Acquisition of accommodation on lease/rental basis by Commercial Banks for their use (Office & Residence of Staff)-Liberalization of guidelines (220.0 KiB, 482 hits)

  RBI Circular dated 30.04.2015 - Issue of Credit Cards by Scheduled Urban Cooperative Banks (434.5 KiB, 491 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 488 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 405 hits)

  RBI Circular dated 23.04.2015 - Mandatory Leave for employees posted in Sensitive Positions or Areas of Operation (219.4 KiB, 556 hits)

  RBI Circular dated 23.04.2015 - Rights of transgender persons - Changes in bank forms/applications, etc. (306.9 KiB, 458 hits)

  RBI Circular dated 23.04.2015 - Priority Sector Lending-Tragets and Classification (438.1 KiB, 417 hits)

  RBI Circular dated 23.04.2015 - Simplified procedure for opening of Currency Chests (220.2 KiB, 552 hits)

  RBI Circular dated 23.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards - NBFCs (111.3 KiB, 549 hits)

  RBI Circular dated 16.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (174.6 KiB, 521 hits)

  RBI Circular dated 16.04.2015 - Guidelines on Off-Site/Mobile ATMs - Coop. Banks (25.0 KiB, 459 hits)

  RBI Circular dated 16.04.2015 - Union Budget 2015-16 - Interest Subvention Scheme (340.3 KiB, 454 hits)

  RBI Circular dated 16.04.2015 - Interest Rates on Deposits (79.6 KiB, 420 hits)

  DFS letter dated 10.04.2015 - Interest Subvention Scheme for Short Term Crop Loans during the year 2015-16 (78.3 KiB, 3,757 hits)

  RBI Circular dated 10.04.2015 - NBFCs - Lending against Shares - Clarification (343.1 KiB, 459 hits)

  RBI Circular dated 09.04.2015-Change in the name of "Deccan Grameena Bank" to "Telangana Grameena Bank" in the 2nd Schedule to the RBI Act, 1934 (212.9 KiB, 424 hits)

  RBI Circular dated 08.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards-UCBs/CBs (230.4 KiB, 502 hits)

  RBI Circular dated 08.04.2015 - Non-Banking Financial Company-Micro Finance Institutions-Directions-Modifications (569.5 KiB, 538 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, 502 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, 498 hits)

  RBI Circular dated 06.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (343.1 KiB, 530 hits)

  RBI Circular dated 01.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - UCBs/CBs (138.3 KiB, 517 hits)

  RBI Circular dated 01.04.2015 - Provisioning pertaining to Fraud Accounts (302.7 KiB, 475 hits)

  RBI Circular dated 01.04.2015 - Revision of interest rates for Small Savings Schemes (380.8 KiB, 642 hits)

  RBI Circular dated 01.04.2015 - Setting up of IFSC Banking Units (IBUs) (127.4 KiB, 459 hits)

(c) RBI Circulars/Orders/Guidelines (From 01.01.2015 To 31.03.2015)

  RBI Circular dated 31.03.2015 - Prudential Guidelines on Capital Adequacy and Liquidity Standards - Amendments (729.6 KiB, 474 hits)

  RBI Circular dated 31.03.2015 - Operational Guidelines on International Financial Services Centre (IFSC) (74.9 KiB, 444 hits)

  RBI Circular dated 31.03.2015 - Inclusion of Himachal State Cooperative Bank Ltd., Shimla, in the Second Schedule to the RBI Act, 1934 (282.1 KiB, 347 hits)

  RBI Circular dated 31.03.2015 - Filing of 'Nil' CTR/NTR by Banks-Coop. Banks (153.6 KiB, 384 hits)

  RBI Circular dated 27.03.2015 - Revised Regulatory Framework for NBFCs (1.3 MiB, 531 hits)

  RBI Circular dated 27.03.2015-Scheme for Collection of Dues (i) CBDT (ii) CBEC (iii) Departmentalisd Ministries A/c-Statement of Residual Transactions-FY 2014-15 (349.4 KiB, 459 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 536 hits)

  RBI Circular dated 25.03.2015 - Annual Closing of Govt. Accounts-Transactions of Central/State Governments-Special Measures for the Current FY (2014-15) (135.6 KiB, 450 hits)

  RBI Circular dated 25.03.2015-Scheme for Collection of Dues (i) CBDT (ii) CBEC (iii) Departmentalisd Ministries A/c-Reporting & Accounts of March Transactions-FY 14-15 (282.2 KiB, 468 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Changing Activities (15.3 KiB, 411 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Transfer Service Scheme (15.8 KiB, 412 hits)

  RBI Circular dated 20.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (245.2 KiB, 416 hits)

  RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs (132.3 KiB, 2,467 hits)

  RBI Circular dated 18.03.2015 - Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation (123.6 KiB, 504 hits)

  RBI Circular dated 16.03.2015 - Designated Director - Amendment to section 13(2) of PMLA, 2002 (169.4 KiB, 552 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, 1,330 hits)

  RBI Circular dated 13.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections (291.9 KiB, 2,981 hits)

  RBI Circular dated 13.03.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns (180.8 KiB, 1,086 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks (226.0 KiB, 1,076 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (441.6 KiB, 1,049 hits)

  RBI Circular dated 11.03.2015 - Sukanya Samriddhi Account (376.6 KiB, 639 hits)

  RBI Circular dated 05.03.2015 - Housing Loans - Review of Instructions (99.6 KiB, 642 hits)

  RBI Circular dated 04.03.2015 - Revision in Bank Rate - Coop. Banks (227.3 KiB, 1,051 hits)

  RBI Circular dated 04.03.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (60.2 KiB, 1,087 hits)

  RBI Circular dated 04.03.2015 - Marginal Standing Facility (87.7 KiB, 1,074 hits)

  RBI Circular dated 04.03.2015 - Change in Bank Rate (142.8 KiB, 1,046 hits)

  RBI Circular dated 04.03.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.3 KiB, 990 hits)

  RBI Circular dated 03.03.2015 - Trade Credits for Imports into India - Review of all-in-cost ceiling (66.9 KiB, 426 hits)

  Pradhan Mantri Jan-Dhan Yojana (As on DFS website-02.03.2015) (4.7 MiB, 1,125 hits)

  RBI Circular dated 02.03.2015 - Exclusion from the Second Schedule to the RBI Act, 1934 - The Vasavi Cooperative Urban Bank Ltd., Hyderabad (194.0 KiB, 1,129 hits)

  RBI Circular dated 27.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts-Coop. Banks (280.8 KiB, 1,187 hits)

  Circular dated 25.02.2015 - Priority Sector Lending - Targets and Classification - Overdraft in PMJDY accounts (522.5 KiB, 1,493 hits)

  Circular dated 24.02.2015 - Bank's prior approval for change in shareholding (374.6 KiB, 477 hits)

  RBI Circular dated 20.02.2015 - Raising money through private placement of non-convertible debentures (NCDs) by NBFCs (46.5 KiB, 446 hits)

  DFS D.O. letter dated 19.02.2015 - Guidelines/Instructions of Public Grievances Redressal Mechanism to Public Sector Banks, FIs & Insurance Companies (861.5 KiB, 10,536 hits)

  Circular dated 18.02.2015 - Guidelines on Import of Gold by Nominated Banks/Agencies (73.3 KiB, 1,162 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, 3,171 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 653 hits)

  Circular dated 09.02.2015 - Kisan Vikas Patra, 2014 (207.6 KiB, 691 hits)

  Circular dated 06.02.2015 - Membership of Credit Information Companies (52.8 KiB, 429 hits)

  Circular dated 06.02.2015 - Copies of notifications reg. inclusion in/exclusion from the Second Schedule to the RBI Act, 1934-Regional Rural Banks (RRBs) (54.2 KiB, 537 hits)

  Circular dated 03.02.2015 - Maintenance of SLR - Coop. Banks (277.3 KiB, 486 hits)

  Circular dated 03.02.2015 - Maintenance of SLR (94.3 KiB, 507 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Updation of list of inoperative accounts on their website (461.1 KiB, 544 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, 586 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits, Inoperative Accounts in Banks - Display list of Inoperative Accounts (163.1 KiB, 674 hits)

  Circular dated 29.01.2015 - Membership of Credit Information Companies by Co-operative Banks (228.7 KiB, 500 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, 540 hits)

  Circular dated 28.01.2015 - AML standards/CFT standards - Money changing activities (18.0 KiB, 476 hits)

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 646 hits)

  Circular dated 22.01.2015 - Foreign Exchange Management (Foreign Accounts of a Person Resident in India) Regulations, 2000-Remittance of salary (31.4 KiB, 610 hits)

  Circular dated 22.01.2015 - Export and Import of Indian Currency (30.0 KiB, 416 hits)

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 446 hits)

  Circular dated 22.01.2015 - Depository Receipts Scheme (51.4 KiB, 688 hits)

  Circular dated 21.01.2015 - Union Budget Scheme 2014-15 - Interest Subvention Scheme (159.2 KiB, 434 hits)

  Circular dated 21.01.2015 - Payments into Government Account through Debit/Credit cards and Net banking - permissible period for remittance (143.1 KiB, 508 hits)

  MOF O.M. dated 20.01.2015 - Launch of scheme for Girl Child named 'Sukanya Samridhhi Account' by Hon'ble Prime Minister - rate of interest reg. (181.7 KiB, 550 hits)

  Circular dated 19.01.2015 - Interest Rates on Advances (217.1 KiB, 474 hits)

  MOF O.M. dated 16.01.2015 - Direct Benefit Transfer/Direct Benefit Transfer of LPG (DBTL) - Payment of commission to Banks (817.4 KiB, 466 hits)

  Circular dated 16.01.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (663.9 KiB, 485 hits)

  Circular dated 16.01.2015 - Computation of Net-Worth under PSS Act, 2007 (112.2 KiB, 470 hits)

  Circular dated 15.01.2015 - Entry of Banks into Insurance Business (119.4 KiB, 615 hits)

  Circular dated 15.01.2015 - Revision in Bank Rate - UCBs/CBs (135.5 KiB, 438 hits)

  Circular dated 15.01.2015 - Change in Bank Rate (67.1 KiB, 575 hits)

  Circular dated 15.01.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.1 KiB, 422 hits)

  Circular dated 15.01.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (43.4 KiB, 440 hits)

  Circular dated 15.01.2015 - Marginal Standing Facility (88.0 KiB, 457 hits)

  Circular dated 08.01.2015 - Gold Loan - Bullet Repayment - Coop. Banks (196.3 KiB, 619 hits)

  Circular dated 08.01.2015 - Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio (508.2 KiB, 502 hits)

  Circular dated 07.01.2015 - Designated Director - Amendment to section 13(2) of the PMLA, 2002 (112.2 KiB, 465 hits)

  Circular dated 07.01.2015 - Monitoring of Large Value Frauds by the Board of Directors - UCBs (128.5 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, 585 hits)

  Circular dated 02.01.2015 - Brand/Name of products offered by authorised entities - Dissemination of Information (136.3 KiB, 558 hits)

  Circular dated 02.01.2015 - Anti-Money Laundering (AML)/CFT standards (261.9 KiB, 504 hits)

  Circular dated 02.01.2015 - Roadmap-Provision of Banking Services in Villages with Population below 2000 (138.7 KiB, 404 hits)

  Circular dated 01.01.2015 - Dispensation of the requirement of forwarding of government cheques in physical form to government (74.5 KiB, 400 hits)

(d) RBI Circulars/Orders/Guidelines (From 01.09.2014 To 31.12.2014)

  Circular dated 31.12.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (48.3 KiB, 774 hits)

  Circular dated 22.12.2014 - Non-Cooperative Borrowers (109.7 KiB, 536 hits)

  Circular dated 22.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (207.8 KiB, 520 hits)

  Circular dated 19.12.2014 - F-TRAC - Counterparty Confirmation (46.3 KiB, 500 hits)

  Circular dated 17.12.2014 - Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof (31.7 KiB, 472 hits)

  Circular dated 15.12.2014 - Extension of RTGS time window (119.4 KiB, 428 hits)

  Circular dated 12.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (48.9 KiB, 489 hits)

  Circular dated 12.12.2014 - Special Desposit Scheme 1975 - Payment of interest for the calendar year 2014 (43.7 KiB, 446 hits)

  Circular dated 10.12.2014 - RIDF and other funds (430.7 KiB, 497 hits)

  Circular dated 09.12.2014 - National Rural Livelihood Mission (NRLM) - Aajeevika - Interest Subvention Scheme (470.3 KiB, 441 hits)

  Circular dated 09.12.2014 - Introduction of Digital Life Certificates for Pensioners (96.0 KiB, 2,420 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 490 hits)

  Circular dated 04.12.2014 - Mobile Banking Transactions in India - Operative Guidelines for Banks (25.0 KiB, 384 hits)

  Circular dated 03.12.2014 - Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations (49.7 KiB, 1,143 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, 540 hits)

  Circular dated 28.11.2014 - Implementation of Bharat Bill Payment System (BBPS)-Guidelines (68.1 KiB, 485 hits)

  Circular dated 28.11.2014 - Branch Authorisation Policy - Withdrawal of Circular dated 04.03.2013 (41.4 KiB, 505 hits)

  Circular dated 28.11.2014 - Basel-III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (245.3 KiB, 499 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 578 hits)

  Circular dated 27.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-NBFCs (48.7 KiB, 562 hits)

  Circular dated 27.11.2014 - Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing (50.6 KiB, 400 hits)

  Circular dated 26.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-Coop. Banks (113.5 KiB, 609 hits)

  Circular dated 24.11.2014 - Simplification of Know Your Customer (KYC) Norms - Creating Public Awareness (102.4 KiB, 488 hits)

  Circular dated 21.11.2014 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Doha Bank Qsc (61.1 KiB, 538 hits)

  Circular dated 21.11.2014 - The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949-Due diligence of customers (453.6 KiB, 423 hits)

  Circular dated 20.11.2014 - Acquisition, Transfer of Immovable Property - Payment of taxes under FEMA (57.3 KiB, 512 hits)

  Circular dated 20.11.2014 - Levy of penal charges on non-maintenance of minimum balances in savings bank accounts (43.6 KiB, 467 hits)

  Circular dated 13.11.2014 - Financing of Joint Farming groups of 'Bhoomi Heen Kisan' (912.9 KiB, 419 hits)

  Circular dated 13.11.2014 - Cheque related fraud cases - preventive measures - UCBs (51.0 KiB, 571 hits)

  Circular dated 10.11.2014 - Revised Regulatory Framework for NBFC (Corrected) (323.9 KiB, 835 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility (121.9 KiB, 608 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility (26.4 KiB, 434 hits)

  Circular dated 05.11.2014 - Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) - UCBs (46.8 KiB, 496 hits)

  Circular dated 05.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) - Standards (85.4 KiB, 452 hits)

  Circular dated 05.11.2014 - Cheque related fraud cases - preventive measures (79.0 KiB, 480 hits)

  Circular dated 31.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc.-RRBs & CBs (127.4 KiB, 633 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 604 hits)

  Circular dated 30.10.2014 - KYC - Names as appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Coop. Banks (UCBs) (46.0 KiB, 449 hits)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 701 hits)

  Circular dated 29.10.2014 - Undertaking of Activity by UCBs as PAN Service Agents (PSAs) (121.8 KiB, 524 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 578 hits)

  Circular dated 22.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc. - UCBs (58.7 KiB, 552 hits)

  Circular dated 22.10.2014 - KYC - clarification on address of proof-UCBs (224.1 KiB, 484 hits)

  Circular dated 22.10.2014 - Customer Service - Coop. Banks (828.5 KiB, 873 hits)

  Circular dated 21.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc. (94.9 KiB, 623 hits)

  Circular dated 16.10.2014 - Compounding of Contraventions under FEMA, 1999 (55.1 KiB, 558 hits)

  Circular dated 13.10.2014 - KYC - clarification on address of proof (100.4 KiB, 499 hits)

  Circular dated 13.10.2014 - Internet Banking (View Only) Facility for Customers of UCBs (47.9 KiB, 428 hits)

  Circular dated 10.10.2014 - Usage of ATMs - Rationalisation of number of free transactions - Clarifications (46.1 KiB, 493 hits)

  Circular dated 30.09.2014 - Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding govt cheques in physical form to Govt. (146.4 KiB, 537 hits)

  Circular dated 18.09.2014 - Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding govt cheques in physical form to Govt. (126.4 KiB, 456 hits)

  Circular dated 16.09.2014 - Know Your Customer (KYC) Norms - Creating Public Awareness (104.9 KiB, 486 hits)

  Circular dated 11.09.2014 - Inoperative Accounts - UCBs (45.1 KiB, 524 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 658 hits)

  Circular dated 09.09.2014 - Inoperative Accounts - Coop. Banks (168.8 KiB, 585 hits)

  Circular dated 09.09.2014 - Know Your Customer (KYC) Norms, AML Standards, CFT, PMLA - Client Due Diligence Measures-RRBs&Coop, Banks (142.1 KiB, 827 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 490 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 533 hits)

  Circular dated 04.09.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Client Due Diligence Measures (26.4 KiB, 457 hits)

(e) RBI Circulars/Orders/Guidelines (From 01.01.2014 To 17.07.2014)

  Circular dated 17.07.2014 - Liberalised Remittance Scheme (LRS) for resident individuals - Increase in limit from USD 75,000 to USD 125,000 (51.3 KiB, 570 hits)

  Circular dated 17.07.2014 - KYC/AML Standards/CFT - Obligations of banks - Amendment to PML Rules (123.6 KiB, 1,229 hits)

  Circular dated 17.07.2014 - Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 - Amendment in Rules (361.5 KiB, 756 hits)

  Circular dated 15.07.2014 - Draft Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures RRBs & Coop. Banks (768.1 KiB, 632 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, 662 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 684 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 579 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, 624 hits)

  Circular dated 02.07.2014 - Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 552 hits)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 578 hits)

  Circular dated 30.06.2014 - Remittances to non-residents - Deduction of Tax at Source (30.5 KiB, 582 hits)

  Circular dated 27.06.2014 - Defaulters (non-suit filed accounts) of Rs.1 crore and above and Wilful Defaulters of Rs.25 lakhs and above - Reporting to RBI/CICs (105.8 KiB, 551 hits)

  Circular dated 27.06.2014 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (203.3 KiB, 1,756 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 483 hits)

  Circular dated 26.06.2014 - Prudential Norms on Income Recognition/Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation (127.3 KiB, 469 hits)

  Circular dated 26.06.2014 - Special Investigation Team - Supreme Court Judgement (121.8 KiB, 437 hits)

  Circular dated 26.06.2014 - KYC/AML/CFT Guidelines/UCIC for banks' customers in India (81.4 KiB, 704 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 408 hits)

  Circular dated 24.06.2014 - Constitution of Special Investigation Team - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (43.1 KiB, 402 hits)

  Circular dated 24.06.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (105.8 KiB, 424 hits)

  Circular dated 20.06.2014 - KYC Norms/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002-Recognizing E-Aadhaar as Officially Valid Document (126.4 KiB, 430 hits)

  Circular dated 20.06.2014 - New features in RTGS System (245.1 KiB, 452 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Harmonization of Foreign Portfolio Investors (FPIs)-CBs (143.8 KiB, 410 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Money Changing Activities (62.3 KiB, 417 hits)

  Circular dated 12.06.2014 - KYC/AML Standards/CFT/Obligations of banks undof Address-RRBs & CBs (125.0 KiB, 419 hits)

  Circular dated 11.06.2014 - Introduction of Information System (IS) Audit for UCBs (50.7 KiB, 386 hits)

  Circular dated 11.06.2014 - Need for bank branches, ATMs to be made accessible to persons with disabilities - UCBs (50.6 KiB, 403 hits)

  Circular dated 10.06.2014 - KYC/AML Standards/CFT, Obligations of banks under PMLA, 2002 - Clarification on Proof of Address-UCBs (128.0 KiB, 449 hits)

  Circular dated 09.06.2014 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standards (930.2 KiB, 423 hits)

  Circular dated 09.06.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - Clarification on Proof of Address (385.2 KiB, 1,061 hits)

  Circular dated 06.06.2014 - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled StCBs and CCBs and Statutory Liquidity Ratio (SLR) for StCBs and CCBs (176.3 KiB, 413 hits)

  Circular dated 05.06.2014 - Maintenance of Cash Reserve Ratio (CRR) for Non-Scheduled UCBs and Statutory Liquidity Ratio (SLR) for UCBs (570.1 KiB, 444 hits)

  Circular dated 04.06.2014 - Special Term Repo Auction (15.7 KiB, 405 hits)

  Circular dated 04.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs (120.9 KiB, 428 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, 442 hits)

  Circular dated 03.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) (19.5 KiB, 426 hits)

  Circular dated 30.05.2014 - KYC, AML Standards, CFT, Obligations of PSOs under PMLA, 2002 - Amendment to Section 13(2) (111.2 KiB, 397 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 555 hits)

  Circular dated 28.05.2014 - Assignment of SLBC Convenorship in Telangana (173.6 KiB, 471 hits)

  Circular dated 27.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-Coop Banks, RRBs (88.0 KiB, 437 hits)

  Circular dated 27.05.2014 - Opening of Bank Accounts in the Name of Minors-RRBs (119.7 KiB, 437 hits)

  Circular dated 27.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 490 hits)

  Circular dated 27.05.2014 - Rounding off transactions to the nearest rupee by NBFCs (67.0 KiB, 450 hits)

  Circular dated 27.05.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities-RRBs (399.2 KiB, 452 hits)

  Circular dated 27.05.2014 - issue of Pre-Paid Payment Instruments-UCBs (13.4 KiB, 442 hits)

  Circular dated 26.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 497 hits)

  Circular dated 23.05.2014 - CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 670 hits)

  Circular dated 22.05.2014 - Reporting to Central Repository of Information on Large Credits (458.0 KiB, 412 hits)

  Circular dated 21.05.2014 - Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Bhartiya Mahila Bank Limited (16.0 KiB, 446 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, 1,050 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 469 hits)

  Circular dated 15.05.2014 - Treatment of RIDF and certain other funds under priority sector (172.5 KiB, 420 hits)

  Circular dated 13.05.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (164.8 KiB, 435 hits)

  Circular dated 12.05.2014 - Customer Service in Regional Rural Banks (419.7 KiB, 420 hits)

  Circular dated 12.05.2014 - Opening of Bank Accounts in the Name of Minors-UCBs (44.1 KiB, 397 hits)

  Circular dated 09.05.2014 - Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 486 hits)

  Circular dated 07.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans (71.6 KiB, 537 hits)

  Circular dated 06.05.2014 - Opening of Bank Accounts in the Name of Minors (86.0 KiB, 478 hits)

  Circular dated 06.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts (68.9 KiB, 415 hits)

  Circular dated 28.04.2014 - Usage of Transaction Type Code (TTC) in RTGS (112.4 KiB, 509 hits)

  Circular dated 15.04.2014 - Differential rate of interest for Micro and Small Enterprises (MSEs) (126.1 KiB, 470 hits)

  Circular dated 04.04.2014 - Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 - Compounding of Contraventions under FEMA, 1999 (19.7 KiB, 641 hits)

  Circular dated 03.04.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Harmonization of KYC with Foreign Portfolio Investors (117.0 KiB, 647 hits)

  Circular dated 02.04.2014 - Gold (Metal) Loans (GMLs) (36.2 KiB, 622 hits)

  Circular dated 01.04.2014 - Liquidity Adjustment Facility (29.0 KiB, 437 hits)

  Circular dated 01.04.2014 - Term Repo under Liquidity Adjustment Facility (43.1 KiB, 500 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 593 hits)

  Circular dated 28.03.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (227.8 KiB, 475 hits)

  Circular dated 28.03.2014 - Adoption of ISO 20022 Messaging Standard in RTGS System (45.4 KiB, 438 hits)

  Circular dated 28.03.2014 - Guidelines on Sale of Financial Assets to Securisation Company, Reconstruction Company by Multi State UCBs (91.2 KiB, 398 hits)

  Circular dated 27.03.2014 - Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - FY 2013-14 (139.4 KiB, 455 hits)

  Circular dated 26.03.2014 - Clearing Operations on March 29, 30 and 31, 2014 (61.1 KiB, 455 hits)

  Circular dated 26.03.2014 - Annual Closing of Govt. Accounts - Transactions of Central, State Government - Special Measure of the Current Financial Year (2013-14) (120.6 KiB, 516 hits)

  Circular dated 25.03.2014 - Balance Sheet of Banks - Disclosure of Information - UCBs (375.6 KiB, 594 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 489 hits)

  Circular dated 21.03.2014 - Public Provident Fund Scheme, 1968 and Senior Citizens Savings Scheme, 2004 - Revision of interest rates (199.1 KiB, 696 hits)

  Circular dated 19.03.2014 - End of Support for Windows XP (38.0 KiB, 411 hits)

  Circular dated 19.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - NBFCs (30.4 KiB, 473 hits)

  Circular dated 18.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 569 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 564 hits)

  Circular dated 13.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-RRBs&CBs (48.9 KiB, 429 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - UCBs (83.4 KiB, 497 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 756 hits)

  Circular dated 05.03.2014 - Ensuring reasonableness of bank charges and charges levied for sending SMS alerts - Coop. Banks (159.6 KiB, 1,008 hits)

  Circular dated 05.03.2014 - AML/CFT Standards (52.2 KiB, 455 hits)

  Circular dated 04.03.2014 - Money Transfer Scheme - Direct to Account facility (17.9 KiB, 466 hits)

  Circular dated 04.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document (54.5 KiB, 504 hits)

  Circular dated 03.03.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 478 hits)

  Circular dated 26.02.2014 - Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - RRBs (204.0 KiB, 419 hits)

  Circular dated 26.02.2014 - Security Incident Tracking Platform - Reporting thereon (85.6 KiB, 396 hits)

  Circular dated 18.02.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - UCBs (45.8 KiB, 392 hits)

  Circular dated 13.02.2014 - Term Repo under Liquidity Adjustment Facility - Operational Guidelines (29.1 KiB, 538 hits)

  Circular dated 11.02.2014 - FCNR (B), NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 573 hits)

  Circular dated 11.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (107.1 KiB, 658 hits)

  Circular dated 11.02.2014 - FCNR (B)/NRE deposits - Exemption from maintenance of CRR/SLR and Exclusion from Outstanding Advances for Priority Sector Lending for RRBs (119.4 KiB, 498 hits)

  Circular dated 07.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (83.0 KiB, 587 hits)

  Circular dated 07.02.2014 - Interest Rates on FCNR (B) Deposits - UCBs (86.7 KiB, 443 hits)

  Circular dated 07.02.2014 - NBFC-MFIs - Directions - Modifications in Pricing of "Credit" (16.2 KiB, 459 hits)

  Circular dated 31.01.2014 - FCNR(B)/NRE deposits - Exemption from Maintenance of CRR/SLR and Exclusion from ANBC for Priority Sector Lending (95.4 KiB, 455 hits)

  Circular dated 31.01.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 715 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 571 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 622 hits)

  Circular dated 29.01.2014 - Inclusion in/exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - RRBs (186.8 KiB, 457 hits)

  Circular dated 28.01.2014 - Collection of Account Payee Cheques - Prohibition of Crediting Proceeds to Third Party Account - RRBs & Coop. Banks (121.8 KiB, 623 hits)

  Circular dated 28.01.2014 - Marginal Standing Facility (28.9 KiB, 450 hits)

  Circular dated 28.01.2014 - Revision in Bank Rate - UCBs (119.2 KiB, 511 hits)

  Circular dated 28.01.2014 - Bank Rate (54.9 KiB, 543 hits)

  Circular dated 28.01.2014 - Standing Liquidity Facilities (15.2 KiB, 405 hits)

  Circular dated 28.01.2014 - Housing Sector - New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight - UCBs (55.6 KiB, 474 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 609 hits)

  Circular dated 24.01.2014 - Pre-paid Payment Instruments issued by Non-Banking Institutions (50.4 KiB, 477 hits)

  Circular dated 23.01.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 602 hits)

  Circular dated 23.01.2014 - Review of Guidelines on Restructuring of Advances by NBFCs (544.8 KiB, 678 hits)

  Circular dated 22.01.2014 - Ensuring reasonableness of Bank Charges and Charges levied for sending SMS Alerts by RRBs (210.2 KiB, 523 hits)

  RBI Advisory dated 22.01.2014 - Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 477 hits)

  Circular dated 22.01.2014 - Prohibition on Crediting Proceeds to Third Party Account (49.3 KiB, 427 hits)

  Circular dated 21.01.2014 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (36.4 KiB, 661 hits)

  Circular dated 20.01.2014 - Lending against Gold Jewellery (59.4 KiB, 574 hits)

  Circular dated 20.01.2014 - KYC norms/AML standards/CFT/PMLA, 2002 (52.1 KiB, 465 hits)

  Circular dated 20.01.2014 - Facilities for Persons Resident outside India (30.4 KiB, 536 hits)

  Circular dated 17.01.2014 - Liquidity Adjustment Facility - Reverse Repo (42.2 KiB, 481 hits)

  Circular dated 13.01.2014 - Distribution of Banknotes & Coins - Review of Incentives & Penalties (16.1 KiB, 716 hits)

  Circular dated 09.01.2014 - KYC, AML Standards, CFT, PMLA, 2002 - RRBs & Coop. Banks (333.1 KiB, 574 hits)

  Circular dated 09.01.2014 - Provisions under section 6(4) of Foreign Exchange Management Act, 1999 - Clarifications (208.1 KiB, 503 hits)

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 556 hits)

  Circular dated 08.01.2014 - Lending against security of single product - Gold Jewelry (223.9 KiB, 436 hits)

  Circular dated 07.01.2014 - Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 534 hits)

  Circular dated 01.01.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 651 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, 424 hits)

(f) RBI Circulars/Orders/Guidelines (From 01.10.2013 To 31.12.2013) 

  Circular dated 31.12.2013 - Import of Gold by Nominated Banks/Agencies/Entities (20.2 KiB, 380 hits)

  Circular dated 31.12.2013 - KYC Norms/AML Standards/CFT/Obligations under PMLA - Amendment to Section 13(2) (82.3 KiB, 450 hits)

  Circular dated 24.12.2013 - Formation of four new districts in the State of Meghalaya - Assignment of Lead bank Responsibility (184.3 KiB, 429 hits)

  Circular dated 18.12.2013 - Special Deposit Scheme 1975 - Payment of interest for the calendar year 2013 (98.3 KiB, 510 hits)

  Circular dated 20.12.2013 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts (408.6 KiB, 559 hits)

  Circular dated 20.12.2013 - Adoption of ISO 20022 messaging standard in new RTGS System (118.6 KiB, 486 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 592 hits)

  Circular dated 06.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - UCBs (47.8 KiB, 505 hits)

  Circular dated 06.12.2013 - Charges levied by Banks for sending SMS Alerts - UCBs (120.5 KiB, 428 hits)

  Circular dated 05.12.2013 - Timely issue of TDS Certificate to Customers - UCBs (114.9 KiB, 470 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - UCBs (58.0 KiB, 556 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (131.2 KiB, 449 hits)

  Circular dated 02.12.2013 - Periodicity of payment of interest on Rupee Savings / Term Deposits - RRBs (123.3 KiB, 525 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (124.1 KiB, 563 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (128.8 KiB, 461 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - RRBs (131.6 KiB, 555 hits)

  Circular dated 29.11.2013 - Interest Rates on FCNR (B) Deposits (138.9 KiB, 499 hits)

  Circular dated 29.11.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (134.4 KiB, 612 hits)

  Circular dated 29.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending - NBFCs (62.2 KiB, 437 hits)

  Circular dated 29.11.2013 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 496 hits)

  Circular dated 26.11.2013 - Charges levied by Banks for Sending SMS Alerts (77.1 KiB, 442 hits)

  Circular dated 26.11.2013 - Security and Risks Mitigation Measures for Card Payment Transactions (28.3 KiB, 526 hits)

  Circular dated 25.11.2013 - Priority Sector Lending - Classification (18.8 KiB, 373 hits)

  Circular dated 25.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending (104.0 KiB, 463 hits)

  Circular dated 19.11.2013 - Restructuring of SGSY as National Rural Livelihoods Mission - Aajeevika - Interest Subvention Scheme (166.9 KiB, 627 hits)

  Circular dated 14.11.2013 - White Label ATMs (WLAs) in India - Clarification on Cash Handling (114.2 KiB, 500 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, 559 hits)

  Circular dated 14.11.2013 - Advances guaranteed by Credit Risk Guarantee Fund for Low Income housing (CRGFTLIH) - Risk Weights and Provisioning - UCBs (48.5 KiB, 652 hits)

  Circular dated 12.11.2013 - Filing of records of equitable mortgages with the Central Registry (18.2 KiB, 561 hits)

  Circular dated 06.11.2013 - Timely issue of TDS Certificate to Customers (13.4 KiB, 447 hits)

  Circular dated 06.11.2013 - Formation of a new district in the State of Gujarat - Assignment of Lead Bank Responsibility (134.5 KiB, 746 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, 540 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 481 hits)

  Circular dated 31.10.2013 - Marginal Standing Facility - Revision in timings (15.6 KiB, 464 hits)

  Circular dated 30.10.2013 - Settlement of claims in respect of missing persons in Uttarakhand Disaster (126.1 KiB, 614 hits)

  Circular dated 30.10.2013 - Bank Rate - RRBs/Coop. Banks (174.2 KiB, 561 hits)

  Circular dated 29.10.2013 - Revision in Bank Rate - UCBs (48.0 KiB, 536 hits)

  Circular dated 29.10.2013 - Bank Rate (87.8 KiB, 542 hits)

  Circular dated 29.10.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (16.3 KiB, 355 hits)

  Circular dated 29.10.2013 - Due diligence in correspondent banking relationship (80.6 KiB, 761 hits)

  Circular dated 29.10.2013 - Term Repo under Liquidity Adjustment Facility (15.7 KiB, 365 hits)

  Circular dated 29.10.2013 - Marginal Standing Facility Rates (29.0 KiB, 489 hits)

  Circular dated 29.10.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (29.1 KiB, 436 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 551 hits)

  Circular dated 25.10.2013 - Know Your Customer(KYC), AML Standards, CFT, PMLA, 2002 - eKYC Service of UIDAI - Aadhaar authentification to be accepted as officially valid document (109.4 KiB, 478 hits)

  Circular dated 23.10.2013 - Banking Regulation Act, 1949 - Banking Laws (Amendment) Act, 2012 - Applicability to private sector banks (26.4 KiB, 588 hits)

  Circular dated 21.10.2013 - Relaxations in Branch Authorisation Policy (204.2 KiB, 570 hits)

  Circular dated 21.10.2013 - Settlement of Claims in respect of Missing Persons in Uttrakhand Disaster (111.9 KiB, 545 hits)

  Circular dated 09.10.2013 - Special Deposit Scheme (SDS ), 1975 - Revision of Rate of Interest (99.5 KiB, 438 hits)

  Circular dated 11.10.2013 - Launch of new RTGS System (122.2 KiB, 596 hits)

  Circular dated 10.10.2013 - Distribution of Banknotes and Coins - Alternative Avenues (19.7 KiB, 540 hits)

  Circular dated 08.10.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - Coop. Banks (93.8 KiB, 621 hits)

  Circular dated 08.10.2013 - Revised guidelines on lending to Priority Sector for UCBs (186.6 KiB, 449 hits)

  Circular dated 08.10.2013 - Term Repo under Liquidity Adjustment Facility (59.8 KiB, 634 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 437 hits)

  Circular dated 07.10.2013 - Revision in Bank Rate - UCBs (52.9 KiB, 535 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of DTB-Coop. Banks (124.3 KiB, 532 hits)

  Circular dated 07.10.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-RRBs (130.3 KiB, 653 hits)

(g) RBI Circulars/Orders/Guidelines (From 01.07.2013 To 30.09.2013)

  Circular dated 30.09.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-UCBs (54.1 KiB, 601 hits)

  Circular dated 27.09.2013 - Second Schedule to the RBI Act, 1934 - Norms for inclusion - UCBs (61.9 KiB, 438 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 539 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - UCBs (53.2 KiB, 524 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - RRBs & Coop. Banks (452.7 KiB, 570 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - RRBs (130.0 KiB, 627 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (48.4 KiB, 520 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 502 hits)

  Circular dated 20.09.2013 - Bank Rate (43.6 KiB, 416 hits)

  Circular dated 20.09.2013 - Credit facility under National Rural Livelihood Mission (NRLM) - Aajeevika - Reporting to RBI (405.1 KiB, 449 hits)

  Circular dated 20.09.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (26.2 KiB, 555 hits)

  O.M. dated 19.07.2012 - Appointment to the post of PSO in CSSS for the Select List Year 2012 (210.3 KiB, 635 hits)

  Circular dated 20.09.2013 - Marginal Liquidity Facility Rates (31.5 KiB, 436 hits)

  Circular dated 20.09.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (128.1 KiB, 474 hits)

  Circular dated 19.09.2013 - Relaxations in Branch Authorisation Policy (108.2 KiB, 544 hits)

  Circular dated 18.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - RRBs & Coop. Banks (133.8 KiB, 731 hits)

  Circular dated 17.09.2013 - Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions - RRBs (542.8 KiB, 416 hits)

  Circular dated 17.09.2013 - Pernicious practices of selected banks deterring customer protection and accounting integrity (158.6 KiB, 491 hits)

  Circular dated 17.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - UCBs (56.3 KiB, 592 hits)

  Circular dated 17.09.2013 - Unclaimed Deposits, Inoperative Accounts in Banks - Credit of Scholarship Accounts and Direct Benefit Transfer under Govt. Schemes (121.3 KiB, 590 hits)

  Circular dated 16.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - RRBs/Coop. Banks (494.0 KiB, 641 hits)

  Circular dated 13.09.2013 - AML / CFT Standards (392.9 KiB, 563 hits)

  Circular dated 13.09.2013 - Special Clearing on September 14 and 15, 2013 (394.2 KiB, 507 hits)

  Circular dated 11.09.2013 - Implementation of Core Banking Solution (CBS) - UCBs (307.8 KiB, 590 hits)

  Circular dated 11.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - RRBs (176.8 KiB, 520 hits)

  Circular dated 11.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs (119.9 KiB, 590 hits)

  Circular dated 10.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-Coop. Banks (130.1 KiB, 655 hits)

  Circular dated 10.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-RRBs (506.9 KiB, 479 hits)

  Circular dated 10.09.2013 - KYC/AML/CFT/PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid - RRBs&Coop. Banks (60.0 KiB, 467 hits)

  Circular dated 10.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - UCBs (282.4 KiB, 564 hits)

  Circular dated 10.09.2013 - Finance for Housing Schemes - UCBs - Loans for repairs, additions, alterations - enhancement of limits (124.6 KiB, 452 hits)

  Circular dated 05.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website-UCBs (55.3 KiB, 524 hits)

  Circular dated 05.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - UCBs (121.9 KiB, 514 hits)

  Circular dated 03.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans (60.7 KiB, 584 hits)

  Circular dated 03.09.2013 - Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 563 hits)

  Circular dated 03.09.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (201.9 KiB, 576 hits)

  Circular dated 03.09.2013 - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on bank's website (34.3 KiB, 488 hits)

  Circular dated 03.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers (88.6 KiB, 588 hits)

  Circular dated 02.09.2013 - Financial Inclusion by Extension of banking services - Use of Business Correspondents for distribution of Banknotes and Coins - Alternative Avenues (177.2 KiB, 481 hits)

  Circular dated 02.09.2013 - Base Rate - Revised Guidelines (57.5 KiB, 465 hits)

  Circular dated 02.09.2013 - KYC procedure for opening bank accounts - Foreign students studying in India (89.6 KiB, 546 hits)

  Circular dated 02.09.2013 - KYC norms/AML Standards/CFT/ PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid document (99.5 KiB, 516 hits)

  Circular dated 27.08.2013 - Compliance with Credit Inforamtion Companies (Regulation) Act, 2005-UCBs (56.1 KiB, 495 hits)

  Circular dated 27.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR and exclusion from ABC for Priority Sector Lending - UCBs (49.3 KiB, 468 hits)

  Circular dated 23.08.2013 - Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) (107.0 KiB, 513 hits)

  Circular dated 22.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (130.6 KiB, 547 hits)

  Circular dated 21.08.2013 - Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 466 hits)

  Circular dated 20.08.2013 - Investments by NRIs under Portfolio Investment Scheme (PIS) Liberalisation of Policy (849.7 KiB, 861 hits)

  Circular dated 19.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR - RRBs & Coop. Banks (129.2 KiB, 612 hits)

  Circular dated 19.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (633.0 KiB, 530 hits)

  Circular dated 19.08.2013 - Interests Rates on FCNR)B) Deposits-RRBs (296.0 KiB, 516 hits)

  Circular dated 14.08.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (122.5 KiB, 430 hits)

  Circular dated 14.08.2013 - Interest rates on FCNR (B) Deposits (104.9 KiB, 640 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, 520 hits)

  Circular dated 14.08.2013 - Clean Note Policy (103.6 KiB, 652 hits)

  Circular dated 12.08.2013 - Distribution of Banknotes and Coins - Review of Incentives and Penalties (55.5 KiB, 482 hits)

  Circular dated 12.08.2013 - Compounding of Contraventions under FEMA, 1999 (48.8 KiB, 732 hits)

  Circular dated 02.08.2013 - Financial of Infrastructure - Definition of Infrastructure Lending (96.5 KiB, 489 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 497 hits)

  Circular dated 31.07.2013 - Recommendations of Damodaran Committee on Customer Service in Banks - Uniformity in Intersol Charges-RRBs (173.0 KiB, 532 hits)

  Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs (30.2 KiB, 740 hits)

  Circular dated 25.07.2013 - KYC Norms/AML Standards/CFT/PMLA - Simplifying norms of Periodical Updation of KYC-RRBs & Coop. Banks (82.9 KiB, 450 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 468 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (43.1 KiB, 501 hits)

  Circular dated 24.07.2013 - Migration of Post-Dated cheques / Equated Monthly Installment Cheques to Electronic Clearing Service (117.7 KiB, 581 hits)

  Circular dated 24.07.2013 - Priority Sector Lending Reporting - Definition of 'disbursement' (85.8 KiB, 439 hits)

  Circular dated 23.07.2013 - Credit Information Companies (Regulation) Act, 2005 - Compliance (122.7 KiB, 490 hits)

  Circular dated 23.07.2013 - AML / CFT - Standards (140.2 KiB, 582 hits)

  Circular dated 23.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 478 hits)

  Circular dated 23.07.2013 - Liquidity Adjustment Facility (29.0 KiB, 653 hits)

  Circular dated 17.07.2013 - Maintenance of SLR - Marginal Standing Facility (303.6 KiB, 462 hits)

  Circular dated 16.07.2013 - Liquidity Adjustment Facility (15.7 KiB, 443 hits)

  Circular dated 16.07.2013 - Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards (134.0 KiB, 611 hits)

  Circular dated 16.07.2013 - Marginal Standing Facility Rates (28.7 KiB, 534 hits)

  Circular dated 15.07.2013 - Bank rate (41.8 KiB, 503 hits)

  Circular dated 15.07.2013 - Bank rate - RRBs / Coop. Banks (173.9 KiB, 482 hits)

  Circular dated 15.07.2013 - Unsolicited Commercial Communications - National Consumer Preference Register (NCPR) (57.2 KiB, 601 hits)

  Circular dated 12.07.2013 - Know Your Customer (KYC)/AML/CFT/ Obligations under PMLA, 2002 (339.9 KiB, 637 hits)

  Circular dated 11.07.2013 - Trade Credits for Imports into India - Review of all-in-cost ceiling (29.5 KiB, 408 hits)

  Circular dated 11.07.2013 - Assignment of Lead Bank Responsibility in districts of Metropolitan Areas (190.1 KiB, 606 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 586 hits)

  Circular dated 09.07.2013 - AML / CFT - UCBs (120.4 KiB, 450 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 649 hits)

  Circular dated 04.07.2013 - Know Your Customer (KYC) / AML / CFT - Unique Customer Identification Code for Bank Customers in India (UCIC) (29.3 KiB, 495 hits)

  Circular dated 04.07.2013 - Payment of interest on overdue public deposits (35.4 KiB, 611 hits)

  Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of 'consent clause' (220.0 KiB, 452 hits)

(h) RBI Circulars/Orders/Guidelines (From 01.03.2013 To 30.06.2013)

  Circular dated 27.06.2013 - Detection and Reporting of counterfeit notes (253.3 KiB, 951 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 479 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending (90.4 KiB, 468 hits)

  Circular dated 27.06.2013 - Rationalisation of Returns (239.1 KiB, 617 hits)

  Circular dated 25.06.2013 - Lending against gold - RRBs (497.8 KiB, 536 hits)

  Circular dated 24.06.2013 - Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H (171.4 KiB, 516 hits)

  Circular dated 24.06.2013 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 450 hits)

  Circular dated 21.06.2013 - Housing Sector - New Sub-Sector CRE (Residential Housing) within CRE & Rationalisation of provisioning / risk-weight and LTV ratios (102.0 KiB, 760 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, 432 hits)

  Circular dated 13.06.2013 - Frauds - Classification and Reporting System-UCBs (283.1 KiB, 717 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 502 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 532 hits)

  Circular dated 07.06.2013 - Legal audit of title documents in respect of large value loan accounts (124.2 KiB, 460 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 641 hits)

  Circular dated 06.06.2013 - Lending against gold-Coop. Banks (29.4 KiB, 484 hits)

  Circular dated 04.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers-RRBs & Coop. Banks (391.4 KiB, 565 hits)

  Circular dated 31.05.2013 - NBFCs-MFIs - Directions - Modifications in Pricing of Credit-Margin Cap (18.3 KiB, 555 hits)

  Circular dated 31.05.2013 - Acknowledgement by banks at the time of submission of Form 15-G / 15-H (122.4 KiB, 411 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 513 hits)

  Circular dated 28.05.2013 - Best Practices in well run Urban Co-operative Banks (64.5 KiB, 512 hits)

  Circular dated 28.05.2013 - Branch Authorisation Policy - Front Loading of branches in unbanked rural centres (319.6 KiB, 611 hits)

  Circular dated 23.05.2013 - Frauds - Classification and Reporting (115.5 KiB, 564 hits)

  Circular dated 10.05.2013 - Clean Note Policy (68.2 KiB, 475 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 570 hits)

  Circular dated 07.05.2013 - Delay in re-presentation of technical return cheques and levy of charges for such returns (174.2 KiB, 458 hits)

  Circular dated 03.05.2013 - Bank Rate (47.3 KiB, 457 hits)

  Circular dated 03.05.2013 - Bank Rate - RRBs & Coop. Banks (174.7 KiB, 566 hits)

  Circular dated 03.05.2013 - Bank Rate - Urban Coop. Banks (59.0 KiB, 518 hits)

  Circular dated 03.05.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (29.4 KiB, 509 hits)

  Circular dated 03.05.2013 - Priority Sector Lending - Targets and Classification - Revision of Limits (369.3 KiB, 454 hits)

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

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 596 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 728 hits)

  Circular dated 05.04.2013 - Memorandum of instructions governing money changing activities (45.6 KiB, 473 hits)

  Circular dated 04.04.2013 - AML / CFT Standards - Primary UCBs (266.1 KiB, 496 hits)

  Circular dated 01.04.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (17.2 KiB, 564 hits)

  Circular dated 28.03.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (16.0 KiB, 467 hits)

  Circular dated 28.03.2013 - Public Provident Fund Scheme, 1968 & Sr. Citizens Savings Scheme, 2004 - Revision of Interest Rates (188.9 KiB, 619 hits)

  Circular dated 22.03.2013 - Priority Sector Lending - Treatment of Contingent Liabilities - Clarification regarding (361.6 KiB, 512 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 626 hits)

  Circular dated 19.03.2013 - Bank Rate - Urban Coop. Banks (241.6 KiB, 489 hits)

  Circular dated 19.03.2013 - Bank Rate (52.7 KiB, 521 hits)

  Circular dated 18.03.2013 - Standardization and Enhancement of Security Features in Cheque Forms & Migrating to CTS 2010 standards (273.8 KiB, 430 hits)

  Circular dated 14.03.2013 - Collection of Information on Customer Grievances (156.4 KiB, 602 hits)

  Circular dated 13.03.2013 - Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 607 hits)

  Circular dated 12.03.2013 - Money Transfer Service Scheme - Revised Guidelines (443.3 KiB, 491 hits)

  Circular dated 08.03.2013 - Frauds - Classification and Reporting - Urban Coop. Banks (110.1 KiB, 608 hits)

(i) RBI Circulars/Orders/Guidelines (From 01.10.2012 To 31.12,2012) *       *       *       * 

  Circular dated 14.12.2012 - Standardization and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards (38.9 KiB, 476 hits)

*       *       *       *       *

  Circular dated 17.10.2012 - Priority Sector Lending - Targets and Classification (208.5 KiB, 509 hits)

  Circular dated 17.10.2012 - Supervisory Action Framework for Urban Cooperative Banks (UCBs) (44.8 KiB, 450 hits)

  Circular dated 16.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway Reporting (19.5 KiB, 453 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - RRBs/Coop. Banks (112.8 KiB, 565 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - UCBs (415.1 KiB, 546 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, 617 hits)

  Circular dated 12.10.2012 - NEFT - Requirement of Indian Financial System Code (IFSC) in transactions (80.0 KiB, 578 hits)

  Circular dated 12.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway (64.4 KiB, 601 hits)

  Circular dated 11.10.2012 - Banking facilities to visually challenged / persons with disabilities (47.5 KiB, 537 hits)

  Circular dated 11.10.2012 - Uploading of Reports on FINnet Gateway (308.8 KiB, 500 hits)

  Circular dated 10.10.2012 - Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme (51.6 KiB, 524 hits)

  Circular dated 10.10.2012 - Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility (88.9 KiB, 537 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines - UCIC for banks customers in India - UCBs (29.6 KiB, 585 hits)

  Circular dated 08.10.2012 - Interest Rates on Deposits - RRBs (27.7 KiB, 466 hits)

  Circular dated 01.10.2012 - Policy Guidelines for issuance and operation of Prepaid Payment instruments in India - Amendments (67.4 KiB, 639 hits)

(j) RBI Circulars/Orders/Guidelines (From 01.04.2012 To 30.09.2012) 

  Circular dated 28.09.2012 - Interest Rates on Deposits - RRBs (145.6 KiB, 431 hits)

  Circular dated 28.09.2012 - Interest Subvention Scheme - 2 per cent and 3 per cent additional subvention for crop loans in 2012-13 (255.4 KiB, 704 hits)

  Circular dated 27.09.2012 - Financial Restructuring of UCBs (66.1 KiB, 440 hits)

  Circular dated 27.09.2012 - Interest Rate Ceiling on Lines of Credit with Overseas Banks (126.3 KiB, 468 hits)

  Circular dated 27.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (47.9 KiB, 480 hits)

  Circular dated 25.09.2012 - Reporting of OTC Call/Notice/Term Money transactions (17.6 KiB, 436 hits)

  Circular dated 18.09.2012 - The Scheme of 1% Interest Subvention on Housing Loans up to Rs.15 lakh (152.4 KiB, 629 hits)

  Circular dated 18.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (137.5 KiB, 538 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR)-UCBs (92.3 KiB, 563 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR) (21.0 KiB, 673 hits)

  Circular dated 14.09.2012 - NPA Management - Requirement of an Effective Management and Granular Data (128.9 KiB, 828 hits)

  Circular dated 13.09.2012 - Prudential Guidelines and Market Discipline - New Capital Adequacy Framework - Eligible Credit Rating Agencies - SMERA (52.2 KiB, 531 hits)

  Circular dated 13.09.2012 – KYC / Anti-Money Laundering / Combating of Financing of Terrorism - Risk Categorization and updation of Customer Profiles - UCBs (130.7 KiB, 617 hits)

  Circular dated 11.09.2012 - Trade Credits for Import into India (35.8 KiB, 494 hits)

  Circular dated 06.09.2012 - Interest Rates on Deposits - UCBs (101.1 KiB, 462 hits)

  Circular dated 05.09.2012 - Banking facilities to visually challenged / persons with disabilities (108.9 KiB, 543 hits)

  Circular dated 31.08.2012 - While Label ATMs (WLAs) in India - Guidelines (44.8 KiB, 527 hits)

  Circular dated 30.08.2012 - Premature Repayment of Term or Fixed Deposits in banks with ‘Either or Survivor’ or ‘Former or Survivor’ mandate - Clarification (47.9 KiB, 476 hits)

  Circular dated 28.08.2012 - Interest Rate on Deposits - Cooperative Banks (67.9 KiB, 482 hits)

  Circular dated 23.08.2012 - Repayment of Term / Fixed Deposits with “Either or Survivor” or “Former or Survivor” mandate - RRBs / UCBs (81.3 KiB, 651 hits)

  Circular dated 23.08.2012 - Anti-Money Laundering (AML) / combating the financing of terrorism standards - money changing activities (19.6 KiB, 399 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 551 hits)

  Circular dated 21.08.2012 - Revisions to the Guidelines on Securitisation Transactions (267.3 KiB, 845 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 646 hits)

  Circular dated 16.08.2012 - Prematue Repayment of Term / Fixed Deposits in banks with Either or Survivor or Former or Survivor mandate - Clarification (122.7 KiB, 535 hits)

  Circular dated 14.08.2012 - Interest Rate on Deposits (90.4 KiB, 577 hits)

  Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 646 hits)

  Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 605 hits)

  Circular dated 10.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (35.0 KiB, 500 hits)

  Circular dated 07.08.2012 - Revised Kisan Credit Card (KCC) Scheme (126.4 KiB, 657 hits)

  Circular dated 03.08.2012 - NBFC - Micro Finance Institutions - Directions - Modifications (95.0 KiB, 462 hits)

  Circular dated 01.08.2012 - Maintenance of SLR - RRBs (63.0 KiB, 613 hits)

  Circular dated 01.08.2012 - Relaxation in Branch Licensing Policy - Tier 2 Centres - RRBs (52.3 KiB, 531 hits)

  Circular dated 01.08.2012 - Micro and Small Enterprises Sector - Imperative of Financial Literacy and consultancy support (138.1 KiB, 563 hits)

  Circular dated 01.08.2012 - Advances - Out of Pocket Expenses (123.0 KiB, 533 hits)

  Circular dated 01.08.2012 - Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications (44.1 KiB, 453 hits)

  Circular dated 31.07.2012 - Foreign Exchange Management Act, 1999 (FEMA) - Compounding of Contraventions under FEMA, 1999 (23.3 KiB, 476 hits)

  Circular dated 31.07.2012 - Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account & Resident Foreign Currency Account - Review of Guidelines (41.2 KiB, 605 hits)

  Circular dated 31.07.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (37.6 KiB, 492 hits)

  Circular dated 31.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (120.8 KiB, 602 hits)

  Circular dated 31.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts - RRBs (121.5 KiB, 715 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, 467 hits)

  DFS letter dated 24.07.2012-(i) Urban Financial Inclusion - Launch of campaign to ensure one bank account for each family, (ii) Capturing of Biometrics while opening accounts (122.0 KiB, 502 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, 455 hits)

  Circular dated 20.07.2012 - Priority Sector Lending - Targets and Classification (210.5 KiB, 514 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, 745 hits)

  Circular dated 18.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (156.8 KiB, 519 hits)

  Circular dated 13.07.2012 - National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges (143.2 KiB, 456 hits)

  Circular dated 12.07.2012 - Non Resident Deposits - Comprehensive Single Return (21.2 KiB, 485 hits)

  Circular dated 11.07.2012 - Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing (31.8 KiB, 525 hits)

  Circular dated 11.07.2012 - Risk Management and Inter Bank Dealings (19.4 KiB, 484 hits)

  Circular dated 10.07.2012 - Intra-Bank Deposit Accounts Portability (55.6 KiB, 459 hits)

  Circular dated 05.07.2012 - Declaration of dividend by UCBs (50.5 KiB, 556 hits)

  Circular dated 04.07.2012 - Merchant Discount Rates structures for debit card transactions (84.6 KiB, 448 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 518 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012-NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (54.2 KiB, 613 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012 - NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (262.9 KiB, 496 hits)

  Circular dated 29.06.2012 - Maintenance of CRR on FCNR (B) Scheme (41.0 KiB, 446 hits)

  Circular dated 28.06.2012 - Merchant Discount Rates structures for debit card transactions (29.5 KiB, 466 hits)

  Circular dated 26.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - UCBs (50.5 KiB, 506 hits)

  Circular dated 26.06.2012 - Interest Rates on Rupee Export Credit - UCBs (230.7 KiB, 506 hits)

  Circular dated 20.06.2012 - White Label ATMs (WLAs) in India - Guidelines (76.1 KiB, 676 hits)

  Circular dated 19.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures - RRBs (17.9 KiB, 467 hits)

  Circular dated 19.06.2012 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 496 hits)

  Circular dated 19.06.2012 - Rupee Export Credit Interest Rates (100.8 KiB, 547 hits)

  Circular dated 19.06.2012 - Roadmap - Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 489 hits)

  Circular dated 18.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - RRBs (102.3 KiB, 548 hits)

  Circular dated 14.06.2012 - Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India-Amendments (129.2 KiB, 439 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 649 hits)

  Circular dated 12.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits - UCBs & RRBs (78.3 KiB, 561 hits)

  Circular dated 08.06.2012 - Money Transfer Scheme (174.0 KiB, 505 hits)

  Circular dated 08.06.2012 - KYC / Anti-Money Laundering / Combating of Financing of Terrorism Guidelines - Unique Customer Identification Code (UCIC) for banks' customers in India (89.4 KiB, 678 hits)

  Circular dated 08.06.2012 - Know Your Customers(KYC) / Anti-Money Laundering / Combating of Financing of Terrorism - Risk Categorization and Updation of Customer Profiles (127.3 KiB, 586 hits)

  Circular dated 06.06.2012 - Special Deposit Scheme (SDS), 1975 - Revision of Rate of Interest (48.6 KiB, 555 hits)

  Circular dated 06.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits (128.5 KiB, 537 hits)

  Circular dated 06.06.2012 - Financial Literacy Centres - Guidelines (112.9 KiB, 533 hits)

  Circular dated 05.06.2012 - Levy of fore-closure charges or pre-payment penalty (50.0 KiB, 592 hits)

  Circular dated 05.06.2012 - Bank Rate (63.3 KiB, 556 hits)

  Circular dated 29.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (53.9 KiB, 526 hits)

  Circular dated 28.05.2012 - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State & Central Co-operative Banks (27.4 KiB, 462 hits)

  Circular dated 18.05.2012 - Priority Sector Lending - Indirect Finance to Housing Sector - Cooperative Banks (73.4 KiB, 459 hits)

  Circular dated 17.05.2012 - Financial Inclusion - Use of Business Correspondents (77.5 KiB, 597 hits)

  Circular dated 17.05.2012 - Interest Rates on FCNR (B) Deposits - Cooperative Banks (71.1 KiB, 504 hits)

  Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 493 hits)

  Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 662 hits)

  Circular dated 11.05.2012 - Revised Credit Card Scheme (209.3 KiB, 655 hits)

  Circular dated 11.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (89.2 KiB, 539 hits)

  Circular dated 09.05.2012 - Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 (38.7 KiB, 612 hits)

  Circular dated 07.05.2012 - Transfer of Funds from NRO account to NRE account (31.5 KiB, 542 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 510 hits)

  Circular dated 27.04.2012 - Intra-bank Deposit Accounts Portability (100.4 KiB, 386 hits)

  Circular dated 27.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (RRBs) (131.8 KiB, 466 hits)

  Circular dated 26.04.2012 - Bank Rate (Cooperative Banks) (67.8 KiB, 509 hits)

  Circular dated 25.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (86.0 KiB, 445 hits)

  Circular dated 20.04.2012 - Bank Rate (RRBs & UCBs) (161.2 KiB, 549 hits)

  Circular dated 19.04.2012 - Bank Rate (43.8 KiB, 451 hits)

  Circular dated 17.04.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF) (36.9 KiB, 603 hits)

  Circular dated 17.04.2012 - Know Your Customer (KYC) Guidelines - Accounts of Proprietory Concerns (20.1 KiB, 435 hits)

(k) RBI Circulars/Orders/Guidelines (From 01.01.2012 To 31.03.2012) 

  Circular dated 26.03.2012 - The Banking Companies (Nominations) Rules, 1985 - Clarifications (31.3 KiB, 483 hits)

  Circular dated 05.03.2012 - Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers (39.4 KiB, 591 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, 517 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, 657 hits)

  Circular dated 15.02.2012 - Clarification - Purchase of Immovable Property in India - Reporting requirement (28.5 KiB, 595 hits)

  Circular dated 13.02.2012 - Submission of Credit Information to Credit Information Companies - Dissemination of Credit Information of suit-filled accounts - Cooperative Banks (156.5 KiB, 615 hits)

  Circular dated 08.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts - Cooperative Banks & RRBs (103.5 KiB, 666 hits)

  Circular dated 07.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts (21.5 KiB, 569 hits)

  Circular dated 07.02.2012 - Deregulation of Savings Banks Deposit Interest Rate - Clarification - Cooperative Banks (58.4 KiB, 607 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 534 hits)

  Circular dated 03.02.2012 - Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio (24.0 KiB, 503 hits)

  Circular dated 31.01.2012 - Government Agency Business Arrangement - Appointment of Private Sector Banks as Agency Banks of RBI (74.9 KiB, 523 hits)

  Circular dated 30.01.2012 – De-regulation of Savings Banks Deposit Interest Rate - Guidelines (132.2 KiB, 590 hits)

  Circular dated 30.01.2012 - Memorandum of Instructions governing money changing activities (17.2 KiB, 506 hits)

  Circular dated 27.01.2012 - Additional Repo Operations under Liquidity Adjustment Facility (17.5 KiB, 481 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (23.6 KiB, 469 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR - Cooperative Banks (69.6 KiB, 506 hits)

  Circular dated 25.01.2012 - Deregulation of Savings Banks Deposit Interest Rate - Guidelines (77.6 KiB, 459 hits)

  Circular dated 24.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (43.9 KiB, 521 hits)

  Circular dated 17.01.2012 - Risk Management and Inter-Bank Dealings - Commodity Hedging (52.5 KiB, 584 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 566 hits)

  Circular dated 12.01.2012 - Foreign Exchange Management Act, 1999 - Export of Goods and Services - Forwarder's Cargo Receipt (18.9 KiB, 554 hits)

  Circular dated 09.01.2012 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12 (162.3 KiB, 518 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, 529 hits)

  Circular dated 05.01.2012 - Providing Positive Confirmation to the Originator - Non-adherence to RBI Instructions (46.7 KiB, 572 hits)

  Circular dated 04.01.2012 - Issue of Acknowledgement of Loan Applications to MSME borrowers (65.6 KiB, 598 hits)

(l) RBI Circulars/Orders/Circulars/Guidelines (01.10.2011 To 31.12.2011) 

  Circular dated 30.12.2011 - Revised Capital Adequacy Framework for Off-Balance Sheet items for NBFCs - Clarification (64.4 KiB, 519 hits)

  Circular dated 30.12.2011 - Issuance of Non-Convertible Debentrues (NCDs) (16.8 KiB, 495 hits)

  Circular dated 30.12.2011 - KYC norms / Anti-Money Laundering standards, etc. (29.1 KiB, 514 hits)

  Circular dated 27.12.2011 - Standardisation and Enhancement of Security Features in Cheque Forms (26.4 KiB, 552 hits)

  Circular dated 26.12.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (Modified)-Cooperative Banks (30.8 KiB, 504 hits)

  Circular dated 26.12.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number-NBFCs (27.1 KiB, 591 hits)

  Circular dated 22.12.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (20.7 KiB, 528 hits)

  Circular dated 19.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts-RRBs (60.6 KiB, 490 hits)

  Circular dated 19.12.2011 - ECB for MFIs and NGOs engaged in micro finance activities (46.6 KiB, 515 hits)

  Circular dated 16.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts (69.9 KiB, 507 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, 596 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, 553 hits)

  Circular dated 13.12.2011 - FEMA Foreign Exchange (Compounding Proceedings) Rules, 2000 (73.0 KiB, 610 hits)

  Circular dated 12.12.2011 - Section 19 of the Banking Regulation Act, 1949 - Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 541 hits)

  Circular dated 09.12.2011 - Compensation structure for delay in payment of interest and/or principal (82.0 KiB, 728 hits)

  Circular dated 05.12.2011 - Amendment to PPF Scheme, 1968 (63.0 KiB, 480 hits)

  Circular dated 25.11.2011 - Fictitious offers of cheap funds from abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell/EO Wing (82.8 KiB, 463 hits)

  Circular dated 02.12.2011 - Introduction of new category of NBFCs - Directions (84.5 KiB, 543 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 541 hits)

  Circular dated 30.11.2011 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA) (19.0 KiB, 558 hits)

  Circular dated 29.11.2011 - Branch Authorization Policy - Relaxation - Opening of Tier 2 branches under general permission (44.3 KiB, 517 hits)

  Circular dated 25.11.2011 - Fictitious offers of cheap funds from abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell/EO Wing (82.8 KiB, 463 hits)

  Circular dated 25.11.2011 - Amendment to Sr. Citizens Savings Rule, 2004 (SCSS, 2004) to allow verification of Affidavits by Notary Public (58.2 KiB, 633 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - Cooperative Banks (147.1 KiB, 483 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - RRBs (80.9 KiB, 387 hits)

  Circular dated 24.11.2011 - Interest Rates on FCNR (B) deposits - UCBs (91.4 KiB, 477 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits -UCBs (89.1 KiB, 520 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits-RRBs (13.4 KiB, 485 hits)

  Circular dated 23.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits (123.3 KiB, 574 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 952 hits)

  Circular dated 21.11.2011 - Frauds - Classification and Reporting (48.9 KiB, 628 hits)

  Circular dated 17.11.2011 - NEFT - Access Criteria for RRBs (18.6 KiB, 544 hits)

  Circular dated 17.11.2011 - Repayment of Term or Fixed Deposits in Banks (50.7 KiB, 510 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 726 hits)

  Circular dated 11.11.2011 - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Payment (132.7 KiB, 462 hits)

  Circular dated 04.11.2011 - Scheme of 1 per cent interest subvention on housing loans up to Rs.10 lakhs - Guidelines (69.1 KiB, 588 hits)

  Circular dated 04.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques (31.6 KiB, 499 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 475 hits)

  Circular dated 04.11.2011 - Repayment of Term/Fixed Deposits in Banks (50.7 KiB, 550 hits)

  Circular dated 28.10.2011 - Implementation of Green Initiative of the Government (16.8 KiB, 660 hits)

  Circular dated 28.10.2011 - KYC Guidelines - Obligations of NBFCs - Reporting Format (20.6 KiB, 624 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, 603 hits)

  Circular dated 25.10.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (49.5 KiB, 534 hits)

  Circular dated 25.10.2011 - Standing Liquidity Facilities for Banks and Primary Dealers (19.6 KiB, 636 hits)

  Circular dated 25.10.2011 - SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines (63.6 KiB, 541 hits)

  Circular dated 19.10.2011 - Notification of Credit Default Swaps as a derivative under Reserve Bank of India Act, 1934 (18.4 KiB, 389 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, 644 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, 523 hits)

  Circular dated 18.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (122.8 KiB, 620 hits)

  Circular dated 17.10.2011 - Know Your Customer Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number (21.5 KiB, 524 hits)

  Circular dated 14.10.2011 - Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction (18.5 KiB, 513 hits)

  Circular dated 13.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (31.4 KiB, 562 hits)

  Circular dated 12.10.2011 - Memorandum of Instructions governing money changing activities (21.6 KiB, 525 hits)

  Circular dated 10.10.2011 - Liberalised Remittance Scheme for Resident Individuals - Revised Application cum Declaration Form (38.8 KiB, 571 hits)

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 604 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, 583 hits)

(m) RBI Circulars/Orders/Guidelines (01.07.2011 To 30.09.2011) 

  Circular dated 28.09.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number (49.3 KiB, 486 hits)

  Circular dated 27.09.2011 - Attempt to defraud fake bank guarantee-modus operandi (34.0 KiB, 736 hits)

  Circular dated 26.09.2011 - Internet Banking for Customers of UCBs (86.9 KiB, 483 hits)

  Circular dated 22.09.2011 - Returns to be submitted by NBFCs - Revised Forms (86.1 KiB, 874 hits)

  Circular dated 22.09.2011 - Security Issues and Risk mitigation measures related to Card Present (CP) transactions (58.1 KiB, 509 hits)

  Circular dated 21.09.2011 - Access criteria for payment systems (628.8 KiB, 828 hits)

  Circular dated 21.09.2011 - Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification (28.0 KiB, 569 hits)

  Circular dated 16.09.2011 - Meeting of medical expenses of NRIs close relatives by Resident Individuals (34.8 KiB, 485 hits)

  Circular dated 16.09.2011 - Repayment of loans of non-resident close relatives by residents (38.8 KiB, 668 hits)

  Circular dated 16.09.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (31.9 KiB, 603 hits)

  Circular dated 16.09.2011 - Gift in Rupees by Resident Individuals to NRI close relatives (36.2 KiB, 577 hits)

  Circular dated 15.09.2011 - NRIs & PIOs holding NRE or FCNR (B) accounts jointly with Indian resident close relative - liberalisation (34.8 KiB, 555 hits)

  Circular dated 15.09.2011 - Savings Bank account maintained by residents in India - Joint holder - Liberalisation (33.0 KiB, 525 hits)

  Circular dated 09.09.2011 - Guidelines on Base Rate (17.9 KiB, 506 hits)

  Circular dated 07.09.2011 - External Commercial Borrowings - Simplification of Procedure (24.5 KiB, 409 hits)

  Circular dated 07.09.2011 - RRBs - Substitution of term Micro and Small Enterprises in place of SSI in the documents (124.8 KiB, 543 hits)

  Circular dated 05.09.2011 - RTGS service charges for members (48.0 KiB, 617 hits)

  Circular dated 25.08.2011 - Contingency plan during strikes in banks or natural calamity - Arrangements for feeding of ATMs (48.5 KiB, 610 hits)

  Circular dated 23.08.2011 - Issuance of Non-Convertible Debentures (NCDs) - Minimum Rating of NCDs (22.3 KiB, 561 hits)

  Circular dated 16.08.2011 - RRBs - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50,000 and above (144.7 KiB, 532 hits)

  Circular dated 12.08.2011 - Discretion to customers for selection between RTGS and NEFT (44.1 KiB, 493 hits)

  Circular dated 12.08.2011 - Operational Guidelines on implementation of Electronic Benefit Transfer (FBT) and its convergence with Financial Inclusion Plan (227.0 KiB, 652 hits)

  Circular dated 08.08.2011 - Opening of Small Account - RRBs (150.0 KiB, 450 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 481 hits)

  Circular dated 28.07.2011 - Relaxation to Trade and Industry in the State of J&K (27.6 KiB, 474 hits)

  Circular dated 25.07.2011 - Detection of Counterfeit Banknotes - Revised Procedure (52.8 KiB, 463 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 663 hits)

  Circular dated 15.07.2011 - Branch Authorization Policy - Opening of branches in unbanked rural centres (69.3 KiB, 490 hits)

  Circular dated 13.07.2011 - Retail Electronic Payment Systems – NEFT/NECS/RECS/ECS - Levy of Processing Charges - Collection & Settlement of inter-bank charges (44.4 KiB, 506 hits)

  Circular dated 05.07.2011 - Investment by banks in liquid or short term debt schemes of mutual funds (35.0 KiB, 492 hits)

  O.M. dated 24.06.2011 - Finalization of Common Seniority List (CSL) in the grade of UDCs of CSCS for the Select List Years 1995 to 2005 (2.9 MiB, 448 hits)

  Circular dated 01.07.2011 - Notfn.-Change in or Take Over of Management of Business of Borrower by Securitisation/Reconstruction Companies (Reserve Bank) Guidelines, 2010 (100.5 KiB, 520 hits)

  Circular dated 01.07.2011 - Notification as amended up to June 30, 2011-Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008 (110.1 KiB, 459 hits)

  Circular dated 01.07.2011 - Notification as amended up to June 30, 2011-Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008 (65.1 KiB, 508 hits)

(n) RBI Circulars/Orders/Guidelines (01.04.2011 To 30.6.2011) 

  Circular dated 09.06.2011 - Non-implementation of Senior Citizens Savings Scheme-2004 (SCSS) by certain banks on deposits by Army Personnel (44.2 KiB, 432 hits)

  Circular dated 02.06.2011 - Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGS) by Primary (Urban) Cooperative Banks (UCBs) (35.5 KiB, 439 hits)

  Circular dated 31.05.2011 - Findings of Forensic Scrutiny - Guidelines for prevention of frauds (153.9 KiB, 656 hits)

  Circular dated 30.05.2011 - Guidelines for Accounting Repo & Reverse Repo Transactions - Clarification (29.5 KiB, 499 hits)

  Circular dated 30.05.2011 - Resolution of issues regarding allocation of villages under EBTscheme and banking services in villages under Financial Inclusion Plan (86.5 KiB, 498 hits)

  Circular dated 26.05.2011 - Internal Vigilance in Private Sector/Foreign Banks (125.4 KiB, 697 hits)

  Circular dated 27.05.2011 - Reconciliation of failed transactions at ATMs (22.0 KiB, 484 hits)

  Circular dated 27.05.2011 - Review of Guidelines on entry of NBFCs into insurance business (18.8 KiB, 420 hits)

  Circular dated 26.05.2011 - Cooperative Banks - Setting up of Central Electronics Registry under the SARFAESI Act, 2002 (98.3 KiB, 637 hits)

  Circular dated 25.05.2011 - Finance for and Loans and Advances against IDRs (51.0 KiB, 445 hits)

  Circular dated 24.05.2011 - Enhancement in gratuity limits - Prudential Regulatory Treatment (47.0 KiB, 487 hits)

  Circular dated 23.05.2011 - 'Fit and Proper' criteria for Directors on the Boards of Banks (67.3 KiB, 546 hits)

  Circular dated 19.05.2011 - Setting up of Central Electronic Registry under the SARFAESI Act, 2002 - RRBs (140.4 KiB, 474 hits)

  Circular dated 16.05.2011 - Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks (36.5 KiB, 630 hits)

  Circular dated 12.05.2011 - National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure (52.0 KiB, 400 hits)

  Circular dated 11.05.2011 - Limit of Housing Loans under Priority Sector Advances - UCBs (18.9 KiB, 494 hits)

  Circular dated 11.05.2011 - Monetary Policy Statement 2011-12 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary Cooperative Banks (43.6 KiB, 468 hits)

  Circular dated 11.05.2011 - Regulatory and Audit Compliance (73.5 KiB, 440 hits)

  Circular dated 09.05.2011 - Housing Loan Limit under priority sector (31.6 KiB, 469 hits)

  Circular dated 09.05.2011 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (84.8 KiB, 383 hits)

  Circular dated 04.05.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (22.8 KiB, 528 hits)

  Circular dated 03.05.2011 - Cooperative Banks - Interest Rates on Deposits (19.1 KiB, 455 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 437 hits)

  Circular dated 03.05.2011 - RRBs - Interest Rates on Deposits (49.0 KiB, 470 hits)

  Circular dated 03.05.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (18.4 KiB, 453 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 414 hits)

  Circular dated 03.05.2011 - Bank loans to Micro Finance Institutions (MFIs) - Priority Sector status (46.9 KiB, 550 hits)

  Circular dated 02.05.2011 - Pledge of shares for business purposes (21.4 KiB, 467 hits)

  Circular dated 02.05.2011 - Opening of Escrow Accounts for FDI transactions (31.5 KiB, 433 hits)

  Circular dated 29.04.2011 - Foreign Exchange Management Act, 1999 - Advance Remittance for Import of Goods - Liberalisation (23.8 KiB, 451 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, 953 hits)

(o) RBI Circulars/Orders/Guidelines (01.01.2011 To 31.03.2011) 

  Circular dated 31.03.2011 - Establishment of Financial Literacy and Credit Counselling Centres (32.9 KiB, 656 hits)

  Circular dated 30.03.2011 - The Banking Companies (Nomination) Rules, 1985 - Clarifications (139.4 KiB, 460 hits)

  Circular dated 29.03.2011 - Security issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit or debit cards (23.6 KiB, 643 hits)

  Circular dated 29.03.2011 - Cooperative Banks - Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts (38.9 KiB, 435 hits)

  Circular dated 29.03.2011 - Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs - Minutes of the Meeting (35.0 KiB, 430 hits)

  Circular dated 29.03.2011 - RRBs - Section 23 of Baniking Regulation Act, 1949 – Relaxation in Branch Licencing Policy (145.1 KiB, 556 hits)

  Circular dated 24.03.2011 - Special Clearing on March 30th and 31st, 2011 (18.8 KiB, 499 hits)

  Circular dated 23.03.2011 - Annual Closing of Govt. accounts - Transactions of Central or State Governments - Special Measures for the current financial year (2010-11) (50.9 KiB, 529 hits)

  Circular dated 23.03.2011 - Issuance and Operation of pre-paid payment instruments in India - Clarification (59.0 KiB, 492 hits)

  Circular dated 17.03.2011 - Cooperative Banks - Exchange Traded Interest Rate Futures (48.4 KiB, 825 hits)

  Circular dated 17.03.2011 - Liquidity Adjustment Facility - Repo and Reserve Repo Rates (31.7 KiB, 436 hits)

  Circular dated 16.03.2011 - Accreditation of brokers in OTC Interest Rate Derivatives Market (25.4 KiB, 468 hits)

  Circular dated 16.03.2011 - Data on Priority Sector Advances - Agricultural Lending (47.7 KiB, 695 hits)

  Circular dated 16.03.2011 - Amendment to Definition of Infrastructure Loan (24.5 KiB, 436 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Amendments to the Prevention of Money Laundering Rules, 2005 (44.4 KiB, 494 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Coins of 25 Paise and Below - Withdrawal from Circulation (650.9 KiB, 667 hits)

  Circular dated 15.03.2011 - Formation of new district in UP - Assignment of Lead Bank Responsibility (61.5 KiB, 589 hits)

  Circular dated 15.03.2011 - Introduction of Annual Return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR (629.2 KiB, 436 hits)

  Circular dated 14.03.2011 - Automation of non-MICR Clearing Houses - Implementation of a new Clearing Software - Express Cheque Clearing System (99.0 KiB, 498 hits)

  Circular dated 10.03.2011 - Anti-Money Laundering (AML) & Combating of Financing of Terrorism (CFT) - Standards (51.7 KiB, 491 hits)

  Circular dated 07.03.2011 - Exchange-traded Interest Rate Futures (72.8 KiB, 466 hits)

  Circular dated 03.03.2011 - Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) Departmentalised Mins. Account - Reporting and Accounting of March transactions-Special Arrangements-FY 2010-11 (77.2 KiB, 513 hits)

  Circular dated 01.03.2011 - Alteration in the name of The Dhanalakshmi Bank Limited to Dhanlaxmi bank Limited in the 2nd Schedule to the RBI Act, 1934 (50.4 KiB, 430 hits)

  Circular dated 21.02.2011 - Guidelines on the Base Rate (52.0 KiB, 496 hits)

  Circular dated 18.02.2011 - Prudential norms on investment in Zero Coupon Bonds (31.5 KiB, 525 hits)

  Circular dated 17.02.2011 - All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f. 31.3.2012 (34.3 KiB, 466 hits)

  Circular dated 09.02.2011 - Re-opening of pension option to employees of PSBs and enhancement in gratuity limits-Prudential Regulatory Treatment (49.9 KiB, 453 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 571 hits)

  Circular dated 20.01.2011 - Regulatory Capital Instruments - Step up option (96.7 KiB, 517 hits)

  Circular dated 20.01.2011 - Cooperative Banks - Housing Finance (50.9 KiB, 409 hits)

  Circular dated 19.01.2011 - Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing (33.4 KiB, 550 hits)

  Circular dated 19.01.2011 - Credit support to Micro Finance Institutions (MFIs) (20.8 KiB, 489 hits)

  Circular dated 14.01.2011 - End Use of Funds - Monitoring (42.9 KiB, 433 hits)

  Circular dated 10.01.2011 - UCBs - Opening of bank accounts - salaried employees (52.8 KiB, 487 hits)

  Circular dated 06.01.2011 - Guidelines on the Base Rate (51.1 KiB, 467 hits)

  Circular dated 04.01.2011 - Enhancing the scope of Speed Clearing (12.3 KiB, 633 hits)

  Circular dated 28.4.2001 - Educational Loan Scheme (17.9 KiB, 1,619 hits)

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Reserve Bank of India (RBI) - Earlier Circulars/Master Circulars/Master Directions (Date-Wise), 3.8 out of 5 based on 259 ratings

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VN:F [1.9.22_1171]
Rating: 3.8/5 (259 votes cast)
Reserve Bank of India (RBI) - Earlier Circulars/Master Circulars/Master Directions (Date-Wise), 3.8 out of 5 based on 259 ratings