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

Reserve Bank of India Circulars/Master Circulars

More: Latest DOPT / CVC / RTI / MOF / CGHS / DPE  Circulars / Orders * RBI Circulars / Master Circulars / Directions  – Subject-Wise – Part-I (A to D) * RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-II (E to L) * RBI Circulars/Master Circulars/Directions  – Subject-Wise – Part-III (M to P) * RBI Circulars/Master Circulars – Part-IV (Q to Z) * Vigilance Clearance * Right to Information Circulars/Orders (Subject-Wise)  CGHS Circulars/Empanelled Hospitals/Package Rates 

Go to RBI Circulars / Master Circulars / Orders  – Subject-Wise/Category-Wise – Part-I (A to D)

Updated on  08.12.2017

> See all RBI Master Directions dated 01.01.2016 under the heading, “II-A. RBI – MASTER DIRECTIONS (Subject-Wise)”, below. 

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RECENT CIRCULARS

December, 2017

November, 2017

October, 2017

□ Banking Ombudsman & Complaint Form 

I. RBI CIRCULARS/ORDERS (Chronological)
RBI CIRCULARS (From 01.10.2015 Onwards) 

II. RBI – MASTER CIRCULARS (Subject-Wise)

ATM * Basel * Branch Authorisation * Branch Licencing * Certificate of Deposit * Counterfeit Notes * Credit Card/Debit Card * Credit Information * CRR and SLR * Customer Service * Disclosure of Financial Statements * Export Credit * Fair Practices Code * FEMA * FIs * Foreign Contribution * Frauds Guarantees & Co-acceptances * Hindi * Home Loans/Housing Finance * Import of Goods & Services * Interest Rates * KCC * KYC * Lead Bank Scheme * Loans & Advances * Minority Communities * Mobile Banking Transactions * Money Market Operations * Money Transfer Scheme * MSMEs * NBFCs * Notes & Coins * NRI/NRO/NRE Accounts * NRLM (National Rural Livelihoods Mission) * NULM (National Urban Livelihoods Mission) * OLTAS (Collection of Direct Taxes) * Pension * Para-Banking Activities * Pre-paid Payment Instruments * Priority Sector * Prudential Guidelines * Relief Measures * RRBs *Scavengers * SCs & STs * SGSY * SHG * SJSRY * Urban Commercial Banks * Willful Defaulters * Others

II-A. RBI – MASTER DIRECTIONS (Subject-Wise
III. RBI – REPORTS/POLICY DOCUMENTS
I
V. RBI CIRCULARS / ORDERS – ARCHIVE 
Circulars from 01.01.2016 to 31.08.2016, Circulars from 01.10.2015 to 31.12.2015, (a) Circulars from 01.07.2015 to 30.09.2015, (b) Circulars from 01.04.2015 to 30.06.2015, (c) Circulars from 01.01.2015 to 31.03.2015, (d) Circulars from 01.09.2014 To 31.12.2014, (e) Circulars from 01.01.2014 to 17.07.2014, (f) Circulars from 01.01.2013 to 31.12.2013), (g) Circulars from 01.07.2013 to 30.09.2013, (h) Circulars from 01.03.2013 to 30.06.2013, (i) Circulars from 01.10.2012 to 31.12.2012, (j) Circulars from 01.04.2012 to 30.09.2012, (k) Circulars from 01.01.2012 to 31.03.2012, (l) Circulars from 01.10.2011 to 31.12.2011, (m) Circulars from 01.07.2011 to 30.09.2011, (n) Circulars from 01.04.2011 to 30.6.2011, (o) Circulars from 01.01.2011 to 31.03.2011

I. RBI CIRCULARS/ORDERS (Chronological)

RBI Circulars/Orders/Guidelines (From 01.10.2015 Onwards) 

December, 2017

  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, 18 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, 20 hits)

  RBI Circular dated 06.12.2017 - Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions (197.7 KiB, 37 hits)

  RBI Circular dated 05.12.2017-Action of Government of India Dated Securities (94.6 KiB, 51 hits)

  DEA Notification dated 05.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 50 hits)

November, 2017

  RBI Circular dated 30.11.2017-Reporting of Transactions by agency banks to RBI (73.1 KiB, 68 hits)

  RBI Circular dated 27.11.2017 - Auction of Government of India Dated Securities (93.3 KiB, 133 hits)

  DEA Notification dated 27.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (29.8 KiB, 136 hits)

  RBI Circular dated 23.11.2017-Conversion of debt into equity - Review (41.3 KiB, 147 hits)

  RBI Circular dated 23.11.2017-Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 (164.1 KiB, 147 hits)

  RBI Circular dated 23.11.2017 - Auction of Government Securities: Non-Competitive Bidding Facility to retail investors (231.6 KiB, 99 hits)

  RBI Circular dated 20.11.2017-Auction of Government of India Dated Securities (93.3 KiB, 122 hits)

  DEA Notification dated 20.11.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 125 hits)

  RBI Circular dated 16.11.2017-Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period (70.5 KiB, 146 hits)

  RBI Circular dated 16.11.2017-Secondary market transactions in Government Securities - Notional Short Sale (72.0 KiB, 145 hits)

  RBI Circular dated 16.11.2017 - Agency Commission for GST receipt transactions (103.3 KiB, 159 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, 161 hits)

  RBI Circular dated 13.11.2017 - Auction of Government of India Dated Securities (94.4 KiB, 170 hits)

  DEA Notification dated 13.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.0 KiB, 180 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, 240 hits)

  RBI Circular dated 09.11.2017 - Risk Management and Inter-Bank Dealings - Simplified Hedging Facility (97.8 KiB, 221 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, 227 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, 221 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, 224 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, 223 hits)

  RBI Circular dated 06.11.2017 - Auction of Government of India Dated Securities (93.6 KiB, 197 hits)

  RBI Circular dated 06.11.2017 - Auction Sale (Re-issue) of Government stock (GS) (27.0 KiB, 191 hits)

  RBI Circular dated 02.11.2017 - Introduction of Legal Entity Identifier for large corporate borrowers (125.8 KiB, 272 hits)

October, 2017

  RBI Circular dated 30.10.2017-Auction of Government of India Dated Securities (95.3 KiB, 289 hits)

  DEA Notification dated 30.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.9 KiB, 282 hits)

  RBI Circular dated 24.10.2017 - Amendment to Sovereign Gold Bond Scheme (12.1 KiB, 313 hits)

  RBI Circular dated 18.10.2017 - Deendayal Antyodaya Yojana - NRLM - Aajeevika - Interest Subvention Scheme (311.7 KiB, 306 hits)

  RBI Circular dated 17.10.2017 - Gold Monetisation Scheme, 2015 (98.7 KiB, 368 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, 434 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, 424 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, 414 hits)

  RBI Circular dated 12.10.2017 - Interest rates for Small Savings Schemes (166.6 KiB, 419 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 422 hits)

  RBI Circular dated 09.10.2017 - Auction of Government of India Dated Securities (94.6 KiB, 412 hits)

  RBI Circular dated 09.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.8 KiB, 420 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme (262.7 KiB, 448 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme, Operational Guidelines (52.5 KiB, 437 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 542 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, 579 hits)

September, 2017

  RBI Circular dated 28.09.2017-Investment by Foreign Investors (FPI) in Government Securities Medium Term Framework (84.3 KiB, 396 hits)

  RBI Circular dated 25.09.2017-Auction of Government of India Dated Securities (92.9 KiB, 248 hits)

  DEA Notification dated 25.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (30.7 KiB, 251 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, 253 hits)

  RBI Circular dated 22.09.2017-Issuance of Rupee Denominated Bonds (RDBs) Overseas (20.3 KiB, 381 hits)

  RBI Circular dated 22.09.2017-Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review (27.3 KiB, 392 hits)

  RBI Circular dated 21.09.2017-Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives (74.0 KiB, 402 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, 400 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, 451 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, 390 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, 394 hits)

  RBI Circular dated 18.09.2017-Auction of Government of India Dated Securities (94.8 KiB, 419 hits)

  DEA Notification dated 18.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.9 KiB, 407 hits)

  RBI Circular dated 15.09.2017 - Export Data Processing and Monitoring System (EDPMS)-Issuance of Electronic Bank Realisation Certificate (eBRC) (39.3 KiB, 484 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, 478 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, 529 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, 414 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, 411 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, 405 hits)

  RBI Circular dated 04.09.2017-Auction of Government of India Dated Securities (94.7 KiB, 458 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 452 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 453 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.1 KiB, 447 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.5 KiB, 471 hits)

August, 2017

  RBI Circular dated 28.08.2017-Auction of Government of India Dated Securities (95.2 KiB, 248 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.9 KiB, 233 hits)

  DEA Notification dated 28.08.2017-Auction for Sale of New Government Stock 2031 (36.5 KiB, 229 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (19.4 KiB, 235 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (19.1 KiB, 223 hits)

  RBI Circular dated 21.08.2017-Auction of Government of India Dated Securities (94.6 KiB, 265 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 242 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 253 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.0 KiB, 246 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.5 KiB, 242 hits)

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 307 hits)

  RBI Circular dated 16.08.2017-Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) (51.1 KiB, 259 hits)

  RBI Circular dated 14.08.2017 - Auction of Government of India Dated Securities (94.5 KiB, 327 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (19.3 KiB, 294 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.4 KiB, 293 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 299 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2029 (19.4 KiB, 299 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, 299 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, 269 hits)

  RBI Circular dated 10.08.2017-Tri-Party Repo (Reserve Bank) Directions, 2017 (107.8 KiB, 280 hits)

  RBI Circular dated 10.08.2017-Reserve Bank Commercial Paper Directions, 2017 (127.3 KiB, 281 hits)

  RBI Circular dated 10.08.2017 - Risk Management and Interbank Dealings - Reports to the Reserve Bank (88.4 KiB, 311 hits)

  RBI Circular dated 07.08.2017-Auction of Government of India Dated Securities (94.1 KiB, 279 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.5 KiB, 280 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.1 KiB, 273 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (19.9 KiB, 267 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.0 KiB, 257 hits)

  RBI Circular dated 03.08.2017 - Government Banking - Issue of Letters of Credit and Bank Guarantee (98.5 KiB, 336 hits)

  RBI Circular dated 03.08.2017 - Natural Calamities Portal - Monthly Reporting System (174.0 KiB, 266 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, 265 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, 289 hits)

  RBI Circular dated 02.08.2017-Issue of Comprehensive Credit Information Reports (37.2 KiB, 307 hits)

  RBI Circular dated 02.08.2017-Change in Bank Rate (60.2 KiB, 321 hits)

  RBI Circular dated 02.08.2017-Standing Liquidity Facility for Primary Dealers (18.6 KiB, 292 hits)

  RBI Circular dated 02.08.2017-Liquidity Adjustment Facility - Repo and Reverse Repo Rates (26.6 KiB, 305 hits)

  RBI Circular dated 02.08.2017 - Marginal Standing Facility (31.2 KiB, 287 hits)

July, 2017

  RBI Circular dated 31.07.2017-Auction of Government of India Dated Securities (94.5 KiB, 240 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of6.84 per cent Government Stock 2022 (27.7 KiB, 238 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 234 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.3 KiB, 231 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (26.9 KiB, 238 hits)

  RBI Circular dated 27.07.2017 - Appointment of Statutory Central Auditors (SCAs) - modification of rest period (128.6 KiB, 269 hits)

  RBI Circular date 24.07.2017-Auction of Government of India Dated Securities (95.2 KiB, 287 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.4 KiB, 289 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.8 KiB, 286 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (28.0 KiB, 287 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.4 KiB, 287 hits)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 389 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 397 hits)

  RBI Circular dated 17.07.2017-Auction of Government of India Dated Securities (157.0 KiB, 406 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 394 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 345 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.3 KiB, 344 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.6 KiB, 353 hits)

  RBI Circular dated 13.07.2017 - Interest rates for Small Savings Schemes (33.2 KiB, 325 hits)

  RBI Circular dated 13.07.2017-Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks (82.8 KiB, 314 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, 313 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, 317 hits)

  RBI Circular dated 13.07.2017 - Audit Committee of the Board of Directors-Nomination of Non-Executive Chairman (36.9 KiB, 315 hits)

  RBI Circular dated 10.07.2017-Auction of Government of India Dated Securities (91.3 KiB, 345 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.5 KiB, 343 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.4 KiB, 337 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (129.0 KiB, 346 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 342 hits)

  Press Release Sovereign Gold Bond Scheme 2017-18 Series II (As on MoF website-08.07.2017) (300.0 KiB, 699 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 485 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, 402 hits)

  RBI Circular dated 06.07.2017-Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development (516.1 KiB, 407 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, 399 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II - Operational Guidelines (45.4 KiB, 395 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II (253.0 KiB, 407 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, 485 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 576 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 526 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 553 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 541 hits)

  RBI Circular dated 03.07.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (63.3 KiB, 497 hits)

  RBI Circular dated 03.07.2017-Auction of Government of India Dated Securities (91.1 KiB, 478 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 477 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 473 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.4 KiB, 473 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.52 per cent Government Stock 2051 (26.6 KiB, 474 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 464 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 512 hits)

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 507 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 509 hits)

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 512 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 64 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 534 hits)

See earlier Circulars under the heading,IV. RBI CIRCULARS / ORDERS / GUIDELINES ARCHIVE“, below.

II. RBI – Master Circulars (Selected)Subject-Wise

ATM * Basel * Branch Authorisation * Branch Licencing * Certificate of Deposit * Counterfeit Notes * Credit Card/Debit Card * Credit Information * CRR and SLR * Customer Service * Disclosure of Financial Statements * Export Credit * Fair Practices Code * FEMA * FIs * Foreign Contribution * Frauds Guarantees & Co-acceptances * Hindi * Home Loans/Housing Finance * Import of Goods & Services * Interest Rates * KYC * Lead Bank Scheme * Loans & Advances * Minority Communities * Money Changing Activities * Mobile Banking Transactions * Money Market Operations * Money Transfer Scheme * Minority Communites * MSMEs * NBFCs * Notes & Coins * NRI/NRO/NRE Accounts * NRLM (National Rural Livelihoods Mission) * NULM (National Urban Livelihoods Mission) * OLTAS (Collection of Direct Taxes) * Pension * Para-Banking Activities * Pre-paid Payment Instruments * Priority Sector * Prudential Guidelines * Relief Measures * RRBs *Scavengers * SCs & STs * SGSY * SHG * SJSRY * Urban Commercial Banks * Willful Defaulters * Others

ATM

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 3,702 hits)

Basel

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 499 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 359 hits)

  RBI Master Circular dated 01.07.2015 - Basel III Capital Regulations (2.3 MiB, 3,557 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 274 hits)

  Master Circular dated 01.07.2013 - Basel III Capital Regulations (2.8 MiB, 273 hits)

Branch Authorisation

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 497 hits)

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 3,702 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 315 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 590 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 545 hits)

Branch Licencing [

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 331 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 1,387 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 302 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 328 hits)

Certificate of Deposit

  RBI Master Circular dated 01.07.2015 - Guidelines for Issue of Certificates of Deposit (197.9 KiB, 1,331 hits)

Counterfeit Notes

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 397 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 367 hits)

  RBI Master Circular dated 01.07.2015 - Deteection and Impounding of Counterfeit Notes (200.2 KiB, 1,359 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 301 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,672 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 458 hits)

Credit Card/Debit Card

  RBI Master Circular dated 01.07.2015-Credit Card/Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs (315.3 KiB, 570 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 302 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 311 hits)

Credit Information 

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 288 hits)

CRR and SLR

  RBI Master Circular dated 01.07.2015 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (591.3 KiB, 583 hits)

  RBI Master Circular dated 01.07.2015 - Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by UCBs (574.5 KiB, 387 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 279 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 292 hits)

Customer Service  [

  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, 434 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service in Banks (821.0 KiB, 568 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 406 hits)

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 532 hits)

  Master Circular dated 01.07.2014 - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public (77.1 KiB, 436 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 328 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 519 hits)

  Master Circular dated 01.07.2013 - Schemes of Incentives & Penalties for bank branches based on performance in rendering customer service to the members of public (30.2 KiB, 346 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 397 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 550 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 335 hits)

Disclosure of Financial Statements  

  RBI Master Circular dated 01.07.2015 - Disclosure in Financial Statements - 'Notes on Accounts' (451.0 KiB, 229 hits)

  Master Circular dated 01.07.2013 - Disclosure in Financial Statements - Notes to Accounts (757.2 KiB, 358 hits)

Export Credit  

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 532 hits)

  Master Circular dated 01.07.2013 - Export Credit Refinance Facility (84.9 KiB, 314 hits)

Fair Practices Code

  Master Circular dated 01.07.2014 - Fair Practices Code (51.4 KiB, 275 hits)

  Master Circular dated 02.07.2012 - Fair Practices Code (70.0 KiB, 349 hits)

FEMA

  RBI Circular dated 09.03.2017-Foreign Exchange Management(Transfer or Issue of Security by a person Resident outside India) (Fourth Amendment) Regulation,2017 (32.5 KiB, 466 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, 584 hits)

  RBI Master Circular dated 01.07.2015 - Compounding of Contraventions under FEMA, 1999 (100.4 KiB, 251 hits)

FIs

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 205 hits)

Foreign Contribution 

  Master Circular dated 01.07.2014 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 (115.9 KiB, 265 hits)

  Master Circular dated 01.07.2013 - Guidelines issued Sec. 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of Foreign Contribution (Regulation) Act, 2010 (52.9 KiB, 318 hits)

Fraud 

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (486.9 KiB, 273 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 201 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Future appraoch towards monitoring of frauds in NBFCs (313.5 KiB, 527 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 266 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 522 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 355 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 544 hits)

Guarantees & Co-acceptances

  Master Circular dated 01.07.2014 - Guarantees and Co-acceptances (262.2 KiB, 284 hits)

  Master Circular dated 01.07.2013 - Guarantees and Co-acceptances (186.0 KiB, 361 hits)

Hindi

  Master Circular dated 01.07.2013 - Use of Hindi in Banks (145.4 KiB, 369 hits)

Home Loans/Housing Finance  [ 

  RBI Master Circular dated 01.07.2015 - Housing Finance (236.6 KiB, 312 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 220 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 430 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 390 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 351 hits)

Import of Goods & Services

  RBI Master Circular dated 01.07.2015 - Import of Goods and Services (299.1 KiB, 274 hits)

Interest Rates  

  RBI Master Circular dated 01.07.2015 - Interest Rates on Advances (306.6 KiB, 205 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 299 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 406 hits)

KCC

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 576 hits)

KYC

  RBI Master Circular dated 01.07.2015-KYC norms/AML standards/CFT/Obligation of banks & fin. institutions under PMLA, 2002 (556.9 KiB, 259 hits)

  RBI Master Circular dated 01.07.2015-KYC Guidelines-AML standards-PMLA-Obligation of NBFCs (1.7 MiB, 231 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 355 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 271 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 430 hits)

Lead Bank Scheme

  RBI Circular dated 21.09.2017 - Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility (171.5 KiB, 390 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 526 hits)

  DPPW letter dated 22.06.2016 -Action Taken Report on the minutes of the 27th Meeting of SCOVA held on 13.10.2015 and Fresh Agenda for 28th SCOVA meeting (3.2 MiB, 780 hits)

  RBI Master Circular dated 01.07.2015 - Lead Bank Scheme (668.5 KiB, 331 hits)

  Master Circular dated 01.07.2014 - Lead Bank Scheme (870.9 KiB, 460 hits)

Loans and Advances

  RBI Master Circular dated 01.07.2015 - Loans and Advances - Statutory and Other Restrictions (637.8 KiB, 276 hits)

  Master Circular dated 01.07.2014 - Loans and Advances - Statutory and Other Restrictions (433.4 KiB, 311 hits)

  Master Circular dated 01.07.2013 - Loans and Advances - Statutory and Other Restrictions (340.6 KiB, 341 hits)

  Master Circular dated 01.07.2013 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 429 hits)

  Master Circular dated 02.07.2012 - Loans and Advances - Statutory and Other Restrictions (Corrected) (434.9 KiB, 590 hits)

Minority Communities

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 260 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 143 hits)

  RBI Master Circular dated 01.07.2015 - Credit Facilities to Minority Communities (770.7 KiB, 221 hits)

Mobile Banking Transactions

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 166 hits)

  RBI Master Circular dated 01.07.2015 - Mobile Banking transactions in India - Operative Guidelines for Banks (193.6 KiB, 224 hits)

  Master Circular dated 01.07.2014 - Mobile Banking transactions in India- Operative Guidelines for Banks (718.7 KiB, 302 hits)

  Master Circular dated 01.07.2013 - Mobile Banking Transactions in India - Operative Guidelines for Banks (81.0 KiB, 312 hits)

Money Changing Activities 

  RBI Master Circular dated 01.07.2015 - Memorandum of Instructions governing money changing activities (246.1 KiB, 261 hits)

Money Market Operations

  RBI Master Circular dated 01.07.2015 - Call/Notice Money Market Operations (205.4 KiB, 220 hits)

  Master Circular dated 02.07.2012 – Call/Notice Money Market Operations (1.2 MiB, 724 hits)

Money Transfer Scheme

  RBI Master Circular dated 01.07.2015 - Money Transfer Service Scheme (108.5 KiB, 381 hits)

Minority Communities

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 509 hits)

MSMEs

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 358 hits)

  RBI Master Circular dated 01.07.2015 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (488.2 KiB, 254 hits)

  Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 277 hits)

  Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 529 hits)

  Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 415 hits)

NBFCs

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 228 hits)

  RBI Master Circular dated 01.07.2015-'Non-Banking Financial (Deposit Accepting or Holding) Companies Pru. Norms (Reserve Bank) Directions, 2007' (384.4 KiB, 223 hits)

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 360 hits)

  RBI Master Circular dated 01.07.2015-Entry into insurance business,issue of credit card & marketing & distribution of certain products (158.3 KiB, 199 hits)

  RBI Master Circular dated 01.07.2015 - Miscellaneous Instructions to NBFCs-ND-SI (193.7 KiB, 189 hits)

  RBI Master Circular dated 01.07.2015 - Returns to be submitted by NBFCs (293.5 KiB, 241 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 619 hits)

  RBI Master Circular dated 03.06.2015 - NBFCs - Corporate Governance (Reserve Bank) Directions, 2015 (493.8 KiB, 344 hits)

  Master Circular dated 01.07.2014 - KYC Guidelines - AML - PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 300 hits)

  Master Circular dated 01.07.2013 - Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 489 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 544 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering Standards - Obligations of NBFCs in terms of Rules notified thereunder (3.5 MiB, 357 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 521 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 340 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 758 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 399 hits)

Notes & Coins

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 541 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 410 hits)

  RBI Master Circular dated 01.07.2015 - Facility for Exchange of Notes and Coins (313.2 KiB, 246 hits)

NRI/NRO/NRE Accounts

  RBI Master Circular dated 01.07.2015 - Remittance Facilities for NRIs/PIOs/Foreign Nationals (173.9 KiB, 258 hits)

  RBI Master Circular dated 01.07.2015 - Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (126.3 KiB, 413 hits)

  Master Circular dated 01.07.2014 - Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (99.2 KiB, 414 hits)

  Master Circular dated 01.07.2014 - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 463 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Rupee Deposits held in domestic, ordinary Non-Resident (NRO) and Non-Resident (NRE) Accounts (202.7 KiB, 263 hits)

  Master Circular dated 01.07.2013 - Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 314 hits)

  Master Circular dated 01.07.2013 - Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 252 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 344 hits)

 NRLM (National Rural Livelihoods Mission)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 512 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 487 hits)

  RBI Master Circular dated 30.07.2015 - National Rural Livelihoods Mission (NRLM) (342.7 KiB, 1,722 hits)

 NULM (National Urban Livelihoods Mission)

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 512 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 415 hits)

  RBI Master Circular dated 30.07.2015 - National Urban Livelihoods Mission (NULM) (922.8 KiB, 1,829 hits)

 OLTAS (Collection of Direct Taxes) [

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 488 hits)

  RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS (490.1 KiB, 219 hits)

  Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS (934.5 KiB, 276 hits)

  Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS (934.1 KiB, 266 hits)

  Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS (921.8 KiB, 339 hits)

Para-Banking Activities 

  RBI Master Circular dated 01.07.2015 - Para-banking Activities (343.3 KiB, 237 hits)

  Master Circular dated 01.07.2014 - Para-banking Activities (419.9 KiB, 283 hits)

  Master Circular dated 01.07.2013 - Para-banking Activities (399.0 KiB, 270 hits)

PENSION

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 534 hits)

  RBI Master Circular dated 01.07.2015 - Disbursement of Government Pension by Agency Banks (242.9 KiB, 232 hits)

  Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks (204.6 KiB, 312 hits)

  Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks (204.2 KiB, 320 hits)

  Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks (190.9 KiB, 474 hits)

Pre-paid Payment Instruments

  RBI Master Circular dated 27.12.2016 - Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 (184.2 KiB, 675 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,002 hits)

  RBI Master Circular dated 01.07.2015 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (114.3 KiB, 629 hits)

  Master Circular dated 01.07.2014 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (183.9 KiB, 371 hits)

Priority Sector

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - Targets and Classification (639.1 KiB, 235 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 179 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending - Targets and Classification (184.9 KiB, 309 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending (RRBs) (246.4 KiB, 259 hits)

  Master Circular dated 01.07.2013 - Priority Sector Lending - Targets and Classification (176.7 KiB, 261 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 374 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit Facilities to Minority Communities (203.2 KiB, 335 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 343 hits)

  Master Circular dated 02.07.2012 - Lending to Priority Sector (400.5 KiB, 301 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit facilities to SCs & STs (251.6 KiB, 350 hits)

Prudential Guidelines/Norms

  RBI Master Circular dated 07.01.2016 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs-Amendment (162.3 KiB, 417 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (682.5 KiB, 406 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) (1.3 MiB, 207 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 205 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms on Capital Adequacy - Basel I Framework (750.7 KiB, 205 hits)

  Master Circular dated 01.07.2014 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (1.1 MiB, 266 hits)

  Master Circular dated 01.07.2014 - Prudential Norms on Capital Adequacy - Basel I Framework (555.6 KiB, 239 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (302.5 KiB, 246 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.5 KiB, 249 hits)

  Master Circular dated 01.07.2014 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (589.3 KiB, 300 hits)

  Master Circular dated 01.07.2013 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (1.7 MiB, 275 hits)

  Master Circular dated 02.07.2012 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (928.2 KiB, 304 hits)

Relief Measures

  RBI Master Circular dated 01.07.2015 - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities (373.0 KiB, 181 hits)

  Master Circular dated 01.07.2014 - Guidelines for Relief Measures by Banks in Areas affected by natural calamities (130.3 KiB, 247 hits)

  Master Circular dated 01.07.2013 - Guidelines for relief measures by Banks in areas affected by natural calamities (174.9 KiB, 275 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 340 hits)

RRBs 

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 331 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 217 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 302 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 328 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 374 hits)

Scavengers 

  Master Circular dated 01.07.2013 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (567.8 KiB, 280 hits)

  Master Circular dated 02.07.2012 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) (240.6 KiB, 315 hits)

SCs & STs 

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 507 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 171 hits)

  RBI Master Circular dated 01.07.2015 - Credit faciliteis to Scheduled Castes (SCs) and Scheduled Tribes (STs) (151.8 KiB, 204 hits)

  Master Circular dated 01.07.2014 - Credit facilities to Scheduled Castes & Scheduled Tribes (198.4 KiB, 260 hits)

  Master Circular dated 01.07.2013 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (724.2 KiB, 252 hits)

SGSY

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 315 hits)

SHG

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 553 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 150 hits)

  RBI Master Circular dated 01.07.2015 - SHG-Bank Linkage Programme (218.5 KiB, 198 hits)

  Master Circular dated 01.07.2014 - SHG-Bank Linkage Programme (115.9 KiB, 265 hits)

  Master Circular dated 01.07.2013 - SHG - Bank Linkage Programme (105.2 KiB, 334 hits)

  Master Circular dated 02.07.2012 - SHG-Bank Linkage Programme (58.5 KiB, 349 hits)

SJSRY

  Master Circular dated 01.07.2013 - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 276 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 290 hits)

Urban Commercial Banks

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 3,702 hits)

  RBI Master Circular dated 01.07.2015 - Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by UCBs (574.5 KiB, 387 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 406 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 201 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 220 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 179 hits)

  RBI Master Circular dated 01.07.2015 - Board of Directors - UCBs (627.3 KiB, 159 hits)

  RBI Master Circular dated 01.07.2015 - Inspection & Audit Systems in Primary (Urban) Co-operative Banks (288.0 KiB, 197 hits)

  Master Circular dated 01.07.2013 - Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 311 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 288 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting - Cooperative Banks (267.9 KiB, 254 hits)

  Master Circular dated 01.07.2013 - Customer Service - UCBs (288.2 KiB, 295 hits)

  Master Circular dated 01.07.2013 - Finance for Housing Schemes - UCBs (139.1 KiB, 344 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 418 hits)

  Master Circular dated 02.07.2012 - Prudential Norms on Capital Adequacy - UCBs (294.8 KiB, 285 hits)

  Master Circular dated 02.07.2012 - Management of Advances - UCBs (329.3 KiB, 375 hits)

  Master Circular dated 02.07.2012 - Area of Operation, Branch Authorisation Policy, ATMs, etc.-UCBs (366.9 KiB, 342 hits)

  Master Circular dated 02.07.2012 - Maintenance of Deposit Accounts - UCBs (365.9 KiB, 339 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 361 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 575 hits)

  Master Circular dated 02.07.2012 - Investments by UCBs (451.3 KiB, 272 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 343 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 361 hits)

  Master Circular dated 02.07.2012 - Board of Directors - UCBs (213.6 KiB, 368 hits)

Willful Defaulters

  RBI Master Circular dated 01.07.2015 - Wilful Defaulters (412.9 KiB, 227 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 276 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (251.9 KiB, 355 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 348 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 341 hits)

Others

  Master Circular dated 02.07.2012 - Operational Guidelines to Primary Dealers (294.0 KiB, 484 hits)

  Master Circular dated 02.07.2012 - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers (1.2 MiB, 278 hits)

  Master Circular dated 02.07.2012 - Export Credit Refinance Facility (153.7 KiB, 263 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Commercial Paper (559.8 KiB, 357 hits)

  Master Circular dated 02.07.2012 - Levy of Penal Interest for Delayed Reporting or Wrong Reporting or Non-Reporting of Currency Chest Transactions (24.5 KiB, 478 hits)

  Master Circular dated 02.07.2012 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (175.7 KiB, 314 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Certificates of Deposit (98.8 KiB, 296 hits)

  Master Circular dated 02.07.2012 - Exemptions from the provisions of RBI Act, 1934 (115.9 KiB, 303 hits)

  Master Circular dated 02.07.2012 - Regulatory Framework for Core Investment Companies (CICs) (74.1 KiB, 374 hits)

  Master Circular dated 02.07.2012 - Branch Licensing - Regional Rural Banks (RRBs) (186.3 KiB, 330 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 335 hits)

  Master Circular dated 02.07.2012 - Exposure Norms and Statutory & Other Restrictions - UCBs (214.6 KiB, 288 hits)

  Master Circular dated 02.07.2012 - Para-banking activities (201.6 KiB, 325 hits)

  Master Circular dated 02.07.2012 - Guarantees and Co-acceptances (238.1 KiB, 387 hits)

  Master Circular dated 02.07.2012 - Exposure Norms (327.6 KiB, 311 hits)

  Master Circular dated 02.07.2012 - Facility for Exchange of Notes and Coins (121.8 KiB, 287 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Advances (209.7 KiB, 353 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 340 hits)

To see RBI Circulars (Subject-Wise), please click here.

II-A. RBI – Master Directions (Selected)Subject-Wise

Coop. Banks – Interest on Deposits * Core Investment Company * Currency Chest * ECB * Exemption from RBI Act * FEMA * Financial Services of Bank * Fin. Statements of FIs * Frauds * IT Framework * KYC * Micro,Small & Medium Enterprises (MSME) * Money Changing * Non-Banking Company * NBFC * Payment Systems * Primary Dealers * Priority Sector Lending * Priority Sector Lending (RRBs) * Private Sector Banks * Relief/Savings Bond * Relief Measures * Risk Management

Coop. Banks – Interest on Deposits

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 391 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 369 hits)

Currency Chest

  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, 424 hits)

ECB 

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 497 hits)

Exemption from RBI Act

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 458 hits)

FEMA (Foreign Exchange Management Act)
Acquisition of Immovable Property * Borrowing/Lending Transactions Between Persons Resident in Indian and NRI/PIO * Compounding of Contraventions under FEMA * Deposits and Accounts * Export of Goods * Import of Goods * Insurance * Liberated Remittance Scheme * Miscellaneous * Money Transfer Service * Other Remittance Facilities * Prepaid Payment Instruments * Regulations * Remittance of Assets * Reporting under FEMA * Transfer of Security

— Acquisition of Immovable Property

  RBI Master Direction dated 01.01.2016 - Acquisition and Transfer of Immovable Property under FEMA, 1999 (278.8 KiB, 149 hits)

Borrowing/Lending Transactions Between Persons Resident in Indian and NRI/PIO

  RBI Master Direction dated 01.01.2016 - Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and NRI/PIO (122.6 KiB, 193 hits)

— Compounding of Contraventions under FEMA

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 212 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 214 hits)

— Export of Goods

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 427 hits)

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 236 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 204 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 239 hits)

— Interest Rate on Deposits/

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 528 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 439 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 190 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 257 hits)

— Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 207 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 318 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 286 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 233 hits)

— Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 219 hits)

— Transfer of Security

  RBI Circular dated 30.03.2016-Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (5th Amendment) Regulations (29.8 KiB, 251 hits)

Financial Services of Bank

  RBI Circular dated 25.09.2017-Amendments to Master Direction - Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (52.9 KiB, 253 hits)

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 467 hits)

Fin. Statements of FIs

  RBI Master Direction dated 23.06.2016 - RBI (Fin. Statements of All India FIs-Presentation, Disclosure & Reporting) Directions, 2016 (447.6 KiB, 337 hits)

Frauds 

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 225 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 590 hits)

KYC

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 715 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 499 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 536 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, 591 hits)

Micro, Small & Medium Enterprises (MSME)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 389 hits)

Money Changing

  RBI Master Direction dated 01.01.2016 - Money Changing Activities (370.5 KiB, 263 hits)

Money Market Instruments 

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 483 hits)

Money Transfer Service

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 486 hits)

Non-Banking Company

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 500 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 475 hits)

NBFC

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 542 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 590 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 266 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 253 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 488 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, 658 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, 737 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 495 hits)

Payment Systems

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 937 hits)

Prepaaid Payments Instruments

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 422 hits)

Primary Dealers

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 447 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 314 hits)

Priority Sector Lending

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 658 hits)

Priority Sector Lending (RRBs)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 540 hits)

Private Sector Banks

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 387 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 335 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 297 hits)

Relief/Savings Bond

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 464 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 227 hits)

Relief Measures

  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, 485 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 217 hits)

Risk Management

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 462 hits)

III. RBI – Reports/Policy Documents 

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 321 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 429 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, 551 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 388 hits)

  Reserve Bank of India - Monetary Policy Report - April, 2015 (As on RBI website-07.04.2015) (7.5 MiB, 254 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 205 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 232 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 320 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 401 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 320 hits)

  RBI - First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 319 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 333 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 316 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 396 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 298 hits)

  RBI - Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 291 hits)

  RBI - Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 279 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, 520 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 338 hits)

  RBI - Monetary Policy Statement 2010-11 (156.0 KiB, 317 hits)

Other Reports (Please click here.)

IV. RBI CIRCULARS / ORDERS / GUIDELINES – ARCHIVE

Circulars from 01.01.2016 to 31.05.2016, Circulars from 01.10.2015 to 31.12.2015, (a) Circulars from 01.07.2015 to 30.09.2015, (b) Circulars from 01.04.2015 to 30.06.2015, (c) Circulars from 01.01.2015 to 31.03.2015, (d) Circulars from 01.09.2014 To 31.12.2014, (e) Circulars from 01.01.2014 to 17.07.2014, (f) Circulars from 01.01.2013 to 31.12.2013), (g) Circulars from 01.07.2013 to 30.09.2013, (h) Circulars from 01.03.2013 to 30.06.2013, (i) Circulars from 01.10.2012 to 31.12.2012, (j) Circulars from 01.04.2012 to 30.09.2012, (k) Circulars from 01.01.2012 to 31.03.2012, (l) Circulars from 01.10.2011 to 31.12.2011, (m) Circulars from 01.07.2011 to 30.09.2011, (n) Circulars from 01.04.2011 to 30.6.2011, (o) Circulars from 01.01.2011 to 31.03.2011

RBI Circulars/Orders/Guidelines (From 01.01.2016 To 30.06.2017)

June, 2017

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 427 hits)

  RBI Circular dated 29.06.2017-Conduct of Government Business by Agency Banks - Payment of Agency Commission (95.3 KiB, 415 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, 420 hits)

  RBI Circular dated 23.06.2017-Auction of Government of India Dated Securities (90.6 KiB, 444 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 437 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.9 KiB, 439 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 441 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 441 hits)

  RBI Circular dated 22.06.2017-Payment of agency commission for government receipts (103.8 KiB, 459 hits)

  RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 568 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, 527 hits)

  RBI Circular dated 19.06.2017-Auction of Government of India Dated Securities (91.5 KiB, 552 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 548 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.7 KiB, 498 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 502 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (127.1 KiB, 491 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, 500 hits)

  RBI Circular dated 15.06.2017 - Period of submission of Agency Commission claims (78.3 KiB, 512 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, 1,144 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, 497 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 590 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, 530 hits)

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 800 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, 394 hits)

  RBI Circular dated 07.06.2017-Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios (172.1 KiB, 427 hits)

  RBI Circular dated 07.06.2017-Issuance of Rupee denominated bonds overseas (22.0 KiB, 381 hits)

  RBI Circular dated 05.06.2017 - Auction of Government of India Dated Securities (94.6 KiB, 391 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 387 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 6.79 per cent Government Stock 2027 (26.8 KiB, 393 hits)

  RBI Circular dated 05.06.2017-Auction for Sale ( Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 384 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 7.06 per cent Government Stock, 2046 (27.4 KiB, 391 hits)

  RBI Circular dated 01.06.2017-Introduction of Legal Entity Identifier for OTC derivatives markets (56.6 KiB, 389 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, 322 hits)

  RBI Circular dated 29.05.2017 - Auction of Government of India Dated Securities (94.9 KiB, 343 hits)

  RBI Circular dated 29.05.2017-Auction for sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 343 hits)

  RBI Circular dated 29.05.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 355 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (18.9 KiB, 318 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.3 KiB, 324 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, 836 hits)

  RBI Circular dated 25.05.2017-Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks (204.8 KiB, 743 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, 711 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, 338 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, 348 hits)

  RBI Circular dated 22.05.2017 - Auction of Government of India Dated Securities (94.1 KiB, 354 hits)

  RBI Circular dated 22.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (25.0 KiB, 366 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.8 KiB, 350 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.6 KiB, 359 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 354 hits)

  RBI Circular dated 18.05.2017 - Minimum qualifications and experience for CFO and CTO (295.5 KiB, 380 hits)

  RBI Circular dated 18.05.2017 - Partial Credit Enhancement to Corporate Bonds (219.9 KiB, 357 hits)

  RBI Circular dated 18.05.2017 - Rationalisation of Branch Authorisation Policy-Revision of Guidelines (300.9 KiB, 363 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.4 KiB, 379 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.9 KiB, 375 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 372 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 388 hits)

  RBI Circular dated 15.05.2017-Auction of Government of India Dated Securities (90.5 KiB, 363 hits)

  RBI Circular dated 11.05.2017 - Submission of Statutory returns (SLR-Form VIII) in XBRL platform (91.6 KiB, 484 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.06 per cent Government Stock, 2046 (27.6 KiB, 473 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 468 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale of New Government Stock of 10 year (44.3 KiB, 463 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.2 KiB, 487 hits)

  RBI Circular dated 08.05.2017 - Auction of Government of India Dated Securities (91.0 KiB, 398 hits)

  RBI Circular dated 08.05.2017-National Electronic Funds Transfer (NEFT) system-Settlement at half-hourly intervals (299.6 KiB, 440 hits)

  RBI Circular dated 05.05.2017 - Timelines for Stressed Assets Resolution (101.2 KiB, 425 hits)

April, 2017

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 195 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (27.0 KiB, 182 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 171 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 172 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.8 KiB, 176 hits)

  RBI Circular dated 28.04.2017-Auction of Government of India Dated Securities (72.8 KiB, 172 hits)

  RBI Circular dated 28.04.2017 - SARFAESI Act, 2002- Section 3 (1) (b) - Requirement of (NOF) for Asset Reconstruction Companies (88.8 KiB, 201 hits)

  RBI Circular dated 27.04.17-Risk Management System - Role of the Chief Risk Officer (CRO) (281.6 KiB, 203 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, 214 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046' (27.1 KiB, 227 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.73 per cent Government Stock, 2034 (129.0 KiB, 221 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock, 2026 (127.0 KiB, 215 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock, 2022 (27.7 KiB, 234 hits)

  RBI Circular dated 24.04.2017-Auction of Government of India Dated Securities (90.7 KiB, 218 hits)

  RBI Circular dated 18.04.2017-Prudential Guidelines - Banks's investment in units of REITs and InvITs (152.5 KiB, 233 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, 228 hits)

  RBI Circular dated 18.04.2017-Additional Provisions For Standard Advances At Higer Than The Prescribed Rates (64.0 KiB, 235 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, 234 hits)

  RBI Circular dated 19.04.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme, Notification No.S.O.4061 E (30.0 KiB, 248 hits)

  RBI Circular dated 20.04.2017-Compliance with Ghosh Committee Recommendations (226.3 KiB, 257 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, 239 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, 237 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, 236 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, 234 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds 2017-18 - Series I (267.0 KiB, 233 hits)

  RBI Circular dated 20.04.2017-Sovereign Gold Bonds, 2017-18 - Series I - Operational Guidelines (60.6 KiB, 246 hits)

  RBI Circular dated 17.04.2017-Auction of Government of India Dated Securities (159.3 KiB, 263 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.6 KiB, 257 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (23.8 KiB, 248 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 259 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.8 KiB, 264 hits)

  RBI Circular dated 13.04.2017 - Revised Prompt Corrective Action (PCA) framework for banks (72.5 KiB, 279 hits)

  RBI Circular dated 13.04.2017 - Financial Literacy Week (137.0 KiB, 297 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, 276 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, 279 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046 (19.3 KiB, 285 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock, 2034 (19.8 KiB, 285 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 (127.1 KiB, 285 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (128.3 KiB, 276 hits)

  RBI Circular dated 10.04.2017 - Auction of Government of India Dated Securities (89.8 KiB, 285 hits)

  RBI Circular dated 10.04.2017 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (46.8 KiB, 292 hits)

  RBI Circular date 07.04.2017 - Systems and Controls for conduct of government banking (143.6 KiB, 308 hits)

  RBI Circular dated 06.04.2017 - Change in Bank Rate (378.1 KiB, 329 hits)

  RBI Circular dated 06.04.2017 - Interest rates for Small Savings Schemes (33.9 KiB, 339 hits)

  RBI Circular dated 06.04.2017 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (16.0 KiB, 340 hits)

  RBI Circular dated 06.04.2017 - Marginal Standing Facility (32.8 KiB, 319 hits)

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 321 hits)

  RBI Circular dated 03.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.3 KiB, 360 hits)

  RBI Circular dated 03.04.2017 - Auction of Government of India Dated Securities (73.3 KiB, 44 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.8 KiB, 366 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 375 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.79% Government Stock 2029 (19.3 KiB, 347 hits)

  

March, 2017

  RBI Circular dated 31.03.2017 - Investment by Foreign Portfolio Investors in Government Securities (50.1 KiB, 281 hits)

  RBI Circular dated 30.03.2017-Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions - Continuance of Special Measures (188.5 KiB, 299 hits)

  RBI Circular dated 29.03.2017 - All payment systems to remain closed on April 1,2017 (186.3 KiB, 310 hits)

  RBI Circular dated 30.03.2017 - Assignment of SLBC Convenorship - Telangana (169.9 KiB, 320 hits)

  RBI Circular dated 30.03.2017 - Assignment of Lead Bank Responsibility (176.0 KiB, 304 hits)

  RBI Circular dated 30.03.2017-Purchase of foreign exchange from foreign citizens and others (90.6 KiB, 318 hits)

  RBI Circular dated 29.03.2017-Opening of all Agency Banks for government business on April 1, 2017 – Revised instructions (114.8 KiB, 326 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, 59 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, 357 hits)

  RBI Circular dated 23.03.2017 - Special Clearing operations on March 31 and 31, 2017 (190.9 KiB, 375 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, 375 hits)

  RBI Circular dated 16.03.2017-Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification (226.7 KiB, 424 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, 426 hits)

  RBI Circular dated 16.03.2017-Reporting and Accounting of Central Government Transactions of March 2017 (67.4 KiB, 413 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, 466 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, 442 hits)

  RBI Circular dated 09.03.2017-Disbursal of loan amount in cash (78.6 KiB, 512 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, 458 hits)

  RBI Circular dated 06.03.2017 - Gold Monetisation Scheme (320.2 KiB, 484 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, 584 hits)

  RBI Circular dated 02.03.2017 - Infrastructure Financing - Definition of 'Infrastructure Lending' (146.7 KiB, 589 hits)

  RBI Circular dated 02.03.2017 - Financial Literacy for FLCs (Finance Literacy Centres) and rural branches - Policy Review (434.5 KiB, 592 hits)

February, 2017

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV (253.8 KiB, 530 hits)

  RBI Circular dated 23.02.2017-Soverign Gold Bonds 2016-17 - Series IV - Operational Guidelines (60.3 KiB, 454 hits)

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 486 hits)

  RBI Circular dated 16.02.2017-Issuance of Rupee denominated bonds overseas - Multilateral and Regional Financial Institutions as Investors (19.5 KiB, 531 hits)

  RBI Circular dated 16.02.2017-Forward Rate Agreement (FRA) and Interest Rate Swap (IRS) - Withdrawal of Fortnightly return (71.9 KiB, 562 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, 542 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, 550 hits)

  RBI Circular dated 16.02.2017-Repayment of Gold Loan (110.1 KiB, 608 hits)

  RBI Circular dated 16.02.2017-Reimbursement of Merchant Discount Rate (116.2 KiB, 554 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, 555 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 645 hits)

  RBI Circular dated 09.02.2017 - Interest rates for Small Savings Schemes (34.0 KiB, 681 hits)

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 697 hits)

  MoF Notification dated 07.02.2017-Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme,Notification No S.O.4061 E (29.7 KiB, 624 hits)

  RBI Circular dated 02.02.2017 - Basel III Capital Regulation-Additional Tier 1 Capital (83.9 KiB, 742 hits)

  RBI Circular dated 02.02.2017-FEMA,1999 Rules-Compounding of contraventions under FEMA,1999 (21.4 KiB, 763 hits)

  RBI Circular dated 02.02.2017 - Review of Guidelines on 'Pricing of Credit' (36.5 KiB, 750 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, 821 hits)

  RBI Circular dated 25.01.2017-Prohibition on India Party from making direct investment in countries identified by FATF (19.6 KiB, 817 hits)

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 937 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 929 hits)

  RBI Circular dated 12.01.2017 - Evidence of Import under Import Data Processing and Monitoring System (IDPMS) (24.9 KiB, 955 hits)

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,002 hits)

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 980 hits)

December, 2016

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 933 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 905 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, 640 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 584 hits)

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 609 hits)

  RBI Circular dated 30.12.2016 - White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets (203.8 KiB, 659 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, 666 hits)

  RBI Circular dated 29.12.2016 - Additional Working Capital Units to Micro and Small Enterprises (MSEs) (473.8 KiB, 615 hits)

  RBI Circular dated 29.12.2016 - Introduction of Interest Rate Options in India (235.3 KiB, 620 hits)

  RBI Circular dated 28.12.2016 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (304.3 KiB, 746 hits)

  RBI Master Circular dated 27.12.2016 - Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 (184.2 KiB, 675 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, 642 hits)

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 5,524 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, 649 hits)

  RBI Circular dated 23.12.2016 - Procedural Guidelines for Servicing the Sovereign Gold Bonds (157.2 KiB, 669 hits)

  RBI Circular dated 22.12.2016 - Special Deposit Scheme - Payment of interest for the calendar year 2016 (79.5 KiB, 675 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, 729 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, 764 hits)

  FAQs - Pradhan Mantri Garib Kalyan Deposit Scheme (GMGKDS), 2016 (As on RBI website-17.12.2016) (15.9 KiB, 775 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016-Operational Guidelines (35.2 KiB, 758 hits)

  RBI Circular dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 (126.8 KiB, 775 hits)

  MoF Notification dated 16.12.2016 - Pradhan Mantri Garib Kalyan Deposit Scheme, 2016 (601.2 KiB, 798 hits)

  MoF Notification dated 16.12.2016 - The Taxation and Investment Regime for Pradhan Mantri Garib Kalyan Deposit Yojana Rules, 2016 (139.0 KiB, 744 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, 614 hits)

  RBI Circular dated 16.12.2016 - Exchange facility to foreign citizens (19.9 KiB, 620 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, 655 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, 602 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 715 hits)

  RBI Circular dated 13.12.2016 - Distribution of Relief/Savings Bonds (16.9 KiB, 647 hits)

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 746 hits)

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 537 hits)

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 547 hits)

  RBI Circular dated 09.12.2016 - Security and Risk Mitigation measure - Technical Audit of Prepaid Payment Instrument issuers (330.1 KiB, 547 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, 567 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 499 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 536 hits)

  RBI Circular dated 07.12.2016 - Withdrawal of the Incremental CRR (68.0 KiB, 652 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 429 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, 475 hits)

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 486 hits)

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,120 hits)

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 535 hits)

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 362 hits)

  RBI Circular dated 01.12.2016 - Large Exposure Framework (450.4 KiB, 547 hits)

  RBI Circular dated 01.12.2016 - Financing of Infrastructure - Definition of 'Infrastructure Lending' (337.9 KiB, 539 hits)

NOVEMBER, 2016

  RBI Circular dated 29.11.2016 - Accounts under PMJDY - Precautions (53.2 KiB, 467 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 447 hits)

  RBI Circular dated 27.11.2016 - Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS (88.1 KiB, 452 hits)

  RBI Circular dated 26.11.2016 - Requirement for maintaining additional CRR (24.4 KiB, 430 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 523 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 467 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, 453 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 490 hits)

  RBI Circular dated 24.11.2016 - Withdrawal of Specified Bank Notes - Cash requirements of pensioners and Armed Forces personnel (55.0 KiB, 485 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 496 hits)

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 506 hits)

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 566 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, 430 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, 436 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, 420 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, 443 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, 445 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 440 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, 452 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, 298 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, 285 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 286 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 380 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, 285 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, 250 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, 258 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 377 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, 337 hits)

  RBI Circular dated 17.11.2016 - Investment by Foreign Portfolio Investors (FPI) in corporate debt securities (93.6 KiB, 341 hits)

  RBI Circular dated 17.11.2016 - Foreign Exchange Management (Insurance) Regulations, 2015 (82.8 KiB, 350 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, 306 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, 323 hits)

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 331 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, 312 hits)

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 336 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, 317 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, 328 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, 321 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, 242 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, 255 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 238 hits)

  RBI Circular dated 03.11.2016 - Issue of Rupee Denominated Bonds overseas (84.0 KiB, 198 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 206 hits)

 

OCTOBER, 2016

  RBI Circular dated 28.10.2016 - Money Market Futures (103.4 KiB, 228 hits)

  RBI Circular dated 27.10.2016 - Detection and impounding of Counterfeit Notes (40.7 KiB, 300 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III - Operational Guidelines (216.9 KiB, 430 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds 2016-17 Series III (250.9 KiB, 428 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, 454 hits)

  RBI Circular dated 20.10.2016 - Sovereign Gold Bonds-Maximum limit of investment and Acceptance as Collateral-Clarification (436.0 KiB, 447 hits)

  RBI Circular dated 20.10.2016 - Risk Weights for exposures to HFCs (46.2 KiB, 422 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, 427 hits)

  RBI Circular dated 20.10.2016 - Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016 (40.7 KiB, 225 hits)

  RBI Circular dated 20.10.2016 - External Commercial Borrowings (ECB) - Extension and conversion (26.8 KiB, 241 hits)

  RBI Circular dated 20.10.2016 - Rupee Drawing Arrangement - Trade related remittance limit (25.2 KiB, 226 hits)

  RBI Circular dated 20.10.2016 - Foreign investment in Other Financial Services (27.4 KiB, 222 hits)

  RBI Circular dated 20.10.2016 - Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy (37.7 KiB, 244 hits)

  RBI Circular dated 20.10.2016 - NDS-OM Module - Access to Gilt Account Holders (GAHs) (18.7 KiB, 220 hits)

  RBI Circular dated 20.10.2016 - Participation of Foreign Portfolio Investors (FPIs) in Govt. securities on NDS-OM platform (18.6 KiB, 219 hits)

  RBI Circular dated 13.10.2016 - Maintenance of Statutory Liquidity Ratio (SLR) (104.8 KiB, 302 hits)

  RBI Circular dated 13.10.2016 - Revised Kisan Credit Card (KCC) Scheme (172.5 KiB, 322 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Small Finance Banks (275.9 KiB, 287 hits)

  RBI Circular dated 06.10.2016 - Operating Guidelines for Payment Banks (98.0 KiB, 295 hits)

  RBI Circular dated 06.10.2016 - Priority Sector Lending - Revised Reporting System (183.6 KiB, 320 hits)

  RBI Circular dated 06.10.2016 - Import Data Processing and Monitoring System (IDPMS) (25.1 KiB, 289 hits)

  RBI Circular dated 04.10.2016 - Marginal Standing Facility (15.5 KiB, 257 hits)

  RBI Circular dated 04.10.2016 - Standing Liquidity Facility for Primary Dealers (53.2 KiB, 309 hits)

  RBI Circular dated 04.10.2016 - Change in Bank Rate (80.6 KiB, 329 hits)

SEPTEMBER, 2016

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 266 hits)

  RBI Master Direction dated 29.09.2016 - NBFCs Auditor's Report (Reserve Bank) Directions, 2016 (46.3 KiB, 250 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 253 hits)

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 258 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 267 hits)

  RBI Circular dated 29.09.2016 - Credit Information Company - Transunion CBIL Limited (56.1 KiB, 230 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 260 hits)

  RBI Circular dated 29.09.2016 - 'Doubling Farmers' Income by 2022 - Measures (186.2 KiB, 264 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, 413 hits)

  RBI Circular dated 08.09.2016 - Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter (314.7 KiB, 474 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 488 hits)

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 497 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, 658 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, 737 hits)

  RBI Circular dated 01.09.2016 - Merchant Discount Rates (MDR) structure - unbundling of charges (304.4 KiB, 634 hits)

  RBI Circular dated 01.09.2016 - Free Annual Credit Report to Individuals (341.1 KiB, 671 hits)

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 578 hits)

  RBI Circular dated 01.09.2016 - Guidelines on Sale of Stressed Assets by Banks (375.7 KiB, 618 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, 615 hits)

AUGUST, 2016

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II - Operational Guidelines (216.8 KiB, 392 hits)

  RBI Circular dated 29.08.2016 - Sovereign Gold Bonds 2016-17 Series II (218.3 KiB, 376 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 488 hits)

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 500 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 495 hits)

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 447 hits)

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 458 hits)

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 369 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 475 hits)

  RBI Circular dated 25.08.2016 - Broadcasting of Auction Results and Allotment at Fixed Time (18.3 KiB, 340 hits)

  RBI Circular dated 25.08.2016 - Risk-based internal audit (212.5 KiB, 379 hits)

  RBI Circular dated 25.08.2016 - Guidelines on enhancing credit supply for large borrowers through Market Mechanism (123.6 KiB, 351 hits)

  RBI Circular dated 25.08.2016 - Market Repo Transactions in Government Securities Market (27.3 KiB, 338 hits)

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 320 hits)

  RBI Circular dated 25.08.2016 - Partial Credit Enhancement (PCE) to Corporate Bonds (115.1 KiB, 319 hits)

  RBI Circular dated 25.08.2016 - Review of Prudential Norms-Risk Weights for Exposures to Corporates, AFCs and NBFC-IFCs (78.1 KiB, 274 hits)

  RBI Circular dated 25.08.2016 - Prudential Norms for Off-Balance Sheet Exposures of Banks-Restructuring of derivative contracts (73.4 KiB, 275 hits)

  RBI Circular dated 25.08.2016-Deendayal Antyodaya Yojana - National Rural Livelihoods Mission - DAY-NRLM-Ajeevika - Interest Subvention Scheme (294.7 KiB, 293 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, 275 hits)

  RBI Circular dated 25.08.2016 - Financial Literacy Centres - Revised reporting format (76.5 KiB, 282 hits)

  RBI Circular dated 11.08.2016 - Priority Sector Lending status for Factoring Transactions (183.7 KiB, 296 hits)

  RBI Circular dated 11.08.2016 - Capacity Building in Banks and AIFIs (28.0 KiB, 268 hits)

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 372 hits)

  RBI Circular dated 04.08.2016 - Implementation of Indian Accounting Standards (Ind AS) - FIs (532.9 KiB, 269 hits)

  RBI Circular dated 04.08.2016 - Union Budget-2016-17 - Interest Subvention Scheme (542.2 KiB, 296 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, 284 hits)

  RBI Circular dated 28.07.2016 - Half yearly/Quarterly Review of Accounts of Public Sector Banks (176.2 KiB, 263 hits)

  RBI Circular dated 28.07.2016 - Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities (16.5 KiB, 253 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, 298 hits)

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 358 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, 330 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, 308 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 367 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 410 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds, 2016-17 - Operational Guidelines (57.5 KiB, 557 hits)

  RBI Circular dated 14.07.2016 - Sovereign Gold Bonds 2016-17 - Series 1 (249.8 KiB, 543 hits)

  RBI Circular dated 14.07.2016 - Facility for Exchange of Soiled/Mutilated/Imperfect Notes (65.2 KiB, 571 hits)

  RBI Circular dated 14.07.2016 - Investments in Non-SLR Instruments by State,Central Coop Banks (98.6 KiB, 447 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, 591 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 658 hits)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 540 hits)

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 483 hits)

  RBI Circular dated 07.07.2016 - Discontinuation of Reporting of Bank Guarantee on behalf of service importers (20.2 KiB, 455 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 465 hits)

  RBI Circular dated 07.07.2016 - Revision of interest rates for Small Savings Schemes (453.8 KiB, 509 hits)

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 462 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,002 hits)

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 166 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 487 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 415 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 171 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 143 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 150 hits)

  RBI Master Circular dated 01.07.2016 - Lead Bank Scheme (623.2 KiB, 155 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 227 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 217 hits)

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 225 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 314 hits)

JUNE, 2016

  RBI Circular dated 30.06.2016 - Pre-2005 series of Banknotes - Revision of exchange facility (74.4 KiB, 430 hits)

  RBI Circular dated 30.06.2016 - Performance Audit of Crop Insurance Schemes (169.5 KiB, 338 hits)

  RBI Circular dated 30.06.2016 - Settlement System under Asian Clearing Union (ACU) (17.2 KiB, 357 hits)

  RBI Circular dated 30.06.2016 - External Commercial Borrowings (ECB) -Approval Route cases (18.7 KiB, 309 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, 275 hits)

  RBI Circular dated 30.06.2016 - Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojna (PMJJBY) - UCBs (54.0 KiB, 215 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, 236 hits)

  RBI Circular dated 30.06.2016 - Quarterly reporting system-Foreign branches/subsidiaries/joint ventures/associates of Indian banks (53.1 KiB, 251 hits)

  RBI Master Direction dated 23.06.2016 - RBI (Fin. Statements of All India FIs-Presentation, Disclosure & Reporting) Directions, 2016 (447.6 KiB, 337 hits)

  RBI Circular dated 23.06.2016 - Format of Statutory Auditors' Certificate (SAC) to be submitted by NBFCs (99.3 KiB, 317 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, 312 hits)

  RBI Circular dated 23.06.2016 - Permitting writing of options against contracted exposures by Indian Residents (121.5 KiB, 315 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency Accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 316 hits)

  RBI Circular dated 23.06.2016 - Implementation of Indian Accounting Standards (Ind AS) (431.8 KiB, 335 hits)

  RBI Circular dated 23.06.2016 - Reporting Requirements under Basel III Capital Regulations-Review (88.0 KiB, 308 hits)

  MoF Notification dated 18.06.2016 - Amendment to the PPF Scheme, 1968-Premature closure of PPF Account (281.5 KiB, 1,673 hits)

  RBI Circular dated 16.06.2016 - Credit Information Reporting in respect of Self Help Group (SHG) members (278.6 KiB, 347 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, 298 hits)

  RBI Circular dated 13.06.2016 - Scheme of Sustainable Structuring of Stressed Assets (135.1 KiB, 335 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, 309 hits)

  RBI Circular dated 09.06.2016 - National Rural Liveliboods Mission (NRLM) - Aajeevika - Interest Subvention Scheme (165.2 KiB, 312 hits)

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 492 hits)

  RBI Circular dated 02.06.2016 - Refinancing of Project Loans - NBFCs (164.9 KiB, 445 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, 639 hits)

MAY, 2016

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 467 hits)

  RBI Circular dated 26.05.2016 - Foreign Exchange (Compounding Proceedings) Rules, 2000-Compounding of Contraventions (26.4 KiB, 400 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, 447 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, 364 hits)

  RBI Circular dated 26.05.2016 - ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transanctions (234.7 KiB, 405 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, 359 hits)

  RBI Circular dated 26.05.2016 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.2 KiB, 326 hits)

  RBI Circular dated 26.05.2016 - Merchant Acquisition for Card transanctions (187.4 KiB, 359 hits)

  RBI Circular dated 26.05.2016 - Credit information reporting in respect of Self Help Group (SHG) members (78.8 KiB, 342 hits)

  RBI Circular dated 19.05.2016 - Repo/Reverse Repo Transactions with RBI (151.8 KiB, 419 hits)

  RBI Circular dated 19.05.2016 - Investment in Credit Information Companies (61.2 KiB, 406 hits)

  RBI Circular dated 19.05.2016 - Exclusion of 'UBS AG' from 2nd Schedule to the RBI Act, 1934 (55.5 KiB, 389 hits)

  RBI Circular dated 19.05.2016 - Frauds in UCBs - Changes in Monitoring and Reporting Mechanism (118.3 KiB, 359 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, 341 hits)

  RBI Circular dated 19.05.2016 - Rupee Drawing Arrangement-Submission of statement/returns under XBRL (138.6 KiB, 363 hits)

  RBI Circular dated 19.05.2016 - Money Transfer Service Scheme-Submission of statement/returns under XBRL (80.2 KiB, 329 hits)

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 387 hits)

  RBI Master Direction dated 12.05.2016 - Ownership in Private Sector Banks, Directions, 2016 (72.6 KiB, 335 hits)

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 391 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, 410 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 427 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, 400 hits)

  RBI Circular dated 05.05.2016 - Disontinuation of Statements on Special Agriculture Credit Plan (SACP) (163.9 KiB, 378 hits)

  RBI Circular dated 05.05.2016 - Foreign Exchange Management (Deposit) Regulations, 2016 (67.0 KiB, 359 hits)

  RBI Notification dated 02.05.2016-Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 (36.3 KiB, 365 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, 283 hits)

  RBI Circular dated 28.04.2016 - F-Trac - Counterparty Confirmation (119.5 KiB, 298 hits)

  RBI Circular dated 28.04.2016 - Import of Goods - Import Data Processing and Monitoring System (IDPMS) (86.0 KiB, 292 hits)

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (84.3 KiB, 324 hits)

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 304 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 335 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 297 hits)

  RBI Circular dated 21.04.2016 - NBFCs - Infrastructure Debt Funds (IDFs) (117.6 KiB, 265 hits)

  RBI Circular dated 21.04.2016 - Unsecured Exposure Norms for UCBs - Relaxation (82.6 KiB, 268 hits)

  RBI Circular dated 21.04.2016 - Guidelines on Investment Advisory Services offered by Banks (236.9 KiB, 307 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 247 hits)

  RBI Circular dated 18.04.2016 - Provisioning pertaining to Fraud Accounts (116.7 KiB, 347 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Rationalization and reporting of ODI Forms (458.5 KiB, 291 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, 241 hits)

  RBI Circular dated 13.04.2016 - Overseas Direct Investment (ODI) - Submission of Annual Performance Report (25.4 KiB, 243 hits)

  RBI Circular dated 13.04.2016-NBFCs-Acting as Channelizing Agents for Schemes operated by Central/State Govt. Agencies (271.5 KiB, 255 hits)

  RBI Circular dated 13.04.2016 - Security/Inspection needs and Movement of Treasure (16.0 KiB, 214 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, 282 hits)

  RBI Circular dated 07.04.2016 - Priority Sector Lending Certificates (524.4 KiB, 234 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, 243 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, 181 hits)

  RBI Circular dated 07.04.2016 - Revision of interest rates for Small Savings Schemes (101.2 KiB, 196 hits)

  RBI Circular dated 07.04.2016 - Oversight of Government Business in Agency Banks (117.5 KiB, 156 hits)

  RBI Circular dated 07.04.2016 - Deendayal Antyodaya Yojana (DAY) - National Urban Livelihoods Mission (364.4 KiB, 201 hits)

  RBI Circular dated 05.04.2016 - Change in Bank Rate (361.6 KiB, 274 hits)

  RBI Circular dated 05.04.2016 - Change in Daily Minimum Cash Reserve Maintenance Requirement (38.3 KiB, 229 hits)

  RBI Circular dated 05.04.2016 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.7 KiB, 287 hits)

  RBI Circular dated 05.04.2016 - Marginal Standing Facilty (32.7 KiB, 300 hits)

  RBI Circular dated 05.04.2016 - Standing Liquidity Facility for Primary Dealers (16.9 KiB, 315 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 318 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 286 hits)

MARCH, 2016

  RBI Circular dated 31.03.2016 - Gold Monetisation Scheme, 2015 (60.2 KiB, 247 hits)

  RBI Circular dated 31.03.2016 - Risk Based Supervision - Follow up of Risk Management Systems in Banks (88.2 KiB, 268 hits)

  RBI Circular dated 31.03.2016 - Import of Rough, Cut and Polished Diamonds (22.3 KiB, 255 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, 251 hits)

  RBI Circular dated 30.03.2016 - External Commercial Borrowings (ECB) - Revised framework (134.6 KiB, 388 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 471 hits)

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 540 hits)

  RBI Circular dated 23.03.2016 - Extending Value-Added Services through ATMs (55.4 KiB, 532 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, 464 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, 426 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, 441 hits)

  RBI Circular dated 17.03.2016 - Pradhan Mantri Fasal Bima Yojana (175.3 KiB, 508 hits)

  RBI Circular dated 17.03.2016 - Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) (289.0 KiB, 400 hits)

  RBI Circular dated 17.03.2016 - Recovery of excess payments made to pensioners (104.9 KiB, 374 hits)

  RBI Circular dated 17.03.2016 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (181.7 KiB, 361 hits)

  RBI Circular dated 10.03.2016 - Application of Minimum Capital Adequacy Norms to State and Central Coop. Banks (SICBs/DCCBs) (59.1 KiB, 368 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, 340 hits)

  RBI Circular dated 04.03.2016 - Sovereign Gold Bonds - 2016 Series-II (248.4 KiB, 449 hits)

  RBI Circular dated 03.03.2016 - Grant of EDF Waiver for Export of Goods Free of Cost (18.3 KiB, 494 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 528 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 439 hits)

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 499 hits)

FEBRUARY, 2016

  MoF O.M. dated 29.02.2016 - Promotion of Payments through Cards and Digital Means (220.6 KiB, 451 hits)

  RBI Circular dated 25.02.2016 - Review of Prudential Guidelines - Revitalising Stressed Assets in the Economy (122.7 KiB, 451 hits)

  RBI Circular dated 25.02.2016 - Know Your Customer (KYC) Direction, 2016 (674.1 KiB, 460 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, 350 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, 356 hits)

  RBI Circular dated 18.02.2016 - Future approach towards monitoring of frauds in NBFCs (21.3 KiB, 530 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, 527 hits)

  RBI Circular dated 18.02.2016 - NBFCs - Factors (Reserve Bank) Directions, 2012 - Review (272.9 KiB, 517 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, 524 hits)

  RBI Circular dated 11.02.2016 - Legal Guardianship Certificates issued under the Mental Health Act, 1987 (116.5 KiB, 577 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, 298 hits)

  RBI Circular dated 11.02.2016 - Regulatory Relaxations for Startups - Clarifications relating to issue of Shares (under FEMA) (21.3 KiB, 350 hits)

  RBI Circular dated 11.02.2016 - Compilation of R-Returns - Reporting under FETERS (127.5 KiB, 330 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 352 hits)

  RBI Circular dated 04.02.2016 - Post Office (Postal Orders/Money Orders), 2015 (FEMA) (35.0 KiB, 413 hits)

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 391 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 (21.5 KiB, 398 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (42.3 KiB, 394 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 373 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 311 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015 (21.8 KiB, 340 hits)

  RBI Circular dated 04.02.2016 - Settlement of Export,Import transactions in currencies not having a direct exchange rate (19.1 KiB, 315 hits)

  RBI Circular dated 04.02.2016 - RTGS service charges for members and customers - Rationalisation (180.0 KiB, 376 hits)

  MOF Notification dated 02.02.2016 - Repurchase of Government Stocks (68.2 KiB, 259 hits)

JANUARY, 2016

  RBI Circular dated 28.01.2016 - Provision of Safe Deposit Locker facility by NBFCs (15.1 KiB, 279 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 166 hits)

  RBI Circular dated 21.01.2016 - Modification of Gold Monetisation Scheme, 2015 (225.1 KiB, 386 hits)

  RBI Circular dated 21.01.2016 - Sale of India Gold Coin (IGC) (57.9 KiB, 422 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, 356 hits)

  RBI Circular dated 21.01.2016 - National Rural Livelihoods Mission (NRLM) - Aajiivika - Interest Subvention Scheme (337.6 KiB, 376 hits)

  RBI Circular dated 21.01.2016 - Fraud Reporting and Monitoring (392.6 KiB, 382 hits)

  RBI Circular dated 21.01.2016 - Payment of Agency Commission on pension accounts (34.7 KiB, 317 hits)

  RBI Circular dated 21.01.2016 - Incentive for improving service to nonchest branches under Linkage Scheme (49.3 KiB, 309 hits)

  MOF - Sovereign Gold Bonds Scheme - Issue open up to 22.01.2016 (18.01.2016) (2.8 MiB, 2,815 hits)

  RBI Circular dated 14.01.2016 - Credit information reporting in respect of Self Help Group (SHG) members (251.3 KiB, 317 hits)

  RBI Circular dated 14.01.2016 - Sovereign Gold Bonds, 2015-16 (248.4 KiB, 322 hits)

  RBI Circular dated 14.01.2016 - Relaxations in Branch Authorisation Policy - Off Site ATMs (84.0 KiB, 1,267 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 375 hits)

  RBI Circular dated 14.01.2016 - Export of Goods and Services - Project Exports (20.5 KiB, 350 hits)

  RBI Circular dated 14.01.2016 - Financial Literacy Centres - Revised Guidelines (106.8 KiB, 342 hits)

  RBI Circular dated 07.01.2016 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (45.3 KiB, 384 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, 435 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, 388 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, 495 hits)

  RBI Circular dated 23.12.2015 - Special Deposit Scheme 1975 - Payment of Interest for the calendar year 2015 (48.9 KiB, 410 hits)

  RBI Circular dated 17.12.2015 - Interest Rates on Advances (330.5 KiB, 444 hits)

  RBI Circular dated 17.12.2015 - Mobile Banking Transaction in India - Operative Guidelines for Banks - Customer Registration for Mobile Banking (200.2 KiB, 422 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, 551 hits)

  RBI Circular dated 10.12.2015 - Maintenance of Statutory Liquidity Ratio (SLR) (310.3 KiB, 685 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, 396 hits)

  RBI Circular dated 03.12.2015 - Anti-Money Laundering (AML)/CFT-Standards (384.5 KiB, 404 hits)

  RBI Circular dated 03.12.2015 - Regional Rural Banks - Priority Sector Lending - Targets and Classification (263.3 KiB, 397 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 388 hits)

  RBI Circular dated 26.11.2015 - Central KYC Records Registry (CKYCR) - template for KYC and reporting requirements under FATCA/CRS (239.0 KiB, 475 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, 435 hits)

  RBI Circular dated 26.11.2015 - Import of Goods into India - Evidence of Import (18.5 KiB, 420 hits)

  RBI Circular dated 26.11.2015 - Bank Finance to Factoring Companies (291.7 KiB, 452 hits)

  RBI Circular dated 26.11.2015 - Online Returns to be submitted by NBFCs-Revised (95.1 KiB, 436 hits)

  RBI Circular dated 24.11.2015 - Sovereign Gold Bonds, 2015-16 (67.6 KiB, 427 hits)

  RBI Circular dated 19.11.2015 - Internet Banking Facility for Customers of Regional Rural Banks (86.0 KiB, 397 hits)

  RBI - Prior Approval for Acquisition of Shares or Voting Rights in Pvt. Sector Banks - Directions, 2015 (19.11.2015) (116.8 KiB, 332 hits)

  RBI Circular dated 19.11.2015 - Provision of Factoring Services by Banks - Review (36.2 KiB, 357 hits)

  RBI Circular dated 19.11.2015 - Non-Operative Financial Holding Company (NOFHC) - Application of Capital Adequacy Norms (122.8 KiB, 313 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, 267 hits)

  RBI Circular dated 19.11.2015 - Placement of Deposits with Other Banks by Primary (Urban) Cooperative Banks (UCBs) (73.2 KiB, 262 hits)

  RBI Circular dated 18.11.2015 - Priority Sector Lending - Targets and Classification (75.8 KiB, 299 hits)

  RBI - Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 (16.11.2015) (34.3 KiB, 302 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, 289 hits)

  RBI Circular dated 10.11.2015 - Payment of agency commission - Certification of claims by external auditors (109.9 KiB, 175 hits)

  RBI Circular dated 05.11.2015 - Software Export - Filing of bulk SOFTEX-further liberalisation (92.4 KiB, 204 hits)

  RBI Circular dated 05.11.2015 - Internet Banking Facility for Customers of Cooperative Banks (143.6 KiB, 214 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, 141 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, 179 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, 190 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, 216 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, 216 hits)

  RBI Circular dated 30.10.2015 - Sovereign Gold Bonds, 2015-16 (248.1 KiB, 201 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, 208 hits)

  RBI Circular dated 29.10.2015 - Subscription to National Pension Scheme (NPS) by Non-Resident Indians (NRIs) (20.2 KiB, 178 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, 185 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, 224 hits)

  RBI Direction dated 22.10.2015 - Gold Monetisation Scheme (GMS), 2015 (84.9 KiB, 212 hits)

  RBI Circular dated 21.10.2015 - Annual Return on Foreign Liabilities and Assets (FLA Return) - Reporting by Limited Liability Partnerships (19.4 KiB, 174 hits)

  RBI Circular dated 15.10.2015 - Financial Inclusion Fund (FIF) - Revised Guidelines - UCBs, Cooperative Banks (390.1 KiB, 158 hits)

  RBI Circular dated 15.10.2015 - Advance against Pledge of God ornaments/jewellery - UCBs/Cooperative Banks (62.0 KiB, 181 hits)

  RBI Circular dated 08.10.2015 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.4 KiB, 149 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 291 hits)

  Circular dated 01.10.2015 - Non Banking Financial Company - Micro Finance Institutions (NBFC-MFIs) - Directions-Modifications (36.4 KiB, 192 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, 167 hits)

  RBI Circular dated 29.09.2015 - Change in Bank Rate (342.9 KiB, 240 hits)

  RBI Circular dated 29.09.2015 - Standing Liquidity Facility for Primary Dealers (21.0 KiB, 203 hits)

  RBI Circular dated 29.09.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.5 KiB, 295 hits)

  RBI Circular dated 29.09.2015 - Marginal Standing Facility (32.6 KiB, 203 hits)

  RBI Circular dated 24.09.2015 - Banknotes with new numbering pattern and special features for the visually impaired (38.9 KiB, 219 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, 292 hits)

  RBI Circular dated 10.09.2015 - Trade Credit Policy - Rupee (INR) Denominated trade credit (20.3 KiB, 300 hits)

  RBI Circular dated 10.09.2015 - Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat.II (22.5 KiB, 300 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, 358 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, 2,603 hits)

  RBI Circular dated 01.09.2015 - Changes in RTGS time window (185.5 KiB, 302 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, 303 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, 299 hits)

  RBI Circular dated 27.08.2015 - Detection of Counterfeit Notes (209.6 KiB, 576 hits)

  RBI Circular dated 27.08.2015 - Grant of Certificate of Registration - For carrying on the business of Credit Information (96.9 KiB, 212 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, 240 hits)

  RBI Circular dated 21.08.2015 - Guidelines for relief measures by Banks in areas affected by natural calamities (168.6 KiB, 407 hits)

  RBI Circular dated 13.08.2015 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (70.8 KiB, 848 hits)

  RBI Circular dated 13.08.2015 - Union Budget - Interest Subvention Scheme (148.1 KiB, 863 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, 1,157 hits)

  RBI Circular dated 06.08.2015 - Exposure Norms limit for the Standalone Primary Dealers (SPDs) (14.8 KiB, 957 hits)

  RBI Circular dated 06.08.2015 - Relaxations in Branch Authorisation Policy (418.4 KiB, 1,003 hits)

  RBI Circular dated 30.07.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (325.6 KiB, 976 hits)

  RBI Circular dated 30.07.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (326.3 KiB, 1,008 hits)

  RBI Circular dated 30.07.2015 - Extending Value Added Services through ATMs by Primary (Urban) Cooperative Banks (UCBs) (132.9 KiB, 912 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, 1,205 hits)

  RBI Circular dated 16.07.2015 - Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines (233.4 KiB, 1,663 hits)

  RBI Circular dated 16.07.2015 - Priority Sector Lending - Targets amd Classification (82.4 KiB, 1,679 hits)

  RBI Circular dated 16.07.2015 - Guidelines on issue of ATM-cum-Debit cards-UCBs (57.7 KiB, 1,680 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, 944 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, 975 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, 1,004 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, 947 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, 893 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, 459 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, 493 hits)

  RBI Circular dated 09.07.2015 - Returns to be submitted by NBFCs (Asset Size below Rs.500 crores) (75.8 KiB, 328 hits)

  RBI Circular dated 02.07.2015 - Opening of Current Accounts by Banks - Need for Discipline (151.7 KiB, 674 hits)

  RBI Circular dated 02.07.2015 - Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account (63.5 KiB, 632 hits)

  RBI Circular dated 02.07.2015 - Bucketing of excess SLR and MSF securities in Structural Liquidity Statement (190.9 KiB, 613 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, 1,695 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, 746 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, 781 hits)

  RBI Circular dated 11.06.2015 - Priority Sector Lending - Revised Reporting System (446.7 KiB, 691 hits)

  RBI Circular dated 11.06.2015 - Subscription to chit funds by Non-Resident Indian on non-patriation basis (76.6 KiB, 667 hits)

  RBI Circular dated 11.06.2015 - Reporting requirement on On-site, Off-site and Mobile ATMs (74.6 KiB, 666 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, 665 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, 676 hits)

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 862 hits)

  RBI Circular dated 02.06.2015 - Long Form Audit Report (LFAR) by Concurrent Auditors (226.0 KiB, 878 hits)

  RBI Circular dated 02.06.2015 - Revision in Bank Rate - UCBs/CBs (135.3 KiB, 979 hits)

  RBI Circular dated 02.06.2015 - Change in Bank Rate (80.6 KiB, 989 hits)

  RBI Circular dated 02.06.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (15.6 KiB, 975 hits)

  RBI Circular dated 02.06.2015 - Marginal Standing Facility (52.8 KiB, 992 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, 891 hits)

  RBI Circular dated 01.06.2015 - Guidelines on Compensation of Non-executive Directors of Private Sector Banks (74.4 KiB, 721 hits)

  RBI Circular dated 28.05.2015 - Hedging of Commodity Price Risk - Creating awareness among borrowers (89.0 KiB, 862 hits)

  RBI Circular dated 28.05.2015 - National Urban Livelihood Mission (NULM) - Reporting Format (425.9 KiB, 661 hits)

  RBI Circular dated May, 2015 - Modalities for implementation of Atal Pension Yojana (APY) - UCBs (747.2 KiB, 868 hits)

  RBI Circular dated 21.05.2015 - External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilization of INR (267.5 KiB, 722 hits)

  RBI Circular dated 21.05.2015 - Rupee Drawing Arrangement-Increase in trade related remittance limit (152.3 KiB, 665 hits)

  RBI Circular dated 21.05.2015 - SHG-Bank Linkage Programme - Revision of progress reports (547.8 KiB, 685 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, 579 hits)

  RBI Circular dated 21.05.2015 - Lending against security of single product - Gold Jewellery (221.2 KiB, 529 hits)

  RBI Circular dated 21.05.2015 - Scheme of Incentives & Penalties - Review (130.0 KiB, 667 hits)

  RBI Circular dated 14.05.2015 - Export of goods and services - Declaration of Exports of Goods/Software (14.1 KiB, 494 hits)

  RBI Circular dated 14.05.2015 - Foreign Currency (Non-Resident) Account (Banks) (FCNR(B)) Scheme (16.3 KiB, 317 hits)

  RBI Circular dated 14.05.2015-Relaxation in requirement of Addl. Factor of Authentication for small value card present transactions (202.2 KiB, 324 hits)

  RBI Circular dated 14.05.2015 - Provisioning pertaining to Fraud Accounts - UCBs/CBs (134.7 KiB, 313 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, 472 hits)

  RBI Circular dated 07.05.2015 - Framework for dealing with loan frauds (244.1 KiB, 371 hits)

  RBI Circular dated 07.05.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (149.7 KiB, 274 hits)

  RBI Circular dated 07.05.2015 - Mandatory issue of acknowledgement to pensioners on submission of life certificates (296.1 KiB, 3,054 hits)

  RBI Circular dated 07.05.2015 - Opening of branches/extension counters by State Co-operative Banks (187.5 KiB, 263 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, 555 hits)

  RBI Circular dated 30.04.2015 - Rights of transgender persons - Changes in bank forms / applications, etc. - UCBs/CBs (92.6 KiB, 256 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 242 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, 243 hits)

  RBI Circular dated 30.04.2015 - Issue of Credit Cards by Scheduled Urban Cooperative Banks (434.5 KiB, 199 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 241 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 209 hits)

  RBI Circular dated 23.04.2015 - Mandatory Leave for employees posted in Sensitive Positions or Areas of Operation (219.4 KiB, 257 hits)

  RBI Circular dated 23.04.2015 - Rights of transgender persons - Changes in bank forms/applications, etc. (306.9 KiB, 217 hits)

  RBI Circular dated 23.04.2015 - Priority Sector Lending-Tragets and Classification (438.1 KiB, 191 hits)

  RBI Circular dated 23.04.2015 - Simplified procedure for opening of Currency Chests (220.2 KiB, 261 hits)

  RBI Circular dated 23.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards - NBFCs (111.3 KiB, 235 hits)

  RBI Circular dated 16.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (174.6 KiB, 229 hits)

  RBI Circular dated 16.04.2015 - Guidelines on Off-Site/Mobile ATMs - Coop. Banks (25.0 KiB, 200 hits)

  RBI Circular dated 16.04.2015 - Union Budget 2015-16 - Interest Subvention Scheme (340.3 KiB, 205 hits)

  RBI Circular dated 16.04.2015 - Interest Rates on Deposits (79.6 KiB, 204 hits)

  DFS letter dated 10.04.2015 - Interest Subvention Scheme for Short Term Crop Loans during the year 2015-16 (78.3 KiB, 3,537 hits)

  RBI Circular dated 10.04.2015 - NBFCs - Lending against Shares - Clarification (343.1 KiB, 222 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, 202 hits)

  RBI Circular dated 08.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards-UCBs/CBs (230.4 KiB, 232 hits)

  RBI Circular dated 08.04.2015 - Non-Banking Financial Company-Micro Finance Institutions-Directions-Modifications (569.5 KiB, 236 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, 249 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, 246 hits)

  RBI Circular dated 06.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (343.1 KiB, 239 hits)

  RBI Circular dated 01.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - UCBs/CBs (138.3 KiB, 230 hits)

  RBI Circular dated 01.04.2015 - Provisioning pertaining to Fraud Accounts (302.7 KiB, 236 hits)

  RBI Circular dated 01.04.2015 - Revision of interest rates for Small Savings Schemes (380.8 KiB, 425 hits)

  RBI Circular dated 01.04.2015 - Setting up of IFSC Banking Units (IBUs) (127.4 KiB, 249 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, 231 hits)

  RBI Circular dated 31.03.2015 - Operational Guidelines on International Financial Services Centre (IFSC) (74.9 KiB, 209 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, 173 hits)

  RBI Circular dated 31.03.2015 - Filing of 'Nil' CTR/NTR by Banks-Coop. Banks (153.6 KiB, 180 hits)

  RBI Circular dated 27.03.2015 - Revised Regulatory Framework for NBFCs (1.3 MiB, 240 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, 210 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 229 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, 209 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, 219 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Changing Activities (15.3 KiB, 203 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, 203 hits)

  RBI Circular dated 20.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (245.2 KiB, 203 hits)

  RBI Circular dated 19.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections - UCBs (132.3 KiB, 2,145 hits)

  RBI Circular dated 18.03.2015 - Non-Resident Deposits - Stat 5 and Stat 8 Returns - Discontinuation (123.6 KiB, 254 hits)

  RBI Circular dated 16.03.2015 - Designated Director - Amendment to section 13(2) of PMLA, 2002 (169.4 KiB, 223 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, 985 hits)

  RBI Circular dated 13.03.2015 - Priority Sector Lending - Persons with Disabilities(PwD) - Inclusion under Weaker Sections (291.9 KiB, 2,590 hits)

  RBI Circular dated 13.03.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns (180.8 KiB, 792 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, 801 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Sale of Financial Assets to Securitisation Company/Reconstructions Company and Related Issues (441.6 KiB, 791 hits)

  RBI Circular dated 11.03.2015 - Sukanya Samriddhi Account (376.6 KiB, 401 hits)

  RBI Circular dated 05.03.2015 - Housing Loans - Review of Instructions (99.6 KiB, 372 hits)

  RBI Circular dated 04.03.2015 - Revision in Bank Rate - Coop. Banks (227.3 KiB, 794 hits)

  RBI Circular dated 04.03.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (60.2 KiB, 819 hits)

  RBI Circular dated 04.03.2015 - Marginal Standing Facility (87.7 KiB, 814 hits)

  RBI Circular dated 04.03.2015 - Change in Bank Rate (142.8 KiB, 795 hits)

  RBI Circular dated 04.03.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.3 KiB, 786 hits)

  RBI Circular dated 03.03.2015 - Trade Credits for Imports into India - Review of all-in-cost ceiling (66.9 KiB, 206 hits)

  Pradhan Mantri Jan-Dhan Yojana (As on DFS website-02.03.2015) (4.7 MiB, 879 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, 856 hits)

  RBI Circular dated 27.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts-Coop. Banks (280.8 KiB, 825 hits)

  Circular dated 25.02.2015 - Priority Sector Lending - Targets and Classification - Overdraft in PMJDY accounts (522.5 KiB, 1,079 hits)

  Circular dated 24.02.2015 - Bank's prior approval for change in shareholding (374.6 KiB, 235 hits)

  RBI Circular dated 20.02.2015 - Raising money through private placement of non-convertible debentures (NCDs) by NBFCs (46.5 KiB, 239 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, 7,238 hits)

  Circular dated 18.02.2015 - Guidelines on Import of Gold by Nominated Banks/Agencies (73.3 KiB, 912 hits)

  Circular dated 18.02.2015 - Credit facilities to Minority Communities-Inclusion of Jain Community under Sec.2(c) of the National Commission of Minorities Act, 1992-UCBs (132.3 KiB, 2,240 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 360 hits)

  Circular dated 09.02.2015 - Kisan Vikas Patra, 2014 (207.6 KiB, 355 hits)

  Circular dated 06.02.2015 - Membership of Credit Information Companies (52.8 KiB, 262 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, 262 hits)

  Circular dated 03.02.2015 - Maintenance of SLR - Coop. Banks (277.3 KiB, 253 hits)

  Circular dated 03.02.2015 - Maintenance of SLR (94.3 KiB, 255 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Updation of list of inoperative accounts on their website (461.1 KiB, 247 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, 277 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits, Inoperative Accounts in Banks - Display list of Inoperative Accounts (163.1 KiB, 341 hits)

  Circular dated 29.01.2015 - Membership of Credit Information Companies by Co-operative Banks (228.7 KiB, 221 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, 264 hits)

  Circular dated 28.01.2015 - AML standards/CFT standards - Money changing activities (18.0 KiB, 217 hits)

  Circular dated 28.01.2015 - Dispensing with 'No Due Certificate' for lending by banks (482.0 KiB, 289 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, 238 hits)

  Circular dated 22.01.2015 - Export and Import of Indian Currency (30.0 KiB, 214 hits)

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 236 hits)

  Circular dated 22.01.2015 - Depository Receipts Scheme (51.4 KiB, 344 hits)

  Circular dated 21.01.2015 - Union Budget Scheme 2014-15 - Interest Subvention Scheme (159.2 KiB, 242 hits)

  Circular dated 21.01.2015 - Payments into Government Account through Debit/Credit cards and Net banking - permissible period for remittance (143.1 KiB, 218 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, 302 hits)

  Circular dated 19.01.2015 - Interest Rates on Advances (217.1 KiB, 240 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, 228 hits)

  Circular dated 16.01.2015 - Review of Guidelines on Restructuring of Advances by NBFCs (663.9 KiB, 275 hits)

  Circular dated 16.01.2015 - Computation of Net-Worth under PSS Act, 2007 (112.2 KiB, 239 hits)

  Circular dated 15.01.2015 - Entry of Banks into Insurance Business (119.4 KiB, 216 hits)

  Circular dated 15.01.2015 - Revision in Bank Rate - UCBs/CBs (135.5 KiB, 190 hits)

  Circular dated 15.01.2015 - Change in Bank Rate (67.1 KiB, 374 hits)

  Circular dated 15.01.2015 - Standing Liquidity Facilities for Banks and Primary Dealers (17.1 KiB, 179 hits)

  Circular dated 15.01.2015 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (43.4 KiB, 194 hits)

  Circular dated 15.01.2015 - Marginal Standing Facility (88.0 KiB, 211 hits)

  Circular dated 08.01.2015 - Gold Loan - Bullet Repayment - Coop. Banks (196.3 KiB, 298 hits)

  Circular dated 08.01.2015 - Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio (508.2 KiB, 277 hits)

  Circular dated 07.01.2015 - Designated Director - Amendment to section 13(2) of the PMLA, 2002 (112.2 KiB, 195 hits)

  Circular dated 07.01.2015 - Monitoring of Large Value Frauds by the Board of Directors - UCBs (128.5 KiB, 198 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 259 hits)

  Circular dated 02.01.2015 - Brand/Name of products offered by authorised entities - Dissemination of Information (136.3 KiB, 237 hits)

  Circular dated 02.01.2015 - Anti-Money Laundering (AML)/CFT standards (261.9 KiB, 232 hits)

  Circular dated 02.01.2015 - Roadmap-Provision of Banking Services in Villages with Population below 2000 (138.7 KiB, 208 hits)

  Circular dated 01.01.2015 - Dispensation of the requirement of forwarding of government cheques in physical form to government (74.5 KiB, 212 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, 416 hits)

  Circular dated 22.12.2014 - Non-Cooperative Borrowers (109.7 KiB, 307 hits)

  Circular dated 22.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (207.8 KiB, 306 hits)

  Circular dated 19.12.2014 - F-TRAC - Counterparty Confirmation (46.3 KiB, 248 hits)

  Circular dated 17.12.2014 - Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof (31.7 KiB, 244 hits)

  Circular dated 15.12.2014 - Extension of RTGS time window (119.4 KiB, 224 hits)

  Circular dated 12.12.2014 - Penal charges on non-maintenance of minimum balances in Savings Bank Accounts (48.9 KiB, 262 hits)

  Circular dated 12.12.2014 - Special Desposit Scheme 1975 - Payment of interest for the calendar year 2014 (43.7 KiB, 212 hits)

  Circular dated 10.12.2014 - RIDF and other funds (430.7 KiB, 221 hits)

  Circular dated 09.12.2014 - National Rural Livelihood Mission (NRLM) - Aajeevika - Interest Subvention Scheme (470.3 KiB, 234 hits)

  Circular dated 09.12.2014 - Introduction of Digital Life Certificates for Pensioners (96.0 KiB, 1,415 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 234 hits)

  Circular dated 04.12.2014 - Mobile Banking Transactions in India - Operative Guidelines for Banks (25.0 KiB, 213 hits)

  Circular dated 03.12.2014 - Issuance and Operation of Pre-paid Payment Instruments (PPIs) in India- Relaxations (49.7 KiB, 817 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, 286 hits)

  Circular dated 28.11.2014 - Implementation of Bharat Bill Payment System (BBPS)-Guidelines (68.1 KiB, 249 hits)

  Circular dated 28.11.2014 - Branch Authorisation Policy - Withdrawal of Circular dated 04.03.2013 (41.4 KiB, 257 hits)

  Circular dated 28.11.2014 - Basel-III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (245.3 KiB, 229 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 259 hits)

  Circular dated 27.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-NBFCs (48.7 KiB, 257 hits)

  Circular dated 27.11.2014 - Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing (50.6 KiB, 210 hits)

  Circular dated 26.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-Coop. Banks (113.5 KiB, 285 hits)

  Circular dated 24.11.2014 - Simplification of Know Your Customer (KYC) Norms - Creating Public Awareness (102.4 KiB, 243 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, 248 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, 227 hits)

  Circular dated 20.11.2014 - Acquisition, Transfer of Immovable Property - Payment of taxes under FEMA (57.3 KiB, 267 hits)

  Circular dated 20.11.2014 - Levy of penal charges on non-maintenance of minimum balances in savings bank accounts (43.6 KiB, 258 hits)

  Circular dated 13.11.2014 - Financing of Joint Farming groups of 'Bhoomi Heen Kisan' (912.9 KiB, 227 hits)

  Circular dated 13.11.2014 - Cheque related fraud cases - preventive measures - UCBs (51.0 KiB, 305 hits)

  Circular dated 10.11.2014 - Revised Regulatory Framework for NBFC (Corrected) (323.9 KiB, 488 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of West Bengal - Assignment of Lead Bank Responsibility (121.9 KiB, 284 hits)

  Circular dated 05.11.2014 - Formation of new district in the State of Maharashtra - Assignment of Lead Bank Responsibility (26.4 KiB, 241 hits)

  Circular dated 05.11.2014 - Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) - UCBs (46.8 KiB, 245 hits)

  Circular dated 05.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) - Standards (85.4 KiB, 253 hits)

  Circular dated 05.11.2014 - Cheque related fraud cases - preventive measures (79.0 KiB, 260 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, 264 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 254 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, 242 hits)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 321 hits)

  Circular dated 29.10.2014 - Undertaking of Activity by UCBs as PAN Service Agents (PSAs) (121.8 KiB, 265 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 259 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, 271 hits)

  Circular dated 22.10.2014 - KYC - clarification on address of proof-UCBs (224.1 KiB, 223 hits)

  Circular dated 22.10.2014 - Customer Service - Coop. Banks (828.5 KiB, 413 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, 418 hits)

  Circular dated 16.10.2014 - Compounding of Contraventions under FEMA, 1999 (55.1 KiB, 324 hits)

  Circular dated 13.10.2014 - KYC - clarification on address of proof (100.4 KiB, 269 hits)

  Circular dated 13.10.2014 - Internet Banking (View Only) Facility for Customers of UCBs (47.9 KiB, 235 hits)

  Circular dated 10.10.2014 - Usage of ATMs - Rationalisation of number of free transactions - Clarifications (46.1 KiB, 281 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, 266 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, 247 hits)

  Circular dated 16.09.2014 - Know Your Customer (KYC) Norms - Creating Public Awareness (104.9 KiB, 275 hits)

  Circular dated 11.09.2014 - Inoperative Accounts - UCBs (45.1 KiB, 273 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 271 hits)

  Circular dated 09.09.2014 - Inoperative Accounts - Coop. Banks (168.8 KiB, 254 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, 440 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 272 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 289 hits)

  Circular dated 04.09.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Client Due Diligence Measures (26.4 KiB, 288 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, 335 hits)

  Circular dated 17.07.2014 - KYC/AML Standards/CFT - Obligations of banks - Amendment to PML Rules (123.6 KiB, 591 hits)

  Circular dated 17.07.2014 - Public Provident Fund Scheme 1968 and Senior Citizen Savings Scheme, 2004 - Amendment in Rules (361.5 KiB, 446 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, 295 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, 342 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 388 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 284 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, 279 hits)

  Circular dated 02.07.2014 - Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 275 hits)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 302 hits)

  Circular dated 30.06.2014 - Remittances to non-residents - Deduction of Tax at Source (30.5 KiB, 288 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, 303 hits)

  Circular dated 27.06.2014 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (203.3 KiB, 316 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 269 hits)

  Circular dated 26.06.2014 - Prudential Norms on Income Recognition/Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation (127.3 KiB, 228 hits)

  Circular dated 26.06.2014 - Special Investigation Team - Supreme Court Judgement (121.8 KiB, 232 hits)

  Circular dated 26.06.2014 - KYC/AML/CFT Guidelines/UCIC for banks' customers in India (81.4 KiB, 332 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 210 hits)

  Circular dated 24.06.2014 - Constitution of Special Investigation Team - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (43.1 KiB, 199 hits)

  Circular dated 24.06.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (105.8 KiB, 252 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, 224 hits)

  Circular dated 20.06.2014 - New features in RTGS System (245.1 KiB, 255 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, 240 hits)

  Circular dated 16.06.2014 - KYC, AML Standards, CFT, Obligations of banks under PMLA, 2002 - Money Changing Activities (62.3 KiB, 247 hits)

  Circular dated 12.06.2014 - KYC/AML Standards/CFT/Obligations of banks undof Address-RRBs & CBs (125.0 KiB, 236 hits)

  Circular dated 11.06.2014 - Introduction of Information System (IS) Audit for UCBs (50.7 KiB, 228 hits)

  Circular dated 11.06.2014 - Need for bank branches, ATMs to be made accessible to persons with disabilities - UCBs (50.6 KiB, 229 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, 229 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, 226 hits)

  Circular dated 09.06.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - Clarification on Proof of Address (385.2 KiB, 851 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, 227 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, 234 hits)

  Circular dated 04.06.2014 - Special Term Repo Auction (15.7 KiB, 202 hits)

  Circular dated 04.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs (120.9 KiB, 225 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, 247 hits)

  Circular dated 03.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) (19.5 KiB, 239 hits)

  Circular dated 30.05.2014 - KYC, AML Standards, CFT, Obligations of PSOs under PMLA, 2002 - Amendment to Section 13(2) (111.2 KiB, 230 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 329 hits)

  Circular dated 28.05.2014 - Assignment of SLBC Convenorship in Telangana (173.6 KiB, 308 hits)

  Circular dated 27.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-Coop Banks, RRBs (88.0 KiB, 238 hits)

  Circular dated 27.05.2014 - Opening of Bank Accounts in the Name of Minors-RRBs (119.7 KiB, 230 hits)

  Circular dated 27.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 264 hits)

  Circular dated 27.05.2014 - Rounding off transactions to the nearest rupee by NBFCs (67.0 KiB, 245 hits)

  Circular dated 27.05.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities-RRBs (399.2 KiB, 248 hits)

  Circular dated 27.05.2014 - issue of Pre-Paid Payment Instruments-UCBs (13.4 KiB, 233 hits)

  Circular dated 26.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 306 hits)

  Circular dated 23.05.2014 - CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 435 hits)

  Circular dated 22.05.2014 - Reporting to Central Repository of Information on Large Credits (458.0 KiB, 236 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, 245 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, 790 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 263 hits)

  Circular dated 15.05.2014 - Treatment of RIDF and certain other funds under priority sector (172.5 KiB, 234 hits)

  Circular dated 13.05.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (164.8 KiB, 228 hits)

  Circular dated 12.05.2014 - Customer Service in Regional Rural Banks (419.7 KiB, 234 hits)

  Circular dated 12.05.2014 - Opening of Bank Accounts in the Name of Minors-UCBs (44.1 KiB, 226 hits)

  Circular dated 09.05.2014 - Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 254 hits)

  Circular dated 07.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans (71.6 KiB, 318 hits)

  Circular dated 06.05.2014 - Opening of Bank Accounts in the Name of Minors (86.0 KiB, 276 hits)

  Circular dated 06.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts (68.9 KiB, 257 hits)

  Circular dated 28.04.2014 - Usage of Transaction Type Code (TTC) in RTGS (112.4 KiB, 250 hits)

  Circular dated 15.04.2014 - Differential rate of interest for Micro and Small Enterprises (MSEs) (126.1 KiB, 247 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, 453 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, 356 hits)

  Circular dated 02.04.2014 - Gold (Metal) Loans (GMLs) (36.2 KiB, 301 hits)

  Circular dated 01.04.2014 - Liquidity Adjustment Facility (29.0 KiB, 244 hits)

  Circular dated 01.04.2014 - Term Repo under Liquidity Adjustment Facility (43.1 KiB, 260 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 320 hits)

  Circular dated 28.03.2014 - Issuance and Operation of Pre-paid Payment Instruments in India - Consolidated Revised Policy Guidelines (227.8 KiB, 257 hits)

  Circular dated 28.03.2014 - Adoption of ISO 20022 Messaging Standard in RTGS System (45.4 KiB, 237 hits)

  Circular dated 28.03.2014 - Guidelines on Sale of Financial Assets to Securisation Company, Reconstruction Company by Multi State UCBs (91.2 KiB, 235 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, 240 hits)

  Circular dated 26.03.2014 - Clearing Operations on March 29, 30 and 31, 2014 (61.1 KiB, 259 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, 275 hits)

  Circular dated 25.03.2014 - Balance Sheet of Banks - Disclosure of Information - UCBs (375.6 KiB, 306 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 287 hits)

  Circular dated 21.03.2014 - Public Provident Fund Scheme, 1968 and Senior Citizens Savings Scheme, 2004 - Revision of interest rates (199.1 KiB, 291 hits)

  Circular dated 19.03.2014 - End of Support for Windows XP (38.0 KiB, 230 hits)

  Circular dated 19.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - NBFCs (30.4 KiB, 237 hits)

  Circular dated 18.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 299 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 256 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, 241 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - UCBs (83.4 KiB, 236 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 434 hits)

  Circular dated 05.03.2014 - Ensuring reasonableness of bank charges and charges levied for sending SMS alerts - Coop. Banks (159.6 KiB, 418 hits)

  Circular dated 05.03.2014 - AML/CFT Standards (52.2 KiB, 255 hits)

  Circular dated 04.03.2014 - Money Transfer Scheme - Direct to Account facility (17.9 KiB, 246 hits)

  Circular dated 04.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document (54.5 KiB, 283 hits)

  Circular dated 03.03.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 259 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, 231 hits)

  Circular dated 26.02.2014 - Security Incident Tracking Platform - Reporting thereon (85.6 KiB, 216 hits)

  Circular dated 18.02.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - UCBs (45.8 KiB, 208 hits)

  Circular dated 13.02.2014 - Term Repo under Liquidity Adjustment Facility - Operational Guidelines (29.1 KiB, 270 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, 282 hits)

  Circular dated 11.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (107.1 KiB, 352 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, 262 hits)

  Circular dated 07.02.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (83.0 KiB, 337 hits)

  Circular dated 07.02.2014 - Interest Rates on FCNR (B) Deposits - UCBs (86.7 KiB, 235 hits)

  Circular dated 07.02.2014 - NBFC-MFIs - Directions - Modifications in Pricing of "Credit" (16.2 KiB, 237 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, 267 hits)

  Circular dated 31.01.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 362 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 266 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 280 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, 247 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, 303 hits)

  Circular dated 28.01.2014 - Marginal Standing Facility (28.9 KiB, 245 hits)

  Circular dated 28.01.2014 - Revision in Bank Rate - UCBs (119.2 KiB, 260 hits)

  Circular dated 28.01.2014 - Bank Rate (54.9 KiB, 291 hits)

  Circular dated 28.01.2014 - Standing Liquidity Facilities (15.2 KiB, 228 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, 257 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 401 hits)

  Circular dated 24.01.2014 - Pre-paid Payment Instruments issued by Non-Banking Institutions (50.4 KiB, 247 hits)

  Circular dated 23.01.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 313 hits)

  Circular dated 23.01.2014 - Review of Guidelines on Restructuring of Advances by NBFCs (544.8 KiB, 415 hits)

  Circular dated 22.01.2014 - Ensuring reasonableness of Bank Charges and Charges levied for sending SMS Alerts by RRBs (210.2 KiB, 256 hits)

  RBI Advisory dated 22.01.2014 - Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 290 hits)

  Circular dated 22.01.2014 - Prohibition on Crediting Proceeds to Third Party Account (49.3 KiB, 245 hits)

  Circular dated 21.01.2014 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (36.4 KiB, 439 hits)

  Circular dated 20.01.2014 - Lending against Gold Jewellery (59.4 KiB, 320 hits)

  Circular dated 20.01.2014 - KYC norms/AML standards/CFT/PMLA, 2002 (52.1 KiB, 266 hits)

  Circular dated 20.01.2014 - Facilities for Persons Resident outside India (30.4 KiB, 329 hits)

  Circular dated 17.01.2014 - Liquidity Adjustment Facility - Reverse Repo (42.2 KiB, 262 hits)

  Circular dated 13.01.2014 - Distribution of Banknotes & Coins - Review of Incentives & Penalties (16.1 KiB, 456 hits)

  Circular dated 09.01.2014 - KYC, AML Standards, CFT, PMLA, 2002 - RRBs & Coop. Banks (333.1 KiB, 305 hits)

  Circular dated 09.01.2014 - Provisions under section 6(4) of Foreign Exchange Management Act, 1999 - Clarifications (208.1 KiB, 272 hits)

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 338 hits)

  Circular dated 08.01.2014 - Lending against security of single product - Gold Jewelry (223.9 KiB, 241 hits)

  Circular dated 07.01.2014 - Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 321 hits)

  Circular dated 01.01.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 307 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, 238 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, 206 hits)

  Circular dated 31.12.2013 - KYC Norms/AML Standards/CFT/Obligations under PMLA - Amendment to Section 13(2) (82.3 KiB, 277 hits)

  Circular dated 24.12.2013 - Formation of four new districts in the State of Meghalaya - Assignment of Lead bank Responsibility (184.3 KiB, 241 hits)

  Circular dated 18.12.2013 - Special Deposit Scheme 1975 - Payment of interest for the calendar year 2013 (98.3 KiB, 246 hits)

  Circular dated 20.12.2013 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts (408.6 KiB, 313 hits)

  Circular dated 20.12.2013 - Adoption of ISO 20022 messaging standard in new RTGS System (118.6 KiB, 268 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 250 hits)

  Circular dated 06.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - UCBs (47.8 KiB, 240 hits)

  Circular dated 06.12.2013 - Charges levied by Banks for sending SMS Alerts - UCBs (120.5 KiB, 232 hits)

  Circular dated 05.12.2013 - Timely issue of TDS Certificate to Customers - UCBs (114.9 KiB, 229 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - UCBs (58.0 KiB, 258 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (131.2 KiB, 243 hits)

  Circular dated 02.12.2013 - Periodicity of payment of interest on Rupee Savings / Term Deposits - RRBs (123.3 KiB, 228 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (124.1 KiB, 245 hits)

  Circular dated 02.12.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (128.8 KiB, 228 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - RRBs (131.6 KiB, 257 hits)

  Circular dated 29.11.2013 - Interest Rates on FCNR (B) Deposits (138.9 KiB, 279 hits)

  Circular dated 29.11.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (134.4 KiB, 414 hits)

  Circular dated 29.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending - NBFCs (62.2 KiB, 243 hits)

  Circular dated 29.11.2013 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 278 hits)

  Circular dated 26.11.2013 - Charges levied by Banks for Sending SMS Alerts (77.1 KiB, 258 hits)

  Circular dated 26.11.2013 - Security and Risks Mitigation Measures for Card Payment Transactions (28.3 KiB, 323 hits)

  Circular dated 25.11.2013 - Priority Sector Lending - Classification (18.8 KiB, 213 hits)

  Circular dated 25.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending (104.0 KiB, 280 hits)

  Circular dated 19.11.2013 - Restructuring of SGSY as National Rural Livelihoods Mission - Aajeevika - Interest Subvention Scheme (166.9 KiB, 351 hits)

  Circular dated 14.11.2013 - White Label ATMs (WLAs) in India - Clarification on Cash Handling (114.2 KiB, 294 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, 284 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, 332 hits)

  Circular dated 12.11.2013 - Filing of records of equitable mortgages with the Central Registry (18.2 KiB, 344 hits)

  Circular dated 06.11.2013 - Timely issue of TDS Certificate to Customers (13.4 KiB, 265 hits)

  Circular dated 06.11.2013 - Formation of a new district in the State of Gujarat - Assignment of Lead Bank Responsibility (134.5 KiB, 358 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, 308 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 259 hits)

  Circular dated 31.10.2013 - Marginal Standing Facility - Revision in timings (15.6 KiB, 277 hits)

  Circular dated 30.10.2013 - Settlement of claims in respect of missing persons in Uttarakhand Disaster (126.1 KiB, 312 hits)

  Circular dated 30.10.2013 - Bank Rate - RRBs/Coop. Banks (174.2 KiB, 284 hits)

  Circular dated 29.10.2013 - Revision in Bank Rate - UCBs (48.0 KiB, 280 hits)

  Circular dated 29.10.2013 - Bank Rate (87.8 KiB, 313 hits)

  Circular dated 29.10.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (16.3 KiB, 194 hits)

  Circular dated 29.10.2013 - Due diligence in correspondent banking relationship (80.6 KiB, 533 hits)

  Circular dated 29.10.2013 - Term Repo under Liquidity Adjustment Facility (15.7 KiB, 218 hits)

  Circular dated 29.10.2013 - Marginal Standing Facility Rates (29.0 KiB, 256 hits)

  Circular dated 29.10.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (29.1 KiB, 259 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 320 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, 278 hits)

  Circular dated 23.10.2013 - Banking Regulation Act, 1949 - Banking Laws (Amendment) Act, 2012 - Applicability to private sector banks (26.4 KiB, 360 hits)

  Circular dated 21.10.2013 - Relaxations in Branch Authorisation Policy (204.2 KiB, 315 hits)

  Circular dated 21.10.2013 - Settlement of Claims in respect of Missing Persons in Uttrakhand Disaster (111.9 KiB, 276 hits)

  Circular dated 09.10.2013 - Special Deposit Scheme (SDS ), 1975 - Revision of Rate of Interest (99.5 KiB, 251 hits)

  Circular dated 11.10.2013 - Launch of new RTGS System (122.2 KiB, 335 hits)

  Circular dated 10.10.2013 - Distribution of Banknotes and Coins - Alternative Avenues (19.7 KiB, 270 hits)

  Circular dated 08.10.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - Coop. Banks (93.8 KiB, 316 hits)

  Circular dated 08.10.2013 - Revised guidelines on lending to Priority Sector for UCBs (186.6 KiB, 246 hits)

  Circular dated 08.10.2013 - Term Repo under Liquidity Adjustment Facility (59.8 KiB, 306 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 242 hits)

  Circular dated 07.10.2013 - Revision in Bank Rate - UCBs (52.9 KiB, 255 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, 301 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, 353 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, 324 hits)

  Circular dated 27.09.2013 - Second Schedule to the RBI Act, 1934 - Norms for inclusion - UCBs (61.9 KiB, 250 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 266 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - UCBs (53.2 KiB, 260 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - RRBs & Coop. Banks (452.7 KiB, 274 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - RRBs (130.0 KiB, 346 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (48.4 KiB, 283 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 274 hits)

  Circular dated 20.09.2013 - Bank Rate (43.6 KiB, 246 hits)

  Circular dated 20.09.2013 - Credit facility under National Rural Livelihood Mission (NRLM) - Aajeevika - Reporting to RBI (405.1 KiB, 246 hits)

  Circular dated 20.09.2013 - Standing Liquidity Facilities for Banks and Primary Dealers (26.2 KiB, 249 hits)

  O.M. dated 19.07.2012 - Appointment to the post of PSO in CSSS for the Select List Year 2012 (210.3 KiB, 417 hits)

  Circular dated 20.09.2013 - Marginal Liquidity Facility Rates (31.5 KiB, 242 hits)

  Circular dated 20.09.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (128.1 KiB, 281 hits)

  Circular dated 19.09.2013 - Relaxations in Branch Authorisation Policy (108.2 KiB, 291 hits)

  Circular dated 18.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - RRBs & Coop. Banks (133.8 KiB, 459 hits)

  Circular dated 17.09.2013 - Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions - RRBs (542.8 KiB, 239 hits)

  Circular dated 17.09.2013 - Pernicious practices of selected banks deterring customer protection and accounting integrity (158.6 KiB, 275 hits)

  Circular dated 17.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - UCBs (56.3 KiB, 289 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, 345 hits)

  Circular dated 16.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - RRBs/Coop. Banks (494.0 KiB, 341 hits)

  Circular dated 13.09.2013 - AML / CFT Standards (392.9 KiB, 277 hits)

  Circular dated 13.09.2013 - Special Clearing on September 14 and 15, 2013 (394.2 KiB, 293 hits)

  Circular dated 11.09.2013 - Implementation of Core Banking Solution (CBS) - UCBs (307.8 KiB, 290 hits)

  Circular dated 11.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - RRBs (176.8 KiB, 304 hits)

  Circular dated 11.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs (119.9 KiB, 318 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, 362 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, 279 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, 263 hits)

  Circular dated 10.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - UCBs (282.4 KiB, 301 hits)

  Circular dated 10.09.2013 - Finance for Housing Schemes - UCBs - Loans for repairs, additions, alterations - enhancement of limits (124.6 KiB, 254 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, 259 hits)

  Circular dated 05.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - UCBs (121.9 KiB, 261 hits)

  Circular dated 03.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans (60.7 KiB, 298 hits)

  Circular dated 03.09.2013 - Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 325 hits)

  Circular dated 03.09.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs (201.9 KiB, 241 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, 313 hits)

  Circular dated 03.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers (88.6 KiB, 355 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, 280 hits)

  Circular dated 02.09.2013 - Base Rate - Revised Guidelines (57.5 KiB, 293 hits)

  Circular dated 02.09.2013 - KYC procedure for opening bank accounts - Foreign students studying in India (89.6 KiB, 314 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, 305 hits)

  Circular dated 27.08.2013 - Compliance with Credit Inforamtion Companies (Regulation) Act, 2005-UCBs (56.1 KiB, 303 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, 284 hits)

  Circular dated 23.08.2013 - Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) (107.0 KiB, 294 hits)

  Circular dated 22.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - Coop. Banks (130.6 KiB, 269 hits)

  Circular dated 21.08.2013 - Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 261 hits)

  Circular dated 20.08.2013 - Investments by NRIs under Portfolio Investment Scheme (PIS) Liberalisation of Policy (849.7 KiB, 579 hits)

  Circular dated 19.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR - RRBs & Coop. Banks (129.2 KiB, 292 hits)

  Circular dated 19.08.2013 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - RRBs (633.0 KiB, 283 hits)

  Circular dated 19.08.2013 - Interests Rates on FCNR)B) Deposits-RRBs (296.0 KiB, 272 hits)

  Circular dated 14.08.2013 - Deregulation of interest rates on Non-Resident (External) Rupee (NRE) Deposits (122.5 KiB, 257 hits)

  Circular dated 14.08.2013 - Interest rates on FCNR (B) Deposits (104.9 KiB, 332 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, 303 hits)

  Circular dated 14.08.2013 - Clean Note Policy (103.6 KiB, 471 hits)

  Circular dated 12.08.2013 - Distribution of Banknotes and Coins - Review of Incentives and Penalties (55.5 KiB, 251 hits)

  Circular dated 12.08.2013 - Compounding of Contraventions under FEMA, 1999 (48.8 KiB, 493 hits)

  Circular dated 02.08.2013 - Financial of Infrastructure - Definition of Infrastructure Lending (96.5 KiB, 279 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 311 hits)

  Circular dated 31.07.2013 - Recommendations of Damodaran Committee on Customer Service in Banks - Uniformity in Intersol Charges-RRBs (173.0 KiB, 284 hits)

  Circular dated 26.07.2013 - Unsolicited Commercial Communication - National Do not Call Registry - NBFCs/RNBCs (30.2 KiB, 407 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, 257 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 269 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (43.1 KiB, 270 hits)

  Circular dated 24.07.2013 - Migration of Post-Dated cheques / Equated Monthly Installment Cheques to Electronic Clearing Service (117.7 KiB, 389 hits)

  Circular dated 24.07.2013 - Priority Sector Lending Reporting - Definition of 'disbursement' (85.8 KiB, 250 hits)

  Circular dated 23.07.2013 - Credit Information Companies (Regulation) Act, 2005 - Compliance (122.7 KiB, 287 hits)

  Circular dated 23.07.2013 - AML / CFT - Standards (140.2 KiB, 324 hits)

  Circular dated 23.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 273 hits)

  Circular dated 23.07.2013 - Liquidity Adjustment Facility (29.0 KiB, 419 hits)

  Circular dated 17.07.2013 - Maintenance of SLR - Marginal Standing Facility (303.6 KiB, 261 hits)

  Circular dated 16.07.2013 - Liquidity Adjustment Facility (15.7 KiB, 264 hits)

  Circular dated 16.07.2013 - Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards (134.0 KiB, 331 hits)

  Circular dated 16.07.2013 - Marginal Standing Facility Rates (28.7 KiB, 312 hits)

  Circular dated 15.07.2013 - Bank rate (41.8 KiB, 312 hits)

  Circular dated 15.07.2013 - Bank rate - RRBs / Coop. Banks (173.9 KiB, 275 hits)

  Circular dated 15.07.2013 - Unsolicited Commercial Communications - National Consumer Preference Register (NCPR) (57.2 KiB, 307 hits)

  Circular dated 12.07.2013 - Know Your Customer (KYC)/AML/CFT/ Obligations under PMLA, 2002 (339.9 KiB, 377 hits)

  Circular dated 11.07.2013 - Trade Credits for Imports into India - Review of all-in-cost ceiling (29.5 KiB, 235 hits)

  Circular dated 11.07.2013 - Assignment of Lead Bank Responsibility in districts of Metropolitan Areas (190.1 KiB, 364 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 324 hits)

  Circular dated 09.07.2013 - AML / CFT - UCBs (120.4 KiB, 271 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 307 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, 266 hits)

  Circular dated 04.07.2013 - Payment of interest on overdue public deposits (35.4 KiB, 295 hits)

  Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of 'consent clause' (220.0 KiB, 287 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, 691 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Restructuring of SGSY as National Rural Livelihood Mission (182.8 KiB, 277 hits)

  Circular dated 27.06.2013 - Priority Sector Lending - Targets and Classification - Bank loans to MFIs for on-lending (90.4 KiB, 259 hits)

  Circular dated 27.06.2013 - Rationalisation of Returns (239.1 KiB, 300 hits)

  Circular dated 25.06.2013 - Lending against gold - RRBs (497.8 KiB, 259 hits)

  Circular dated 24.06.2013 - Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H (171.4 KiB, 269 hits)

  Circular dated 24.06.2013 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 269 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, 507 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, 244 hits)

  Circular dated 13.06.2013 - Frauds - Classification and Reporting System-UCBs (283.1 KiB, 363 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 283 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 284 hits)

  Circular dated 07.06.2013 - Legal audit of title documents in respect of large value loan accounts (124.2 KiB, 279 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 292 hits)

  Circular dated 06.06.2013 - Lending against gold-Coop. Banks (29.4 KiB, 275 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, 312 hits)

  Circular dated 31.05.2013 - NBFCs-MFIs - Directions - Modifications in Pricing of Credit-Margin Cap (18.3 KiB, 320 hits)

  Circular dated 31.05.2013 - Acknowledgement by banks at the time of submission of Form 15-G / 15-H (122.4 KiB, 237 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 280 hits)

  Circular dated 28.05.2013 - Best Practices in well run Urban Co-operative Banks (64.5 KiB, 305 hits)

  Circular dated 28.05.2013 - Branch Authorisation Policy - Front Loading of branches in unbanked rural centres (319.6 KiB, 356 hits)

  Circular dated 23.05.2013 - Frauds - Classification and Reporting (115.5 KiB, 316 hits)

  Circular dated 10.05.2013 - Clean Note Policy (68.2 KiB, 290 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 319 hits)

  Circular dated 07.05.2013 - Delay in re-presentation of technical return cheques and levy of charges for such returns (174.2 KiB, 284 hits)

  Circular dated 03.05.2013 - Bank Rate (47.3 KiB, 267 hits)

  Circular dated 03.05.2013 - Bank Rate - RRBs & Coop. Banks (174.7 KiB, 297 hits)

  Circular dated 03.05.2013 - Bank Rate - Urban Coop. Banks (59.0 KiB, 258 hits)

  Circular dated 03.05.2013 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (29.4 KiB, 292 hits)

  Circular dated 03.05.2013 - Priority Sector Lending - Targets and Classification - Revision of Limits (369.3 KiB, 251 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 333 hits)

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 350 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 435 hits)

  Circular dated 05.04.2013 - Memorandum of instructions governing money changing activities (45.6 KiB, 273 hits)

  Circular dated 04.04.2013 - AML / CFT Standards - Primary UCBs (266.1 KiB, 284 hits)

  Circular dated 01.04.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (17.2 KiB, 288 hits)

  Circular dated 28.03.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (16.0 KiB, 273 hits)

  Circular dated 28.03.2013 - Public Provident Fund Scheme, 1968 & Sr. Citizens Savings Scheme, 2004 - Revision of Interest Rates (188.9 KiB, 296 hits)

  Circular dated 22.03.2013 - Priority Sector Lending - Treatment of Contingent Liabilities - Clarification regarding (361.6 KiB, 266 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 306 hits)

  Circular dated 19.03.2013 - Bank Rate - Urban Coop. Banks (241.6 KiB, 278 hits)

  Circular dated 19.03.2013 - Bank Rate (52.7 KiB, 293 hits)

  Circular dated 18.03.2013 - Standardization and Enhancement of Security Features in Cheque Forms & Migrating to CTS 2010 standards (273.8 KiB, 277 hits)

  Circular dated 14.03.2013 - Collection of Information on Customer Grievances (156.4 KiB, 363 hits)

  Circular dated 13.03.2013 - Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 338 hits)

  Circular dated 12.03.2013 - Money Transfer Service Scheme - Revised Guidelines (443.3 KiB, 286 hits)

  Circular dated 08.03.2013 - Frauds - Classification and Reporting - Urban Coop. Banks (110.1 KiB, 343 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, 277 hits)

*       *       *       *       *

  Circular dated 17.10.2012 - Priority Sector Lending - Targets and Classification (208.5 KiB, 302 hits)

  Circular dated 17.10.2012 - Supervisory Action Framework for Urban Cooperative Banks (UCBs) (44.8 KiB, 278 hits)

  Circular dated 16.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway Reporting (19.5 KiB, 256 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - RRBs/Coop. Banks (112.8 KiB, 275 hits)

  Circular dated 15.10.2012 - Uploading of Reports on FINnet Gateway - UCBs (415.1 KiB, 337 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, 326 hits)

  Circular dated 12.10.2012 - NEFT - Requirement of Indian Financial System Code (IFSC) in transactions (80.0 KiB, 312 hits)

  Circular dated 12.10.2012 - Uploading of Reports in Test Mode on FINnet Gateway (64.4 KiB, 363 hits)

  Circular dated 11.10.2012 - Banking facilities to visually challenged / persons with disabilities (47.5 KiB, 319 hits)

  Circular dated 11.10.2012 - Uploading of Reports on FINnet Gateway (308.8 KiB, 307 hits)

  Circular dated 10.10.2012 - Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme (51.6 KiB, 302 hits)

  Circular dated 10.10.2012 - Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility (88.9 KiB, 345 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines - UCIC for banks customers in India - UCBs (29.6 KiB, 323 hits)

  Circular dated 08.10.2012 - Interest Rates on Deposits - RRBs (27.7 KiB, 271 hits)

  Circular dated 01.10.2012 - Policy Guidelines for issuance and operation of Prepaid Payment instruments in India - Amendments (67.4 KiB, 316 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, 265 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, 400 hits)

  Circular dated 27.09.2012 - Financial Restructuring of UCBs (66.1 KiB, 243 hits)

  Circular dated 27.09.2012 - Interest Rate Ceiling on Lines of Credit with Overseas Banks (126.3 KiB, 257 hits)

  Circular dated 27.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (47.9 KiB, 306 hits)

  Circular dated 25.09.2012 - Reporting of OTC Call/Notice/Term Money transactions (17.6 KiB, 249 hits)

  Circular dated 18.09.2012 - The Scheme of 1% Interest Subvention on Housing Loans up to Rs.15 lakh (152.4 KiB, 366 hits)

  Circular dated 18.09.2012 - Uploading of Reports in Test Mode on FINnet Gateway-Cooperative Banks (137.5 KiB, 280 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR)-UCBs (92.3 KiB, 330 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR) (21.0 KiB, 480 hits)

  Circular dated 14.09.2012 - NPA Management - Requirement of an Effective Management and Granular Data (128.9 KiB, 579 hits)

  Circular dated 13.09.2012 - Prudential Guidelines and Market Discipline - New Capital Adequacy Framework - Eligible Credit Rating Agencies - SMERA (52.2 KiB, 301 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, 308 hits)

  Circular dated 11.09.2012 - Trade Credits for Import into India (35.8 KiB, 267 hits)

  Circular dated 06.09.2012 - Interest Rates on Deposits - UCBs (101.1 KiB, 280 hits)

  Circular dated 05.09.2012 - Banking facilities to visually challenged / persons with disabilities (108.9 KiB, 342 hits)

  Circular dated 31.08.2012 - While Label ATMs (WLAs) in India - Guidelines (44.8 KiB, 309 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, 274 hits)

  Circular dated 28.08.2012 - Interest Rate on Deposits - Cooperative Banks (67.9 KiB, 287 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, 320 hits)

  Circular dated 23.08.2012 - Anti-Money Laundering (AML) / combating the financing of terrorism standards - money changing activities (19.6 KiB, 245 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 338 hits)

  Circular dated 21.08.2012 - Revisions to the Guidelines on Securitisation Transactions (267.3 KiB, 547 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 347 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, 308 hits)

  Circular dated 14.08.2012 - Interest Rate on Deposits (90.4 KiB, 317 hits)

  Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 338 hits)

  Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 342 hits)

  Circular dated 10.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (35.0 KiB, 316 hits)

  Circular dated 07.08.2012 - Revised Kisan Credit Card (KCC) Scheme (126.4 KiB, 454 hits)

  Circular dated 03.08.2012 - NBFC - Micro Finance Institutions - Directions - Modifications (95.0 KiB, 255 hits)

  Circular dated 01.08.2012 - Maintenance of SLR - RRBs (63.0 KiB, 315 hits)

  Circular dated 01.08.2012 - Relaxation in Branch Licensing Policy - Tier 2 Centres - RRBs (52.3 KiB, 322 hits)

  Circular dated 01.08.2012 - Micro and Small Enterprises Sector - Imperative of Financial Literacy and consultancy support (138.1 KiB, 331 hits)

  Circular dated 01.08.2012 - Advances - Out of Pocket Expenses (123.0 KiB, 323 hits)

  Circular dated 01.08.2012 - Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications (44.1 KiB, 263 hits)

  Circular dated 31.07.2012 - Foreign Exchange Management Act, 1999 (FEMA) - Compounding of Contraventions under FEMA, 1999 (23.3 KiB, 288 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, 338 hits)

  Circular dated 31.07.2012 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (37.6 KiB, 300 hits)

  Circular dated 31.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (120.8 KiB, 356 hits)

  Circular dated 31.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts - RRBs (121.5 KiB, 387 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, 275 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, 301 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, 261 hits)

  Circular dated 20.07.2012 - Priority Sector Lending - Targets and Classification (210.5 KiB, 320 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, 506 hits)

  Circular dated 18.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (156.8 KiB, 300 hits)

  Circular dated 13.07.2012 - National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges (143.2 KiB, 272 hits)

  Circular dated 12.07.2012 - Non Resident Deposits - Comprehensive Single Return (21.2 KiB, 297 hits)

  Circular dated 11.07.2012 - Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing (31.8 KiB, 303 hits)

  Circular dated 11.07.2012 - Risk Management and Inter Bank Dealings (19.4 KiB, 301 hits)

  Circular dated 10.07.2012 - Intra-Bank Deposit Accounts Portability (55.6 KiB, 291 hits)

  Circular dated 05.07.2012 - Declaration of dividend by UCBs (50.5 KiB, 337 hits)

  Circular dated 04.07.2012 - Merchant Discount Rates structures for debit card transactions (84.6 KiB, 285 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 289 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012-NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (54.2 KiB, 381 hits)

  Circular dated 02.07.2012 - Notification as amended up to June 30, 2012 - NBFCs Prudential Norms (Reserve Bank) Directions, 2007 (262.9 KiB, 280 hits)

  Circular dated 29.06.2012 - Maintenance of CRR on FCNR (B) Scheme (41.0 KiB, 275 hits)

  Circular dated 28.06.2012 - Merchant Discount Rates structures for debit card transactions (29.5 KiB, 293 hits)

  Circular dated 26.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - UCBs (50.5 KiB, 313 hits)

  Circular dated 26.06.2012 - Interest Rates on Rupee Export Credit - UCBs (230.7 KiB, 299 hits)

  Circular dated 20.06.2012 - White Label ATMs (WLAs) in India - Guidelines (76.1 KiB, 417 hits)

  Circular dated 19.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures - RRBs (17.9 KiB, 277 hits)

  Circular dated 19.06.2012 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 300 hits)

  Circular dated 19.06.2012 - Rupee Export Credit Interest Rates (100.8 KiB, 336 hits)

  Circular dated 19.06.2012 - Roadmap - Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 288 hits)

  Circular dated 18.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - RRBs (102.3 KiB, 334 hits)

  Circular dated 14.06.2012 - Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India-Amendments (129.2 KiB, 269 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 396 hits)

  Circular dated 12.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits - UCBs & RRBs (78.3 KiB, 325 hits)

  Circular dated 08.06.2012 - Money Transfer Scheme (174.0 KiB, 302 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, 381 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, 347 hits)

  Circular dated 06.06.2012 - Special Deposit Scheme (SDS), 1975 - Revision of Rate of Interest (48.6 KiB, 336 hits)

  Circular dated 06.06.2012 - Strengthening the Regulatory Framework for Unclaimed Deposits (128.5 KiB, 313 hits)

  Circular dated 06.06.2012 - Financial Literacy Centres - Guidelines (112.9 KiB, 316 hits)

  Circular dated 05.06.2012 - Levy of fore-closure charges or pre-payment penalty (50.0 KiB, 352 hits)

  Circular dated 05.06.2012 - Bank Rate (63.3 KiB, 338 hits)

  Circular dated 29.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (53.9 KiB, 345 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, 290 hits)

  Circular dated 18.05.2012 - Priority Sector Lending - Indirect Finance to Housing Sector - Cooperative Banks (73.4 KiB, 261 hits)

  Circular dated 17.05.2012 - Financial Inclusion - Use of Business Correspondents (77.5 KiB, 400 hits)

  Circular dated 17.05.2012 - Interest Rates on FCNR (B) Deposits - Cooperative Banks (71.1 KiB, 326 hits)

  Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 313 hits)

  Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 361 hits)

  Circular dated 11.05.2012 - Revised Credit Card Scheme (209.3 KiB, 415 hits)

  Circular dated 11.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (89.2 KiB, 326 hits)

  Circular dated 09.05.2012 - Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 (38.7 KiB, 366 hits)

  Circular dated 07.05.2012 - Transfer of Funds from NRO account to NRE account (31.5 KiB, 332 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 304 hits)

  Circular dated 27.04.2012 - Intra-bank Deposit Accounts Portability (100.4 KiB, 227 hits)

  Circular dated 27.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (RRBs) (131.8 KiB, 265 hits)

  Circular dated 26.04.2012 - Bank Rate (Cooperative Banks) (67.8 KiB, 303 hits)

  Circular dated 25.04.2012 - Priority Sector Lending - Indirect Finance to Housing Sector (86.0 KiB, 249 hits)

  Circular dated 20.04.2012 - Bank Rate (RRBs & UCBs) (161.2 KiB, 308 hits)

  Circular dated 19.04.2012 - Bank Rate (43.8 KiB, 280 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, 327 hits)

  Circular dated 17.04.2012 - Know Your Customer (KYC) Guidelines - Accounts of Proprietory Concerns (20.1 KiB, 262 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, 276 hits)

  Circular dated 05.03.2012 - Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers (39.4 KiB, 357 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, 288 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, 411 hits)

  Circular dated 15.02.2012 - Clarification - Purchase of Immovable Property in India - Reporting requirement (28.5 KiB, 382 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, 411 hits)

  Circular dated 08.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts - Cooperative Banks & RRBs (103.5 KiB, 357 hits)

  Circular dated 07.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts (21.5 KiB, 322 hits)

  Circular dated 07.02.2012 - Deregulation of Savings Banks Deposit Interest Rate - Clarification - Cooperative Banks (58.4 KiB, 328 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 341 hits)

  Circular dated 03.02.2012 - Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio (24.0 KiB, 305 hits)

  Circular dated 31.01.2012 - Government Agency Business Arrangement - Appointment of Private Sector Banks as Agency Banks of RBI (74.9 KiB, 304 hits)

  Circular dated 30.01.2012 – De-regulation of Savings Banks Deposit Interest Rate - Guidelines (132.2 KiB, 344 hits)

  Circular dated 30.01.2012 - Memorandum of Instructions governing money changing activities (17.2 KiB, 266 hits)

  Circular dated 27.01.2012 - Additional Repo Operations under Liquidity Adjustment Facility (17.5 KiB, 288 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (23.6 KiB, 288 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR - Cooperative Banks (69.6 KiB, 333 hits)

  Circular dated 25.01.2012 - Deregulation of Savings Banks Deposit Interest Rate - Guidelines (77.6 KiB, 276 hits)

  Circular dated 24.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (43.9 KiB, 357 hits)

  Circular dated 17.01.2012 - Risk Management and Inter-Bank Dealings - Commodity Hedging (52.5 KiB, 367 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 353 hits)

  Circular dated 12.01.2012 - Foreign Exchange Management Act, 1999 - Export of Goods and Services - Forwarder's Cargo Receipt (18.9 KiB, 332 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, 333 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, 340 hits)

  Circular dated 05.01.2012 - Providing Positive Confirmation to the Originator - Non-adherence to RBI Instructions (46.7 KiB, 311 hits)

  Circular dated 04.01.2012 - Issue of Acknowledgement of Loan Applications to MSME borrowers (65.6 KiB, 345 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, 317 hits)

  Circular dated 30.12.2011 - Issuance of Non-Convertible Debentrues (NCDs) (16.8 KiB, 282 hits)

  Circular dated 30.12.2011 - KYC norms / Anti-Money Laundering standards, etc. (29.1 KiB, 309 hits)

  Circular dated 27.12.2011 - Standardisation and Enhancement of Security Features in Cheque Forms (26.4 KiB, 343 hits)

  Circular dated 26.12.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (Modified)-Cooperative Banks (30.8 KiB, 302 hits)

  Circular dated 26.12.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number-NBFCs (27.1 KiB, 288 hits)

  Circular dated 22.12.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (20.7 KiB, 299 hits)

  Circular dated 19.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts-RRBs (60.6 KiB, 297 hits)

  Circular dated 19.12.2011 - ECB for MFIs and NGOs engaged in micro finance activities (46.6 KiB, 304 hits)

  Circular dated 16.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts (69.9 KiB, 319 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, 320 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, 332 hits)

  Circular dated 13.12.2011 - FEMA Foreign Exchange (Compounding Proceedings) Rules, 2000 (73.0 KiB, 336 hits)

  Circular dated 12.12.2011 - Section 19 of the Banking Regulation Act, 1949 - Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 356 hits)

  Circular dated 09.12.2011 - Compensation structure for delay in payment of interest and/or principal (82.0 KiB, 424 hits)

  Circular dated 05.12.2011 - Amendment to PPF Scheme, 1968 (63.0 KiB, 311 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, 285 hits)

  Circular dated 02.12.2011 - Introduction of new category of NBFCs - Directions (84.5 KiB, 299 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 335 hits)

  Circular dated 30.11.2011 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA) (19.0 KiB, 363 hits)

  Circular dated 29.11.2011 - Branch Authorization Policy - Relaxation - Opening of Tier 2 branches under general permission (44.3 KiB, 308 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, 285 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, 347 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - Cooperative Banks (147.1 KiB, 291 hits)

  Circular dated 25.11.2011 - Deregulation of Savings Bank Deposit Interest Rate - RRBs (80.9 KiB, 230 hits)

  Circular dated 24.11.2011 - Interest Rates on FCNR (B) deposits - UCBs (91.4 KiB, 263 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits -UCBs (89.1 KiB, 320 hits)

  Circular dated 24.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits-RRBs (13.4 KiB, 278 hits)

  Circular dated 23.11.2011 - Interest Rates on Non-Resident (External) Rupee Deposits and FCNR (B) Deposits (123.3 KiB, 340 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 667 hits)

  Circular dated 21.11.2011 - Frauds - Classification and Reporting (48.9 KiB, 404 hits)

  Circular dated 17.11.2011 - NEFT - Access Criteria for RRBs (18.6 KiB, 312 hits)

  Circular dated 17.11.2011 - Repayment of Term or Fixed Deposits in Banks (50.7 KiB, 304 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 389 hits)

  Circular dated 11.11.2011 - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Payment (132.7 KiB, 289 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, 353 hits)

  Circular dated 04.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques (31.6 KiB, 282 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 283 hits)

  Circular dated 04.11.2011 - Repayment of Term/Fixed Deposits in Banks (50.7 KiB, 358 hits)

  Circular dated 28.10.2011 - Implementation of Green Initiative of the Government (16.8 KiB, 326 hits)

  Circular dated 28.10.2011 - KYC Guidelines - Obligations of NBFCs - Reporting Format (20.6 KiB, 315 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, 340 hits)

  Circular dated 25.10.2011 - Deregulation of Savings Bank Deposit Interest Rate - Guidelines (49.5 KiB, 327 hits)

  Circular dated 25.10.2011 - Standing Liquidity Facilities for Banks and Primary Dealers (19.6 KiB, 300 hits)

  Circular dated 25.10.2011 - SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines (63.6 KiB, 304 hits)

  Circular dated 19.10.2011 - Notification of Credit Default Swaps as a derivative under Reserve Bank of India Act, 1934 (18.4 KiB, 237 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, 380 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, 318 hits)

  Circular dated 18.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (122.8 KiB, 368 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, 308 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, 322 hits)

  Circular dated 13.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (31.4 KiB, 351 hits)

  Circular dated 12.10.2011 - Memorandum of Instructions governing money changing activities (21.6 KiB, 312 hits)

  Circular dated 10.10.2011 - Liberalised Remittance Scheme for Resident Individuals - Revised Application cum Declaration Form (38.8 KiB, 329 hits)

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 353 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, 318 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, 294 hits)

  Circular dated 27.09.2011 - Attempt to defraud fake bank guarantee-modus operandi (34.0 KiB, 466 hits)

  Circular dated 26.09.2011 - Internet Banking for Customers of UCBs (86.9 KiB, 305 hits)

  Circular dated 22.09.2011 - Returns to be submitted by NBFCs - Revised Forms (86.1 KiB, 608 hits)

  Circular dated 22.09.2011 - Security Issues and Risk mitigation measures related to Card Present (CP) transactions (58.1 KiB, 294 hits)

  Circular dated 21.09.2011 - Access criteria for payment systems (628.8 KiB, 561 hits)

  Circular dated 21.09.2011 - Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification (28.0 KiB, 349 hits)

  Circular dated 16.09.2011 - Meeting of medical expenses of NRIs close relatives by Resident Individuals (34.8 KiB, 278 hits)

  Circular dated 16.09.2011 - Repayment of loans of non-resident close relatives by residents (38.8 KiB, 355 hits)

  Circular dated 16.09.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates (31.9 KiB, 316 hits)

  Circular dated 16.09.2011 - Gift in Rupees by Resident Individuals to NRI close relatives (36.2 KiB, 356 hits)

  Circular dated 15.09.2011 - NRIs & PIOs holding NRE or FCNR (B) accounts jointly with Indian resident close relative - liberalisation (34.8 KiB, 312 hits)

  Circular dated 15.09.2011 - Savings Bank account maintained by residents in India - Joint holder - Liberalisation (33.0 KiB, 305 hits)

  Circular dated 09.09.2011 - Guidelines on Base Rate (17.9 KiB, 327 hits)

  Circular dated 07.09.2011 - External Commercial Borrowings - Simplification of Procedure (24.5 KiB, 238 hits)

  Circular dated 07.09.2011 - RRBs - Substitution of term Micro and Small Enterprises in place of SSI in the documents (124.8 KiB, 315 hits)

  Circular dated 05.09.2011 - RTGS service charges for members (48.0 KiB, 378 hits)

  Circular dated 25.08.2011 - Contingency plan during strikes in banks or natural calamity - Arrangements for feeding of ATMs (48.5 KiB, 367 hits)

  Circular dated 23.08.2011 - Issuance of Non-Convertible Debentures (NCDs) - Minimum Rating of NCDs (22.3 KiB, 330 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, 350 hits)

  Circular dated 12.08.2011 - Discretion to customers for selection between RTGS and NEFT (44.1 KiB, 290 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, 404 hits)

  Circular dated 08.08.2011 - Opening of Small Account - RRBs (150.0 KiB, 257 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 306 hits)

  Circular dated 28.07.2011 - Relaxation to Trade and Industry in the State of J&K (27.6 KiB, 302 hits)

  Circular dated 25.07.2011 - Detection of Counterfeit Banknotes - Revised Procedure (52.8 KiB, 291 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 475 hits)

  Circular dated 15.07.2011 - Branch Authorization Policy - Opening of branches in unbanked rural centres (69.3 KiB, 284 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, 296 hits)

  Circular dated 05.07.2011 - Investment by banks in liquid or short term debt schemes of mutual funds (35.0 KiB, 302 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, 316 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, 290 hits)

  Circular dated 01.07.2011 - Notification as amended up to June 30, 2011-Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008 (65.1 KiB, 304 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, 260 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, 274 hits)

  Circular dated 31.05.2011 - Findings of Forensic Scrutiny - Guidelines for prevention of frauds (153.9 KiB, 492 hits)

  Circular dated 30.05.2011 - Guidelines for Accounting Repo & Reverse Repo Transactions - Clarification (29.5 KiB, 289 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, 291 hits)

  Circular dated 26.05.2011 - Internal Vigilance in Private Sector/Foreign Banks (125.4 KiB, 464 hits)

  Circular dated 27.05.2011 - Reconciliation of failed transactions at ATMs (22.0 KiB, 276 hits)

  Circular dated 27.05.2011 - Review of Guidelines on entry of NBFCs into insurance business (18.8 KiB, 272 hits)

  Circular dated 26.05.2011 - Cooperative Banks - Setting up of Central Electronics Registry under the SARFAESI Act, 2002 (98.3 KiB, 398 hits)

  Circular dated 25.05.2011 - Finance for and Loans and Advances against IDRs (51.0 KiB, 297 hits)

  Circular dated 24.05.2011 - Enhancement in gratuity limits - Prudential Regulatory Treatment (47.0 KiB, 285 hits)

  Circular dated 23.05.2011 - 'Fit and Proper' criteria for Directors on the Boards of Banks (67.3 KiB, 321 hits)

  Circular dated 19.05.2011 - Setting up of Central Electronic Registry under the SARFAESI Act, 2002 - RRBs (140.4 KiB, 298 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, 426 hits)

  Circular dated 12.05.2011 - National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure (52.0 KiB, 231 hits)

  Circular dated 11.05.2011 - Limit of Housing Loans under Priority Sector Advances - UCBs (18.9 KiB, 311 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, 293 hits)

  Circular dated 11.05.2011 - Regulatory and Audit Compliance (73.5 KiB, 268 hits)

  Circular dated 09.05.2011 - Housing Loan Limit under priority sector (31.6 KiB, 295 hits)

  Circular dated 09.05.2011 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) (84.8 KiB, 230 hits)

  Circular dated 04.05.2011 - Mobile Banking Transactions in India - Operative Guidelines for Banks (22.8 KiB, 330 hits)

  Circular dated 03.05.2011 - Cooperative Banks - Interest Rates on Deposits (19.1 KiB, 280 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 284 hits)

  Circular dated 03.05.2011 - RRBs - Interest Rates on Deposits (49.0 KiB, 303 hits)

  Circular dated 03.05.2011 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (18.4 KiB, 285 hits)

  Circular dated 03.05.2011 - Interest Rates on Deposits (20.1 KiB, 255 hits)

  Circular dated 03.05.2011 - Bank loans to Micro Finance Institutions (MFIs) - Priority Sector status (46.9 KiB, 322 hits)

  Circular dated 02.05.2011 - Pledge of shares for business purposes (21.4 KiB, 300 hits)

  Circular dated 02.05.2011 - Opening of Escrow Accounts for FDI transactions (31.5 KiB, 275 hits)

  Circular dated 29.04.2011 - Foreign Exchange Management Act, 1999 - Advance Remittance for Import of Goods - Liberalisation (23.8 KiB, 286 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, 520 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, 410 hits)

  Circular dated 30.03.2011 - The Banking Companies (Nomination) Rules, 1985 - Clarifications (139.4 KiB, 290 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, 364 hits)

  Circular dated 29.03.2011 - Cooperative Banks - Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts (38.9 KiB, 272 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, 272 hits)

  Circular dated 29.03.2011 - RRBs - Section 23 of Baniking Regulation Act, 1949 – Relaxation in Branch Licencing Policy (145.1 KiB, 313 hits)

  Circular dated 24.03.2011 - Special Clearing on March 30th and 31st, 2011 (18.8 KiB, 318 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, 307 hits)

  Circular dated 23.03.2011 - Issuance and Operation of pre-paid payment instruments in India - Clarification (59.0 KiB, 299 hits)

  Circular dated 17.03.2011 - Cooperative Banks - Exchange Traded Interest Rate Futures (48.4 KiB, 575 hits)

  Circular dated 17.03.2011 - Liquidity Adjustment Facility - Repo and Reserve Repo Rates (31.7 KiB, 280 hits)

  Circular dated 16.03.2011 - Accreditation of brokers in OTC Interest Rate Derivatives Market (25.4 KiB, 294 hits)

  Circular dated 16.03.2011 - Data on Priority Sector Advances - Agricultural Lending (47.7 KiB, 425 hits)

  Circular dated 16.03.2011 - Amendment to Definition of Infrastructure Loan (24.5 KiB, 266 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Amendments to the Prevention of Money Laundering Rules, 2005 (44.4 KiB, 285 hits)

  Circular dated 15.03.2011 - Cooperative Banks - Coins of 25 Paise and Below - Withdrawal from Circulation (650.9 KiB, 379 hits)

  Circular dated 15.03.2011 - Formation of new district in UP - Assignment of Lead Bank Responsibility (61.5 KiB, 353 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 (626.6 KiB, 277 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, 282 hits)

  Circular dated 10.03.2011 - Anti-Money Laundering (AML) & Combating of Financing of Terrorism (CFT) - Standards (51.7 KiB, 309 hits)

  Circular dated 07.03.2011 - Exchange-traded Interest Rate Futures (72.8 KiB, 295 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, 287 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, 266 hits)

  Circular dated 21.02.2011 - Guidelines on the Base Rate (52.0 KiB, 275 hits)

  Circular dated 18.02.2011 - Prudential norms on investment in Zero Coupon Bonds (31.5 KiB, 298 hits)

  Circular dated 17.02.2011 - All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f. 31.3.2012 (34.3 KiB, 289 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, 278 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 338 hits)

  Circular dated 20.01.2011 - Regulatory Capital Instruments - Step up option (96.7 KiB, 307 hits)

  Circular dated 20.01.2011 - Cooperative Banks - Housing Finance (50.9 KiB, 265 hits)

  Circular dated 19.01.2011 - Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing (33.4 KiB, 317 hits)

  Circular dated 19.01.2011 - Credit support to Micro Finance Institutions (MFIs) (20.8 KiB, 294 hits)

  Circular dated 14.01.2011 - End Use of Funds - Monitoring (42.9 KiB, 264 hits)

  Circular dated 10.01.2011 - UCBs - Opening of bank accounts - salaried employees (52.8 KiB, 308 hits)

  Circular dated 06.01.2011 - Guidelines on the Base Rate (51.1 KiB, 292 hits)

  Circular dated 04.01.2011 - Enhancing the scope of Speed Clearing (12.3 KiB, 428 hits)

 

  RBI - Monetary Policy Statement 2010-11 (156.0 KiB, 317 hits)

  Circular dated 28.4.2001 - Educational Loan Scheme (17.9 KiB, 1,236 hits)

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Reserve Bank of India (RBI) - Circulars & Master Circulars/Directions (Date-Wise), 3.8 out of 5 based on 258 ratings