Home » Banking & Insurance » Reserve Bank of India (RBI) Circulars & Master Circulars/Directions (Subject-Wise) – Part-I (A to D)
The Secretary, Department of Financial Services (DFS), Ministry of Finance, Dr. Hasmukh Adhia meeting the CEO’s of the Public Sector Banks, Financial Institutions and Sr. Officials of Transport, Power, Steel and Shipping Ministries and RBI, in Mumbai on April 28, 2015.

Reserve Bank of India (RBI) Circulars & Master Circulars/Directions (Subject-Wise) – Part-I (A to D)

Reserve Bank of India (RBI) Circulars & Master Circulars/Directions (Subject-Wise) – Part-I (A to D)

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

For PART-II (E to L), please click here. For PART-III (M to P), please click here.
For PART-IV (Q to Z), please click here.

Banking Ombudsman & Complaint Form

Updated on 31.03.2020

 I. RBI Circulars/Master Circulars (Subject-Wise) – Part I (A to D)   
II. RBI Reports/Documents

RECENT CIRCULARS / ORDERS 

March 2020

February 2020

I. RBI Circulars/Master Circulars (Subject-Wise) – Part I (A to D)   

Account Aggregator Ecosystem *  Accounting of Government Transactions * Aadhaar/Aadhaar-based Authentication * Aajivika – See ‘NRLM’ in Part-II * Access Criteria for Payment Systems * Accommodation (Office and Residence) *  Account * Advance against Gold/Silver Ornaments * Advances/Standard Advance * Advisory *  Affordable Housing * Agency Bank * Agency Commission * Agriculture Loan/Free Agriculture Loan * Allocation of Cash * Amalgamation/Merger of Banks * AML/CFT * Annual closing of Accounts * Annual Credit Report * Annual Report on Foreign Liabilities, etc. * Asian Clearing Union * Asset Classification * Asset Reconstruction Companies * Atal Pension Yojana * ATM – WLA (White Label ATM)/WLAO * Auction of GOI Security/Bond/Stock  * Auction Results * Audit/Concurrent Audit of Banks * Balance Sheet of Banks * Bank Account * Bank Branch * Bank Forms * Bank Notes & Coins * Bank Rate * Banking Facilities/Services * Bank Inspection * Banking Regulation Act * Base Rate * Basel * Bharat Bill Payment System (BBPS) * Bonds * Bhoomi Heen Kisan * Branch Authorization/Branch Licensing * Branch Office/Liaison Office/Project Office by Foreign Entities * Bulk Deposit * Bunch Note Acceptor Machine * Business Correspondents * Capacity Building * Card Transactions * Cash Management * Cash Reserve * Cash Withdrawal * CBS (Core Banking) * CCTV Coverage/Recording * Central Counter Parties (CCPs) * Central Government Transactions * Central Information System for Banking Infrastructure (CISBI) * Central Reporting of Information * Certificate of Deposit * Cheque/Government Cheque * Chest Balance * Chest Guarantee * Chief Executive Officer (CEO) of Bank * Clean Note Policy * Clearing Operations/Special Clearing Operations * Compilation of R-Returns: Reporting under FETERS *  Control Function Staff * Consumer *  Conversion * Core Investment Company * Corporate Bonds * Corporate Debt Securities * Correspondent Banking * Counterfeit Banknotes  * COVID-19 * Credit Information * Credit Card/Debit Card * Credit Risk Guarantee * Credit Supply * Crop Insurance Portal * Crop Loans/Insurance * CRR/SLR * CTR/NTR * Currency * Currency Chest * Currency Distribution & Exchange Scheme (CDES) * Current Account * Customer Service * Customer Protection * Customs’ Special Notified Zone * Cyber Security * Daily Min. Cash Reserve Maintenance * Data Sharing * Debt Debentures * Debt Restructuring Scheme * Deceased Depositor * Defaulters/Willful Defaulters * Delivery of Bank Credit *  Demand Drafts/Pay Orders * Democratic People’s Republic of Korea (DPRK) * Demonitisation Related Circulars * Deposit * Depositor Education * Derivative *  Diamond Dollar Account * Differently Abled Persons * Digital Payment * Direct Benefit Transfer * Directors/CEOs in Banks * Dishonour/Return of Cheques * Dishonour of Electronic Funds Transfer * Display pf Information by Banks * Distressed Assets * Domestic Money Transfer * Doorstep Banking

Account Aggregator Ecosystem

  RBI Circular dated 08.11.2019 - Technical Specifications for all participants of the Account Aggregator (AA) ecosystem (259.8 KiB, 297 hits)

 Accounting of Government Transactions 

  RBI Circular dated 19.03.2018 - Reporting and Accounting of Central Government Transactions of March 2018 (66.8 KiB, 446 hits)

  RBI Circular dated 16.03.2017-Reporting and Accounting of Central Government Transactions of March 2017 (67.4 KiB, 576 hits)

Aadhaar/Aadhaar-based Authentication

  MoF Notification dated 13.11.2019 - Current address as different from Aadhaar Card to be provided by self-declaration-Amendment to PMLA, 2005 (283.1 KiB, 600 hits)

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,754 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 441 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 523 hits)

Aajeevika – See ‘NRLM’ in Part-III

Access Criteria for Payment Systems 

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,333 hits)

  Circular dated 21.09.2011 - Access criteria for payment systems (628.8 KiB, 768 hits)

Accommodation (Office and Residence)

  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, 442 hits)

Account

  RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 860 hits)

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 1,059 hits)

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 671 hits)

Advance against Gold/Silver Ornaments

  RBI Circular dated 15.10.2015 - Advance against Pledge of God ornaments/jewellery - UCBs/Cooperative Banks (62.0 KiB, 359 hits)

  Circular dated 09.05.2014 - Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 442 hits)

Advances/Standard Advance

  RBI Circular dated 18.04.2017-Additional Provisions For Standard Advances At Higer Than The Prescribed Rates (64.0 KiB, 504 hits)

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 757 hits)

Advisory

  RBI Advisory dated 22.01.2014 - Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 438 hits)

Affordable Housing

  RBI Circular dated 17.03.2020 - Issue of Long Term Bonds by Banks-Financing of Infrastructure and Affordable Housing (119.0 KiB, 266 hits)

Agency Bank

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 493 hits)

  RBI Master Circular dated 01.08.2019 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (466.3 KiB, 407 hits)

  RBI Circular dated 26.03.2019 - All Agency Banks to remain open for public on March 31, 2019 (Sunday) (15.5 KiB, 445 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 548 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 542 hits)

  RBI Circular dated 21.06.2018 - Customer Service provided by agency banks (132.2 KiB, 459 hits)

  RBI Circular dated 21.12.2017 - Prompt implementation of Governments' instructions by agency banks (155.7 KiB, 885 hits)

  RBI Circular dated 30.11.2017-Reporting of Transactions by agency banks to RBI (73.1 KiB, 589 hits)

Agency Commission

  RBI Circular dated 25.09.2019 - Agency Commission- Furnishing reconciliation certificate (258.3 KiB, 168 hits)

  RBI Circular dated 31.07.2019 - Agency Commission- Furnishing reconciliation certificate (832.7 KiB, 126 hits)

  RBI Circular dated 20.06.2019 - Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions (130.9 KiB, 208 hits)

  RBI Circular dated 12.07.2018 - Period for Submission of Agency Commission Claims (18.3 KiB, 490 hits)

  RBI Circular dated 15.03.2018 - Agency commission payable to banks for operating Special Deposit Scheme (SDS) (166.2 KiB, 476 hits)

  RBI Circular dated 07.12.2017 - Settlement of Agency transactions in certain cases (for Funds and Agency Commission) directly from Reserve Bank of India (54.4 KiB, 765 hits)

  RBI Circular dated 16.11.2017 - Agency Commission for GST receipt transactions (103.3 KiB, 630 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 330 hits)

  RBI Circular dated 29.06.2017-Conduct of Government Business by Agency Banks - Payment of Agency Commission (95.3 KiB, 607 hits)

  RBI Circular dated 15.06.2017 - Period of submission of Agency Commission claims (78.3 KiB, 685 hits)

  RBI Circular dated 10.11.2015 - Payment of agency commission - Certification of claims by external auditors (109.9 KiB, 332 hits)

Agriculture Loan/Free Agriculture Loan

  RBI Circular dated 07.02.2019 - Credit Flow to Agriculture - Collateral free agricultural loans (188.8 KiB, 449 hits)

  RBI Circular dated 05.05.2016 - Disontinuation of Statements on Special Agriculture Credit Plan (SACP) (163.9 KiB, 543 hits)

  RBI Circular dated 28.05.2015 - Hedging of Commodity Price Risk - Creating awareness among borrowers (89.0 KiB, 1,077 hits)

Allocation of Cash

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,148 hits)

Amalgamation/Merger of Banks

  RBI Circular dated 30.03.2020 - Amalgamation of Public Sector Banks - Alignment of SLBC/UTLBC Convenerhip and Lead Bank responsibilities (371.0 KiB, 99 hits)

AML/CFT 

  RBI Circular dated 03.12.2015 - Anti-Money Laundering (AML)/CFT-Standards (384.5 KiB, 604 hits)

  RBI Circular dated 30.07.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (326.3 KiB, 1,191 hits)

  RBI Circular dated 23.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards - NBFCs (111.3 KiB, 443 hits)

  RBI Circular dated 16.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (174.6 KiB, 470 hits)

  RBI Circular dated 08.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards-UCBs/CBs (230.4 KiB, 418 hits)

  RBI Circular dated 06.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (343.1 KiB, 484 hits)

  Circular dated 28.01.2015 - AML standards/CFT standards - Money changing activities (18.0 KiB, 379 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 462 hits)

  Circular dated 02.01.2015 - Anti-Money Laundering (AML)/CFT standards (261.9 KiB, 410 hits)

  Circular dated 27.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-NBFCs (48.7 KiB, 453 hits)

  Circular dated 26.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-Coop. Banks (113.5 KiB, 517 hits)

  Circular dated 05.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) - Standards (85.4 KiB, 405 hits)

  Circular dated 19.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - NBFCs (30.4 KiB, 431 hits)

  Circular dated 18.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 515 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 442 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - UCBs (83.4 KiB, 409 hits)

  Circular dated 05.03.2014 - AML/CFT Standards (52.2 KiB, 416 hits)

  Circular dated 07.01.2014 - Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 488 hits)

  Circular dated 01.01.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 553 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 470 hits)

  Circular dated 06.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - UCBs (47.8 KiB, 397 hits)

  Circular dated 29.11.2013 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 458 hits)

  Circular dated 13.09.2013 - AML / CFT Standards (392.9 KiB, 512 hits)

  Circular dated 23.07.2013 - AML / CFT - Standards (140.2 KiB, 490 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 516 hits)

  Circular dated 04.04.2013 - AML / CFT Standards - Primary UCBs (266.1 KiB, 454 hits)

Annual Closing of Accounts

  RBI Circular dated 27.03.2020 - Annual Closing of Government Accounts-Transactions of Central/State Governments-Special Measures for the current FY (2019-20) (133.4 KiB, 133 hits)

  RBI Circular dated 26.03.2019 - Annual Closing of Government Accounts – Transactions of Central/State Governments – Special Measures for the Current Financial Year (2018-19) (111.9 KiB, 413 hits)

  RBI Circular dated 27.03.2018 - Annual Closing of Government Accounts - Transactions of Central/State Governments-Special Measures for the Current Financial Year (2017-18) (39.5 KiB, 417 hits)

  RBI Circular dated 29.03.2017 - All payment systems to remain closed on April 1,2017 (186.3 KiB, 499 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, 606 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 676 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, 609 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, 627 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, 414 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 432 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, 398 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, 427 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, 473 hits)

Annual Credit Report

  RBI Circular dated 01.09.2016 - Free Annual Credit Report to Individuals (341.1 KiB, 866 hits)

Asian Clearing Union

  RBI Circular dated 17.03.2020 - Settlement system under Asian Clearing Union (ACU) Mechanism (81.6 KiB, 264 hits)

  RBI Circular dated 30.06.2016 - Settlement System under Asian Clearing Union (ACU) (17.2 KiB, 542 hits)

  RBI Circular dated 26.05.2016 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.2 KiB, 456 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 488 hits)

Asset Classification

  RBI Circular dated 07.02.2020-Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances-Projects under Implementation (234.0 KiB, 699 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, 410 hits)

Asset Reconstruction Companies

  RBI Circular dated 06.12.2019 - Acquisition of financial assets by Asset Reconstruction Companies from sponsors and lenders (93.1 KiB, 295 hits)

  RBI Circular dated 28.06.2019 - Permission to acquire financial asset from other Asset Reconstruction Companies (ARCs) (87.9 KiB, 121 hits)

  RBI Master Direction dated 25.10.2018 - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 (142.9 KiB, 423 hits)

Annual Report on Foreign Liabilities, etc.

  RBI Circular dated 28.06.2019 - Annual Return on Foreign Liabilities and Assets Reporting by Indian Companies (88.6 KiB, 187 hits)

Atal Pension Yojana

  RBI Circular dated May, 2015 - Modalities for implementation of Atal Pension Yojana (APY) - UCBs (747.2 KiB, 1,156 hits)

ATM

ATM * Card Transactions * Offsite ATM * WLA (White Label ATM)

ATM

  RBI Circular dated 31.12.2019 - Cyber Security controls for Third party ATM Switch Application Service Providers (309.3 KiB, 304 hits)

  RBI Circular dated 20.09.2019-Hormonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems (337.1 KiB, 253 hits)

  RBI Circular dated 14.08.2019 - Usage of ATMs – Free ATM transactions – Clarifications (249.8 KiB, 523 hits)

  RBI Circular dated 14.06.2019 - Security Measures for ATMs (260.4 KiB, 280 hits)

  RBI Circular dated 21.06.2018 - Control measures for ATMs - Timeline for compliance (191.9 KiB, 569 hits)

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 395 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,095 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, 651 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 423 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 349 hits)

  RBI Circular dated 26.05.2016 - ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transanctions (234.7 KiB, 739 hits)

  RBI Circular dated 23.03.2016 - Extending Value-Added Services through ATMs (55.4 KiB, 730 hits)

  RBI Circular dated 30.07.2015 - Extending Value Added Services through ATMs by Primary (Urban) Cooperative Banks (UCBs) (132.9 KiB, 1,088 hits)

  RBI Circular dated 16.07.2015 - Guidelines on issue of ATM-cum-Debit cards-UCBs (57.7 KiB, 1,871 hits)

  RBI Circular dated 11.06.2015 - Reporting requirement on On-site, Off-site and Mobile ATMs (74.6 KiB, 826 hits)

  RBI Circular dated 16.04.2015 - Guidelines on Off-Site/Mobile ATMs - Coop. Banks (25.0 KiB, 380 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 399 hits)

  Circular dated 10.10.2014 - Usage of ATMs - Rationalisation of number of free transactions - Clarifications (46.1 KiB, 454 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 527 hits)

  Circular dated 02.07.2014 - Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 461 hits)

  Circular dated 14.11.2013 - White Label ATMs (WLAs) in India - Clarification on Cash Handling (114.2 KiB, 466 hits)

  Circular dated 17.09.2013 - Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions - RRBs (542.8 KiB, 375 hits)

  Circular dated 03.09.2013 - Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 523 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 456 hits)

  Circular dated 24.06.2013 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 418 hits)

  Circular dated 20.06.2012 - White Label ATMs (WLAs) in India - Guidelines (76.1 KiB, 626 hits)

  Circular dated 25.08.2011 - Contingency plan during strikes in banks or natural calamity - Arrangements for feeding of ATMs (48.5 KiB, 561 hits)

— Card Transactions

  RBI Circular dated 08.01.2019 - Tokenisation - Card transactions (321.2 KiB, 511 hits)

  RBI Circular dated 26.05.2016 - Merchant Acquisition for Card transanctions (187.4 KiB, 518 hits)

—Failed Transactions

  RBI Circular dated 20.09.2019-Hormonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems (337.1 KiB, 253 hits)

— Offsite ATM

  RBI Circular dated 14.01.2016 - Relaxations in Branch Authorisation Policy - Off Site ATMs (84.0 KiB, 1,468 hits)

 — WLA (White Label ATM)/WLAO

  RBI Circular dated 07.03.2019 - White Label ATMs (WLAs) in India - Review of Guidelines (248.8 KiB, 494 hits)

  RBI Circular dated 30.12.2016 - White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets (203.8 KiB, 843 hits)

  Circular dated 02.01.2015 - Brand/Name of products offered by authorised entities - Dissemination of Information (136.3 KiB, 457 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 399 hits)

 

Auction of GOI Security/Bond/Stock

  DEA Notification dated 27.01.2020 - Auction for Sale (Re-issue) of Government Stock (51.7 KiB, 459 hits)

  RBI Circular dated 27.01.2020 - Auction of Govt. of India Dated Securities (173.8 KiB, 459 hits)

  DEA Notification dated 20.01.2020 - Auction for Sale (Re-issue) of Government Stock (911.4 KiB, 595 hits)

  RBI Circular dated 20.01.2020 - Auction of Govt. of Inda Dated Securities (153.3 KiB, 591 hits)

  DEA Notification 13.01.2020 - Auction for Sale (Re-issue) of Government Stock (GS) (868.9 KiB, 652 hits)

  RBI Circular dated 13.01.2020 - Auction of Government of India Dated Securities (326.6 KiB, 643 hits)

  DEA Notification 06.01.2020 - Auction for Sale (Re-issue) of Government Stock (GS) (937.2 KiB, 705 hits)

  RBI Circular dated 06.01.2020 - Auction of Government of India Dated Securities (342.6 KiB, 708 hits)

  DEA Notification 30.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (387.7 KiB, 317 hits)

  RBI Circular dated 30.12.2019 - Auction of Government of India Dated Securities (200.6 KiB, 305 hits)

  DEA Notification 23.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (449.7 KiB, 181 hits)

  RBI Circular dated 23.12.2019 - Auction of Government of India Dated Securities (174.6 KiB, 177 hits)

  DEA Notification 16.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (407.9 KiB, 218 hits)

  RBI Circular dated 16.12.2019 - Auction of Government of India Dated Securities (156.1 KiB, 205 hits)

  DEA Notification 09.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (376.5 KiB, 261 hits)

  RBI Circular dated 09.12.2019 - Auction of Government of India Dated Securities (155.4 KiB, 261 hits)

  DEA Notification dated 02.12.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (393.5 KiB, 311 hits)

  RBI Circular dated 02.12.2019 - Auction of Government of India Dated Securities (296.5 KiB, 321 hits)

  DEA Notification dated 25.11.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (65.4 KiB, 163 hits)

  RBI Circular dated 25.11.2019 - Auction of Government of India Dated Securities (318.1 KiB, 164 hits)

  DEA Notification dated 18.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (53.3 KiB, 382 hits)

  RBI Circular dated 18.11.2019 - Auction of Government of India Dated Securities (133.7 KiB, 387 hits)

  DEA Notification dated 11.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (384.7 KiB, 277 hits)

  RBI Circular dated 11.11.2019 - Auction of Government of India Dated Securities (134.2 KiB, 277 hits)

  RBI Circular dated 07.11.2019 - Auction of State Development Loans: Non-Competitive Bidding Facility to Retail Investors (213.8 KiB, 350 hits)

  DEA Notification dated 04.11.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (52.5 KiB, 404 hits)

  RBI Circular dated 04.11.2019 - Auction of Government of India Dated Securities (134.0 KiB, 391 hits)

  DEA Notification dated 25.10.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (456.4 KiB, 148 hits)

  RBI Circular dated 25.10.2019 - Auction of Government of India Dated Securities (290.9 KiB, 148 hits)

  DEA Notification dated 14.10.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (544.6 KiB, 661 hits)

  RBI Circular dated 14.10.2019 - Auction of Government of India Dated Securities (134.0 KiB, 669 hits)

  DEA Notification dated 07.10.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (329.3 KiB, 236 hits)

  RBI Circular dated 07.10.2019 - Auction of Government of India Dated Securities (151.9 KiB, 244 hits)

  DEA Notification dated 30.09.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (343.0 KiB, 609 hits)

  RBI Circular dated 30.09.2019 - Auction of Government of India Dated Securities (134.0 KiB, 602 hits)

  DEA Notification dated 23.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (326.6 KiB, 201 hits)

  RBI Circular dated 23.09.2019 - Auction of Government of India Dated Securities (137.8 KiB, 194 hits)

  DEA Notification dated 16.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (208.6 KiB, 442 hits)

  RBI Circular dated 16.09.2019 - Auction of Government of India Dated Securities (290.5 KiB, 449 hits)

  DEA Notification dated 09.09.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (438.4 KiB, 474 hits)

  RBI Circular dated 09.09.2019 - Auction of Government of India Dated Securities (254.7 KiB, 484 hits)

  DEA Notification dated 30.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (973.6 KiB, 172 hits)

  RBI Circular dated 30.08.2019 - Auction of Government of India Dated Securities (152.1 KiB, 176 hits)

  DEA Notification dated 26.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (976.0 KiB, 387 hits)

  RBI Circular dated 26.08.2019 - Auction of Government of India Dated Securities (135.0 KiB, 393 hits)

  DEA Notification dated 19.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (445.4 KiB, 281 hits)

  RBI Circular dated 19.08.2019 - Auction of Government of India Dated Securities (149.7 KiB, 259 hits)

  DEA Notification dated 09.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (966.9 KiB, 347 hits)

  RBI Circular dated 09.08.2019 - Auction of Government of India Dated Securities (143.0 KiB, 352 hits)

  DEA Notification dated 05.08.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (963.8 KiB, 319 hits)

  RBI Circular dated 05.08.2019 - Auction of Government of India Dated Securities (127.0 KiB, 318 hits)

  DEA Notification dated 29.07.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (915.2 KiB, 107 hits)

  RBI Circular dated 29.07.2019 - Auction of Government of India Dated Securities (55.1 KiB, 116 hits)

  DEA Notification dated 22.07.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (1.1 MiB, 341 hits)

  RBI Circular dated 22.07.2019 - Auction of Government of India Dated Securities (55.3 KiB, 344 hits)

  RBI Circular dated 15.07.2019 - Auction of Government of India Dated Securities (126.7 KiB, 391 hits)

  DEA Notification dated 15.07.2019 - Auction for Sale (re-issue) of Government Stock (GS) (108.5 KiB, 392 hits)

  DEA Notification dated 08.07.2019 - Auction for Sale (issue/re-issue) of Government Stock (GS) (33.7 KiB, 205 hits)

  RBI Circular dated 08.07.2019 - Auction of Government of India Dated Securities (127.2 KiB, 204 hits)

  RBI Circular dated 01.07.2019 - Auction of Government of India Dated Securities (128.3 KiB, 277 hits)

  DEA Notification dated 01.07.2019 - Auction for Sale (re-issue) of Government Stock (GS) (123.7 KiB, 265 hits)

  DEA Notification dated 24.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (131.6 KiB, 197 hits)

  RBI Circular dated 24.06.2019 - Auction of Government of India Dated Securities (55.4 KiB, 185 hits)

  DEA Notification dated 17.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (123.9 KiB, 259 hits)

  RBI Circular dated 17.06.2019 - Auction of Government of India Dated Securities (127.0 KiB, 263 hits)

  RBI Circular dated 10.06.2019 - Auction of Government of India Dated Securities (126.9 KiB, 335 hits)

  DEA Notification dated 10.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (124.9 KiB, 326 hits)

  RBI Circular dated 03.06.2019 - Auction of Government of India Dated Securities (54.7 KiB, 445 hits)

  RBI Circular dated 03.06.2019 - Auction for Sale (re-issue) of Government Stock (GS) (33.2 KiB, 439 hits)

  RBI Circular dated 27.05.2019 - Auction of Government of India Dated Securities (126.7 KiB, 285 hits)

  DEA Notification dated 27.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (115.2 KiB, 273 hits)

  RBI Circular dated 20.05.2019 - Auction of Government of India Dated Securities (55.2 KiB, 467 hits)

  DEA Notification dated 20.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (33.4 KiB, 463 hits)

  RBI Circular dated 13.05.2019 - Auction of Government of India Dated Securities (127.1 KiB, 401 hits)

  DEA Notification dated 13.05.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (110.0 KiB, 393 hits)

  RBI Circular dated 06.05.2019 - Auction of Government of India Dated Securities (126.8 KiB, 440 hits)

  DEA Notification dated 06.05.2019 - Auction for Sale (re-issue) of Government Stock (GS) (108.2 KiB, 441 hits)

  DEA Notification dated 26.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (131.8 KiB, 330 hits)

  RBI Circular dated 26.04.2019 - Auction of Government of India Dated Securities (127.2 KiB, 337 hits)

  RBI Circular dated 22.04.2019 - Auction of Government of India Dated Securities (127.3 KiB, 371 hits)

  DEA Notification dated 22.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (109.4 KiB, 359 hits)

  RBI Circular dated 12.04.2019 - Auction of Government of India Dated Securities (55.2 KiB, 453 hits)

  DEA Notification dated 12.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (34.1 KiB, 431 hits)

  RBI Circular dated 08.04.2019 - Auction of Government of India Dated Securities (54.8 KiB, 503 hits)

  DEA Notification dated 08.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (33.4 KiB, 491 hits)

  DEA Notification dated 01.04.2019 - Auction for Sale (Issue/re-issue) of Government Stock (GS) (37.5 KiB, 552 hits)

  RBI Circular dated 01.04.2019 - Auction of Government of India Dated Securities (59.2 KiB, 556 hits)

  DEA Notification dated 18.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (33.3 KiB, 503 hits)

  RBI Circular dated 18.03.2019 - Auction of Government of India Dated Securities (55.1 KiB, 515 hits)

  RBI Circular dated 01.03.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (33.3 KiB, 517 hits)

  RBI Circular dated 01.03.2019 - Auction of Government of India Dated Securities (127.3 KiB, 516 hits)

  RBI Circular dated 25.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.2 KiB, 290 hits)

  RBI Circular dated 25.02.2019 - Auction of Government of India Dated Securities (55.4 KiB, 291 hits)

  RBI Circular dated 18.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (124.4 KiB, 389 hits)

  RBI Circular dated 18.02.2019 - Auction of Government of India Dated Securities (128.2 KiB, 355 hits)

  DEA Notification dated 11.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (30.6 KiB, 411 hits)

  RBI Circular dated 11.02.2019 - Auction of Government of India Dated Securities (55.4 KiB, 405 hits)

  DEA Notificaion dated 04.02.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (108.7 KiB, 553 hits)

  RBI Circular dated 04.02.2019 - Auction of Government of India Dated Securities (128.2 KiB, 482 hits)

  RBI Circular dated 28.01.2019 - Auction of Government of India Dated Securities (37.4 KiB, 372 hits)

  RBI Circular dated 28.01.2019 - Auction for Sale (Re-issue) of Government Stock (GS) (32.7 KiB, 390 hits)

  RBI Circular dated 21.01.2019 - Auction of Government of India Dated Securities (54.7 KiB, 417 hits)

  RBI Circular dated 21.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (29.4 KiB, 470 hits)

  RBI Circular dated 14.01.2019 - Auction of Government of India Dated Securities (128.0 KiB, 472 hits)

  RBI Circular dated 14.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (121.7 KiB, 502 hits)

  RBI Circular dated 07.01.2019 - Auction of Government of India Dated Securities (125.9 KiB, 594 hits)

  RBI Circular dated 07.01.2019 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (29.6 KiB, 572 hits)

  RBI Circular dated 31.12.2018 - Auction of Government of India Dated Securities (53.9 KiB, 391 hits)

  RBI Circular dated 31.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.1 KiB, 384 hits)

  RBI Circular dated 24.12.2018 - Auction of Government of India Dated Securities (125.5 KiB, 471 hits)

  DEA Notification dated 24.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (119.7 KiB, 462 hits)

  DEA Notification dated 17.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (121.0 KiB, 520 hits)

  RBI Circular dated 17.12.2018 - Auction of Government of India Dated Securities (37.6 KiB, 499 hits)

  RBI Circular dated 03.12.2018 - Auction of Government of India Dated Securities (107.5 KiB, 578 hits)

  DEA Notification dated 03.12.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (119.7 KiB, 585 hits)

  RBI Circular dated 26.11.2018 - Auction of Government of India Dated Securities (107.0 KiB, 368 hits)

  DEA Notification dated 26.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.1 KiB, 361 hits)

  RBI Circular dated 16.11.2018 - Auction of Government of India Dated Securities (35.3 KiB, 457 hits)

  DEA Notification dated 16.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.1 KiB, 479 hits)

  RBI Circular dated 12.11.2018 - Auction of Government of India Dated Securities (106.6 KiB, 467 hits)

  DEA Notification dated 12.11.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (120.2 KiB, 458 hits)

  RBI Circular dated 29.10.2018 - Auction of Government of India Dated Securities (107.2 KiB, 354 hits)

  DEA Notification dated 29.10.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (120.2 KiB, 346 hits)

  RBI Circular dated 22.10.2018 - Auction of Government of India Dated Securities (35.3 KiB, 419 hits)

  DEA Notification dated 22.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (103.9 KiB, 424 hits)

  RBI Circular dated 15.10.2018 - Auction of Government of India Dated Securities (108.2 KiB, 523 hits)

  DEA Notification dated 15.10.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (120.0 KiB, 524 hits)

  RBI Circular dated 08.10.2018 - Auction of Government of India Dated Securities (35.6 KiB, 588 hits)

  DEA Notification dated 08.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (44.0 KiB, 558 hits)

  RBI Circular dated 01.10.2018 - Auction of Government of India Dated Securities (54.3 KiB, 626 hits)

  DEA Notification dated 01.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (32.6 KiB, 617 hits)

  RBI Circular dated 24.09.2018 - Auction of Government of India Dated Securities (40.1 KiB, 484 hits)

  RBI Circular dated 24.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.0 KiB, 475 hits)

  DEA Notification dated 17.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.9 KiB, 539 hits)

  RBI Circular dated 17.09.2018 - Auction of Government of India Dated Securities (61.9 KiB, 567 hits)

  DEA Notification dated 31.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 373 hits)

  RBI Circular dated 31.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 382 hits)

  DEA Notification dated 27.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.5 KiB, 404 hits)

  RBI Circular dated 27.08.2018 - Auction of Government of India Dated Securities (35.4 KiB, 393 hits)

  DEA Notification dated 20.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.8 KiB, 414 hits)

  RBI Circular dated 20.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 405 hits)

  RBI Circular dated 10.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.2 KiB, 383 hits)

  RBI Circular dated 10.08.2018 - Auction of Government of India Dated Securities (31.1 KiB, 384 hits)

  RBI Circular dated 06.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 399 hits)

  RBI Circular dated 06.08.2018 - Auction of Government of India Dated Securities (35.7 KiB, 413 hits)

  DEA Notification dated 30.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.6 KiB, 249 hits)

  RBI Circular dated 30.07.2018 - Auction of Government of India Dated Securities (30.5 KiB, 251 hits)

  RBI Circular dated 23.07.2018 - Auction of Government of India Dated Securities (30.9 KiB, 307 hits)

  DEA Notification dated 23.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (24.2 KiB, 311 hits)

  DEA Notification dated 16.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 335 hits)

  RBI Circular dated 16.07.2018 - Auction of Government of India Dated Securities (31.5 KiB, 358 hits)

  DEA Notification dated 09.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 468 hits)

  RBI Circular dated 09.07.2018 - Auction of Government of India Dated Securities (31.0 KiB, 421 hits)

  RBI Circular dated 02.07.2018 - Auction of Government of India Dated Securities (27.6 KiB, 525 hits)

  DEA Notification dated 02.07.2018 -Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 475 hits)

  RBI Circular dated 25.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.3 KiB, 419 hits)

  RBI Circular dated 25.06.2018 - Auction of Government of India Dated Securities (70.8 KiB, 424 hits)

  RBI Circular dated 18.06.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (36.3 KiB, 473 hits)

  RBI Circular dated 18.06.2018 - Auction of Government of India Dated Securities (26.4 KiB, 487 hits)

  RBI Circular dated 04.06.2018 - Auction of Government of India Dated Securities (26.7 KiB, 551 hits)

  DEA Notification dated 4.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 560 hits)

  RBI Circular dated 28.05.2018 - Auction of Government of India Dated Securities (26.6 KiB, 498 hits)

  DEA Notification dated 28.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (31.3 KiB, 412 hits)

  RBI Circular dated 21.05.2018 - Auction of Government of India Dated Securities (26.9 KiB, 391 hits)

  RBI Circular dated 21.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (26.4 KiB, 388 hits)

  RBI Circular dated 14.05.2018 - Auction of Government of India Dated Securities (31.1 KiB, 417 hits)

  RBI Circular dated 14.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (54.9 KiB, 474 hits)

  RBI Circular dated 07.05.2018 - Auction of Government of India Dated Securities (71.7 KiB, 459 hits)

  DEA Notification dated 07.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (45.4 KiB, 444 hits)

  RBI Circular dated 27.04.2018 - Auction of Government of India Dated Securities (90.8 KiB, 389 hits)

  DEA Notification dated 27.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (61.8 KiB, 382 hits)

  RBI Circular dated 23.04.2018 - Auction of Government of India Dated Securities (27.9 KiB, 398 hits)

  DEA Notification dated 23.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (28.5 KiB, 439 hits)

  RBI Circular dated 16.04.2018 - Auction of Government of India Dated Securities (90.3 KiB, 432 hits)

  DEA Notification dated 16.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (44.8 KiB, 472 hits)

  RBI Circular dated 09.04.2018 - Auction of Government of India Dated Securities (90.7 KiB, 487 hits)

  DEA Notification dated 09.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (28.8 KiB, 521 hits)

  RBI Circular dated 02.04.2018 - Auction of Government of India Dated Securities (90.5 KiB, 533 hits)

  DEA Notification dated 02.04.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (32.3 KiB, 534 hits)

  RBI Circular dated 05.02.2018 - Auction of Government of India Dated Securities (88.6 KiB, 746 hits)

  RBI Circular dated 29.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 640 hits)

  DEA Notification dated 29.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (25.7 KiB, 419 hits)

  RBI Circular dated 22.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 474 hits)

  DEA Notification dated 22.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.4 KiB, 446 hits)

  RBI Circular dated 15.01.2018 - Auction of Government of India Dated Securities (96.2 KiB, 772 hits)

  DEA Notification dated 15.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.3 KiB, 576 hits)

  RBI Circular dated 08.01.2018 -Auction of Government of India Dated Securities (92.5 KiB, 531 hits)

  DEA Notification dated 08.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.6 KiB, 586 hits)

  RBI Circular dated 01.01.2018 - Auction of Government of India Dated Securities (95.1 KiB, 570 hits)

  DEA Notification dated 01.01.2018 - Cessation of 8 percent GOI Savings (Taxable) Bonds 2003 (12.2 KiB, 223 hits)

  RBI Circular dated 22.12.2017 - Auction of Government of India Dated Securities (96.0 KiB, 728 hits)

  DEA Notification dated 22.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 755 hits)

  RBI Circular dated 05.12.2017-Action of Government of India Dated Securities (94.6 KiB, 749 hits)

  DEA Notification dated 05.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 759 hits)

  RBI Circular dated 27.11.2017 - Auction of Government of India Dated Securities (93.3 KiB, 748 hits)

  DEA Notification dated 27.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (29.8 KiB, 801 hits)

  RBI Circular dated 23.11.2017 - Auction of Government Securities: Non-Competitive Bidding Facility to retail investors (231.6 KiB, 596 hits)

  RBI Circular dated 20.11.2017-Auction of Government of India Dated Securities (93.3 KiB, 578 hits)

  DEA Notification dated 20.11.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 624 hits)

  RBI Circular dated 13.11.2017 - Auction of Government of India Dated Securities (94.4 KiB, 657 hits)

  DEA Notification dated 13.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.0 KiB, 886 hits)

  RBI Circular dated 06.11.2017 - Auction of Government of India Dated Securities (93.6 KiB, 683 hits)

  RBI Circular dated 06.11.2017 - Auction Sale (Re-issue) of Government stock (GS) (27.0 KiB, 732 hits)

  RBI Circular dated 30.10.2017-Auction of Government of India Dated Securities (95.3 KiB, 519 hits)

  DEA Notification dated 30.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.9 KiB, 534 hits)

  RBI Circular dated 09.10.2017 - Auction of Government of India Dated Securities (94.6 KiB, 641 hits)

  RBI Circular dated 09.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.8 KiB, 667 hits)

  RBI Circular dated 25.09.2017-Auction of Government of India Dated Securities (92.9 KiB, 464 hits)

  DEA Notification dated 25.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (30.7 KiB, 446 hits)

  RBI Circular dated 18.09.2017-Auction of Government of India Dated Securities (94.8 KiB, 627 hits)

  DEA Notification dated 18.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.9 KiB, 653 hits)

  RBI Circular dated 04.09.2017-Auction of Government of India Dated Securities (94.7 KiB, 713 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 660 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 648 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.1 KiB, 633 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.5 KiB, 658 hits)

  RBI Circular dated 28.08.2017-Auction of Government of India Dated Securities (95.2 KiB, 465 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.9 KiB, 458 hits)

  DEA Notification dated 28.08.2017-Auction for Sale of New Government Stock 2031 (36.5 KiB, 433 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (19.4 KiB, 458 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (19.1 KiB, 449 hits)

  RBI Circular dated 21.08.2017-Auction of Government of India Dated Securities (94.6 KiB, 473 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 442 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 463 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.0 KiB, 468 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.5 KiB, 432 hits)

  RBI Circular dated 14.08.2017 - Auction of Government of India Dated Securities (94.5 KiB, 547 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (19.3 KiB, 516 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.4 KiB, 507 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 535 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2029 (19.4 KiB, 505 hits)

  RBI Circular dated 07.08.2017-Auction of Government of India Dated Securities (94.1 KiB, 472 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.5 KiB, 479 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.1 KiB, 456 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (19.9 KiB, 466 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.0 KiB, 472 hits)

  RBI Circular dated 31.07.2017-Auction of Government of India Dated Securities (94.5 KiB, 447 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of6.84 per cent Government Stock 2022 (27.7 KiB, 433 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 461 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.3 KiB, 409 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (26.9 KiB, 453 hits)

  RBI Circular date 24.07.2017-Auction of Government of India Dated Securities (95.2 KiB, 521 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.4 KiB, 505 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.8 KiB, 492 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (28.0 KiB, 484 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.4 KiB, 491 hits)

  RBI Circular dated 17.07.2017-Auction of Government of India Dated Securities (157.0 KiB, 681 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 655 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 582 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.3 KiB, 548 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.6 KiB, 546 hits)

  RBI Circular dated 10.07.2017-Auction of Government of India Dated Securities (91.3 KiB, 556 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.5 KiB, 531 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.4 KiB, 528 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (129.0 KiB, 571 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 566 hits)

  RBI Circular dated 03.07.2017-Auction of Government of India Dated Securities (91.1 KiB, 671 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 686 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 649 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.4 KiB, 658 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.52 per cent Government Stock 2051 (26.6 KiB, 676 hits)

  RBI Circular dated 23.06.2017-Auction of Government of India Dated Securities (90.6 KiB, 618 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 651 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.9 KiB, 658 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 663 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 653 hits)

  RBI Circular dated 19.06.2017-Auction of Government of India Dated Securities (91.5 KiB, 745 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 774 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.7 KiB, 709 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 688 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (127.1 KiB, 668 hits)

  RBI Circular dated 05.06.2017 - Auction of Government of India Dated Securities (94.6 KiB, 563 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 608 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 6.79 per cent Government Stock 2027 (26.8 KiB, 567 hits)

  RBI Circular dated 05.06.2017-Auction for Sale ( Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 574 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 7.06 per cent Government Stock, 2046 (27.4 KiB, 610 hits)

  RBI Circular dated 29.05.2017 - Auction of Government of India Dated Securities (94.9 KiB, 526 hits)

  RBI Circular dated 29.05.2017-Auction for sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 565 hits)

  RBI Circular dated 29.05.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 622 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (18.9 KiB, 509 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.3 KiB, 541 hits)

  RBI Circular dated 22.05.2017 - Auction of Government of India Dated Securities (94.1 KiB, 540 hits)

  RBI Circular dated 22.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (25.0 KiB, 531 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.8 KiB, 553 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.6 KiB, 590 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 568 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.4 KiB, 577 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.9 KiB, 583 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 562 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 586 hits)

  RBI Circular dated 15.05.2017-Auction of Government of India Dated Securities (90.5 KiB, 548 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.06 per cent Government Stock, 2046 (27.6 KiB, 714 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 694 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale of New Government Stock of 10 year (44.3 KiB, 727 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.2 KiB, 719 hits)

  RBI Circular dated 08.05.2017 - Auction of Government of India Dated Securities (91.0 KiB, 560 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (27.0 KiB, 353 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 345 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.8 KiB, 401 hits)

  RBI Circular dated 28.04.2017-Auction of Government of India Dated Securities (72.8 KiB, 367 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046' (27.1 KiB, 431 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.73 per cent Government Stock, 2034 (129.0 KiB, 426 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock, 2026 (127.0 KiB, 446 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock, 2022 (27.7 KiB, 461 hits)

  RBI Circular dated 24.04.2017-Auction of Government of India Dated Securities (90.7 KiB, 390 hits)

  RBI Circular dated 17.04.2017-Auction of Government of India Dated Securities (159.3 KiB, 469 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.6 KiB, 476 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (23.8 KiB, 439 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 435 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.8 KiB, 497 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046 (19.3 KiB, 482 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock, 2034 (19.8 KiB, 482 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 (127.1 KiB, 536 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (128.3 KiB, 448 hits)

  RBI Circular dated 10.04.2017 - Auction of Government of India Dated Securities (89.8 KiB, 484 hits)

  RBI Circular dated 03.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.3 KiB, 521 hits)

  RBI Circular dated 03.04.2017 - Auction of Government of India Dated Securities (73.3 KiB, 262 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.8 KiB, 565 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 566 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.79% Government Stock 2029 (19.3 KiB, 525 hits)

Auction Results

  RBI Circular dated 25.08.2016 - Broadcasting of Auction Results and Allotment at Fixed Time (18.3 KiB, 512 hits)

Audit/Concurrent Audit of Banks

  DoPT O.M. dated 16.10.2019-Grant of NFSG in the Level-6 (Eartwhile GP-4200) to Stenographers Grade D of CSSS - Issuance of Zone of Consideration for placement of eligible Stenographers Grade D in NFSG (1.2 MiB, 401 hits)

  RBI Circular dated 13.07.2017 - Audit Committee of the Board of Directors-Nomination of Non-Executive Chairman (36.9 KiB, 484 hits)

  RBI Circular dated 16.07.2015 - Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines (233.4 KiB, 1,925 hits)

  RBI Circular dated 02.06.2015 - Long Form Audit Report (LFAR) by Concurrent Auditors (226.0 KiB, 1,176 hits)

 Balance Sheet of Banks

  Circular dated 25.03.2014 - Balance Sheet of Banks - Disclosure of Information - UCBs (375.6 KiB, 509 hits)

Bank Account

  MoF Notification dated 13.11.2019 - Current address as different from Aadhaar Card to be provided by self-declaration-Amendment to PMLA, 2005 (283.1 KiB, 600 hits)

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 671 hits)

Bank Branch
— Advisory Services in Bank Branch

  RBI Circular dated 21.04.2016 - Guidelines on Investment Advisory Services offered by Banks (236.9 KiB, 491 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 458 hits)

— Bank Branch 

  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, 614 hits)

  RBI Circular dated 21.04.2016 - Guidelines on Investment Advisory Services offered by Banks (236.9 KiB, 491 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 458 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, 581 hits)

Bank Guarantee

  RBI Circular dated 03.08.2017 - Government Banking - Issue of Letters of Credit and Bank Guarantee (98.5 KiB, 558 hits)

  RBI Circular dated 07.07.2016 - Discontinuation of Reporting of Bank Guarantee on behalf of service importers (20.2 KiB, 648 hits)

Bank Forms

  RBI Circular dated 30.04.2015 - Rights of transgender persons - Changes in bank forms / applications, etc. - UCBs/CBs (92.6 KiB, 509 hits)

  RBI Circular dated 23.04.2015 - Rights of transgender persons - Changes in bank forms/applications, etc. (306.9 KiB, 425 hits)

Bank Notes & Coins

  RBI Circular dated 26.06.2019 - Acceptance of coins (167.8 KiB, 176 hits)

Circulars related to Withdrawal of Rs.500 and Rs.1000 Bank Notes are available under the heading, “Demonitisation Related Circulars”

  RBI Circular dated 15.02.2018 - Acceptance of coins (43.0 KiB, 577 hits)

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 619 hits)

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,164 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 1,103 hits)

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 732 hits)

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 692 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 349 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 628 hits)

  RBI Circular dated 14.07.2016 - Facility for Exchange of Soiled/Mutilated/Imperfect Notes (65.2 KiB, 797 hits)

  RBI Circular dated 30.06.2016 - Pre-2005 series of Banknotes - Revision of exchange facility (74.4 KiB, 662 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 546 hits)

  RBI Circular dated 23.12.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (37.5 KiB, 686 hits)

  RBI Circular dated 24.09.2015 - Banknotes with new numbering pattern and special features for the visually impaired (38.9 KiB, 427 hits)

  RBI Circular dated 26.06.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (153.1 KiB, 1,897 hits)

  Circular dated 31.12.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (48.3 KiB, 657 hits)

  Circular dated 03.03.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 439 hits)

  Circular dated 23.01.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 513 hits)

  Circular dated 13.01.2014 - Distribution of Banknotes & Coins - Review of Incentives & Penalties (16.1 KiB, 618 hits)

  Circular dated 10.10.2013 - Distribution of Banknotes and Coins - Alternative Avenues (19.7 KiB, 440 hits)

  Circular dated 12.08.2013 - Distribution of Banknotes and Coins - Review of Incentives and Penalties (55.5 KiB, 445 hits)

Bank Rate 

  RBI Circular dated 27.03.2020 - Change in Bank Rate (187.6 KiB, 130 hits)

  RBI Circular dated 04.10.2019 - Change in Bank Rate (144.3 KiB, 259 hits)

  RBI Circular dated 07.08.2019 - Change in Bank Rate (219.0 KiB, 593 hits)

  RBI Circular dated 06.06.2019 - Change in Bank Rate (132.7 KiB, 402 hits)

  RBI Circular dated 04.04.2019 - Change in Bank Rate (133.3 KiB, 533 hits)

  RBI Circular dated 07.02.2019 - Change in Bank Rate (63.3 KiB, 438 hits)

  RBI Circular dated 06.04.2018 - Change in Bank Rate (170.9 KiB, 548 hits)

  RBI Circular dated 02.08.2017-Change in Bank Rate (60.2 KiB, 572 hits)

  RBI Circular dated 06.04.2017 - Change in Bank Rate (378.1 KiB, 505 hits)

  RBI Circular dated 04.10.2016 - Change in Bank Rate (80.6 KiB, 508 hits)

  RBI Circular dated 05.04.2016 - Change in Bank Rate (361.6 KiB, 431 hits)

  RBI Circular dated 29.09.2015 - Change in Bank Rate (342.9 KiB, 459 hits)

  RBI Circular dated 02.06.2015 - Revision in Bank Rate - UCBs/CBs (135.3 KiB, 1,190 hits)

  RBI Circular dated 02.06.2015 - Change in Bank Rate (80.6 KiB, 1,184 hits)

  RBI Circular dated 04.03.2015 - Revision in Bank Rate - Coop. Banks (227.3 KiB, 964 hits)

  RBI Circular dated 04.03.2015 - Change in Bank Rate (142.8 KiB, 993 hits)

  Circular dated 15.01.2015 - Revision in Bank Rate - UCBs/CBs (135.5 KiB, 363 hits)

  Circular dated 15.01.2015 - Change in Bank Rate (67.1 KiB, 540 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 485 hits)

  Circular dated 28.01.2014 - Revision in Bank Rate - UCBs (119.2 KiB, 437 hits)

  Circular dated 28.01.2014 - Bank Rate (54.9 KiB, 482 hits)

  Circular dated 30.10.2013 - Bank Rate - RRBs/Coop. Banks (174.2 KiB, 473 hits)

  Circular dated 29.10.2013 - Revision in Bank Rate - UCBs (48.0 KiB, 454 hits)

  Circular dated 29.10.2013 - Bank Rate (87.8 KiB, 509 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 407 hits)

  Circular dated 07.10.2013 - Revision in Bank Rate - UCBs (52.9 KiB, 455 hits)

  Circular dated 20.09.2013 - Bank Rate (43.6 KiB, 384 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - UCBs (53.2 KiB, 440 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - RRBs & Coop. Banks (452.7 KiB, 492 hits)

  Circular dated 15.07.2013 - Bank rate (41.8 KiB, 465 hits)

  Circular dated 15.07.2013 - Bank rate - RRBs / Coop. Banks (173.9 KiB, 447 hits)

  Circular dated 03.05.2013 - Bank Rate (47.3 KiB, 425 hits)

  Circular dated 03.05.2013 - Bank Rate - RRBs & Coop. Banks (174.7 KiB, 486 hits)

  Circular dated 03.05.2013 - Bank Rate - Urban Coop. Banks (59.0 KiB, 442 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 519 hits)

  Circular dated 19.03.2013 - Bank Rate - Urban Coop. Banks (241.6 KiB, 458 hits)

  Circular dated 19.03.2013 - Bank Rate (52.7 KiB, 488 hits)

  Circular dated 05.06.2012 - Bank Rate (63.3 KiB, 518 hits)

  Circular dated 26.04.2012 - Bank Rate (Cooperative Banks) (67.8 KiB, 476 hits)

  Circular dated 20.04.2012 - Bank Rate (RRBs & UCBs) (161.2 KiB, 514 hits)

  Circular dated 19.04.2012 - Bank Rate (43.8 KiB, 416 hits)

Banking Facilities/Services

  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, 785 hits)

  Circular dated 02.01.2015 - Roadmap-Provision of Banking Services in Villages with Population below 2000 (138.7 KiB, 369 hits)

 Bank Inspection

  RBI Circular dated 19.10.2018 - Inspection of Banks-Sets of Specimen Signatures (119.2 KiB, 708 hits)

Banking Regulation Act 

  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, 513 hits)

  Circular dated 23.10.2013 - Banking Regulation Act, 1949 - Banking Laws (Amendment) Act, 2012 - Applicability to private sector banks (26.4 KiB, 552 hits)

  Circular dated 12.12.2011 - Section 19 of the Banking Regulation Act, 1949 - Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 509 hits)

 Base Rate

  RBI Circular dated 01.08.2018 - Change in Bank Rate (128.3 KiB, 493 hits)

  Circular dated 02.09.2013 - Base Rate - Revised Guidelines (57.5 KiB, 438 hits)

  Circular dated 09.09.2011 - Guidelines on Base Rate (17.9 KiB, 475 hits)

Basel/Basel-III [

  RBI Circular dated 27.03.2020 - Basel-III Capital Regulations - Review of Transitional Arrangements (76.9 KiB, 129 hits)

  RBI Circular dated 27.03.2020 - Basel-III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) (235.7 KiB, 128 hits)

  RBI Circular dated 05.07.2019 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (88.5 KiB, 239 hits)

  RBI Circular dated 28.06.2019 - Basel III Capital Regulations- Implementation of Leverage Ratio (114.4 KiB, 142 hits)

  RBI Circular dated 10.01.2019 - Basel III Capital Regulations- Review of transitional arrangements (114.3 KiB, 521 hits)

  RBI Circular dated 28.12.2018 - Basel III Framework on Liquidity Standards - Liquidity Coverage Ratio (LCR), FALLCR against credit disbursed to NBFCs and HFCs (175.6 KiB, 417 hits)

  RBI Circular dated 29.11.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (160.5 KiB, 351 hits)

  RBI Circular dated 27.09.2018 - Basel III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (19.1 KiB, 478 hits)

  RBI Circular dated 17.05.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (279.5 KiB, 544 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, 517 hits)

  RBI Circular dated 02.02.2017 - Basel III Capital Regulation-Additional Tier 1 Capital (83.9 KiB, 924 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, 513 hits)

  RBI Circular dated 23.06.2016 - Reporting Requirements under Basel III Capital Regulations-Review (88.0 KiB, 484 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, 767 hits)

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 769 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, 440 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 514 hits)

  Circular dated 08.01.2015 - Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio (508.2 KiB, 448 hits)

  Circular dated 28.11.2014 - Basel-III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (245.3 KiB, 391 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 460 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, 385 hits)

Bharat Bill Payment System (BBPS) [

  RBI Circular dated 16.09.2019 - Bharat Bill Payment System - Expansion of biller categories (284.1 KiB, 455 hits)

  Circular dated 28.11.2014 - Implementation of Bharat Bill Payment System (BBPS)-Guidelines (68.1 KiB, 438 hits)

Bhoomi Heen Kisan

  Circular dated 13.11.2014 - Financing of Joint Farming groups of 'Bhoomi Heen Kisan' (912.9 KiB, 381 hits)

Bonds

  RBI Circular dated 08.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Amendments (26.2 KiB, 570 hits)

  RBI Circular dated 03.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 (48.1 KiB, 608 hits)

  DEA Notification dated 01.01.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (28.5 KiB, 587 hits)

  RBI Circular dated 13.12.2016 - Distribution of Relief/Savings Bonds (16.9 KiB, 806 hits)

  RBI Circular dated 03.11.2016 - Issue of Rupee Denominated Bonds overseas (84.0 KiB, 341 hits)

  Circular dated 27.11.2014 - Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing (50.6 KiB, 360 hits)

Branch Authorization / Branch Licensing

  RBI Circular dated 31.05.2019 - Rationalisation of Branch Authorisation Policy- Revision of Guidelines (537.1 KiB, 192 hits)

  RBI Circular dated 14.06.2018 - Section 23 of the Banking Regulation Act, 1949 – Branch Authorisation Policy – Left Wing Extremism affected districts – Revised List (69.2 KiB, 577 hits)

  RBI Circular dated 18.05.2017 - Rationalisation of Branch Authorisation Policy-Revision of Guidelines (300.9 KiB, 861 hits)

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 531 hits)

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 743 hits)

  RBI Circular dated 06.08.2015 - Relaxations in Branch Authorisation Policy (418.4 KiB, 1,211 hits)

  RBI Circular dated 07.05.2015 - Opening of branches/extension counters by State Co-operative Banks (187.5 KiB, 447 hits)

  Circular dated 28.11.2014 - Branch Authorisation Policy - Withdrawal of Circular dated 04.03.2013 (41.4 KiB, 449 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 552 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 544 hits)

  Circular dated 21.10.2013 - Relaxations in Branch Authorisation Policy (204.2 KiB, 529 hits)

  Circular dated 19.09.2013 - Relaxations in Branch Authorisation Policy (108.2 KiB, 503 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 929 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 620 hits)

  Circular dated 28.05.2013 - Branch Authorisation Policy - Front Loading of branches in unbanked rural centres (319.6 KiB, 570 hits)

  Circular dated 01.08.2012 - Relaxation in Branch Licensing Policy - Tier 2 Centres - RRBs (52.3 KiB, 490 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 832 hits)

  Circular dated 29.11.2011 - Branch Authorization Policy - Relaxation - Opening of Tier 2 branches under general permission (44.3 KiB, 482 hits)

Branch Office(BO)/Liaison Office(LO)/Project Office(PO) by Foreign Entities

  RBI Circular dated 28.03.2019 - Establishment of Branch Office (BO)/Liaison Office (LO)/Project Office (PO) or any other place of business in India by foreign entities (73.1 KiB, 365 hits)

  RBI Circular dated 27.02.2019 - Establishment of Branch Office (BO)/Liaison Office (LO)/Project Office (PO) or any other place of business in India by foreign entities (93.9 KiB, 281 hits)

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 571 hits)

Bull Deposit

  RBI Circular dated 22.02.2019 - Review of Instructions on Bulk Deposit (Amended) (216.1 KiB, 332 hits)

Bunch Note Acceptor Machine (BNAM)

  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, 490 hits)

BUSINESS CORRESPONDENTS (BCs)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 564 hits)

  Circular dated 24.06.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (105.8 KiB, 388 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, 435 hits)

  Capacity Building

  RBI Circular dated 11.08.2016 - Capacity Building in Banks and AIFIs (28.0 KiB, 468 hits)

Card Transactions 

  RBI Circular dated 15.01.2020 - Enhancing Security of Card Transactions (283.2 KiB, 671 hits)

Cash Management

  RBI Circular dated 14.05.2019 - Outsourcing of Cash Management – Reconciliation of Transactions (243.0 KiB, 518 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Treasury Bills/Cash Management Bill by Auction (215.7 KiB, 476 hits)

  RBI Circular dated 06.04.2018 - Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor (217.0 KiB, 543 hits)

Cash Reserve

  RBI Circular dated 05.04.2016 - Change in Daily Minimum Cash Reserve Maintenance Requirement (38.3 KiB, 430 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - RRBs (130.0 KiB, 537 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (48.4 KiB, 447 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 466 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 426 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (43.1 KiB, 430 hits)

  Circular dated 23.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 443 hits)

Cash Withdrawal

  RBI Circular dated 31.01.2020 - Cash withdrawal using Point of Sale (PoS) terminals (259.1 KiB, 550 hits)

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 895 hits)

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 998 hits)

See more Cash Withdrawal Circulars under the heading. “DEMONITIZATION RELATED CIRCULARS” CBS Core Banking

  RBI Circular dated 16.08.2017-Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) (51.1 KiB, 467 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, 449 hits)

  Circular dated 11.09.2013 - Implementation of Core Banking Solution (CBS) - UCBs (307.8 KiB, 508 hits)

  Circular dated 13.03.2013 - Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 530 hits)

CCTV Coverage/Recording

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 951 hits)

  Circular dated 23.05.2014 - CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 621 hits)

Central Government Transactions 

  RBI Circular dated 17.03.2020 - Reporting and Accounting of Central Government Transactions of March 2020 (211.6 KiB, 356 hits)

CFO & CTO

  RBI Circular dated 18.05.2017 - Minimum qualifications and experience for CFO and CTO (295.5 KiB, 602 hits)

Central Counter Parties (CCPs)

  RBI Circular dated 12.06.2019 - Directions for Central Counterparties (CCPs) (409.1 KiB, 309 hits)

  RBI Circular dated 15.10.2018 - Directions for Central Counter parties (CCPs) (395.2 KiB, 521 hits)

Central Information System for Banking Infrastructure (CISBI)

  RBI Circular dated 11.10.2019 - Revision in Proforma and Reporting of Bank/Branch details under the Central Information System for Banking Infrastructure (CISBI) (491.2 KiB, 265 hits)

  RBI Circular dated 28.06.2019 - Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) (157.2 KiB, 141 hits)

Central Reporting of Information

  Circular dated 22.05.2014 - Reporting to Central Repository of Information on Large Credits (458.0 KiB, 381 hits)

 Chairman (Non-Executive) 

  RBI Circular dated 13.07.2017 - Audit Committee of the Board of Directors-Nomination of Non-Executive Chairman (36.9 KiB, 484 hits)

 Certificate of Deposit

  RBI Circular dated 26.02.2020 - Investment in Certificates of Deposit (CDs) - Reporting in Form 'A' Return (279.9 KiB, 496 hits)

Cheque/Government Cheque 

  RBI Circular dated 20.06.2019 - Discontinuation of the requirement of Paper to Follow (P2F) for State Government Cheques (236.1 KiB, 238 hits)

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 570 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, 516 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, 568 hits)

  Circular dated 01.01.2015 - Dispensation of the requirement of forwarding of government cheques in physical form to government (74.5 KiB, 363 hits)

  Circular dated 13.11.2014 - Cheque related fraud cases - preventive measures - UCBs (51.0 KiB, 492 hits)

  Circular dated 05.11.2014 - Cheque related fraud cases - preventive measures (79.0 KiB, 426 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, 481 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, 414 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, 496 hits)

  Circular dated 22.01.2014 - Prohibition on Crediting Proceeds to Third Party Account (49.3 KiB, 402 hits)

  Circular dated 23.08.2013 - Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) (107.0 KiB, 474 hits)

  Circular dated 24.07.2013 - Migration of Post-Dated cheques / Equated Monthly Installment Cheques to Electronic Clearing Service (117.7 KiB, 550 hits)

  Circular dated 16.07.2013 - Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards (134.0 KiB, 572 hits)

  Circular dated 07.05.2013 - Delay in re-presentation of technical return cheques and levy of charges for such returns (174.2 KiB, 426 hits)

  Circular dated 18.03.2013 - Standardization and Enhancement of Security Features in Cheque Forms & Migrating to CTS 2010 standards (273.8 KiB, 402 hits)

  Circular dated 14.12.2012 - Standardization and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards (38.9 KiB, 436 hits)

  Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 551 hits)

  Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 516 hits)

  Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 459 hits)

  Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 572 hits)

  Circular dated 27.12.2011 - Standardisation and Enhancement of Security Features in Cheque Forms (26.4 KiB, 510 hits)

Chest Balance

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 796 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 583 hits)

Chest Guarantee

  RBI Circular dated 27.11.2016 - Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS (88.1 KiB, 602 hits)

Chief Executive Officer (CEO) of Bank

  RBI Circular dated 31.03.2020-Appointment of MD & CEO/CEO/Part-Time Chairperson in Banks-'Declaration and Undertaking' and allied matters (321.8 KiB, 20 hits)

Clean Note Policy

  Circular dated 14.08.2013 - Clean Note Policy (103.6 KiB, 620 hits)

  Circular dated 10.05.2013 - Clean Note Policy (68.2 KiB, 443 hits)

Clearing Operations/Special Clearing Oprations

  RBI Circular dated 30.03.2020 - Special Clearing Operations on 31.03.2020 (311.3 KiB, 67 hits)

  RBI Circular dated 23.03.2017 - Special Clearing operations on March 31 and 31, 2017 (190.9 KiB, 514 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 676 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 432 hits)

  Circular dated 26.03.2014 - Clearing Operations on March 29, 30 and 31, 2014 (61.1 KiB, 420 hits)

Compilation of R-Returns: Reporting under FETERS

  RBI Circular dated 20.03.2019 - Compilation of R-Returns: Reporting under FETERS (77.3 KiB, 513 hits)

 Control Function Staff 

  RBI Circular dated 04.11.2019 - Guidelines on Compensation of Whole Time Directors/Chief Executive Officers/Material Risk Takers and Control Function staff (315.1 KiB, 407 hits)

Consumer 

  Circular dated 15.07.2013 - Unsolicited Commercial Communications - National Consumer Preference Register (NCPR) (57.2 KiB, 555 hits)

Conversion

  RBI Circular dated 23.11.2017-Conversion of debt into equity - Review (41.3 KiB, 844 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 545 hits)

Corporate Bonds

  RBI Circular dated 18.05.2017 - Partial Credit Enhancement to Corporate Bonds (219.9 KiB, 522 hits)

  RBI Circular dated 25.08.2016 - Partial Credit Enhancement (PCE) to Corporate Bonds (115.1 KiB, 448 hits)

Corporate Debt Securities 

  RBI Circular dated 22.09.2017-Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review (27.3 KiB, 629 hits)

Correspondent Banking

  Chapter-10 - Miscellaneous (185.9 KiB, 645 hits)

Counterfeit Notes 

  RBI Master Circular dated 01.07.2019 - Detection and Impounding of Counterfeit Notes (449.6 KiB, 319 hits)

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 574 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 672 hits)

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 706 hits)

  RBI Circular dated 27.10.2016 - Detection and impounding of Counterfeit Notes (40.7 KiB, 480 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 599 hits)

  RBI Circular dated 27.08.2015 - Detection of Counterfeit Notes (209.6 KiB, 763 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 505 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,922 hits)

  Circular dated 27.06.2013 - Detection and Reporting of counterfeit notes (253.3 KiB, 912 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 710 hits)

  Circular dated 09.05.2012 - Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 (38.7 KiB, 573 hits)

  Circular dated 25.07.2011 - Detection of Counterfeit Banknotes - Revised Procedure (52.8 KiB, 432 hits)

COVID-19

  RBI Circular dated 27.03.2020 - COVID-19 - Regulatory Package (321.8 KiB, 136 hits)

  RBI Circular dated 16.03.2020 - COVID-19-Operational and Business Continuity Measures (289.8 KiB, 362 hits)

Credit Card/Debit Card

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 433 hits)

  MoE&IT Notification dated 27.12.2017-Subsidizing MDR charges on Debit Cards/BHIM UPI/AePS transactions of value less than or equal to Rs.2000 (2.1 MiB, 789 hits)

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 395 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, 651 hits)

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,754 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 441 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, 557 hits)

  MoF O.M. dated 29.02.2016 - Promotion of Payments through Cards and Digital Means (220.6 KiB, 686 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, 558 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, 495 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, 1,160 hits)

  RBI Circular dated 14.05.2015-Relaxation in requirement of Addl. Factor of Authentication for small value card present transactions (202.2 KiB, 469 hits)

  RBI Circular dated 07.05.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (149.7 KiB, 434 hits)

  RBI Circular dated 30.04.2015 - Issue of Credit Cards by Scheduled Urban Cooperative Banks (434.5 KiB, 411 hits)

  Circular dated 21.01.2015 - Payments into Government Account through Debit/Credit cards and Net banking - permissible period for remittance (143.1 KiB, 460 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 480 hits)

  Circular dated 20.12.2013 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts (408.6 KiB, 513 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 412 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 475 hits)

  Circular dated 04.07.2012 - Merchant Discount Rates structures for debit card transactions (84.6 KiB, 417 hits)

  Circular dated 28.06.2012 - Merchant Discount Rates structures for debit card transactions (29.5 KiB, 429 hits)

Credit Information/Credit Information Company

  RBI Circular dated 07.02.2019 - Grant of ‘Certificate of Registration’ – For carrying on the business of credit information – CRIF High Mark Credit Information Services Private Limited (97.2 KiB, 417 hits)

  RBI Circular dated 02.08.2017-Issue of Comprehensive Credit Information Reports (37.2 KiB, 486 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, 445 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, 606 hits)

  RBI Circular dated 29.09.2016 - Credit Information Company - Transunion CBIL Limited (56.1 KiB, 356 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, 450 hits)

  RBI Circular dated 16.06.2016 - Credit Information Reporting in respect of Self Help Group (SHG) members (278.6 KiB, 538 hits)

  RBI Circular dated 26.05.2016 - Credit information reporting in respect of Self Help Group (SHG) members (78.8 KiB, 523 hits)

  RBI Circular dated 19.05.2016 - Investment in Credit Information Companies (61.2 KiB, 549 hits)

  RBI Circular dated 14.01.2016 - Credit information reporting in respect of Self Help Group (SHG) members (251.3 KiB, 529 hits)

  RBI Circular dated 27.08.2015 - Grant of Certificate of Registration - For carrying on the business of Credit Information (96.9 KiB, 410 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, 711 hits)

  Circular dated 06.02.2015 - Membership of Credit Information Companies (52.8 KiB, 389 hits)

  Circular dated 29.01.2015 - Membership of Credit Information Companies by Co-operative Banks (228.7 KiB, 405 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, 439 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, 500 hits)

  Circular dated 27.06.2014 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (203.3 KiB, 1,423 hits)

  Circular dated 23.07.2013 - Credit Information Companies (Regulation) Act, 2005 - Compliance (122.7 KiB, 452 hits)

  Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of 'consent clause' (220.0 KiB, 416 hits)

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 487 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, 577 hits)

 Credit Rating Agency 

  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, 466 hits)

Credit Risk Guarantee

  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, 519 hits)

Credit Supply

  RBI Circular dated 25.08.2016 - Guidelines on enhancing credit supply for large borrowers through Market Mechanism (123.6 KiB, 482 hits)

Crop Insurance Portal

  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, 458 hits)

Crop Loans/Insurance 

  RBI Circular dated 31.03.2020 - Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (116.5 KiB, 21 hits)

  RBI Circular dated 26.02.2020-Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (205.6 KiB, 502 hits)

  RBI Circular dated 07.03.2019 - Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 (310.1 KiB, 565 hits)

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 516 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, 517 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, 858 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 557 hits)

  RBI Circular dated 30.06.2016 - Performance Audit of Crop Insurance Schemes (169.5 KiB, 518 hits)

  DFS letter dated 10.04.2015 - Interest Subvention Scheme for Short Term Crop Loans during the year 2015-16 (78.3 KiB, 3,725 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, 618 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, 483 hits)

CRR / SLR 

  RBI Circular dated 27.03.2020 - Maintenance of Cash Reserve Ratio (CRR) (291.3 KiB, 129 hits)

  FAQs regarding CRR Exemption (As on RBI Website-29.02.2020) (112.7 KiB, 465 hits)

  RBI Circular dated 10.02.2020 - Incentivising Bank Credit to Specific Sectors - Exemption from CRR Maintenance (241.9 KiB, 672 hits)

  RBI Circular dated 02.08.2018 - Maintenance of CRR/SLR on Foreign Currency Assets/Liabilities– Reference rate for INR/USD and exchange rate of other major currencies (42.1 KiB, 449 hits)

  RBI Circular dated 07.12.2016 - Withdrawal of the Incremental CRR (68.0 KiB, 860 hits)

  RBI Circular dated 26.11.2016 - Requirement for maintaining additional CRR (24.4 KiB, 583 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 515 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, 410 hits)

  Circular dated 04.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs (120.9 KiB, 390 hits)

  Circular dated 03.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) (19.5 KiB, 398 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, 457 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, 416 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 474 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR) (21.0 KiB, 640 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR)-UCBs (92.3 KiB, 519 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 773 hits)

  Circular dated 29.06.2012 - Maintenance of CRR on FCNR (B) Scheme (41.0 KiB, 412 hits)

  Master Circular dated 02.07.2012 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (191.5 KiB, 383 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 469 hits)

  Circular dated 27.01.2012 - Additional Repo Operations under Liquidity Adjustment Facility (17.5 KiB, 452 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR - Cooperative Banks (69.6 KiB, 472 hits)

  Circular dated 24.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (43.9 KiB, 487 hits)

CTR/NTR

  RBI Circular dated 31.03.2015 - Filing of 'Nil' CTR/NTR by Banks-Coop. Banks (153.6 KiB, 344 hits)

Currency

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 594 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 502 hits)

Currency Chest

  RBI Master Direction dated 01.07.2019-Penal Interest for Delayed/Wrong Reporting & Non-Reporting of Currency Chest Transactions & Inclusion of Ineligible Amounts (123.7 KiB, 276 hits)

  RBI Circular dated 08.04.2019 - Minimum Standards for a Currency Chest (275.6 KiB, 510 hits)

  RBI Circular dated 25.10.2018 - Fire Audit of Currency Chests - Clarification (65.2 KiB, 389 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, 808 hits)

  RBI Circular dated 23.04.2015 - Simplified procedure for opening of Currency Chests (220.2 KiB, 504 hits)

Currency Distribution & Exchange Scheme (CDES)

  RBI Master Direction dated 01.07.2019 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (110.5 KiB, 288 hits)

  RBI Master Direction dated 03.07.2018 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (53.1 KiB, 427 hits)

  RBI Circular dated 01.03.2018 - Review of Currency Distribution & Exchange Scheme (CDES) (19.4 KiB, 593 hits)

Currency Chest Transactions 

  RBI Master Direction dated 03.07.2018 - Levy of Penal Interest for Delayed/Wrong Reporting, Non-Reporting of Currency Chest Transactions, etc. (57.2 KiB, 579 hits)

Current Account

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,095 hits)

  RBI Circular dated 02.07.2015 - Opening of Current Accounts by Banks - Need for Discipline (151.7 KiB, 886 hits)

Customer Service

  RBI Master Circular dated 01.07.2019 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (125.6 KiB, 285 hits)

  RBI Master Circular dated 03.07.2018 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.0 KiB, 439 hits)

  RBI Circular dated 21.06.2018 - Customer Service provided by agency banks (132.2 KiB, 459 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, 738 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, 614 hits)

  RBI Circular dated 17.03.2016 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (181.7 KiB, 519 hits)

  Circular dated 22.10.2014 - Customer Service - Coop. Banks (828.5 KiB, 790 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 565 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, 664 hits)

  Circular dated 12.05.2014 - Customer Service in Regional Rural Banks (419.7 KiB, 381 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 456 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 723 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, 529 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 578 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 636 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 765 hits)

  Customer Protection/Liability 

  RBI Circular dated 04.01.2019-Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Payment Transactions in Prepaid Payment Instruments (PPIs) issued by Authorised Non-banks (305.1 KiB, 633 hits)

  RBI Circular dated 14.12.2017 - Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions (292.1 KiB, 720 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 743 hits)

  Circular dated 17.09.2013 - Pernicious practices of selected banks deterring customer protection and accounting integrity (158.6 KiB, 452 hits)

Daily Min. Cash Reserve Maintenance

  RBI Circular dated 27.03.2020 - Change in Daily Minimum Cash Reserve Maintenance Requirement (290.6 KiB, 128 hits)

Data Sharing

  RBI Circular dated 03.05.2018 - Data Sharing with Directorate of Revenue Intelligence (17.6 KiB, 484 hits)

Debt Debentures

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 488 hits)

Customs’ Special Notified Zone

  RBI Circular dated 22.11.2019 - Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality (153.7 KiB, 180 hits)

Cyber Security

  RBI Circular dated 31.12.2019 - Cyber Security controls for Third party ATM Switch Application Service Providers (309.3 KiB, 304 hits)

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 821 hits)

Debt Restructuring Scheme

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 1,050 hits)

Deceased Depositor

  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, 556 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, 441 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, 420 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, 450 hits)

Defaulters/Willful Defaulters

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 423 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 446 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 362 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 592 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 448 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, 478 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 551 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 484 hits)

  Delivery of Bank Credit

  RBI Circular dated 05.12.2018 - Guidelines on Loan System for Delivery of Bank Credit (115.4 KiB, 589 hits)

Demand Drafts/Pay Orders 

  RBI Circular dated 12.07.2018 - Incorporation of Name of the Purchaser on the Face of the Demand Draft (67.3 KiB, 500 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 498 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 836 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 587 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 428 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, 488 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 439 hits)

Democratic People’s Republic of Korea (DPRK)

  RBI Circular dated 23.03.2018 - Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) (67.4 KiB, 448 hits)

DEMONITISATION RELATED CIRCULARS

— Advisory

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 575 hits)

— Allocation of Cash

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,148 hits)

— ATMs

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 522 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 423 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 349 hits)

— Cash Withdrawal

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 895 hits)

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 998 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,095 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 740 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 692 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 430 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 583 hits)

— CCTV Recording

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 951 hits)

— Committees of Officers

  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, 606 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, 621 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, 443 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, 461 hits)

— Counterfeit Notes

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 706 hits)

— Customer Charges

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 522 hits)

— Deposit of Old Notes/SBNs

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 619 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 796 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, 914 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, 951 hits)

— Electronic Payment

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 796 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, 631 hits)

— Exchange of Notes

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,208 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, 848 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, 850 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 598 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 648 hits)

— FAQs

  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, 771 hits)

— Indelible Ink

  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, 488 hits)

— Merchants

  RBI Circular dated 22.11.2016-Electronic Payments-(i) Issuance limit for Pre-Paid Instruments (PPIs), (ii) Special measures for merchants (208.1 KiB, 631 hits)

— Misc.

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 732 hits)

  RBI Circular dated 09.11.2016 - Banks to remain open for public on Saturday, November 12 and Sunday, November 13, 2016 (120.3 KiB, 492 hits)

Pensioners & Armed Forces Personnel

  RBI Circular dated 24.11.2016 - Withdrawal of Specified Bank Notes - Cash requirements of pensioners and Armed Forces personnel (55.0 KiB, 672 hits)

— Pre-Paid Instrument

  RBI Circular dated 22.11.2016-Electronic Payments-(i) Issuance limit for Pre-Paid Instruments (PPIs), (ii) Special measures for merchants (208.1 KiB, 631 hits)

— Rabi Crop

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 692 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 590 hits)

— Small Savings Scheme

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 749 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, 616 hits)

— Specified Bank Notes

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 796 hits)

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,164 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 1,103 hits)

— Wedding

  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, 583 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, 445 hits)

— Withdrawal of Legal Tender

  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, 450 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, 445 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 430 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 557 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, 443 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, 397 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, 461 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, 515 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, 465 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, 497 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, 488 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, 471 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, 509 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, 424 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, 445 hits)

Deposit

  RBI Circular dated 16.08.2019 - Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers (83.7 KiB, 477 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 583 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 635 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 643 hits)

Depositor Education 

  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, 956 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, 384 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 427 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 367 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 447 hits)

Derivatives

  RBI Circular dated 27.03.2020 - Risk Management and inter-bank Dealings-Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets (243.0 KiB, 131 hits)

  RBI Circular dated 01.01.2020 - Reporting of OTC Currency Derivative transactions to trade repository (151.9 KiB, 742 hits)

  RBI Circular dated 06.04.2018 - Comprehensive Guidelines on Derivatives/Modifications (73.4 KiB, 520 hits)

Diamond Dollar Account

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 737 hits)

Differently Abled Persons

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 23 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, 785 hits)

Digital Payment

  O.M. dated 30.03.1988 - Ad hoc appointment - Revision of instructions on (1.4 MiB, 1,651 hits)

  RBI Circular dated 07.10.2019 - Expanding and Deepening of Digital Payments Ecosystem (264.6 KiB, 247 hits)

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 14,086 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, 811 hits)

Direct Benefit Transfer

  RBI Circular dated 13.08.2019 - Direct Benefit Transfer (DBT) Scheme – Implementation (272.3 KiB, 532 hits)

  MOF O.M. dated 26.05.2017-Payment of Transaction Charges and Cash-out Incentives on Direct Benefit Transfer (DBT) and PAHAL transactions (2.1 MiB, 2,629 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 523 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, 417 hits)

  MOF O.M. dated 18.01.2014 - Payment of commission to Post Offices and Cooperative Banks for Direct Benefits Transfer (148.1 KiB, 421 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, 488 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, 614 hits)

  Circular dated 30.09.2013 - Unclaimed Deposits, Inoperative Accounts in banks - Treatment of savings bank accounts for credit of scholarship amounts and credit of Direct Benefit Transfer-UCBs (54.1 KiB, 556 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, 541 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 532 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 522 hits)

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 544 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 666 hits)

Directors/CEOs in Banks 

Directors/CEOs in Banks * Directors/CEOs in Private/Foreign Banks

— Directors/CEOs in Banks

  RBI Circular dated 04.11.2019 - Guidelines on Compensation of Whole Time Directors/Chief Executive Officers/Material Risk Takers and Control Function staff (315.1 KiB, 407 hits)

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 666 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, 470 hits)

— Directors/CEOs in Private/Foreign Banks

  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, 390 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 472 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 491 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 522 hits)

Dishonour/Return of Cheques 

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 570 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 625 hits)

Dishonour of Electronic Funds Transfer

  Circular dated 21.09.2011 - Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification (28.0 KiB, 519 hits)

Display of Information by Banks

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 393 hits)

Distressed Assets

  RBI Circular dated 26.05.2016-Review of Framework for Revitalising Distressed Assets in the Economy & Strategic Debt Restructuring Mechanism-NBFC (53.9 KiB, 625 hits)

Domestic Money Transfer 

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 547 hits)

Doorstep Banking

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 23 hits)

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

II. RBI Reports/Documents  

  Reserve Bank of India - Monetary Policy Report - April, 2015 (As on RBI website-07.04.2015) (7.5 MiB, 440 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 399 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 441 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 477 hits)

To see earlier Reports/Policy Documents, please click here.

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