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)

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

Updated on  18.10.2018

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

PART-I (A to D)

 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 *  Agency Bank * Agency Commission * Agriculture Loan * Allocation of Cash * AML/CFT * Annual closing of Accounts * Annual Credit Report * Asian Clearing Union * Asset Classification * Atal Pension Yojana * ATM – WLA (White Label ATM)/WLAO * Auction of GOI Security/Bond/Stock  * Auction Results * Audit of Banks * Balance Sheet of Banks * Bank Account * Bank Branch * Bank Forms * Bank Notes & Coins * Bank Rate * Banking Facilities/Services * 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 * Bunch Note Acceptor Machine * Business Correspondents * Capacity Building * Cash Management * Cash Reserve * CBS (Core Banking) * CCTV Coverage/Recording * Central Counter Parties (CCPs) * Central Reporting of Information * Cheque * Chest Balance * Chest Guarantee * Clean Note Policy * Clearing Operations * Consumer *  Conversion * Core Investment Company * Corporate Bonds * Corporate Debt Securities * Correspondent Banking * Counterfeit Banknotes * Credit Information * Credit Card/Debit Card * Credit Risk Guarantee * Credit Supply * Crop Insurance Portal * Crop Loans/Insurance * CRR * CTR/NTR * Currency * Currency Chest * Currency Distribution & Exchange Scheme (CDES) * Current Account * Customer Service * Customer Protection * Cyber Security * Data Sharing * Debt Debentures * Debt Restructuring Scheme * Deceased Depositor * Defaulters/Willful Defaulters * Demand Drafts/Pay Orders * Democratic People’s Republic of Korea (DPRK) * Demonitisation Related Circulars * Deposit * Depositor Education * Derivative *  Diamond Dollar Account * 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

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.

II. RBI Reports/Documents

SELECTED/RECENT CIRCULARS

> Digital Payments – Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016)
> RBI Circular dated 02.12.2016 – Aadhaar-based Authentication for Card Present Transactions

 

October, 2018

September, 2018

 Accounting of Government Transactions 

  RBI Circular dated 19.03.2018 - Reporting and Accounting of Central Government Transactions of March 2018 (66.8 KiB, 310 hits)

  RBI Circular dated 16.03.2017-Reporting and Accounting of Central Government Transactions of March 2017 (67.4 KiB, 475 hits)

Aadhaar/Aadhaar-based Authentication 

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,440 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 334 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 413 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, 999 hits)

  Circular dated 21.09.2011 - Access criteria for payment systems (628.8 KiB, 636 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, 322 hits)

Account

  RBI Circular dated 22.06.2017-Recording of Details of Transactions in Passbook/Statement of Account (78.3 KiB, 679 hits)

  RBI Circular dated 08.06.2017-Recording of PPO Number in the passbook of Pensioners/Family Penisoners (107.5 KiB, 913 hits)

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 564 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, 239 hits)

  Circular dated 09.05.2014 - Advance against Pledge of Gold/Silver Ornaments-UCBs (48.5 KiB, 275 hits)

Advances/Standard Advance

  RBI Circular dated 18.04.2017-Additional Provisions For Standard Advances At Higer Than The Prescribed Rates (64.0 KiB, 327 hits)

  RBI Circular dated 01.09.2016 - Advances against Term Deposits of Non-Members - UCBs (225.5 KiB, 639 hits)

Advisory

  RBI Advisory dated 22.01.2014 - Banknotes issued prior to 2005 to be withdrawn (276.6 KiB, 340 hits)

Agency Bank

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 360 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 367 hits)

  RBI Circular dated 21.06.2018 - Customer Service provided by agency banks (132.2 KiB, 332 hits)

  RBI Circular dated 21.12.2017 - Prompt implementation of Governments' instructions by agency banks (155.7 KiB, 712 hits)

  RBI Circular dated 30.11.2017-Reporting of Transactions by agency banks to RBI (73.1 KiB, 459 hits)

Agency Commission

  RBI Circular dated 12.07.2018 - Period for Submission of Agency Commission Claims (18.3 KiB, 320 hits)

  RBI Circular dated 15.03.2018 - Agency commission payable to banks for operating Special Deposit Scheme (SDS) (166.2 KiB, 345 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, 647 hits)

  RBI Circular dated 16.11.2017 - Agency Commission for GST receipt transactions (103.3 KiB, 519 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 163 hits)

  RBI Circular dated 29.06.2017-Conduct of Government Business by Agency Banks - Payment of Agency Commission (95.3 KiB, 490 hits)

  RBI Circular dated 15.06.2017 - Period of submission of Agency Commission claims (78.3 KiB, 586 hits)

  RBI Circular dated 10.11.2015 - Payment of agency commission - Certification of claims by external auditors (109.9 KiB, 220 hits)

Agriculture Loan

  RBI Circular dated 05.05.2016 - Disontinuation of Statements on Special Agriculture Credit Plan (SACP) (163.9 KiB, 452 hits)

  RBI Circular dated 28.05.2015 - Hedging of Commodity Price Risk - Creating awareness among borrowers (89.0 KiB, 963 hits)

Allocation of Cash

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,039 hits)

AML/CFT 

  RBI Circular dated 03.12.2015 - Anti-Money Laundering (AML)/CFT-Standards (384.5 KiB, 477 hits)

  RBI Circular dated 30.07.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (326.3 KiB, 1,070 hits)

  RBI Circular dated 23.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT)-Standards - NBFCs (111.3 KiB, 315 hits)

  RBI Circular dated 16.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (174.6 KiB, 319 hits)

  RBI Circular dated 08.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards-UCBs/CBs (230.4 KiB, 306 hits)

  RBI Circular dated 06.04.2015 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards (343.1 KiB, 361 hits)

  Circular dated 28.01.2015 - AML standards/CFT standards - Money changing activities (18.0 KiB, 268 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 348 hits)

  Circular dated 02.01.2015 - Anti-Money Laundering (AML)/CFT standards (261.9 KiB, 292 hits)

  Circular dated 27.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-NBFCs (48.7 KiB, 343 hits)

  Circular dated 26.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards-Coop. Banks (113.5 KiB, 382 hits)

  Circular dated 05.11.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) - Standards (85.4 KiB, 311 hits)

  Circular dated 19.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - NBFCs (30.4 KiB, 284 hits)

  Circular dated 18.03.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (43.9 KiB, 375 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - RRBs&CBs (121.2 KiB, 341 hits)

  Circular dated 13.03.2014 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards - UCBs (83.4 KiB, 279 hits)

  Circular dated 05.03.2014 - AML/CFT Standards (52.2 KiB, 315 hits)

  Circular dated 07.01.2014 - Anti-Money Laundering (AML), CFT Standards (130.4 KiB, 382 hits)

  Circular dated 01.01.2014 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards -NBFCs (140.1 KiB, 432 hits)

  Circular dated 10.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards (122.4 KiB, 338 hits)

  Circular dated 06.12.2013 - Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Standards - UCBs (47.8 KiB, 298 hits)

  Circular dated 29.11.2013 - Anti-Money Laundering (AML), Combating of Financing of Terrorism (CFT) Standards (81.6 KiB, 358 hits)

  Circular dated 13.09.2013 - AML / CFT Standards (392.9 KiB, 395 hits)

  Circular dated 23.07.2013 - AML / CFT - Standards (140.2 KiB, 361 hits)

  Circular dated 05.07.2013 - AML / CFT - Standards - RRBs & Cooperative Banks (80.7 KiB, 400 hits)

  Circular dated 04.04.2013 - AML / CFT Standards - Primary UCBs (266.1 KiB, 344 hits)

Annual Closing of Accounts

  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, 303 hits)

  RBI Circular dated 29.03.2017 - All payment systems to remain closed on April 1,2017 (186.3 KiB, 375 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, 495 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 542 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, 488 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, 509 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, 310 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 297 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, 270 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, 308 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, 367 hits)

Annual Credit Report

  RBI Circular dated 01.09.2016 - Free Annual Credit Report to Individuals (341.1 KiB, 743 hits)

Asian Clearing Union

  RBI Circular dated 30.06.2016 - Settlement System under Asian Clearing Union (ACU) (17.2 KiB, 426 hits)

  RBI Circular dated 26.05.2016 - Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) (16.2 KiB, 372 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 354 hits)

Asset Classification

  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, 304 hits)

Atal Pension Yojana

  RBI Circular dated May, 2015 - Modalities for implementation of Atal Pension Yojana (APY) - UCBs (747.2 KiB, 992 hits)

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

ATM

  RBI Circular dated 21.06.2018 - Control measures for ATMs - Timeline for compliance (191.9 KiB, 348 hits)

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 277 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 990 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, 537 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 313 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 257 hits)

  RBI Circular dated 26.05.2016 - ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transanctions (234.7 KiB, 534 hits)

  RBI Circular dated 23.03.2016 - Extending Value-Added Services through ATMs (55.4 KiB, 604 hits)

  RBI Circular dated 30.07.2015 - Extending Value Added Services through ATMs by Primary (Urban) Cooperative Banks (UCBs) (132.9 KiB, 960 hits)

  RBI Circular dated 16.07.2015 - Guidelines on issue of ATM-cum-Debit cards-UCBs (57.7 KiB, 1,746 hits)

  RBI Circular dated 11.06.2015 - Reporting requirement on On-site, Off-site and Mobile ATMs (74.6 KiB, 719 hits)

  RBI Circular dated 16.04.2015 - Guidelines on Off-Site/Mobile ATMs - Coop. Banks (25.0 KiB, 263 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 288 hits)

  Circular dated 10.10.2014 - Usage of ATMs - Rationalisation of number of free transactions - Clarifications (46.1 KiB, 345 hits)

  Circular dated 09.09.2014 - Need for Bank Branches, ATMs to be made accessible to persons with disabilities - Coop. Banks (119.0 KiB, 373 hits)

  Circular dated 02.07.2014 - Review of norms for opening of onsite/off-site ATMs by Urban Co-operative Banks (56.8 KiB, 338 hits)

  Circular dated 14.11.2013 - White Label ATMs (WLAs) in India - Clarification on Cash Handling (114.2 KiB, 347 hits)

  Circular dated 17.09.2013 - Analysis and Disclosure of Customer Complaints and Unreconciled Balances on account of ATM Transactions - RRBs (542.8 KiB, 262 hits)

  Circular dated 03.09.2013 - Disclosure of customer complaints and unreconciled balances on account of ATM transactions (64.9 KiB, 430 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 341 hits)

  Circular dated 24.06.2013 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (18.8 KiB, 300 hits)

  Circular dated 20.06.2012 - White Label ATMs (WLAs) in India - Guidelines (76.1 KiB, 497 hits)

  Circular dated 25.08.2011 - Contingency plan during strikes in banks or natural calamity - Arrangements for feeding of ATMs (48.5 KiB, 463 hits)

— Card Transactions

  RBI Circular dated 26.05.2016 - Merchant Acquisition for Card transanctions (187.4 KiB, 416 hits)

— Offsite ATM

  RBI Circular dated 14.01.2016 - Relaxations in Branch Authorisation Policy - Off Site ATMs (84.0 KiB, 1,336 hits)

 — WLA (White Label ATM)/WLAO

  RBI Circular dated 30.12.2016 - White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets (203.8 KiB, 728 hits)

  Circular dated 02.01.2015 - Brand/Name of products offered by authorised entities - Dissemination of Information (136.3 KiB, 309 hits)

  Circular dated 05.12.2014 - White Labels ATMs (WLAs) in India - Guidelines (31.8 KiB, 288 hits)

 Auction of GOI Security/Bond/Stock

  RBI Circular dated 15.10.2018 - Auction of Government of India Dated Securities (108.2 KiB, 66 hits)

  DEA Notification dated 15.10.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (120.0 KiB, 67 hits)

  RBI Circular dated 08.10.2018 - Auction of Government of India Dated Securities (35.6 KiB, 105 hits)

  DEA Notification dated 08.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (44.0 KiB, 95 hits)

  RBI Circular dated 01.10.2018 - Auction of Government of India Dated Securities (54.3 KiB, 160 hits)

  DEA Notification dated 01.10.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (32.6 KiB, 160 hits)

  RBI Circular dated 24.09.2018 - Auction of Government of India Dated Securities (40.1 KiB, 202 hits)

  RBI Circular dated 24.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.0 KiB, 203 hits)

  DEA Notification dated 17.09.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (33.9 KiB, 264 hits)

  RBI Circular dated 17.09.2018 - Auction of Government of India Dated Securities (61.9 KiB, 265 hits)

  DEA Notification dated 31.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 258 hits)

  RBI Circular dated 31.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 258 hits)

  DEA Notification dated 27.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.5 KiB, 282 hits)

  RBI Circular dated 27.08.2018 - Auction of Government of India Dated Securities (35.4 KiB, 279 hits)

  DEA Notification dated 20.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.8 KiB, 297 hits)

  RBI Circular dated 20.08.2018 - Auction of Government of India Dated Securities (35.5 KiB, 295 hits)

  RBI Circular dated 10.08.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.2 KiB, 268 hits)

  RBI Circular dated 10.08.2018 - Auction of Government of India Dated Securities (31.1 KiB, 267 hits)

  RBI Circular dated 06.08.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 299 hits)

  RBI Circular dated 06.08.2018 - Auction of Government of India Dated Securities (35.7 KiB, 301 hits)

  DEA Notification dated 30.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.6 KiB, 137 hits)

  RBI Circular dated 30.07.2018 - Auction of Government of India Dated Securities (30.5 KiB, 140 hits)

  RBI Circular dated 23.07.2018 - Auction of Government of India Dated Securities (30.9 KiB, 201 hits)

  DEA Notification dated 23.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (24.2 KiB, 205 hits)

  DEA Notification dated 16.07.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 228 hits)

  RBI Circular dated 16.07.2018 - Auction of Government of India Dated Securities (31.5 KiB, 229 hits)

  DEA Notification dated 09.07.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.6 KiB, 341 hits)

  RBI Circular dated 09.07.2018 - Auction of Government of India Dated Securities (31.0 KiB, 297 hits)

  RBI Circular dated 02.07.2018 - Auction of Government of India Dated Securities (27.6 KiB, 345 hits)

  DEA Notification dated 02.07.2018 -Auction for Sale (Issue/Re-issue) of Government Stock (GS) (32.3 KiB, 355 hits)

  RBI Circular dated 25.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.3 KiB, 297 hits)

  RBI Circular dated 25.06.2018 - Auction of Government of India Dated Securities (70.8 KiB, 291 hits)

  RBI Circular dated 18.06.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (36.3 KiB, 358 hits)

  RBI Circular dated 18.06.2018 - Auction of Government of India Dated Securities (26.4 KiB, 353 hits)

  RBI Circular dated 04.06.2018 - Auction of Government of India Dated Securities (26.7 KiB, 433 hits)

  DEA Notification dated 4.06.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 440 hits)

  RBI Circular dated 28.05.2018 - Auction of Government of India Dated Securities (26.6 KiB, 280 hits)

  DEA Notification dated 28.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (31.3 KiB, 261 hits)

  RBI Circular dated 21.05.2018 - Auction of Government of India Dated Securities (26.9 KiB, 259 hits)

  RBI Circular dated 21.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (26.4 KiB, 255 hits)

  RBI Circular dated 14.05.2018 - Auction of Government of India Dated Securities (31.1 KiB, 281 hits)

  RBI Circular dated 14.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (54.9 KiB, 345 hits)

  RBI Circular dated 07.05.2018 - Auction of Government of India Dated Securities (71.7 KiB, 332 hits)

  DEA Notification dated 07.05.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (45.4 KiB, 328 hits)

  RBI Circular dated 27.04.2018 - Auction of Government of India Dated Securities (90.8 KiB, 276 hits)

  DEA Notification dated 27.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (61.8 KiB, 266 hits)

  RBI Circular dated 23.04.2018 - Auction of Government of India Dated Securities (27.9 KiB, 295 hits)

  DEA Notification dated 23.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (28.5 KiB, 303 hits)

  RBI Circular dated 16.04.2018 - Auction of Government of India Dated Securities (90.3 KiB, 310 hits)

  DEA Notification dated 16.04.2018 - Action for Sale (Re-issue) of Government Stock (GS) (44.8 KiB, 330 hits)

  RBI Circular dated 09.04.2018 - Auction of Government of India Dated Securities (90.7 KiB, 356 hits)

  DEA Notification dated 09.04.2018 - Action for Sale (Issue/Re-issue) of Government Stock (GS) (28.8 KiB, 374 hits)

  RBI Circular dated 02.04.2018 - Auction of Government of India Dated Securities (90.5 KiB, 395 hits)

  DEA Notification dated 02.04.2018 - Auction for Sale (Issue-Re-issue) of Government Stock (GS) (32.3 KiB, 412 hits)

  RBI Circular dated 05.02.2018 - Auction of Government of India Dated Securities (88.6 KiB, 628 hits)

  RBI Circular dated 29.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 485 hits)

  DEA Notification dated 29.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (25.7 KiB, 304 hits)

  RBI Circular dated 22.01.2018 - Auction of Government of India Dated Securities (91.1 KiB, 338 hits)

  DEA Notification dated 22.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.4 KiB, 309 hits)

  RBI Circular dated 15.01.2018 - Auction of Government of India Dated Securities (96.2 KiB, 597 hits)

  DEA Notification dated 15.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (27.3 KiB, 436 hits)

  RBI Circular dated 08.01.2018 -Auction of Government of India Dated Securities (92.5 KiB, 430 hits)

  DEA Notification dated 08.01.2018 - Auction for Sale (Re-issue) of Government Stock (GS) (29.6 KiB, 472 hits)

  RBI Circular dated 01.01.2018 - Auction of Government of India Dated Securities (95.1 KiB, 463 hits)

  DEA Notification dated 01.01.2018 - Cessation of 8 percent GOI Savings (Taxable) Bonds 2003 (12.2 KiB, 107 hits)

  RBI Circular dated 22.12.2017 - Auction of Government of India Dated Securities (96.0 KiB, 585 hits)

  DEA Notification dated 22.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 590 hits)

  RBI Circular dated 05.12.2017-Action of Government of India Dated Securities (94.6 KiB, 628 hits)

  DEA Notification dated 05.12.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (28.4 KiB, 647 hits)

  RBI Circular dated 27.11.2017 - Auction of Government of India Dated Securities (93.3 KiB, 594 hits)

  DEA Notification dated 27.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (29.8 KiB, 653 hits)

  RBI Circular dated 23.11.2017 - Auction of Government Securities: Non-Competitive Bidding Facility to retail investors (231.6 KiB, 464 hits)

  RBI Circular dated 20.11.2017-Auction of Government of India Dated Securities (93.3 KiB, 468 hits)

  DEA Notification dated 20.11.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.2 KiB, 499 hits)

  RBI Circular dated 13.11.2017 - Auction of Government of India Dated Securities (94.4 KiB, 533 hits)

  DEA Notification dated 13.11.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.0 KiB, 599 hits)

  RBI Circular dated 06.11.2017 - Auction of Government of India Dated Securities (93.6 KiB, 560 hits)

  RBI Circular dated 06.11.2017 - Auction Sale (Re-issue) of Government stock (GS) (27.0 KiB, 596 hits)

  RBI Circular dated 30.10.2017-Auction of Government of India Dated Securities (95.3 KiB, 388 hits)

  DEA Notification dated 30.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.9 KiB, 414 hits)

  RBI Circular dated 09.10.2017 - Auction of Government of India Dated Securities (94.6 KiB, 510 hits)

  RBI Circular dated 09.10.2017 - Auction for Sale (Re-issue) of Government Stock (GS) (30.8 KiB, 546 hits)

  RBI Circular dated 25.09.2017-Auction of Government of India Dated Securities (92.9 KiB, 357 hits)

  DEA Notification dated 25.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (30.7 KiB, 344 hits)

  RBI Circular dated 18.09.2017-Auction of Government of India Dated Securities (94.8 KiB, 526 hits)

  DEA Notification dated 18.09.2017-Auction for Sale (Re-issue) of Government Stock (GS) (27.9 KiB, 521 hits)

  RBI Circular dated 04.09.2017-Auction of Government of India Dated Securities (94.7 KiB, 579 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 540 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 529 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.1 KiB, 531 hits)

  DEA Notification dated 04.09.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.5 KiB, 559 hits)

  RBI Circular dated 28.08.2017-Auction of Government of India Dated Securities (95.2 KiB, 364 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.9 KiB, 350 hits)

  DEA Notification dated 28.08.2017-Auction for Sale of New Government Stock 2031 (36.5 KiB, 329 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (19.4 KiB, 345 hits)

  DEA Notification dated 28.08.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (19.1 KiB, 335 hits)

  RBI Circular dated 21.08.2017-Auction of Government of India Dated Securities (94.6 KiB, 346 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 342 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.0 KiB, 350 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (20.0 KiB, 348 hits)

  DEA Notification dated 21.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.5 KiB, 312 hits)

  RBI Circular dated 14.08.2017 - Auction of Government of India Dated Securities (94.5 KiB, 419 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (19.3 KiB, 387 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.4 KiB, 384 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 407 hits)

  RBI Circular dated 14.08.2017 - Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2029 (19.4 KiB, 384 hits)

  RBI Circular dated 07.08.2017-Auction of Government of India Dated Securities (94.1 KiB, 354 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.5 KiB, 375 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (19.1 KiB, 359 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (19.9 KiB, 362 hits)

  DEA Notification dated 07.08.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.0 KiB, 359 hits)

  RBI Circular dated 31.07.2017-Auction of Government of India Dated Securities (94.5 KiB, 344 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of6.84 per cent Government Stock 2022 (27.7 KiB, 316 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 341 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.3 KiB, 302 hits)

  DEA Notification dated 31.07.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (26.9 KiB, 329 hits)

  RBI Circular date 24.07.2017-Auction of Government of India Dated Securities (95.2 KiB, 389 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.4 KiB, 402 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.8 KiB, 377 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (28.0 KiB, 376 hits)

  RBI Circular dated 24.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.4 KiB, 375 hits)

  RBI Circular dated 17.07.2017-Auction of Government of India Dated Securities (157.0 KiB, 524 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 506 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 458 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.3 KiB, 436 hits)

  RBI Circular dated 17.07.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.6 KiB, 445 hits)

  RBI Circular dated 10.07.2017-Auction of Government of India Dated Securities (91.3 KiB, 422 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.5 KiB, 434 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (127.4 KiB, 431 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (129.0 KiB, 408 hits)

  RBI Circular dated 10.07.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 444 hits)

  RBI Circular dated 03.07.2017-Auction of Government of India Dated Securities (91.1 KiB, 551 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (28.0 KiB, 573 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.6 KiB, 550 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.4 KiB, 539 hits)

  RBI Circular dated 03.07.2017-Auction for Sale (Re-issue) of 6.52 per cent Government Stock 2051 (26.6 KiB, 565 hits)

  RBI Circular dated 23.06.2017-Auction of Government of India Dated Securities (90.6 KiB, 522 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.8 KiB, 535 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.9 KiB, 540 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 533 hits)

  RBI Circular dated 23.06.2017-Auction for Sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 544 hits)

  RBI Circular dated 19.06.2017-Auction of Government of India Dated Securities (91.5 KiB, 621 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (19.8 KiB, 652 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.7 KiB, 579 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 589 hits)

  RBI Circular dated 19.06.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (127.1 KiB, 555 hits)

  RBI Circular dated 05.06.2017 - Auction of Government of India Dated Securities (94.6 KiB, 461 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (24.9 KiB, 488 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 6.79 per cent Government Stock 2027 (26.8 KiB, 465 hits)

  RBI Circular dated 05.06.2017-Auction for Sale ( Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 472 hits)

  RBI Circular dated 05.06.2017-Auction for Sale (Re-issue) pf 7.06 per cent Government Stock, 2046 (27.4 KiB, 498 hits)

  RBI Circular dated 29.05.2017 - Auction of Government of India Dated Securities (94.9 KiB, 408 hits)

  RBI Circular dated 29.05.2017-Auction for sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 450 hits)

  RBI Circular dated 29.05.2017-Auction for Sale (Re-issue) of 6.79% Government Stock 2029 (19.5 KiB, 484 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (18.9 KiB, 396 hits)

  RBI Circular dated 29.05.2017 - Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.3 KiB, 422 hits)

  RBI Circular dated 22.05.2017 - Auction of Government of India Dated Securities (94.1 KiB, 421 hits)

  RBI Circular dated 22.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (25.0 KiB, 442 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 6.79 per cent Government Stock 2027 (26.8 KiB, 444 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.6 KiB, 468 hits)

  RBI Circular dated 22.05.2017- Auction for sale (Re-issue) of 7.06 per cent Government Stock 2046 (27.1 KiB, 448 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.4 KiB, 466 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (27.9 KiB, 460 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (19.4 KiB, 449 hits)

  RBI Circular dated 15.05.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.9 KiB, 478 hits)

  RBI Circular dated 15.05.2017-Auction of Government of India Dated Securities (90.5 KiB, 433 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.06 per cent Government Stock, 2046 (27.6 KiB, 582 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of 7.73 per cent Government Stock 2034 (27.8 KiB, 541 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale of New Government Stock of 10 year (44.3 KiB, 569 hits)

  RBI Circular dated 08.05.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.2 KiB, 590 hits)

  RBI Circular dated 08.05.2017 - Auction of Government of India Dated Securities (91.0 KiB, 461 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 7.72 per cent Government Stock 2055 (27.0 KiB, 256 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 250 hits)

  RBI Circular dated 28.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (27.8 KiB, 277 hits)

  RBI Circular dated 28.04.2017-Auction of Government of India Dated Securities (72.8 KiB, 273 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046' (27.1 KiB, 323 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of '7.73 per cent Government Stock, 2034 (129.0 KiB, 300 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock, 2026 (127.0 KiB, 325 hits)

  RBI Circular dated 24.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock, 2022 (27.7 KiB, 348 hits)

  RBI Circular dated 24.04.2017-Auction of Government of India Dated Securities (90.7 KiB, 283 hits)

  RBI Circular dated 17.04.2017-Auction of Government of India Dated Securities (159.3 KiB, 352 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.6 KiB, 366 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.79 per cent Government Stock 2029 (23.8 KiB, 325 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.57 per cent Government Stock 2033 (28.0 KiB, 334 hits)

  RBI Circular dated 17.04.2017-Auction for Sale (Re-issue) of 6.62 per cent Government Stock 2051 (26.8 KiB, 365 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of '7.06 per cent Government Stock, 2046 (19.3 KiB, 379 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 7.73 per cent Government Stock, 2034 (19.8 KiB, 363 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.97 per cent Government Stock 2026 (127.1 KiB, 404 hits)

  RBI Circular dated 10.04.2017-Auction for Sale (Re-issue) of 6.84 per cent Government Stock 2022 (128.3 KiB, 339 hits)

  RBI Circular dated 10.04.2017 - Auction of Government of India Dated Securities (89.8 KiB, 369 hits)

  RBI Circular dated 03.04.2017 - Auction for Sale (Re-issue) of Government of India Floating Rate Bonds 2024 (83.3 KiB, 426 hits)

  RBI Circular dated 03.04.2017 - Auction of Government of India Dated Securities (73.3 KiB, 132 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.62 per cent Government Stock 2051 (18.8 KiB, 452 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.57% Government Stock 2033 (27.9 KiB, 473 hits)

  RBI Circular dated 03.04.2017- Auction for sale (Re-issue) of 6.79% Government Stock 2029 (19.3 KiB, 410 hits)

Auction Results

  RBI Circular dated 25.08.2016 - Broadcasting of Auction Results and Allotment at Fixed Time (18.3 KiB, 407 hits)

Audit of Banks 

  RBI Circular dated 13.07.2017 - Audit Committee of the Board of Directors-Nomination of Non-Executive Chairman (36.9 KiB, 383 hits)

  RBI Circular dated 16.07.2015 - Concurrent Audit System in Commercial Banks - Revision of RBI's Guidelines (233.4 KiB, 1,730 hits)

  RBI Circular dated 02.06.2015 - Long Form Audit Report (LFAR) by Concurrent Auditors (226.0 KiB, 1,010 hits)

 Balance Sheet of Banks

  Circular dated 25.03.2014 - Balance Sheet of Banks - Disclosure of Information - UCBs (375.6 KiB, 407 hits)

Bank Account

  RBI Circular dated 06.12.2016 - Requirement of Customer Due Diligence and need for maintenance of records (72.8 KiB, 564 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, 396 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 318 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, 507 hits)

  RBI Circular dated 21.04.2016 - Guidelines on Investment Advisory Services offered by Banks (236.9 KiB, 396 hits)

  RBI Circular dated 21.04.2016 - Publicity in the bank branches cautioning public against placing deposits in dubious schemes (60.8 KiB, 318 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, 444 hits)

Bank Guarantee

  RBI Circular dated 03.08.2017 - Government Banking - Issue of Letters of Credit and Bank Guarantee (98.5 KiB, 402 hits)

  RBI Circular dated 07.07.2016 - Discontinuation of Reporting of Bank Guarantee on behalf of service importers (20.2 KiB, 533 hits)

Bank Forms

  RBI Circular dated 30.04.2015 - Rights of transgender persons - Changes in bank forms / applications, etc. - UCBs/CBs (92.6 KiB, 357 hits)

  RBI Circular dated 23.04.2015 - Rights of transgender persons - Changes in bank forms/applications, etc. (306.9 KiB, 312 hits)

Bank Notes & Coins
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, 373 hits)

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 497 hits)

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,018 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 978 hits)

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 605 hits)

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 589 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 257 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 480 hits)

  RBI Circular dated 14.07.2016 - Facility for Exchange of Soiled/Mutilated/Imperfect Notes (65.2 KiB, 639 hits)

  RBI Circular dated 30.06.2016 - Pre-2005 series of Banknotes - Revision of exchange facility (74.4 KiB, 508 hits)

  RBI Circular dated 11.02.2016 - Withdrawal of all old series of Banknotes issued prior to 2005 - Coop. Banks (150.8 KiB, 401 hits)

  RBI Circular dated 23.12.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (37.5 KiB, 555 hits)

  RBI Circular dated 24.09.2015 - Banknotes with new numbering pattern and special features for the visually impaired (38.9 KiB, 311 hits)

  RBI Circular dated 26.06.2015 - Withdrawal of all old series of Banknotes issued prior to 2005 (153.1 KiB, 1,755 hits)

  Circular dated 31.12.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (48.3 KiB, 508 hits)

  Circular dated 03.03.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.0 KiB, 301 hits)

  Circular dated 23.01.2014 - Withdrawal of all old series of Banknotes issued prior to 2005 (33.5 KiB, 383 hits)

  Circular dated 13.01.2014 - Distribution of Banknotes & Coins - Review of Incentives & Penalties (16.1 KiB, 494 hits)

  Circular dated 10.10.2013 - Distribution of Banknotes and Coins - Alternative Avenues (19.7 KiB, 317 hits)

  Circular dated 12.08.2013 - Distribution of Banknotes and Coins - Review of Incentives and Penalties (55.5 KiB, 294 hits)

Bank Rate 

  RBI Circular dated 06.04.2018 - Change in Bank Rate (170.9 KiB, 435 hits)

  RBI Circular dated 02.08.2017-Change in Bank Rate (60.2 KiB, 403 hits)

  RBI Circular dated 06.04.2017 - Change in Bank Rate (378.1 KiB, 393 hits)

  RBI Circular dated 04.10.2016 - Change in Bank Rate (80.6 KiB, 401 hits)

  RBI Circular dated 05.04.2016 - Change in Bank Rate (361.6 KiB, 333 hits)

  RBI Circular dated 29.09.2015 - Change in Bank Rate (342.9 KiB, 314 hits)

  RBI Circular dated 02.06.2015 - Revision in Bank Rate - UCBs/CBs (135.3 KiB, 1,034 hits)

  RBI Circular dated 02.06.2015 - Change in Bank Rate (80.6 KiB, 1,054 hits)

  RBI Circular dated 04.03.2015 - Revision in Bank Rate - Coop. Banks (227.3 KiB, 839 hits)

  RBI Circular dated 04.03.2015 - Change in Bank Rate (142.8 KiB, 882 hits)

  Circular dated 15.01.2015 - Revision in Bank Rate - UCBs/CBs (135.5 KiB, 242 hits)

  Circular dated 15.01.2015 - Change in Bank Rate (67.1 KiB, 451 hits)

  Circular dated 29.01.2014 - Bank Rate - RRBs & Coop. Banks (174.3 KiB, 360 hits)

  Circular dated 28.01.2014 - Revision in Bank Rate - UCBs (119.2 KiB, 315 hits)

  Circular dated 28.01.2014 - Bank Rate (54.9 KiB, 376 hits)

  Circular dated 30.10.2013 - Bank Rate - RRBs/Coop. Banks (174.2 KiB, 366 hits)

  Circular dated 29.10.2013 - Revision in Bank Rate - UCBs (48.0 KiB, 347 hits)

  Circular dated 29.10.2013 - Bank Rate (87.8 KiB, 391 hits)

  Circular dated 08.10.2013 - Bank Rate - RRBs & all Coop. Banks (177.8 KiB, 274 hits)

  Circular dated 07.10.2013 - Revision in Bank Rate - UCBs (52.9 KiB, 336 hits)

  Circular dated 20.09.2013 - Bank Rate (43.6 KiB, 273 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - UCBs (53.2 KiB, 328 hits)

  Circular dated 20.09.2013 - Revision in Bank Rate - RRBs & Coop. Banks (452.7 KiB, 376 hits)

  Circular dated 15.07.2013 - Bank rate (41.8 KiB, 365 hits)

  Circular dated 15.07.2013 - Bank rate - RRBs / Coop. Banks (173.9 KiB, 355 hits)

  Circular dated 03.05.2013 - Bank Rate (47.3 KiB, 301 hits)

  Circular dated 03.05.2013 - Bank Rate - RRBs & Coop. Banks (174.7 KiB, 371 hits)

  Circular dated 03.05.2013 - Bank Rate - Urban Coop. Banks (59.0 KiB, 316 hits)

  Circular dated 19.03.2013 - Bank Rate - RRBs/State & Central Coop. Banks (173.4 KiB, 395 hits)

  Circular dated 19.03.2013 - Bank Rate - Urban Coop. Banks (241.6 KiB, 318 hits)

  Circular dated 19.03.2013 - Bank Rate (52.7 KiB, 390 hits)

  Circular dated 05.06.2012 - Bank Rate (63.3 KiB, 432 hits)

  Circular dated 26.04.2012 - Bank Rate (Cooperative Banks) (67.8 KiB, 383 hits)

  Circular dated 20.04.2012 - Bank Rate (RRBs & UCBs) (161.2 KiB, 403 hits)

  Circular dated 19.04.2012 - Bank Rate (43.8 KiB, 326 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, 632 hits)

  Circular dated 02.01.2015 - Roadmap-Provision of Banking Services in Villages with Population below 2000 (138.7 KiB, 269 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, 402 hits)

  Circular dated 23.10.2013 - Banking Regulation Act, 1949 - Banking Laws (Amendment) Act, 2012 - Applicability to private sector banks (26.4 KiB, 445 hits)

  Circular dated 12.12.2011 - Section 19 of the Banking Regulation Act, 1949 - Investments in subsidiaries and other companies-Guidelines (52.1 KiB, 415 hits)

 Base Rate

  RBI Circular dated 01.08.2018 - Change in Bank Rate (128.3 KiB, 341 hits)

  Circular dated 02.09.2013 - Base Rate - Revised Guidelines (57.5 KiB, 323 hits)

  Circular dated 09.09.2011 - Guidelines on Base Rate (17.9 KiB, 377 hits)

Basel/Basel-III

  RBI Circular dated 27.09.2018 - Basel III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (19.1 KiB, 188 hits)

  RBI Circular dated 17.05.2018 - Basel III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) - Final Guidelines (279.5 KiB, 332 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, 365 hits)

  RBI Circular dated 02.02.2017 - Basel III Capital Regulation-Additional Tier 1 Capital (83.9 KiB, 807 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, 400 hits)

  RBI Circular dated 23.06.2016 - Reporting Requirements under Basel III Capital Regulations-Review (88.0 KiB, 390 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, 542 hits)

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 601 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, 351 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 410 hits)

  Circular dated 08.01.2015 - Implementation of Basel III Capital Regulations in India - Revised Framework for Leverage Ratio (508.2 KiB, 357 hits)

  Circular dated 28.11.2014 - Basel-III Framework on Liquidity Standards - LCR, Liquidity Risk Monitoring Tools and LCR Disclosure Standards (245.3 KiB, 285 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 336 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, 263 hits)

Bharat Bill Payment System (BBPS)

  Circular dated 28.11.2014 - Implementation of Bharat Bill Payment System (BBPS)-Guidelines (68.1 KiB, 335 hits)

Bhoomi Heen Kisan

  Circular dated 13.11.2014 - Financing of Joint Farming groups of 'Bhoomi Heen Kisan' (912.9 KiB, 285 hits)

Bonds

  RBI Circular dated 08.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 - Amendments (26.2 KiB, 429 hits)

  RBI Circular dated 03.01.2018 - 7.75% Savings (Taxable) Bonds, 2018 (48.1 KiB, 443 hits)

  DEA Notification dated 01.01.2018 - Auction for Sale (Issue/Re-issue) of Government Stock (GS) (28.5 KiB, 474 hits)

  RBI Circular dated 13.12.2016 - Distribution of Relief/Savings Bonds (16.9 KiB, 691 hits)

  RBI Circular dated 03.11.2016 - Issue of Rupee Denominated Bonds overseas (84.0 KiB, 247 hits)

  Circular dated 27.11.2014 - Issue of Long Term Bonds by Banks - Financing of Infrastructure and Affordable Housing (50.6 KiB, 285 hits)

Branch Authorization / Branch Licensing

  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, 414 hits)

  RBI Circular dated 18.05.2017 - Rationalisation of Branch Authorisation Policy-Revision of Guidelines (300.9 KiB, 428 hits)

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 399 hits)

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 567 hits)

  RBI Circular dated 06.08.2015 - Relaxations in Branch Authorisation Policy (418.4 KiB, 1,068 hits)

  RBI Circular dated 07.05.2015 - Opening of branches/extension counters by State Co-operative Banks (187.5 KiB, 342 hits)

  Circular dated 28.11.2014 - Branch Authorisation Policy - Withdrawal of Circular dated 04.03.2013 (41.4 KiB, 331 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 411 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 402 hits)

  Circular dated 21.10.2013 - Relaxations in Branch Authorisation Policy (204.2 KiB, 403 hits)

  Circular dated 19.09.2013 - Relaxations in Branch Authorisation Policy (108.2 KiB, 383 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 706 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 448 hits)

  Circular dated 28.05.2013 - Branch Authorisation Policy - Front Loading of branches in unbanked rural centres (319.6 KiB, 458 hits)

  Circular dated 01.08.2012 - Relaxation in Branch Licensing Policy - Tier 2 Centres - RRBs (52.3 KiB, 352 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 661 hits)

  Circular dated 29.11.2011 - Branch Authorization Policy - Relaxation - Opening of Tier 2 branches under general permission (44.3 KiB, 357 hits)

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

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 460 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, 366 hits)

BUSINESS CORRESPONDENTS (BCs)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 407 hits)

  Circular dated 24.06.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (105.8 KiB, 275 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, 315 hits)

  Capacity Building

  RBI Circular dated 11.08.2016 - Capacity Building in Banks and AIFIs (28.0 KiB, 332 hits)

Cash Management

  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, 353 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, 385 hits)

Cash Reserve

  RBI Circular dated 05.04.2016 - Change in Daily Minimum Cash Reserve Maintenance Requirement (38.3 KiB, 308 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - RRBs (130.0 KiB, 434 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (48.4 KiB, 340 hits)

  Circular dated 20.09.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (35.6 KiB, 370 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - Coop. Banks & RRBs (107.6 KiB, 289 hits)

  Circular dated 24.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement - UCBs (43.1 KiB, 324 hits)

  Circular dated 23.07.2013 - Change in Daily Minimum Cash Reserve Maintenance Requirement (24.3 KiB, 346 hits)

Cash Withdrawal

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 774 hits)

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 911 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, 334 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, 336 hits)

  Circular dated 11.09.2013 - Implementation of Core Banking Solution (CBS) - UCBs (307.8 KiB, 399 hits)

  Circular dated 13.03.2013 - Implementation of Core Banking Solutions (CBS) by Urban Coop. Banks (146.9 KiB, 431 hits)

CCTV Coverage/Recording

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 812 hits)

  Circular dated 23.05.2014 - CCTV Coverage of all cash handling operations in Currency Chests (44.2 KiB, 485 hits)

CFO & CTO

  RBI Circular dated 18.05.2017 - Minimum qualifications and experience for CFO and CTO (295.5 KiB, 454 hits)

Central Counter Parties (CCPs)

  RBI Circular dated 15.10.2018 - Directions for Central Counter parties (CCPs) (395.2 KiB, 68 hits)

Central Reporting of Information

  Circular dated 22.05.2014 - Reporting to Central Repository of Information on Large Credits (458.0 KiB, 278 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, 383 hits)

 Cheque

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 452 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, 402 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, 483 hits)

  Circular dated 01.01.2015 - Dispensation of the requirement of forwarding of government cheques in physical form to government (74.5 KiB, 268 hits)

  Circular dated 13.11.2014 - Cheque related fraud cases - preventive measures - UCBs (51.0 KiB, 366 hits)

  Circular dated 05.11.2014 - Cheque related fraud cases - preventive measures (79.0 KiB, 326 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, 375 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, 308 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, 388 hits)

  Circular dated 22.01.2014 - Prohibition on Crediting Proceeds to Third Party Account (49.3 KiB, 287 hits)

  Circular dated 23.08.2013 - Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) (107.0 KiB, 354 hits)

  Circular dated 24.07.2013 - Migration of Post-Dated cheques / Equated Monthly Installment Cheques to Electronic Clearing Service (117.7 KiB, 472 hits)

  Circular dated 16.07.2013 - Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards (134.0 KiB, 433 hits)

  Circular dated 07.05.2013 - Delay in re-presentation of technical return cheques and levy of charges for such returns (174.2 KiB, 318 hits)

  Circular dated 18.03.2013 - Standardization and Enhancement of Security Features in Cheque Forms & Migrating to CTS 2010 standards (273.8 KiB, 296 hits)

  Circular dated 14.12.2012 - Standardization and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards (38.9 KiB, 314 hits)

  Circular dated 13.08.2012 - Stipulation of compensation for delay in Clearance of Local Cheques (133.1 KiB, 414 hits)

  Circular dated 10.08.2012 - Issue of multicity or payable at all branches cheques by CBS enabled banks (35.5 KiB, 408 hits)

  Circular dated 11.05.2012 - Review of Service Charges for Cheque Collection - Outstation and Speed Clearing (67.6 KiB, 329 hits)

  Circular dated 11.05.2012 - Guidelines for clearing of cheques where there is no formal clearing house (26.5 KiB, 451 hits)

  Circular dated 27.12.2011 - Standardisation and Enhancement of Security Features in Cheque Forms (26.4 KiB, 427 hits)

Chest Balance

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 705 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 503 hits)

Chest Guarantee

  RBI Circular dated 27.11.2016 - Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS (88.1 KiB, 521 hits)

Clean Note Policy

  Circular dated 14.08.2013 - Clean Note Policy (103.6 KiB, 523 hits)

  Circular dated 10.05.2013 - Clean Note Policy (68.2 KiB, 330 hits)

Clearing Operations

  RBI Circular dated 23.03.2017 - Special Clearing operations on March 31 and 31, 2017 (190.9 KiB, 429 hits)

  RBI Circular dated 28.03.2016 - Special Clearing operations on March 30 and 31, 2016 (334.4 KiB, 542 hits)

  RBI Circular dated 26.03.2015 - Special Clearing operations on March 30 and 31, 2015 (280.4 KiB, 297 hits)

  Circular dated 26.03.2014 - Clearing Operations on March 29, 30 and 31, 2014 (61.1 KiB, 321 hits)

Consumer 

  Circular dated 15.07.2013 - Unsolicited Commercial Communications - National Consumer Preference Register (NCPR) (57.2 KiB, 415 hits)

Conversion

  RBI Circular dated 23.11.2017-Conversion of debt into equity - Review (41.3 KiB, 631 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 439 hits)

Corporate Bonds

  RBI Circular dated 18.05.2017 - Partial Credit Enhancement to Corporate Bonds (219.9 KiB, 410 hits)

  RBI Circular dated 25.08.2016 - Partial Credit Enhancement (PCE) to Corporate Bonds (115.1 KiB, 368 hits)

Corporate Debt Securities 

  RBI Circular dated 22.09.2017-Investment by Foreign Portfolio Investors in Corporate Debt Securities - Review (27.3 KiB, 477 hits)

Correspondent Banking

  Chapter-10 - Miscellaneous (185.9 KiB, 570 hits)

Counterfeit Notes 

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 374 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 492 hits)

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 604 hits)

  RBI Circular dated 27.10.2016 - Detection and impounding of Counterfeit Notes (40.7 KiB, 368 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 438 hits)

  RBI Circular dated 27.08.2015 - Detection of Counterfeit Notes (209.6 KiB, 657 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 370 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,772 hits)

  Circular dated 27.06.2013 - Detection and Reporting of counterfeit notes (253.3 KiB, 808 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 573 hits)

  Circular dated 09.05.2012 - Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 (38.7 KiB, 467 hits)

  Circular dated 25.07.2011 - Detection of Counterfeit Banknotes - Revised Procedure (52.8 KiB, 330 hits)

Credit Card/Debit Card

  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, 602 hits)

  RBI Circular dated 28.04.2017-Guidelines on Merchant Acquisition for Card Transactions (73.5 KiB, 277 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, 537 hits)

  RBI Circular dated 02.12.2016 - Aadhaar-based Authentication for Card Present Transactions (255.1 KiB, 1,440 hits)

  RBI Circular dated 29.09.2016 - Aadhaar-based Authentication for Card Present Transactions (162.4 KiB, 334 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, 461 hits)

  MoF O.M. dated 29.02.2016 - Promotion of Payments through Cards and Digital Means (220.6 KiB, 524 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, 385 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, 383 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, 1,061 hits)

  RBI Circular dated 14.05.2015-Relaxation in requirement of Addl. Factor of Authentication for small value card present transactions (202.2 KiB, 377 hits)

  RBI Circular dated 07.05.2015 - Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions (149.7 KiB, 342 hits)

  RBI Circular dated 30.04.2015 - Issue of Credit Cards by Scheduled Urban Cooperative Banks (434.5 KiB, 290 hits)

  Circular dated 21.01.2015 - Payments into Government Account through Debit/Credit cards and Net banking - permissible period for remittance (143.1 KiB, 319 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 366 hits)

  Circular dated 20.12.2013 - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts (408.6 KiB, 401 hits)

  Circular dated 27.09.2013 - Security and Risk Mitigation Measures for Card Present Transactions (17.8 KiB, 307 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 375 hits)

  Circular dated 04.07.2012 - Merchant Discount Rates structures for debit card transactions (84.6 KiB, 316 hits)

  Circular dated 28.06.2012 - Merchant Discount Rates structures for debit card transactions (29.5 KiB, 334 hits)

Credit Information/Credit Information Company

  RBI Circular dated 02.08.2017-Issue of Comprehensive Credit Information Reports (37.2 KiB, 362 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, 336 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, 479 hits)

  RBI Circular dated 29.09.2016 - Credit Information Company - Transunion CBIL Limited (56.1 KiB, 281 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, 365 hits)

  RBI Circular dated 16.06.2016 - Credit Information Reporting in respect of Self Help Group (SHG) members (278.6 KiB, 429 hits)

  RBI Circular dated 26.05.2016 - Credit information reporting in respect of Self Help Group (SHG) members (78.8 KiB, 423 hits)

  RBI Circular dated 19.05.2016 - Investment in Credit Information Companies (61.2 KiB, 459 hits)

  RBI Circular dated 14.01.2016 - Credit information reporting in respect of Self Help Group (SHG) members (251.3 KiB, 373 hits)

  RBI Circular dated 27.08.2015 - Grant of Certificate of Registration - For carrying on the business of Credit Information (96.9 KiB, 324 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, 558 hits)

  Circular dated 06.02.2015 - Membership of Credit Information Companies (52.8 KiB, 306 hits)

  Circular dated 29.01.2015 - Membership of Credit Information Companies by Co-operative Banks (228.7 KiB, 277 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, 325 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, 369 hits)

  Circular dated 27.06.2014 - Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures (203.3 KiB, 375 hits)

  Circular dated 23.07.2013 - Credit Information Companies (Regulation) Act, 2005 - Compliance (122.7 KiB, 335 hits)

  Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of 'consent clause' (220.0 KiB, 339 hits)

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 357 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, 476 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, 360 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, 394 hits)

Credit Supply

  RBI Circular dated 25.08.2016 - Guidelines on enhancing credit supply for large borrowers through Market Mechanism (123.6 KiB, 397 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, 343 hits)

Crop Loans/Insurance 

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 395 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, 419 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, 733 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 445 hits)

  RBI Circular dated 30.06.2016 - Performance Audit of Crop Insurance Schemes (169.5 KiB, 411 hits)

  DFS letter dated 10.04.2015 - Interest Subvention Scheme for Short Term Crop Loans during the year 2015-16 (78.3 KiB, 3,605 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, 491 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, 361 hits)

CRR / SLR 

  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, 325 hits)

  RBI Circular dated 07.12.2016 - Withdrawal of the Incremental CRR (68.0 KiB, 727 hits)

  RBI Circular dated 26.11.2016 - Requirement for maintaining additional CRR (24.4 KiB, 492 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 378 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, 275 hits)

  Circular dated 04.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) - RRBs (120.9 KiB, 258 hits)

  Circular dated 03.06.2014 - Maintenance of Statutory Liquidity Ratio (SLR) (19.5 KiB, 282 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, 348 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, 303 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 339 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR) (21.0 KiB, 536 hits)

  Circular dated 17.09.2012 - Maintenance of Cash Reserve Ratio (CRR)-UCBs (92.3 KiB, 420 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 649 hits)

  Circular dated 29.06.2012 - Maintenance of CRR on FCNR (B) Scheme (41.0 KiB, 311 hits)

  Master Circular dated 02.07.2012 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (191.5 KiB, 300 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 333 hits)

  Circular dated 27.01.2012 - Additional Repo Operations under Liquidity Adjustment Facility (17.5 KiB, 328 hits)

  Circular dated 25.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR - Cooperative Banks (69.6 KiB, 387 hits)

  Circular dated 24.01.2012 - Section 42(1) of the RBI Act, 1934 - Maintenance of CRR (43.9 KiB, 400 hits)

CTR/NTR

  RBI Circular dated 31.03.2015 - Filing of 'Nil' CTR/NTR by Banks-Coop. Banks (153.6 KiB, 236 hits)

Currency

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 464 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 362 hits)

Currency Chest

  RBI Master Direction dated 12.10.2017-Master Direction on Levy of Penal Interest for Delayed Reporting-Wrong Reporting-Non-Reporting of Currency Chest Transaction, etc. (99.5 KiB, 520 hits)

  RBI Circular dated 23.04.2015 - Simplified procedure for opening of Currency Chests (220.2 KiB, 354 hits)

Currency Distribution & Exchange Scheme (CDES)

  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, 308 hits)

  RBI Circular dated 01.03.2018 - Review of Currency Distribution & Exchange Scheme (CDES) (19.4 KiB, 447 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, 295 hits)

Current Account

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 990 hits)

  RBI Circular dated 02.07.2015 - Opening of Current Accounts by Banks - Need for Discipline (151.7 KiB, 775 hits)

Customer Service

  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, 303 hits)

  RBI Circular dated 21.06.2018 - Customer Service provided by agency banks (132.2 KiB, 332 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, 562 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, 507 hits)

  RBI Circular dated 17.03.2016 - NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars (181.7 KiB, 417 hits)

  Circular dated 22.10.2014 - Customer Service - Coop. Banks (828.5 KiB, 527 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 399 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, 514 hits)

  Circular dated 12.05.2014 - Customer Service in Regional Rural Banks (419.7 KiB, 250 hits)

  Circular dated 01.08.2013 - ATM transactions - Enhancement of customer service (18.6 KiB, 341 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 601 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, 423 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 444 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 512 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 635 hits)

  Customer Protection/Liability  

  RBI Circular dated 14.12.2017 - Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions (292.1 KiB, 590 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 583 hits)

  Circular dated 17.09.2013 - Pernicious practices of selected banks deterring customer protection and accounting integrity (158.6 KiB, 357 hits)

Data Sharing

  RBI Circular dated 03.05.2018 - Data Sharing with Directorate of Revenue Intelligence (17.6 KiB, 350 hits)

Debt Debentures

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 371 hits)

Cyber Security

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 589 hits)

Debt Restructuring Scheme

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 939 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, 455 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, 342 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, 321 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, 351 hits)

Defaulters/Willful Defaulters

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 309 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 342 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 269 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 406 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 323 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, 367 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 456 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 408 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, 323 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 355 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 719 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 453 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 323 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, 404 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 337 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, 318 hits)

DEMONITISATION RELATED CIRCULARS

— Advisory

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 455 hits)

— Allocation of Cash

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,039 hits)

— ATMs

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 400 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 313 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 257 hits)

— Cash Withdrawal

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 774 hits)

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 911 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 990 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 651 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 592 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 340 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 466 hits)

— CCTV Recording

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 812 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, 525 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, 520 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, 350 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, 344 hits)

— Counterfeit Notes

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 604 hits)

— Customer Charges

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 400 hits)

— Deposit of Old Notes/SBNs

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 497 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 705 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, 793 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, 824 hits)

— Electronic Payment

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 683 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, 522 hits)

— Exchange of Notes

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,070 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, 738 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, 732 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 517 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 558 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, 634 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, 387 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, 522 hits)

— Misc.

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 605 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, 384 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, 548 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, 522 hits)

— Rabi Crop

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 589 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 498 hits)

— Small Savings Scheme

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 635 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, 475 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, 705 hits)

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,018 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 978 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, 497 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, 354 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, 352 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, 354 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 340 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 445 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, 350 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, 314 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, 344 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, 392 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, 366 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, 386 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, 387 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, 369 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, 394 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, 333 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, 335 hits)

Deposit

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 503 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 557 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 521 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, 849 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, 288 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 340 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 250 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 353 hits)

Derivatives

  RBI Circular dated 06.04.2018 - Comprehensive Guidelines on Derivatives/Modifications (73.4 KiB, 358 hits)

Diamond Dollar Account

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 610 hits)

Digital Payment

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 9,007 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, 667 hits)

Direct Benefit Transfer

  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, 1,476 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 413 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, 290 hits)

  MOF O.M. dated 18.01.2014 - Payment of commission to Post Offices and Cooperative Banks for Direct Benefits Transfer (148.1 KiB, 318 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, 361 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, 471 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, 400 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, 381 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 400 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 367 hits)

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 411 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 524 hits)

Directors/CEOs in Banks 

Directors/CEOs in Banks * Directors/CEOs in Private/Foreign Banks

— Directors/CEOs in Banks

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 559 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, 347 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, 293 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 357 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 396 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 402 hits)

Dishonour/Return of Cheques 

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 452 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 505 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, 404 hits)

Display of Information by Banks

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 312 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, 467 hits)

Domestic Money Transfer 

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 407 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, 309 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 272 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 326 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 386 hits)

To see earlier Reports/Policy Documents, please click here.

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