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RBI - Part-II (D to K)

RBI Circulars & Master Circulars/Directions (Subject-Wise)-Part-II (D to K)

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RBI Circulars/Master Circulars (Subject-Wise)
Part-II (D to K)

Links to RBI Circulars/Master Circulars/Master Directions:-
RBI Circulars (Date-Wise) & Master Circulars/Directions (Subject-Wise)
.

RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020.
RBI Circulars / Master Circulars / Directions  – Subject-Wise – Part-I (A to C).
RBI Circulars/Master Circulars/Directions  – Subject-Wise – Part-III (L to P).
RBI Circulars/Master Circulars/Directions – Subject-Wise – Part-IV (Q to Z)
.
RBI Press Releases (Selected)

PART-II

Daily Min. Cash Reserve Maintenance * Data Sharing * Debt Debentures * Debt Restructuring Scheme * Deceased Depositor * Defaulters/Willful Defaulters * Delivery of Bank Credit *  Demand Drafts/Pay Orders * Democratic People’s Republic of Korea (DPRK) * Demonitisation Related Circulars * Deposit * Depositor Education * Derivative *  Diamond Dollar Account * Differently Abled Persons * Digital Lending Platform * Digital Payment/Transaction * Direct Benefit Transfer * Directors/CEOs in Banks * Dishonour/Return of Cheques * Dishonour of Electronic Funds Transfer * Display pf Information by Banks * Distressed Assets * Dividend by Bank * Domestic Money Transfer * Doorstep Banking * EDPMS * Education Loan * EEFC Account * E-Kuber * Electronic Benefit Transfer * Electronic Payment * Electronic Trading Platforms * Ex Gratia Scheme * Exchange of Notes & Coins * Export/Import of Indian Currency * Export Credit * Export Data Processing and Monitoring System (EDPMS) * Export of Goods/Services * Exposure Norms * External Benchmark Based Lending * External Commercial Borrowing (ECB) * Factoring Companies/Services * Fair Practices Code * Fake Bank Guarantee * Farmers’ Income * FAQs * FEMA * FFMC * Financial Benchmark Administrators * Financial Inclusion/Financial Literacy/Aadhaar * Financial Inclusion Fund * Financial Information * Financial Services by Banks * Floating Rate Savings Bonds * Foreclosure Charges * Foreign Currency * Foreign Direct Investment (FDI) * Foreign Exchange * Foreign Investment * Forward Rate Agreement * FPI * Frauds * F-TRAC * Ghosh Committee * Gold Bonds * Gold Card Scheme * Gold (Metal) Loan * Gold Monetisation Scheme * Government Account * Government Business/Banking/Securities * Govt. Pension * Government Receipt * Government Stocks * Green Initiative * Grievance Redressal * GST * Hedging of Commodity Price Risk/Foreign Exchange Risk/Trade * Hindi Books Award * Home/Housing Loan * Housing Finance Institutions/Companies IDPMS * IFSC * IFSC Banking Unit (IBU) * Immovable Property outside India * Import of Gold * Import of Goods/Services * Import of Diamonds * Incentives and Penalties * Income Declaration Scheme * Income Tax/Taxes * Indian Accounting Standard * Indian Party * Infrastructure Debt Fund/Infrastructure Lending * Inoperative Accounts * Insurance Business * Inter-Bank Dealings * Interest Equalisation Scheme *  Infrastructure Leasing & Financial Services Limited (ILFS) * Interest Rate/Payment * Interest Rate Option * Interest Subvention * Internal Audit * Internet Banking / Online Payment Gateway * IT Framework * Jan-Dhan Yojana * Jilani Committee * Joint Account * Kisan Credit Card (KCC) * Kisan Vikas Patra * Know Your Customer (KYC)/e-KYC/Aadhaar

  RECENT CIRCULARS

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

October 2020

September 2020

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

RBI Circulars/Master Circulars (Subject-Wise) – Part-II (D to K)

Daily Min. Cash Reserve Maintenance

  RBI Circular dated 26.06.2020 - Sec. 42(1) of the RBI Act, 1934 - Change in Minimum Daily Maintenance of the Cash Reserve Requirement (307.3 KiB, 521 hits)

  RBI Circular dated 27.03.2020 - Change in Daily Minimum Cash Reserve Maintenance Requirement (290.6 KiB, 610 hits)

Data Sharing

  RBI Circular dated 03.05.2018 - Data Sharing with Directorate of Revenue Intelligence (17.6 KiB, 530 hits)

Debt Debentures

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 538 hits)

Customs’ Special Notified Zone

  RBI Circular dated 22.11.2019 - Re-export of unsold rough diamonds from Special Notified Zone of Customs without Export Declaration Form (EDF) formality (153.7 KiB, 213 hits)

Cyber Security

  RBI Circular dated 31.12.2019 - Cyber Security controls for Third party ATM Switch Application Service Providers (309.3 KiB, 349 hits)

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 858 hits)

Debt Restructuring Scheme

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 1,128 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, 607 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, 468 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, 473 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, 478 hits)

Defaulters/Willful Defaulters

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 453 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 476 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 393 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 620 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 475 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, 540 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 579 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 512 hits)

  Delivery of Bank Credit

  RBI Circular dated 05.12.2018 - Guidelines on Loan System for Delivery of Bank Credit (115.4 KiB, 652 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, 535 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 529 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 887 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 643 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 460 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, 520 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 469 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, 483 hits)

DEMONITISATION RELATED CIRCULARS

— Advisory

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 603 hits)

— Allocation of Cash

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,220 hits)

— ATMs

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 570 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 471 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 404 hits)

— Cash Withdrawal

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 946 hits)

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 1,066 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,123 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 798 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 718 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 474 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 614 hits)

— CCTV Recording

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 987 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, 636 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, 648 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, 493 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, 511 hits)

— Counterfeit Notes

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 752 hits)

— Customer Charges

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 570 hits)

— Deposit of Old Notes/SBNs

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 648 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 843 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, 965 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, 998 hits)

— Electronic Payment

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 855 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, 694 hits)

— Exchange of Notes

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,277 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, 916 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, 895 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 625 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 672 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, 818 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, 532 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, 694 hits)

— Misc.

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 778 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, 519 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, 700 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, 694 hits)

— Rabi Crop

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 753 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 616 hits)

— Small Savings Scheme

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 804 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, 666 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, 843 hits)

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,243 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 1,169 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, 610 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, 491 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, 478 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, 491 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 474 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 586 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, 493 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, 424 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, 511 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, 543 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, 491 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, 526 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, 532 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, 500 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, 539 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, 455 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, 471 hits)

Deposit

  RBI Circular dated 16.08.2019 - Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers (83.7 KiB, 503 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 628 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 659 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 686 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, 989 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, 415 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 469 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 398 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 474 hits)

Derivatives

  RBI Circular dated 27.03.2020 - Risk Management and inter-bank Dealings-Participation of Banks in Offshore Non-deliverable Rupee Derivative Markets (243.0 KiB, 593 hits)

  RBI Circular dated 01.01.2020 - Reporting of OTC Currency Derivative transactions to trade repository (151.9 KiB, 776 hits)

  RBI Circular dated 06.04.2018 - Comprehensive Guidelines on Derivatives/Modifications (73.4 KiB, 554 hits)

Diamond Dollar Account

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 788 hits)

Differently Abled Persons

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 1,259 hits)

  DPPW Circular dated 17.01.2020 - Obtaining of Life Certificate by banks from the doorstep of the pensioners (1.2 MiB, 425 hits)

  RBI Circular dated 09.11.2017 - Statement on Development and Regulatory Policies - Oct 4, 2017 - Banking Facility for Senior Citizens and Differently abled Persons (52.5 KiB, 844 hits)

Digital Lending Plaform

  RBI Circular dated 24.06.2020 - Loans Sourced by Banks and NBFCs over Digital Lending Platforms- Adherence to Fair Practices Code and Outsourcing Guidelines (256.5 KiB, 572 hits)

Digital Payment/Transction [

  RBI Circular dated 22.10.2020 - Digital Payment Transactions - Streamlining QR Code Infrastructure (262.8 KiB, 80 hits)

  RBI Circular dated 06.08.2020 - Online Dispute Resolution (ODR) System for Digital Payments (328.3 KiB, 505 hits)

  RBI Press Release dated 22.06.2020 - Reserve Bank sensitizes members of public on safe use of digital transactions (273.1 KiB, 718 hits)

  O.M. dated 30.03.1988 - Ad hoc appointment - Revision of instructions on (1.4 MiB, 1,865 hits)

  RBI Circular dated 07.10.2019 - Expanding and Deepening of Digital Payments Ecosystem (264.6 KiB, 283 hits)

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 14,838 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, 861 hits)

Direct Benefit Transfer

  RBI Circular dated 13.08.2019 - Direct Benefit Transfer (DBT) Scheme – Implementation (272.3 KiB, 569 hits)

  MOF O.M. dated 26.05.2017-Payment of Transaction Charges and Cash-out Incentives on Direct Benefit Transfer (DBT) and PAHAL transactions (2.1 MiB, 2,668 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 570 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, 453 hits)

  MOF O.M. dated 18.01.2014 - Payment of commission to Post Offices and Cooperative Banks for Direct Benefits Transfer (148.1 KiB, 442 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, 523 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, 641 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, 590 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, 576 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 573 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 558 hits)

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 582 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 707 hits)

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

— Directors/CEOs in Banks

  RBI Circular dated 04.11.2019 - Guidelines on Compensation of Whole Time Directors/Chief Executive Officers/Material Risk Takers and Control Function staff (315.1 KiB, 473 hits)

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 710 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, 520 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, 415 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 521 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 522 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 556 hits)

Dishonour/Return of Cheques 

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 628 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 654 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, 551 hits)

Display of Information by Banks

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 430 hits)

Distressed Assets/Distressed Assets Fund

  RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs (94.7 KiB, 524 hits)

  RBI Circular dated 26.05.2016-Review of Framework for Revitalising Distressed Assets in the Economy & Strategic Debt Restructuring Mechanism-NBFC (53.9 KiB, 674 hits)

Dividend by Bank

  RBI Circular dated 17.04.2020 - Declaration of dividends by banks (Revised) (212.7 KiB, 580 hits)

Domestic Money Transfer 

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 584 hits)

Doorstep Banking

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 1,259 hits)

  DPPW Circular dated 17.01.2020 - Obtaining of Life Certificate by banks from the doorstep of the pensioners (1.2 MiB, 425 hits)

  RBI Circular dated 09.11.2017 - Statement on Development and Regulatory Policies - Oct 4, 2017 - Banking Facility for Senior Citizens and Differently abled Persons (52.5 KiB, 844 hits)

EDPMS

  RBI Circular dated 15.09.2017 - Export Data Processing and Monitoring System (EDPMS)-Issuance of Electronic Bank Realisation Certificate (eBRC) (39.3 KiB, 871 hits)

  RBI Circular dated 26.05.2016-Export Data Processing & Monitoring System(EDPMS)-Addl. Modules for cautious listing of exporters,reporting of advance remittance for exports & migration of old XOS data (213.9 KiB, 699 hits)

Education Loan  

  IBA Circular dated 02.11.2011 - Central Scheme to provide Interest Subsidy on Education Loans - submission of claims (463.4 KiB, 2,365 hits)

  Circular dated 28.4.2001 - Educational Loan Scheme (17.9 KiB, 1,604 hits)

EEFC Account

  Circular dated 31.07.2012 - Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account & Resident Foreign Currency Account - Review of Guidelines (41.2 KiB, 588 hits)

E-Kuber

  MoF Notification dated 07.09.2020-Declaration of RTGS NEFT and e-Kuber of RBI with their associated infrastructure dependencies to be protected system for the purpose of IT Act (866.2 KiB, 528 hits)

Electronic Benefit Transfer 

  Circular dated 12.08.2011 - Operational Guidelines on implementation of Electronic Benefit Transfer (FBT) and its convergence with Financial Inclusion Plan (227.0 KiB, 636 hits)

Electronic Payment/Transaction

  RBI Circular dated 23.04.2020 - Electronic Cards for Overdraft Accounts (262.7 KiB, 586 hits)

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 463 hits)

  MoE&IT Notification dated 27.12.2017-Subsidizing MDR charges on Debit Cards/BHIM UPI/AePS transactions of value less than or equal to Rs.2000 (2.1 MiB, 828 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 771 hits)

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 855 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, 694 hits)

Electronic Trading Platforms

  RBI Circular dated 05.10.2018 - The Electronic Trading Platforms (Reserve Bank) Directions, 2018 (234.7 KiB, 633 hits)

Ex Gratia Scheme

  RBI Circular dated 27.10.2020 - Scheme for grant of ex gratia payment of difference between compound interest and simple interest to borrowers (1.3.2020 to 31.08.2020) (100.7 KiB, 17 hits)

Xxchange of Notes & Facilities

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 528 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 974 hits)

  RBI Circular dated 16.12.2016 - Exchange facility to foreign citizens (19.9 KiB, 820 hits)

Export/Import of Indian Currency

  RBI Circular dated 20.03.2019 - Export and Import of Indian Currency (80.0 KiB, 528 hits)

  Circular dated 22.01.2015 - Export and Import of Indian Currency (30.0 KiB, 398 hits)

Export Credit

  RBI Circular dated 23.05.2020 - Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance (231.5 KiB, 483 hits)

Export Data Processing and Monitoring System (EDPMS)

  RBI Circular dated 09.10.2020 - Export Data Processing and Monitoring System (EDPMS) Module for 'Caution/Decaution Listing of Exporters' - Review (160.4 KiB, 280 hits)

Export of Goods/Services

  RBI Circular dated 01.04.2020 - Export of Goods and Services - Realisation and Repatriation of Export Proceeds-Relaxation (242.1 KiB, 842 hits)

  RBI Circular dated 03.03.2016 - Grant of EDF Waiver for Export of Goods Free of Cost (18.3 KiB, 745 hits)

  RBI Circular dated 14.01.2016 - Export of Goods and Services - Project Exports (20.5 KiB, 573 hits)

  RBI Circular dated 14.05.2015 - Export of goods and services - Declaration of Exports of Goods/Software (14.1 KiB, 661 hits)

Exposure Norms 

  RBI Circular dated 06.08.2015 - Exposure Norms limit for the Standalone Primary Dealers (SPDs) (14.8 KiB, 1,152 hits)

  External Benchmark Based Lending

  RBI Circular dated 04.09.2019 - External Benchmark Based Lending (93.3 KiB, 598 hits)

External Commercial Borrowing (ECB)

  RBI Circular dated 30.07.2019 - External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions (103.5 KiB, 160 hits)

  RBI Master Direction 26.03.2019 - External Commercial Borrowings, Trade Credits and Structured Obligations (302.5 KiB, 561 hits)

  RBI Circular dated 07.02.2019 - External Commercial Borrowings (ECB) Policy – ECB facility for Resolution Applicants under Corporate Insolvency Resolution Process (168.9 KiB, 445 hits)

  RBI Circular dated 16.01.2019 - External Commercial Borrowings (ECB) Policy - New ECB Framework (328.9 KiB, 495 hits)

  RBI Circular dated 26.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Hedging Provision (85.7 KiB, 432 hits)

  RBI Circular dated 06.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Minimum Average Maturity and Hedging Provisions (86.0 KiB, 510 hits)

  RBI Circular dated 03.10.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (138.0 KiB, 656 hits)

  RBI Circular dated 19.09.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (73.4 KiB, 573 hits)

  RBI Circular dated 27.04.2018 - External Commercial Borrowings (ECB) Policy - Rationalisation and Liberalisation (60.7 KiB, 507 hits)

  RBI Circular dated 04.01.2018 - Refinancing of External Commercial Borrowings (39.7 KiB, 627 hits)

  RBI Circular dated 20.10.2016 - External Commercial Borrowings (ECB) - Extension and conversion (26.8 KiB, 429 hits)

  RBI Circular dated 30.06.2016 - External Commercial Borrowings (ECB) -Approval Route cases (18.7 KiB, 521 hits)

  RBI Circular dated 30.03.2016 - External Commercial Borrowings (ECB) - Revised framework (134.6 KiB, 642 hits)

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 751 hits)

  RBI Circular dated 21.05.2015 - External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilization of INR (267.5 KiB, 1,016 hits)

Factoring Companies/Services

  RBI Circular dated 26.11.2015 - Bank Finance to Factoring Companies (291.7 KiB, 748 hits)

  RBI Circular dated 19.11.2015 - Provision of Factoring Services by Banks - Review (36.2 KiB, 613 hits)

Fair Practices Code

  RBI Circular dated 16.07.2020 - Fair Practices Code for Asset Reconstruction Companies (106.9 KiB, 537 hits)

Fake Bank Guarantee  

  Circular dated 27.09.2011 - Attempt to defraud fake bank guarantee-modus operandi (34.0 KiB, 721 hits)

FCNR

  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, 506 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, 486 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, 446 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 498 hits)

  Circular dated 07.02.2014 - Interest Rates on FCNR (B) Deposits - UCBs (86.7 KiB, 432 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - UCBs (58.0 KiB, 508 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - RRBs (131.6 KiB, 509 hits)

  Circular dated 29.11.2013 - Interest Rates on FCNR (B) Deposits (138.9 KiB, 484 hits)

  Circular dated 21.08.2013 - Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 457 hits)

  Circular dated 19.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR - RRBs & Coop. Banks (129.2 KiB, 556 hits)

  Circular dated 14.08.2013 - Interest rates on FCNR (B) Deposits (104.9 KiB, 577 hits)

  Circular dated 14.08.2013 - FCNR(B)/NRE deposits - exemption from maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending (13.4 KiB, 511 hits)

  Circular dated 31.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (120.8 KiB, 591 hits)

  Circular dated 18.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (156.8 KiB, 506 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 503 hits)

  Circular dated 17.05.2012 - Interest Rates on FCNR (B) Deposits - Cooperative Banks (71.1 KiB, 494 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 501 hits)

Farmers’ Income

  RBI Circular dated 29.09.2016 - 'Doubling Farmers' Income by 2022 - Measures (186.2 KiB, 452 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, 818 hits)

FEMA 
— FEMA

  RBI Circular dated 07.11.2017 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (490.4 KiB, 1,110 hits)

  RBI Circular dated 30.03.2017-Purchase of foreign exchange from foreign citizens and others (90.6 KiB, 571 hits)

  RBI Circular dated 03.03.2017-Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (2nd Amendment) Regulations, 2017 (196.3 KiB, 831 hits)

  RBI Circular dated 20.10.2016 - Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016 (40.7 KiB, 441 hits)

  RBI - Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 (16.11.2015) (34.3 KiB, 537 hits)

  RBI - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2015 (16.11.2015) (30.7 KiB, 542 hits)

  RBI - Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (10th Amendment) Regulations, 2015 - 30.10.2015 (213.6 KiB, 510 hits)

  Circular dated 30.09.2015 - Regularisation of assets held abroad by a person resident in India under FEMA, 1999 (19.7 KiB, 377 hits)

  RBI Circular dated 14.05.2015 - Foreign Currency (Non-Resident) Account (Banks) (FCNR(B)) Scheme (16.3 KiB, 533 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 588 hits)

  Circular dated 22.01.2015 - Foreign Exchange Management (Foreign Accounts of a Person Resident in India) Regulations, 2000-Remittance of salary (31.4 KiB, 544 hits)

  Circular dated 17.12.2014 - Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof (31.7 KiB, 457 hits)

  Circular dated 20.11.2014 - Acquisition, Transfer of Immovable Property - Payment of taxes under FEMA (57.3 KiB, 495 hits)

  Circular dated 16.10.2014 - Compounding of Contraventions under FEMA, 1999 (55.1 KiB, 546 hits)

  Circular dated 04.04.2014 - Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 - Compounding of Contraventions under FEMA, 1999 (19.7 KiB, 623 hits)

  Circular dated 09.01.2014 - Provisions under section 6(4) of Foreign Exchange Management Act, 1999 - Clarifications (208.1 KiB, 491 hits)

  Circular dated 12.08.2013 - Compounding of Contraventions under FEMA, 1999 (48.8 KiB, 718 hits)

  Circular dated 31.07.2012 - Foreign Exchange Management Act, 1999 (FEMA) - Compounding of Contraventions under FEMA, 1999 (23.3 KiB, 461 hits)

  Circular dated 13.12.2011 - FEMA Foreign Exchange (Compounding Proceedings) Rules, 2000 (73.0 KiB, 591 hits)


— FEMA Circulars/Notifications
Compounding Proceedings * Currency * Deposit * Export of Goods/Services * Foreign Currency * Foreign Exchange * Immovable Property outside India * Insurance * Startup * Transactions in currency not having direct exchange rate * Writing of Options

— Compounding Proceedings

  RBI Circular dated 26.05.2016 - Foreign Exchange (Compounding Proceedings) Rules, 2000-Compounding of Contraventions (26.4 KiB, 576 hits)

Currency 

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 644 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 547 hits)

Deposit

  RBI Circular dated 05.05.2016 - Foreign Exchange Management (Deposit) Regulations, 2016 (67.0 KiB, 611 hits)

Export of Goods/Services

  RBI Notification dated 31.03.2020 - Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 (83.0 KiB, 584 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,142 hits)

Foreign Currency

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency Accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 628 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 (21.5 KiB, 612 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (42.3 KiB, 646 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 346 hits)

Foreign Exchange

  RBI Circular dated 21.09.2017-Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives (74.0 KiB, 641 hits)

  RBI Circular dated 18.04.2017-Guidelines on compliance with Accounting Standard (AS) 11[The Effects of Changes in Foreign Exchange Rates] by banks-Clarification (50.0 KiB, 460 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 590 hits)

Immovable Property outside India 

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015 (21.8 KiB, 539 hits)

> Insurance

  RBI Circular dated 17.11.2016 - Foreign Exchange Management (Insurance) Regulations, 2015 (82.8 KiB, 567 hits)

Receipt/Payment

  RBI Notification dated 02.05.2016-Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 (36.3 KiB, 589 hits)

Remittance

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (84.3 KiB, 503 hits)

Security 

  RBI Circular dated 07.11.2017 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 (490.4 KiB, 1,110 hits)

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (3rd Amendment) Regulations, 2016 (34.0 KiB, 528 hits)

Startup 

  RBI Circular dated 11.02.2016 - Regulatory Relaxations for Startups - Clarifications relating to issue of Shares (under FEMA) (21.3 KiB, 551 hits)

> Transactions in currency not having direct exchange rate

  RBI Circular dated 04.02.2016 - Settlement of Export,Import transactions in currencies not having a direct exchange rate (19.1 KiB, 528 hits)

Writing of Options

  RBI Circular dated 23.06.2016 - Permitting writing of options against contracted exposures by Indian Residents (121.5 KiB, 531 hits)

— FEMA – Master Directions

Acquisition of Immovable Property * Borrowing/Lending Transactions Between Persons Resident in Indian and NRI/PIO * Compounding of Contraventions under FEMA * Deposits and Accounts * Export of Goods * Import of Goods * Insurance * Liberated Remittance Scheme * Miscellaneous * Other Remittance Facilities * Regulations * Remittance of Assets * Reporting under FEMA * Transfer of Security

— Acquisition of Immovable Property

  RBI Master Direction dated 01.01.2016 - Acquisition and Transfer of Immovable Property under FEMA, 1999 (278.8 KiB, 390 hits)

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

  RBI Master Direction dated 01.01.2016 - Borrowing and Lending transactions in Indian Rupee between Persons Resident in India and NRI/PIO (122.6 KiB, 463 hits)

— Compounding of Contraventions under FEMA

  RBI Circular dated 02.02.2017-FEMA,1999 Rules-Compounding of contraventions under FEMA,1999 (21.4 KiB, 1,065 hits)

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 475 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 425 hits)

— Export of Goods

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 499 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 401 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 684 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 436 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 473 hits)

— Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 480 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 525 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 552 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 477 hits)

— Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 614 hits)

— Transfer of Security

  RBI Circular dated 30.03.2016-Foreign Exchange Mgmt. (Transfer or Issue of Security by a Person Resident outside India) (5th Amendment) Regulations (29.8 KiB, 460 hits)

FFMC

  RBI Circular dated 10.09.2015 - Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat.II (22.5 KiB, 544 hits)

Financial Benchmark Administrators

  RBI Circular dated 01.01.2020 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (79.2 KiB, 775 hits)

Financial Inclusion/Financial Literacy/Aadhaar 

  RBI Circular dated 02.08.2019 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) (197.4 KiB, 429 hits)

  RBI Circular dated 10.06.2019 - Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) (136.1 KiB, 365 hits)

  RBI Circular dated 13.07.2017-Financial Literacy by FLCs and rural branches-Revision in funding limits, Audio-visual content and provision of hand held projectors (87.9 KiB, 563 hits)

  RBI Circular dated 06.07.2017-Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development (516.1 KiB, 637 hits)

  RBI Circular dated 13.04.2017 - Financial Literacy Week (137.0 KiB, 634 hits)

  RBI Circular dated 02.03.2017 - Financial Literacy for FLCs (Finance Literacy Centres) and rural branches - Policy Review (434.5 KiB, 851 hits)

  RBI Circular dated 25.08.2016 - Financial Literacy Centres - Revised reporting format (76.5 KiB, 506 hits)

  RBI Circular dated 14.01.2016 - Financial Literacy Centres - Revised Guidelines (106.8 KiB, 547 hits)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 626 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 683 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 470 hits)

  Circular dated 17.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA)-FAQs - RRBs & Coop. Banks (130.8 KiB, 342 hits)

  Circular dated 11.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs (119.9 KiB, 545 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, 471 hits)

  Circular dated 02.09.2013 - KYC norms/AML Standards/CFT/ PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid document (99.5 KiB, 507 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 540 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 581 hits)

  Circular dated 10.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (35.0 KiB, 489 hits)

  Circular dated 01.08.2012 - Micro and Small Enterprises Sector - Imperative of Financial Literacy and consultancy support (138.1 KiB, 549 hits)

  DFS letter dated 24.07.2012-(i) Urban Financial Inclusion - Launch of campaign to ensure one bank account for each family, (ii) Capturing of Biometrics while opening accounts (122.0 KiB, 494 hits)

  Circular dated 19.06.2012 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 484 hits)

  Circular dated 19.06.2012 - Roadmap - Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 479 hits)

  Circular dated 06.06.2012 - Financial Literacy Centres - Guidelines (112.9 KiB, 523 hits)

  Circular dated 17.05.2012 - Financial Inclusion - Use of Business Correspondents (77.5 KiB, 585 hits)

  Circular dated 30.11.2011 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA) (19.0 KiB, 549 hits)

Financial Inclusion Fund

  RBI Circular dated 15.10.2015 - Financial Inclusion Fund (FIF) - Revised Guidelines - UCBs, Cooperative Banks (390.1 KiB, 362 hits)

Financial Information

  RBI Circular dated 04.01.2018 - Submission of Financial Information to Information Utilities (32.8 KiB, 596 hits)

  RBI Circular dated 19.12.2017 - Submission of Financial Information to Information Utilities (50.2 KiB, 722 hits)

Financial Services by Banks

  RBI Circular dated 25.09.2017-Amendments to Master Direction - Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (52.9 KiB, 497 hits)

  RBI Circular dated 11.03.2015 - Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks (226.0 KiB, 1,057 hits)

Floating Rate Savings Bonds

  RBI Circular dated 30.06.2020 - Floating Rate Savings Bonds, 2020 (T)-Operational Guidelines (351.4 KiB, 468 hits)

  RBI Circular dated 26.06.2020 - Floating Rate Savings Bonds 2020 (Taxable) (258.1 KiB, 517 hits)

Foreclosure Charges

  RBI Circular dated 02.08.2019 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans by NBFCs (269.9 KiB, 422 hits)

  RBI Circular dated 02.08.2019 - Levy of Foreclosure Charges/Pre-payment Penalty on Floating Rate Term Loans (65.0 KiB, 452 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 613 hits)

Foreign Currency

  RBI Circular dated 11.04.2019 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers (71.8 KiB, 504 hits)

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Foreign Direct Investment (FDI)

  RBI Circular dated 20.10.2016 - Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy (37.7 KiB, 442 hits)

Foreign Exchange 

  RBI Circular dated 16.08.2019 - Foreign Exchange Management (Deposit) (Amendment) Regulations, 2019 – Acceptance of Deposits by issue of Commercial Papers (83.7 KiB, 503 hits)

  RBI Circular dated 20.06.2019 - Rollout of the foreign exchange trading platform for retail participants – FX-Retail (163.3 KiB, 273 hits)

  RBI Circular dated 28.03.2019 - Foreign Exchange Management (Deposit) Regulations, 2016 - Opening of NRO Accounts by LTV holders, changes related to Special Non-Resident Rupee (SNRR) Account (79.2 KiB, 433 hits)

  RBI Circular dated 27.07.2018 - Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business (123.7 KiB, 426 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 590 hits)

  Circular dated 22.01.2015 - Foreign Exchange Management (Foreign Accounts of a Person Resident in India) Regulations, 2000-Remittance of salary (31.4 KiB, 544 hits)

  Circular dated 12.01.2012 - Foreign Exchange Management Act, 1999 - Export of Goods and Services - Forwarder's Cargo Receipt (18.9 KiB, 543 hits)

Foreign Investment

  RBI Circular dated 03.05.2018 - Monitoring of foreign investment limits in listed India companies (39.2 KiB, 511 hits)

  RBI Circular dated 17.11.2016 - Investment by Foreign Portfolio Investors (FPI) in corporate debt securities (93.6 KiB, 555 hits)

  RBI Circular dated 20.10.2016 - Foreign investment in Other Financial Services (27.4 KiB, 411 hits)

Forward Rate Agreement

  RBI Circular dated 16.02.2017-Forward Rate Agreement (FRA) and Interest Rate Swap (IRS) - Withdrawal of Fortnightly return (71.9 KiB, 808 hits)

FPI (Foreign Portfolio Investors)

  RBI Circular dated 22.05.2020 - 'Voluntary Retention Route'(VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations (210.5 KiB, 498 hits)

  RBI Circular dated 15.04.2020 - Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework (MTF) (263.9 KiB, 600 hits)

  RBI Circular dated 30.03.2020 - Investment by Foreign Portfolio Investors (FPI) - Investment limits (203.9 KiB, 528 hits)

  RBI Circular dated 23.01.2020 - 'Voluntary Retention Route'(VRR) for Foreign Portfolio Investors (FPIs) investment in debt-relaxations (161.2 KiB, 628 hits)

  RBI Circular dated 23.01.2020 - Investment by Foreign Portfolio Investors (FPIs) in Debt (124.6 KiB, 84 hits)

  RBI Circular dated 24.05.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (217.0 KiB, 336 hits)

  RBI Circular dated 25.04.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (190.7 KiB, 406 hits)

  RBI Circular dated 27.03.2019 - Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework (144.1 KiB, 438 hits)

  RBI Circular dated 01.03.2019 - Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route (163.2 KiB, 551 hits)

  RBI Circular dated 01.03.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (210.8 KiB, 547 hits)

  RBI Circular dated 15.02.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt (82.0 KiB, 421 hits)

  RBI Circular dated 15.06.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (141.9 KiB, 545 hits)

  RBI Circular dated 01.05.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (75.6 KiB, 527 hits)

  RBI Circular dated 27.04.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (71.7 KiB, 394 hits)

  RBI Circular dated 06.04.2018 - Investment by Foreign Investors (FPI) in Government Securities - Medium Term Framework - Review (81.7 KiB, 537 hits)

  RBI Circular dated 01.03.2018 - Separate limit of Interest Rate Futures (IRFs) for Foreign Portfolio Investors (FPIs) (103.3 KiB, 591 hits)

  RBI Circular dated 26.02.2018 - Risk Management and Inter-bank Dealings: Revised guidelines relating to participation of a person resident in India and FPI in the ETCD Market (88.5 KiB, 543 hits)

  RBI Circular dated 12.12.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (84.6 KiB, 807 hits)

  RBI Circular dated 16.11.2017-Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period (70.5 KiB, 677 hits)

  RBI Circular dated 28.09.2017-Investment by Foreign Investors (FPI) in Government Securities Medium Term Framework (84.3 KiB, 860 hits)

  RBI Circular dated 03.07.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (63.3 KiB, 737 hits)

  RBI Circular dated 20.10.2016 - Participation of Foreign Portfolio Investors (FPIs) in Govt. securities on NDS-OM platform (18.6 KiB, 425 hits)

Frauds 

  CVC Circular dated 14.06.2017-Reporting of fraud cases to Police/State CIDs/EOW of State Police by Public Sector Banks (326.4 KiB, 2,051 hits)

  RBI Circular dated 22.11.2016-Withdrawal of Legal Tender Character of existing Rs.500 and Rs.1000 Specified Bank Notes (SBNs)-Fraudulent Practices (54.1 KiB, 660 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 577 hits)

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 455 hits)

  RBI Circular dated 19.05.2016 - Frauds in UCBs - Changes in Monitoring and Reporting Mechanism (118.3 KiB, 556 hits)

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 518 hits)

  RBI Circular dated 18.04.2016 - Provisioning pertaining to Fraud Accounts (116.7 KiB, 604 hits)

  RBI Circular dated 18.02.2016 - Future approach towards monitoring of frauds in NBFCs (21.3 KiB, 752 hits)

  RBI Circular dated 21.01.2016 - Fraud Reporting and Monitoring (392.6 KiB, 1,085 hits)

  RBI Circular dated 14.05.2015 - Provisioning pertaining to Fraud Accounts - UCBs/CBs (134.7 KiB, 550 hits)

  RBI Circular dated 07.05.2015 - Framework for dealing with loan frauds (244.1 KiB, 684 hits)

  RBI Circular dated 01.04.2015 - Provisioning pertaining to Fraud Accounts (302.7 KiB, 461 hits)

  Circular dated 07.01.2015 - Monitoring of Large Value Frauds by the Board of Directors - UCBs (128.5 KiB, 411 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 532 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 832 hits)

  Circular dated 13.06.2013 - Frauds - Classification and Reporting System-UCBs (283.1 KiB, 669 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 492 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 485 hits)

  Circular dated 23.05.2013 - Frauds - Classification and Reporting (115.5 KiB, 552 hits)

  Circular dated 08.03.2013 - Frauds - Classification and Reporting - Urban Coop. Banks (110.1 KiB, 560 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 801 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 569 hits)

  Circular dated 21.11.2011 - Frauds - Classification and Reporting (48.9 KiB, 615 hits)

F-Trac

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (3rd Amendment) Regulations, 2016 (34.0 KiB, 528 hits)

  Circular dated 19.12.2014 - F-TRAC - Counterparty Confirmation (46.3 KiB, 480 hits)

Ghosh Committee

  RBI Circular dated 20.04.2017-Compliance with Ghosh Committee Recommendations (226.3 KiB, 583 hits)

Gold Bonds

  MoF Press Communique dated 09.10.2020 -Sovereign Gold Bond Scheme 2020-21 (261.2 KiB, 274 hits)

  MoF Press Release dated 09.10.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VII) - Issue Price (202.9 KiB, 271 hits)

  RBI Circular dated 09.10.2020 - Sovereign Gold Bond Scheme (SGB) 2020-21-Series VII, VIII, IX, X, XI, XII (94.6 KiB, 277 hits)

  MoF Press Release dated 28.08.2020 - Sovereign Gold Bond Scheme 2020-21 (Series VI) - Issue Price (206.6 KiB, 464 hits)

  RBI Press Release dated 28.08.2020 - Sovereign Gold Bond Scheme 202-21 Series VI-Issue Price (339.1 KiB, 472 hits)

  RBI Press Release dated 03.07.2020 - Sovereign Gold Bond Scheme 2020-21 Series IV-Issue Price (316.9 KiB, 525 hits)

  DoPT Notification dated 21.08.2019 - Inter Cadre transfer of 1 IAS Officer (490.7 KiB, 314 hits)

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  RBI Press Release dated 13.04.2020 - Sovereign Gold Bond Scheme 2020-21 (352.0 KiB, 613 hits)

  RBI Circular dated 30.10.2019 - Sovereign Gold Bond (SGB) Scheme - Marking of lien (281.0 KiB, 171 hits)

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond (SGB) Scheme 2019-20 - Series V/VI/VII/VIII/IX/X - Operational Guidelines (153.0 KiB, 694 hits)

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X (390.3 KiB, 678 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - Operational Guidelines (122.8 KiB, 260 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV (364.2 KiB, 255 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19, Operational Guidelines (121.2 KiB, 610 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines (62.4 KiB, 500 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series I (258.4 KiB, 475 hits)

  RBI Circular dated 24.10.2017 - Amendment to Sovereign Gold Bond Scheme (12.1 KiB, 526 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme (262.7 KiB, 692 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme, Operational Guidelines (52.5 KiB, 724 hits)

  Press Release Sovereign Gold Bond Scheme 2017-18 Series II (As on MoF website-08.07.2017) (300.0 KiB, 2,370 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II - Operational Guidelines (45.4 KiB, 611 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II (253.0 KiB, 612 hits)

  RBI Circular dated 04.03.2016 - Sovereign Gold Bonds - 2016 Series-II (248.4 KiB, 682 hits)

  MOF - Sovereign Gold Bonds Scheme - Issue open up to 22.01.2016 (18.01.2016) (2.8 MiB, 4,424 hits)

  RBI Circular dated 14.01.2016 - Sovereign Gold Bonds, 2015-16 (248.4 KiB, 519 hits)

Gold Card Scheme

  RBI Circular dated 27.06.2019 - Gold Card Scheme for Exporters (174.3 KiB, 189 hits)

Gold Coin

  RBI Circular dated 21.01.2016 - Sale of India Gold Coin (IGC) (57.9 KiB, 637 hits)

Gold (Metal) Loan

  RBI Circular dated 16.02.2017-Repayment of Gold Loan (110.1 KiB, 900 hits)

  Circular dated 08.01.2015 - Gold Loan - Bullet Repayment - Coop. Banks (196.3 KiB, 572 hits)

  Circular dated 30.10.2014 - Gold Loan - Bullet Repayment - UCBs (60.9 KiB, 393 hits)

  Circular dated 02.04.2014 - Gold (Metal) Loans (GMLs) (36.2 KiB, 606 hits)

Gold Monetisation Scheme (GMS)

  RBI Circular dated 16.08.2019 - Gold Monetisation Scheme, 2015 (109.6 KiB, 504 hits)

  RBI Circular dated 09.01.2019 - Gold Monetization Scheme, 2015 (159.8 KiB, 580 hits)

  RBI Circular dated 17.10.2017 - Gold Monetisation Scheme, 2015 (98.7 KiB, 617 hits)

  RBI Circular dated 31.03.2016 - Gold Monetisation Scheme, 2015 (60.2 KiB, 440 hits)

  RBI Circular dated 21.01.2016 - Modification of Gold Monetisation Scheme, 2015 (225.1 KiB, 594 hits)

  RBI Direction dated 22.10.2015 - Gold Monetisation Scheme (GMS), 2015 (84.9 KiB, 425 hits)

Government Account

  RBI Circular dated 26.09.2019 - Remittance of government receipts (physical receipts) to Government account (237.8 KiB, 180 hits)

  RBI Circular dated 26.09.2019 - Recovery of Interest on delayed remittance of Government Receipts into Government Account (271.5 KiB, 177 hits)

Government Business/Banking/Securities

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 576 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (Specified Securities) (261.5 KiB, 538 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (257.9 KiB, 538 hits)

  RBI Circular dated 16.11.2018 - Value Free Transfer (VFT) of Government Securities - Guidelines (363.5 KiB, 502 hits)

  RBI Circular dated 25.07.2018 - Secondary Market Transactions in Government Securities - Short Selling (116.8 KiB, 340 hits)

  RBI Circular dated 24.07.2018 - Transactions in the 'When Issued' (WI) market in Central Government Securities (95.2 KiB, 361 hits)

  RBI Circular dated 03.05.2018 - Guidelines on Stripping/Reconstitution of Government Securities (22.0 KiB, 492 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Dated Securities (212.2 KiB, 508 hits)

  RBI Circular dated 31.03.2018 - Taking over of valuation of Government Securities (G-Sec) by Financial Benchmark India Pvt. Ltd. (FBIL) - valuation of portfolios (85.4 KiB, 472 hits)

  RBI Circular dated 16.11.2017-Secondary market transactions in Government Securities - Notional Short Sale (72.0 KiB, 685 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 367 hits)

  RBI Circular date 07.04.2017 - Systems and Controls for conduct of government banking (143.6 KiB, 559 hits)

  RBI Circular dated 25.08.2016 - Market Repo Transactions in Government Securities Market (27.3 KiB, 585 hits)

  RBI Circular dated 28.07.2016-Retail Participation by Demat Account Holders in the Govt. Securities Market-Access to NDS-OM Platform (255.4 KiB, 579 hits)

  RBI Circular dated 07.04.2016 - Oversight of Government Business in Agency Banks (117.5 KiB, 374 hits)

  RBI Circular dated 13.08.2015 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (70.8 KiB, 1,077 hits)

Govt. Pension

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 559 hits)

Govt. Receipt 

  RBI Circular dated 29.05.2020 - Recoveries of Penal Interest on delayed remittances of Government Receipts into Government Account (323.5 KiB, 385 hits)

Govt. Stock – Sale/Auction/Auction Result
See More Press Releases regarding Sale of Govt. Stock at Reserve Bank of India – Press Releases.

  MoF Press Communique dated 07.09.2020 regarding Sale (Re-issue) of (i) '5.09 percent Govt. Stock, 2022' for a notified amount of Rs.3,000 crore (nominal), and other Sales (201.1 KiB, 621 hits)

  MoF Press Communique dated 31.08.2020 regarding Sale (Re-issue) of (i) '5.22 per cent Govt. Stock, 2022' for a notified amount of Rs.12,000 crore (nominal) and other Sales (199.7 KiB, 448 hits)

  RBI Press Release dated 31.08.2020 - Auction of Government of India Dated Securities (331.5 KiB, 448 hits)

  RBI Press Release dated 28.08.2020 - Government Stock - Full Auction Results (366.4 KiB, 471 hits)

  RBI Press Release dated 28.08.2020 - Government Stock - Auction Results: Cut-off (335.5 KiB, 470 hits)

  MoF Press Communique dated 24.08.2020 regarding Sale (Issue/Re-issue) of (i) '5.09 per cent Govt. Stock, 2022' for notified amount of Rs.3,000 crore (nominal) and other Sales (200.5 KiB, 424 hits)

  MOF Notification dated 02.02.2016 - Repurchase of Government Stocks (68.2 KiB, 499 hits)

Green Initiative 

  Circular dated 28.10.2011 - Implementation of Green Initiative of the Government (16.8 KiB, 591 hits)

Grievance Redressal  

  DFS D.O. letter dated 19.02.2015 - Guidelines/Instructions of Public Grievances Redressal Mechanism to Public Sector Banks, FIs & Insurance Companies (861.5 KiB, 9,970 hits)

  Circular dated 05.03.2012 - Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers (39.4 KiB, 582 hits)

 

GST

  RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST) (50.5 KiB, 970 hits)

Hedging of Commodity Price Risk/Foreign Exchange Risk/Trade

  RBI Circular dated 18.05.2020 - Risk Management and Inter-Bank Dealings-Hedging of Foreign Exchange Risk-Date of Implementation (254.2 KiB, 459 hits)

  RBI Circular dated 15.01.2020 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions, 2018-Amendment (318.5 KiB, 706 hits)

  RBI Letter dated 12.03.2018 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions (111.3 KiB, 569 hits)

  RBI Circular dated 12.10.2017 - Risk Management and Inter-Baank Dealings - Facilities for Hedging Trade Exposures invoiced in Indian Rupees (29.1 KiB, 721 hits)

 Hindi Books Award

  RBI Press Release dated 09.09.2020 - Award scheme for writing books originally in Hindi on Economics/Banking/Financial subjects (409.4 KiB, 572 hits)

Home Loan/Housing Loan/Housing Finance/Individual Housing Loan 

  RBI Circular dated 16.10.2020 - Individual Housing Loans - Rationalisation of Risk Weights (289.6 KiB, 161 hits)

  RBI Circular dated 07.06.2017-Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios (172.1 KiB, 671 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 539 hits)

  RBI Circular dated 05.03.2015 - Housing Loans - Review of Instructions (99.6 KiB, 618 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 687 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 544 hits)

  Circular dated 26.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 491 hits)

  Circular dated 07.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans (71.6 KiB, 530 hits)

  Circular dated 28.01.2014 - Housing Sector - New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector & Rationalisation of Provisioning and Risk Weight - UCBs (55.6 KiB, 469 hits)

  Circular dated 14.11.2013 - Advances guaranteed by Credit Risk Guarantee Fund for Low Income housing (CRGFTLIH) - Risk Weights and Provisioning - UCBs (48.5 KiB, 581 hits)

  Circular dated 08.10.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - Coop. Banks (93.8 KiB, 573 hits)

  Circular dated 17.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - UCBs (56.3 KiB, 543 hits)

  Circular dated 11.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - RRBs (176.8 KiB, 512 hits)

  Circular dated 10.09.2013 - Finance for Housing Schemes - UCBs - Loans for repairs, additions, alterations - enhancement of limits (124.6 KiB, 448 hits)

  Circular dated 03.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans (60.7 KiB, 562 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 631 hits)

  Circular dated 21.06.2013 - Housing Sector - New Sub-Sector CRE (Residential Housing) within CRE & Rationalisation of provisioning / risk-weight and LTV ratios (102.0 KiB, 744 hits)

  Circular dated 18.09.2012 - The Scheme of 1% Interest Subvention on Housing Loans up to Rs.15 lakh (152.4 KiB, 617 hits)

  Circular dated 26.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - UCBs (50.5 KiB, 500 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 565 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 584 hits)

  Circular dated 18.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - RRBs (102.3 KiB, 540 hits)

  Circular dated 05.06.2012 - Levy of fore-closure charges or pre-payment penalty (50.0 KiB, 581 hits)

  Circular dated 03.02.2012 - Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio (24.0 KiB, 495 hits)

  Circular dated 04.11.2011 - Scheme of 1 per cent interest subvention on housing loans up to Rs.10 lakhs - Guidelines (69.1 KiB, 578 hits)

Housing Finance Institutions/Companies

  RBI Circular dated 22.10.2020 - Review of regulatory framework for Housing Finance Companies (HFCs) (207.6 KiB, 79 hits)

  RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs (347.3 KiB, 577 hits)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 514 hits)

  RBI Circular dated 11.11.2019 - Withdrawal of exemptions granted to Housing Finance Institutions (214.9 KiB, 320 hits)

IDPMS

  RBI Circular dated 12.01.2017 - Evidence of Import under Import Data Processing and Monitoring System (IDPMS) (24.9 KiB, 1,272 hits)

  RBI Circular dated 06.10.2016 - Import Data Processing and Monitoring System (IDPMS) (25.1 KiB, 542 hits)

IFSC 

  RBI Circular dated 20.01.2020 - Introduction of Rupee derivatives at International Financial Services Centres (IFSC) (269.2 KiB, 658 hits)

  RBI Circular dated 23.12.2019 - Setting up of IFSC Banking Units (IBUs) – Permissible activities (137.7 KiB, 219 hits)

  RBI Circular dated 17.05.2018 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (40.9 KiB, 410 hits)

  RBI Circular dated 10.04.2017 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (46.8 KiB, 513 hits)

  RBI Circular dated 07.01.2016 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (45.3 KiB, 589 hits)

  RBI Circular dated 01.04.2015 - Setting up of IFSC Banking Units (IBUs) (127.4 KiB, 447 hits)

  RBI Circular dated 31.03.2015 - Operational Guidelines on International Financial Services Centre (IFSC) (74.9 KiB, 433 hits)

IFSC Banking Unit (IBUs)

  RBI Circular dated 18.05.2020-Reporting Platform for OTC Derivatives-Transactions undertaken by IFSC Banking Units (IBUs) and non-deliverable derivative contracts (243.4 KiB, 498 hits)

  RBI Circular dated 21.01.2020 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (127.4 KiB, 651 hits)

 

Immovable Property outside India

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Acquisition and Transfer of Immovable Property outside India) Regulations, 2015 (21.8 KiB, 539 hits)

Import of Gold

  Circular dated 18.02.2015 - Guidelines on Import of Gold by Nominated Banks/Agencies (73.3 KiB, 1,151 hits)

Import of Goods/Services

  RBI Circular dated 22.05.2020 - Import of goods and services - Extension of time limits for Settlement of import payment (153.3 KiB, 462 hits)

  Order dated 14.07.2014 - Amendment of the Lokpal and Lokayuktas (Removal of Difficulties) Order, 2014 dated 15th February, 2014 for extending the time limit from 180 days to 270 days (63.3 KiB, 773 hits)

  RBI Circular dated 26.11.2015 - Import of Goods into India - Evidence of Import (18.5 KiB, 624 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 588 hits)

Import of Diamonds

  RBI Circular dated 31.03.2016 - Import of Rough, Cut and Polished Diamonds (22.3 KiB, 432 hits)

Incentives and Penalties

  RBI Circular dated 21.05.2015 - Scheme of Incentives & Penalties - Review (130.0 KiB, 858 hits)

Income Declaration Scheme

  RBI Circular dated 08.09.2016 - Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter (314.7 KiB, 679 hits)

Income Tax/Taxes 

  RBI Circular dated 30.05.2017-Submission of Annual Information Return relating to issue of Bonds for Rs 5 lakh or more under Section 285 BA of Income Tax Act, 1961-change thereof (220.2 KiB, 599 hits)

  RBI Circular dated 25.05.2017-Submission of Annual Information Return relating to issue of Bonds for Rs 5 lakh or more under Section 285 BA of Income Tax Act, 1961-Change thereof (238.2 KiB, 538 hits)

  Circular dated 30.06.2014 - Remittances to non-residents - Deduction of Tax at Source (30.5 KiB, 521 hits)

  Circular dated 27.03.2014 - Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) Departmentalised Ministries Account - Reporting and Accounting of March Transactions - FY 2013-14 (139.4 KiB, 445 hits)

Indian Accounting Standards

  RBI Circular dated 24.07.2020 - Implementation of Indian Accounting Standards (356.0 KiB, 466 hits)

  RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards (438.3 KiB, 766 hits)

  RBI Circular dated 22.03.2019 - Deferral of Implementation of Indian Accounting Standards (Ind AS) (90.5 KiB, 523 hits)

  RBI Circular dated 04.08.2016 - Implementation of Indian Accounting Standards (Ind AS) - FIs (532.9 KiB, 563 hits)

  RBI Circular dated 23.06.2016 - Implementation of Indian Accounting Standards (Ind AS) (431.8 KiB, 545 hits)

Indian Party

  RBI Circular dated 25.01.2017-Prohibition on India Party from making direct investment in countries identified by FATF (19.6 KiB, 1,094 hits)

Infrastructure Debt Fund/Infrastructure Lending [

  RBI Circular dated 21.01.2020 - Lending against security of single product - Gold jewelry (264.3 KiB, 676 hits)

  RBI Circular dated 02.03.2017 - Infrastructure Financing - Definition of 'Infrastructure Lending' (146.7 KiB, 864 hits)

  RBI Circular dated 01.12.2016 - Financing of Infrastructure - Definition of 'Infrastructure Lending' (337.9 KiB, 765 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 842 hits)

  Circular dated 29.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending - NBFCs (62.2 KiB, 429 hits)

  Circular dated 02.08.2013 - Financial of Infrastructure - Definition of Infrastructure Lending (96.5 KiB, 482 hits)

  Circular dated 28.06.2013 - Financing of Infrastructure - Definition of 'Infrastructure lending' (88.1 KiB, 386 hits)

Infrastructure Leasing & Financial Services Limited (ILFS)

  RBI Circular dated 08.05.2019 - Disclosure on Exposure to Infrastructure Leasing & Financial Services Limited (ILFS) and its group entities (83.4 KiB, 458 hits)

Inoperative Accounts

  RBI Circular dated 27.02.2015 - Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts-Coop. Banks (280.8 KiB, 1,116 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits, Inoperative Accounts in Banks - Display list of Inoperative Accounts (163.1 KiB, 624 hits)

  Circular dated 11.09.2014 - Inoperative Accounts - UCBs (45.1 KiB, 474 hits)

  Circular dated 09.09.2014 - Inoperative Accounts - Coop. Banks (168.8 KiB, 536 hits)

  Circular dated 27.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 480 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 460 hits)

  Circular dated 08.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts - Cooperative Banks & RRBs (103.5 KiB, 619 hits)

  Circular dated 07.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts (21.5 KiB, 526 hits)

Insurance Business

  Circular dated 15.01.2015 - Entry of Banks into Insurance Business (119.4 KiB, 597 hits)

Inter-Bank Dealings 

  RBI Circular dated 18.05.2020 - Risk Management and Inter-Bank Dealings-Hedging of Foreign Exchange Risk-Date of Implementation (254.2 KiB, 459 hits)

  Circular dated 17.01.2012 - Risk Management and Inter-Bank Dealings - Commodity Hedging (52.5 KiB, 575 hits)

  Interest Equalisation Scheme

  RBI Circular dated 13.05.2020 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit - Extension (up to 31.03.2021) (214.0 KiB, 499 hits)

  RBI Circular dated 11.01.2019 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (158.8 KiB, 547 hits)

  RBI Circular dated 29.11.2018 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (159.7 KiB, 392 hits)

Interest rate/payment

  RBI Circular dated 27.03.2019 - Non-resident Participation in Rupee Interest Rate Derivatives Markets (Reserve Bank) Directions, 2019 (263.9 KiB, 431 hits)

  RBI Circular dated 14.06.2018 - Interest Rate Options in India (116.1 KiB, 596 hits)

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 704 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 1,101 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 754 hits)

  RBI Circular dated 17.12.2015 - Interest Rates on Advances (330.5 KiB, 707 hits)

  RBI Circular dated 06.08.2015-Interest Rates on Deposits-Deposits of Army Group Insu. Dte (GID), Naval Group Insu. Fund (NGIF) & Air Force Group Insu. Society (AFGIS) (230.3 KiB, 1,361 hits)

  RBI Circular dated 16.04.2015 - Interest Rates on Deposits (79.6 KiB, 408 hits)

  Circular dated 19.01.2015 - Interest Rates on Advances (217.1 KiB, 460 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 544 hits)

  Circular dated 31.01.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 655 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 498 hits)

  Circular dated 18.12.2013 - Special Deposit Scheme 1975 - Payment of interest for the calendar year 2013 (98.3 KiB, 494 hits)

  Circular dated 09.10.2013 - Special Deposit Scheme (SDS ), 1975 - Revision of Rate of Interest (99.5 KiB, 432 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 668 hits)

  Circular dated 08.10.2012 - Interest Rates on Deposits - RRBs (27.7 KiB, 457 hits)

  Circular dated 06.09.2012 - Interest Rates on Deposits - UCBs (101.1 KiB, 456 hits)

  Circular dated 28.08.2012 - Interest Rate on Deposits - Cooperative Banks (67.9 KiB, 478 hits)

  Circular dated 14.08.2012 - Interest Rate on Deposits (90.4 KiB, 530 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 501 hits)

  Circular dated 07.02.2012 - Deregulation of Savings Banks Deposit Interest Rate - Clarification - Cooperative Banks (58.4 KiB, 558 hits)

  Circular dated 19.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts-RRBs (60.6 KiB, 482 hits)

  Circular dated 16.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts (69.9 KiB, 497 hits)

  Circular dated 09.12.2011 - Compensation structure for delay in payment of interest and/or principal (82.0 KiB, 715 hits)

Interest Rate Option

  RBI Circular dated 29.12.2016 - Introduction of Interest Rate Options in India (235.3 KiB, 885 hits)

Interest Subvention 

  RBI Circular dated 07.10.2020 - Interest Subvention Scheme for MSMEs - Co-operative Banks (999.7 KiB, 325 hits)

  RBI Circular dated 04.06.2020-Interest Subvention and Prompt Repayment Incentive for Short Term Loans for Agri. including AH, Dairy & Fisheries for extended period-Covid-19 (213.4 KiB, 539 hits)

  MoF Letter dated 22.04.2020 Interest Subvention and Prompt Repayment Incentive for Short Term Crop Loans during 2018-19 & 2019-20-Extended period on account of Covid-19 (581.6 KiB, 577 hits)

  RBI Circular dated 21.04.2020 Interest Subvention and Prompt Repayment Incentive for Short Term Crop Loans during 2018019 & 2019-20-Extended period on account of Covid-19 (198.4 KiB, 624 hits)

  RBI Circular dated 31.03.2020 - Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (116.5 KiB, 592 hits)

  RBI Circular dated 26.02.2020-Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (205.6 KiB, 799 hits)

  RBI Circular dated 26.02.2020-Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (205.6 KiB, 799 hits)

  RBI Circular dated 05.02.2020 - Interest subvention scheme for MSMEs (243.5 KiB, 1,056 hits)

  RBI Circular dated 07.03.2019 - Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 (310.1 KiB, 597 hits)

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 546 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, 897 hits)

  RBI Circular dated 04.08.2016 - Union Budget-2016-17 - Interest Subvention Scheme (542.2 KiB, 556 hits)

  RBI Circular dated 13.08.2015 - Union Budget - Interest Subvention Scheme (148.1 KiB, 1,075 hits)

  RBI Circular dated 16.04.2015 - Union Budget 2015-16 - Interest Subvention Scheme (340.3 KiB, 441 hits)

  Circular dated 21.01.2015 - Union Budget Scheme 2014-15 - Interest Subvention Scheme (159.2 KiB, 424 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, 660 hits)

J&K 

  Circular dated 28.07.2011 - Relaxation to Trade and Industry in the State of J&K (27.6 KiB, 466 hits)

Internal Audit

  RBI Circular dated 25.08.2016 - Risk-based internal audit (212.5 KiB, 605 hits)

Internet Banking / Online Payment Gateway

  RBI Circular dated 19.11.2015 - Internet Banking Facility for Customers of Regional Rural Banks (86.0 KiB, 667 hits)

  RBI Circular dated 05.11.2015 - Internet Banking Facility for Customers of Cooperative Banks (143.6 KiB, 434 hits)

  Circular dated 13.10.2014 - Internet Banking (View Only) Facility for Customers of UCBs (47.9 KiB, 416 hits)

  Circular dated 14.10.2011 - Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction (18.5 KiB, 504 hits)

  Circular dated 26.09.2011 - Internet Banking for Customers of UCBs (86.9 KiB, 477 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 941 hits)

Jan-Dhan Yojana

  Pradhan Mantri Jan-Dhan Yojana (As on DFS website-02.03.2015) (4.7 MiB, 1,117 hits)

Jilani Committee

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 518 hits)

Joint Account

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 548 hits)

Kisan Credit Card (KCC) 

  RBI Circular dated 31.03.2020 - Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (116.5 KiB, 592 hits)

  RBI Circular dated 26.02.2020-Short Term Crop Loans eligible for Interest Subvention Scheme and Prompt Repayment Incentive through KCC (205.6 KiB, 799 hits)

  RBI Circular dated 26.08.2019 - Interest Subvention Scheme for Kisan Credit Card (KCC) to Fisheries and Animal Husbandry farmers during the years 2018-19 and 2019-20 (321.4 KiB, 446 hits)

  RBI Circular dated 04.02.2019 - Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries (216.8 KiB, 584 hits)

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 511 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 991 hits)

  RBI Circular dated 13.10.2016 - Revised Kisan Credit Card (KCC) Scheme (172.5 KiB, 519 hits)

  Circular dated 07.08.2012 - Revised Kisan Credit Card (KCC) Scheme (126.4 KiB, 647 hits)

  Circular dated 11.05.2012 - Revised Credit Card Scheme (209.3 KiB, 642 hits)

  Circular dated 13.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (31.4 KiB, 550 hits)

  Circular dated 18.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (122.8 KiB, 605 hits)

Kisan Vikas Patra 

  RBI Circular dated 10.09.2015 - Procedure for payment of commission by banks to authorised agents on sale of Kisan Vikas Patra (108.5 KiB, 563 hits)

  RBI Circular dated 02.07.2015 - Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account (63.5 KiB, 880 hits)

  Circular dated 09.02.2015 - Kisan Vikas Patra, 2014 (207.6 KiB, 679 hits)

Know Your Customer (KYC)/e-KYC/Aadhaar

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 514 hits)

  RBI Circular dated 20.04.2020 - Internal ML/TF assessment by REs - Amendment to Master Direction (MD) on KYC (Know Your Customer) (267.9 KiB, 627 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 868 hits)

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 803 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 394 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 292 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 282 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 557 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 499 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 952 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 833 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 796 hits)

  RBI Master Directions dated 08.07.2016 - KYC - Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors(FPIs) (78.4 KiB, 902 hits)

  RBI Circular dated 25.02.2016 - Know Your Customer (KYC) Direction, 2016 (674.1 KiB, 768 hits)

  RBI Circular dated 26.11.2015 - Central KYC Records Registry (CKYCR) - template for KYC and reporting requirements under FATCA/CRS (239.0 KiB, 740 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 515 hits)

  RBI Circular dated 01.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - UCBs/CBs (138.3 KiB, 453 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Changing Activities (15.3 KiB, 400 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Transfer Service Scheme (15.8 KiB, 401 hits)

  RBI Circular dated 13.03.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns (180.8 KiB, 1,019 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 517 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 514 hits)

  Circular dated 24.11.2014 - Simplification of Know Your Customer (KYC) Norms - Creating Public Awareness (102.4 KiB, 477 hits)

  Circular dated 31.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc.-RRBs & CBs (127.4 KiB, 556 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 529 hits)

  Circular dated 22.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc. - UCBs (58.7 KiB, 507 hits)

  Circular dated 22.10.2014 - KYC - clarification on address of proof-UCBs (224.1 KiB, 441 hits)

  Circular dated 21.10.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT guidelines - Clarifications on periodic updation of low risk customers, etc. (94.9 KiB, 611 hits)

  Circular dated 13.10.2014 - KYC - clarification on address of proof (100.4 KiB, 486 hits)

  Circular dated 16.09.2014 - Know Your Customer (KYC) Norms - Creating Public Awareness (104.9 KiB, 473 hits)

  Circular dated 09.09.2014 - Know Your Customer (KYC) Norms, AML Standards, CFT, PMLA - Client Due Diligence Measures-RRBs&Coop, Banks (142.1 KiB, 751 hits)

  Circular dated 04.09.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Client Due Diligence Measures (26.4 KiB, 445 hits)

  Circular dated 17.07.2014 - KYC/AML Standards/CFT - Obligations of banks - Amendment to PML Rules (123.6 KiB, 1,217 hits)

  Circular dated 14.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - E-Aadhaar as Official Valid Document (39.2 KiB, 599 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 513 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 559 hits)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 512 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 605 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 634 hits)

  Circular dated 26.06.2014 - KYC/AML/CFT Guidelines/UCIC for banks' customers in India (81.4 KiB, 646 hits)

  Circular dated 20.06.2014 - KYC Norms/AML Standards/CFT/Obligations of Payment System Operators under PMLA, 2002-Recognizing E-Aadhaar as Officially Valid Document (126.4 KiB, 422 hits)

  Circular dated 12.06.2014 - KYC/AML Standards/CFT/Obligations of banks undof Address-RRBs & CBs (125.0 KiB, 412 hits)

  Circular dated 10.06.2014 - KYC/AML Standards/CFT, Obligations of banks under PMLA, 2002 - Clarification on Proof of Address-UCBs (128.0 KiB, 443 hits)

  Circular dated 09.06.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - Clarification on Proof of Address (385.2 KiB, 1,054 hits)

  Circular dated 30.05.2014 - KYC, AML Standards, CFT, Obligations of PSOs under PMLA, 2002 - Amendment to Section 13(2) (111.2 KiB, 390 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 544 hits)

  Circular dated 03.04.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Harmonization of KYC with Foreign Portfolio Investors (117.0 KiB, 634 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 683 hits)

  Circular dated 04.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document (54.5 KiB, 491 hits)

  Circular dated 18.02.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - UCBs (45.8 KiB, 382 hits)

  Circular dated 20.01.2014 - KYC norms/AML standards/CFT/PMLA, 2002 (52.1 KiB, 454 hits)

  Circular dated 09.01.2014 - KYC, AML Standards, CFT, PMLA, 2002 - RRBs & Coop. Banks (333.1 KiB, 563 hits)

  Circular dated 31.12.2013 - KYC Norms/AML Standards/CFT/Obligations under PMLA - Amendment to Section 13(2) (82.3 KiB, 442 hits)

  Circular dated 25.10.2013 - Know Your Customer(KYC), AML Standards, CFT, PMLA, 2002 - eKYC Service of UIDAI - Aadhaar authentification to be accepted as officially valid document (109.4 KiB, 472 hits)

  Circular dated 18.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - RRBs & Coop. Banks (133.8 KiB, 715 hits)

  Circular dated 16.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - RRBs/Coop. Banks (494.0 KiB, 594 hits)

  Circular dated 10.09.2013 - KYC/AML/CFT/PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid - RRBs&Coop. Banks (60.0 KiB, 463 hits)

  Circular dated 10.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - UCBs (282.4 KiB, 518 hits)

  Circular dated 05.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - UCBs (121.9 KiB, 467 hits)

  Circular dated 03.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers (88.6 KiB, 579 hits)

  Circular dated 02.09.2013 - KYC procedure for opening bank accounts - Foreign students studying in India (89.6 KiB, 536 hits)

  Circular dated 02.09.2013 - KYC norms/AML Standards/CFT/ PMLA, 2002 - eKYC Service of UIDAI - Recognising online Aadhaar authentication to be accepted as officially valid document (99.5 KiB, 507 hits)

  Circular dated 25.07.2013 - KYC Norms/AML Standards/CFT/PMLA - Simplifying norms of Periodical Updation of KYC-RRBs & Coop. Banks (82.9 KiB, 441 hits)

  Circular dated 12.07.2013 - Know Your Customer (KYC)/AML/CFT/ Obligations under PMLA, 2002 (339.9 KiB, 626 hits)

  Circular dated 04.07.2013 - Know Your Customer (KYC) / AML / CFT - Unique Customer Identification Code for Bank Customers in India (UCIC) (29.3 KiB, 489 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 716 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 572 hits)

  Circular dated 04.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers-RRBs & Coop. Banks (391.4 KiB, 555 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 504 hits)

  Circular dated 01.04.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (17.2 KiB, 520 hits)

  Circular dated 28.03.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (16.0 KiB, 459 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines - UCIC for banks customers in India - UCBs (29.6 KiB, 543 hits)

  Circular dated 13.09.2012 – KYC / Anti-Money Laundering / Combating of Financing of Terrorism - Risk Categorization and updation of Customer Profiles - UCBs (130.7 KiB, 568 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 593 hits)

  Circular dated 08.06.2012 - KYC / Anti-Money Laundering / Combating of Financing of Terrorism Guidelines - Unique Customer Identification Code (UCIC) for banks' customers in India (89.4 KiB, 660 hits)

  Circular dated 08.06.2012 - Know Your Customers(KYC) / Anti-Money Laundering / Combating of Financing of Terrorism - Risk Categorization and Updation of Customer Profiles (127.3 KiB, 575 hits)

  Circular dated 29.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (53.9 KiB, 518 hits)

  Circular dated 11.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (89.2 KiB, 532 hits)

  Circular dated 17.04.2012 - Know Your Customer (KYC) Guidelines - Accounts of Proprietory Concerns (20.1 KiB, 430 hits)

  Circular dated 30.12.2011 - KYC norms / Anti-Money Laundering standards, etc. (29.1 KiB, 505 hits)

  Circular dated 26.12.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number-NBFCs (27.1 KiB, 578 hits)

  Circular dated 28.10.2011 - KYC Guidelines - Obligations of NBFCs - Reporting Format (20.6 KiB, 557 hits)

  Circular dated 17.10.2011 - Know Your Customer Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number (21.5 KiB, 515 hits)

  Circular dated 28.09.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number (49.3 KiB, 475 hits)

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