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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 * Electronic Benefit Transfer * Electronic Payment * Electronic Trading Platforms * Exchange of Notes & Coins * Export/Import of Indian Currency * Export Credit * 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 * 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
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> Digital Payments – Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016)

RECENT CIRCULARS

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

August 2020

July 2020

June 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, 360 hits)

  RBI Circular dated 27.03.2020 - Change in Daily Minimum Cash Reserve Maintenance Requirement (290.6 KiB, 583 hits)

Data Sharing

  RBI Circular dated 03.05.2018 - Data Sharing with Directorate of Revenue Intelligence (17.6 KiB, 511 hits)

Debt Debentures

  RBI Circular dated 25.08.2016 - Repo / Reverse Repo in Corporate Debt Securities (22.2 KiB, 506 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, 202 hits)

Cyber Security

  RBI Circular dated 31.12.2019 - Cyber Security controls for Third party ATM Switch Application Service Providers (309.3 KiB, 325 hits)

  RBI Circular dated 02.06.2016 - Cyber Security Framework in Banks (1.2 MiB, 850 hits)

Debt Restructuring Scheme

  RBI Circular dated 08.05.2015 - Strategic Debt Restructuring Scheme (273.9 KiB, 1,087 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, 573 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, 457 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, 443 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, 468 hits)

Defaulters/Willful Defaulters

  RBI Circular dated 29.09.2016 - Publishing of photographs of wilful defaulters (71.0 KiB, 441 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Wilful Defaulters (176.0 KiB, 468 hits)

  RBI Circular dated 23.04.2015 - Collection and Dissemination of Information on Defaulters (148.2 KiB, 383 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 610 hits)

  Circular dated 09.09.2014 - Guidelines on Wilful Defaulters - Clarification regarding Guarantor, Lender and Unit (91.9 KiB, 463 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, 515 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 570 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 501 hits)

  Delivery of Bank Credit

  RBI Circular dated 05.12.2018 - Guidelines on Loan System for Delivery of Bank Credit (115.4 KiB, 610 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, 523 hits)

  Circular dated 02.12.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (32.9 KiB, 515 hits)

  Circular dated 22.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - Cooperative Banks (24.4 KiB, 855 hits)

  Circular dated 16.11.2011 - Payment of Cheques/Drafts/Pay Orders/Banker's Cheques - RRBs (114.1 KiB, 607 hits)

  Circular dated 04.11.2011 - Issue of Demand Drafts for Rs.20,000 and above (52.5 KiB, 447 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, 508 hits)

  Circular dated 01.08.2011 - Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs.50000 and above (22.7 KiB, 457 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, 470 hits)

DEMONITISATION RELATED CIRCULARS

— Advisory

  RBI Circular dated 01.12.2016 - Information from Unauthenticated Sources - Advisory to Banks (137.0 KiB, 594 hits)

— Allocation of Cash

  RBI Circular dated 03.01.2017 - Allocation of cash for rural areas (29.8 KiB, 1,177 hits)

— ATMs

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 541 hits)

  RBI Circular dated 08.11.2016 - ATMs - Non-dispensing of Old High Denomination Notes - Closure of operations (186.4 KiB, 445 hits)

  RBI Circular dated 02.11.2016 - Dispensation of Rs.100 denomination banknotes through exclusive ATMSs (40.1 KiB, 367 hits)

— Cash Withdrawal

  RBI Circular dated 08.02.2017 - Removal of limits on withdrawal of cash from saving bank Accounts (22.4 KiB, 918 hits)

  RBI Circular dated 30.01.2017-Limits on cash withdrawals from Bank accounts and ATMs-Restoration of status quo ante (14.8 KiB, 1,023 hits)

  RBI Circular dated 16.01.2017 - Enhancement of withdrawal limits from ATMs and Current Accounts (22.9 KiB, 1,115 hits)

  RBI Circular dated 30.12.2016 - Cash withdrawal from ATMs -Enhancement of daily limits (36.8 KiB, 767 hits)

  RBI Circular dated 25.11.2016 - Withdrawal of cash - Weekly limit (37.5 KiB, 710 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 447 hits)

  RBI Circular dated 18.11.2016 - Cash withdrawal at Point-of-Sale (POS)-Withdrawal limits and customer charges-Relaxation (41.7 KiB, 604 hits)

— CCTV Recording

  RBI Circular dated 13.12.2016 - Preservation of CCTV recordings (15.9 KiB, 974 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, 625 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, 640 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, 463 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, 482 hits)

— Counterfeit Notes

  RBI Circular dated 12.12.2016 - Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting (41.6 KiB, 724 hits)

— Customer Charges

  RBI Circular dated 14.11.2016 - Waiver of customer charges (188.6 KiB, 541 hits)

— Deposit of Old Notes/SBNs

  RBI Circular dated 29.06.2017-Specified Bank Notes held by DCCBs (54.7 KiB, 638 hits)

  RBI Circular dated 13.02.2017 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit/Cash Holding Limit (33.3 KiB, 823 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, 935 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, 969 hits)

— Electronic Payment

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 818 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, 652 hits)

— Exchange of Notes

  RBI Circular dated 03.01.2017 - Exchange facility to foreign citizens (20.2 KiB, 1,234 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, 874 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, 870 hits)

  RBI Circular dated 25.11.2016 - Exchange facility to foreign citizens (22.0 KiB, 617 hits)

  RBI Circular dated 24.11.2016 - Discontinuation of over the Counters Exchange of Specified Bank Notes (SBNs) (20.1 KiB, 665 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, 790 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, 506 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, 652 hits)

— Misc.

  RBI Circular dated 12.12.2016 - Distribution of Mahatma Gandhi (New) Series Banknotes - Records (26.0 KiB, 751 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, 510 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, 692 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, 652 hits)

— Rabi Crop

  RBI Circular dated 02.12.2016 - Allocation of Bank Notes (16.2 KiB, 714 hits)

  RBI Circular dated 22.11.2016 - Making cash available for Rabi Crop Session - Advisory to banks (59.2 KiB, 606 hits)

— Small Savings Scheme

  RBI Circular dated 23.11.2016 - Deposit of specified banknotes (SBNs) in Small Savings Schemes (84.7 KiB, 771 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, 634 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, 823 hits)

  Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016 (1.4 MiB, 1,197 hits)

  MoF Notification dated 30.12.2016 - The Specified Bank Notes (Cessation of Liabilities) Ordinance, 2016-regarding (182.7 KiB, 1,126 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, 601 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, 463 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, 469 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, 463 hits)

  RBI Circular dated 21.11.2016-Withdrawal of Legal Tender Character of Specified Bank Notes - Cash Withdrawal Limit (37.6 KiB, 447 hits)

  RBI Circular dated 21.11.2016-Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (104.0 KiB, 576 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, 463 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, 415 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, 482 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, 532 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, 482 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, 517 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, 506 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, 489 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, 528 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, 445 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, 462 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, 495 hits)

  RBI Circular dated 29.11.2016 - Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit / Cash Holding Limit (24.4 KiB, 603 hits)

  RBI Circular dated 24.11.2016 - Specified Bank Notes - Deposit under Guarantee Scheme to decongest the storage facilities at banks (42.8 KiB, 651 hits)

  RBI Circular dated 07.07.2016 - Long Term (Subordinated) Deposits (LTDs) - Review of guidelines - Coop. Banks (252.7 KiB, 662 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, 974 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, 405 hits)

  Circular dated 26.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of interest (177.2 KiB, 449 hits)

  Circular dated 25.06.2014 - Depositor Education and Awareness Fund Scheme, 2014 - Clarifications on Operational Guidelines - Payment of interest (359.4 KiB, 388 hits)

  Circular dated 21.03.2014 - The Depositor Education and Awareness Fund Scheme, 2014 (146.4 KiB, 463 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, 562 hits)

  RBI Circular dated 01.01.2020 - Reporting of OTC Currency Derivative transactions to trade repository (151.9 KiB, 762 hits)

  RBI Circular dated 06.04.2018 - Comprehensive Guidelines on Derivatives/Modifications (73.4 KiB, 543 hits)

Diamond Dollar Account

  RBI Circular dated 23.03.2016 - Diamond Dollar Account - Reporting Mechanism (20.4 KiB, 760 hits)

Differently Abled Persons

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 817 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, 805 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, 387 hits)

Digital Payment/Transction

  RBI Circular dated 06.08.2020 - Online Dispute Resolution (ODR) System for Digital Payments (328.3 KiB, 45 hits)

  RBI Press Release dated 22.06.2020 - Reserve Bank sensitizes members of public on safe use of digital transactions (273.1 KiB, 536 hits)

  O.M. dated 30.03.1988 - Ad hoc appointment - Revision of instructions on (1.4 MiB, 1,771 hits)

  RBI Circular dated 07.10.2019 - Expanding and Deepening of Digital Payments Ecosystem (264.6 KiB, 268 hits)

  Digital Payments - Step by Step Instructions for Various Modes of Payment (As on DPPW website-26.12.2016) (1.6 MiB, 14,807 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, 830 hits)

Direct Benefit Transfer

  RBI Circular dated 13.08.2019 - Direct Benefit Transfer (DBT) Scheme – Implementation (272.3 KiB, 559 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, 2,657 hits)

  RBI Circular dated 14.01.2016 - Direct Benefit Transfer (DBT) Scheme - Seeding of Aadhaar in Bank Accounts - Clarifications (165.3 KiB, 542 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, 438 hits)

  MOF O.M. dated 18.01.2014 - Payment of commission to Post Offices and Cooperative Banks for Direct Benefits Transfer (148.1 KiB, 437 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, 510 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, 632 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, 576 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, 563 hits)

  Circular dated 09.07.2013 - Direct Benefit Transfer (DBT) Scheme (186.3 KiB, 561 hits)

  Circular dated 10.05.2013 - Direct Benefit Transfer Scheme - Implementation (151.7 KiB, 545 hits)

  MOF O.M. dated 12.04.2013 - Direct Benefits Transfer Scheme - Compliance of Payment Procedure - regarding (351.7 KiB, 568 hits)

  MOF O.M. dated 09.04.2013 - Direct Benefits Transfer - Payment of Commission to Banking Correspondents (740.4 KiB, 694 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, 430 hits)

  RBI Circular dated 24.11.2016 - Special knowledge or practical experience useful to banking companies (79.7 KiB, 684 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, 498 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, 406 hits)

  Circular dated 09.09.2014 - Upper age limit for Whole Time Directors on the Boards of Banks - Private Sector Banks (39.8 KiB, 489 hits)

  Circular dated 03.02.2012 - Loans and Advances and Award of contracts to Directors of Banks and their relatives (93.1 KiB, 511 hits)

  Circular dated 13.01.2012 - Guidelines on compensation of Whole Time Directors / CEOs / Risk Takers and control function staff, etc. (119.1 KiB, 543 hits)

Dishonour/Return of Cheques 

  RBI Circular dated 04.08.2016 - Dishonour of cheques - Modification in procedure (47.1 KiB, 600 hits)

  Circular dated 25.07.2011 - Dishonour or Return of Cheques - Need to Sign or Initial the Cheque Return Memo. (33.5 KiB, 642 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, 542 hits)

Display of Information by Banks

  Circular dated 22.01.2015 - Display of information by banks (136.4 KiB, 411 hits)

Distressed Assets/Distressed Assets Fund

  RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs (94.7 KiB, 258 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, 646 hits)

Dividend by Bank

  RBI Circular dated 17.04.2020 - Declaration of dividends by banks (Revised) (212.7 KiB, 559 hits)

Domestic Money Transfer 

  Circular dated 05.10..2011 - Domestic Money Transfer - Relaxations (38.8 KiB, 569 hits)

Doorstep Banking

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 817 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, 850 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, 687 hits)

Education Loan  

  IBA Circular dated 02.11.2011 - Central Scheme to provide Interest Subsidy on Education Loans - submission of claims (463.4 KiB, 2,358 hits)

  Circular dated 28.4.2001 - Educational Loan Scheme (17.9 KiB, 1,594 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, 575 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, 622 hits)

Electronic Payment/Transaction

  RBI Circular dated 23.04.2020 - Electronic Cards for Overdraft Accounts (262.7 KiB, 556 hits)

  RBI Circular dated 21.08.2019 - Processing of e-mandate on cards for recurring transactions (287.8 KiB, 451 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, 812 hits)

  RBI Circular dated 06.07.2017 - Customer Protection-Limited Liability of Customers in Unauthorised Electronic Banking Transactions (97.7 KiB, 762 hits)

  RBI Circular dated 30.12.2016 - Special measures to incentivise Electronic Payments - Extension of time (36.1 KiB, 818 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, 652 hits)

Electronic Trading Platforms

  RBI Circular dated 05.10.2018 - The Electronic Trading Platforms (Reserve Bank) Directions, 2018 (234.7 KiB, 617 hits)

Exchange of Notes & Facilities

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 260 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 939 hits)

  RBI Circular dated 16.12.2016 - Exchange facility to foreign citizens (19.9 KiB, 794 hits)

Export/Import of Indian Currency

  RBI Circular dated 20.03.2019 - Export and Import of Indian Currency (80.0 KiB, 518 hits)

  Circular dated 22.01.2015 - Export and Import of Indian Currency (30.0 KiB, 384 hits)

Export Credit

  RBI Circular dated 23.05.2020 - Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance (231.5 KiB, 458 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, 813 hits)

  RBI Circular dated 03.03.2016 - Grant of EDF Waiver for Export of Goods Free of Cost (18.3 KiB, 728 hits)

  RBI Circular dated 14.01.2016 - Export of Goods and Services - Project Exports (20.5 KiB, 560 hits)

  RBI Circular dated 14.05.2015 - Export of goods and services - Declaration of Exports of Goods/Software (14.1 KiB, 651 hits)

Exposure Norms 

  RBI Circular dated 06.08.2015 - Exposure Norms limit for the Standalone Primary Dealers (SPDs) (14.8 KiB, 1,142 hits)

  External Benchmark Based Lending

  RBI Circular dated 04.09.2019 - External Benchmark Based Lending (93.3 KiB, 579 hits)

External Commercial Borrowing (ECB)

  RBI Circular dated 30.07.2019 - External Commercial Borrowings (ECB) Policy – Rationalisation of End-use Provisions (103.5 KiB, 147 hits)

  RBI Master Direction 26.03.2019 - External Commercial Borrowings, Trade Credits and Structured Obligations (302.5 KiB, 529 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, 434 hits)

  RBI Circular dated 16.01.2019 - External Commercial Borrowings (ECB) Policy - New ECB Framework (328.9 KiB, 484 hits)

  RBI Circular dated 26.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Hedging Provision (85.7 KiB, 420 hits)

  RBI Circular dated 06.11.2018 - External Commercial Borrowings (ECB) Policy - Review of Minimum Average Maturity and Hedging Provisions (86.0 KiB, 500 hits)

  RBI Circular dated 03.10.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (138.0 KiB, 645 hits)

  RBI Circular dated 19.09.2018 - External Commercial Borrowings (ECB) Policy - Liberalisation (73.4 KiB, 562 hits)

  RBI Circular dated 27.04.2018 - External Commercial Borrowings (ECB) Policy - Rationalisation and Liberalisation (60.7 KiB, 474 hits)

  RBI Circular dated 04.01.2018 - Refinancing of External Commercial Borrowings (39.7 KiB, 611 hits)

  RBI Circular dated 20.10.2016 - External Commercial Borrowings (ECB) - Extension and conversion (26.8 KiB, 419 hits)

  RBI Circular dated 30.06.2016 - External Commercial Borrowings (ECB) -Approval Route cases (18.7 KiB, 512 hits)

  RBI Circular dated 30.03.2016 - External Commercial Borrowings (ECB) - Revised framework (134.6 KiB, 630 hits)

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 744 hits)

  RBI Circular dated 21.05.2015 - External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - Mobilization of INR (267.5 KiB, 1,004 hits)

Factoring Companies/Services

  RBI Circular dated 26.11.2015 - Bank Finance to Factoring Companies (291.7 KiB, 730 hits)

  RBI Circular dated 19.11.2015 - Provision of Factoring Services by Banks - Review (36.2 KiB, 597 hits)

Fair Practices Code

  RBI Circular dated 16.07.2020 - Fare Practices Code for Asset Reconstruction Companies (106.9 KiB, 154 hits)

Fake Bank Guarantee  

  Circular dated 27.09.2011 - Attempt to defraud fake bank guarantee-modus operandi (34.0 KiB, 708 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, 474 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, 476 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, 434 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 468 hits)

  Circular dated 07.02.2014 - Interest Rates on FCNR (B) Deposits - UCBs (86.7 KiB, 420 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - UCBs (58.0 KiB, 477 hits)

  Circular dated 02.12.2013 - Interest Rates on FCNR (B) Deposits - RRBs (131.6 KiB, 478 hits)

  Circular dated 29.11.2013 - Interest Rates on FCNR (B) Deposits (138.9 KiB, 475 hits)

  Circular dated 21.08.2013 - Interests Rates on FCNR(B) Deposits-UCBs (289.8 KiB, 446 hits)

  Circular dated 19.08.2013 - FCNR (B)/NRE deposits-Exemption from maintenance of CRR/SLR - RRBs & Coop. Banks (129.2 KiB, 524 hits)

  Circular dated 14.08.2013 - Interest rates on FCNR (B) Deposits (104.9 KiB, 547 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, 497 hits)

  Circular dated 31.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (120.8 KiB, 564 hits)

  Circular dated 18.07.2012 - Interest Rates on Deposits held in FCNR (B) Accounts (156.8 KiB, 479 hits)

  Circular dated 02.07.2012 - Maintenance of CRR on Foreign Currency Scheme (73.1 KiB, 490 hits)

  Circular dated 17.05.2012 - Interest Rates on FCNR (B) Deposits - Cooperative Banks (71.1 KiB, 483 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 490 hits)

Farmers’ Income

  RBI Circular dated 29.09.2016 - 'Doubling Farmers' Income by 2022 - Measures (186.2 KiB, 443 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, 790 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, 1,092 hits)

  RBI Circular dated 30.03.2017-Purchase of foreign exchange from foreign citizens and others (90.6 KiB, 527 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, 821 hits)

  RBI Circular dated 20.10.2016 - Foreign Exchange Management (Manner of receipt and payment) Regulations, 2016 (40.7 KiB, 430 hits)

  RBI - Foreign Exchange Management (Permissible Capital Account Transactions) (Fourth Amendment) Regulations, 2015 (16.11.2015) (34.3 KiB, 518 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, 528 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, 500 hits)

  Circular dated 30.09.2015 - Regularisation of assets held abroad by a person resident in India under FEMA, 1999 (19.7 KiB, 361 hits)

  RBI Circular dated 14.05.2015 - Foreign Currency (Non-Resident) Account (Banks) (FCNR(B)) Scheme (16.3 KiB, 523 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 553 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, 508 hits)

  Circular dated 17.12.2014 - Foreign Exchange Management (Deposit) Regulations, 2000 - Exemption thereof (31.7 KiB, 446 hits)

  Circular dated 20.11.2014 - Acquisition, Transfer of Immovable Property - Payment of taxes under FEMA (57.3 KiB, 486 hits)

  Circular dated 16.10.2014 - Compounding of Contraventions under FEMA, 1999 (55.1 KiB, 535 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, 612 hits)

  Circular dated 09.01.2014 - Provisions under section 6(4) of Foreign Exchange Management Act, 1999 - Clarifications (208.1 KiB, 477 hits)

  Circular dated 12.08.2013 - Compounding of Contraventions under FEMA, 1999 (48.8 KiB, 706 hits)

  Circular dated 31.07.2012 - Foreign Exchange Management Act, 1999 (FEMA) - Compounding of Contraventions under FEMA, 1999 (23.3 KiB, 449 hits)

  Circular dated 13.12.2011 - FEMA Foreign Exchange (Compounding Proceedings) Rules, 2000 (73.0 KiB, 580 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, 568 hits)

Currency 

  RBI Circular dated 04.02.2016 - Definition of 'Currency', 2015 (FEMA) (18.0 KiB, 615 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Export and Import of Currency) Regulations, 2015 (26.6 KiB, 519 hits)

Deposit

  RBI Circular dated 05.05.2016 - Foreign Exchange Management (Deposit) Regulations, 2016 (67.0 KiB, 601 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, 536 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,120 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, 613 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Possession and Retention of Foreign Currency) Regulations, 2015 (21.5 KiB, 599 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Foreign currency accounts by a person resident in India) Regulations, 2015 (42.3 KiB, 634 hits)

  RBI Notifications dated 21.01.2016-Foreign Exchange Management(Foreign Currency accounts by a person resident in India) Regulations, 2015 (129.4 KiB, 334 hits)

Foreign Exchange

  RBI Circular dated 21.09.2017-Trade Repository for OTC Foreign Exchange and Interest Rate Derivatives (74.0 KiB, 631 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, 446 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 562 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, 509 hits)

> Insurance

  RBI Circular dated 17.11.2016 - Foreign Exchange Management (Insurance) Regulations, 2015 (82.8 KiB, 555 hits)

Receipt/Payment

  RBI Notification dated 02.05.2016-Foreign Exchange Management (Manner of Receipt and Payment) Regulations, 2016 (36.3 KiB, 581 hits)

Remittance

  RBI Circular dated 28.04.2016 - Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (84.3 KiB, 493 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, 1,092 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, 498 hits)

Startup 

  RBI Circular dated 11.02.2016 - Regulatory Relaxations for Startups - Clarifications relating to issue of Shares (under FEMA) (21.3 KiB, 522 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, 499 hits)

Writing of Options

  RBI Circular dated 23.06.2016 - Permitting writing of options against contracted exposures by Indian Residents (121.5 KiB, 523 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, 384 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, 442 hits)

— Compounding of Contraventions under FEMA

  RBI Circular dated 02.02.2017-FEMA,1999 Rules-Compounding of contraventions under FEMA,1999 (21.4 KiB, 1,021 hits)

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 467 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 417 hits)

— Export of Goods

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 488 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 393 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 671 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 424 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 463 hits)

— Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 470 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 512 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 544 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 470 hits)

— Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 553 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, 449 hits)

FFMC

  RBI Circular dated 10.09.2015 - Guidelines for Grant of Authorisation for Additional Branches of FFMC/AD Cat.II (22.5 KiB, 525 hits)

Financial Benchmark Administrators

  RBI Circular dated 01.01.2020 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (79.2 KiB, 766 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, 414 hits)

  RBI Circular dated 10.06.2019 - Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) (136.1 KiB, 351 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, 549 hits)

  RBI Circular dated 06.07.2017-Small Finance Banks - Compendium of Guidelines on Financial Inclusion and Development (516.1 KiB, 626 hits)

  RBI Circular dated 13.04.2017 - Financial Literacy Week (137.0 KiB, 593 hits)

  RBI Circular dated 02.03.2017 - Financial Literacy for FLCs (Finance Literacy Centres) and rural branches - Policy Review (434.5 KiB, 808 hits)

  RBI Circular dated 25.08.2016 - Financial Literacy Centres - Revised reporting format (76.5 KiB, 494 hits)

  RBI Circular dated 14.01.2016 - Financial Literacy Centres - Revised Guidelines (106.8 KiB, 538 hits)

  Circular dated 29.10.2014 - Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - RRBs (115.6 KiB, 585 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 647 hits)

  Circular dated 31.10.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs - UCBs (63.6 KiB, 458 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, 336 hits)

  Circular dated 11.09.2013 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) - FAQs (119.9 KiB, 513 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, 457 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, 490 hits)

  Circular dated 22.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account - RRBs / UCBs (74.0 KiB, 527 hits)

  Circular dated 17.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account-UCBs (87.1 KiB, 549 hits)

  Circular dated 10.08.2012 - Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (35.0 KiB, 477 hits)

  Circular dated 01.08.2012 - Micro and Small Enterprises Sector - Imperative of Financial Literacy and consultancy support (138.1 KiB, 537 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, 481 hits)

  Circular dated 19.06.2012 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA)-RRBs (18.5 KiB, 471 hits)

  Circular dated 19.06.2012 - Roadmap - Provision of Banking Services in Villages with Population below 2000 (45.4 KiB, 466 hits)

  Circular dated 06.06.2012 - Financial Literacy Centres - Guidelines (112.9 KiB, 513 hits)

  Circular dated 17.05.2012 - Financial Inclusion - Use of Business Correspondents (77.5 KiB, 569 hits)

  Circular dated 30.11.2011 - Financial Inclusion - Opening of Aadhaar Enabled Bank Accounts (AEBA) (19.0 KiB, 538 hits)

Financial Inclusion Fund

  RBI Circular dated 15.10.2015 - Financial Inclusion Fund (FIF) - Revised Guidelines - UCBs, Cooperative Banks (390.1 KiB, 345 hits)

Financial Information

  RBI Circular dated 04.01.2018 - Submission of Financial Information to Information Utilities (32.8 KiB, 586 hits)

  RBI Circular dated 19.12.2017 - Submission of Financial Information to Information Utilities (50.2 KiB, 712 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, 485 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, 1,041 hits)

Floating Rate Savings Bonds

  RBI Circular dated 30.06.2020 - Floating Rate Savings Bonds, 2020 (T)-Operational Guidelines (351.4 KiB, 308 hits)

  RBI Circular dated 26.06.2020 - Floating Rate Savings Bonds 2020 (Taxable) (258.1 KiB, 357 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, 404 hits)

  RBI Circular dated 02.08.2019 - Levy of Foreclosure Charges/Pre-payment Penalty on Floating Rate Term Loans (65.0 KiB, 434 hits)

  Circular dated 14.07.2014 - Levy of foreclosure charges/pre-payment penalty on Floating Rate Loans - NBFCs (29.8 KiB, 573 hits)

Foreign Currency

  RBI Circular dated 11.04.2019 - Opening of Foreign Currency Accounts by Re-insurance and Composite Insurance brokers (71.8 KiB, 494 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, 430 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, 495 hits)

  RBI Circular dated 20.06.2019 - Rollout of the foreign exchange trading platform for retail participants – FX-Retail (163.3 KiB, 258 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, 417 hits)

  RBI Circular dated 27.07.2018 - Diversification of activities of Standalone Primary Dealers-Foreign Exchange Business (123.7 KiB, 401 hits)

  RBI Circular dated 04.02.2016 - Foreign Exchange Management (Realissation, repatriation and surrender of foreign exchange) Regulations, 2015 (25.9 KiB, 562 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, 508 hits)

  Circular dated 12.01.2012 - Foreign Exchange Management Act, 1999 - Export of Goods and Services - Forwarder's Cargo Receipt (18.9 KiB, 533 hits)

Foreign Investment

  RBI Circular dated 03.05.2018 - Monitoring of foreign investment limits in listed India companies (39.2 KiB, 499 hits)

  RBI Circular dated 17.11.2016 - Investment by Foreign Portfolio Investors (FPI) in corporate debt securities (93.6 KiB, 545 hits)

  RBI Circular dated 20.10.2016 - Foreign investment in Other Financial Services (27.4 KiB, 402 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, 765 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, 474 hits)

  RBI Circular dated 15.04.2020 - Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework (MTF) (263.9 KiB, 576 hits)

  RBI Circular dated 30.03.2020 - Investment by Foreign Portfolio Investors (FPI) - Investment limits (203.9 KiB, 506 hits)

  RBI Circular dated 23.01.2020 - 'Voluntary Retention Route'(VRR) for Foreign Portfolio Investors (FPIs) investment in debt-relaxations (161.2 KiB, 614 hits)

  RBI Circular dated 23.01.2020 - Investment by Foreign Portfolio Investors (FPIs) in Debt (124.6 KiB, 40 hits)

  RBI Circular dated 24.05.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (217.0 KiB, 323 hits)

  RBI Circular dated 25.04.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (190.7 KiB, 395 hits)

  RBI Circular dated 27.03.2019 - Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework (144.1 KiB, 427 hits)

  RBI Circular dated 01.03.2019 - Hedging of exchange rate risk by Foreign Portfolio Investors (FPIs) under Voluntary Retention Route (163.2 KiB, 541 hits)

  RBI Circular dated 01.03.2019 - ‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt (210.8 KiB, 538 hits)

  RBI Circular dated 15.02.2019 - Investment by Foreign Portfolio Investors (FPI) in Debt (82.0 KiB, 409 hits)

  RBI Circular dated 15.06.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (141.9 KiB, 534 hits)

  RBI Circular dated 01.05.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (75.6 KiB, 518 hits)

  RBI Circular dated 27.04.2018 - Investment by Foreign Portfolio Investors (FPI) in Debt - Review (71.7 KiB, 383 hits)

  RBI Circular dated 06.04.2018 - Investment by Foreign Investors (FPI) in Government Securities - Medium Term Framework - Review (81.7 KiB, 516 hits)

  RBI Circular dated 01.03.2018 - Separate limit of Interest Rate Futures (IRFs) for Foreign Portfolio Investors (FPIs) (103.3 KiB, 580 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, 530 hits)

  RBI Circular dated 12.12.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (84.6 KiB, 797 hits)

  RBI Circular dated 16.11.2017-Over-the-Counter Government Securities Transaction by Foreign Portfolio Investors (FPIs) - Settlement Period (70.5 KiB, 663 hits)

  RBI Circular dated 28.09.2017-Investment by Foreign Investors (FPI) in Government Securities Medium Term Framework (84.3 KiB, 844 hits)

  RBI Circular dated 03.07.2017-Investment by Foreign Portfolio Investors (FPI) in Government Securities Medium Term Framework - Review (63.3 KiB, 725 hits)

  RBI Circular dated 20.10.2016 - Participation of Foreign Portfolio Investors (FPIs) in Govt. securities on NDS-OM platform (18.6 KiB, 397 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, 2,014 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, 652 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 563 hits)

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 431 hits)

  RBI Circular dated 19.05.2016 - Frauds in UCBs - Changes in Monitoring and Reporting Mechanism (118.3 KiB, 531 hits)

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 485 hits)

  RBI Circular dated 18.04.2016 - Provisioning pertaining to Fraud Accounts (116.7 KiB, 574 hits)

  RBI Circular dated 18.02.2016 - Future approach towards monitoring of frauds in NBFCs (21.3 KiB, 719 hits)

  RBI Circular dated 21.01.2016 - Fraud Reporting and Monitoring (392.6 KiB, 1,072 hits)

  RBI Circular dated 14.05.2015 - Provisioning pertaining to Fraud Accounts - UCBs/CBs (134.7 KiB, 520 hits)

  RBI Circular dated 07.05.2015 - Framework for dealing with loan frauds (244.1 KiB, 617 hits)

  RBI Circular dated 01.04.2015 - Provisioning pertaining to Fraud Accounts (302.7 KiB, 451 hits)

  Circular dated 07.01.2015 - Monitoring of Large Value Frauds by the Board of Directors - UCBs (128.5 KiB, 380 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 524 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 824 hits)

  Circular dated 13.06.2013 - Frauds - Classification and Reporting System-UCBs (283.1 KiB, 638 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 (32.2 KiB, 476 hits)

  Circular dated 13.06.2013 - RBI's Fraud Monitoring Cell to function from Bengaluru from July 01, 2013-UCBs (224.7 KiB, 458 hits)

  Circular dated 23.05.2013 - Frauds - Classification and Reporting (115.5 KiB, 538 hits)

  Circular dated 08.03.2013 - Frauds - Classification and Reporting - Urban Coop. Banks (110.1 KiB, 531 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 792 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 560 hits)

  Circular dated 21.11.2011 - Frauds - Classification and Reporting (48.9 KiB, 605 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, 498 hits)

  Circular dated 19.12.2014 - F-TRAC - Counterparty Confirmation (46.3 KiB, 461 hits)

Ghosh Committee

  RBI Circular dated 20.04.2017-Compliance with Ghosh Committee Recommendations (226.3 KiB, 537 hits)

Gold Bonds

  RBI Press Release dated 03.07.2020 - Sovereign Gold Bond Scheme 2020-21 Series IV-Issue Price (316.9 KiB, 255 hits)

  DoPT Notification dated 21.08.2019 - Inter Cadre transfer of 1 IAS Officer (490.7 KiB, 307 hits)

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  RBI Press Release dated 13.04.2020 - Sovereign Gold Bond Scheme 2020-21 (352.0 KiB, 588 hits)

  RBI Circular dated 30.10.2019 - Sovereign Gold Bond (SGB) Scheme - Marking of lien (281.0 KiB, 158 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, 681 hits)

  RBI Circular dated 30.09.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20 Series V/VI/VII/VIII/IX/X (390.3 KiB, 668 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme 2019-20 - Series I/II/III/IV - Operational Guidelines (122.8 KiB, 242 hits)

  RBI Circular dated 30.05.2019 - Sovereign Gold Bond Scheme (SGB) 2019-20- Series I/II/III/IV (364.2 KiB, 242 hits)

  RBI Circular dated 08.10.2018 - Sovereign Gold Bond Scheme 2018-19, Operational Guidelines (121.2 KiB, 595 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series-I, Operational Guidelines (62.4 KiB, 489 hits)

  RBI Circular dated 13.04.2018 - Sovereign Gold Bond Scheme 2018-19 Series I (258.4 KiB, 465 hits)

  RBI Circular dated 24.10.2017 - Amendment to Sovereign Gold Bond Scheme (12.1 KiB, 517 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme (262.7 KiB, 681 hits)

  RBI Circular dated 06.10.2017 - Sovereign Gold Bond Scheme, Operational Guidelines (52.5 KiB, 712 hits)

  Press Release Sovereign Gold Bond Scheme 2017-18 Series II (As on MoF website-08.07.2017) (300.0 KiB, 2,358 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II - Operational Guidelines (45.4 KiB, 598 hits)

  RBI Circular dated 06.07.2017-Sovereign Gold Bonds, 2017-18 - Series II (253.0 KiB, 603 hits)

  RBI Circular dated 04.03.2016 - Sovereign Gold Bonds - 2016 Series-II (248.4 KiB, 652 hits)

  MOF - Sovereign Gold Bonds Scheme - Issue open up to 22.01.2016 (18.01.2016) (2.8 MiB, 4,410 hits)

  RBI Circular dated 14.01.2016 - Sovereign Gold Bonds, 2015-16 (248.4 KiB, 509 hits)

Gold Card Scheme

  RBI Circular dated 27.06.2019 - Gold Card Scheme for Exporters (174.3 KiB, 179 hits)

Gold Coin

  RBI Circular dated 21.01.2016 - Sale of India Gold Coin (IGC) (57.9 KiB, 624 hits)

Gold (Metal) Loan

  RBI Circular dated 16.02.2017-Repayment of Gold Loan (110.1 KiB, 833 hits)

  Circular dated 08.01.2015 - Gold Loan - Bullet Repayment - Coop. Banks (196.3 KiB, 522 hits)

  Circular dated 30.10.2014 - Gold Loan - Bullet Repayment - UCBs (60.9 KiB, 367 hits)

  Circular dated 02.04.2014 - Gold (Metal) Loans (GMLs) (36.2 KiB, 594 hits)

Gold Monetisation Scheme (GMS)

  RBI Circular dated 16.08.2019 - Gold Monetisation Scheme, 2015 (109.6 KiB, 495 hits)

  RBI Circular dated 09.01.2019 - Gold Monetization Scheme, 2015 (159.8 KiB, 568 hits)

  RBI Circular dated 17.10.2017 - Gold Monetisation Scheme, 2015 (98.7 KiB, 606 hits)

  RBI Circular dated 31.03.2016 - Gold Monetisation Scheme, 2015 (60.2 KiB, 428 hits)

  RBI Circular dated 21.01.2016 - Modification of Gold Monetisation Scheme, 2015 (225.1 KiB, 584 hits)

  RBI Direction dated 22.10.2015 - Gold Monetisation Scheme (GMS), 2015 (84.9 KiB, 412 hits)

Government Account

  RBI Circular dated 26.09.2019 - Remittance of government receipts (physical receipts) to Government account (237.8 KiB, 169 hits)

  RBI Circular dated 26.09.2019 - Recovery of Interest on delayed remittance of Government Receipts into Government Account (271.5 KiB, 166 hits)

Government Business/Banking/Securities

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 300 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (Specified Securities) (261.5 KiB, 508 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (257.9 KiB, 506 hits)

  RBI Circular dated 16.11.2018 - Value Free Transfer (VFT) of Government Securities - Guidelines (363.5 KiB, 492 hits)

  RBI Circular dated 25.07.2018 - Secondary Market Transactions in Government Securities - Short Selling (116.8 KiB, 332 hits)

  RBI Circular dated 24.07.2018 - Transactions in the 'When Issued' (WI) market in Central Government Securities (95.2 KiB, 351 hits)

  RBI Circular dated 03.05.2018 - Guidelines on Stripping/Reconstitution of Government Securities (22.0 KiB, 481 hits)

  RBI Circular dated 09.04.2018 - Revised General Notification for Sale of Government of India Dated Securities (212.2 KiB, 482 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, 445 hits)

  RBI Circular dated 16.11.2017-Secondary market transactions in Government Securities - Notional Short Sale (72.0 KiB, 672 hits)

  RBI Circular dated 01.07.2017-Master Circular on Conduct of Government Business by Agency Banks-Payment of Agency Commission (141.7 KiB, 356 hits)

  RBI Circular date 07.04.2017 - Systems and Controls for conduct of government banking (143.6 KiB, 517 hits)

  RBI Circular dated 25.08.2016 - Market Repo Transactions in Government Securities Market (27.3 KiB, 573 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, 545 hits)

  RBI Circular dated 07.04.2016 - Oversight of Government Business in Agency Banks (117.5 KiB, 362 hits)

  RBI Circular dated 13.08.2015 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (70.8 KiB, 1,067 hits)

Govt. Pension

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 296 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, 358 hits)

Govt. Stocks

  MOF Notification dated 02.02.2016 - Repurchase of Government Stocks (68.2 KiB, 491 hits)

Green Initiative 

  Circular dated 28.10.2011 - Implementation of Green Initiative of the Government (16.8 KiB, 559 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, 9,647 hits)

  Circular dated 05.03.2012 - Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers (39.4 KiB, 572 hits)

RBI Circulars/Master Circulars – Subject-Wise/Category-Wise – Part-II >>> Please click here.

GST

  RBI Circular dated 07.02.2018 - Relief for MSME Borrowers registered under Goods and Services Tax (GST) (50.5 KiB, 958 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, 434 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, 692 hits)

  RBI Letter dated 12.03.2018 - Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions (111.3 KiB, 559 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, 714 hits)

 Home Loan / Housing Finance 

  RBI Circular dated 07.06.2017-Individual Housing Loans: Rationalisation of Risk-Weights and Loan to Value (LTV) Ratios (172.1 KiB, 658 hits)

  RBI Circular dated 08.10.2015 - Individual Housing Loans - Rationalizing of Risk-Weights and LTV Ratios (364.4 KiB, 508 hits)

  RBI Circular dated 05.03.2015 - Housing Loans - Review of Instructions (99.6 KiB, 581 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 675 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 526 hits)

  Circular dated 26.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans-UCBs (13.4 KiB, 477 hits)

  Circular dated 07.05.2014 - Levy of foreclosure charges, pre-payment on Floating Rate Term Loans (71.6 KiB, 519 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, 452 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, 534 hits)

  Circular dated 08.10.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - Coop. Banks (93.8 KiB, 547 hits)

  Circular dated 17.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - UCBs (56.3 KiB, 517 hits)

  Circular dated 11.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans - RRBs (176.8 KiB, 502 hits)

  Circular dated 10.09.2013 - Finance for Housing Schemes - UCBs - Loans for repairs, additions, alterations - enhancement of limits (124.6 KiB, 436 hits)

  Circular dated 03.09.2013 - Housing Sector - Innovative Housing Loan Products - Upfront disbursal of housing loans (60.7 KiB, 552 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 621 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, 732 hits)

  Circular dated 18.09.2012 - The Scheme of 1% Interest Subvention on Housing Loans up to Rs.15 lakh (152.4 KiB, 605 hits)

  Circular dated 26.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - UCBs (50.5 KiB, 492 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 558 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 570 hits)

  Circular dated 18.06.2012 - Home Loans - Levy of fore-closure charges or pre-payment penalty - RRBs (102.3 KiB, 529 hits)

  Circular dated 05.06.2012 - Levy of fore-closure charges or pre-payment penalty (50.0 KiB, 572 hits)

  Circular dated 03.02.2012 - Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio (24.0 KiB, 486 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, 569 hits)

Housing Finance Institutions/Companies

  RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs (347.3 KiB, 310 hits)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 481 hits)

  RBI Circular dated 11.11.2019 - Withdrawal of exemptions granted to Housing Finance Institutions (214.9 KiB, 308 hits)

IDPMS

  RBI Circular dated 12.01.2017 - Evidence of Import under Import Data Processing and Monitoring System (IDPMS) (24.9 KiB, 1,226 hits)

  RBI Circular dated 06.10.2016 - Import Data Processing and Monitoring System (IDPMS) (25.1 KiB, 529 hits)

IFSC 

  RBI Circular dated 20.01.2020 - Introduction of Rupee derivatives at International Financial Services Centres (IFSC) (269.2 KiB, 646 hits)

  RBI Circular dated 23.12.2019 - Setting up of IFSC Banking Units (IBUs) – Permissible activities (137.7 KiB, 208 hits)

  RBI Circular dated 17.05.2018 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (40.9 KiB, 403 hits)

  RBI Circular dated 10.04.2017 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (46.8 KiB, 478 hits)

  RBI Circular dated 07.01.2016 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (45.3 KiB, 578 hits)

  RBI Circular dated 01.04.2015 - Setting up of IFSC Banking Units (IBUs) (127.4 KiB, 438 hits)

  RBI Circular dated 31.03.2015 - Operational Guidelines on International Financial Services Centre (IFSC) (74.9 KiB, 419 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, 474 hits)

  RBI Circular dated 21.01.2020 - Setting up of IFSC Banking Units (IBUs) - Permissible activities (127.4 KiB, 635 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, 509 hits)

Import of Gold

  Circular dated 18.02.2015 - Guidelines on Import of Gold by Nominated Banks/Agencies (73.3 KiB, 1,133 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, 437 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, 760 hits)

  RBI Circular dated 26.11.2015 - Import of Goods into India - Evidence of Import (18.5 KiB, 612 hits)

  Circular dated 12.02.2015 - Foreign Exchange Management Act, 1999 - Import of Goods in India (14.4 KiB, 553 hits)

Import of Diamonds

  RBI Circular dated 31.03.2016 - Import of Rough, Cut and Polished Diamonds (22.3 KiB, 423 hits)

Incentives and Penalties

  RBI Circular dated 21.05.2015 - Scheme of Incentives & Penalties - Review (130.0 KiB, 849 hits)

Income Declaration Scheme

  RBI Circular dated 08.09.2016 - Income Declaration Scheme, 2016 - Acceptance of Cash Over the Counter (314.7 KiB, 668 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, 588 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, 527 hits)

  Circular dated 30.06.2014 - Remittances to non-residents - Deduction of Tax at Source (30.5 KiB, 489 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, 435 hits)

Indian Accounting Standards

  RBI Circular dated 24.07.2020 - Implementation of Indian Accounting Standards (356.0 KiB, 100 hits)

  RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards (438.3 KiB, 755 hits)

  RBI Circular dated 22.03.2019 - Deferral of Implementation of Indian Accounting Standards (Ind AS) (90.5 KiB, 501 hits)

  RBI Circular dated 04.08.2016 - Implementation of Indian Accounting Standards (Ind AS) - FIs (532.9 KiB, 538 hits)

  RBI Circular dated 23.06.2016 - Implementation of Indian Accounting Standards (Ind AS) (431.8 KiB, 531 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, 1,054 hits)

Infrastructure Debt Fund/Infrastructure Lending [

  RBI Circular dated 21.01.2020 - Lending against security of single product - Gold jewelry (264.3 KiB, 660 hits)

  RBI Circular dated 02.03.2017 - Infrastructure Financing - Definition of 'Infrastructure Lending' (146.7 KiB, 818 hits)

  RBI Circular dated 01.12.2016 - Financing of Infrastructure - Definition of 'Infrastructure Lending' (337.9 KiB, 744 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 834 hits)

  Circular dated 29.11.2013 - Financing of Infrastructure - Definition of Infrastructure Lending - NBFCs (62.2 KiB, 415 hits)

  Circular dated 02.08.2013 - Financial of Infrastructure - Definition of Infrastructure Lending (96.5 KiB, 468 hits)

  Circular dated 28.06.2013 - Financing of Infrastructure - Definition of 'Infrastructure lending' (88.1 KiB, 380 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, 446 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, 1,074 hits)

  Circular dated 02.02.2015 - Unclaimed Deposits, Inoperative Accounts in Banks - Display list of Inoperative Accounts (163.1 KiB, 584 hits)

  Circular dated 11.09.2014 - Inoperative Accounts - UCBs (45.1 KiB, 445 hits)

  Circular dated 09.09.2014 - Inoperative Accounts - Coop. Banks (168.8 KiB, 504 hits)

  Circular dated 27.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative accounts-RRBs (118.9 KiB, 466 hits)

  Circular dated 15.05.2014 - Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts-UCBs (45.7 KiB, 447 hits)

  Circular dated 08.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts - Cooperative Banks & RRBs (103.5 KiB, 593 hits)

  Circular dated 07.02.2012 - Unclaimed Deposits or Inoperative Accounts in Banks - Display List of Inoperative Accounts (21.5 KiB, 499 hits)

Insurance Business

  Circular dated 15.01.2015 - Entry of Banks into Insurance Business (119.4 KiB, 581 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, 434 hits)

  Circular dated 17.01.2012 - Risk Management and Inter-Bank Dealings - Commodity Hedging (52.5 KiB, 563 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, 474 hits)

  RBI Circular dated 11.01.2019 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (158.8 KiB, 535 hits)

  RBI Circular dated 29.11.2018 - Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit (159.7 KiB, 382 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, 419 hits)

  RBI Circular dated 14.06.2018 - Interest Rate Options in India (116.1 KiB, 588 hits)

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 688 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 909 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 740 hits)

  RBI Circular dated 17.12.2015 - Interest Rates on Advances (330.5 KiB, 695 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, 1,351 hits)

  RBI Circular dated 16.04.2015 - Interest Rates on Deposits (79.6 KiB, 399 hits)

  Circular dated 19.01.2015 - Interest Rates on Advances (217.1 KiB, 445 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 533 hits)

  Circular dated 31.01.2014 - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits (274.6 KiB, 628 hits)

  Circular dated 31.01.2014 - Interest Rates on FCNR (B) Deposits (247.7 KiB, 468 hits)

  Circular dated 18.12.2013 - Special Deposit Scheme 1975 - Payment of interest for the calendar year 2013 (98.3 KiB, 461 hits)

  Circular dated 09.10.2013 - Special Deposit Scheme (SDS ), 1975 - Revision of Rate of Interest (99.5 KiB, 419 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 660 hits)

  Circular dated 08.10.2012 - Interest Rates on Deposits - RRBs (27.7 KiB, 446 hits)

  Circular dated 06.09.2012 - Interest Rates on Deposits - UCBs (101.1 KiB, 444 hits)

  Circular dated 28.08.2012 - Interest Rate on Deposits - Cooperative Banks (67.9 KiB, 467 hits)

  Circular dated 14.08.2012 - Interest Rate on Deposits (90.4 KiB, 503 hits)

  Circular dated 04.05.2012 - Interest Rates on FCNR (B) Deposits (155.1 KiB, 490 hits)

  Circular dated 07.02.2012 - Deregulation of Savings Banks Deposit Interest Rate - Clarification - Cooperative Banks (58.4 KiB, 530 hits)

  Circular dated 19.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts-RRBs (60.6 KiB, 472 hits)

  Circular dated 16.12.2011 - Deregulation of Interest Rates on NRE and Ordinary NRO Accounts (69.9 KiB, 489 hits)

  Circular dated 09.12.2011 - Compensation structure for delay in payment of interest and/or principal (82.0 KiB, 703 hits)

Interest Rate Option

  RBI Circular dated 29.12.2016 - Introduction of Interest Rate Options in India (235.3 KiB, 840 hits)

Interest Subvention 

  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, 500 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, 550 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, 591 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, 547 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, 784 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, 784 hits)

  RBI Circular dated 05.02.2020 - Interest subvention scheme for MSMEs (243.5 KiB, 1,037 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, 584 hits)

  RBI Circular dated 16.08.2017-Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 (202.9 KiB, 535 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, 873 hits)

  RBI Circular dated 04.08.2016 - Union Budget-2016-17 - Interest Subvention Scheme (542.2 KiB, 534 hits)

  RBI Circular dated 13.08.2015 - Union Budget - Interest Subvention Scheme (148.1 KiB, 1,064 hits)

  RBI Circular dated 16.04.2015 - Union Budget 2015-16 - Interest Subvention Scheme (340.3 KiB, 431 hits)

  Circular dated 21.01.2015 - Union Budget Scheme 2014-15 - Interest Subvention Scheme (159.2 KiB, 409 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, 636 hits)

J&K 

  Circular dated 28.07.2011 - Relaxation to Trade and Industry in the State of J&K (27.6 KiB, 455 hits)

Internal Audit

  RBI Circular dated 25.08.2016 - Risk-based internal audit (212.5 KiB, 593 hits)

Internet Banking / Online Payment Gateway

  RBI Circular dated 19.11.2015 - Internet Banking Facility for Customers of Regional Rural Banks (86.0 KiB, 629 hits)

  RBI Circular dated 05.11.2015 - Internet Banking Facility for Customers of Cooperative Banks (143.6 KiB, 402 hits)

  Circular dated 13.10.2014 - Internet Banking (View Only) Facility for Customers of UCBs (47.9 KiB, 405 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, 495 hits)

  Circular dated 26.09.2011 - Internet Banking for Customers of UCBs (86.9 KiB, 466 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 916 hits)

Jan-Dhan Yojana

  Pradhan Mantri Jan-Dhan Yojana (As on DFS website-02.03.2015) (4.7 MiB, 1,102 hits)

Jilani Committee

  RBI Circular dated 28.04.2016 - Compliance with Jilani Committee Recommendations (231.0 KiB, 485 hits)

Joint Account

  Circular dated 09.01.2014 - Resident Bank account maintained by residents in India - Joint holder - liberalization (30.1 KiB, 533 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, 547 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, 784 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, 434 hits)

  RBI Circular dated 04.02.2019 - Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries (216.8 KiB, 568 hits)

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 499 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 980 hits)

  RBI Circular dated 13.10.2016 - Revised Kisan Credit Card (KCC) Scheme (172.5 KiB, 508 hits)

  Circular dated 07.08.2012 - Revised Kisan Credit Card (KCC) Scheme (126.4 KiB, 637 hits)

  Circular dated 11.05.2012 - Revised Credit Card Scheme (209.3 KiB, 628 hits)

  Circular dated 13.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (31.4 KiB, 535 hits)

  Circular dated 18.10.2011 - Inclusion of Credit under KCC under direct financing for Agriculture (122.8 KiB, 595 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, 550 hits)

  RBI Circular dated 02.07.2015 - Kisan Vikas Patra, 2014 and Sukanya Samriddhi Account (63.5 KiB, 847 hits)

  Circular dated 09.02.2015 - Kisan Vikas Patra, 2014 (207.6 KiB, 663 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, 481 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, 597 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 824 hits)

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 748 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 384 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 275 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 268 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 544 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 487 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 941 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 783 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 778 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, 881 hits)

  RBI Circular dated 25.02.2016 - Know Your Customer (KYC) Direction, 2016 (674.1 KiB, 753 hits)

  RBI Circular dated 26.11.2015 - Central KYC Records Registry (CKYCR) - template for KYC and reporting requirements under FATCA/CRS (239.0 KiB, 732 hits)

  RBI Circular dated 30.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - NBFCs (89.8 KiB, 473 hits)

  RBI Circular dated 01.04.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns - UCBs/CBs (138.3 KiB, 423 hits)

  RBI Circular dated 25.03.2015 - Know Your Customers (KYC) Norms/AML Standards/CFT/Obligations under PMLA-Money Changing Activities (15.3 KiB, 386 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, 384 hits)

  RBI Circular dated 13.03.2015 - Know Your Customers (KYC) Guidelines - accounts of proprietory concerns (180.8 KiB, 982 hits)

  Circular dated 02.01.2015 - KYC/AML standards/CFT/Obligation of NBFCs under PMLA, 2002 - Client Due Diligence measures (58.3 KiB, 479 hits)

  Circular dated 27.11.2014 - KYC Norms/AML Standards/CFT/Obligation of Payment System Operators - Amendment to PML Rules 2013 (225.7 KiB, 481 hits)

  Circular dated 24.11.2014 - Simplification of Know Your Customer (KYC) Norms - Creating Public Awareness (102.4 KiB, 468 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, 518 hits)

  Circular dated 31.10.2014 - KYC - clarification on address of proof - RRBs & Coop. Banks (139.4 KiB, 493 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, 475 hits)

  Circular dated 22.10.2014 - KYC - clarification on address of proof-UCBs (224.1 KiB, 411 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, 598 hits)

  Circular dated 13.10.2014 - KYC - clarification on address of proof (100.4 KiB, 474 hits)

  Circular dated 16.09.2014 - Know Your Customer (KYC) Norms - Creating Public Awareness (104.9 KiB, 463 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, 715 hits)

  Circular dated 04.09.2014 - Know Your Customer (KYC) Norms/AML Standards/CFT/PMLA - Client Due Diligence Measures (26.4 KiB, 437 hits)

  Circular dated 17.07.2014 - KYC/AML Standards/CFT - Obligations of banks - Amendment to PML Rules (123.6 KiB, 1,187 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, 571 hits)

  Circular dated 03.07.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 - Clarification on Proof of Address (112.3 KiB, 483 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, 527 hits)

  Circular dated 02.07.2014 - KYC/AML Standards/CFT Guidelines - Unique Customer Identification Code(UCIC) - Extension of time - UCBs (47.6 KiB, 472 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 596 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 620 hits)

  Circular dated 26.06.2014 - KYC/AML/CFT Guidelines/UCIC for banks' customers in India (81.4 KiB, 611 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, 413 hits)

  Circular dated 12.06.2014 - KYC/AML Standards/CFT/Obligations of banks undof Address-RRBs & CBs (125.0 KiB, 397 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, 429 hits)

  Circular dated 09.06.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - Clarification on Proof of Address (385.2 KiB, 1,046 hits)

  Circular dated 30.05.2014 - KYC, AML Standards, CFT, Obligations of PSOs under PMLA, 2002 - Amendment to Section 13(2) (111.2 KiB, 381 hits)

  Circular dated 29.05.2014 - KYC/AML Standards/CFT/Obligations of NBFCs under PMLA, 2002 (32.3 KiB, 526 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, 623 hits)

  Circular dated 06.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document-UCBs (112.0 KiB, 647 hits)

  Circular dated 04.03.2014 - KYC/AML Standards/CFT/PMLA, 2002 - Recognising e-Aadhaar as an Officially Valid Document (54.5 KiB, 482 hits)

  Circular dated 18.02.2014 - KYC/AML Standards/CFT/Obligations of banks under PMLA, 2002 - UCBs (45.8 KiB, 365 hits)

  Circular dated 20.01.2014 - KYC norms/AML standards/CFT/PMLA, 2002 (52.1 KiB, 446 hits)

  Circular dated 09.01.2014 - KYC, AML Standards, CFT, PMLA, 2002 - RRBs & Coop. Banks (333.1 KiB, 551 hits)

  Circular dated 31.12.2013 - KYC Norms/AML Standards/CFT/Obligations under PMLA - Amendment to Section 13(2) (82.3 KiB, 435 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, 464 hits)

  Circular dated 18.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - RRBs & Coop. Banks (133.8 KiB, 702 hits)

  Circular dated 16.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - RRBs/Coop. Banks (494.0 KiB, 570 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, 449 hits)

  Circular dated 10.09.2013 - Foreign students studying in India - KYC procedure for opening of bank accounts - UCBs (282.4 KiB, 491 hits)

  Circular dated 05.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers - UCBs (121.9 KiB, 437 hits)

  Circular dated 03.09.2013 - KYC/AML/CFT/PMLA, 2002 - Information sought by banks from customers (88.6 KiB, 570 hits)

  Circular dated 02.09.2013 - KYC procedure for opening bank accounts - Foreign students studying in India (89.6 KiB, 525 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, 490 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, 432 hits)

  Circular dated 12.07.2013 - Know Your Customer (KYC)/AML/CFT/ Obligations under PMLA, 2002 (339.9 KiB, 613 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, 474 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 705 hits)

  Circular dated 06.06.2013 - Know Your Customer (KYC)/AML/CFT Guidelines - Unique Customer Identification Code (UCIC) for customers- UCBs (231.0 KiB, 543 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, 540 hits)

  Circular dated 31.05.2013 – KYC / AML / CFT Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India (80.9 KiB, 491 hits)

  Circular dated 01.04.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (17.2 KiB, 491 hits)

  Circular dated 28.03.2013 - KYC Norms/AML Standards/CFT/PMLA, 2002 - Norms for SHGs (16.0 KiB, 447 hits)

  Circular dated 09.10.2012 – KYC/AML/CFT Guidelines - UCIC for banks customers in India - UCBs (29.6 KiB, 514 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, 542 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 586 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, 645 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, 566 hits)

  Circular dated 29.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (53.9 KiB, 509 hits)

  Circular dated 11.05.2012 - Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns (89.2 KiB, 523 hits)

  Circular dated 17.04.2012 - Know Your Customer (KYC) Guidelines - Accounts of Proprietory Concerns (20.1 KiB, 422 hits)

  Circular dated 30.12.2011 - KYC norms / Anti-Money Laundering standards, etc. (29.1 KiB, 495 hits)

  Circular dated 26.12.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number-NBFCs (27.1 KiB, 565 hits)

  Circular dated 28.10.2011 - KYC Guidelines - Obligations of NBFCs - Reporting Format (20.6 KiB, 526 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, 505 hits)

  Circular dated 28.09.2011 - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number (49.3 KiB, 466 hits)

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