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RBI Circulars

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

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RESERVE BANK OF INDIA

I. CIRCULARS (DATE-WISE – 01.03.2020 ONWARDS)
II.
MASTER CIRCULARS (SUBJECT-WISE)
III. MASTER DIRECTIONS (SUBJECT-WISE)

Links to Subject-Wise RBI Circulars/Master Circulars/Master Directions:-
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-II (D to K).
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)

Go to Latest DOPT / CVC / RTI / MOF / CGHS / DPE  Circulars / Orders.
Go to RBI Circulars / Master Circulars / Orders  – Subject-Wise/Category-Wise – Part-I (A to C)

RECENT CIRCULARS

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

July 2020

June 2020

 I.     RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS) [ RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020 ]

II.    RBI – MASTER CIRCULARS (Subject-Wise)
II-A RBI – MASTER DIRECTIONS (Subject-Wise) 
III.   RBI – REPORTS/POLICY DOCUMENTS
IV. RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS) – Archive
  

I. RBI CIRCULARS/ORDERS (DATE-WISE – 01.03.2020 ONWARDS) [ RBI Circulars / Master Circulars / Directions  (Date-Wise) – PRIOR TO 01.03.2020 ]

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

July 2020

  RBI Circular dated 24.07.2020 - Implementation of Indian Accounting Standards (356.0 KiB, 39 hits)

  RBI Circular dated 16.07.2020 - Fare Practices Code for Asset Reconstruction Companies (106.9 KiB, 96 hits)

  MoF Press Communique dated 13.07.2020 regarding Sale (Re-ssue) of (i) '5.09 per cent Govt. Stock, 2022' for a notified amount of Rs.3,000 crore (nominal) through price based auction, and other Sales (177.1 KiB, 201 hits)

  RBI Circular dated 10.07.2020 - Exemption from Registration as NBFC - Alternative Investment Fund (AIF) (295.8 KiB, 144 hits)

  RBI Circular dated 06.07.2020 - Extension of timeline for finalization of audited accounts (NBFCs) (328.6 KiB, 153 hits)

  RBI Press Release dated 03.07.2020 - Sovereign Gold Bond Scheme 2020-21 Series IV-Issue Price (316.9 KiB, 196 hits)

  RBI Circular dated 02.07.2020 - Credit Flow to Micro, Small and Medium Enterprises Sector (350.5 KiB, 199 hits)

  RBI Circular dated 01.07.2020 - Distressed Assets Fund - Subordinate Debt for Stressed MSMEs (94.7 KiB, 200 hits)

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 202 hits)

  RBI Master Circular dated 01.07.2020 - Detection and Impounding of Counterfeit Notes (528.7 KiB, 235 hits)

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 241 hits)

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 237 hits)

  RBI Master Circular dated 01.07.2020 - Lead Bank Scheme (1.2 MiB, 249 hits)

  RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public (161.6 KiB, 251 hits)

  RBI Master Circular dated 01.07.2020 - SHG-Bank Linkage Programme (181.7 KiB, 252 hits)

  RBI Circular dated 01.07.2020 - Special liquidity scheme for NBFCs/HFCs (347.3 KiB, 251 hits)

June 2020

  RBI Circular dated 30.06.2020 - Floating Rate Savings Bonds, 2020 (T)-Operational Guidelines (351.4 KiB, 249 hits)

  RBI Circular dated 26.06.2020 - Floating Rate Savings Bonds 2020 (Taxable) (258.1 KiB, 299 hits)

  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, 301 hits)

  RBI Circular dated 26.06.2020 - Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)-Marginal Standing Facility (MSF) (314.9 KiB, 303 hits)

  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, 327 hits)

  DEA Notification dated 22.06.2020 - Auction for sale (Re-issue) of Government Stock (GS) (105.2 KiB, 354 hits)

  RBI Circular dated 22.06.2020 - Auction of Govt. of India Dated Securities (173.3 KiB, 355 hits)

  RBI Circular dated 22.06.2020 - Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels (257.9 KiB, 358 hits)

  RBI Press Release dated 22.06.2020 - Reserve Bank sensitizes members of public on safe use of digital transactions (273.1 KiB, 479 hits)

  RBI Circular dated 21.06.2020 - Assignment of Risk Weights on Credit Facilities (Guaranteed Emergency Credit Line) under Emergency Credit Line Guarantee Scheme (229.1 KiB, 357 hits)

  DEA Notification dated 15.06.2020 - Auction for sale (Issue,Re-issue) of Government Stock (GS) (390.1 KiB, 422 hits)

  RBI Circular dated 15.06.2020 - Auction of Govt. of India Dated Securities (272.5 KiB, 420 hits)

  RBI Press Release dated 13.06.2020 - RBI publishes the Oversight Framework for Financial Market Infrastructures and Retail Payment Systems (315.8 KiB, 557 hits)

  DEA Notification dated 08.06.2020 - Auction for sale (Issue/Re-issue) of Government Stock (GS) (107.5 KiB, 409 hits)

  RBI Circular dated 08.06.2020 - Auction of Govt. of India Dated Securities (173.1 KiB, 403 hits)

  RBI Press Release dated 05.06.2020 - Sovereign Gold Bond Scheme 2020-21 Series III-Issue Price (358.8 KiB, 594 hits)

  MoF Press Release dated 05.06.2020 - Sovereign Gold Bond Scheme 2020-21 (Series III)-Issue Price (146.7 KiB, 595 hits)

  RBI Press Release dated 05.06.2020 - RBI announces creation of Payments Infrastructure Development Fund (PIDF) (320.3 KiB, 578 hits)

  RBI Circular dated 04.06.2020-Interest Subvention and Prompt Repayment Incentive for Short Term Loans for Agri. including AH, Dairy & Fisheries for extended period-Covid-19 (213.4 KiB, 487 hits)

  RBI Circular dated 04.06.2020 - Extension of timeline for compliance with various payment system requirements (301.1 KiB, 483 hits)

  DEA Notification dated 01.06.2020 - Auction for sale (Re-issue) of Government Stock (GS) (130.4 KiB, 501 hits)

  RBI Circular dated 01.06.2020 - Auction of Govt. of India Dated Securities (149.1 KiB, 498 hits)

May 2020

  RBI Circular dated 29.05.2020 - Recoveries of Penal Interest on delayed remittances of Government Receipts into Government Account (323.5 KiB, 357 hits)

  RBI Press Release dated 29.05.2020 - Reserve Bank of India imposes monetary penalty on Citibank N.A. (357.1 KiB, 498 hits)

  RBI Press Release dated 28.05.2020 - Reserve Bank of India imposes monetary penalty on Bank of India (312.9 KiB, 496 hits)

  RBI Circular dated 27.05.2020 - Cessation of 7.75% Savings (Taxable) Bonds, 2018 (205.8 KiB, 397 hits)

  RBI Circular dated 23.05.2020 - COVID-19 - Regulatory Package (131.2 KiB, 454 hits)

  RBI Circular dated 23.05.2020 - COVID-19 Regulatory package-Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets (208.5 KiB, 455 hits)

  RBI Circular dated 23.05.2020 - Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance (231.5 KiB, 457 hits)

  RBI Circular dated 23.05.2020 - Large Exposures Framework - Increase in Exposure to a Group of Connected Counterparties (280.3 KiB, 437 hits)

  RBI Circular dated 22.05.2020 - Import of goods and services - Extension of time limits for Settlement of import payment (153.3 KiB, 436 hits)

  DEA Notification dated 22.05.2020 - Auction for sale (Issue/Re-issue) of Government Stock (GS) (105.0 KiB, 438 hits)

  RBI Circular dated 22.05.2020 - Auction of Govt. of India Dated Securities (173.4 KiB, 439 hits)

  RBI Circular dated 22.05.2020 - Change in Bank Rate (268.5 KiB, 468 hits)

  RBI Circular dated 22.05.2020 - 'Voluntary Retention Route'(VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations (210.5 KiB, 473 hits)

  RBI Circular dated 22.05.2020 - Standing Liquidity Facility for Primary Dealers (295.0 KiB, 453 hits)

  RBI Circular dated 22.05.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (98.5 KiB, 449 hits)

  RBI Circular dated 22.05.2020 - Marginal Standing Facility (99.9 KiB, 454 hits)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 480 hits)

  RBI Press Release dated 19.05.2020 - RBI cancels Certificate of Registration of 14 NBFCs (301.0 KiB, 644 hits)

  RBI Press Release dated 19.05.2020 - Nine NBFCs surrender their Certificate of Registration to Reserve Bank of India (317.1 KiB, 628 hits)

  DEA Notification dated 18.05.2020 - Auction for sale (Re-issue) of Government Stock (GS) (555.9 KiB, 473 hits)

  RBI Circular dated 18.05.2020 - Auction of Govt. of India Dated Securities (272.3 KiB, 472 hits)

  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, 473 hits)

  RBI Circular dated 18.05.2020 - Risk Management and Inter-Bank Dealings-Hedging of Foreign Exchange Risk-Date of Implementation (254.2 KiB, 432 hits)

  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, 473 hits)

  DEA Notification dated 11.05.2020 - Auction for sale (Re-issue) of Government Stock (GS) (430.5 KiB, 511 hits)

  RBI Circular dated 11.05.2020 - Auction of Govt. of India Dated Securities (272.5 KiB, 513 hits)

  RBI Press Release dated 08.05.2020 - Sovereign Gold Bond Scheme 2020-21 Series II-Issue Price (358.7 KiB, 525 hits)

  DEA Notification dated 04.05.2020 - Auction for sale (Issue,Re-issue) of Government Stock (GS) (123.3 KiB, 579 hits)

  RBI Circular dated 04.05.2020 - Auction of Govt. of India Dated Securities (273.0 KiB, 581 hits)

  See Earlier Circulars under the heading,IV. RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS) – Archive“, below.

II. RBI – Master Circulars – Subject-Wise

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

Agency Bank

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 511 hits)

  RBI Master Circular dated 01.08.2019 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (466.3 KiB, 427 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 560 hits)

ATM

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,335 hits)

Basel

  RBI Master Circular dated 01.03.2016-Basel-III Capital Regulations - Revision (90.3 KiB, 793 hits)

  RBI Master Circular dated 14.01.2016 - Basel-III Capital Regulations - Clarification (97.6 KiB, 530 hits)

  RBI Master Circular dated 01.07.2015 - Basel III Capital Regulations (2.3 MiB, 3,732 hits)

  Master Circular dated 01.07.2014 - Basel III Capital Regulations (2.8 MiB, 474 hits)

  Master Circular dated 01.07.2013 - Basel III Capital Regulations (2.8 MiB, 458 hits)

Branch Authorisation

  RBI Master Circular dated 01.09.2016 - Branch Authorisation - Census data 2011 (258.1 KiB, 768 hits)

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,335 hits)

  Master Circular dated 01.07.2014 - Branch Authorisation (404.9 KiB, 586 hits)

  Master Circular dated 01.07.2013 - Branch Authorisation (266.9 KiB, 947 hits)

  Master Circular dated 02.07.2012 - Branch Authorisation (2.1 MiB, 847 hits)

Branch Licencing [

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 548 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 1,642 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 557 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 640 hits)

Certificate of Deposit

  RBI Master Circular dated 01.07.2015 - Guidelines for Issue of Certificates of Deposit (197.9 KiB, 1,593 hits)

Counterfeit Notes

  RBI Master Circular dated 01.07.2020 - Detection and Impounding of Counterfeit Notes (528.7 KiB, 235 hits)

  RBI Master Circular dated 01.07.2019 - Detection and Impounding of Counterfeit Notes (449.6 KiB, 340 hits)

  RBI Master Circular dated 02.07.2018 - Detection and Impounding of Counterfeit Notes (322.3 KiB, 595 hits)

  RBI Circular dated 20.07.2017-Master Circular - Detection and Impounding of Counterfeit Notes (204.0 KiB, 694 hits)

  RBI Master Circular dated 20.07.2016 - Detection and Impounding of Counterfeit Notes (189.9 KiB, 639 hits)

  RBI Master Circular dated 01.07.2015 - Deteection and Impounding of Counterfeit Notes (200.2 KiB, 1,576 hits)

  Master Circular dated 01.07.2014 - Detection and Impounding of Counterfeit Notes (636.7 KiB, 520 hits)

  Master Circular dated 01.07.2013 - Detection and Impounding of Counterfeit Notes (145.8 KiB, 2,938 hits)

  Master Circular dated 02.07.2012 - Detection and Impounding of Counterfeit Notes (217.1 KiB, 726 hits)

Credit Card/Debit Card

  RBI Master Circular dated 01.07.2015-Credit Card/Debit Card and Rupee Denominated Co-branded Pre-paid Card Operations of Banks and Credit Card issuing NBFCs (315.3 KiB, 803 hits)

  Master Circular dated 01.07.2014 - Credit Card/Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (194.4 KiB, 495 hits)

  Master Circular dated 01.07.2013 - Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks (198.9 KiB, 489 hits)

Credit Information 

  Master Circular dated 01.07.2013 - Submission of Credit Information to Credit Information Companies - Withdrawal of consent clause (220.0 KiB, 506 hits)

CRR and SLR

  RBI Master Circular dated 01.07.2015 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (591.3 KiB, 859 hits)

  RBI Master Circular dated 01.07.2015 - Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by UCBs (574.5 KiB, 615 hits)

  Master Circular dated 01.07.2014 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) (318.7 KiB, 533 hits)

  Master Circular dated 01.07.2013 - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio ( SLR) (131.6 KiB, 493 hits)

Customer Service 

  RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public (161.6 KiB, 251 hits)

  RBI Master Circular dated 01.07.2019 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (125.6 KiB, 306 hits)

  RBI Master Circular dated 03.07.2018 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.0 KiB, 457 hits)

  RBI Master Circular dated 12.10.2017-Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.1 KiB, 759 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service in Banks (821.0 KiB, 1,014 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 690 hits)

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,090 hits)

  Master Circular dated 01.07.2014 - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public (77.1 KiB, 683 hits)

  Master Circular dated 01.07.2014 - Customer Service in Banks (1.4 MiB, 599 hits)

  Master Circular dated 01.07.2013 - Customer Service in Banks (1,005.1 KiB, 737 hits)

  Master Circular dated 01.07.2013 - Schemes of Incentives & Penalties for bank branches based on performance in rendering customer service to the members of public (30.2 KiB, 545 hits)

  Master Circular dated 01.07.2013 – Rupee / Foreign Currency Export Credit and Customer Service to Exporters (1.1 MiB, 594 hits)

  Master Circular dated 02.07.2012 - Customer Service in Banks (566.8 KiB, 781 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 597 hits)

Disclosure of Financial Statements  

  RBI Master Circular dated 01.07.2015 - Disclosure in Financial Statements - 'Notes on Accounts' (451.0 KiB, 432 hits)

  Master Circular dated 01.07.2013 - Disclosure in Financial Statements - Notes to Accounts (757.2 KiB, 578 hits)

Exchange of Notes & Coins

  RBI Master Circular dated 01.07.2020 - Facility for Exchange of Notes and Coins (263.7 KiB, 202 hits)

  RBI Master Circular dated 01.07.2019 - Facility for Exchange of Notes and Coins (26.4 KiB, 353 hits)

  RBI Master Circular dated 02.07.2018 - Facility for Exchange of Notes and Coins (137.6 KiB, 834 hits)

  RBI Circular dated 03.07.2017-Master Circular - Facility for Exchange of Notes and Coins (441.7 KiB, 933 hits)

  RBI Master Circular dated 18.07.2016 - Facility for Exchange of Notes and Coins (83.9 KiB, 648 hits)

  RBI Master Circular dated 01.07.2015 - Facility for Exchange of Notes and Coins (313.2 KiB, 490 hits)

Export Credit  

  RBI Master Circular dated 01.07.2015 - Rupee/Foreign Currency Export Credit and Customer Service to Exporters (425.4 KiB, 1,090 hits)

  Master Circular dated 01.07.2013 - Export Credit Refinance Facility (84.9 KiB, 520 hits)

Fair Practices Code

  Master Circular dated 01.07.2014 - Fair Practices Code (51.4 KiB, 474 hits)

  Master Circular dated 02.07.2012 - Fair Practices Code (70.0 KiB, 523 hits)

FEMA

  RBI Circular dated 09.03.2017-Foreign Exchange Management(Transfer or Issue of Security by a person Resident outside India) (Fourth Amendment) Regulation,2017 (32.5 KiB, 713 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, 819 hits)

  RBI Master Circular dated 01.07.2015 - Compounding of Contraventions under FEMA, 1999 (100.4 KiB, 747 hits)

FIs

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 396 hits)

Foreign Contribution 

  Master Circular dated 01.07.2014 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 (115.9 KiB, 481 hits)

  Master Circular dated 01.07.2013 - Guidelines issued Sec. 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of Foreign Contribution (Regulation) Act, 2010 (52.9 KiB, 520 hits)

Fraud 

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (486.9 KiB, 568 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 419 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Future appraoch towards monitoring of frauds in NBFCs (313.5 KiB, 785 hits)

  Master Circular dated 01.07.2014 - Frauds - Classification and Reporting (282.9 KiB, 523 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting (495.0 KiB, 823 hits)

  Master Circular dated 02.07.2012 - Frauds - Classification and Reporting (928.7 KiB, 559 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 790 hits)

Govt. Business

  RBI Master Circular dated 01.07.2020 - Conduct of Government Business by Agency Banks (496.5 KiB, 241 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 565 hits)

Govt. Pension

  RBI Master Circular dated 01.07.2020 - Disbursement of Government Pension by Agency Banks (295.8 KiB, 237 hits)

Guarantees & Co-acceptances

  Master Circular dated 01.07.2014 - Guarantees and Co-acceptances (262.2 KiB, 525 hits)

  Master Circular dated 01.07.2013 - Guarantees and Co-acceptances (186.0 KiB, 561 hits)

Hindi

  Master Circular dated 01.07.2013 - Use of Hindi in Banks (145.4 KiB, 635 hits)

Home Loans/Housing Finance  [ 

  RBI Master Circular dated 01.07.2015 - Housing Finance (236.6 KiB, 577 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 405 hits)

  Master Circular dated 01.07.2014 - Housing Finance (168.3 KiB, 674 hits)

  Master Circular dated 01.07.2013 - Housing Finance (162.3 KiB, 620 hits)

  Master Circular dated 02.07.2012 - Housing Finance (209.3 KiB, 569 hits)

Import of Goods & Services

  RBI Master Circular dated 01.07.2015 - Import of Goods and Services (299.1 KiB, 527 hits)

Interest Rates

  RBI Master Circular dated 01.07.2015 - Interest Rates on Advances (306.6 KiB, 430 hits)

  Master Circular dated 01.07.2014 - Interest Rates on Advances (230.8 KiB, 532 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Advances (147.8 KiB, 658 hits)

KCC

  RBI Master Circular dated 04.07.2018 - Kisan Credit Card (KCC) Scheme (190.2 KiB, 498 hits)

  RBI Circular dated 03.07.2017-Master Circular - Kisan Credit Card (KCC) Scheme (189.5 KiB, 978 hits)

KYC

  RBI Master Circular dated 01.07.2015-KYC norms/AML standards/CFT/Obligation of banks & fin. institutions under PMLA, 2002 (556.9 KiB, 515 hits)

  RBI Master Circular dated 01.07.2015-KYC Guidelines-AML standards-PMLA-Obligation of NBFCs (1.7 MiB, 486 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (1.9 MiB, 595 hits)

  Master Circular dated 01.07.2014 - KYC norms/AML standards/CFT/Obligations of Banks under PMLA, 2002 (RRBs & CBs) (411.0 KiB, 619 hits)

  Master Circular dated 01.07.2013 - Know Your Customer (KYC)/AML standards/CFT/Obligation of banks under PMLA, 2002 (364.2 KiB, 704 hits)

Lead Bank Scheme

  RBI Master Circular dated 01.07.2020 - Lead Bank Scheme (1.2 MiB, 249 hits)

  RBI Master Circular dated 02.07.2019 - Lead Bank Scheme (759.4 KiB, 285 hits)

  RBI Master Circular dated 02.07.2018 - Lead Bank Scheme (668.4 KiB, 930 hits)

  RBI Circular dated 21.09.2017 - Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility (171.5 KiB, 610 hits)

  RBI Circular dated 03.07.2017-Master Circular-Lead Bank Scheme (580.0 KiB, 804 hits)

  DPPW letter dated 22.06.2016 -Action Taken Report on the minutes of the 27th Meeting of SCOVA held on 13.10.2015 and Fresh Agenda for 28th SCOVA meeting (3.2 MiB, 1,204 hits)

  RBI Master Circular dated 01.07.2015 - Lead Bank Scheme (668.5 KiB, 735 hits)

  Master Circular dated 01.07.2014 - Lead Bank Scheme (870.9 KiB, 739 hits)

Loans and Advances

  RBI Master Circular dated 01.07.2015 - Loans and Advances - Statutory and Other Restrictions (637.8 KiB, 507 hits)

  Master Circular dated 01.07.2014 - Loans and Advances - Statutory and Other Restrictions (433.4 KiB, 565 hits)

  Master Circular dated 01.07.2013 - Loans and Advances - Statutory and Other Restrictions (340.6 KiB, 529 hits)

  Master Circular dated 01.07.2013 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (572.4 KiB, 662 hits)

  Master Circular dated 02.07.2012 - Loans and Advances - Statutory and Other Restrictions (Corrected) (434.9 KiB, 834 hits)

Minority Communities

  RBI Master Circular dated 02.07.2018 - Credit Facilities to Minority Communities (512.6 KiB, 547 hits)

  RBI Master Circular dated 29.09.2016 - Credit Facilities to Minority Communities-Modification (108.0 KiB, 494 hits)

  RBI Master Circular dated 01.07.2016 - Credit facilities to Minority Communities (527.3 KiB, 393 hits)

  RBI Master Circular dated 01.07.2015 - Credit Facilities to Minority Communities (770.7 KiB, 442 hits)

Mobile Banking Transactions

  RBI Master Circular dated 01.07.2016 - Policy Guidelines on Issuance and Operation of Pre-Paid Instruments in India (121.6 KiB, 494 hits)

  RBI Master Circular dated 01.07.2015 - Mobile Banking transactions in India - Operative Guidelines for Banks (193.6 KiB, 440 hits)

  Master Circular dated 01.07.2014 - Mobile Banking transactions in India- Operative Guidelines for Banks (718.7 KiB, 525 hits)

  Master Circular dated 01.07.2013 - Mobile Banking Transactions in India - Operative Guidelines for Banks (81.0 KiB, 507 hits)

Money Changing Activities 

  RBI Master Circular dated 01.07.2015 - Memorandum of Instructions governing money changing activities (246.1 KiB, 550 hits)

Money Market Operations

  RBI Master Circular dated 01.07.2015 - Call/Notice Money Market Operations (205.4 KiB, 468 hits)

  Master Circular dated 02.07.2012 – Call/Notice Money Market Operations (1.2 MiB, 1,033 hits)

Money Transfer Scheme

  RBI Master Circular dated 01.07.2015 - Money Transfer Service Scheme (108.5 KiB, 664 hits)

Minority Communities

  RBI Master Circular dated 01.07.2019 - Credit Facilities to Minority Communities (697.2 KiB, 300 hits)

  RBI Circular dated 01.07.2017-Master Circular-Credit Facilities to Minority Communities (844.6 KiB, 842 hits)

MSMEs

  RBI Master Circular dated 21.07.2016 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (491.1 KiB, 584 hits)

  RBI Master Circular dated 01.07.2015 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (488.2 KiB, 667 hits)

  Master Circular dated 01.07.2014 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (312.8 KiB, 532 hits)

  Master Circular dated 01.07.2013 - Lending to Micro, Small & Medium Enterprises (MSME) Sector (534.1 KiB, 981 hits)

  Master Circular dated 02.07.2012 - Lending to MSME Sector (418.1 KiB, 730 hits)

NBFCs

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 855 hits)

  RBI Master Circular dated 01.07.2015-'Non-Banking Financial (Deposit Accepting or Holding) Companies Pru. Norms (Reserve Bank) Directions, 2007' (384.4 KiB, 431 hits)

  RBI Master Circular dated 01.07.2015 - Fair Practices Code (NBFCs) (212.8 KiB, 588 hits)

  RBI Master Circular dated 01.07.2015-Entry into insurance business,issue of credit card & marketing & distribution of certain products (158.3 KiB, 419 hits)

  RBI Master Circular dated 01.07.2015 - Miscellaneous Instructions to NBFCs-ND-SI (193.7 KiB, 731 hits)

  RBI Master Circular dated 01.07.2015 - Returns to be submitted by NBFCs (293.5 KiB, 898 hits)

  RBI Master Circular dated 11.06.2015 - Infrastructure Debt Fund-Naon-Banking Financial Companies (Reserve bank) Directions, 2011 (67.4 KiB, 832 hits)

  RBI Master Circular dated 03.06.2015 - NBFCs - Corporate Governance (Reserve Bank) Directions, 2015 (493.8 KiB, 532 hits)

  Master Circular dated 01.07.2014 - KYC Guidelines - AML - PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder (1.9 MiB, 571 hits)

  Master Circular dated 01.07.2013 - Bank Finance to Non-Banking Financial Companies (NBFCs) (99.1 KiB, 713 hits)

  Master Circular dated 02.07.2012 - Frauds - Future approach towards monitoring of frauds in NBFCs (223.4 KiB, 790 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering Standards - Obligations of NBFCs in terms of Rules notified thereunder (3.5 MiB, 658 hits)

  Master Circular dated 02.07.2012 - Bank Finance to NBFCs (116.6 KiB, 779 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFCs (195.0 KiB, 535 hits)

  Master Circular dated 02.07.2012 - Returns to be submitted by NBFCs (69.0 KiB, 1,111 hits)

  Master Circular dated 02.07.2012 - Miscellaneous Instructions to all NBFC - ND - SI (74.6 KiB, 635 hits)

NRI/NRO/NRE Accounts

  RBI Master Circular dated 01.07.2015 - Remittance Facilities for NRIs/PIOs/Foreign Nationals (173.9 KiB, 446 hits)

  RBI Master Circular dated 01.07.2015 - Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (126.3 KiB, 650 hits)

  Master Circular dated 01.07.2014 - Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin (99.2 KiB, 722 hits)

  Master Circular dated 01.07.2014 - Remittance Facilities for Non-Resident Indians/Persons of Indian Origin/Foreign Nationals (100.3 KiB, 794 hits)

  Master Circular dated 01.07.2013 - Interest Rates on Rupee Deposits held in domestic, ordinary Non-Resident (NRO) and Non-Resident (NRE) Accounts (202.7 KiB, 477 hits)

  Master Circular dated 01.07.2013 - Remittance Facilities for NRIs / PIOs / Foreign Nationals (56.8 KiB, 495 hits)

  Master Circular dated 01.07.2013 - Acquisition and Transfer of Immovable Property in India by NRIs / PIOs / Foreign Nationals (61.1 KiB, 455 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Rupee Deposits held in domestic, Ordinary NRO and NRE Accounts (236.5 KiB, 569 hits)

 NRLM (National Rural Livelihoods Mission)

  RBI Master Circular dated 26.11.2019 - Master Circular – Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (519.2 KiB, 182 hits)

  RBI Master Circular dated 01.07.2019 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (501.1 KiB, 301 hits)

  RBI Master Circular dated 03.07.2018 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (403.6 KiB, 473 hits)

  RBI Circular dated 01.07.2017-Master Circular - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (396.1 KiB, 796 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) (853.1 KiB, 711 hits)

  RBI Master Circular dated 30.07.2015 - National Rural Livelihoods Mission (NRLM) (342.7 KiB, 1,928 hits)

 NULM (National Urban Livelihoods Mission)

  RBI Circular date 01.07.2017-Master Circular - Deendayal Antyodaya Yojana-National Urban Livelihoods Mission (Day-NULM) (338.3 KiB, 736 hits)

  RBI Master Circular dated 01.07.2016 - Deendayal Antyodaya Yojana - National Urban Livelihoods Mission (DAY-NULM) (378.6 KiB, 632 hits)

  RBI Master Circular dated 30.07.2015 - National Urban Livelihoods Mission (NULM) (922.8 KiB, 2,045 hits)

 OLTAS (Collection of Direct Taxes)

  RBI Master Circular dated 12.12.2019 - RBI Master Circular on Collection of Direct Tax – OLTAS (339.7 KiB, 280 hits)

  RBI Master Circular dated 25.08.2016 - Collection of Direct Taxes - OLTAS (415.7 KiB, 706 hits)

  RBI Master Circular dated 01.07.2015 - Collection of Direct Taxes - OLTAS (490.1 KiB, 484 hits)

  Master Circular dated 01.07.2014 - Collection of Direct Taxes - OLTAS (934.5 KiB, 561 hits)

  Master Circular dated 01.07.2013 - Collection of Direct Taxes - OLTAS (934.1 KiB, 462 hits)

  Master Circular dated 02.07.2012 - Collection of Direct Taxes - OLTAS (921.8 KiB, 535 hits)

Para-Banking Activities 

  RBI Master Circular dated 01.07.2015 - Para-banking Activities (343.3 KiB, 512 hits)

  Master Circular dated 01.07.2014 - Para-banking Activities (419.9 KiB, 467 hits)

  Master Circular dated 01.07.2013 - Para-banking Activities (399.0 KiB, 441 hits)

Penalties

  RBI Master Circular dated 01.07.2020 - Scheme for Penalties for bank branches based on performance in rendering customer service to the members of public (161.6 KiB, 251 hits)

  RBI Master Circular dated 03.07.2018 - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public (71.0 KiB, 457 hits)

PENSION

  RBI Master Circular dated 09.09.2019 - Master Circular - Disbursement of Government Pension by Agency Banks (304.4 KiB, 511 hits)

  RBI Master Circular dated 02.07.2018 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (251.6 KiB, 565 hits)

  RBI Master Circular dated 02.07.2018 - Disbursement of Government Pension by Agency Banks (252.8 KiB, 560 hits)

  RBI Circular dated 01.07.2017-Master Circular - Disbursement of Government Pension by Agency Banks (182.8 KiB, 750 hits)

  RBI Master Circular dated 01.07.2015 - Disbursement of Government Pension by Agency Banks (242.9 KiB, 526 hits)

  Master Circular dated 01.07.2014 - Disbursement of Pension by Agency Banks (204.6 KiB, 734 hits)

  Master Circular dated 01.07.2013 - Disbursement of Pension by Agency Banks (204.2 KiB, 567 hits)

  Master Circular dated 02.07.2012 - Disbursement of Pension by Agency Banks (190.9 KiB, 711 hits)

Pre-paid Payment Instruments

  RBI Master Circular dated 27.12.2016 - Issuance and Operations of Prepaid Payment Instruments - Amendments to paragraph 7.9 (184.2 KiB, 933 hits)

  RBI Master Circular dated 01.07.2016 - Mobile Banking transactions in India - Operative Guidelines for Banks (103.0 KiB, 1,199 hits)

  RBI Master Circular dated 01.07.2015 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (114.3 KiB, 1,016 hits)

  Master Circular dated 01.07.2014 - Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India (183.9 KiB, 695 hits)

Priority Sector

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - Targets and Classification (639.1 KiB, 445 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 346 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending - Targets and Classification (184.9 KiB, 550 hits)

  Master Circular dated 01.07.2014 - Priority Sector Lending (RRBs) (246.4 KiB, 510 hits)

  Master Circular dated 01.07.2013 - Priority Sector Lending - Targets and Classification (176.7 KiB, 461 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 582 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit Facilities to Minority Communities (203.2 KiB, 560 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 537 hits)

  Master Circular dated 02.07.2012 - Lending to Priority Sector (400.5 KiB, 539 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Credit facilities to SCs & STs (251.6 KiB, 552 hits)

Prudential Guidelines/Norms

  RBI Master Circular dated 07.01.2016 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs-Amendment (162.3 KiB, 611 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (682.5 KiB, 629 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Guidelines on Capital Adequacy and Market Discipline-New Capital Adequacy Framework (NCAF) (1.3 MiB, 511 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolios by FIs (26.4 KiB, 396 hits)

  RBI Master Circular dated 01.07.2015 - Prudential Norms on Capital Adequacy - Basel I Framework (750.7 KiB, 376 hits)

  Master Circular dated 01.07.2014 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (1.1 MiB, 465 hits)

  Master Circular dated 01.07.2014 - Prudential Norms on Capital Adequacy - Basel I Framework (555.6 KiB, 417 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks (302.5 KiB, 448 hits)

  Master Circular dated 01.07.2014 - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs (302.5 KiB, 584 hits)

  Master Circular dated 01.07.2014 - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances (589.3 KiB, 539 hits)

  Master Circular dated 01.07.2013 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (1.7 MiB, 477 hits)

  Master Circular dated 02.07.2012 - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) (928.2 KiB, 451 hits)

Relief Measures

  RBI Master Circular dated 01.07.2015 - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities (373.0 KiB, 400 hits)

  Master Circular dated 01.07.2014 - Guidelines for Relief Measures by Banks in Areas affected by natural calamities (130.3 KiB, 415 hits)

  Master Circular dated 01.07.2013 - Guidelines for relief measures by Banks in areas affected by natural calamities (174.9 KiB, 422 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 548 hits)

RRBs

  RBI Master Circular dated 16.11.2016 - Branch Licensing - Census data 2011 - RRBs (126.3 KiB, 548 hits)

  RBI Master Circular dated 01.07.2015 - Branch Licensing (RRBs) (347.8 KiB, 470 hits)

  Master Circular dated 01.07.2014 - Branch Licensing - RRBs (439.2 KiB, 557 hits)

  Master Circular dated 01.07.2013 - Branch Licencing - RRBs (413.1 KiB, 640 hits)

  Master Circular dated 01.07.2013 - Lending to Priority Sector - RRBs (252.1 KiB, 582 hits)

Scavengers 

  Master Circular dated 01.07.2013 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (567.8 KiB, 539 hits)

  Master Circular dated 02.07.2012 - Self-Employment Scheme for Rehabilitation of Manual Scavengers (SRMS) (240.6 KiB, 504 hits)

SCs & STs 

  RBI Master Circular dated 01.07.2019 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (226.5 KiB, 324 hits)

  RBI Circular dated 01.07.2017-Master Circular - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (116.5 KiB, 720 hits)

  RBI Master Circular dated 01.07.2016 - Credit faciliteis to Scheduled Castes (SCs) & Scheduled Tribes (STs) (322.0 KiB, 341 hits)

  RBI Master Circular dated 01.07.2015 - Credit faciliteis to Scheduled Castes (SCs) and Scheduled Tribes (STs) (151.8 KiB, 457 hits)

  Master Circular dated 01.07.2014 - Credit facilities to Scheduled Castes & Scheduled Tribes (198.4 KiB, 466 hits)

  Master Circular dated 01.07.2013 - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) (724.2 KiB, 511 hits)

SGSY

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) (437.9 KiB, 524 hits)

SHG-Bank Linkage

  RBI Master Circular dated 01.07.2020 - SHG-Bank Linkage Programme (181.7 KiB, 252 hits)

  RBI Master Circular dated 01.07.2019 - Master Circular on SHG-Bank Linkage Programme (171.2 KiB, 299 hits)

  RBI Master Circular dated 02.07.2018 - SHG-Bank Linkage Programme (94.4 KiB, 484 hits)

  RBI Circular dated 03.07.2017-Master Circular on SHG-Bank Linkage Programme (109.2 KiB, 826 hits)

  RBI Master Circular dated 01.07.2016 - SHG-Bank Linkage Programme (96.8 KiB, 317 hits)

  RBI Master Circular dated 01.07.2015 - SHG-Bank Linkage Programme (218.5 KiB, 388 hits)

  Master Circular dated 01.07.2014 - SHG-Bank Linkage Programme (115.9 KiB, 515 hits)

  Master Circular dated 01.07.2013 - SHG - Bank Linkage Programme (105.2 KiB, 541 hits)

  Master Circular dated 02.07.2012 - SHG-Bank Linkage Programme (58.5 KiB, 548 hits)

SJSRY

  Master Circular dated 01.07.2013 - Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (431.1 KiB, 455 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - Special Programmes-Swarna Jayanti Shahari Rozgar Yojana (SJSRY) (237.6 KiB, 464 hits)

Urban Commercial Banks

  RBI Master Circular dated 01.07.2015 - Area of Operaration, Br. Authorisation Policy, Opening/Upgradation of Extn. Couters/ATMs & shifting/closure, etc. of Offices(UCBs) (315.1 KiB, 4,335 hits)

  RBI Master Circular dated 01.07.2015 - Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by UCBs (574.5 KiB, 615 hits)

  RBI Master Circular dated 01.07.2015 - Customer Service - UCBs (351.7 KiB, 690 hits)

  RBI Master Circular dated 01.07.2015 - Frauds - Classification and Reporting (UCBs) (242.3 KiB, 419 hits)

  RBI Master Circular dated 01.07.2015 - Finance for Housing Schemes - UCBs (170.7 KiB, 405 hits)

  RBI Master Circular dated 01.07.2015 - Priority Sector Lending - UCBs (175.6 KiB, 346 hits)

  RBI Master Circular dated 01.07.2015 - Board of Directors - UCBs (627.3 KiB, 347 hits)

  RBI Master Circular dated 01.07.2015 - Inspection & Audit Systems in Primary (Urban) Co-operative Banks (288.0 KiB, 369 hits)

  Master Circular dated 01.07.2013 - Maintenance of CRR and SLR by Primary (Urban) Cooperative Banks (465.7 KiB, 493 hits)

  Master Circular dated 01.07.2013 – KYC / AML / CFT / Obligations of banks under PMLA (267.0 KiB, 512 hits)

  Master Circular dated 01.07.2013 - Frauds - Classification and Reporting - Cooperative Banks (267.9 KiB, 427 hits)

  Master Circular dated 01.07.2013 - Customer Service - UCBs (288.2 KiB, 510 hits)

  Master Circular dated 01.07.2013 - Finance for Housing Schemes - UCBs (139.1 KiB, 529 hits)

  Master Circular dated 02.07.2012 - Customer Service - UCBs (370.8 KiB, 656 hits)

  Master Circular dated 02.07.2012 - Prudential Norms on Capital Adequacy - UCBs (294.8 KiB, 438 hits)

  Master Circular dated 02.07.2012 - Management of Advances - UCBs (329.3 KiB, 595 hits)

  Master Circular dated 02.07.2012 - Area of Operation, Branch Authorisation Policy, ATMs, etc.-UCBs (366.9 KiB, 532 hits)

  Master Circular dated 02.07.2012 - Maintenance of Deposit Accounts - UCBs (365.9 KiB, 638 hits)

  Master Circular dated 02.07.2012 - KYC Guidelines - Anti Money Laundering measures, etc.-UCBs (316.0 KiB, 585 hits)

  Master Circular dated 02.07.2012 - Maintenance of Statutory Reserves - CRR and SLR - UCBs (683.2 KiB, 790 hits)

  Master Circular dated 02.07.2012 - Investments by UCBs (451.3 KiB, 430 hits)

  Master Circular dated 02.07.2012 - Priority Sector Lending - UCBs (467.5 KiB, 537 hits)

  Master Circular dated 02.07.2012 - Finance for Housing Schemes - UCBs (209.9 KiB, 557 hits)

  Master Circular dated 02.07.2012 - Board of Directors - UCBs (213.6 KiB, 564 hits)

Willful Defaulters

  RBI Master Circular dated 01.07.2015 - Wilful Defaulters (412.9 KiB, 431 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (Updated up to 07.01.2015) (442.6 KiB, 609 hits)

  Master Circular dated 01.07.2014 - Wilful Defaulters (251.9 KiB, 540 hits)

  Master Circular dated 01.07.2013 - Wilful Defaulters (204.0 KiB, 569 hits)

  Master Circular dated 02.07.2012 - Willful Defaulters (244.0 KiB, 500 hits)

Others

  Master Circular dated 02.07.2012 - Operational Guidelines to Primary Dealers (294.0 KiB, 820 hits)

  Master Circular dated 02.07.2012 - Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers (1.2 MiB, 422 hits)

  Master Circular dated 02.07.2012 - Export Credit Refinance Facility (153.7 KiB, 420 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Commercial Paper (559.8 KiB, 555 hits)

  Master Circular dated 02.07.2012 - Levy of Penal Interest for Delayed Reporting or Wrong Reporting or Non-Reporting of Currency Chest Transactions (24.5 KiB, 682 hits)

  Master Circular dated 02.07.2012 - Conduct of Government Business by Agency Banks - Payment of Agency Commission (175.7 KiB, 473 hits)

  Master Circular dated 02.07.2012 - Guidelines for Issue of Certificates of Deposit (98.8 KiB, 445 hits)

  Master Circular dated 02.07.2012 - Exemptions from the provisions of RBI Act, 1934 (115.9 KiB, 472 hits)

  Master Circular dated 02.07.2012 - Regulatory Framework for Core Investment Companies (CICs) (74.1 KiB, 587 hits)

  Master Circular dated 02.07.2012 - Branch Licensing - Regional Rural Banks (RRBs) (186.3 KiB, 512 hits)

  Master Circular dated 02.07.2012 - Rupee or Foreign Currency Export Credit & Customer Service to Exporters (519.3 KiB, 597 hits)

  Master Circular dated 02.07.2012 - Exposure Norms and Statutory & Other Restrictions - UCBs (214.6 KiB, 445 hits)

  Master Circular dated 02.07.2012 - Para-banking activities (201.6 KiB, 561 hits)

  Master Circular dated 02.07.2012 - Guarantees and Co-acceptances (238.1 KiB, 579 hits)

  Master Circular dated 02.07.2012 - Exposure Norms (327.6 KiB, 480 hits)

  Master Circular dated 02.07.2012 - Facility for Exchange of Notes and Coins (121.8 KiB, 452 hits)

  Master Circular dated 02.07.2012 - Interest Rates on Advances (209.7 KiB, 577 hits)

  Master Circular dated 02.07.2012 - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities (243.2 KiB, 548 hits)

Links to Subject-Wise RBI Circulars/Master Circulars/Master Directions:-
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-II (D to K).
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)

II-A. RBI – Directions/Master Directions  – Subject-Wise

Asset Reconstruction Companies * Coop. Banks – Interest on Deposits * Core Investment Company * Currency Chest * Currency Distribution * Currency Transactions * Director on the Board * ECB * Exemption from RBI Act * FEMA * Fin. Benchmark Administrator * Financial Services of Bank * Fin. Statements of FIs * Frauds * Foreign Investment* Interest Rate Derivatives * IT Framework * KYC * Micro,Small & Medium Enterprises (MSME) * Money Changing * Non-Banking Company * NBFC * Overseas Markets * Payment Systems * Prevention of Market Abuse * Primary Dealers * Priority Sector Lending * Priority Sector Lending (RRBs) * Private Sector Banks * Relief/Savings Bond * Relief Measures * Risk Management

Asset Reconstruction Companies

  RBI Master Direction dated 25.10.2018 - Fit and Proper Criteria for Sponsors - Asset Reconstruction Companies (Reserve Bank) Directions, 2018 (142.9 KiB, 445 hits)

Coop. Banks – Interest on Deposits

  RBI Master Direction dated 12.05.2016 - RBI (Coop. Banks - Interest Rate on deposits) Directions, 2016 (244.0 KiB, 687 hits)

Core Investment Company

  RBI Master Direction dated 25.08.2016 - Core Investment Companies (Reserve Bank) Directions, 2016 (291.4 KiB, 560 hits)

Currency Chest

  RBI Master Direction dated 01.07.2019-Penal Interest for Delayed/Wrong Reporting & Non-Reporting of Currency Chest Transactions & Inclusion of Ineligible Amounts (123.7 KiB, 296 hits)

  RBI Master Direction dated 12.10.2017-Master Direction on Levy of Penal Interest for Delayed Reporting-Wrong Reporting-Non-Reporting of Currency Chest Transaction, etc. (99.5 KiB, 833 hits)

Currency Distribution

  RBI Master Direction dated 01.07.2019 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (110.5 KiB, 308 hits)

  RBI Master Direction dated 03.07.2018 - Currency Distribution & Exchange Scheme (CDES) based on performance in rendering customer service to the members of public (53.1 KiB, 445 hits)

Currency Transactions

  RBI Master Direction dated 03.07.2018 - Levy of Penal Interest for Delayed/Wrong Reporting, Non-Reporting of Currency Chest Transactions, etc. (57.2 KiB, 611 hits)

Director on the Board

  RBI Master Direction 02.08.2019 - Reserve Bank of India (‘Fit and Proper’ Criteria for Elected Directors on the Boards of PSBs) Directions, 2019 (232.2 KiB, 416 hits)

ECB

  RBI Master Direction 26.03.2019 - External Commercial Borrowings, Trade Credits and Structured Obligations (302.5 KiB, 527 hits)

  RBI Master Direction dated 01.01.2016-External Commercial Borrowings, Trade Credit, Borrowing & Lending in Foreign Currency by Dealers & Persons (523.1 KiB, 743 hits)

Exemption from RBI Act

  RBI Master Direction dated 25.08.2016 - Exemptions from the provisions of RBI Act, 1934 (52.6 KiB, 657 hits)

FEMA (Foreign Exchange Management Act)

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

— Acquisition of Immovable Property

  RBI Master Direction dated 01.01.2016 - Acquisition and Transfer of Immovable Property under FEMA, 1999 (278.8 KiB, 383 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, 440 hits)

— Compounding of Contraventions under FEMA

  RBI Master Direction dated 01.01.2016 - Compounding of Contraventions under FEMA, 1999 (124.0 KiB, 466 hits)

— Deposits and Accounts

  RBI Master Direction dated 01.01.2016 - Deposits and Accounts (FEMA) (153.2 KiB, 416 hits)

— Export of Goods

  RBI Notification dated 31.03.2020 - Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 (83.0 KiB, 532 hits)

  RBI Circular dated 12.05.2016 - Foreign Exchange Management (Exports of Goods and Services) Regulations, 2015 (286.6 KiB, 1,119 hits)

  RBI Master Direction dated 01.01.2016 - Export of Goods and Services (FEMA) (316.6 KiB, 486 hits)

— Import of Goods

  RBI Master Direction dated 01.01.2016 - Import of Goods and Services (FEMA) (190.3 KiB, 392 hits)

— Insurance

  RBI Master Direction dated 01.01.2016 - Insurance (FEMA) (123.0 KiB, 669 hits)

— Interest Rate on Deposits

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Deposits) Directions, 2016 (261.1 KiB, 896 hits)

  RBI Master Direction dated 03.03.2016-RBI (Interest Rate on Advances) Directions, 2016 (263.0 KiB, 739 hits)

— Liberated Remittance Scheme

  RBI Master Direction dated 01.01.2016 - Liberated Remittance Scheme (LRS) (FEMA) (210.3 KiB, 423 hits)

— Miscellaneous 

  RBI Master Direction dated 01.01.2016 - Miscellaneous (FEMA) (79.0 KiB, 461 hits)

— Other Remittance Facilities

  RBI Master Direction dated 01.01.2016 - Other Remittance Facilities (FEMA) (252.6 KiB, 469 hits)

— Regulations

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Remittance of Assets) Regulations, 2016 (93.6 KiB, 511 hits)

  RBI Notification dated 01.04.2016-Foreign Exchange Management (Deposit) Regulations, 2016 (419.3 KiB, 542 hits)

— Remittance of Assets

  RBI Master Direction dated 01.01.2016 - Remittance of Assets (FEMA) (222.8 KiB, 466 hits)

— Reporting under FEMA

  RBI Master Direction dated 01.01.2016 - Reporting under Foreign Exchange Management Act, 1999 (1.4 MiB, 545 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, 448 hits)

Fin. Benchmark Administrator

  RBI Circular dated 26.06.2019 - Financial Benchmark Administrators (Reserve Bank) Directions, 2019 (191.1 KiB, 177 hits)

Financial Services of Bank

  RBI Circular dated 25.09.2017-Amendments to Master Direction - Reserve Bank of India (Financial Services provided by Banks) Directions, 2016 (52.9 KiB, 484 hits)

  RBI Master Direction dated 26.05.2016 - RBI (Financial Services provided by Banks) Directions, 2016 (125.4 KiB, 665 hits)

Fin. Statements of FIs

  RBI Master Direction dated 23.06.2016 - RBI (Fin. Statements of All India FIs-Presentation, Disclosure & Reporting) Directions, 2016 (447.6 KiB, 750 hits)

Frauds 

  RBI Master Directions dated 01.07.2016 - Frauds - Classification and Reporting by commercial banks and select FIs (565.8 KiB, 429 hits)

Foreign Investment

  RBI Circular dated 12.01.2018 - Master Direction - Foreign Investment in India (244.0 KiB, 673 hits)

  RBI Circular dated 04.01.2018 - Master Direction - Foreign Investment in India (246.6 KiB, 621 hits)

Interest Rate Derivatives

  RBI Circular dated 26.06.2019 - Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 (400.5 KiB, 177 hits)

IT Framework

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 914 hits)

KYC (Know Your Customer)

  RBI Circular dated 19.05.2020 - Extending Master Director - Know Your Customer (KYC) Direction, 2016 to Housing Finance Companies (235.5 KiB, 480 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, 595 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 817 hits)

  RBI Master Direction dated 09.01.2020 - Amendment to Master Direction (MD) on KYC (284.8 KiB, 745 hits)

  RBI Circular dated 09.08.2019 - Amendment to Master Direction (MD) on KYC (26.4 KiB, 382 hits)

  RBI Circular dated 25.05.2016 updated as on 29.05.2019 - Master Direction - Know Your Customer (KYC) Direction, 2016 (418.5 KiB, 273 hits)

  RBI Circular dated 29.05.2019 - Amendment to Master Direction (MD) on KYC (201.3 KiB, 266 hits)

  RBI Master Direction 25.02.2016 (Updated as on July12, 2018) - Know Your Customer (KYC) Direction, 2016 (429.2 KiB, 543 hits)

  RBI Master Direction - Know Your Customer (KYC) Direction, 2016 (Updated as on April 20, 2018) (419.4 KiB, 485 hits)

  RBI Circular dated 15.12.2016 - Compliance to provisions of Master Direction on Know Your Customer (KYC) (75.4 KiB, 938 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction on Know Your Customer (KYC) (179.5 KiB, 782 hits)

  RBI Circular dated 08.12.2016 - Amendment to Master Direction (MD) on KYC (76.2 KiB, 776 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, 878 hits)

Micro, Small & Medium Enterprises (MSME)

  RBI Circular dated 24.07.2017-Master Direction - Lending to Micro, Small & Medium Enterprises (MSME) Sector (406.9 KiB, 787 hits)

Money Changing

  RBI Master Direction dated 01.01.2016 - Money Changing Activities (370.5 KiB, 503 hits)

Money Market Instruments 

  RBI Master Directions dated 07.07.2016 - Money Market Instruments-Call,Notice Money Market, Commercial Paper, Deposit & Non-Convetible Debentures (184.3 KiB, 837 hits)

Money Transfer Service

  RBI Circular dated 22.02.2017-Master Direction - Money Transfer Services Scheme (MTSS) (73.4 KiB, 849 hits)

Non-Banking Company

  RBI Master Direction dated 25.08.2016 - Residuary Non-Banking Companies (Reserve Bank) Directions, 2016 (284.4 KiB, 720 hits)

  RBI Master Direction dated 25.08.2016 - Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 2016 (103.9 KiB, 826 hits)

NBFC

  RBI Master Direction dated 23.12.2019 - Review of Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (303.8 KiB, 199 hits)

  RBI Master Direction dated 04.10.2017 - Non-Banking Financial Company - Peer to Peer Lending Platform (Reserve Bank) Direction, 2017 (283.2 KiB, 1,072 hits)

  RBI Circular dated 08.06.2017 - Master Direction - Information Technology Framework for the NBFC Sector (195.7 KiB, 914 hits)

  RBI Master Direction dated 29.09.2016 - Monitoring of Frauds in NBFCs (Reserve Bank) Directions, 2016 (236.7 KiB, 562 hits)

  RBI Master Direction dated 29.09.2016 - NBFC Returns (Reserve Bank) Directions, 2016 (148.9 KiB, 710 hits)

  RBI Direction dated 02.09.2016 - NBFC - Account Aggregator (Reserve Bank) Directions, 2016 (244.7 KiB, 712 hits)

  RBI Direction dated 01.09.2016 - NBFC - Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (1.2 MiB, 1,006 hits)

  RBI Direction dated 01.09.2016 - NBFC - Non-Systematically Important Non-Deposit taking Company and Deposit taking Company (Reserve Bank) Directions, 2016 (1.0 MiB, 1,090 hits)

  RBI Master Direction dated 25.08.2016 - Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 2016 (183.6 KiB, 680 hits)

Overseas Markets 

  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, 691 hits)

 Payment Systems

  RBI Master Directions dated 17.01.2017 - Access Criteria for Payment Systems (716.7 KiB, 1,356 hits)

Prepaid Payments Instruments

  RBI Master Direction 30.08.2019 - Amendment to Master Direction on Issuance and Operation of Prepaid Payment Instruments (PPIs) (258.0 KiB, 215 hits)

  RBI Master Direction dated 11.10.2017 - Issuance and Operation of Prepaid Payment Instruments (397.6 KiB, 692 hits)

Prevention of Market Abuse

  RBI Circular dated 15.03.2019 - Reserve Bank of India (Prevention of Market Abuse) Directions, 2019 (167.1 KiB, 535 hits)

Primary Dealers

  RBI Master Direction dated 25.08.2016 - Standalone Primary Dealers (Reserve Bank) Directions, 2016 (596.2 KiB, 892 hits)

  RBI Master Direction dated 01.07.2016 - Operational Guidelines by Primary Dealers (558.4 KiB, 725 hits)

Priority Sector Lending

  RBI Master Direction 29.07.2019 - Priority Sector Lending – Small Finance Banks – Targets and Classification (463.6 KiB, 136 hits)

  RBI Master Direction 07.07.2016/18.06.2019 - Regional Rural Banks - Priority Sector Lending – Targets and Classification (326.9 KiB, 182 hits)

  RBI Master Directions dated 07.07.2016 - Priority Sector Lending-Targets and Classification (341.8 KiB, 859 hits)

Priority Sector Lending (RRBs)

  RBI Master Directions dated 07.07.2016 - RRBs - Priority Sector Lending-Targets and Classification (26.4 KiB, 795 hits)

Private Sector Banks

  RBI Circular dated 12.05.2016-Branch Office/Liaison Office/Project Office in India by foreign entities-procedural guidelines (99.9 KiB, 587 hits)

  RBI Master Direction dated 21.04.2016 - Amalgamation of Private Sector Banks Directions, 2016 (65.7 KiB, 554 hits)

  RBI Master Direction dated 21.04.2016 - Issue and Pricing of shares by Private Sector Banks Directions, 2016 (54.4 KiB, 531 hits)

Relief/Savings Bond

  RBI Master Direction dated 02.07.2018 - Relief/Savings Bonds (256.9 KiB, 499 hits)

  RBI Circular dated 01.07.2017-Master Directions on Relief/Savings Bonds (269.2 KiB, 686 hits)

  RBI Master Directions dated 01.07.2016 - Relief/Savings Bonds (259.3 KiB, 420 hits)

Relief Measures

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – RRBs (280.0 KiB, 773 hits)

  RBI Master Direction 17.10.2018 - Reserve Bank of India (Relief Measures by Banks in Areas affected by Natural Calamities) Directions 2018 – SCBs (208.3 KiB, 525 hits)

  RBI Circular dated 03.07.2017-Master Direction - Reserve Bank of India (Relief Measures by banks in areas affected by Natural Calamities) Directions 2017 (129.3 KiB, 755 hits)

  RBI Master Direction dated 01.07.2016 - RBI (Relief Measures by Banks in Areas Affected by Natural Calamities) Directions, 2016 (205.8 KiB, 428 hits)

Risk Management

  RBI Master Directions dated 05.07.2016 - Risk Management and Inter-Bank Dealings (528.9 KiB, 769 hits)

III. RBI – Reports/Policy Documents 

  Monetary Policy Report, April 2020 (As on RBI website-10.04.2020) (6.2 MiB, 621 hits)

  Survey of Professional Forecasters on Macroeconomic Indicators - Results of the 45th Round1 (As on RBI Circular-06.04.2017) (456.6 KiB, 517 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2016-17 (RBI, 07.12.2016) (296.0 KiB, 597 hits)

  RBI Circular dated 10.12.2015 - Fourth Bi-Monthly Monetary Policy Statement, 2015-16 - SLR Holdings under Held to Maturity Category (76.3 KiB, 756 hits)

  RBI - Fifth Bi-Monthly Monetary Policy Statement, 2015-16 (01.12.2015) (397.6 KiB, 586 hits)

  Reserve Bank of India - Monetary Policy Report - April, 2015 (As on RBI website-07.04.2015) (7.5 MiB, 462 hits)

  First Bi-monthly Monetary Policy Statement by Dr. Raghuram G. Rajan, Governor (As on RBI website-07.04.2015) (480.3 KiB, 417 hits)

  Fifth Bi-Monthly Monetary Policy Statement, 2014-15 by Dr. Radhuram G. Rajan, Governor, RBI (02.12.2014) (495.4 KiB, 462 hits)

  First Bi-monthly Monetary Policy Statement, 2014-15 (01.04.2014) (256.4 KiB, 563 hits)

  Third Quarter Review of Monetary Policy 2013-14 (29.01.2014) (179.0 KiB, 585 hits)

  RBI - Second Quarter Review of Monetary Policy 2013-2014 (20.10.2013) (394.9 KiB, 529 hits)

  RBI - First Quarter Review of Monetary Policy 2013-14 (31.7.2013) (600.5 KiB, 558 hits)

  RBI - Monetary Policy Statement 2013-14 (03.05.2013) (691.5 KiB, 508 hits)

  RBI - First Quarter Review of Money Policy 2012-13 (541.3 KiB, 496 hits)

  Circular dated 13.06.2012 - Monetary Policy Statement 2012-13 - IT and IS Governance structures (20.9 KiB, 624 hits)

  Third Quarter Review of Monetary Policy 2011-12 (324.9 KiB, 503 hits)

  RBI - Second Quarter Review of Monetary Policy 2011-12 (128.2 KiB, 494 hits)

  RBI - Monetary Policy Statement 2011-12 (3.5.2011) (1.2 MiB, 476 hits)

  Circular dated 29.04.2011 - Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds - Implementation of recommendations (598.9 KiB, 902 hits)

  Third Quarter Review of Monetary Policy 2010-2011 (20.01.2011) (139.9 KiB, 548 hits)

  

IV. RBI CIRCULARS/ORDERS (Date-Wise – 01.03.2020 ONWARDS)Archive   

April 2020

  RBI Circular dated 29.04.2020 - Submission of regulatory returns - Extension of timelines (271.9 KiB, 487 hits)

  RBI Circular dated 24.04.2020-Non-achievement of Priority Sector Lending Targets by Primary (Urban) Coop. Banks {UCBs)-Contribution to Rural Infrastructure Development Fund (RIDF) & other funds (313.5 KiB, 519 hits)

  DEA Notification dated 24.04.2020 - Auction for sale (Re-issue) of Government Stock (GS) (459.8 KiB, 518 hits)

  RBI Notification dated 24.04.2020 - Auction of Govt. of India Dated Securities (202.5 KiB, 517 hits)

  RBI Circular dated 23.04.2020 - Electronic Cards for Overdraft Accounts (262.7 KiB, 555 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, 549 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 Press Release dated 21.04.2020 - Results of Auctions State Development Loans of six State Govts./UTs-Full Auction Result (327.7 KiB, 711 hits)

  RBI Press Release dated 21.04.2020 - Result of Yield Based Auction of State Development Loans of State Govts. (295.6 KiB, 686 hits)

  DEA Notification dated 20.04.2020 - Auction for sale (Re-issue) of Government Stock (GS) (129.4 KiB, 563 hits)

  RBI Circular dated 20.04.2020 - Auction of Govt. of India Dated Securities (152.9 KiB, 564 hits)

  RBI Circular dated 20.04.2020 - Provisioning of interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions (200.0 KiB, 565 hits)

  RBI Press Release dated 20.04.2020 - Government of India announces the sale of four dated securities for Rs.21,000 crore (308.8 KiB, 655 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, 595 hits)

  RBI Circular dated 17.04.2020 - Covid-19 Regulatory Package-Asset Classification and Provsioning (232.1 KiB, 528 hits)

  RBI Press Release dated 17.04.2020 - 91 day, 182 day and 364 day Treasury Bills Auction (303.5 KiB, 624 hits)

  RBI Press Release dated 17.04.2020 - Sovereign Gold Bond Scheme 2020-21 Series I - Issue Price (338.2 KiB, 631 hits)

  RBI Circular dated 17.04.2020 - Covid-19 Regulatory Package-Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets (210.3 KiB, 559 hits)

  RBI Circular dated 17.04.2020 - Basel-III Framework on Liquidity Standards-Liquidity Coverage Ratio (LCR) (109.4 KiB, 555 hits)

  RBI Circular dated 17.04.2020 - Declaration of dividends by banks (Revised) (212.7 KiB, 557 hits)

  RBI Circular dated 17.04.2020 - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances-Projects under Implementation (79.6 KiB, 558 hits)

  RBI Circular dated 17.04.2020 - Liquidity Adjustment Facility - Reverse Repo Rate (84.5 KiB, 558 hits)

  RBI Press Release dated 17.04.2020 - Auction of State Govt. Securities (341.0 KiB, 665 hits)

  RBI Press Release dated 17.04.2020 - Census on Foreign Liabilities and Assets of Indian Direct Investment Entities, 2018-19-Data Release (584.5 KiB, 665 hits)

  RBI Press Release dated 17.04.2020 - Reserve Bank Announces Targeted Long-Term Repo Operations 2.0 (TLTRO 2.0) (366.8 KiB, 669 hits)

  RBI Press Release dated 17.04.2020 - Government Stock-Full Auction Results (353.1 KiB, 663 hits)

  RBI Press Release dated 17.04.2020 - Result of 3-year Targeted Long Term Repo Operation (TLTRO), April 17, 2020 (328.0 KiB, 669 hits)

  RBI Circular dated 15.04.2020 - Investment by Foreign Portfolio Investors (FPI) in Government Securities - Medium Term Framework (MTF) (263.9 KiB, 575 hits)

  RBI Press Release dated 15.04.2020 - Reserve Bank Announces Fourth Targeted Long Term Repo Operation (TLTRO) (347.7 KiB, 571 hits)

  RBI Circular dated 13.04.2020 - Sovereign Gold Bond Scheme of the Govt. of India(GoI)-Procedural Guidelines-Consolidated (1.1 MiB, 579 hits)

  RBI Circular dated 13.04.2020 - Sovereign Gold Bond Scheme (SGB) 2020-21-Series I,II,III,IV,V,VI (91.6 KiB, 569 hits)

  RBI Press Release dated 13.04.2020 - Sovereign Gold Bond Scheme 2020-21 (352.0 KiB, 587 hits)

  DEA Notification dated 13.04.2020 - Auction for sale (Issue,Re-issue) of Government Stock (450.1 KiB, 588 hits)

  RBI Circular dated 13.04.2020 - Auction of Govt. of India Dated Securities (149.6 KiB, 594 hits)

  Monetary Policy Report, April 2020 (As on RBI website-10.04.2020) (6.2 MiB, 621 hits)

  RBI Circular dated 07.04.2020 - Risk Management and Inter-bank Dealings - Hedging of foreign exchange risk (308.2 KiB, 675 hits)

  DEA Notification dated 03.04.2020 - Auction for sale (Issue/Re-issue) of Government Stock (456.6 KiB, 764 hits)

  RBI Circular dated 03.04.2020 - Auction of Govt. of India Dated Securities (294.5 KiB, 767 hits)

  RBI Circular dated 03.04.2020 - Rupee Drawing Arrangement - Remittance in the Prime Minister's Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund (78.8 KiB, 770 hits)

  RBI Circular dated 01.04.2020 - Amendment to Master Direction on KYC (286.5 KiB, 817 hits)

  RBI Circular dated 01.04.2020 - Export of Goods and Services - Realisation and Repatriation of Export Proceeds-Relaxation (242.1 KiB, 812 hits)

March 2020

  RBI Notification dated 31.03.2020 - Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2020 (83.0 KiB, 532 hits)

  RBI Circular dated 31.03.2020-Appointment of MD & CEO/CEO/Part-Time Chairperson in Banks-'Declaration and Undertaking' and allied matters (321.8 KiB, 565 hits)

  RBI Circular dated 31.03.2020 - Doorstep Banking Services for Senior Citizens and Differently Abled Persons (209.2 KiB, 757 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, 544 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (Specified Securities) (261.5 KiB, 506 hits)

  RBI Circular dated 30.03.2020 - 'Fully Accessible Route' for Investment by Non-residents in Government Securities (257.9 KiB, 505 hits)

  RBI Circular dated 30.03.2020 - Investment by Foreign Portfolio Investors (FPI) - Investment limits (203.9 KiB, 505 hits)

  RBI Circular dated 30.03.2020 - Special Clearing Operations on 31.03.2020 (311.3 KiB, 445 hits)

  RBI Circular dated 30.03.2020 - Amalgamation of Public Sector Banks - Alignment of SLBC/UTLBC Convenerhip and Lead Bank responsibilities (371.0 KiB, 568 hits)

  RBI Circular dated 27.03.2020 - COVID-19 - Regulatory Package (321.8 KiB, 610 hits)

  RBI Circular dated 27.03.2020 - Maintenance of Cash Reserve Ratio (CRR) (291.3 KiB, 596 hits)

  RBI Circular dated 27.03.2020 - Change in Bank Rate (187.6 KiB, 595 hits)

  RBI Circular dated 27.03.2020 - Change in Daily Minimum Cash Reserve Maintenance Requirement (290.6 KiB, 582 hits)

  RBI Circular dated 27.03.2020 - Annual Closing of Government Accounts-Transactions of Central/State Governments-Special Measures for the current FY (2019-20) (133.4 KiB, 584 hits)

  RBI Circular dated 27.03.2020 - Legal Entity Identifier - Extension of deadline (up to 30.09.2020) (183.9 KiB, 589 hits)

  RBI Circular dated 28.03.2020 - 'Guidelines for Licensing Small Finance Banks in Private Sector' dated 27.11.2014-Modification in existing norms (238.9 KiB, 582 hits)

  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, 561 hits)

  RBI Circular dated 27.03.2020 - Basel-III Capital Regulations - Review of Transitional Arrangements (76.9 KiB, 561 hits)

  RBI Circular dated 27.03.2020 - Basel-III Framework on Liquidity Standards - Net Stable Funding Ratio (NSFR) (235.7 KiB, 557 hits)

  RBI Circular dated 27.03.2020 - Liquidity Adjustment Facility - Repo and Reverse Repo Rates (117.2 KiB, 598 hits)

  RBI Circular dated 27.03.2020 - Standing Liquidity Facility for Primary Dealers (309.6 KiB, 599 hits)

  RBI Circular dated 27.03.2020 - Standing Liquidity Facility (137.6 KiB, 601 hits)

  RBI Circular dated 26.03.2020 - Formation of new district in the State of Chhattisgarh-Assignment of Lead Bank Responsibility (253.5 KiB, 571 hits)

  RBI Circular dated 26.03.2020 - Formation of new UT of the Dadra and Nagar Haveli and Daman and Diu-Assignment of UTLBC Convenorship (279.1 KiB, 575 hits)

  RBI Circular dated 23.03.2020 - Priority Sector Lending - Lending by banks to NBFCs for On-Lending (168.8 KiB, 636 hits)

  RBI Circular dated 23.03.2020 - Large Exposure Framework (265.9 KiB, 635 hits)

  RBI Circular dated 17.03.2020 - Settlement system under Asian Clearing Union (ACU) Mechanism (81.6 KiB, 661 hits)

  RBI Circular dated 17.03.2020 - Issue of Long Term Bonds by Banks-Financing of Infrastructure and Affordable Housing (119.0 KiB, 668 hits)

  RBI Circular dated 17.03.2020-Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks-Spreading of MTM losses & creation of IFR (76.0 KiB, 964 hits)

  RBI Circular dated 17.03.2020 - Guidelines for Regulation of Payment Aggregators and Payment Gateways (451.1 KiB, 967 hits)

  RBI Circular dated 17.03.2020 - Reporting and Accounting of Central Government Transactions of March 2020 (211.6 KiB, 969 hits)

  RBI Circular dated 16.03.2020 - COVID-19-Operational and Business Continuity Measures (289.8 KiB, 974 hits)

  RBI Press Release dated 16.03.2020 - Availability of Digital Payment Options (271.6 KiB, 20 hits)

  RBI Press Release dated 16.03.2020 - Long Term Repo Operations (LTROs) (281.6 KiB, 965 hits)

  RBI Circular dated 13.03.2020 - Implementation of Indian Accounting Standards (438.3 KiB, 754 hits)

  RBI Circular dated 13.03.2020-Limits on exposure to single and group borrowers/parties and large exposures and revision in the target for priority sector lending-UCBs (328.0 KiB, 1,008 hits)

  RBI Press Release dated 13.03.2020 - Liquidity Operations under the Liquidity Adjustment Facility (281.6 KiB, 743 hits)

  RBI Press Release dated 06.03.2020 - Yes Bank Ltd. - RBI announces Scheme of Reconstruction (354.0 KiB, 810 hits)

 

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