HomeCirculars › RBI/2012-13/512

Final Guidelines on Capital Disclosure Requirements

No longer current — withdrawn, no replacement on file yet
Source: Reserve Bank of India · RBI/2012-13/512 · issued 28 May 2013 · ~2 min read
Quick answerRBI issued final guidelines on capital disclosure requirements effective July 1, 2013. Banks must make first disclosures as on September 30, 2013. These are in addition to existing Pillar 3 norms under the New Capital Adequacy Framework.

What changed

RBI released final guidelines on composition of capital disclosure requirements, replacing draft guidelines issued on January 10, 2013. The guidelines become effective from July 1, 2013, with first disclosures due as on September 30, 2013. These are supplementary to the existing Pillar 3 disclosure requirements under the Master Circular on Prudential Guidelines on Capital Adequacy and Market Discipline.

What it means for you

Banks must enhance transparency around capital composition, aligning with Basel III norms. The new disclosures will provide regulators and market participants clearer insight into the quality and components of regulatory capital. Compliance requires updating reporting systems and processes to capture additional data points by the effective date.

Historical instruction — do not use for current compliance. This is what was required at the time; it no longer reflects current RBI requirements. If no replacement rule is linked above, that only means none is recorded on our register yet — it does not prove no later applicable rule exists. Confirm on the official RBI source below.

What banks were required to do at the time

Who it affects

All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks), Risk management and compliance teams, Finance and capital planning departments

❓ Common questions

Regulatory timeline

Built from our lineage records — each fact carries its provenance; missing history simply is not shown (never guessed).

When do the new capital disclosure guidelines take effect?

The guidelines are effective from July 1, 2013. The first set of disclosures under these guidelines must be made as on September 30, 2013.

Do these guidelines replace existing Pillar 3 disclosure requirements?

No, these are in addition to the existing Pillar 3 guidance contained in the Master Circular on Prudential Guidelines on Capital Adequacy and Market Discipline dated July 2, 2012.

Which banks are covered by this circular?

All Scheduled Commercial Banks, excluding Local Area Banks and Regional Rural Banks, are required to comply.

📜 This document’s life story (1 recorded event, each backed by RBI’s own words)
Repealed by RBI/2025-26/100 — Consolidation of Regulations — Withdrawal of circulars (28 Nov 2025)
RBI’s words: “Official withdrawal register entry #1150: DBOD.No.BP.BC.98/21.06.201/2012-13 — "Guidelines on Composition of Capital Disclosure Requirements" dated May 28, 2013”
📜 Read the original circular — full text as issued by RBI
RBI/2012-13/512 DBOD.No.BP.BC.98/21.06.201/2012-13 May 28, 2013 The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) Madam / Sir, Guidelines on Composition of Capital Disclosure Requirements Please refer to the paragraph 77 ( extract enclosed ) of the Monetary Policy Statement for 2013-14 announced on May 3, 2013. It was indicated therein that the final guidelines on composition of capital disclosure requirements, would be issued by end-May 2013. It may be recalled that draft guidelines on composition of capital disclosure requirements were issued on January 10, 2013. 2. The final guidelines on composition of capital disclosure requirements are enclosed . These guidelines would become effective from July 1, 2013. Therefore, the first set of disclosures as required by these guidelines will be made by banks as on September 30, 2013. The new disclosure requirements are in addition to the existing Pillar 3 guidance contained in the Master Circular DBOD.No.BP.BC.16 /21.06.001/2012-13 dated July 2, 2012 on Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework. Yours faithfully, (Rajesh Verma) Chief General Manager Encl.: a/a Extract of Paragraph of Monetary Policy Statement for 2013-14 77. As announced in the SQR, draft guidelines were issued on: (i) composition of capital disclosure requirements; and (ii) capital requirements for banks’ exposures to central counterparties. It is proposed to: • issue the final guidelines on composition of capital disclosure requirements by end-May 2013; and • issue the final guidelines on capital requirements for banks’ exposures to central counterparties by end-June 2013.
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/2012-13/512 · issued 28 May 2013. The plain-English explanation above is BankPulse’s own independent summary.
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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=8005&Mode=0 — Plain-English summary by BankPulse (bankpulse.ai), reviewed by our expert reviewer, CA Amit Jain. Independent platform, not affiliated with the Reserve Bank of India; is our own plain-English paraphrase, not RBI’s original wording.
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