HomeCirculars › RBI/DOR/2025-26/278

UCB Credit & Debit Card Directions 2025

Current · Source: Reserve Bank of India · RBI/DOR/2025-26/278 · issued 28 Nov 2025 · ~1 min read
Quick answerRBI has issued comprehensive directions for Urban Co-operative Banks on issuing and managing credit and debit cards, effective immediately from November 28, 2025. These cover card conduct, co-branding, and form factors, aligning UCBs with broader card regulations.
The rule, in the simplest words
How it plays out — a real example

Riya Patel, a credit‑card officer in Mumbai, receives a request from a customer who has already cleared his credit‑card bill but is due a refund. She first asks the customer for explicit consent to adjust the refund amount; when he agrees, she processes the adjustment. If the customer had not replied, Riya would have automatically credited the refund to his linked bank account, as the RBI directions require.

What changed

RBI issued the 'Urban Co-operative Banks – Credit Cards and Debit Cards: Issuance and Conduct Directions, 2025' under Section 35A of the Banking Regulation Act, 1949. The directions consolidate and update rules for UCBs on credit, debit, and co-branded cards (excluding co-branding credit cards), effective immediately on November 28, 2025. They include definitions for terms like add-on cards, APR, and loyalty programs, and cover conduct, form factor, and co-branding arrangements.

What it means for you

UCBs must now comply with a unified framework for card issuance and conduct, replacing earlier piecemeal guidelines. This ensures consistency with prudential, payment, and cybersecurity directions. Banks need to review their card products, co-branding deals, and customer communication to align with the new definitions and requirements.

What you must do

Who it affects

Urban Co-operative Banks (UCBs), Card-issuing departments in UCBs, Compliance and risk management teams in UCBs, Co-branding partners of UCBs

❓ Common questions

When do these directions take effect?

The directions came into force immediately on November 28, 2025, the date of issuance.

📜 Read the original circular — full text as issued by RBI
As the cardholder has already cleared the dues, card-issuers shall seek explicit consent of the cardholder to adjust the refund amount in line with the provision stipulated at paragraph 31 of the MD. • Case I - If the cardholder gives explicit consent, then refund amount shall be adjusted. • Case II - If the cardholder does not provide the consent or no response is received for adjustment of the refund, then the refund amount will be credited to the bank account of the cardholder in line with paragraph 31. Further, if the cardholder makes a request for crediting the refund (transaction for which payment has already been made), the same shall be credited back to the bank account of the cardholder irrespective of the cut off defined under paragraph 31.
Reproduced for reference with acknowledgment — Source: Reserve Bank of India · RBI/DOR/2025-26/278 · issued 28 Nov 2025. The plain-English explanation above is BankPulse’s own independent summary.
🧰 Tools — save, print, templates & related
Topics: Co-operative Banks
Key dataSee the live numbers behind this topic: RBI Penalty Tracker, NPA / Asset-Quality Tracker — updated from official RBI data.
Key termsPlain-English definitions of terms in this circular — see the full Indian banking glossary. KYC / AML · Gross NPA (GNPA) · Deposit insurance (DICGC) · Scheduled Commercial Bank (SCB)
Worked example & action-note template

Example: if you are a Compliance officer at a bank this circular applies to (Urban Co-operative Banks (UCBs), Card-issuing departments in UCBs, Compliance and risk management teams in UCBs, Co-branding partners of UCBs), your first concrete step on “UCB Credit & Debit Card Directions 2025” is: “Review and update card issuance policies to comply with the new definitions and conduct rules.” (RBI issued this 28 Nov 2025).

  1. Circular: RBI/DOR/2025-26/278 -- UCB Credit & Debit Card Directions 2025
  2. Issued: 28 Nov 2025
  3. Action required: Review and update card issuance policies to comply with the new definitions and conduct rules.
  4. Action required: Ensure co-branding arrangements for debit cards meet the specified guidelines.
  5. Action required: Align billing cycles, APR disclosures, and loyalty programs with the direction's requirements.
  6. Action required: Train staff on the new definitions, including add-on cards, charge cards, and business credit cards.
  7. Owner: ____________ Target date: ____________
  8. Board/committee approval needed? Y / N
  9. Evidence filed in compliance register on: ____________
Built only from this circular’s own published fields — not legal advice; always confirm against the official RBI source.

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Official RBI source: https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=13027&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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