The RBI Circular Index — every circular, decoded & searchable

A single, free index of 5326 RBI circulars and releases that BankPulse has decoded into plain English — searchable by keyword, topic and RBI year. Every row links to the plain-English explainer, and every explainer links to the official document on rbi.org.in. No login, no paywall — link to it, cite it, bookmark it.

BankPulse is not affiliated with RBI. This is an independent index of our own plain-English decodes; always verify against the official source linked on each page. Updated 2026-07-12 · rebuilt automatically as new circulars publish. Rows carry a withdrawn / superseded badge where our reviewer-gated status check has confirmed it.

5326 circulars
RBI referenceWhat it is (plain English)TopicRBI year
RBI/FMRD/2026-27/407RBI Finalises Master Direction – Credit Derivatives Directions, 2026Loan Against Property2026-27
RBI/DPSS/2026-27/406RBI TReDS Master Direction 2026: Key Changes for MSME FinancingKYC / AML2026-27
RBI/FIDD/2026-27/405RBI's 2026 KCC Directions for Rural Co-operative BanksPriority Sector Lending2026-27
RBI/FIDD/2026-27/404RBI's 2026 KCC Directions for Regional Rural BanksPriority Sector Lending2026-27
RBI/FIDD/2026-27/403RBI Directions for Small Finance Banks - Kisan Credit Card SchemePriority Sector Lending2026-27
RBI/FIDD/2026-27/402RBI's 2026 Kisan Credit Card Directions: Key Changes for BanksPriority Sector Lending2026-27
RBI/DPSS/2026-27/401RBI Payment System RulesDigital Payments / UPI2026-27
RBI/DGBA/2026-27/400RBI Directions on Agency Banks' Conduct of Government BusinessGeneral2026-27
RBI/DGBA/2026-27/399RBI's 2026 Pension Disbursement Directions for Agency BanksGeneral2026-27
RBI/DOR/2026-27/398RBI's New ECL-Based Asset Classification & Provisioning Directions 2026General2026-27
RBI/DOR/2026-27/397New Credit Risk Capital Rules Under Standardised ApproachGeneral2026-27
RBI/DPSS/2026-27/396RBI Consolidates E-Mandate Rules into Single FrameworkGeneral2026-27
RBI/DCM/2026-27/395Master Direction on Note and Coin Exchange ServicesGeneral2026-27
RBI/DCM/2026-27/394Master Direction on Counterfeit Notes Detection and ReportingGeneral2026-27
RBI/DCM/2026-27/393Master Direction on Incentives and Penalties for Currency OperationsGeneral2026-27
RBI/2026-27/176New UN Sanctions Entry Added – Banks Must Block Related AccountsNBFC Regulations2026-27
RBI/2026-27/175RBI withdraws obsolete FEMA circularsGeneral2026-27
RBI/2026-27/174FEMA Reporting Rationalised: FLM Registers Dropped, New FormatsGeneral2026-27
RBI/2026-27/173RCB Customer Liability Limits for Unauthorised EBTs RevisedCredit Cards2026-27
RBI/2026-27/172UCB Customer Liability Limits for Unauthorised EBTs RevisedCredit Cards2026-27
RBI/2026-27/171RRB Customer Liability Limits for Unauthorised EBTs Revised (Third Amendment Directions, 2026)Credit Cards2026-27
RBI/2026-27/169Payments Banks: New Liability Rules for Unauthorised EBTsDigital Payments / UPI2026-27
RBI/2026-27/168SFB Customer Liability Rules for Unauthorised Digital Transactions UpdatedCredit Cards2026-27
RBI/2026-27/167RBI Tightens Customer Liability Rules for Unauthorised EBTs (Applicable from Jan 1, 2027)Credit Cards2026-27
RBI/2026-27/154RBI Amends Pension Disbursement Rules for Agency BanksGeneral2026-27
RBI/2026-27/152UPI Credit Lines: RBI Mandates Uniform Prudential NormsDigital Payments / UPI2026-27
RBI/2026-27/151SFB Credit Lines via UPI: Prudential Norms ClarifiedDigital Payments / UPI2026-27
RBI/2026-27/149RRBs get CRR/SLR relief on 3-year+ NRE term deposits till Sep 2026Deposits / Interest Rates2026-27
RBI/2026-27/148RCBs get CRR/SLR relief on long-term NRE depositsDeposits / Interest Rates2026-27
RBI/2026-27/147UCBs get CRR/SLR relief on 3-year+ NRE term deposits mobilized till Sep 2026Deposits / Interest Rates2026-27
RBI/2026-27/146SFBs get CRR/SLR relief on 3+ year NRE term deposits till September 30, 2026Deposits / Interest Rates2026-27
RBI/2026-27/145CRR/SLR Exemption for Long-Term NRE DepositsDeposits / Interest Rates2026-27
RBI/2026-27/144Daily Reporting for FCNR(B), ECB, OFCB Under RBI Swap FacilityDeposits / Interest Rates2026-27
RBI/2026-27/143RBI Temporarily Lifts Interest Rate Ceilings for Rural Co-op BanksDeposits / Interest Rates2026-27
RBI/2026-27/139RBI Temporarily Withdraws Interest Rate Ceiling for SFBsDeposits / Interest Rates2026-27
RBI/2026-27/137RBI Amends Capital Adequacy NormsCapital / Basel2026-27
RBI/2026-27/136NBFC Capital Adequacy UpdateNBFC Regulations2026-27
RBI/2026-27/135RBI Amends Capital Adequacy NormsCapital / Basel2026-27
RBI/2026-27/134RBI Amends Capital Adequacy NormsCo-operative Banks2026-27
RBI/2026-27/133RBI Amends Capital Adequacy NormsCapital / Basel2026-27
RBI/2026-27/132RBI Amends Capital Adequacy NormsCapital / Basel2026-27
RBI/DoR/2026-27/128RBI Tightens RRB Third-Party Product RulesCo-operative Banks2026-27
RBI/DoR/2026-27/127RBI Tightens Payments Banks' Third-Party Product RulesDigital Payments / UPI2026-27
RBI/DoR/2026-27/126RBI Tightens Agency and Referral Rules for Small Finance BanksNBFC Regulations2026-27
RBI/DoR/2026-27/125RBI Amends Directions on Agency Business and Referral ServicesNBFC Regulations2026-27
RBI/2026-27/124RBI Amends HFC DirectionsHome Loans2026-27
RBI/2026-27/123RBI Updates NBFC RulesNBFC Regulations2026-27
RBI/2026-27/122RBI Updates RulesGeneral2026-27
RBI/2026-27/121RBI Updates RulesCo-operative Banks2026-27
RBI/2026-27/120UCBs: New Rules on Bundling, Dark Patterns & Mis-sellingCo-operative Banks2026-27
RBI/2026-27/119RRB Responsible Business Conduct: Second Amendment 2026General2026-27
RBI/2026-27/118LABs: New Definitions in 2026 Amendment to Responsible Business ConductGeneral2026-27
RBI/2026-27/117RBI Tightens Rules on Payments Bank Sales and MarketingGeneral2026-27
RBI/2026-27/116RBI Issues 2026 Second Amendment on Responsible Business Conduct for Small Finance BanksGeneral2026-27
RBI/2026-27/115RBI Bans Dark Patterns, Compulsory Bundling for Banks from Jan 2027General2026-27
RBI/2026-27/114Liberalisation of Foreign Portfolio InvestmentGeneral2026-27
RBI/2026-27/113RBI allows AIFIs to lend to listed InvITs with conditionsGeneral2026-27
RBI/2026-27/112SFB Lending to InvITs: New RBI NormsGeneral2026-27
RBI/2026-27/111RBI Revises Risk Weights for REIT ExposuresGeneral2026-27
RBI/2026-27/110RBI Concentration Risk Management Directions 2026General2026-27
RBI/2026-27/109RBI Allows Banks to Lend to REITs and InvITsGeneral2026-27
RBI/2026-27/107₹2000 Note Withdrawal: Consolidated InstructionsGeneral2026-27
RBI/2026-27/106RBI Exempts Fresh FCNR(B) Deposits of 3-5 Years Tenor from CRR and SLR for Regional Rural BanksGeneral2026-27
RBI/2026-27/105RBI exempts new 3‑5 yr FCNR(B) deposits from CRR/SLR for rural co‑opsCo-operative Banks2026-27
RBI/2026-27/104FCNR(B) CRR/SLR Exemption for UCBs ExtendedCo-operative Banks2026-27
RBI/2026-27/103RBI Exempts SFBs from CRR, SLR for FCNR(B) DepositsGeneral2026-27
RBI/2026-27/102CRR/SLR Exemption for 3-5 Year FCNR(B) DepositsGeneral2026-27
RBI/2026-27/101NOP-INR Exclusion for FCNR(B) and ECB SwapsGeneral2026-27
RBI/2026-27/100USD‑INR Forex Swap Facility for PSU ECBs & Bank OFCBsGeneral2026-27
RBI/2026-27/99RBI's FCNR(B) Swap Facility: 3-5 Year Tenor, USD OnlyGeneral2026-27
RBI/2026-27/98CIMS Portal Mandated for Two FEMA Returns from June 2026General2026-27
RBI/2026-27/97FPI Investment in Govt Securities: Limits Removed, FAR ExpandedGeneral2026-27
RBI/2026-27/96Bajali District Assam Lead Bank Assigned to Canara BankGeneral2026-27
RBI/DOR/2026-27/95RBI tightens director tenure rules for rural co-op banksCo-operative Banks2026-27
RBI/DOR/2026-27/94RBI Amends UCB Governance DirectionsCo-operative Banks2026-27
RBI/2026-27/93RBI Updates UNSC Sanctions List: Removal of 7 EntitiesGeneral2026-27
RBI/2026-27/92LAB Financial Statement Disclosures: Third Amendment 2026General2026-27
RBI/2026-27/91Commercial Banks – Financial Statements: Sixth Amendment Directions 2026General2026-27
RBI/2026-27/90Capital Adequacy Norms: Sub-paragraph 21(i)(b) DeletedGeneral2026-27
RBI/2026-27/89RBI Amends Regional Rural Banks' Investment Portfolio RulesGeneral2026-27
RBI/2026-27/88RCB IFR Requirement Eased to 5% of Current Category InvestmentsCo-operative Banks2026-27
RBI/2026-27/87UCB Investment Fluctuation Reserve Norms EasedCo-operative Banks2026-27
RBI/2026-27/85Payments Banks IFR Norms Eased: New 2% Floor on AFS & FVTPLGeneral2026-27
RBI/2026-27/84RBI Amends Small Finance Banks Investment Fluctuation Reserve Rules (2026)General2026-27
RBI/2026-27/83RBI discontinues Investment Fluctuation Reserve for banksGeneral2026-27
RBI/2026-27/82RBI Eases Outward Remittance Rules for Non-Bank EntitiesGeneral2026-27
RBI/2026-27/81RBI Amends Prudential Norms for Payments BanksGeneral2026-27
RBI/2026-27/78RBI Overhauls Authorised Person Rules for Forex ServicesGeneral2026-27
RBI/2026-27/77RBI Repeals 2018 Natural Calamity Relief Directions for RRBsGeneral2026-27
RBI/2026-27/76RBI Repeals Relief Measures Directions for Banks in Areas Affected by Natural CalamitiesGeneral2026-27
RBI/2026-27/75RBI adds calamity impact clause to AIFI credit risk guidelinesGeneral2026-27
RBI/2026-27/74RBI Allows AIFIs to Waive Fees in Calamity AreasGeneral2026-27
RBI/2026-27/73RBI Tightens Provisioning Norms for AIFIs: New Rules on Resolution PlansGeneral2026-27
RBI/2026-27/72RBI Amends Stressed Asset Resolution for Calamity-Hit BorrowersGeneral2026-27
RBI/2026-27/69NBFC Stressed Asset Resolution: New IRAC Norms & ProvisionsNBFC Regulations2026-27
RBI/2026-27/63RRBs must factor calamity impact in credit assessmentsGeneral2026-27
RBI/2026-27/62RRB Calamity Banking Services: New RBI AmendmentGeneral2026-27
RBI/2026-27/61RRB NPA Classification & Provisioning Norms UpdatedGeneral2026-27
RBI/2026-27/60RBI Amends RRB Stressed Asset Resolution for CalamitiesGeneral2026-27
RBI/2026-27/57UCB Stressed Asset Resolution: IRAC Norms TweakedGeneral2026-27
RBI/2026-27/52Amendment to Local Area Banks Resolution Guidelines – Calamity FocusGeneral2026-27
RBI/2026-27/51Small Finance Banks Credit Risk Management UpdateGeneral2026-27
RBI/2026-27/48RBI Amends Small Finance Bank Stressed Asset Resolution for CalamitiesGeneral2026-27
RBI/2026-27/47RBI Adds Calamity Impact Clause to Credit AssessmentsGeneral2026-27
RBI/2026-27/46RBI Eases Responsible Business Conduct Rules for Commercial Banks During CalamitiesGeneral2026-27
RBI/2026-27/45IRAC Norms Tweaked for Stressed Asset Resolution PlansGeneral2026-27
RBI/2026-27/43RBI Amends NBFC Registration, Exemptions, and Scale-Based RegulationNBFC Regulations2026-27
RBI/2026-27/42UAPA Section 51A: UNSC Taliban Sanctions List Updated – 17 Entries AmendedGeneral2026-27
RBI/2026-27/41RBI Amends Directions for Urban Co-operative BanksCo-operative Banks2026-27
RBI/2026-27/40RBI Tightens UCB Housing Loan Tenor, Deposit Lending RulesCo-operative Banks2026-27
RBI/2026-27/38Reporting of OTC Foreign Exchange Derivative ContractsGeneral2026-27
RBI/2026-27/37NDS-OM Access Forms Moved to PRAVAAH PortalGeneral2026-27
RBI/DOR/2026-27/36RBI Repeals Income Recognition DirectionsGeneral2026-27
RBI/2026-27/35RBI's 7th Amendment to Bank Financial Statement DirectionsGeneral2026-27
RBI/2026-27/34RBI Amends Investment Portfolio Rules for Commercial BanksGeneral2026-27
RBI/2026-27/33RBI Aligns Capital Adequacy Norms with New Asset Classification RulesGeneral2026-27
RBI/2026-27/32Urban Cooperative Banks Stressed Assets Resolution Directions AmendmentGeneral2026-27
RBI/2026-27/31RBI Amends Directions for Non-Operative Financial Holding Companies (Reference Update)General2026-27
RBI/2026-27/30RBI Amends Asset Liability Management Directions 2025General2026-27
RBI/2026-27/29RBI Amends Credit Card Reporting and Late Payment ChargesCredit Cards2026-27
RBI/2026-27/28Wilful Defaulter Classification Timeline Tightened to 6 MonthsGeneral2026-27
RBI/2026-27/27RBI Updates Concentration RiskGeneral2026-27
RBI/2026-27/26RBI Amends Credit Risk Management DirectionsGeneral2026-27
RBI/2026-27/25RBI Amends Credit Facility Directions for BanksGeneral2026-27
RBI/2026-27/24RBI Amends Directions on Credit Risk TransferGeneral2026-27
RBI/2026-27/23RBI Amends Directions for Resolution of Stressed AssetsGeneral2026-27
RBI/2026-27/21Amendment Directions for Urban Co-operative BanksCo-operative Banks2026-27
RBI/2026-27/20RBI Adds AgriSURE Fund to Small Finance Banks UndertakingGeneral2026-27
RBI/2026-27/19RBI Amends Directions for Regional Rural BanksGeneral2026-27
RBI/2026-27/18RCBs can now offer AgriSURE fund servicesCo-operative Banks2026-27
RBI/2026-27/17NBFC Directions Amended: AgriSURE Fund Added to Annex INBFC Regulations2026-27
RBI/2026-27/16Reserve Bank of India (All India Financial Institutions – Undertaking of Financial Services) –Amendment Directions, 2026General2026-27
RBI/2026-27/15LABs can now invest in AgriSURE fundGeneral2026-27
RBI/2026-27/14RBI curbs related-party FX derivatives with INRGeneral2026-27
RBI/2026-27/13Amendment of 3 Entries to UNSC's 1988 (2011) Taliban Sanctions ListGeneral2026-27
RBI/2026-27/12UAPA Section 51A: UNSC Taliban Sanctions List Updated – 4 Entries AmendedGeneral2026-27
RBI/2026-27/10RBI Updates Master Direction on NRI Debt InvestmentsGeneral2026-27
RBI/2026-27/09Lead Bank Assignment for New Districts in Andhra PradeshGeneral2026-27
RBI/2026-27/08RBI mandates faster cross-border inward payment creditingGeneral2026-27
RBI/2026-27/07FPI Debt Investment Limits for FY 2026-27General2026-27
RBI/2026-27/06FRSB 2020 (Taxable) Operational Guidelines RevisedGeneral2026-27
RBI/2026-27/02New FEMA Guarantee Reporting Forms and TimelinesGeneral2026-27
RBI/2026-27/01UAPA Sanctions Update: New ISIL/Al-Qaida ListingGeneral2026-27
RBI/2025-26/391RBI's New Dividend Norms for Small Finance Banks (2026)General2025-26
RBI/2025-26/390RBI Prudential Norms on Regional Rural Banks' Dividend DeclarationGeneral2025-26
RBI/2025-26/389RBI's New Dividend Norms for Local Area Banks (2026)General2025-26
RBI/2025-26/388RBI's 2026 Dividend Norms for Payments BanksGeneral2025-26
RBI/2025-26/387RBI's 2026 Dividend Norms: Tougher Eligibility for BanksGeneral2025-26
RBI/DOR/2025-26/386RBI Digital Banking Rules for Rural Co-op Banks: 2025 DirectionsCo-operative Banks2025-26
RBI/DOR/2025-26/385RBI's New Digital Banking Rules for Urban Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/384RBI's New Digital Banking Rules for RRBs: 2025 DirectionsGeneral2025-26
RBI/CEPD/2025-26/384RBI Directions for NBFC Internal OmbudsmanNBFC Regulations2025-26
RBI/DOR/2025-26/383RBI Digital Banking Rules for Local Area Banks: 2025General2025-26
RBI/DOR/2025-26/382Payments Banks Digital Channels Authorisation Directions 2025General2025-26
RBI/DOR/2025-26/380RBI Digital Banking Channels Authorisation Directions 2025General2025-26
RBI/DOR/2025-26/378RBI Directions for Credit Information CompaniesGeneral2025-26
RBI/DOR/2025-26/377RBI KYC Directions for Asset Reconstruction Companies, 2025General2025-26
RBI/DOR/2025-26/376RBI Tightens Wilful Defaulter Rules for ARCsGeneral2025-26
RBI/DOR/2025-26/375RBI Directions for Asset Reconstruction Companies - Credit Information Reporting, 2025General2025-26
RBI/DOR/2025-26/373RBI Issues Consolidated NBFC Miscellaneous Directions 2025General2025-26
RBI/DOR/2025-26/371RBI Issues Reserve Bank of India (Non-Banking Financial Companies – Microfinance Institution) Directions, 2025NBFC Regulations2025-26
RBI/DOR/2025-26/370RBI's New P2P Lending Rules: NBFC-P2P Directions 2025NBFC Regulations2025-26
RBI/DOR/2025-26/364RBI Directions on Climate Finance for NBFCsNBFC Regulations2025-26
RBI/DOR/2025-26/351RBI's New Concentration Risk Management Directions for NBFCs (Updated as on April 01, 2026)General2025-26
RBI/DOR/2025-26/342RBI NBFC Branch Authorisation Directions 2025General2025-26
RBI/DOR/2025-26/340RBI Directions on NBFC Acquisition of Shareholding or ControlNBFC Regulations2025-26
RBI/DOR/2025-26/337RBI Directions 2025 on IT Outsourcing for AIFIsGeneral2025-26
RBI/DOR/2025-26/316RBI's New KYC Directions for Rural Co-operative Banks (2025)General2025-26
RBI/DOR/2025-26/315RBI's New Dividend Norms for Rural Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/314RBI's New Financial Reporting Rules for Rural Co-operative BanksGeneral2025-26
RBI/DOR/2025-26/313RBI's Wilful Defaulters Framework for Rural Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/312RBI Directions for Rural Co-operative Banks - Resolution of Stressed AssetsCo-operative Banks2025-26
RBI/DOR/2025-26/311RBI Directions for Rural Co-operative Banks - Income Recognition, Asset Classification, and ProvisioningGeneral2025-26
RBI/DOR/2025-26/310RBI Asset Liability ManagementCo-operative Banks2025-26
RBI/DOR/2025-26/309RBI's New Investment Portfolio Rules for Rural Co-op BanksGeneral2025-26
RBI/DOR/2025-26/308RBI's New Interest Rate Rules for Rural Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/307RBI's New Credit Risk Transfer Rules for Rural Co-op BanksGeneral2025-26
RBI/DOR/2025-26/305RBI Credit Risk Management Directions for Rural Co-op Banks 2025General2025-26
RBI/DOR/2025-26/304RBI's New Credit Reporting Rules for Rural Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/303RBI's New Debit Card Rules for Rural Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/302RBI Directions for Rural Cooperative Banks Credit FacilitiesGeneral2025-26
RBI/DOR/2025-26/301RBI's 2025 Deposit Rate Rules for Rural Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/300RBI Capital Adequacy Norms for Rural Co-op Banks 2025General2025-26
RBI/DOR/2025-26/299RBI's 2025 CRR/SLR Directions for Rural Co-operative BanksGeneral2025-26
RBI/DOR/2025-26/298RBI Directions for Rural Co-operative Banks GovernanceGeneral2025-26
RBI/DOR/2025-26/293RBI Directions on Managing Risks in Outsourcing for Urban Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/291RBI's New KYC Directions for Urban Co-operative Banks (2025)General2025-26
RBI/DOR/2025-26/290RBI Prudential Norms on Declaration of Dividends for Urban Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/288UCB Wilful Defaulters Directions 2025: Key RulesCo-operative Banks2025-26
RBI/DOR/2025-26/287RBI Directions for Urban Co-operative Banks - Resolution of Stressed AssetsCo-operative Banks2025-26
RBI/DOR/2025-26/286RBI's New IRAC Norms for Urban Co-operative Banks: 2025 DirectionsCo-operative Banks2025-26
RBI/DOR/2025-26/285RBI's New ALM Directions for Urban Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/284UCB Investment Portfolio Directions 2025: Classification, Valuation & OperationsGeneral2025-26
RBI/DOR/2025-26/283UCB Lending Rate Directions 2025: Key ChangesCo-operative Banks2025-26
RBI/DOR/2025-26/282UCB Credit Risk Transfer Directions 2025 (November 28, 2025)Co-operative Banks2025-26
RBI/DOR/2025-26/281RBI Directions for Urban Co-operative Banks: Concentration Risk ManagementCo-operative Banks2025-26
RBI/DOR/2025-26/280RBI's New Credit Risk Rules for Urban Co-operative BanksGeneral2025-26
RBI/DOR/2025-26/279RBI's New Credit Reporting Rules for Urban Co-op BanksCo-operative Banks2025-26
RBI/DOR/2025-26/278UCB Credit & Debit Card Directions 2025Co-operative Banks2025-26
RBI/DOR/2025-26/277RBI Directions for Urban Co-operative Banks - Credit FacilitiesGeneral2025-26
RBI/DOR/2025-26/276RBI's 2025 Deposit Rate Directions for Urban Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/275RBI Updates Capital Adequacy Norms for Urban Co-operative BanksGeneral2025-26
RBI/DOR/2025-26/274RBI Directions for Urban Co-operative Banks - CRR and SLRGeneral2025-26
RBI/DOR/2025-26/273RBI's New Governance Directions for Urban Co-operative Banks (2025)General2025-26
RBI/DOR/2025-26/268RBI's New RRB Directions: Key Compliance and Governance RulesGeneral2025-26
RBI/DOR/2025-26/267RRB Responsible Business Conduct Directions 2025General2025-26
RBI/DOR/2025-26/266RBI's New KYC Directions for Regional Rural Banks (2025)General2025-26
RBI/DOR/2025-26/265RBI Directions for Regional Rural Banks' Financial StatementsGeneral2025-26
RBI/2025-26/264SBI gets lead bank role for Goa's new Kushavati districtGeneral2025-26
RBI/2025-26/263Reserve Bank of India (Trade Relief Measures) Directions, 2026General2025-26
RBI/DOR/2025-26/262RBI Directs RRBs on Income Recognition, Asset Classification & ProvisioningGeneral2025-26
RBI/2025-26/261SFB Capital Adequacy: Irrevocable Payment Commitments Treated as CMEGeneral2025-26
RBI/2025-26/259RBI Amends Credit Facility DirectionsGeneral2025-26
RBI/2025-26/258RBI Updates Guidelines on Acquisition & Securities‑Backed LendingGeneral2025-26
RBI/DOR/2025-26/256RBI Directions on Credit Risk Management for Regional Rural BanksGeneral2025-26
RBI/2025-26/255RBI Tightens Capital Market Exposure Norms for BanksGeneral2025-26
RBI/2025-26/254RBI Revamps Credit Facility Rules: New Definitions & Margin NormsGeneral2025-26
RBI/2025-26/253ECB Return UpdatesGeneral2025-26
RBI/DOR/2025-26/250RBI Updates CRR and SLR Directions for RRBs (2025)General2025-26
RBI/DOR/2025-26/247RBI Amends RRB Financial StatementsGeneral2025-26
RBI/DOR/2025-26/246Local Area Banks Must Disclose DICGC Premium Payments in Annual ReportGeneral2025-26
RBI/DOR/2025-26/245Payments Banks: DICGC Premium Disclosure Rules UpdatedGeneral2025-26
RBI/DOR/2025-26/244SFB DICGC Premium Disclosure Rules UpdatedGeneral2025-26
RBI/DOR/2025-26/243DICGC Premium Disclosure Mandate in Annual ReportsGeneral2025-26
RBI/DOR/2025-26/242RBI Directs Local Area Banks on Dividend Declaration Norms withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/241RBI's New Financial Reporting Rules for Local Area BanksGeneral2025-26
RBI/2025-26/241AIFI Capital Adequacy: CCR Norms Aligned with Global StandardsGeneral2025-26
RBI/2025-26/240RBI Updates Prudential NormsGeneral2025-26
RBI/DOR/2025-26/240RBI's Wilful Defaulter Rules for Local Area BanksGeneral2025-26
RBI/DOR/2025-26/239LAB Stressed Asset Resolution Directions 2025General2025-26
RBI/2025-26/239SFB Capital Adequacy: Counterparty Credit Risk Norms UpdatedGeneral2025-26
RBI/DOR/2025-26/238LAB IRAC Norms 2025: New RBI DirectionsGeneral2025-26
RBI/2025-26/238RBI Clarifies Counterparty Credit Risk Norms for BanksGeneral2025-26
RBI/DOR/2025-26/237RBI Repeals LAB Dividend Norms, Issues Fresh Directions for FY26-27 withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/236RBI Replaces Payment Banks Dividend Norms with New Directions, 2026General2025-26
RBI/DOR/2025-26/235RBI Repeals 2025 Dividend Norms for Small Finance Banks withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/234RBI Repeals 2025 Dividend Norms, Issues New 2026 DirectionsGeneral2025-26
RBI/DOR/2025-26/232RBI's New Credit Risk Management Rules for Local Area BanksGeneral2025-26
RBI/2025-26/232RBI clarifies Tier 1 capital components for SPDsGeneral2025-26
RBI/DOR/2025-26/231RBI's New Credit Reporting Rules for Local Area BanksGeneral2025-26
RBI/2025-26/231ARC Owned Fund computation: quarterly profits inclusion clarifiedGeneral2025-26
RBI/DOR/2025-26/230RBI Directions for Local Area Banks - Debit Cards Issuance and ConductGeneral2025-26
RBI/2025-26/230RBI clarifies Owned Fund and Tier 1 capital for MGCsGeneral2025-26
RBI/DOR/2025-26/229RBI's New Credit Facility Directions for Local Area Banks (2025)General2025-26
RBI/2025-26/229RBI Clarifies Owned Fund Computation for CICsGeneral2025-26
RBI/DOR/2025-26/228RBI Directions on Interest Rates for Local Area BanksGeneral2025-26
RBI/2025-26/228RBI clarifies Owned Fund computation for HFCsHome Loans2025-26
RBI/DOR/2025-26/227RBI's New Capital Adequacy Norms for Local Area BanksGeneral2025-26
RBI/2025-26/227RBI Amends Concentration Risk Management Directions for NBFCs (Second Amendment, 2026)NBFC Regulations2025-26
RBI/DOR/2025-26/226RBI's New CRR and SLR Directions for Local Area Banks (2025)General2025-26
RBI/2025-26/226NBFC Capital Adequacy: Revised Treatment of Quarterly ProfitsNBFC Regulations2025-26
RBI/DOR/2025-26/225RBI's New Governance Rules for Local Area Banks (2025)General2025-26
RBI/2025-26/225RBI Updates UNSC Sanctions List: Delisting of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTGeneral2025-26
RBI/DOR/2025-26/223RBI issues voluntary amalgamation rules for Local Area BanksGeneral2025-26
RBI/2025-26/223RBI revamps ECB reporting forms under FEMAGeneral2025-26
RBI/DOR/2025-26/222RBI Directions on Local Area Banks - Acquisition and Holding of SharesGeneral2025-26
RBI/2025-26/222Unique Transaction Identifier for OTC Derivative TransactionsGeneral2025-26
RBI/DOR/2025-26/221RBI Payments Banks Miscellaneous Directions 2025General2025-26
RBI/2025-26/221RBI Notifies Final ECB & INR Borrowing RulesGeneral2025-26
RBI/DOR/2025-26/220RBI's New Outsourcing Risk Rules for Payments BanksGeneral2025-26
RBI/2025-26/220Lead Bank Assignment for New Haryana DistrictGeneral2025-26
RBI/DOR/2025-26/219RBI Payments Banks Responsible Business Conduct Directions 2025General2025-26
RBI/2025-26/219SFB Capital Market Exposure Disclosure Norms Updated withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/218RBI's New KYC Directions for Payments Banks (2025)General2025-26
RBI/2025-26/218SFB Capital Adequacy: Irrevocable Payment Commitments withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/217RBI Directions on Prudential Norms for Payments Banks' Dividend Declaration withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/216RBI's New Financial Reporting Rules for Payments BanksGeneral2025-26
RBI/2025-26/216RBI Amends Directions for Small Finance Banks - Credit Facilities (Amendment Directions, 2026) withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/215RBI Issues Asset Liability Management Directions for Payments BanksGeneral2025-26
RBI/DOR/2025-26/214RBI Directions on Investment Portfolio for Payments BanksGeneral2025-26
RBI/2025-26/214RBI revamps capital market exposure disclosure norms for banks withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/213RBI Debit Card DirectionsGeneral2025-26
RBI/2025-26/213Capital Adequacy: New Norms for Irrevocable Payment Commitments to Clearing Corporations withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/212RBI Issues New Interest Rate Directions for Payments BanksDeposits / Interest Rates2025-26
RBI/2025-26/212RBI Tightens Capital Market Exposure Norms for Banks (Amendment Directions, 2026) withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/211RBI Directions on Capital Adequacy for Payments BanksGeneral2025-26
RBI/2025-26/211RBI Amends Credit Facility Definitions for Banks (Amendment Directions, 2026) withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/210Payments Banks CRR/SLR Directions 2025: Key UpdatesGeneral2025-26
RBI/2025-26/210RBI Allows DLG in ECL Provisioning for NBFCsNBFC Regulations2025-26
RBI/DOR/2025-26/209RBI Issues New Governance Directions for Payments BanksGeneral2025-26
RBI/2025-26/209RBI Amends NBFC Credit Facilities Directions, 2026NBFC Regulations2025-26
RBI/DOR/2025-26/208RBI Payments Banks Financial Services Directions 2025General2025-26
RBI/2025-26/208RBI Amends Income Recognition RulesCo-operative Banks2025-26
RBI/DOR/2025-26/207Payments Banks Branch Authorisation Directions 2025General2025-26
RBI/2025-26/207Grievance Redress Mechanism UpdateGeneral2025-26
RBI/DOR/2025-26/205Payments Banks Shareholding Rules 2025: Fit & Proper NormsGeneral2025-26
RBI/DOR/2025-26/203New RBI Directions on Climate Finance for Small Finance BanksGeneral2025-26
RBI/DOR/2025-26/202SFB Outsourcing Risk Directions 2025: Key Compliance StepsGeneral2025-26
RBI/DOR/2025-26/201RBI's Responsible Business Conduct Directions for Small Finance BanksGeneral2025-26
RBI/DOR/2025-26/200RBI Know Your Customer Directions for Small Finance BanksGeneral2025-26
RBI/DOR/2025-26/199RBI Dividend Norms for Small Finance Banks 2025 withdrawn / supersededGeneral2025-26
RBI/DOR/2025-26/198SFB Financial Statement Directions 2025: Key UpdatesGeneral2025-26
RBI/DOR/2025-26/197SFB Wilful Defaulter Rules 2025: RBI's New FrameworkGeneral2025-26
RBI/2025-26/197RBI Amends Cash Reserve Ratio and Statutory Liquidity RatioGeneral2025-26
RBI/DOR/2025-26/196RBI Directions for Small Finance Banks - Resolution of Stressed AssetsGeneral2025-26
RBI/DOR/2025-26/195RBI (Small Finance Banks – Income Recognition, Asset Classification and Provisioning) Directions, 2025General2025-26
RBI/2025-26/195Interest Subvention for Export CreditGeneral2025-26
RBI/DOR/2025-26/194RBI's New ALM Directions for Small Finance BanksGeneral2025-26
RBI/2025-26/193Modified Interest Subvention SchemeGeneral2025-26
RBI/DOR/2025-26/192RBI Directions for Small Finance Banks - Interest Rates on AdvancesGeneral2025-26
RBI/2025-26/191RBI Amends Prudential Norms on Capital Adequacy for AIFIsGeneral2025-26
RBI/2025-26/189RBI Amends Capital Adequacy NormsGeneral2025-26
RBI/2025-26/185RBI Updates Disclosure RulesCo-operative Banks2025-26
RBI/2025-26/184RRB Financial Disclosure Amendment: Related Party ExposuresGeneral2025-26
RBI/DOR/2025-26/184RBI Directions for Small Finance Banks on Interest RatesGeneral2025-26
RBI/2025-26/183LABs must disclose related party exposures from April 2026General2025-26
RBI/2025-26/182SFB Financial Disclosure: Related Party Exposure NormsGeneral2025-26
RBI/2025-26/181RBI mandates related party exposure disclosure in bank financialsGeneral2025-26
RBI/DOR/2025-26/181RBI Directions for Small Finance Banks - CRR and SLRGeneral2025-26
RBI/2025-26/180Amendment Directions for Credit Risk ManagementGeneral2025-26
RBI/2025-26/179NBFC Credit Risk Management: Related Party Lending Rules Tightened (Amendment Directions, 2026)NBFC Regulations2025-26
RBI/DOR/2025-26/179RBI Directions for Small Finance Banks - Undertaking of Financial ServicesGeneral2025-26
RBI/2025-26/178RBI Amends Credit Risk Rules for Rural Co-op BanksCo-operative Banks2025-26
RBI/DOR/2025-26/178RBI Directions for Small Finance Banks - Branch AuthorisationGeneral2025-26
RBI/2025-26/177UCB Credit Risk Management: Related Party Definitions ExpandedCo-operative Banks2025-26
RBI/2025-26/176RRB Credit Risk: Related Party Lending Norms TightenedGeneral2025-26
RBI/2025-26/175RBI Amends Local Area Banks Credit Risk Management DirectionsGeneral2025-26
RBI/2025-26/174SFB Related Party Lending Rules TightenedGeneral2025-26
RBI/2025-26/173RBI Tightens Related Party Lending Norms for BanksGeneral2025-26
RBI/2025-26/172PPI Returns Move to RBI's CIMS Portal from Jan 2026Digital Payments / UPI2025-26
RBI/2025-26/171White Label ATM Operators: CIMS Reporting for WLA StatisticsGeneral2025-26
RBI/2025-26/170MTSS Business Returns Now on CIMS PortalGeneral2025-26
RBI/2025-26/169RBI eases concentration norms for high-quality infra projectsNBFC Regulations2025-26
RBI/2025-26/168NBFC Capital Adequacy: New Risk Weights for High-Quality Infrastructure LoansNBFC Regulations2025-26
RBI/2025-26/167RBI Amends Bank Financial Disclosure Rules for CRMGeneral2025-26
RBI/DOR/2025-26/167RBI Updates Directions on Commercial Banks' Financial Statement PresentationGeneral2025-26
RBI/2025-26/166CKYCR KYC Upload Responsibility ClarifiedGeneral2025-26
RBI/2025-26/165UCB KYC Amendment: CKYCR Uploader Bears Verification ResponsibilityCo-operative Banks2025-26
RBI/2025-26/164SFB KYC Amendment: CKYCR Upload Responsibility ClarifiedGeneral2025-26
RBI/DOR/2025-26/163RBI Directions on Asset Liability Management for Commercial BanksGeneral2025-26
RBI/2025-26/163RCB KYC Amendment: CKYCR Uploader Bears Verification ResponsibilityCo-operative Banks2025-26
RBI/DOR/2025-26/162RBI Directions on Investment Portfolio for Commercial BanksGeneral2025-26
RBI/2025-26/162RBI Know Your Customer Amendment Directions 2025 for Regional Rural BanksGeneral2025-26
RBI/DOR/2025-26/161RBI's 2025 Lending Rate Directions: Key Changes for BanksDeposits / Interest Rates2025-26
RBI/2025-26/161Payments Banks KYC Amendment: CKYCR Responsibility ClarifiedGeneral2025-26
RBI/DOR/2025-26/160RBI's 2025 Securitisation Directions: Key Changes for BanksGeneral2025-26
RBI/DOR/2025-26/159RBI Directions on Credit Risk Transfer and DistributionGeneral2025-26
RBI/2025-26/159RBI Amends KYC DirectionsGeneral2025-26
RBI/DOR/2025-26/158RBI's New Concentration Risk Management Directions for BanksGeneral2025-26
RBI/2025-26/158ARC KYC Amendment: CKYCR Uploader Holds Verification ResponsibilityGeneral2025-26
RBI/DOR/2025-26/157RBI Credit Risk Management Directions 2025: Key UpdatesGeneral2025-26
RBI/2025-26/157CKYCR KYC Upload Responsibility Clarified for AIFIsGeneral2025-26
RBI/DOR/2025-26/156RBI's New Credit Information Reporting Directions for BanksGeneral2025-26
RBI/2025-26/156CTS Phase 2 Postponed, Session Timings RevisedGeneral2025-26
RBI/DOR/2025-26/155RBI's New Credit & Debit Card Conduct Directions 2025Credit Cards2025-26
RBI/DOR/2025-26/154Reserve Bank of India (Commercial Banks – Credit Facilities) Directions, 2025 (Updated as on April 01, 2026)General2025-26
RBI/2025-26/154Rural Co-op Banks: CRR-SLR Fortnight Definition ChangedCo-operative Banks2025-26
RBI/DOR/2025-26/153RBI Deposit Interest Rate Directions 2025: Key UpdatesGeneral2025-26
RBI/2025-26/152RBI Amends CRR and SLR for Local Area BanksGeneral2025-26
RBI/DOR/2025-26/151RBI's 2025 Capital Adequacy Directions: Key Updates for BanksGeneral2025-26
RBI/2025-26/151RRB CRR/SLR Fortnight Definition Aligned with Banking Laws AmendmentGeneral2025-26
RBI/DOR/2025-26/150RBI Updates CRR and SLR Directions for Commercial BanksGeneral2025-26
RBI/2025-26/150Payments Banks CRR-SLR Amendment: New Fortnight Definition from Dec 15General2025-26
RBI/DOR/2025-26/149RBI's New Governance Directions for Commercial Banks 2025General2025-26
RBI/2025-26/149SFB CRR/SLR Fortnight Definition Changed to Calendar DatesGeneral2025-26
RBI/DOR/2025-26/148RBI Directions for Commercial Banks - Undertaking of Financial ServicesGeneral2025-26
RBI/2025-26/148Money Market UpdateDeposits / Interest Rates2025-26
RBI/DOR/2025-26/147RBI's 2025 Branch Authorisation Directions: Key Changes for BanksGeneral2025-26
RBI/2025-26/147RBI Tightens Rules for Cash Credit, Current, and Overdraft Accounts at Rural Co-op BanksCo-operative Banks2025-26
RBI/DOR/2025-26/145RBI Directions on Acquisition and Holding of Shares or Voting RightsGeneral2025-26
RBI/DOR/2025-26/144Setting Up Wholly Owned Subsidiaries by Foreign BanksGeneral2025-26
RBI/DOR/2025-26/143RBI's 2025 Universal Bank Licensing Guidelines: Key TakeawaysGeneral2025-26
RBI/2025-26/143RBI Tightens Current Account Rules for Payments BanksGeneral2025-26
RBI/FMRD/2025-26/142RBI Updates Repo Directions to Include Municipal Debt SecuritiesGeneral2025-26
RBI/2025-26/140India Currency ExportGeneral2025-26
RBI/DOR/2025-26/139RBI Issues Amendment Directions for Non-Operative Financial Holding CompaniesGeneral2025-26
RBI/DCM/2025-26/136RBI's Currency Distribution & Exchange Scheme Incentives withdrawn / supersededGeneral2025-26
RBI/FED/2025-26/135FEMA Compounding Master Direction 2025: Key Updates for AD BanksGeneral2025-26
RBI/2025-26/132LAF Rate ChangeGeneral2025-26
RBI/DCM/2025-26/131Penalty Scheme for Banks on Customer Service Deficiencies withdrawn / supersededGeneral2025-26
RBI/2025-26/131Deletion of RWA Calculation Paragraph for Small Finance BanksGeneral2025-26
RBI/DCM/2025-26/130RBI Tightens Penal Rules for Currency Chest Reporting withdrawn / supersededGeneral2025-26
RBI/2025-26/130RBI Amends Capital Adequacy NormsGeneral2025-26
RBI/2025-26/128RBI Amends Income RecognitionGeneral2025-26
RBI/2025-26/127RBI Amends Concentration Risk ManagementGeneral2025-26
RBI/2025-26/126RBI Updates Concentration Risk ManagementGeneral2025-26
RBI/2025-26/125Amendment to Small Finance Banks' Gold Metal Loan GuidelinesGeneral2025-26
RBI/2025-26/124Amendment to RBI Gold Metal Loan Guidelines (2025)General2025-26
RBI/DOR/2025-26/123RBI Directives for Rural Co-operative BanksCo-operative Banks2025-26
RBI/DOR/2025-26/120RBI Repeals Urban Co-operative Banks GuidelinesCo-operative Banks2025-26
RBI/DOR/2025-26/119RBI Tightens CIC Data Submission Norms: Weekly Incremental Reporting from July 2026General2025-26
RBI/DOR/2025-26/118RBI Tightens ARC Credit Reporting: New Timelines & CKYC MandateGeneral2025-26
RBI/DOR/2025-26/117RBI Tightens NBFC Credit Reporting Timelines and CKYC NormsNBFC Regulations2025-26
RBI/DOR/2025-26/116RBI Tightens Credit Data Reporting for AIFIs: New Timelines & CKYC MandateGeneral2025-26
RBI/DOR/2025-26/115Rural Co-operative Banks Credit Information Reporting AmendmentCo-operative Banks2025-26
RBI/DOR/2025-26/114UCB Credit Reporting: New Timelines & CKYC MandateCo-operative Banks2025-26
RBI/DOR/2025-26/113RRB Credit Reporting: New Timelines & CKYC MandateGeneral2025-26
RBI/DOR/2025-26/112LABs must report credit data weekly from July 2026General2025-26
RBI/DOR/2025-26/111Amended Credit Info Reporting Rules for Small Finance BanksGeneral2025-26
RBI/DOR/2025-26/110RBI Tightens Credit Data Reporting Timelines and CKYC NormsGeneral2025-26
RBI/2025-26/109RBI Updates BSBD Account Rules for Rural Co-op BanksCo-operative Banks2025-26
RBI/2025-26/108RBI Updates BSBD Account Rules for Urban Co-operative BanksCo-operative Banks2025-26
RBI/2025-26/107RBI Updates BSBD Account Rules for RRBs: Key ChangesGeneral2025-26
RBI/2025-26/106RBI Amends BSBD Account Directions for Local Area BanksGeneral2025-26
RBI/2025-26/105Payments Banks BSBD Account Rules RevisedGeneral2025-26
RBI/2025-26/104RBI Updates BSBD Account Rules for Small Finance BanksGeneral2025-26
RBI/2025-26/103RBI Revamps BSBD Account Rules: Free Digital Transactions & MoreGeneral2025-26
RBI/2025-26/102Liberalised Remittance Scheme (LRS) Daily Return SubmissionGeneral2025-26
RBI/2025-26/101RBI Replaces 2016 KYC Master Direction for Payment SystemsDigital Payments / UPI2025-26
RBI/2025-26/100RBI Consolidates RegulationsGeneral2025-26
RBI/2025-26/99KYC Compliance for Authorised PersonsGeneral2025-26
RBI/FED/2025-26/98RBI Updates Account Details for FEMA Compounding FeesGeneral2025-26
RBI/2025-26/97UNSC Delists Two Individuals from ISIL/Al-Qaida Sanctions ListGeneral2025-26
RBI/2025-26/96RBI Trade Relief Measures 2025: Moratorium & Export Credit ReliefGeneral2025-26
RBI/2025-26/95RBI Revamps Nomination Rules for Deposits and Lockers withdrawn / supersededDeposits / Interest Rates2025-26
RBI/2025-26/94UAPA Sanctions List Updated: One Entry AmendedGeneral2025-26
RBI/2025-26/93UNSC Sanctions List Updated: One Entry AmendedGeneral2025-26
RBI/2025-26/92UAPA Sanctions List Updated: Two Terror Entries AmendedGeneral2025-26
RBI/2025-26/91RBI Allows Investment in Non-Convertible Debentures/Bonds for Special Rupee Vostro AccountsGeneral2025-26
RBI/2025-26/90SRVA Holders Can Now Invest in Corporate Debt SecuritiesGeneral2025-26
RBI/2025-26/89RBI Eases Small Export/Import Entry Closure in EDPMS/IDPMSGeneral2025-26
RBI/2025-26/88Merchanting Trade TransactionsGeneral2025-26
RBI/2025-26/87RBI Updates Basel III Capital Regulations for Perpetual Debt Instruments withdrawn / supersededCapital / Basel2025-26
RBI/2025-26/86SFBs: New AT1 PDI Limit for Foreign Currency/Rupee Bonds Overseas withdrawn / supersededCapital / Basel2025-26
RBI/2025-26/85RBI revises AT1 PDI foreign currency limit to 1.5% of RWAs withdrawn / supersededGeneral2025-26
RBI/2025-26/84Gold & Silver Loan Rules: 1st Amendment 2025 withdrawn / supersededGeneral2025-26
RBI/2025-26/83RBI eases spread reduction and fixed-rate switch rules for loans withdrawn / supersededDeposits / Interest Rates2025-26
RBI/2025-26/82RBI Standardizes Claim Settlement for Deceased Customers withdrawn / supersededGeneral2025-26
RBI/2025-26/81Special CTS Clearing on Oct 3, 2025 for Continuous Settlement TransitionGeneral2025-26
RBI/2025-26/80RBI allows co-op banks to invest in NABARD's Shared Service Entity withdrawn / supersededCo-operative Banks2025-26
RBI/2025-26/79RBI's New Authentication Rules for Digital PaymentsGeneral2025-26
RBI/2025-26/78SPDs Now Allowed in Non-Deliverable Rupee DerivativesGeneral2025-26
RBI/2025-26/77CIMS Return Submission for Internet & Mobile BankingGeneral2025-26
RBI/2025-26/69Ahmednagar Merchant's Co-op Bank Ltd. Included in RBI Act 1934General2025-26
RBI/2025-26/67NSDL Payments Bank added to RBI Act’s Second ScheduleGeneral2025-26
RBI/2025-26/62RBI Updates DEA Fund Scheme Operational Guidelines withdrawn / supersededDeposits / Interest Rates2025-26
RBI/2025-26/59RBI Project Finance Directions 2025 withdrawn / supersededGeneral2025-26
RBI/2025-26/58Update to UNSC's ISIL (Da'esh) & Al-Qaida Sanctions ListGeneral2025-26
RBI/2025-26/55RBI Relaxation on Shipping Vessel ImportGeneral2025-26
RBI/2025-26/49PSL Shortfall Contributions: New Exposure & Risk Weight Rules for UCBs withdrawn / supersededCo-operative Banks2025-26
RBI/2025-26/48LEF Exemption Expanded for PSL Shortfall Contributions withdrawn / supersededGeneral2025-26
RBI/2025-26/47Lending Against Gold and Silver Collateral Directions, 2025 withdrawn / supersededGeneral2025-26
RBI/2025-26/46CRR cut by 100 bps to 3% in four tranches from Sep 2025General2025-26
RBI/2025-26/45Penal Interest on CRR and SLRGeneral2025-26
RBI/2025-26/44NBFC-MFI Qualifying Assets Threshold Revised to 60% withdrawn / supersededNBFC Regulations2025-26
RBI/2025-26/43Repo Rate Cut to 5.50%: SLF for Primary Dealers RevisedGeneral2025-26
RBI/2025-26/42RBI Reduces LAF Rates by 50 Basis PointsGeneral2025-26
RBI/2025-26/41Vishweshwar Sahakari Bank Added to RBI Second ScheduleGeneral2025-26
RBI/2025-26/40RBI eases reporting for partly paid units of investment vehiclesGeneral2025-26
RBI/2025-26/39Withdrawal of Master Circular on DAY-NULMGeneral2025-26
RBI/2025-26/38North East SFB renamed to slice Small Finance Bank in RBI ScheduleGeneral2025-26
RBI/2025-26/36RBI Digital Lending Directions 2025: Key Rules for REs withdrawn / supersededGeneral2025-26
RBI/2025-26/35RBI removes short-term and concentration limits on FPI corporate debt investmentsGeneral2025-26
RBI/2025-26/34RBI Mandates PRAVAAH Portal for All Regulatory Applications from May 1General2025-26
RBI/2025-26/33RBI mandates ₹100 and ₹200 notes in ATMs by 2026General2025-26
RBI/FED/2025-26/32FEMA Compounding: Max Penalty Capped at ₹2 Lakh for Minor ContraventionsGeneral2025-26
RBI/2025-26/31RBI Extends Note Sorting Machine Compliance Deadline to Nov 2025General2025-26
RBI/2025-26/30RBI eases export rules for Bharat Mart warehouse in UAEGeneral2025-26
RBI/FED/2025-26/29FEMA Compounding Rules Updated: No Link to Past OrdersGeneral2025-26
RBI/2025-26/28RBI mandates .bank.in domain migration by Oct 31, 2025Co-operative Banks2025-26
RBI/2025-26/27RBI Revises LCR Haircuts and Deposit Run-off Rates withdrawn / supersededCapital / Basel2025-26
RBI/2025-26/26RBI revamps minor deposit account rules: unified framework from July 2025 withdrawn / supersededCo-operative Banks2025-26
RBI/2025-26/25Rajasthan District Reorganisation: Lead Bank Roles UpdatedGeneral2025-26
RBI/2025-26/24Repo Rate Cut to 6.00%: SLF for Primary Dealers RevisedGeneral2025-26
RBI/2025-26/23Penal Interest on CRR/SLR Shortfall Revised After Bank Rate Cut withdrawn / supersededGeneral2025-26
RBI/2025-26/22Repo Rate Cut by 25 bps to 6.00%General2025-26
RBI/2025-26/21RBI Withdraws 20 Cheque-Related CircularsCo-operative Banks2025-26
RBI/2025-26/20FPI Debt Investment Limits for FY 2025-26 Announced withdrawn / supersededGeneral2025-26
RBI/2025-26/19UCB Exposure Norms Master Circular Updated to March 2025 withdrawn / supersededCo-operative Banks2025-26
RBI/2025-26/18RBI Updates Master Circular on Advances for Urban Co-op Banks withdrawn / supersededCo-operative Banks2025-26
RBI/2025-26/17Master Circular on Housing Finance for UCBs (2025) withdrawn / supersededCo-operative Banks2025-26
RBI/2025-26/16RBI Master Circular on Housing Finance – April 2025 withdrawn / supersededGeneral2025-26
RBI/2025-26/15Master Circular on Bank Finance to NBFCs (2025) withdrawn / supersededGeneral2025-26
RBI/2025-26/14RBI Master Circular on IRAC Norms for UCBs (2025) withdrawn / supersededGeneral2025-26
RBI/2025-26/13RBI Updates IRAC Norms Master Circular for 2025-26 withdrawn / supersededGeneral2025-26
RBI/2025-26/12Master Circular on Guarantees and Co-acceptances 2025 withdrawn / supersededGeneral2025-26
RBI/2025-26/11Master Circular: Guarantees, Co-acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2025-26
RBI/2025-26/10RBI FAQs on Investment Portfolio Directions 2023General2025-26
RBI/2025-26/09RBI Master Circular: Capital Adequacy Norms for Urban Co-op Banks withdrawn / supersededCo-operative Banks2025-26
RBI/2025-26/08RBI Updates Basel III Capital Master Circular for SCBs withdrawn / supersededGeneral2025-26
RBI/2025-26/07Master Circular on Board of Directors for UCBs withdrawn / supersededGeneral2025-26
RBI/2025-26/06Master Circular on Agency Commission for Government Business withdrawn / supersededGeneral2025-26
RBI/2025-26/05Master Circular: Government Pension Disbursement by Agency BanksGeneral2025-26
RBI/2025-26/04Lead Bank Scheme Master Circular 2025: Key UpdatesGeneral2025-26
RBI/2025-26/03Master Circular on SC/ST Credit FacilitiesGeneral2025-26
RBI/2025-26/02RBI Master Circular on DAY-NRLM: Key Updates for BanksGeneral2025-26
RBI/2025-26/01Master Circular on SHG-Bank Linkage Programme (Issued April 1, 2025)General2025-26
RBI/DOR/2024-25/135Revised norms for government-guaranteed Security Receipts withdrawn / supersededGeneral2024-25
RBI/2024-25/134Special Clearing for Government Cheques on March 31, 2025General2024-25
RBI/2024-25/133RBI Issues Updated General Notification for G-Sec IssuanceGeneral2024-25
RBI/2024-25/132Gold Monetization Scheme: MLTGD Discontinued from March 26, 2025 withdrawn / supersededGeneral2024-25
RBI/2024-25/131PSLC-SF/MF now counts for multiple PSL targetsGeneral2024-25
RBI/2024-25/130RBI Revises PSL Target for Urban Co-operative Banks to 60%Co-operative Banks2024-25
RBI/DOR/2024-25/129RBI's New Capital Adequacy Master Direction for RRBs (2025) withdrawn / supersededGeneral2024-25
RBI/2024-25/129Currency Chests Must Stay Open on March 31, 2025General2024-25
RBI/FIDD/2024-25/128RBI's 2025 Priority Sector Lending Master DirectionsGeneral2024-25
RBI/2024-25/128ROU Asset Treatment for Regulatory Capital withdrawn / supersededGeneral2024-25
RBI/FMRD/2024-25/127NDS-OM Access Criteria Master Direction 2025General2024-25
RBI/2024-25/126RBI Clarifies Financial Statement Disclosures for Banks withdrawn / supersededGeneral2024-25
RBI/FMRD/2024-25/124RBI Broadens NDS-OM Access for G-Sec Market Participants withdrawn / supersededGeneral2024-25
RBI/2024-25/124Year-End Closing: Govt Account Rules for FY 2024-25General2024-25
RBI/DPSS/2024-25/123RBI Master Directions on Cyber Resilience for Non-Bank PSOsGeneral2024-25
RBI/2024-25/123UAPA Section 51A: UNSC Sanctions List Updated – 4 Entries Amended (as per provided source)General2024-25
RBI/2024-25/122March 2025 Central Govt Transaction Closure: April 10 DeadlineGeneral2024-25
RBI/FED/2024-25/121Master Direction on Overseas Investment UpdatedGeneral2024-25
RBI/2024-25/121UNSC Sanctions List Updated: One Entry RemovedGeneral2024-25
RBI/DOS/2024-25/120RBI's New Fraud Risk Management Directions for NBFCsGeneral2024-25
RBI/2024-25/120RBI Restores NBFC Risk Weights to Pre-November 2023 Levels withdrawn / supersededGeneral2024-25
RBI/DOS/2024-25/119RBI's New Fraud Risk Management Directions for Cooperative BanksGeneral2024-25
RBI/2024-25/119RBI Eases Risk Weights on Microfinance Loans withdrawn / supersededGeneral2024-25
RBI/DOS/2024-25/118RBI's 2024 Master Directions on Fraud Risk ManagementGeneral2024-25
RBI/2024-25/118RBI Eases Prudential Norms for Urban Co-operative Banks withdrawn / supersededCo-operative Banks2024-25
RBI/FMRD/2024-25/117RBI Finalises Margining Rules for Non-Centrally Cleared OTC DerivativesGeneral2024-25
RBI/2024-25/117RBI Finalises Bond Forward Directions for G-SecsGeneral2024-25
RBI/DOR/2024-25/116RBI's New Master Direction for Asset Reconstruction Companies (2024) withdrawn / supersededGeneral2024-25
RBI/2024-25/116AIFI HTM Cap Relaxed for Long-Term Bonds of Non-Financial Entities withdrawn / supersededGeneral2024-25
RBI/DCM/2024-25/115Master Direction on Counterfeit Notes 2024: Detection & Reporting withdrawn / supersededGeneral2024-25
RBI/2024-25/115RBI allows NDS-OM matching for PM-GAH and inter-GAH G-sec tradesGeneral2024-25
RBI/DCM/2024-25/114Penal Provisions for Currency Chest Reporting withdrawn / supersededGeneral2024-25
RBI/DCM/2024-25/113RBI's Currency Distribution & Exchange Scheme (CDES) Incentives withdrawn / supersededGeneral2024-25
RBI/DCM/2024-25/112RBI Penalty Scheme for Banks on Customer Service Deficiencies withdrawn / supersededGeneral2024-25
RBI/2024-25/112Agency Banks Must Open on March 31, 2025 for Govt Transactions withdrawn / supersededGeneral2024-25
RBI/2024-25/111RBI cuts Bank Rate by 25 bps to 6.50% withdrawn / supersededGeneral2024-25
RBI/2024-25/110Repo Rate Cut to 6.25%: SLF for Primary Dealers RevisedGeneral2024-25
RBI/2024-25/109Repo Rate Cut by 25 bps to 6.25%General2024-25
RBI/2024-25/108RBI Revises Penalty Framework for Payment SystemsGeneral2024-25
RBI/2024-25/107HFCs must follow NBFC NCD private placement rules withdrawn / supersededHome Loans2024-25
RBI/2024-25/106RBI Revises ARC Settlement Guidelines for Borrower Dues withdrawn / supersededGeneral2024-25
RBI/2024-25/105RBI mandates use of DoT's MNRL to curb voice/SMS fraudGeneral2024-25
RBI/2024-25/104RBI mandates full nomination coverage for deposit accountsGeneral2024-25
RBI/2024-25/103e-Kuber Open on March 30, 2025 for Government TransactionsGeneral2024-25
RBI/2024-25/102SBI assigned lead bank for new Nagaland district MeluriGeneral2024-25
RBI/2024-25/101NaBFID gets AIFI status for credit derivatives and repo marketsGeneral2024-25
RBI/2024-25/100RBI Tightens Norms for State Govt Debt Relief Schemes withdrawn / supersededGeneral2024-25
RBI/2024-25/99RTGS/NEFT Beneficiary Name Look-Up Mandated by April 2025General2024-25
RBI/2024-25/98RBI mandates gold derivative reporting to CCIL from Feb 2025General2024-25
RBI/2024-25/95CRR Cut by 50 bps in Two Tranches to 4.0% withdrawn / supersededGeneral2024-25
RBI/2024-25/94RBI hikes FCNR(B) deposit rate ceilings by 150 bps withdrawn / supersededGeneral2024-25
RBI/2024-25/93RBI enhances UPI Lite offline limits to ₹1,000 per transaction withdrawn / supersededGeneral2024-25
RBI/2024-25/92UAPA Section 51A: UNSC Sanctions List Updated – 3 Entries AmendedGeneral2024-25
RBI/2024-25/91RBI cracks down on inoperative accounts: smoother activation, quarterly reportingGeneral2024-25
RBI/2024-25/90FPI to FDI Reclassification: New RBI FrameworkGeneral2024-25
RBI/2024-25/89RBI Expands FX Reporting to Trade RepositoryGeneral2024-25
RBI/2024-25/88Sovereign Green Bonds Now Open to Non-Residents via FARGeneral2024-25
RBI/2024-25/84UAPA Schedule I Updated: Hizb-Ut-Tahrir Listed as Terrorist OrganisationGeneral2024-25
RBI/2024-25/83RBI mandates digital payment accessibility for disabled personsDigital Payments / UPI2024-25
RBI/2024-25/82ARCs must report to all credit bureaus from Jan 2025 withdrawn / supersededGeneral2024-25
RBI/2024-25/81Credit Reporting After Licence Cancellation: RBI's New MechanismGeneral2024-25
RBI/2024-25/80Interest Equalisation Scheme Extended Till Dec 31, 2024 with MSME Cap withdrawn / supersededGeneral2024-25
RBI/2024-25/79RBI Cracks Down on Non-Resident Guarantees for ResidentsGeneral2024-25
RBI/FED/2024-25/78FEMA Compounding Rules 2024: New Guidelines for AD BanksGeneral2024-25
RBI/2024-25/77RBI flags gold loan irregularities: review and tighten controlsGeneral2024-25
RBI/2024-25/76Interest Equalization Scheme Extended for MSME Exporters Till Sept 30 withdrawn / supersededGeneral2024-25
RBI/2024-25/75WMD Act Sanctions List Updated: DPRK DesignationsGeneral2024-25
RBI/2024-25/74RBI scraps monthly LRS return for AD banksGeneral2024-25
RBI/2024-25/73RBI withdraws 5 outdated circulars on credit and accountsGeneral2024-25
RBI/2024-25/72SGrB Trading Scheme in IFSC LaunchedGeneral2024-25
RBI/2024-25/71Interest Equalisation Scheme Extended to Aug 31, 2024 with Key Changes withdrawn / supersededGeneral2024-25
RBI/2024-25/70UN Sanctions List Update: One Entry Removed from ISIL/Al-Qaida ListGeneral2024-25
RBI/2024-25/69Krung Thai Bank ceases to be a banking company in IndiaCo-operative Banks2024-25
RBI/2024-25/68Krung Thai Bank removed from RBI Second ScheduleCo-operative Banks2024-25
RBI/2024-25/67Credit Suisse AG removed from RBI Second ScheduleCo-operative Banks2024-25
RBI/2024-25/66Credit Suisse AG ceases to be a banking company in IndiaCo-operative Banks2024-25
RBI/2024-25/65UBS AG Added to RBI Second ScheduleCo-operative Banks2024-25
RBI/2024-25/64RBI brings FASTag and NCMC auto-replenishment under e-mandate rulesGeneral2024-25
RBI/2024-25/63RBI Tightens P2P Lending Rules: No Credit Risk, No Guarantees withdrawn / supersededNBFC Regulations2024-25
RBI/2024-25/62RBI Tweaks Risk Weights for HFC Home Loans and CRE withdrawn / supersededHome Loans2024-25
RBI/2024-25/61RBI Harmonises HFC and NBFC Deposit Rules withdrawn / supersededHome Loans2024-25
RBI/2024-25/60Credit data reporting moves to fortnightly from Jan 2025General2024-25
RBI/2024-25/59Modified Interest Subvention Scheme for KCC Loans 2024-25General2024-25
RBI/2024-25/58RBI mandates uniform BDDR treatment for co-operative banks withdrawn / supersededGeneral2024-25
RBI/2024-25/57RBI allows UCBs to shift Dividend Equalisation Fund to Tier-1 capital withdrawn / supersededGeneral2024-25
RBI/2024-25/56FAR Exclusion for New 14-Year and 30-Year G-SecsGeneral2024-25
RBI/2024-25/55RBI Replaces SAF with PCA Framework for Urban Co-op BanksCo-operative Banks2024-25
RBI/2024-25/54UCB Loan Cap on Shares/Debentures Now Tied to Tier I Capital withdrawn / supersededCo-operative Banks2024-25
RBI/2024-25/53UCBs Get Two-Year Extension for Small Value Loan Target withdrawn / supersededCo-operative Banks2024-25
RBI/2024-25/52RBI Tightens Domestic Money Transfer Rules for Cash TransactionsGeneral2024-25
RBI/2024-25/51RBI withdraws 17 outdated supervisory circularsGeneral2024-25
RBI/2024-25/50Brickwork Ratings Reinstated for Capital Adequacy with Caps withdrawn / supersededGeneral2024-25
RBI/2024-25/49RBI expands LRS remittance scope to IFSCsGeneral2024-25
RBI/2024-25/47Form A2 mandatory for all cross-border remittancesGeneral2024-25
RBI/2024-25/46RBI removes limits on online Form A2 remittancesGeneral2024-25
RBI/2024-25/45Nagar Urban Co-operative Bank Removed from RBI Schedule IICo-operative Banks2024-25
RBI/2024-25/44PSL District Weightage Updated for FY2024-27General2024-25
RBI/2024-25/41RBI expands overseas fund investment scope for Indian entitiesGeneral2024-25
RBI/2024-25/40RBI revises bulk deposit threshold to ₹3 crore for SCBs, SFBs withdrawn / supersededGeneral2024-25
RBI/2024-25/39RBI Tightens Money Changer Rules: 75% Sale Mandate & Audit DeadlineGeneral2024-25
RBI/2024-25/38Fincare Small Finance Bank Removed from RBI Schedule IIGeneral2024-25
RBI/2024-25/37RBI Withdraws 8 Outdated Circulars on Compliance and AuditGeneral2024-25
RBI/2024-25/36RBI Regularises Partly Paid Units Issued by AIFs to Foreign InvestorsGeneral2024-25
RBI/2024-25/35Lead Bank for Assam's New Biswanath District Assigned to Indian BankGeneral2024-25
RBI/2024-25/34RBI Updates Margin Rules for Derivative Contracts withdrawn / supersededGeneral2024-25
RBI/2024-25/33RBI Updates IPC Rules for T+1 Settlement Cycle withdrawn / supersededGeneral2024-25
RBI/2024-25/32RBI Updates Risk Management Master Direction for SPDs and ReportingGeneral2024-25
RBI/2024-25/31RBI Guidance Note on Operational Risk Management and Resilience withdrawn / supersededGeneral2024-25
RBI/2024-25/30RBI Bans Unfair Interest Practices: Charge from Disbursement DateGeneral2024-25
RBI/2024-25/29UAPA Sanctions List Updated: One Entry AmendedGeneral2024-25
RBI/2024-25/28SFB to Universal Bank: New Transition Rules withdrawn / supersededGeneral2024-25
RBI/2024-25/27FPI Debt Investment Limits for FY 2024-25 UnchangedGeneral2024-25
RBI/2024-25/26AB Bank Limited renamed AB Bank PLC in RBI Schedule IICo-operative Banks2024-25
RBI/2024-25/25RBI Cracks Down on Unauthorised Forex Trading via Bank AccountsGeneral2024-25
RBI/2024-25/24RBI Updates Master Circular on Bank Finance to NBFCs withdrawn / supersededGeneral2024-25
RBI/2024-25/23RBI Expands Derivative Access for Small Finance Banks withdrawn / supersededDeposits / Interest Rates2024-25
RBI/2024-25/22SBI gets lead bank role for Assam's new Tamulpur districtGeneral2024-25
RBI/2024-25/21WMD Act Section 12A: UNSC DPRK Sanctions List UpdatedGeneral2024-25
RBI/2024-25/20DAY-NRLM Master Circular 2024: Key Updates for BanksGeneral2024-25
RBI/2024-25/19Master Circular on Credit Facilities for SCs/STsGeneral2024-25
RBI/2024-25/18Harmonised Key Facts Statement for Loans withdrawn / supersededGeneral2024-25
RBI/2024-25/17RBI Allows Gold Hedging via OTC Derivatives in IFSCGeneral2024-25
RBI/2024-25/16Statutory Returns Move to CIMS Portal: Timeline & Action withdrawn / supersededGeneral2024-25
RBI/2024-25/15Sonali Bank Renamed to Sonali Bank PLC in RBI ScheduleCo-operative Banks2024-25
RBI/2024-25/14Kapol Co-operative Bank Removed from RBI Schedule IICo-operative Banks2024-25
RBI/2024-25/13RBI Master Circular on IRAC Norms for UCBs (2024) withdrawn / supersededGeneral2024-25
RBI/2024-25/12RBI Updates IRAC Norms Master Circular for FY25 withdrawn / supersededGeneral2024-25
RBI/2024-25/11RBI Master Circular on Housing Finance: April 2024 Update withdrawn / supersededGeneral2024-25
RBI/2024-25/10RBI Master Circular on Housing Finance for Urban Co-operative Banks withdrawn / supersededCo-operative Banks2024-25
RBI/2024-25/09RBI Master Circular: Capital Adequacy Norms for Urban Co-op Banks withdrawn / supersededCo-operative Banks2024-25
RBI/2024-25/08RBI Updates Basel III Capital Master Circular for SCBs withdrawn / supersededGeneral2024-25
RBI/2024-25/07Master Circular on Agency Commission for Government Business withdrawn / supersededGeneral2024-25
RBI/2024-25/06Master Circular: Government Pension Disbursement by Agency BanksGeneral2024-25
RBI/2024-25/05Master Circular on SHG-Bank Linkage ProgrammeGeneral2024-25
RBI/2024-25/04RBI Master Circular on Guarantees, Co-Acceptances & LCs for UCBs withdrawn / supersededGeneral2024-25
RBI/2024-25/03Master Circular on Guarantees and Co-acceptances 2024 withdrawn / supersededGeneral2024-25
RBI/2024-25/02Master Circular on Lead Bank Scheme 2024General2024-25
RBI/2024-25/01Master Circular on Board of Directors for UCBs withdrawn / supersededGeneral2024-25
RBI/2023-24/142Currency Chest OperationsGeneral2023-24
RBI/2023-24/141Special Clearing for Govt Cheques on March 30-31, 2024General2023-24
RBI/2023-24/140RBI Clarifies AIF Investment Rules for Banks and NBFCs withdrawn / supersededGeneral2023-24
RBI/2023-24/139RBI reassigns lead bank roles in 6 districts from April 1General2023-24
RBI/2023-24/138FY24 Year-End: Govt Account Closing Rules for Agency BanksGeneral2023-24
RBI/2023-24/137Agency Banks Must Open on March 31, 2024 (Sunday) withdrawn / supersededGeneral2023-24
RBI/2023-24/136RBI cuts off extension for GST, ICEGATE, TIN 2.0 luggage file uploadsGeneral2023-24
RBI/2023-24/135Central Govt Transactions: March 2024 Closing & ReportingGeneral2023-24
RBI/2023-24/134WMD Act Compliance: UNSC Sanctions List Updated (March 2024)General2023-24
RBI/2023-24/133UAPA Terrorist Listing Update: Mohammad Qasim Gujjar AddedGeneral2023-24
RBI/2023-24/132RBI Tightens Credit Card Rules: End-Use Monitoring & Closure Penalties withdrawn / supersededGeneral2023-24
RBI/2023-24/131RBI Mandates Multi-Network Choice for Credit CardsGeneral2023-24
RBI/2023-24/130MTSS Reporting Moves to CIMS Portal from Q1 2024General2023-24
RBI/2023-24/129RBI Withdraws 34 Outdated Audit and Reporting CircularsGeneral2023-24
RBI/2023-24/128RBI Revamps Trading Book Rules for Capital Adequacy withdrawn / supersededGeneral2023-24
RBI/2023-24/127ARC Director/MD/CEO Appointment: New RBI Approval FormGeneral2023-24
RBI/2023-24/126RBI allows PPIs for public transit paymentsDigital Payments / UPI2023-24
RBI/2023-24/125CCIL Added as Financial Info Provider Under AA Framework withdrawn / supersededGeneral2023-24
RBI/2023-24/124Interest Equalisation Scheme Extended to June 2024 with New Pricing Cap withdrawn / supersededGeneral2023-24
RBI/2023-24/123RBI assigns SBI as Lead Bank for Assam's new Hojai districtGeneral2023-24
RBI/2023-24/122Rupee Co-operative Bank Removed from RBI Schedule IIGeneral2023-24
RBI/2023-24/121RBI hikes NED remuneration cap to ₹30 lakh per annum withdrawn / supersededGeneral2023-24
RBI/2023-24/120RBI Expands Bank Roles on India International Bullion Exchange (IIBX) withdrawn / supersededGeneral2023-24
RBI/2023-24/119UNSC Sanctions List Updated: 85 Entries AmendedGeneral2023-24
RBI/2023-24/118RBI eases gold import advance remittance for UAE CEPA TRQ holders via IIBXGeneral2023-24
RBI/2023-24/117RBI mandates tech-driven compliance monitoring by June 30General2023-24
RBI/2023-24/116Lead Bank Assignment for New MP DistrictsGeneral2023-24
RBI/2023-24/115Revised Second Schedule Inclusion Norms for UCBs withdrawn / supersededGeneral2023-24
RBI/2023-24/114RBI Updates Exposure Norms for Urban Co-operative Banks withdrawn / supersededGeneral2023-24
RBI/2023-24/113RBI Guidelines on Statutory Auditors for Co-op BanksGeneral2023-24
RBI/2023-24/112NBFC Concentration Norms: Credit Risk Transfer Rules Updated withdrawn / supersededNBFC Regulations2023-24
RBI/2023-24/111UAPA Sanctions Update: 14 UNSC List Entries AmendedGeneral2023-24
RBI/DPSS/2023-24/111RBI Overhauls Bharat Bill Payment System (BBPS) Directions 2024General2023-24
RBI/2023-24/110UAPA Section 51A: UNSC Sanctions List Updated – 7 Entries AmendedGeneral2023-24
RBI/FMRD/2023-24/109RBI's 2024 Master Direction on CP and NCD (up to 1 year)General2023-24
RBI/2023-24/109WMD Act Sanctions List Updated: UNSC 1718 DPRK AmendmentsGeneral2023-24
RBI/CEPD/2023-24/108RBI Integrates Internal Ombudsman Rules for All Regulated EntitiesGeneral2023-24
RBI/2023-24/108RBI revamps forex hedging rules for residents and non-residentsGeneral2023-24
RBI/2023-24/107RBI Clarifies PEP Definition in KYC Master Direction withdrawn / supersededGeneral2023-24
RBI/2023-24/106UAPA: Two New Terrorist Designations Added – Immediate Compliance RequiredGeneral2023-24
RBI/2023-24/105RBI Revamps Rules for Inoperative Accounts and Unclaimed Deposits withdrawn / supersededGeneral2023-24
RBI/DOR/2023-24/104RBI Revamps Bank Investment Portfolio Rules: New Classification & Valuation Norms withdrawn / supersededGeneral2023-24
RBI/2023-24/104RBI revises bulk deposit limits for urban co-operative banks withdrawn / supersededCo-operative Banks2023-24
RBI/DOR/2023-24/103RBI's New Operational Risk Capital Rules: Basel III SA withdrawn / supersededGeneral2023-24
RBI/2023-24/103NSFR: EXIM Bank, NaBFID Now National Development Banks withdrawn / supersededCapital / Basel2023-24
RBI/2023-24/102Penal Charges Rule: Deadline Extended to April 1, 2024 withdrawn / supersededGeneral2023-24
RBI/2023-24/101PIDF Scheme Extended Till Dec 2025 with New Devices & Higher SubsidyGeneral2023-24
RBI/2023-24/100MSME Classification: Banks Must Follow Udyam CertificateGeneral2023-24
RBI/2023-24/99MHP Exemption for Factoring Receivables Transfer withdrawn / supersededGeneral2023-24
RBI/2023-24/98RBI's New Benchmark Administrator Rules: 2023 DirectionsGeneral2023-24
RBI/2023-24/97RBI finalises Government Securities Lending Directions, 2023General2023-24
RBI/2023-24/96Trade Credit Guarantee Reporting Moves to CIMS Platform withdrawn / supersededGeneral2023-24
RBI/2023-24/95RBI Moves Rupee Drawing Arrangement Reporting to CIMS PortalGeneral2023-24
RBI/2023-24/94RBI Circular on CIMS Project Implementation for AD Category-I BanksGeneral2023-24
RBI/2023-24/93LRS Reporting Moves from XBRL to CIMS PortalGeneral2023-24
RBI/2023-24/92Revised Reporting of Reverse Repo with Non-Banks in Form AGeneral2023-24
RBI/2023-24/91RBI Allows Card Tokenisation Directly via Issuing BanksDigital Payments / UPI2023-24
RBI/2023-24/90RBI Cracks Down on AIF Investments to Prevent Evergreening withdrawn / supersededGeneral2023-24
RBI/2023-24/89Union Bank of India gets Lead Bank role for new Mauganj districtGeneral2023-24
RBI/2023-24/85RBI Tightens Consumer Credit and NBFC Lending Norms withdrawn / supersededGeneral2023-24
RBI/2023-24/82RBI Assigns Lead Banks for 19 New Rajasthan DistrictsGeneral2023-24
RBI/2023-24/81Sovereign Green Bonds added to FAR for non-resident investorsGeneral2023-24
RBI/2023-24/80RBI Brings Cross-Border Payment Aggregators Under Direct RegulationDigital Payments / UPI2023-24
RBI/2023-24/79RBI NOC Mandatory for Co-op Bank Name Changes withdrawn / supersededGeneral2023-24
RBI/2023-24/78DCCB Branch Shifting & Closure: RBI Clarifies Rules withdrawn / supersededGeneral2023-24
RBI/2023-24/77RBI Mandates Dual Role for Account Aggregator Participants withdrawn / supersededGeneral2023-24
RBI/2023-24/76RBI replaces Pension Fund with CRA as FIP in AA framework withdrawn / supersededGeneral2023-24
RBI/2023-24/75RBI Hikes Bulk Deposit Threshold for RRBs to ₹1 Crore withdrawn / supersededGeneral2023-24
RBI/2023-24/74RBI Raises Non-Callable Deposit Threshold to ₹1 Crore withdrawn / supersededDeposits / Interest Rates2023-24
RBI/2023-24/73RBI Tightens Credit Bureau Grievance Norms for BanksGeneral2023-24
RBI/2023-24/72Compensation for Delayed Credit Info UpdatesGeneral2023-24
RBI/2023-24/71DEA Fund Transfers: New Disclosure Rules for BanksGeneral2023-24
RBI/2023-24/70RBI mandates at least two Whole Time Directors on bank boards withdrawn / supersededGeneral2023-24
RBI/2023-24/69RBI updates KYC Master Direction with new PML Rules, UAPA, WMD Act, FCRA section withdrawn / supersededGeneral2023-24
RBI/2023-24/68Reverse Repo Reporting in Form A: RBI Clarifies ClassificationGeneral2023-24
RBI/2023-24/67PCA Framework Extended to Government NBFCsDeposits / Interest Rates2023-24
RBI/2023-24/66Gold Loan Bullet Repayment Limit Doubled for Compliant UCBsCo-operative Banks2023-24
RBI/2023-24/65March 31, 2024: Sunday declared working day for govt transactions on e-KuberGeneral2023-24
RBI/2023-24/64₹2000 Note Withdrawal: Final Extension Till Oct 7, 2023General2023-24
RBI/2023-24/63SARFAESI Asset Possession Disclosures MandatedGeneral2023-24
RBI/2023-24/62RBI expands Data Quality Index to commercial and microfinance segmentsGeneral2023-24
RBI/2023-24/61PM Vishwakarma Scheme: Credit Support for ArtisansGeneral2023-24
RBI/2023-24/60RBI Mandates 30-Day Document Release After Loan Closure withdrawn / supersededGeneral2023-24
RBI/2023-24/59RBI phases out incremental CRR in three tranches withdrawn / supersededGeneral2023-24
RBI/2023-24/58Credit Lines via UPI: RBI Expands Funding OptionsGeneral2023-24
RBI/2023-24/57Offline UPI limit raised to ₹500 per transactionGeneral2023-24
RBI/2023-24/56WMD Act Compliance: UNSC Sanctions List UpdatedGeneral2023-24
RBI/2023-24/55RBI Tightens Rules on Floating Rate Personal Loan EMI Resets withdrawn / supersededGeneral2023-24
RBI/2023-24/54RBI Overhauls IDF-NBFC Rules: Higher Capital, More FlexibilityGeneral2023-24
RBI/2023-24/53RBI Bans Penal Interest, Mandates Flat Penal Charges from Jan 2024 withdrawn / supersededGeneral2023-24
RBI/2023-24/52RBI Imposes 10% Incremental CRR on NDTL Growth withdrawn / supersededGeneral2023-24
RBI/2023-24/51UCB Advances Master Circular: Key Updates for Urban Co-op Banks withdrawn / supersededCo-operative Banks2023-24
RBI/2023-24/50UAPA Sanctions List Updated: Two Entries AmendedGeneral2023-24
RBI/2023-24/49NongHyup Bank Added to RBI Second ScheduleGeneral2023-24
RBI/2023-24/48WMD Act Designated List Updated: UNSC Sanctions AmendmentsGeneral2023-24
RBI/2023-24/47RBI Updates WMD Act Sanctions List for DPRK and IranGeneral2023-24
RBI/2023-24/46MIFOR ceases to be a significant benchmark from July 1, 2023General2023-24
RBI/2023-24/45RBI Allows LRS Remittances for Studies Abroad to IFSCs withdrawn / supersededGeneral2023-24
RBI/2023-24/44Sovereign Gold Bond Scheme 2023-24: Tranche Dates and ProceduresGeneral2023-24
RBI/2023-24/43ICEGATE Agency Commission Claims: New Settlement RouteGeneral2023-24
RBI/2023-24/42RBI Extends PSL Glide Path for Urban Co-op Banks by Two YearsCo-operative Banks2023-24
RBI/2023-24/41RBI Finalizes Default Loss Guarantee Rules for Digital Lending withdrawn / supersededGeneral2023-24
RBI/2023-24/40RBI's New Framework for Compromise Settlements and Technical Write-offs withdrawn / supersededGeneral2023-24
RBI/2023-24/39UCB Branch Expansion: General Permission for FSWM Banks withdrawn / supersededGeneral2023-24
RBI/2023-24/38Call Money Borrowing Limits: Banks Get AutonomyGeneral2023-24
RBI/2023-24/37RBI Expands TReDS: Insurance, More Financiers, Secondary MarketGeneral2023-24
RBI/2023-24/36RBI expands onshore INR NDDC market for residents and banksGeneral2023-24
RBI/2023-24/35UNSC Sanctions List: Two Entries Removed – UAPA Compliance UpdateGeneral2023-24
RBI/2023-24/34UAPA Sanctions List Updated: One Entry AmendedGeneral2023-24
RBI/2023-24/33₹2000 Note Exchange: Banks Must Maintain Daily Data withdrawn / supersededGeneral2023-24
RBI/2023-24/32₹2000 Notes Withdrawn from Circulation, Still Legal TenderGeneral2023-24
RBI/2023-24/31RBI Updates Basel III Capital Master Circular withdrawn / supersededGeneral2023-24
RBI/2023-24/30Final LIBOR Transition Deadline: No New US$ LIBOR or MIFOR Contracts After June 30, 2023General2023-24
RBI/2023-24/29RBI bans forex-denominated charges on prepaid travel cardsGeneral2023-24
RBI/2023-24/28Lead Bank for New Leparada District in Arunachal PradeshGeneral2023-24
RBI/2023-24/27Udyam Assist Certificates Now Valid for PSL BenefitsGeneral2023-24
RBI/2023-24/26Master Circular on IRAC Norms for UCBs withdrawn / supersededGeneral2023-24
RBI/2023-24/25RBI Updates Wire Transfer KYC Rules, Aligns with FATF withdrawn / supersededGeneral2023-24
RBI/2023-24/24RBI amends KYC Master Direction: WMD Act, FATF alignment withdrawn / supersededGeneral2023-24
RBI/2023-24/23UAPA Sanctions List Updated: Two ISIL-K Terrorists AddedGeneral2023-24
RBI/2023-24/22Assam District Mergers: Lead Bank Roles Stay with Original BanksGeneral2023-24
RBI/2023-24/21LRS: No More 15-Day Repatriation Rule for IFSC AccountsGeneral2023-24
RBI/2023-24/20DAY-NRLM Master Circular: Updated Guidelines for BanksGeneral2023-24
RBI/2023-24/19RBI Revamps General Credit Card Facility for MSMEsGeneral2023-24
RBI/2023-24/18UCB Standard Asset Provisioning Norms Harmonised Under Four-Tier Framework withdrawn / supersededCo-operative Banks2023-24
RBI/2023-24/17Master Circular: Capital Adequacy Norms for Urban Co-op Banks withdrawn / supersededCo-operative Banks2023-24
RBI/2023-24/16AD Category-II entities can now allow online Form A2 submissionGeneral2023-24
RBI/2023-24/15Housing Finance Master Circular for Urban Co-op Banks (RBI/2023-24/15 DOR.CRE.REC.No.9/07.10.002/2023-24) withdrawn / supersededCo-operative Banks2023-24
RBI/2023-24/14RBI Green Deposit Framework: Key Rules for Banks withdrawn / supersededGeneral2023-24
RBI/2023-24/13RBI launches APConnect portal for FFMCs and non-bank AD Cat-IIGeneral2023-24
RBI/2023-24/12Master Circular for Asset Reconstruction Companies withdrawn / supersededGeneral2023-24
RBI/2023-24/11Master Circular on Lead Bank Scheme: Key Updates for BanksGeneral2023-24
RBI/2023-24/10Master Circular: Government Pension Disbursement by Agency BanksGeneral2023-24
RBI/2023-24/09Master Circular: Bank Finance to NBFCs (2023) withdrawn / supersededGeneral2023-24
RBI/2023-24/08Master Circular on Housing Finance: Key Updates for Banks withdrawn / supersededGeneral2023-24
RBI/2023-24/07Master Circular on Agency Commission for Government Business withdrawn / supersededGeneral2023-24
RBI/2023-24/06RBI Master Circular on IRAC Norms for Advances (2023) withdrawn / supersededGeneral2023-24
RBI/2023-24/05Master Circular on Guarantees, Co-Acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2023-24
RBI/2023-24/04Master Circular on Guarantees and Co-acceptances 2023 withdrawn / supersededGeneral2023-24
RBI/2023-24/03Master Circular on SHG-Bank Linkage ProgrammeGeneral2023-24
RBI/2023-24/02Master Circular on Credit Facilities to Minority CommunitiesGeneral2023-24
RBI/2023-24/01RBI Master Circular: Credit Boost for SC/ST BorrowersGeneral2023-24
RBI/FD/2023-24/1RBI's Regulatory Sandbox Framework for FinTech InnovationGeneral2023-24
RBI/2022-23/190Special Clearing for Government Cheques on March 31, 2023General2022-23
RBI/2022-23/189Revised Net Worth & Capital Adequacy for UCBs Effective March 31, 2023 withdrawn / supersededGeneral2022-23
RBI/2022-23/188Abu Dhabi Commercial Bank PJSC ceases to be a banking company under BR ActGeneral2022-23
RBI/2022-23/187Abu Dhabi Commercial Bank Removed from RBI Schedule IIGeneral2022-23
RBI/2022-23/186FY23 Year-End: Govt Account Closing Instructions for Agency BanksGeneral2022-23
RBI/2022-23/185UNSC Sanctions List Updated: 102 Entries AmendedGeneral2022-23
RBI/2022-23/184March 2023 Central Govt Transactions: Closure & ReportingGeneral2022-23
RBI/2022-23/183UAPA: 1 Individual & 2 Groups Added to Terror ListsGeneral2022-23
RBI/2022-23/182RBI tightens rules on unrealised management fee for ARCs under Ind ASGeneral2022-23
RBI/2022-23/181RBI extends financial disclosure norms to rural co-op banksGeneral2022-23
RBI/2022-23/180RBI's New IRRBB Framework: Key Takeaways for Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/178FCRA Transaction Codes in NEFT/RTGS: New Mandate from March 15General2022-23
RBI/2022-23/177SBI Gets Lead Bank Role for Sikkim's New Soreng DistrictGeneral2022-23
RBI/2022-23/176UPI Access for Foreign Nationals and NRIs Visiting IndiaDigital Payments / UPI2022-23
RBI/2022-23/175Repo Rate Hiked 25 bps to 6.50%General2022-23
RBI/2022-23/174Bank Rate Hiked by 25 bps to 6.75% withdrawn / supersededGeneral2022-23
RBI/2022-23/173Repo Rate Hiked to 6.50%: SLF for Primary Dealers RevisedGeneral2022-23
RBI/2022-23/171UAPA Update: ISIL-Southeast Asia Added to UN Sanctions ListGeneral2022-23
RBI/2022-23/170UAPA Terrorist Designation: 3 New Names AddedGeneral2022-23
RBI/2022-23/169Sovereign Green Bonds Now Open to Non-Residents via FARGeneral2022-23
RBI/2022-23/168RBI Extends Locker Agreement Renewal Deadline to Dec 31, 2023 withdrawn / supersededGeneral2022-23
RBI/2022-23/167UAPA Sanctions: New UNSC Terror Listing AddedGeneral2022-23
RBI/2022-23/166UAPA Terrorist Designations: New Entities Added to Schedules I & IVGeneral2022-23
RBI/2022-23/165Lead Bank for Sikkim's New Pakyong District Assigned to Central Bank of IndiaGeneral2022-23
RBI/2022-23/164Lead Bank for New Lower Siang District in Arunachal PradeshGeneral2022-23
RBI/2022-23/163RBI mandates price/yield range setting in e-Kuber for G-Sec auctionsGeneral2022-23
RBI/2022-23/162RBI Updates List of Eligible Credit Rating Agencies for Basel III withdrawn / supersededGeneral2022-23
RBI/2022-23/161Lead Bank Assignment for 5 New Chhattisgarh DistrictsGeneral2022-23
RBI/2022-23/160Foreign Investment Reporting: SMF Auto-Ack & LSF on FIRMSGeneral2022-23
RBI/2022-23/159UCB Housing Loan Limits Aligned to Four-Tier FrameworkCo-operative Banks2022-23
RBI/2022-23/158Payment Fraud Reporting Moves to DAKSH from Jan 1, 2023General2022-23
RBI/2022-23/157Lead Bank Responsibility for New Bajali District in AssamGeneral2022-23
RBI/2022-23/156SGB Series III & IV: Subscription Dates Announced withdrawn / supersededGeneral2022-23
RBI/2022-23/155RBI Tightens Disclosure Norms for Banks' Balance Sheet ItemsGeneral2022-23
RBI/2022-23/154NCLT/NCLAT Cases Must Be Reported as Suit-Filed to CICsGeneral2022-23
RBI/2022-23/153RBI Master Direction on Hedging Commodity & Freight Risk OverseasGeneral2022-23
RBI/2022-23/152RBI Issues Master Direction on Hedging Commodity & Freight Risk OverseasGeneral2022-23
RBI/2022-23/151RBI allows gold price hedging in IFSC for resident entitiesGeneral2022-23
RBI/2022-23/150RBI Extends Enhanced HTM Limit for SLR Securities to March 2024General2022-23
RBI/2022-23/149Repo Rate Hiked to 6.25%; SLF for PDs RevisedGeneral2022-23
RBI/2022-23/148RBI Hikes Bank Rate by 35 bps to 6.50% withdrawn / supersededGeneral2022-23
RBI/2022-23/147Repo Rate Hiked 35 bps to 6.25%: SDF & MSF AdjustedGeneral2022-23
RBI/2022-23/146Revised Net Worth & CRAR Norms for Urban Co-op Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/145RBI eases rules for foreign/IFSC branches on new financial products withdrawn / supersededGeneral2022-23
RBI/2022-23/144RBI Revamps UCB Categorization to Four Tiers withdrawn / supersededGeneral2022-23
RBI/2022-23/143Revised FSWM Criteria for Urban Co-operative Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/142RBI Notifies MMIFOR as Significant BenchmarkGeneral2022-23
RBI/2022-23/141SDF Balances Now Count as HQLA for LCR withdrawn / supersededCapital / Basel2022-23
RBI/2022-23/140GSTN Added as Financial Information Provider Under AA Framework withdrawn / supersededGeneral2022-23
RBI/2022-23/139Modified Interest Subvention Scheme for KCC Loans: FY2022-23 and FY2023-24General2022-23
RBI/2022-23/138Nagaland New Districts: Lead Bank AssignmentsGeneral2022-23
RBI/2022-23/136Agency Commission Settlement for Direct Tax under TIN 2.0General2022-23
RBI/2022-23/135RRB Internet Banking Eligibility Revised withdrawn / supersededGeneral2022-23
RBI/2022-23/13410 New UAPA Terrorist Designations: Immediate Compliance RequiredGeneral2022-23
RBI/2022-23/132NCGTC Claim Amounts: CRR/SLR Relief for BanksGeneral2022-23
RBI/2022-23/131RBI's 2022 Unhedged Foreign Currency Exposure Directions withdrawn / supersededGeneral2022-23
RBI/2022-23/130RBI Tightens NPA Divergence Disclosure Norms for Banks and UCBsGeneral2022-23
RBI/2022-23/129NBFC Regulations UpdateNBFC Regulations2022-23
RBI/2022-23/128RBI Revamps ARC Governance and Capital RulesGeneral2022-23
RBI/2022-23/127SPDs get forex nod, tighter prudential norms withdrawn / supersededGeneral2022-23
RBI/2022-23/126SPDs get full forex market-making powers withdrawn / supersededGeneral2022-23
RBI/2022-23/125Risk Weight Rules Tightened for Unrated Corporate & NBFC Exposures withdrawn / supersededGeneral2022-23
RBI/2022-23/124RBI mandates Internal Ombudsman for Credit Information CompaniesGeneral2022-23
RBI/2022-23/123Bank Rate Hiked by 50 bps to 6.15% withdrawn / supersededGeneral2022-23
RBI/2022-23/122RBI Standardises Late Submission Fee for FEMA ReportingGeneral2022-23
RBI/2022-23/121Repo Rate Hiked to 5.90%: SLF for Primary Dealers RevisedGeneral2022-23
RBI/2022-23/115RBI allows RDA remittances via BBPS for cross-border bill paymentsGeneral2022-23
RBI/2022-23/113Zero Risk Weight for Credit Guarantee Schemes Expanded withdrawn / supersededGeneral2022-23
RBI/2022-23/112GST Applicability on Cash Service Charges for Non-Chest BranchesGeneral2022-23
RBI/2022-23/111RBI Digital Lending Guidelines for Banks and NBFCs withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/109RBI revises list of LWE-affected districts for branch authorisation withdrawn / supersededGeneral2022-23
RBI/2022-23/108RBI Tightens Rules on Recovery Agents: No Harassment Allowed withdrawn / supersededGeneral2022-23
RBI/2022-23/107Bilateral Netting: Exemptions Tightened for Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/106RBI Eases Branch and ATM Rules for DCCBs withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/105SPDs Allowed to Offer FCS-OIS to Non-Residents and BanksGeneral2022-23
RBI/2022-23/104SFBs Now Eligible for AD Category-I License withdrawn / supersededGeneral2022-23
RBI/2022-23/103Bank Rate Hiked by 50 bps to 5.65% withdrawn / supersededGeneral2022-23
RBI/2022-23/102Repo Rate Hiked 50 bps: SLF for Primary Dealers RevisedGeneral2022-23
RBI/2022-23/101Repo Rate Hiked by 50 bps to 5.40%General2022-23
RBI/2022-23/100RBI Tweaks Gold Monetisation Scheme: Renewal & Redemption Rules withdrawn / supersededGeneral2022-23
RBI/2022-23/99RBI Master Circular on Credit to Minority CommunitiesGeneral2022-23
RBI/2022-23/98RBI Doubles ECB Automatic Route Limit to $1.5 Billion, Eases Cost CeilingGeneral2022-23
RBI/DOR/2022-23/95RBI's 2023 Master Direction on Share Acquisition in Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/94RBI Extends PA Authorisation Application Window to Sept 2022Digital Payments / UPI2022-23
RBI/2022-23/93UCBs Must Review Loan Policy Annually withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/92DAY-NRLM Master Circular: Key Updates for BanksGeneral2022-23
RBI/2022-23/91Penal Provisions for Currency Chest Reporting Deficiencies withdrawn / supersededGeneral2022-23
RBI/2022-23/90RBI's Currency Distribution & Exchange Scheme Incentives withdrawn / supersededGeneral2022-23
RBI/2022-23/88AD Cat-I Banks: Overseas Borrowings for On-Lending in Foreign Currency withdrawn / supersededGeneral2022-23
RBI/2022-23/87RBI relaxes FPI short-term debt limits for July-Oct 2022 withdrawn / supersededGeneral2022-23
RBI/2022-23/86RBI Adds 7-Year and 14-Year G-Secs to Fully Accessible Route for NRIsGeneral2022-23
RBI/2022-23/85Lead Bank Rejig for Andhra Pradesh's 13 New DistrictsGeneral2022-23
RBI/2022-23/83CRR/SLR Exemption for Incremental FCNR(B) and NRE Term DepositsGeneral2022-23
RBI/2022-23/82RBI Temporarily Lifts Interest Rate Caps on FCNR(B) and NRE Deposits withdrawn / supersededGeneral2022-23
RBI/2022-23/81Unity Small Finance Bank Added to RBI Schedule IIGeneral2022-23
RBI/2022-23/80RBI Tightens Rules on Takeover and Sale of Non-Bank PSOsGeneral2022-23
RBI/2022-23/79RBI Updates Note Sorting Machine Parameters for New BanknotesGeneral2022-23
RBI/2022-23/78Glide Path for SR Provisioning by Co-op Banks & NBFCs withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/77RBI Extends Card-on-File Storage Ban Deadline to Sept 30, 2022Digital Payments / UPI2022-23
RBI/2022-23/76Housing Finance Master Circular for Urban Co-op Banks withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/75RBI mandates action on 7 new UAPA terrorist designationsGeneral2022-23
RBI/2022-23/74RBI Extends Deadline for Key Credit Card Rules to Oct 2022 withdrawn / supersededGeneral2022-23
RBI/2022-23/73RBI raises AFA limit for recurring e-mandates to ₹15,000General2022-23
RBI/2022-23/72SGB Scheme 2022-23: Series I & II Subscription DatesGeneral2022-23
RBI/2022-23/71RBI Tightens Norms for Bank Loans to Government Entities withdrawn / supersededGeneral2022-23
RBI/2022-23/70PMC Bank Amalgamation: UCB Provisioning on PNCPS & WarrantsCo-operative Banks2022-23
RBI/2022-23/69RBI discontinues non-resident guarantee return from June 2022 withdrawn / supersededGeneral2022-23
RBI/2022-23/68UCB Individual Housing Loan Limits Doubled withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/67RBI hikes housing loan limits for co-op banks, allows CRE-RH lending withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/66RBI Allows Doorstep Banking for Urban Co-operative Banks withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/65RBI Hikes Bank Rate by 50 bps to 5.15% withdrawn / supersededGeneral2022-23
RBI/2022-23/64SLF for Primary Dealers: Repo Rate Hiked to 4.90%General2022-23
RBI/2022-23/63Repo Rate Hiked 50 bps to 4.90%: SDF & MSF AdjustedGeneral2022-23
RBI/2022-23/62RBI Allows Indian Banks in GIFT-IFSC as IIBX Clearing Members withdrawn / supersededGeneral2022-23
RBI/2022-23/61RBI mandates differential standard asset provisioning for NBFC-ULHome Loans2022-23
RBI/2022-23/60IES Extension Clarified for PLI Beneficiaries withdrawn / supersededGeneral2022-23
RBI/2022-23/56Housing repair loan limits raised for urban co-op banks withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/55RBI clarifies reverse repo reporting on bank balance sheetsGeneral2022-23
RBI/2022-23/54RBI mandates interoperable card-less cash withdrawals at ATMsGeneral2022-23
RBI/2022-23/52MSME Classification: Old Registration Validity Extended to June 2022General2022-23
RBI/2022-23/51KCC Eligibility Relaxed for Fisheries & AquacultureGeneral2022-23
RBI/2022-23/50RBI Makes Bank-NBFC Priority Sector Lending PermanentGeneral2022-23
RBI/2022-23/49RBI Withdraws 46 Old Circulars on Govt Sponsored Schemes withdrawn / supersededGeneral2022-23
RBI/2022-23/48RBI Withdraws 44 Old Circulars on Interest Rates, Export Credit, and Other TopicsGeneral2022-23
RBI/2022-23/46CRR Hiked by 50 bps to 4.50% from May 21, 2022 withdrawn / supersededGeneral2022-23
RBI/2022-23/45RBI Hikes Bank Rate by 40 bps to 4.65% withdrawn / supersededGeneral2022-23
RBI/2022-23/44SLF for Primary Dealers Repo Rate Hiked to 4.40%General2022-23
RBI/2022-23/43ASBA branches must open Sunday for LIC IPO withdrawn / supersededGeneral2022-23
RBI/2022-23/42RBI Hikes Repo Rate by 40 bps to 4.40%General2022-23
RBI/2022-23/41RBI Withdraws 8 Circulars Under RRA 2.0 Clean-Up withdrawn / supersededGeneral2022-23
RBI/2022-23/40RBI Withdraws Circular on Penal Interest for Delayed ReportingGeneral2022-23
RBI/2022-23/39RBI Withdraws 46 Old Export Credit Circulars Under RRA 2.0 withdrawn / supersededGeneral2022-23
RBI/2022-23/38RBI Withdraws 8 Old Circulars on Urban Co-op Bank Audit & ITGeneral2022-23
RBI/2022-23/37NBFC Deposit Rating Floor Lowered to BBB- withdrawn / supersededDeposits / Interest Rates2022-23
RBI/2022-23/36NBFC KMP & Senior Management Compensation GuidelinesNBFC Regulations2022-23
RBI/2022-23/35Modified Interest Subvention Scheme for KCC Loans 2021-22General2022-23
RBI/2022-23/34LEI Mandate Extended to UCBs, NBFCs; New Timelines for Borrowers withdrawn / supersededGeneral2022-23
RBI/2022-23/33RBI Bans Honorary Board Titles in Urban Co-op Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/32Large Exposures Framework for NBFC-ULNBFC Regulations2022-23
RBI/2022-23/31RBI Updates Capital Rules for State and District Co-op Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/30SBR: NBFC-UL CET1 Capital RequirementsNBFC Regulations2022-23
RBI/2022-23/29NBFC Lending Restrictions: SBR Guidelines Effective Oct 2022NBFC Regulations2022-23
RBI/2022-23/28FPI Debt Investment Limits for FY 2022-23 UnchangedGeneral2022-23
RBI/2022-23/27Consolidated Circular on Current & CC/OD Accounts withdrawn / supersededGeneral2022-23
RBI/2022-23/26RBI mandates enhanced NBFC disclosures in financial statementsGeneral2022-23
RBI/2022-23/25RBI Raises FALLCR to 16% of NDTL for LCR HQLA withdrawn / supersededCapital / Basel2022-23
RBI/2022-23/24RBI Mandates Compliance Function & CCO for NBFC-UL and NBFC-MLGeneral2022-23
RBI/2022-23/23SDF Balances Now Count as SLR AssetsGeneral2022-23
RBI/2022-23/22Master Circular on Management of Advances for UCBs withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/21RBI hikes HTM limit to 23% of NDTL, sets phased restorationGeneral2022-23
RBI/2022-23/20Housing Loan Risk Weight Relief Extended to March 31, 2023 withdrawn / supersededGeneral2022-23
RBI/2022-23/19RBI Guidelines for Digital Banking Units (DBUs) withdrawn / supersededGeneral2022-23
RBI/2022-23/18UAPA Section 51A: UNSC Sanctions List Updated for Two EntriesGeneral2022-23
RBI/2022-23/17Master Circular: Income Recognition & Asset Classification for UCBs withdrawn / supersededGeneral2022-23
RBI/2022-23/16RBI Master Circular on Housing Finance – April 2022 withdrawn / supersededGeneral2022-23
RBI/2022-23/15Master Circular on IRAC Norms for Advances (2022) withdrawn / supersededGeneral2022-23
RBI/2022-23/14Master Circular: Bank Finance to NBFCs (2022) withdrawn / supersededGeneral2022-23
RBI/2022-23/13Master Circular: Capital Adequacy Norms for Urban Co-op Banks withdrawn / supersededGeneral2022-23
RBI/2022-23/12Master Circular – Basel III Capital Regulations withdrawn / supersededGeneral2022-23
RBI/2022-23/11Master Circular on Lead Bank Scheme 2022General2022-23
RBI/2022-23/10Master Circular on Guarantees and Co-acceptances: Key Updates withdrawn / supersededGeneral2022-23
RBI/2022-23/09Master Circular on Government Pension Disbursement by Agency BanksGeneral2022-23
RBI/2022-23/08Agency Commission Master Circular 2022General2022-23
RBI/2022-23/07Master Circular on Counterfeit Note Detection and Impounding withdrawn / supersededGeneral2022-23
RBI/2022-23/06UCB Guarantees, Co-Acceptances & LCs: Master Circular 2022 withdrawn / supersededGeneral2022-23
RBI/2022-23/05Master Circular on Investments by Urban Co-operative Banks withdrawn / supersededCo-operative Banks2022-23
RBI/2022-23/04Penalty Scheme for Banks on Customer Service Deficiencies withdrawn / supersededGeneral2022-23
RBI/2022-23/03Master Circular on Asset Reconstruction Companies withdrawn / supersededGeneral2022-23
RBI/2022-23/02Master Circular on SHG-Bank Linkage ProgrammeGeneral2022-23
RBI/2022-23/01Master Circular: Note & Coin Exchange Facilities for Banks withdrawn / supersededGeneral2022-23
RBI/2021-22/191RBI clarifies HTM valuation for recap bonds from FY22General2021-22
RBI/2021-22/190ATM Cassette Swap Deadline Extended to March 2023General2021-22
RBI/2021-22/189Bilateral Netting of QFC: Prudential Norms Updated withdrawn / supersededGeneral2021-22
RBI/2021-22/187RBI Mandates Geo-Tagging for Payment Touch PointsGeneral2021-22
RBI/2021-22/185RBI extends VCF prudential norms to Category I & II AIFs withdrawn / supersededGeneral2021-22
RBI/2021-22/184New Meghalaya District Gets Lead BankGeneral2021-22
RBI/2021-22/180Interest Equalisation Scheme Extended Till March 2024 withdrawn / supersededGeneral2021-22
RBI/2021-22/179UCB Capital Raising & Share Refund Rules Updated withdrawn / supersededGeneral2021-22
RBI/2021-22/178UN Sanctions List: Two Terror Entries RemovedGeneral2021-22
RBI/2021-22/177UCB Investment in Umbrella Organization: Exemption from Non-SLR LimitsGeneral2021-22
RBI/2021-22/176March 2022 Central Govt Transactions: Closure & ReportingGeneral2021-22
RBI/2021-22/175NBFCs with 10+ branches must adopt Core Financial Services Solution by Sept 2025NBFC Regulations2021-22
RBI/2021-22/174Sikkim State Co-operative Bank Gets Scheduled Bank StatusCo-operative Banks2021-22
RBI/2021-22/173RBI to Move Six Returns to Online Filing Under RRA 2.0General2021-22
RBI/2021-22/171RBI Master Circular on Housing Finance – Feb 2022 withdrawn / supersededGeneral2021-22
RBI/2021-22/169RBI Withdraws 42 Outdated Circulars Under RRA 2.0General2021-22
RBI/2021-22/168RRA 2.0: Returns to Go Online, Some Discontinued withdrawn / supersededGeneral2021-22
RBI/2021-22/166RBI Moves Six Returns to Online Filing Under RRA 2.0General2021-22
RBI/2021-22/157RBI allows foreign currency settled OIS for banksGeneral2021-22
RBI/2021-22/156FPI Debt Investment Limit Under VRR Raised to ₹2.5 Lakh CroreGeneral2021-22
RBI/2021-22/155FPI Credit Default Swap Transactions: Operational GuidelinesGeneral2021-22
RBI/2021-22/154Master Circular for Asset Reconstruction Companies withdrawn / supersededGeneral2021-22
RBI/2021-22/153UN Sanctions List: One Entry Deleted – UAPA Compliance UpdateGeneral2021-22
RBI/2021-22/152UN Sanctions List Updated: 3 Terror Entries RemovedGeneral2021-22
RBI/2021-22/151RBI raises small business customer threshold for LCR and NSFR to ₹7.5 crore withdrawn / supersededCapital / Basel2021-22
RBI/2021-22/150UN Sanctions List Updated: 5 Terror Entries RemovedGeneral2021-22
RBI/2021-22/149Master Circular on Bank Finance to NBFCs (2022) withdrawn / supersededGeneral2021-22
RBI/2021-22/148Airtel Payments Bank Added to RBI Second ScheduleGeneral2021-22
RBI/2021-22/147RBI Retail Direct Scheme Market Making for Primary DealersGeneral2021-22
RBI/2021-22/146RBI Finalises Framework for Offline Small Value Digital PaymentsGeneral2021-22
RBI/2021-22/145UAPA Section 51A: UNSC Sanctions List Updated with 3 New EntriesGeneral2021-22
RBI/2021-22/144KYC Update Deadline Extended to March 31, 2022 withdrawn / supersededGeneral2021-22
RBI/2021-22/143T-Bill/Cash Management Bill Auction Rules UpdatedGeneral2021-22
RBI/2021-22/140Payments & Small Finance Banks Now Eligible for Govt Agency BusinessGeneral2021-22
RBI/2021-22/139RBI's PCA Framework for NBFCs: Key DetailsDeposits / Interest Rates2021-22
RBI/2021-22/138MSF Dip into SLR Reduced to 2% from Jan 1, 2022General2021-22
RBI/2021-22/137LEI Mandatory for Cross-border Transactions Over ₹50 CroreGeneral2021-22
RBI/2021-22/136RBI eases capital infusion rules for overseas branches withdrawn / supersededGeneral2021-22
RBI/2021-22/135RBI revises ECB/TC all-in-cost norms for LIBOR transitionGeneral2021-22
RBI/2021-22/134UNSC Sanctions List Updated: One New Individual AddedGeneral2021-22
RBI/2021-22/133RRB Schedule Updates: Baroda UP Bank In, Three Others OutGeneral2021-22
RBI/2021-22/132RBI Withdraws 16 Redundant Circulars on Audit and SupervisionGeneral2021-22
RBI/2021-22/121Master Circular on Guarantees and Co-acceptances withdrawn / supersededGeneral2021-22
RBI/2021-22/120FPIs Now Allowed to Invest in InvIT and REIT Debt SecuritiesGeneral2021-22
RBI/2021-22/119Master Circular: Guarantees, Co-Acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2021-22
RBI/2021-22/118Revised PCA Framework for Scheduled Commercial BanksGeneral2021-22
RBI/2021-22/117Master Circular: IRAC Norms for Urban Co-op Banks (2021) withdrawn / supersededGeneral2021-22
RBI/2021-22/116Current Account Rules for Borrowers: RBI Tightens Discipline withdrawn / supersededGeneral2021-22
RBI/2021-22/112Scale-Based Regulation for NBFCs: New 4-Layer Framework withdrawn / supersededNBFC Regulations2021-22
RBI/2021-22/111Mandatory Reporting of Relationship Segment Data to CICsGeneral2021-22
RBI/2021-22/110PSL On-Lending to NBFCs Extended Till March 2022General2021-22
RBI/2021-22/109Paytm Payments Bank added to RBI Second ScheduleGeneral2021-22
RBI/2021-22/108Revised VFT Guidelines for Government SecuritiesGeneral2021-22
RBI/2021-22/107Revised SGL and CSGL Account Guidelines IssuedGeneral2021-22
RBI/2021-22/106RBI clarifies eligible limit for foreign currency AT1 bonds withdrawn / supersededGeneral2021-22
RBI/2021-22/105Family Pension Hike: Amortisation Allowed Over 5 YearsGeneral2021-22
RBI/2021-22/100Master Circular on Investments by Urban Co-operative Banks withdrawn / supersededCo-operative Banks2021-22
RBI/2021-22/99UN Sanctions List Update: One Individual RemovedGeneral2021-22
RBI/2021-22/98Aadhaar e-KYC Licence Route for NBFCs and Payment Firms withdrawn / supersededGeneral2021-22
RBI/2021-22/97LEF: CRM for Foreign Bank HO Derivative Exposures withdrawn / supersededGeneral2021-22
RBI/2021-22/96RBI Expands Card Tokenisation to Card-on-File (CoFT) ServicesDigital Payments / UPI2021-22
RBI/2021-22/95RBI Clarifies Expense Recognition for Share-Linked Compensation withdrawn / supersededGeneral2021-22
RBI/2021-22/94Indo-Nepal Remittance Scheme: Limits Raised, Caps RemovedGeneral2021-22
RBI/2021-22/93RBI Boosts Coin Distribution Incentives to ₹65 per Bag withdrawn / supersededGeneral2021-22
RBI/2021-22/92Tokenisation Extended to Laptops, Wearables, IoT DevicesGeneral2021-22
RBI/2021-22/91HFCs Notified as Financial Institutions Under SARFAESI Act withdrawn / supersededHome Loans2021-22
RBI/2021-22/90New Malerkotla District: Lead Bank & Working Code AssignedGeneral2021-22
RBI/DOR/2021-22/89RBI Microfinance Loan Framework 2022: Key Updates withdrawn / supersededGeneral2021-22
RBI/2021-22/88RBI Master Direction on Credit Derivatives 2022 (Updated Jan 2025)General2021-22
RBI/DOR/2021-22/87Capital Adequacy Norms for Local Area Banks 2021 withdrawn / supersededGeneral2021-22
RBI/DOR/2021-22/86RBI Master Direction on Transfer of Loan Exposures 2021 withdrawn / supersededGeneral2021-22
RBI/DOR/2021-22/85RBI's 2021 Securitisation Master Direction: Key Updates withdrawn / supersededGeneral2021-22
RBI/2021-22/84RBI Penalty Scheme for ATM Cash-Outs from Oct 2021 withdrawn / supersededGeneral2021-22
RBI/FMRD/2021-22/84Master Direction – Reserve Bank of India (Market-makers in OTC Derivatives) Directions, 2021General2021-22
RBI/2021-22/83Collateral-free SHG loans under DAY-NRLM doubled to ₹20 lakhGeneral2021-22
RBI/DOR/2021-22/83Master Direction on Financial Statements – Presentation and Disclosures withdrawn / supersededGeneral2021-22
RBI/2021-22/82MSF SLR Dip Relaxation Extended to Dec 31, 2021General2021-22
RBI/DPSS/2021-22/82RBI Master Directions on Prepaid Payment Instruments (2021)General2021-22
RBI/2021-22/81LIBOR Transition: Derivative Restructuring Norms Relaxed withdrawn / supersededGeneral2021-22
RBI/DOR/2021-22/81Investment Portfolio Rules: Classification, Valuation & OperationGeneral2021-22
RBI/2021-22/80COVID Resolution Plan: Operational Ratio Deadline Extended to Oct 2022 withdrawn / supersededGeneral2021-22
RBI/DOR/2021-22/80CRR and SLR Master Direction 2021: Key Updates withdrawn / supersededGeneral2021-22
RBI/2021-22/79RBI's New Certificate of Deposit Master Direction 2021General2021-22
RBI/2021-22/78RBI Master Direction on Call, Notice & Term Money Markets 2021General2021-22
RBI/2021-22/77Current Account Rules: Extended Deadline & Clarifications withdrawn / supersededGeneral2021-22
RBI/2021-22/76RBI Outsourcing Framework for Payment System OperatorsGeneral2021-22
RBI/2021-22/75Penal Interest on Excess/Double Claims in State Govt AccountsGeneral2021-22
RBI/2021-22/74HFC Deposit Ratings Aligned with NBFC Norms withdrawn / supersededHome Loans2021-22
RBI/2021-22/73Non-banks get direct access to RTGS and NEFTGeneral2021-22
RBI/2021-22/72RBI Revises Loan Restrictions for Directors' Relatives withdrawn / supersededGeneral2021-22
RBI/2021-22/71RBI extends ATM cassette swap deadline to March 2022General2021-22
RBI/2021-22/70Mandatory Leave for Sensitive Bank Roles: RBI Updates Norms withdrawn / supersededGeneral2021-22
RBI/2021-22/69RBI's LIBOR Transition Roadmap: Key Deadlines and ActionsGeneral2021-22
RBI/2021-22/68Shivalik Small Finance Bank Added to RBI Schedule IIGeneral2021-22
RBI/2021-22/66RBI Revises Interest on Overdue Term Deposits withdrawn / supersededGeneral2021-22
RBI/2021-22/65Interest Equalisation Scheme Extended Till Sep 30, 2021 withdrawn / supersededGeneral2021-22
RBI/2021-22/64RBI Outsourcing Risk Guidelines for Co-operative Banks withdrawn / supersededCo-operative Banks2021-22
RBI/2021-22/61Revised Prudential Borrowing Limits for Money MarketsGeneral2021-22
RBI/2021-22/60RBI Tightens MD/WTD Appointment Rules for Urban Co-op BanksGeneral2021-22
RBI/2021-22/59RBI's New Dividend Rules for NBFCs: Key GuidelinesNBFC Regulations2021-22
RBI/2021-22/58Gold Metal Loans: Partial Repayment in Physical Gold Allowed withdrawn / supersededGeneral2021-22
RBI/2021-22/57UNSC Sanctions List Update: One Individual AddedGeneral2021-22
RBI/2021-22/56LRS Reporting Moves from ORFS to XBRL SystemGeneral2021-22
RBI/2021-22/55RBI Curbs Investments in PSOs from FATF Non-Compliant JurisdictionsDigital Payments / UPI2021-22
RBI/2021-22/54BBPS Now Accepts Mobile Prepaid RechargesGeneral2021-22
RBI/2021-22/53Risk Based Internal Audit for HFCsGeneral2021-22
RBI/2021-22/52ATM Interchange Fee and Customer Charges RevisedGeneral2021-22
RBI/2021-22/51Preserve 2016 CCTV recordings until further ordersGeneral2021-22
RBI/2021-22/50FPI G-Sec Trade Reporting: New NDS-OM TimelineGeneral2021-22
RBI/2021-22/49RBI extends deadline for co-op banks' annual returns to Sept 30 withdrawn / supersededGeneral2021-22
RBI/2021-22/48RBI allows banks to lend to FPIs for G-sec margin paymentsGeneral2021-22
RBI/2021-22/47MSME Restructuring Threshold Raised to ₹50 Crore withdrawn / supersededGeneral2021-22
RBI/2021-22/46Covid Resolution 2.0: Exposure cap raised to ₹50 crore withdrawn / supersededGeneral2021-22
RBI/2021-22/45RBI Clarifies: 2018 VC Circular No Longer Valid withdrawn / supersededCo-operative Banks2021-22
RBI/2021-22/44FPI Investment Limits in G-Secs and SDLs for FY 2021-22General2021-22
RBI/2021-22/43New Vijayanagara District in Karnataka: Lead Bank AssignedGeneral2021-22
RBI/2021-22/42RBI Guidelines for DCCB-StCB Amalgamation withdrawn / supersededGeneral2021-22
RBI/2021-22/41RBI Extends Payment System Compliance Deadlines Amid COVID-19General2021-22
RBI/2021-22/40RBI mandates PPI interoperability, hikes limit to ₹2 lakh, allows cash withdrawalDigital Payments / UPI2021-22
RBI/2021-22/39SGB 2021-22 Series I-VI: Subscription Schedule & GuidelinesGeneral2021-22
RBI/2021-22/38Sponsor Contribution to Overseas AIFs Treated as ODI withdrawn / supersededGeneral2021-22
RBI/2021-22/37RBI cuts interest rate on unclaimed deposits to 3% withdrawn / supersededGeneral2021-22
RBI/2021-22/36Private Sector Banks as RBI Agency Banks: New GuidelinesGeneral2021-22
RBI/2021-22/35RBI simplifies KYC norms with expanded V-CIP and periodic updation withdrawn / supersededGeneral2021-22
RBI/2021-22/33LVB removed from RBI Second ScheduleGeneral2021-22
RBI/2021-22/32RBI Resolution Framework 2.0 for MSME Covid Stress withdrawn / supersededGeneral2021-22
RBI/2021-22/31RBI Resolution Framework 2.0 for Covid-19 Stress withdrawn / supersededGeneral2021-22
RBI/2021-22/30CRR Relief for New MSME Loans Extended to Dec 2021General2021-22
RBI/2021-22/29KYC Update Relief: No Account Restrictions Till Dec 31, 2021 withdrawn / supersededGeneral2021-22
RBI/2021-22/28RBI allows 100% use of floating provisions for NPA coverage till March 2022 withdrawn / supersededGeneral2021-22
RBI/2021-22/27PSL On-lending by SFBs to NBFC-MFIs: COVID ReliefGeneral2021-22
RBI/2021-22/25RBI Revamps Auditor Appointment Rules for Banks and NBFCsGeneral2021-22
RBI/2021-22/24RBI Tightens Board Governance Norms for Private Banks withdrawn / supersededGeneral2021-22
RBI/2021-22/23RBI Caps Bank Dividend Payouts for FY21 Amid COVID Second Wave withdrawn / supersededGeneral2021-22
RBI/2021-22/22Lead Bank Responsibility for New Tamil Nadu DistrictGeneral2021-22
RBI/2021-22/21Interest Equalization Scheme Extended Till June 30, 2021 withdrawn / supersededGeneral2021-22
RBI/2021-22/20Payments Banks: End-of-day balance limit doubled to ₹2 lakh withdrawn / supersededGeneral2021-22
RBI/2021-22/19RBI Updates UNSC Sanctions Lists for UAPA ComplianceGeneral2021-22
RBI/2021-22/18March 2021 Govt Transaction Closure Moved to April 12General2021-22
RBI/2021-22/17SC Order on Covid Loan Moratorium: Interest Refund & Asset Classification withdrawn / supersededGeneral2021-22
RBI/2021-22/16ECB Proceeds Parking Relaxation Extended to March 2022General2021-22
RBI/2021-22/15PSL On-Lending to NBFCs Extended Till Sep 30, 2021General2021-22
RBI/2021-22/14PSL limit for NWR/eNWR loans raised to ₹75 lakhGeneral2021-22
RBI/2021-22/13RBI Tweaks Gold Monetisation Scheme: New Agent Rules & Valuation Norms withdrawn / supersededGeneral2021-22
RBI/2021-22/12DAY-NULM Master Circular Updated for Banks withdrawn / supersededGeneral2021-22
RBI/2021-22/11Master Circular: Credit Facilities for SC/ST BorrowersGeneral2021-22
RBI/2021-22/10KYC Norms for SHGs: CDD at Credit Linking withdrawn / supersededGeneral2021-22
RBI/2021-22/09Master Circular on SHG-Bank Linkage ProgrammeGeneral2021-22
RBI/2021-22/08Master Circular on Government Pension Disbursement by Agency BanksGeneral2021-22
RBI/2021-22/07Master Circular on Agency Commission for Government BusinessGeneral2021-22
RBI/2021-22/06RBI Master Circular: Credit Facilities to Minority CommunitiesGeneral2021-22
RBI/2021-22/05DAY-NRLM Master Circular 2021: Key Updates for BanksGeneral2021-22
RBI/2021-22/04Lead Bank Scheme Master Circular 2021: Key Updates for BanksGeneral2021-22
RBI/2021-22/03Penalty Scheme for Bank Branches & Currency Chests withdrawn / supersededGeneral2021-22
RBI/2021-22/02Master Circular: Detection & Impounding of Counterfeit Notes withdrawn / supersededGeneral2021-22
RBI/2021-22/01Master Circular: Note & Coin Exchange Facilities for Banks withdrawn / supersededGeneral2021-22
RBI/2020-21/118RBI extends e-mandate compliance deadline to Sept 30, 2021General2020-21
RBI/2020-21/117RBI Extends Compliance Deadline for Non-Bank PAs on Card Data Storage to Dec 2021Digital Payments / UPI2020-21
RBI/2020-21/116FPI Investment Limits for FY 2021-22: Corporate Bonds UnchangedGeneral2020-21
RBI/2020-21/115Bilateral Netting of QFCs: Prudential Guideline Amendments withdrawn / supersededGeneral2020-21
RBI/2020-21/114Special Clearing for Govt Cheques on March 31, 2021General2020-21
RBI/2020-21/113RBI mandates FETERS-Cards monthly reporting for card/UPI forex transactionsGeneral2020-21
RBI/2020-21/112FY21 Year-End: Govt Account Closing Rules for Agency BanksGeneral2020-21
RBI/2020-21/111UNSC Sanctions List Updated: 8 Entries AmendedGeneral2020-21
RBI/2020-21/110RBI Updates KYC Master Direction for UAPA Compliance withdrawn / supersededGeneral2020-21
RBI/2020-21/109LEF: Non-centrally cleared derivatives limit deferment extended withdrawn / supersededGeneral2020-21
RBI/2020-21/108March 2021 Central Govt Transactions: Closure & ReportingGeneral2020-21
RBI/2020-21/107RBI mandates pan-India Cheque Truncation System by Sept 2021General2020-21
RBI/2020-21/106RBI Updates Credit Reporting Formats for COVID-19 Restructured LoansGeneral2020-21
RBI/2020-21/105FPI Investment in Defaulted Bonds: RelaxationsGeneral2020-21
RBI/2020-21/104LEF Exemption Expanded for Foreign Sovereign Exposures withdrawn / supersededGeneral2020-21
RBI/2020-21/103UAPA Section 51A: UNSC Sanctions List Updated – 92 Entries AmendedGeneral2020-21
RBI/2020-21/102Fino Payments Bank Added to RBI Schedule IIGeneral2020-21
RBI/2020-21/101UNSC Sanctions List: Two Terror Entries RemovedGeneral2020-21
RBI/2020-21/100UFCE Data: Banks Can Use Prior Quarter for Listed EntitiesGeneral2020-21
RBI/2020-21/99LRS Remittances to IFSCs Now Permitted for Resident IndividualsGeneral2020-21
RBI/2020-21/98RBI Allows Margin Posting for Cross-Border Derivative ContractsGeneral2020-21
RBI/2020-21/95NSFR Implementation Deferred to October 2021 withdrawn / supersededGeneral2020-21
RBI/2020-21/94HTM Limit Extension for SLR Securities: New TimelineGeneral2020-21
RBI/2020-21/93RBI defers last tranche of CCB to October 2021 withdrawn / supersededGeneral2020-21
RBI/2020-21/92CRR Relief for New MSME Loans: ₹25 Lakh ExemptionGeneral2020-21
RBI/2020-21/91MSF SLR Relaxation Extended to Sept 30, 2021General2020-21
RBI/2020-21/90CRR Restoration: Two-Phase Hike to 4% by May 2021 withdrawn / supersededGeneral2020-21
RBI/2020-21/89UCB Director Loans: Revised Restrictions Under Section 20 withdrawn / supersededGeneral2020-21
RBI/2020-21/88RBI Mandates Risk-Based Internal Audit for NBFCs and UCBsGeneral2020-21
RBI/2020-21/87RBI Tightens Grievance Redress Framework for Banks withdrawn / supersededGeneral2020-21
RBI/2020-21/86CRISIL Ratings Limited Now Eligible for Capital Adequacy Risk Weighting withdrawn / supersededGeneral2020-21
RBI/2020-21/85RBI Circular on UNSCR 1518 Sanctions List UpdateGeneral2020-21
RBI/2020-21/84RBI withdraws old circulars on pension recovery by agency banks (effective January 21, 2021)General2020-21
RBI/2020-21/83RBI Tightens Risk-Based Internal Audit Norms for BanksGeneral2020-21
RBI/2020-21/82LEI Mandatory for RTGS/NEFT Transactions of ₹50 Crore and AboveGeneral2020-21
RBI/2020-21/81Payments Infrastructure Development Fund (PIDF) Scheme OperationalisedGeneral2020-21
RBI/2020-21/80CKYCR Extended to Legal Entities from April 2021 withdrawn / supersededGeneral2020-21
RBI/2020-21/79RBI Eases Current Account Rules for Specific Statutory Accounts withdrawn / supersededGeneral2020-21
RBI/2020-21/78RRBs Now Allowed in Call/Notice/Term Money MarketGeneral2020-21
RBI/2020-21/77RBI Eases Export Rules: Higher Write-off Limits & No Cap on Direct DispatchGeneral2020-21
RBI/2020-21/76LAF and MSF Extended to Eligible RRBs withdrawn / supersededGeneral2020-21
RBI/2020-21/75RBI bans dividend payments on FY20 profits withdrawn / supersededGeneral2020-21
RBI/DOR/2020-21/75RBI Master Direction on UCB Amalgamation 2020 withdrawn / supersededGeneral2020-21
RBI/2020-21/74RBI Master Direction on Digital Payment Security ControlsGeneral2020-21
RBI/2020-21/73Master Direction for HFCs: Updated July 2025 withdrawn / supersededHome Loans2020-21
RBI/2020-21/72RBI Grants Perpetual Validity to Payment System Operators withdrawn / supersededGeneral2020-21
RBI/2020-21/71Contactless card limit raised to ₹5,000 without AFAGeneral2020-21
RBI/2020-21/70RTGS Goes 24x7 from December 14, 2020General2020-21
RBI/2020-21/69Foreign law firms barred from setting up offices in IndiaGeneral2020-21
RBI/2020-21/68RBI Allows Second Escrow Account for PPIs and PAsGeneral2020-21
RBI/2020-21/67FEMA Compounding: Updated Rules and Delegated PowersGeneral2020-21
RBI/2020-21/66RBI Discontinues 17 FEMA Returns/Reports to Ease ComplianceGeneral2020-21
RBI/2020-21/65Nagaland's Noklak District Gets Lead Bank ResponsibilityGeneral2020-21
RBI/2020-21/63RBI Revamps Co-Lending Model for Banks and NBFCsGeneral2020-21
RBI/2020-21/62Current Account Rules: Deadline Extended to Dec 15 withdrawn / supersededGeneral2020-21
RBI/2020-21/61Ex-gratia on interest differential for COVID loan accounts withdrawn / supersededGeneral2020-21
RBI/2020-21/60RBI Revamps HFC Regulatory Framework: Key ChangesHome Loans2020-21
RBI/2020-21/59RBI mandates shift to interoperable QR codes by March 2022General2020-21
RBI/2020-21/58RBI Framework for SRO Recognition in Payment SystemsGeneral2020-21
RBI/2020-21/57RRB Second Schedule Updates: Amalgamated Banks In, Old Banks OutGeneral2020-21
RBI/2020-21/56RBI Rationalises Risk Weights on Individual Housing Loans withdrawn / supersededGeneral2020-21
RBI/2020-21/53Regulatory Retail Portfolio: Exposure Limit Raised to ₹7.5 Crore withdrawn / supersededGeneral2020-21
RBI/2020-21/48MSME Interest Subvention Scheme Extended to Co-operative BanksGeneral2020-21
RBI/2020-21/47Syndicate Bank Removed from RBI Schedule IIGeneral2020-21
RBI/2020-21/46OBC and United Bank of India removed from RBI Schedule IIGeneral2020-21
RBI/2020-21/45Andhra Bank and Corporation Bank removed from RBI Schedule IIGeneral2020-21
RBI/2020-21/44Allahabad Bank removed from RBI Schedule IIGeneral2020-21
RBI/2020-21/43NSFR Implementation Deferred to April 2021 withdrawn / supersededGeneral2020-21
RBI/2020-21/42RBI defers final CCB tranche to April 2021 withdrawn / supersededGeneral2020-21
RBI/2020-21/41Positive Pay System for Cheques: RBI Mandate from Jan 2021General2020-21
RBI/2020-21/40Lead Bank Responsibility for New Arunachal Pradesh DistrictsGeneral2020-21
RBI/2020-21/37RBI mandates full automation of NPA classification and provisioning by June 2021 withdrawn / supersededGeneral2020-21
RBI/2020-21/36UAPA Section 51A: UNSC Sanctions List Updated – 11 Entries AmendedGeneral2020-21
RBI/2020-21/35RBI Tightens Compliance Norms: CCO Tenure & EligibilityGeneral2020-21
RBI/2020-21/34COVID Resolution Framework: Mandatory Financial Ratios withdrawn / supersededGeneral2020-21
RBI/2013-14/658MTSS record retention reduced to 5 yearsGeneral2013-14
RBI/2013-14/657KYC/AML Record Retention Reduced to 5 Years for Money Changing Activities by Authorised PersonsKYC / AML2013-14
RBI/2013-14/656DEAF Scheme 2014: Operational Guidelines ClarifiedGeneral2013-14
RBI/2013-14/655UCBs Must Share Info with SIT on DemandGeneral2013-14
RBI/2013-14/654Revised Application Format for 8% Savings (Taxable) Bonds, 2003General2013-14
RBI/2013-14/653RBI Eases BC Norms: NBFCs Allowed, Distance Cap Removed withdrawn / supersededGeneral2013-14
RBI/2013-14/648Indian currency export/import limit raised to Rs 25,000General2013-14
RBI/2013-14/646Revised FLA Return Format for Indian CompaniesGeneral2013-14
RBI/2013-14/645RBI Allows Select UCBs to Offer Online Trading to Demat Holders withdrawn / supersededGeneral2013-14
RBI/2013-14/644Simplified KYC Norms for Foreign Portfolio Investors (FPIs)General2013-14
RBI/2013-14/643MTSS: Designated Director & PMLA Penalty UpdateGeneral2013-14
RBI/2013-14/642PMLA Amendment: Fines for KYC/AML Lapses in Money ChangingKYC / AML2013-14
RBI/2013-14/641KYC Proof of Address Simplified for RRBs and Cooperative BanksGeneral2013-14
RBI/2013-14/640RBI Delegates Asset Transfer Powers for LO/BO/PO to AD BanksGeneral2013-14
RBI/2013-14/639RBI Withdraws CRR/SLR Exemption on Incremental FCNR(B)/NRE Deposits for Urban Co-op BanksGeneral2013-14
RBI/2013-14/638IS Audit Mandated for Urban Cooperative BanksGeneral2013-14
RBI/2013-14/637Accessibility mandates for UCB branches and ATMs withdrawn / supersededGeneral2013-14
RBI/2013-14/636KYC Address Proof Simplified for Urban Co-op BanksGeneral2013-14
RBI/2013-14/635RBI Finalises Basel III LCR Norms for Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/634RBI Simplifies Address Proof for Bank AccountsGeneral2013-14
RBI/2013-14/633Pledge of Shares by NRIs in Favour of NBFCs Delegated to AD BanksGeneral2013-14
RBI/2013-14/632FPIs, NRIs can now invest in non-convertible preference shares/debenturesGeneral2013-14
RBI/2013-14/631CRR hike and SLR cut for cooperative banks from July 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/630RBI Hikes Annual Turnover Targets for PDs Serving Mid-Segment and Retail InvestorsGeneral2013-14
RBI/2013-14/628RBI Aligns CRR for Non-Scheduled UCBs, Cuts SLR by 250 bps withdrawn / supersededGeneral2013-14
RBI/2013-14/627RBI Introduces 28-Day Special Term Repo AuctionsGeneral2013-14
RBI/2013-14/626RBI cuts SLR for RRBs to 22.50% from June 14, 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/625RBI mandates designated director for PMLA compliance by PSOs withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/624LRS Limit Raised to USD 125,000 per Financial Year (Effective June 3, 2014) withdrawn / supersededGeneral2013-14
RBI/2013-14/623Exim Bank's USD 46 mn Line of Credit to MauritiusGeneral2013-14
RBI/2013-14/622SLR Reduced to 22.5% from June 14, 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/621Export Credit Refinance Limit Cut to 32%General2013-14
RBI/2013-14/620UFCE Guidelines: Audit, Volatility, and Capital ClarifiedGeneral2013-14
RBI/2013-14/619DTL on Special Reserve for UCBs under Section 36(1)(viii)General2013-14
RBI/2013-14/618RBI mandates designated director for NBFC AML compliance withdrawn / supersededGeneral2013-14
RBI/2013-14/617SLBC Convenorship for Telangana Assigned to SBHGeneral2013-14
RBI/2013-14/616Crystallization of Inoperative Foreign Currency DepositsGeneral2013-14
RBI/2013-14/615UCBs told to avoid large loans to PSUs withdrawn / supersededGeneral2013-14
RBI/2013-14/614DEAF Scheme 2014: Operational Guidelines for BanksGeneral2013-14
RBI/2013-14/613RBI Increases Past Performance Hedging Limit for Importers to 50%General2013-14
RBI/2013-14/612No Prepayment Penalty on Floating Rate Loans for IndividualsGeneral2013-14
RBI/2013-14/611RRBs: No Penal Charges for Minimum Balance Shortfall in Inoperative AccountsGeneral2013-14
RBI/2013-14/610RRBs: Minors' Account Opening Norms RelaxedGeneral2013-14
RBI/2013-14/609NBFCs must round off all transactions to nearest rupeeNBFC Regulations2013-14
RBI/2013-14/608RRBs must make branches and ATMs accessible for disabled persons withdrawn / supersededGeneral2013-14
RBI/2013-14/607UCBs Allowed Semi-Closed Prepaid Payment Instruments Up to ₹10,000General2013-14
RBI/2013-14/606RBI Mandates Prior Approval for NBFC Control ChangesGeneral2013-14
RBI/2013-14/605Rupee Value of Special Currency Basket Revised to Rs.80.60General2013-14
RBI/2013-14/604KYC Norms Simplified for FPIs at Urban Co-op BanksGeneral2013-14
RBI/2013-14/603UCBs barred from charging prepayment penalty on floating rate loansGeneral2013-14
RBI/2013-14/602CCTV Must Cover All Cash Ops in Currency ChestsGeneral2013-14
RBI/2013-14/601CRILC Reporting Mandate for Large Credits withdrawn / supersededGeneral2013-14
RBI/2013-14/600RBI Eases Gold Import Norms for STH/PTH, Tweaks 20:80 SchemeGeneral2013-14
RBI/2013-14/599Bharatiya Mahila Bank Added to RBI Second ScheduleGeneral2013-14
RBI/2013-14/598RBI mandates accessible bank branches and ATMs for disabled persons withdrawn / supersededGeneral2013-14
RBI/2013-14/597RBI Eases Long-Term Export Advances for BanksGeneral2013-14
RBI/2013-14/595LLPs now eligible as Indian Party for overseas investments withdrawn / supersededGeneral2013-14
RBI/2013-14/594ECB from Foreign Equity Holders: AD Banks Get More PowersGeneral2013-14
RBI/2013-14/593UCBs can now tie up with NSDL or other IT dept authorized agencies for PAN services withdrawn / supersededGeneral2013-14
RBI/2013-14/592RBI Prohibits Penal Charges on Non-Maintenance of Minimum Balance in Inoperative Accounts for Urban Co-operative BanksGeneral2013-14
RBI/2013-14/591RIDF and NABARD funds now count as priority sector indirect agricultureGeneral2013-14
RBI/2013-14/590RBI eases co-branded prepaid card rules for banks withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/589RBI Tightens Customer Service Norms for RRBsGeneral2013-14
RBI/2013-14/588RBI Eases Rules for Indian Banks' Foreign Branches on Structured ProductsGeneral2013-14
RBI/2013-14/587Minors' Bank Accounts: New Norms for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/586RBI caps gold loan LTV at 75% for urban co-op banksGeneral2013-14
RBI/2013-14/585ECB from overseas branches of Indian banks barred for rupee loan refinancingGeneral2013-14
RBI/2013-14/584ECB Re-schedulement: RBI Delegates Powers to AD BanksGeneral2013-14
RBI/2013-14/583RBI Circular on Urban Co-op Banks: May 2014General2013-14
RBI/2013-14/582RBI Bans Prepayment Penalty on Floating Rate Loans to IndividualsGeneral2013-14
RBI/2013-14/581Minors' Bank Account Opening Norms RelaxedGeneral2013-14
RBI/2013-14/580No Penal Charges on Inoperative Account Minimum BalanceGeneral2013-14
RBI/2013-14/579Interest Tax Act 1974: UCBs Must Act on Supreme Court Order withdrawn / supersededGeneral2013-14
RBI/2013-14/578RBI to Auction ₹16,000 Crore in Four Government Securities on May 9, 2014 withdrawn / supersededCo-operative Banks2013-14
RBI/2013-14/577FDI Reporting: AD Banks Can Now Approach Regional RBI for Delayed FC-TRSGeneral2013-14
RBI/2013-14/574Cross Border Wire Transfer Reporting: New Threshold & FormatGeneral2013-14
RBI/2013-14/573Cross Border Wire Transfer Reporting: New Threshold & FormatGeneral2013-14
RBI/2013-14/572Cross Border Wire Transfer Reporting via FINnet GatewayGeneral2013-14
RBI/2013-14/571Uniform Accounting Standards for ARCs: RBI GuidelinesGeneral2013-14
RBI/2013-14/570RBI Eases Cash Rules for Business Correspondents withdrawn / supersededGeneral2013-14
RBI/2013-14/569NBFCs Must Now File Cash/Suspicious Reports Only via FINnet Gateway (Circular dated April 22, 2014)General2013-14
RBI/2013-14/568RBI curbs misuse of overseas credit facilities by Indian firms withdrawn / supersededGeneral2013-14
RBI/2013-14/567FDI in Pharma: Non-Compete Clause CurbedGeneral2013-14
RBI/2013-14/564Differential Rate of Interest for MSE BorrowersGeneral2013-14
RBI/2013-14/563RBI Auction of Four Government Securities on April 17, 2014Co-operative Banks2013-14
RBI/2013-14/562Trade Credit Cost Ceiling Extended Till June 2014General2013-14
RBI/2013-14/561ECB All-in-Cost Ceiling Extended Till June 2014General2013-14
RBI/2013-14/560RDA Direct-to-Account Remittances via Electronic ModeGeneral2013-14
RBI/2013-14/559RBI Policy on Overseas Property Transactions by Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/558RBI Creates NOFHC Category for New Bank Licenses withdrawn / supersededGeneral2013-14
RBI/2013-14/557Forward Contract Booking Limit Raised to $250,000 for ResidentsGeneral2013-14
RBI/2013-14/556RBI restricts foreign investment in T-bills, short-term govt securitiesGeneral2013-14
RBI/2013-14/555UCBs Must Report Cross Border Wire Transfers Over Rs 5 Lakh on FINnetGeneral2013-14
RBI/2013-14/554NBFC NOF Calculation: AIF Investments ClarifiedGeneral2013-14
RBI/2013-14/553RBI Delegates More FEMA Compounding Powers to Regional OfficesGeneral2013-14
RBI/2013-14/552RBI Simplifies KYC Norms for Foreign Portfolio InvestorsGeneral2013-14
RBI/2013-14/551RBI Tightens Gold Metal Loan Norms to Curb Frauds withdrawn / supersededGeneral2013-14
RBI/2013-14/548RBI Removes Approved List for Rough Diamond Advance RemittancesGeneral2013-14
RBI/2013-14/547RBI Consolidates Prepaid Payment Instrument GuidelinesDigital Payments / UPI2013-14
RBI/2013-14/546RTGS ISO 20022 Deadline Extended to June 30, 2014General2013-14
RBI/2013-14/545Revised Merchanting Trade Guidelines for AD BanksGeneral2013-14
RBI/2013-14/544Cross Border Wire Transfer Reporting via FINnet GatewayGeneral2013-14
RBI/2013-14/543Multi-State UCBs: Selling Assets to SC/RCs Now Permitted withdrawn / supersededGeneral2013-14
RBI/2013-14/542Revised Capital Rules for PDs on Derivatives and RepoGeneral2013-14
RBI/2013-14/541Exposure Norms for Standalone Primary DealersGeneral2013-14
RBI/2013-14/540RBI Relaxes Forward Contract Cancellation Rules for Exporters/ImportersGeneral2013-14
RBI/2013-14/539March 2014 Govt Account Closing: Special Arrangements for Agency BanksGeneral2013-14
RBI/2013-14/538Basel III Capital Planning: Extended Timeline & Revised Transition withdrawn / supersededGeneral2013-14
RBI/2013-14/537ECB for Civil Aviation Working Capital Extended to March 2015General2013-14
RBI/2013-14/536Special Clearing Operations for FY 2013-14 ClosingGeneral2013-14
RBI/2013-14/535Year-End Govt Account Closing: Extended Hours for Agency BanksGeneral2013-14
RBI/2013-14/534RBI hikes investment limits for Inflation Indexed National Savings SecuritiesGeneral2013-14
RBI/2013-14/533RBI Consolidates FII/QFI into New Foreign Portfolio Investment SchemeGeneral2013-14
RBI/2013-14/532RBI Ends Weekly Reporting of Client IRS/FRA to FMDGeneral2013-14
RBI/2013-14/531RBI Extends Balance Sheet Disclosure Norms to All Urban Co-op BanksGeneral2013-14
RBI/2013-14/530UCBs Can Now Issue Long Term Deposits to Non-Members for Tier II CapitalGeneral2013-14
RBI/2013-14/528Early Distress Recognition & Resolution for NBFCsGeneral2013-14
RBI/2013-14/527Depositor Education and Awareness Fund Scheme 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/526PPF and SCSS Interest Rates Unchanged for FY 2014-15General2013-14
RBI/2013-14/524RBI Updates NBFCs on FATF AML/CFT Compliance ListGeneral2013-14
RBI/2013-14/521RBI Updates AML/CFT Standards for Payment Operators withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/520Pre-PLP Meetings Moved to JuneGeneral2013-14
RBI/2013-14/519FATF AML/CFT Update for RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/518e-Aadhaar Now Valid KYC Document for RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/517FATF AML/CFT Update for Urban Co-operative BanksGeneral2013-14
RBI/2013-14/516RBI raises trade remittance limit under Rupee Drawing ArrangementGeneral2013-14
RBI/2013-14/515MFI Loan Pricing Caps for Priority Sector ClassificationGeneral2013-14
RBI/2013-14/514e-Aadhaar Now Valid for KYC at Urban Cooperative BanksGeneral2013-14
RBI/2013-14/513RBI Mandates Actual-Use SMS Alert Charges for Cooperative Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/512FATF Updates AML/CFT Compliance: Banks Must Act withdrawn / supersededGeneral2013-14
RBI/2013-14/511MTSS Direct-to-Account Remittances Allowed via NEFT/IMPSGeneral2013-14
RBI/2013-14/510RBI Recognises e-Aadhaar as Officially Valid Document for KYC withdrawn / supersededGeneral2013-14
RBI/2013-14/509Pre-2005 Banknote Exchange Deadline Extended to Jan 1, 2015 withdrawn / supersededGeneral2013-14
RBI/2013-14/508Chinatrust Commercial Bank renamed CTBC Bank in RBI ScheduleGeneral2013-14
RBI/2013-14/507EDPMS Goes Live: New Export Reporting Platform from March 1, 2014General2013-14
RBI/2013-14/506Fit & Proper Criteria for CEOs of Multi-State UCBsCo-operative Banks2013-14
RBI/2013-14/505RRB Second Schedule Updates: 8 Banks In, 20 OutGeneral2013-14
RBI/2013-14/504Call/Notice Money Market Prudential Limits: Self-Set by BanksGeneral2013-14
RBI/2013-14/503RBI's JLF and CAP Framework for Distressed AssetsGeneral2013-14
RBI/2013-14/502Revitalising Distressed Assets: Refinancing & NPA Sale RulesGeneral2013-14
RBI/2013-14/501Security Incident Tracking Platform for BanksGeneral2013-14
RBI/2013-14/499Exim Bank's USD 10 mn Line of Credit to NicaraguaGeneral2013-14
RBI/2013-14/498FDI Rules for MSEs and Reserved Items UpdatedGeneral2013-14
RBI/2013-14/497KYC/AML Compliance: Designated Director Mandate for UCBsGeneral2013-14
RBI/2013-14/496NRO Remittance Reporting: Monthly from Feb 2014General2013-14
RBI/2013-14/495ECB Reporting: New Hedging Details in ECB-2 ReturnGeneral2013-14
RBI/2013-14/494RBI cuts CP sub-limit for foreign investors by USD 1.5 billionGeneral2013-14
RBI/2013-14/493Gold Import Rules: AA/DFIA Clarifications & 20:80 Scheme UpdateGeneral2013-14
RBI/2013-14/492CRILC Reporting: Threshold Lowered to ₹5 Crore, SMA-2 AddedGeneral2013-14
RBI/2013-14/491Term Repo Auction Timings Revised to 11:00-11:30 AMGeneral2013-14
RBI/2013-14/490Revised FC-GPR Form for FDI ReportingGeneral2013-14
RBI/2013-14/489FCNR(B) Rate Ceiling Extended for RRBs and CooperativesGeneral2013-14
RBI/2013-14/488NRE Deposit Rate Deregulation Extended for RRBs and Cooperatives withdrawn / supersededGeneral2013-14
RBI/2013-14/487RBI Caps Intra-Group Exposures for Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/486RRBs: CRR/SLR exemption on FCNR(B)/NRE deposits withdrawn from March 8, 2014General2013-14
RBI/2013-14/485RBI Allows Use of 33% Countercyclical Buffer for NPAs withdrawn / supersededGeneral2013-14
RBI/2013-14/484NRE Deposit Rate Deregulation Extended Till Feb 28, 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/483FCNR(B) Deposit Rate Ceilings Extended for UCBsGeneral2013-14
RBI/2013-14/482NBFC-MFI Pricing of Credit: New Interest Rate CapNBFC Regulations2013-14
RBI/2013-14/481RBI launches EDPMS for export data reportingGeneral2013-14
RBI/2013-14/480Mizuho Corporate Bank renamed to Mizuho Bank in RBI ScheduleGeneral2013-14
RBI/2013-14/479RBI eases third-party payment norms for exports/importsGeneral2013-14
RBI/2013-14/478FCNR(B)/NRE Deposit CRR/SLR Exemption Withdrawal TimelineGeneral2013-14
RBI/2013-14/477FCNR(B) Deposit Rate Ceiling Extended, Then Cut for 3-5 Year TenorGeneral2013-14
RBI/2013-14/476NRE Deposit Rate Ceiling Extended Till Feb 28, 2014General2013-14
RBI/2013-14/475Bank Rate Hiked to 9%: Impact on RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/474RRB Schedule Inclusion/Exclusion: 5 New, 11 Old BanksGeneral2013-14
RBI/2013-14/473RBI doubles sub-limit for long-term foreign investors in govt securitiesGeneral2013-14
RBI/2013-14/472Ban on Crediting Account Payee Cheques to Third Parties withdrawn / supersededGeneral2013-14
RBI/2013-14/468Bank Rate Hiked to 9%: Penal Rates on Reserve Shortfalls Revised withdrawn / supersededGeneral2013-14
RBI/2013-14/465New CRE-Residential Housing Sub-Sector: Lower Risk Weights & Provisioning withdrawn / supersededGeneral2013-14
RBI/2013-14/464Repo Rate Hiked to 8%: Standing Liquidity Facilities Cost MoreGeneral2013-14
RBI/2013-14/461RBI exempts NBFCs issuing PPIs from Chapter IIIB of RBI ActGeneral2013-14
RBI/2013-14/459RBI Harmonises NBFC Restructuring Norms with BanksGeneral2013-14
RBI/2013-14/458RBI Advises RRBs to Charge SMS Alerts on Actual Usage Basis withdrawn / supersededGeneral2013-14
RBI/2013-14/457NEFT Customer Service and Charges ComplianceGeneral2013-14
RBI/2013-14/456UCBs: Legal Guardianship Certificates for Disabled Persons' Accounts withdrawn / supersededGeneral2013-14
RBI/2013-14/455KYC/AML Norms: Board Resolution No Longer Needed for Forex with AMCsKYC / AML2013-14
RBI/2013-14/454FII Remittance Flexibility: Any Bank Allowed for Forex InflowsGeneral2013-14
RBI/2013-14/453RBI Caps Gold Loan LTV at 75% with Standardised ValuationGeneral2013-14
RBI/2013-14/452RBI Revises Merchanting Trade Guidelines for AD BanksGeneral2013-14
RBI/2013-14/451LAF Reverse Repo Window Timing Shifted to EveningGeneral2013-14
RBI/2013-14/450Note Sorting Machine Incentives Extended to Co-op BanksGeneral2013-14
RBI/2013-14/448RBI Tightens Norms for Unhedged Forex Exposure of Borrowers withdrawn / supersededGeneral2013-14
RBI/2013-14/447Hong Kong & Macau entities now need RBI nod for India officesGeneral2013-14
RBI/2013-14/444RBI Clarifies Guardianship Certificates for Disabled Account Holders withdrawn / supersededGeneral2013-14
RBI/2013-14/443UAPA Compliance: Updated UN Al-Qaida Sanctions List for NBFCs (January 2014)General2013-14
RBI/2013-14/442DCB Bank Name Change Officially Recorded in RBI ScheduleGeneral2013-14
RBI/2013-14/441RRBs/Co-op Banks: Nominate Designated Director for PMLA ComplianceGeneral2013-14
RBI/2013-14/440FEMA Section 6(4): Clarification on Holding Foreign AssetsGeneral2013-14
RBI/2013-14/438RBI expands Rupee Drawing Arrangement transaction listGeneral2013-14
RBI/2013-14/434RRBs Must Now Mark SLR Securities to Market from April 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/433Minimum CRAR norms for State and Central Cooperative Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/432PSOs Must Update UN Sanctions Lists for UAPA Compliance withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/431RBI Updates AML/CFT Standards for Payment Operators withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/430Banks' Exposure to Central Counterparties: Interim Norms withdrawn / supersededGeneral2013-14
RBI/2013-14/427RBI eases rollover of overseas guarantees for Indian parties withdrawn / supersededGeneral2013-14
RBI/2013-14/426RBI Updates NBFCs on FATF AML/CFT Jurisdiction RisksGeneral2013-14
RBI/2013-14/425CRGFTLIH Guaranteed Loans: Risk Weight & Provisioning Norms for NBFC-MFIs withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/424CVA Risk Capital Charge on OTC Derivatives Deferred to April 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/423Gold Dore Import Rules Tightened for RefineriesGeneral2013-14
RBI/2013-14/421PMLA Amendment: Designated Director & Fine ProvisionsGeneral2013-14
RBI/2013-14/420VCES 2013: Extended Banking Hours & E-Payment Deadline on Dec 31General2013-14
RBI/2013-14/419Bullet Repayment for Gold Loans Up to Rs 1 LakhGeneral2013-14
RBI/2013-14/418IINSS-C 2013 Issue Extended to March 31, 2014General2013-14
RBI/2013-14/417Meghalaya: Lead Bank for 4 New Districts Assigned to SBIGeneral2013-14
RBI/2013-14/416RBI allows rupee bond proceeds for infrastructure lendingGeneral2013-14
RBI/2013-14/415SDS 1975 Interest Payment for CY 2013General2013-14
RBI/2013-14/414RBI Clarifies NPA Norms for Credit Card Accounts withdrawn / supersededGeneral2013-14
RBI/2013-14/413RTGS ISO 20022 Deadline Extended to March 31, 2014General2013-14
RBI/2013-14/412DTL on Special Reserve under Section 36(1)(viii) of IT ActGeneral2013-14
RBI/2013-14/410RBI Clarifies Bank Participation in Exchange Traded Interest Rate FuturesGeneral2013-14
RBI/2013-14/409Rupee Value of Special Currency Basket Revised to Rs.83.56General2013-14
RBI/2013-14/408UAPA Compliance: Update Al-Qaida Sanctions List for Q3 2013General2013-14
RBI/2013-14/407FATF AML/CFT Update for RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/406Novation of OTC Derivative Contracts: Operational GuidanceGeneral2013-14
RBI/2013-14/405Exim Bank's $30.94 mn Line of Credit to LaosGeneral2013-14
RBI/2013-14/404UCBs Must Update Al-Qaida Sanctions List for Q3 2013General2013-14
RBI/2013-14/403RBI Advises UCBs to Levy SMS Alert Charges on Actual Usage Basis withdrawn / supersededGeneral2013-14
RBI/2013-14/402RBI Introduces Cash-Settled 10-Year IRF, Revises 2009 DirectionsGeneral2013-14
RBI/2013-14/401UCBs Must Issue TDS Certificates on Time withdrawn / supersededGeneral2013-14
RBI/2013-14/400CCIL Reporting for OTC FX and IR Derivatives ExpandedGeneral2013-14
RBI/2013-14/399UAPA Section 51-A: Update UN Al Qaida Sanctions ListGeneral2013-14
RBI/2013-14/398Interest Subvention Scheme 2013-14 for Crop LoansGeneral2013-14
RBI/2013-14/397ECB for Holding Companies/CICs for Infrastructure SPVs (2013)General2013-14
RBI/2013-14/396FCNR(B) Deposit Rate Ceiling Extended to Jan 31, 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/395NRE Deposit Rate Deregulation Extended for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/394NRE Deposit Rate Deregulation Extended for Co-op Banks withdrawn / supersededCo-operative Banks2013-14
RBI/2013-14/393RRBs: Option for Shorter Interest Payment Intervals on Deposits withdrawn / supersededGeneral2013-14
RBI/2013-14/392NRE Deposit Rate Deregulation Extended for RRBs till Jan 31, 2014 withdrawn / supersededGeneral2013-14
RBI/2013-14/391FCNR(B) Deposit Rate Ceiling Extended for RRBs withdrawn / supersededGeneral2013-14
RBI/2013-14/390RBI Updates Stress Testing Guidelines for Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/389Revised General Credit Card (GCC) Scheme 2013General2013-14
RBI/2013-14/388FCNR(B) Deposit Rate Ceiling Extended to Jan 31, 2014General2013-14
RBI/2013-14/387NRE Deposit Rate Deregulation Extended to Jan 31, 2014General2013-14
RBI/2013-14/386RBI Expands Infrastructure Lending Definition for NBFCs withdrawn / supersededGeneral2013-14
RBI/2013-14/385RBI Allows Shorter Interest Payment Intervals on DepositsGeneral2013-14
RBI/2013-14/384FATF AML/CFT Compliance Update – Oct 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/383NBFCs: RBI Allows Case-by-Case Relaxation of 50% Group Cap in Insurance JVsGeneral2013-14
RBI/2013-14/382RBI mandates 9% minimum CRAR for RRBs from March 2014General2013-14
RBI/2013-14/381RBI Mandates Actual-Usage-Based SMS Alert Charges withdrawn / supersededGeneral2013-14
RBI/2013-14/379Priority Sector Lending: Medium Enterprises & MSME Loan Limits ExpandedGeneral2013-14
RBI/2013-14/378Infrastructure Lending Definition Updated: Hotels & Convention Centres Added withdrawn / supersededGeneral2013-14
RBI/2013-14/377RBI Extends Concessional Swap Window for AD Banks' Foreign BorrowingsGeneral2013-14
RBI/2013-14/376UCBs: Speed Up Recovery of Undue ADWDRS Benefits withdrawn / supersededGeneral2013-14
RBI/2013-14/375Rupee Value of Special Currency Basket Revised to Rs.86.51General2013-14
RBI/2013-14/374Trade Credit Reporting Moves to XBRL Platform withdrawn / supersededGeneral2013-14
RBI/2013-14/373NRLM Interest Subvention Scheme for SHG CreditGeneral2013-14
RBI/2013-14/372RBI eases cash handling rules for White Label ATMsGeneral2013-14
RBI/2013-14/371UCBs Allowed as PAN Service Agents via UTIITSL Tie-up withdrawn / supersededGeneral2013-14
RBI/2013-14/370CRGFTLIH Guaranteed Housing Loans: Zero Risk Weight & No NPA Provisioning withdrawn / supersededGeneral2013-14
RBI/2013-14/369NBFCs Must Register Equitable Mortgages with CERSAIGeneral2013-14
RBI/2013-14/368FIIs, QFIs, Long-Term Investors Can Now Buy Credit Enhanced BondsGeneral2013-14
RBI/2013-14/367Gold Import Rules: AA/DFIA Clarifications for BanksGeneral2013-14
RBI/2013-14/366FDI in Financial Sector: NoC Waived for Share TransfersGeneral2013-14
RBI/2013-14/365Rough Diamond Import: Mining Company Name ChangesGeneral2013-14
RBI/2013-14/364RBI Allows Third Party Payments for Export/ImportGeneral2013-14
RBI/2013-14/363Unlisted Indian Firms Can Now Raise Capital Abroad Without Domestic ListingGeneral2013-14
RBI/2013-14/361RBI Directs Banks to Issue TDS Certificates on Time withdrawn / supersededGeneral2013-14
RBI/2013-14/360Lead Bank Responsibility for New Agar-Malwa DistrictGeneral2013-14
RBI/2013-14/359NBFCs must shift from PDCs to ECS debit mandatesGeneral2013-14
RBI/2013-14/358Lead Bank Responsibility for 7 New Gujarat DistrictsGeneral2013-14
RBI/2013-14/357Chhattisgarh Rajya Sahakari Bank Added to RBI Second ScheduleGeneral2013-14
RBI/2013-14/356FDI: RBI defines 'group company' for FEMA complianceGeneral2013-14
RBI/2013-14/355UCBs: BSBDA FAQs – No Minimum Balance, One Per Customer withdrawn / supersededGeneral2013-14
RBI/2013-14/354Exim Bank's USD 47 mn Line of Credit to Mozambique for HousingGeneral2013-14
RBI/2013-14/353Exim Bank's $149.72 mn Line of Credit to MozambiqueGeneral2013-14
RBI/2013-14/352Exim Bank's USD 19.72 mn Line of Credit to MozambiqueGeneral2013-14
RBI/2013-14/351MSF Window Timings Shifted to Evening SlotGeneral2013-14
RBI/2013-14/350RRB Claim Settlement for Uttarakhand Disaster Missing PersonsGeneral2013-14
RBI/2013-14/349UCBs: Settle Uttarakhand disaster missing persons' claims with death certificate onlyGeneral2013-14
RBI/2013-14/348Bank Rate Cut to 8.75%: Impact on RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/347Settlement of Claims for Missing Persons in Uttarakhand DisasterGeneral2013-14
RBI/2013-14/346Bank Rate Cut to 8.75%: Impact on UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/345Bank Rate Cut by 25 bps to 8.75% from Oct 29, 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/344RBI tightens 'at par' cheque usage for RRBs and cooperative banksGeneral2013-14
RBI/2013-14/343Repo Rate Hiked to 7.75%: Standing Liquidity Facilities CostlierGeneral2013-14
RBI/2013-14/342RBI Tightens Due Diligence on Correspondent Banking with Co-op BanksGeneral2013-14
RBI/2013-14/341Term Repo under Liquidity Adjustment Facility IncreasedGeneral2013-14
RBI/2013-14/340MSF Rate Cut by 25 bps to 8.75%General2013-14
RBI/2013-14/339Repo Rate Hiked 25 bps to 7.75% in Oct 2013General2013-14
RBI/2013-14/337RBI allowed e-KYC via Aadhaar for payment system operators (2013 circular) withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/336RBI Mandates Authorization for UCB Specialized Branches withdrawn / supersededGeneral2013-14
RBI/2013-14/335RRBs: Guidelines for Sharing IT ResourcesGeneral2013-14
RBI/2013-14/334Banking Law Amendments Act 2012: Private Sector Banks Must Update MoA/AoA withdrawn / supersededGeneral2013-14
RBI/2013-14/333Rupee Value of Special Currency Basket Revised to Rs.83.819978General2013-14
RBI/2013-14/332UCBs: At-par cheque facility usage tightenedGeneral2013-14
RBI/2013-14/331Uttarakhand Disaster: Simplified Claim Settlement for Missing PersonsGeneral2013-14
RBI/2013-14/330RBI Eases Branch Opening Rules: No Prior Approval Needed withdrawn / supersededGeneral2013-14
RBI/2013-14/329SDS 1975 Interest Rate Revised to 8.7% from April 2013General2013-14
RBI/2013-14/328ACU Mechanism Now Only for Goods & Services TradeGeneral2013-14
RBI/2013-14/327IT Resource Sharing Guidelines for Urban Co-op BanksGeneral2013-14
RBI/2013-14/326SME Rating Agency renamed SMERA Ratings Limited withdrawn / supersededGeneral2013-14
RBI/2013-14/325One-Time Closure of Old Export Bills in XOS Statements withdrawn / supersededGeneral2013-14
RBI/2013-14/324New RTGS System Launch and ISO 20022 MigrationGeneral2013-14
RBI/2013-14/323RBI Eases Overseas Borrowing Norms for AD Category-I BanksGeneral2013-14
RBI/2013-14/322RBI Allows CIT Entities for Banknote Distribution withdrawn / supersededGeneral2013-14
RBI/2013-14/321RBI eases unsecured loan norms for UCBs up to ₹10,000 withdrawn / supersededGeneral2013-14
RBI/2013-14/320RBI Bans Upfront Housing Loan Disbursals for Co-op Banks withdrawn / supersededCo-operative Banks2013-14
RBI/2013-14/319RBI Introduces Term Repo Auctions Under LAFGeneral2013-14
RBI/2013-14/318Revised Priority Sector Lending Guidelines for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/317Bank Rate Cut by 50 bps to 9.0% for RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/315Bank Rate Cut by 50 bps to 9.0% Effective Oct 7, 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/313Cooperative Banks: DBT & Scholarship Accounts Exempt from Dormancy RulesGeneral2013-14
RBI/2013-14/312RRBs: New Product Code for DBT & Scholarship AccountsGeneral2013-14
RBI/2013-14/311NBFCs Must Update UN Sanctions List for UAPA ComplianceGeneral2013-14
RBI/2013-14/310NBFCs Must Update UN Taliban Sanctions ListGeneral2013-14
RBI/2013-14/309UCBs: Update UN Al-Qaida Sanctions List Under UAPAGeneral2013-14
RBI/2013-14/308Revised FSWM Norms for Urban Co-operative BanksGeneral2013-14
RBI/2013-14/307Share Linking to Borrowing Norms for UCBsGeneral2013-14
RBI/2013-14/306XOS Submission Goes Online Bank-Wide from Dec 2013General2013-14
RBI/2013-14/305UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs/StCBs/CCBsGeneral2013-14
RBI/2013-14/304RBI Bans Higher-Cost ECB Refinancing from Oct 2013General2013-14
RBI/2013-14/303ECB All-in-Cost Ceiling Extended Till March 2014General2013-14
RBI/2013-14/302ECB Allowed for All Stages of PSU DisinvestmentGeneral2013-14
RBI/2013-14/301Trade Credit Cost Ceiling Extended Till March 2014General2013-14
RBI/2013-14/300UCBs: Exempt Scholarship & DBT Accounts from Dormant TagGeneral2013-14
RBI/2013-14/299ADWDRS 2008: UCBs must submit auditor certificates by Oct 15, 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/297UCBs: Mandatory Online Reporting of Foreign Contributions from Nov 1 withdrawn / supersededGeneral2013-14
RBI/2013-14/296RBI's Final Deadline for POS Terminal Security: No More ExtensionsGeneral2013-14
RBI/2013-14/295UAPA Section 51-A: Al-Qaida Sanctions List UpdateGeneral2013-14
RBI/2013-14/294Rupee Value of Special Currency Basket Revised to Rs.86.90General2013-14
RBI/2013-14/293RBI Eases Maturity Norm for AD-I Bank FC Borrowings Till Nov 30General2013-14
RBI/2013-14/292RBI cracks down on hidden charges and unfair loan pricingGeneral2013-14
RBI/2013-14/291RBI Eases Export Credit Revaluation Norms Amid Rupee Volatility withdrawn / supersededGeneral2013-14
RBI/2013-14/290RBI Expands Trade Credit for Capital Goods ImportsGeneral2013-14
RBI/2013-14/289Exim Bank's USD 22.5 mn Line of Credit to Burkina FasoGeneral2013-14
RBI/2013-14/288CRR Daily Minimum Maintenance Reduced to 95% for RRBs/SCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/287Bank Rate Cut by 75 bps to 9.50% for RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/286RBI Dispenses with Form Submission to Its Office for Project ExportsGeneral2013-14
RBI/2013-14/285RBI Discontinues Half-Yearly ORA Reporting for Overseas OfficesGeneral2013-14
RBI/2013-14/284CRR Daily Minimum Maintenance Reduced to 95% for UCBsGeneral2013-14
RBI/2013-14/282Bank Rate Cut by 75 bps to 9.50% withdrawn / supersededGeneral2013-14
RBI/2013-14/281CRR Daily Minimum Maintenance Reduced to 95%General2013-14
RBI/2013-14/280Online Reporting of Foreign Contribution Receipts Mandatory from Nov 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/279NRLM Credit Progress: Quarterly Reporting to RBIGeneral2013-14
RBI/2013-14/276Repo Rate Hike to 7.50%: Standing Liquidity Facilities ImpactGeneral2013-14
RBI/2013-14/275Revised Rupee Value of Special Currency Basket for Indo-Russian ProtocolsGeneral2013-14
RBI/2013-14/274RBI Frees Branch Licensing for Well-Managed Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/273FCNR(B) Swap Window FAQs ReleasedGeneral2013-14
RBI/2013-14/272KYC Norms for Foreign Students Opening NRO AccountsGeneral2013-14
RBI/2013-14/271UAPA Sanctions: Update Al-Qaida List for RRBs & Co-op BanksGeneral2013-14
RBI/2013-14/270ECB Policy: Infrastructure Definition ExpandedGeneral2013-14
RBI/2013-14/269RRBs: Complaint Analysis & ATM Balance Disclosure RulesGeneral2013-14
RBI/2013-14/268RBI Bans Upfront Housing Loan Disbursals for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/267UAPA Compliance: UN Al-Qaida Sanctions List Update for UCBsGeneral2013-14
RBI/2013-14/266Rupee Value of Special Currency Basket Revised to Rs.92.985396General2013-14
RBI/2013-14/265RBI cracks down on overseas forex trading via online portalsGeneral2013-14
RBI/2013-14/264BSBDA FAQs: No Minimum Balance Accounts for RRBs & Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/263RBI allows UCBs to use UIDAI e-KYC for paperless verificationGeneral2013-14
RBI/2013-14/262Govt scheme accounts: No dormant tag for DBT/scholarship creditsGeneral2013-14
RBI/2013-14/261RBI Cracks Down on Overreach in KYC Data Collection by RRBs and Co-op BanksGeneral2013-14
RBI/2013-14/260RBI Tightens Gold Loan Rules for NBFCs: Storage, Branch Approval, Valuation withdrawn / supersededGeneral2013-14
RBI/2013-14/259Forex Counters at Airport Departure Areas for Non-ResidentsGeneral2013-14
RBI/2013-14/258PSOs Must Update UN Taliban Sanctions List withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/257RBI Updates AML/CFT Standards for Payment Operators withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/256PSOs Must Screen Accounts Against Updated UN Al-Qaida Sanctions List withdrawn / supersededDigital Payments / UPI2013-14
RBI/2013-14/255FDI Policy: Revised Definition of Control and Sectoral UpdatesGeneral2013-14
RBI/2013-14/254RBI Simplifies Export Declaration Forms for Goods and SoftwareGeneral2013-14
RBI/2013-14/251RBI eases downstream investment rules for Indian companiesGeneral2013-14
RBI/2013-14/250Central Repository for Large Common ExposuresGeneral2013-14
RBI/2013-14/249Revised CBS Deadline for Urban Co-operative Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/248Cooperative Banks: Simplify Deceased Depositor Claims withdrawn / supersededGeneral2013-14
RBI/2013-14/247RBI Bans Upfront Housing Loan Disbursals for RRBs withdrawn / supersededGeneral2013-14
RBI/2013-14/245RRBs: Simplify Deceased Depositor Claim Forms on Website withdrawn / supersededGeneral2013-14
RBI/2013-14/244RBI Allows Banks to Use BCs and CIT Entities for Cash Distribution withdrawn / supersededGeneral2013-14
RBI/2013-14/243HTM Limit Doubled for Standalone Primary DealersGeneral2013-14
RBI/2013-14/242RBI allows e-KYC via Aadhaar for RRBs and cooperative banksGeneral2013-14
RBI/2013-14/241RBI Tightens ODI Guarantee Rules for Step-Down Subs withdrawn / supersededGeneral2013-14
RBI/2013-14/240RBI Doubles Overseas Borrowing Limit for AD Category-I BanksGeneral2013-14
RBI/2013-14/238UCBs Must Update Al-Qaida Sanctions List for UAPA ComplianceGeneral2013-14
RBI/2013-14/236RBI hikes loan limits for home repairs by UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/235UAPA Sanctions List Update: Al-Qaida Deletions (22nd Update)General2013-14
RBI/2013-14/233RBI Raises INR Cash Carry Limit for Travellers to Rs 10,000General2013-14
RBI/2013-14/232FDI via Stock Exchange: Non-Residents Can Now Buy Shares Under Takeover RulesGeneral2013-14
RBI/2013-14/231Cash Withdrawal at POS Extended to Bank-Issued Prepaid CardsGeneral2013-14
RBI/2013-14/230Bank Guarantees for Non-Resident FDI Acquisitions Simplified withdrawn / supersededGeneral2013-14
RBI/2013-14/229UCBs: Simplify Deceased Depositor Claims – Put Forms Online withdrawn / supersededGeneral2013-14
RBI/2013-14/228RBI Cracks Down on UCBs Over KYC OverreachGeneral2013-14
RBI/2013-14/227RBI eases forward contract cancellation and rebooking limits for exporters and importersGeneral2013-14
RBI/2013-14/225RBI Updates AML/CFT Guidance for MTSS AgentsGeneral2013-14
RBI/2013-14/223Rupee Value of Special Currency Basket Revised to Rs.86.86General2013-14
RBI/2013-14/222LRS Clarifications: Shares, Education, Medical RemittancesGeneral2013-14
RBI/2013-14/221ECB from Foreign Equity Holder for General Corporate PurposeGeneral2013-14
RBI/2013-14/220ODI Rationalization: Grandfathering 400% Limit for Pre-Aug 14 CommitmentsGeneral2013-14
RBI/2013-14/219RBI Introduces Branch Info Return for NBFCs withdrawn / supersededGeneral2013-14
RBI/2013-14/218RBI Mandates Full Disclosure of ATM Complaints and Bars Profit TransferGeneral2013-14
RBI/2013-14/217RBI Bans Upfront Disbursal of Housing Loans for Under-Construction Projects withdrawn / supersededGeneral2013-14
RBI/2013-14/216RBI Guidelines on Sharing IT Resources by BanksGeneral2013-14
RBI/2013-14/215NRE Deposit Interest Rate Deregulation for Urban Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/214Deceased Depositor Claims: Forms Must Be on Bank Websites withdrawn / supersededGeneral2013-14
RBI/2013-14/213RBI Cracks Down on Excessive KYC Data CollectionGeneral2013-14
RBI/2013-14/211Base Rate Methodology Revision Flexibility for BanksGeneral2013-14
RBI/2013-14/210KYC Norms Relaxed for Foreign Students Opening NRO Accounts withdrawn / supersededGeneral2013-14
RBI/2013-14/209RBI allows e-KYC via Aadhaar as officially valid document withdrawn / supersededGeneral2013-14
RBI/2013-14/208UAPA Sanctions List Updates: Al-Qaida Designations (Sept 2013)General2013-14
RBI/2013-14/207UCBs: Export Credit Interest Subvention Hiked to 3% withdrawn / supersededGeneral2013-14
RBI/2013-14/2068% Savings Bonds 2003: Premature Encashment for Senior CitizensGeneral2013-14
RBI/2013-14/205UCBs Banned from Donating to Director-Linked Trusts withdrawn / supersededGeneral2013-14
RBI/2013-14/204UCBs Must Update Al-Qaida Sanctions List for UAPA ComplianceGeneral2013-14
RBI/2013-14/203CRR/SLR Exemption for Long-Term FCNR(B) and NRE Deposits withdrawn / supersededGeneral2013-14
RBI/2013-14/202RBI Reminds UCBs to Join Credit Information CompaniesGeneral2013-14
RBI/2013-14/201OTC Trade Reporting for Securitized Debt InstrumentsGeneral2013-14
RBI/2013-14/200Export Credit Interest Subvention Raised to 3% withdrawn / supersededGeneral2013-14
RBI/2013-14/199Uniform Holiday Calendar for CTS Grids from Oct 7, 2013General2013-14
RBI/2013-14/198RBI Relaxes HTM Limits and MTM Loss Norms for BanksGeneral2013-14
RBI/2013-14/197NRE Deposit Rate Ceiling Removed for 3+ Year Tenors withdrawn / supersededCo-operative Banks2013-14
RBI/2013-14/196UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2013-14
RBI/2013-14/195FCNR(B) Deposit Rate Ceiling Raised for 3-5 Year Tenors withdrawn / supersededGeneral2013-14
RBI/2013-14/194RBI Raises FCNR(B) Deposit Rate Ceiling for RRBs withdrawn / supersededDeposits / Interest Rates2013-14
RBI/2013-14/193RRBs Freed to Set NRE Deposit Rates for 3+ Year Tenors withdrawn / supersededGeneral2013-14
RBI/2013-14/192RBI Simplifies NRI Portfolio Investment Scheme: Single Unique Code for BanksGeneral2013-14
RBI/2013-14/191RBI raises foreign investment cap in ARCs to 74%General2013-14
RBI/2013-14/190CRR/SLR Exemption for Long-Term FCNR(B) and NRE Deposits withdrawn / supersededGeneral2013-14
RBI/2013-14/189Exim Bank's USD 41.6 mn Line of Credit to ComorosGeneral2013-14
RBI/2013-14/188Rupee Value of Special Currency Basket Revised to Rs.83.45General2013-14
RBI/2013-14/187RBI Tightens Gold Import Rules: 20/80 Scheme & Coin BanGeneral2013-14
RBI/2013-14/186NRE Deposit Rate Ceiling Removed for 3+ Year TenorsGeneral2013-14
RBI/2013-14/184CRR/SLR Exemption for FCNR(B) and NRE Deposits withdrawn / supersededGeneral2013-14
RBI/2013-14/183RBI Bans Writing on Banknotes Under Clean Note PolicyGeneral2013-14
RBI/2013-14/182UAPA Section 51-A: UN Al-Qaida Sanctions List UpdateGeneral2013-14
RBI/2013-14/181LRS Limit Slashed to USD 75,000; Property Remittances Barred withdrawn / supersededGeneral2013-14
RBI/2013-14/180RBI slashes ODI automatic route limit to 100% of net worth withdrawn / supersededGeneral2013-14
RBI/2013-14/178Exim Bank's $300 mn Line of Credit to Ethiopia for Railway ProjectGeneral2013-14
RBI/2013-14/177Exim Bank's $28.6 mn Line of Credit to ZimbabweGeneral2013-14
RBI/2013-14/176FEMA Compounding: Faster Refunds & New Mandatory FieldsGeneral2013-14
RBI/2013-14/175RRBs: Frontload Branch Openings in Unbanked Rural Areas withdrawn / supersededGeneral2013-14
RBI/2013-14/174RBI Circular on Co-operative Banks: Credit Information Companies Compliance - August 2013Co-operative Banks2013-14
RBI/2013-14/173NRD-CSR Reporting Moves to XBRL Platform from October 2013General2013-14
RBI/2013-14/172NBFC Infrastructure Lending Definition ExpandedGeneral2013-14
RBI/2013-14/171RBI Tightens ATM Customer Service NormsGeneral2013-14
RBI/2013-14/170UAPA Sanctions List Update for Urban Co-op BanksGeneral2013-14
RBI/2013-14/169FII Hedging for PN/ODI: Mandate Rules ClarifiedGeneral2013-14
RBI/2013-14/168Revised PD Returns for Primary DealersGeneral2013-14
RBI/2013-14/167KYC Updation Norms Simplified for Urban Co-op BanksGeneral2013-14
RBI/2013-14/166RRBs Must End Discriminatory Intersol Charges: Damodaran Committee withdrawn / supersededGeneral2013-14
RBI/2013-14/165UAPA Sanctions List Update for RRBs and Co-op BanksGeneral2013-14
RBI/2013-14/163NBFCs must use only TRAI-registered telemarketersNBFC Regulations2013-14
RBI/2013-14/162UAPA Sanctions List Update: Taliban-Linked EntitiesGeneral2013-14
RBI/2013-14/161RBI Eases KYC Updation Norms for RRBs and Co-op BanksGeneral2013-14
RBI/2013-14/160CRR Daily Minimum Hiked to 99% for StCBs/RRBs withdrawn / supersededGeneral2013-14
RBI/2013-14/159UCBs: Daily CRR Maintenance Hiked to 99%General2013-14
RBI/2013-14/158RBI Bans Fresh PDC/EMI Cheques Where ECS AvailableGeneral2013-14
RBI/2013-14/157RRBs Must Join Credit Information Companies (2013 Circular)General2013-14
RBI/2013-14/156Priority Sector Lending: Disbursement Definition ClarifiedGeneral2013-14
RBI/2013-14/155RBI Updates NBFCs on FATF AML/CFT Compliance StatementGeneral2013-14
RBI/2013-14/154CRR Daily Minimum Hiked to 99% from July 27, 2013General2013-14
RBI/2013-14/153LAF Cap for Standalone Primary Dealers at 100% of Net Owned FundsGeneral2013-14
RBI/2013-14/151Revised Online Reporting for Unhedged Forex ExposuresGeneral2013-14
RBI/2013-14/150KYC Updation Periodicity Simplified for BanksGeneral2013-14
RBI/2013-14/149Exim Bank's $19M Line of Credit to Senegal for Fisheries ProjectGeneral2013-14
RBI/2013-14/148Gold Import Rules Tightened: 20% for Export, Bonded Warehouse NormsGeneral2013-14
RBI/2013-14/147Liberalisation of Export Proceeds Realisation Period withdrawn / supersededGeneral2013-14
RBI/2013-14/146Bank Rate Hiked by 200 bps to 10.25% for RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/145Exim Bank's $35 mn Line of Credit to Ghana for Sugar PlantGeneral2013-14
RBI/2013-14/144MSF borrowing limit raised to 2.5% of NDTL for mutual fund liquidity withdrawn / supersededGeneral2013-14
RBI/2013-14/143RBI Opens Rs 25,000 Cr Special Repo Window for Mutual Fund LiquidityGeneral2013-14
RBI/2013-14/142LAF Allocation Capped at 1% of NDTL from July 17General2013-14
RBI/2013-14/141RBI Phases Out Non-CTS-2010 Cheques with Special Clearing Sessions withdrawn / supersededGeneral2013-14
RBI/2013-14/139Bank Rate Hiked to 10.25%: Impact on Urban Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/138Bank Rate Hiked by 200 bps to 10.25% withdrawn / supersededGeneral2013-14
RBI/2013-14/137ECB Scheme Extended for Overseas Investment FirmsGeneral2013-14
RBI/2013-14/136Banks Must Use Only TRAI-Registered TelemarketersGeneral2013-14
RBI/2013-14/135RBI Tightens KYC/AML Rules for Third-Party Products and Walk-In CustomersGeneral2013-14
RBI/2013-14/134ECB All-in-Cost Ceiling Extended Till Sep 30, 2013General2013-14
RBI/2013-14/133ECB Refinancing/Rescheduling Rules Extended Till Sep 30, 2013General2013-14
RBI/2013-14/132Trade Credit Cost Ceiling Extended Till Sep 2013General2013-14
RBI/2013-14/131RBI Grants General Permission for Banks to Acquire SWIFT Shares withdrawn / supersededGeneral2013-14
RBI/2013-14/130Lead Bank Scheme Extended to Metro DistrictsGeneral2013-14
RBI/2013-14/129RBI Pushes Banks to Accelerate Aadhaar Seeding for DBTGeneral2013-14
RBI/2013-14/127RBI bans proprietary trading in currency futures/options by AD-I banksGeneral2013-14
RBI/2013-14/126ECB Policy Relaxed for NBFC-Asset Finance CompaniesGeneral2013-14
RBI/2013-14/125Rupee Value of Special Currency Basket Revised to ₹80.97General2013-14
RBI/2013-14/124Exim Bank's USD 10 mn Line of Credit to SeychellesGeneral2013-14
RBI/2013-14/123FATF AML/CFT Compliance Update for RRBs and Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/122RBI extends UCIC deadline for NBFCs to March 2014NBFC Regulations2013-14
RBI/2013-14/121Interest on Frozen/Seized Public Deposits: NBFC Procedure withdrawn / supersededGeneral2013-14
RBI/2013-14/120RBI Updates AML/CFT Guidance on High-Risk Jurisdictions withdrawn / supersededGeneral2013-14
RBI/2013-14/119Rupee Value of Special Currency Basket Revised to Rs.78.374512General2013-14
RBI/2013-14/118RBI eases forex hedging documentation: annual audit cert now enoughGeneral2013-14
RBI/2013-14/117RBI Clarifies FDI Calculation and Downstream Investment RulesGeneral2013-14
RBI/2013-14/116Master Circular on Mobile Banking Guidelines (2013)General2013-14
RBI/2013-14/115NBFC NCD Private Placement: RBI Clarifies Rules withdrawn / supersededGeneral2013-14
RBI/2013-14/114RBI Master Circular on Use of Hindi in Public Sector Banks (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/113Capital Rules for Bank Exposures to Central Counterparties withdrawn / supersededGeneral2013-14
RBI/2013-14/112RBI Drops Borrower Consent for Credit Info Sharing with CICsGeneral2013-14
RBI/2013-14/111RBI Allows Reset of Credit Enhancement in SecuritisationGeneral2013-14
RBI/2013-14/110RBI Bans Discriminatory Intersol Charges Across Branches withdrawn / supersededGeneral2013-14
RBI/2013-14/109Master Circular: Investment Portfolio Prudential Norms (2013)General2013-14
RBI/2013-14/108Master Circular on Export Credit Refinance FacilityGeneral2013-14
RBI/2013-14/107Priority Sector Lending Targets and Classification Master Circular 2013General2013-14
RBI/2013-14/106Master Circular: Capital Adequacy & Risk Management for Standalone PDsGeneral2013-14
RBI/2013-14/105Master Circular on Commercial Paper GuidelinesGeneral2013-14
RBI/2013-14/103Master Circular on Call/Notice Money Market OperationsGeneral2013-14
RBI/2013-14/102Master Circular: Operational Guidelines for Primary DealersGeneral2013-14
RBI/2013-14/101Master Circular: Pension Disbursement by Agency Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/100Agency Commission Rates for Government BusinessGeneral2013-14
RBI/2013-14/99Master Circular on Direct Tax Collection via OLTAS withdrawn / supersededGeneral2013-14
RBI/2013-14/98RBI Master Circular on Branch Licensing for RRBs (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/97RRBs Priority Sector Lending Master Circular 2013General2013-14
RBI/2013-14/96RBI Master Circular on MSME Lending (2013)General2013-14
RBI/2013-14/95RBI Master Circular: Natural Calamity Relief for Banks (2013)General2013-14
RBI/2013-14/94KYC/AML/CFT Master Circular: Section 51A Implementation withdrawn / supersededGeneral2013-14
RBI/2013-14/93FCRA 2010 Master Circular for BanksGeneral2013-14
RBI/2013-14/92Penal Interest on Currency Chest Reporting Errors withdrawn / supersededGeneral2013-14
RBI/2013-14/91Master Circular: Note and Coin Exchange Facilities for Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/90Master Circular: Incentives & Penalties for Customer Service withdrawn / supersededGeneral2013-14
RBI/2013-14/87Master Circular on Counterfeit Note Detection and Impounding withdrawn / supersededGeneral2013-14
RBI/2013-14/86RBI Master Circular: Credit Facilities for SC/ST CommunitiesGeneral2013-14
RBI/2013-14/85Master Circular on Self Employment Scheme for Manual Scavengers (SRMS)General2013-14
RBI/2013-14/84Master Circular: Swarna Jayanti Shahari Rozgar Yojana (SJSRY) 2013General2013-14
RBI/2013-14/83Master Circular: Credit Facilities to Minority Communities (2013)General2013-14
RBI/2013-14/82Master Circular on Nomination for Relief/Savings BondsGeneral2013-14
RBI/2013-14/81Master Circular on Brokerage for Relief/Savings BondsGeneral2013-14
RBI/2013-14/80RBI Master Circular on Exposure Norms for FIs (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/79RBI Master Circular on FI Investment Portfolio Norms (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/78RBI Master Circular on Disclosure Norms for FIs (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/77RBI Master Circular: Resource Raising Norms for FIs (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/76Master Circular on Loan & Advance Restrictions 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/75Master Circular on Interest Rates for Domestic, NRO & NRE Deposits withdrawn / supersededGeneral2013-14
RBI/2013-14/74FCNR(B) Deposit Master Circular 2013: Key Updates withdrawn / supersededGeneral2013-14
RBI/2013-14/73Master Circular on Interest Rates on Advances (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/71Basel I Capital Adequacy Norms for Local Area Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/70Basel III Capital Regulations Master Circular 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/69Master Circular on Customer Service in Banks – July 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/68Master Circular on Exposure Norms – July 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/67Master Circular on Housing Finance – July 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/66Master Circular on Guarantees and Co-acceptances withdrawn / supersededGeneral2013-14
RBI/2013-14/65Master Circular on Export Credit & Customer Service for Exporters (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/64Master Circular on CRR and SLR for Scheduled Commercial Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/63Master Circular on Wilful Defaulters: Key Rules for Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/62Master Circular: Prudential Norms on Income Recognition, Asset Classification & Provisioning withdrawn / supersededGeneral2013-14
RBI/2013-14/61Master Circular on Para-Banking Activities (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/60Master Circular on Card Operations: Credit, Debit & Prepaid withdrawn / supersededGeneral2013-14
RBI/2013-14/59Branch Authorisation Master Circular 2013: Key Updates withdrawn / supersededGeneral2013-14
RBI/2013-14/58Master Circular on Financial Statement Disclosures – Notes to Accounts withdrawn / supersededGeneral2013-14
RBI/2013-14/57Master Circular on Bank Finance to NBFCs (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/53Mortgage Guarantee Companies Prudential Norms Directions 2008 Updated withdrawn / supersededGeneral2013-14
RBI/2013-14/52RBI Updates Mortgage Guarantee Companies Investment Directions 2008 (as of June 30, 2012) withdrawn / supersededGeneral2013-14
RBI/2013-14/51Mortgage Guarantee Company Guidelines 2008 Updated withdrawn / supersededGeneral2013-14
RBI/2013-14/50Master Circular: NBFC-Factor Directions 2012 withdrawn / supersededGeneral2013-14
RBI/2013-14/49RBI Creates NBFC-MFI Category: Key Directions withdrawn / supersededGeneral2013-14
RBI/2013-14/48RBI Master Circular on Core Investment Companies (CICs) – July 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/47RBI Master Circular 2013: NBFC Overseas Investments & Branch Setup withdrawn / supersededGeneral2013-14
RBI/2013-14/46RBI Master Circular: Miscellaneous Instructions for NBFCs (2013) withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/45RBI Consolidates NBFC-ND-SI Instructions: July 2013 withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/44RBI Master Circular on NBFC Corporate Governance (2013) withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/43NBFC Entry into Insurance, Credit Cards & Mutual Fund Distribution withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/42Master Circular on Fair Practices Code for NBFCs withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/41RBI Master Circular on KYC/AML for NBFCs (2013) withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/40RBI Updates MNBC Directions 1977 as of June 30, 2013 withdrawn / supersededGeneral2013-14
RBI/2013-14/39RBI Master Circular on Fraud Monitoring for NBFCs (Updated as of June 30, 2013) withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/38Master Circular on Exemptions from RBI Act, 1934 withdrawn / supersededGeneral2013-14
RBI/2013-14/37Master Circular: NBFC Returns to RBI withdrawn / supersededGeneral2013-14
RBI/2013-14/36NBFC Auditor Report Directions 2008 Updated withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/35Updated Prudential Norms for Non-Deposit Taking NBFCs (2013) withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/34NBFC Prudential Norms Directions 2007 Updated as on June 30, 2013 withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/33NBFC Public Deposit Rules: Consolidated Directions 2013 withdrawn / supersededNBFC Regulations2013-14
RBI/2013-14/32Master Circular on Fraud Classification and Reporting for Urban Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/31KYC/AML/CFT Master Circular for Urban Co-op Banks (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/30Master Circular on CRR & SLR for Urban Co-operative Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/29Master Circular on Urban Co-op Bank Branch Expansion & ATMs withdrawn / supersededCo-operative Banks2013-14
RBI/2013-14/28Master Circular on Deposit Accounts for Urban Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/27Master Circular on Investments by Urban Co-operative Banks (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/24Master Circular on Inspection & Audit for Urban Co-op Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/23Master Circular on Board of Directors for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/21Master Circular: Prudential Norms on Capital Adequacy for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/20Master Circular on Advances Management for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/19Master Circular: Guarantees, Co-Acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/18RBI Master Circular on NPA Norms for UCBs (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/17Master Circular: Housing Finance Guidelines for UCBs withdrawn / supersededGeneral2013-14
RBI/2013-14/16RBI Master Circular on UCB Exposure Norms (2013) withdrawn / supersededGeneral2013-14
RBI/2013-14/15Master Circular on Foreign Investment in India (2013-14) withdrawn / supersededGeneral2013-14
RBI/2013-14/13Master Circular on Import of Goods and Services: Key Points for Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/12Master Circular on ECB and Trade Credits (2013-14) withdrawn / supersededGeneral2013-14
RBI/2013-14/11Master Circular on Direct Investment in JV/WOS Abroad withdrawn / supersededGeneral2013-14
RBI/2013-14/10Master Circular on Money Changing Activities (2013-14) withdrawn / supersededGeneral2013-14
RBI/2013-14/9Master Circular on Compounding FEMA Contraventions withdrawn / supersededGeneral2013-14
RBI/2013-14/6Master Circular on Miscellaneous Remittances from India – Facilities for Residents withdrawn / supersededGeneral2013-14
RBI/2013-14/5RBI Master Circular on Risk Management & Inter-Bank Dealings withdrawn / supersededGeneral2013-14
RBI/2013-14/4Master Circular: NRI/PIO Property Rules (2013-14) withdrawn / supersededGeneral2013-14
RBI/2013-14/3Master Circular on Vostro Accounts for Non-Resident Exchange Houses withdrawn / supersededGeneral2013-14
RBI/2013-14/2Master Circular on NRO Accounts: Key Points for Banks withdrawn / supersededGeneral2013-14
RBI/2013-14/1Master Circular on Money Transfer Service Scheme (MTSS) withdrawn / supersededGeneral2013-14
RBI/2012-13/562RBI Incentive Scheme for Counterfeit Note DetectionGeneral2012-13
RBI/2012-13/561Infrastructure Lending Definition Expanded: New Sub-Sectors Added withdrawn / supersededGeneral2012-13
RBI/2012-13/560RBI Caps NBFC Private Placement to 49 Investors withdrawn / supersededGeneral2012-13
RBI/2012-13/559Priority Sector Lending: NRLM Replaces SGSYGeneral2012-13
RBI/2012-13/558PSL: MFI on-lending income generation threshold eased to 70%General2012-13
RBI/2012-13/557Gold Import Rules Tightened: Cash Margins & DP Basis MandatoryGeneral2012-13
RBI/2012-13/555Valuation Guidelines for Discom BondsGeneral2012-13
RBI/2012-13/552ECB Policy Expanded: Import of Services, Technical Know-how, License Fees Now Allowed as Part of Import of Capital Goods for Manufacturing/InfrastructureGeneral2012-13
RBI/2012-13/551New clearing house for CD and CP OTC tradesGeneral2012-13
RBI/2012-13/550MCX-SXCCL Added for Corporate Bond OTC SettlementGeneral2012-13
RBI/2012-13/549PDs Can Now Trade Securities on MCX-SX withdrawn / supersededGeneral2012-13
RBI/2012-13/548Project Export Approval Filing Deadline Extended to 30 DaysGeneral2012-13
RBI/2012-13/547BCP, VAPT and Information Security for BanksGeneral2012-13
RBI/2012-13/546RBI Discontinues Renminbi ECB Scheme for InfrastructureGeneral2012-13
RBI/2012-13/545ECB for Civil Aviation Working Capital Extended to Dec 2013General2012-13
RBI/2012-13/544FCCB Buyback Scheme Extended Till Dec 2013General2012-13
RBI/2012-13/543ECB Window for 3G Spectrum Loans Extended to March 2014General2012-13
RBI/2012-13/542RRBs Must Acknowledge Form 15-G/15-H Submissions withdrawn / supersededGeneral2012-13
RBI/2012-13/541RRBs: New 50 gm cap on gold coin loans, ETFs bannedGeneral2012-13
RBI/2012-13/540RBI Grants One-Time Extension for Card Security DeadlinesGeneral2012-13
RBI/2012-13/539ECB Norms Eased for Low-Cost Affordable Housing ProjectsGeneral2012-13
RBI/2012-13/538RBI Carves Out CRE-Residential Housing Sub-Sector with Lower Risk Weights withdrawn / supersededGeneral2012-13
RBI/2012-13/537Rupee Value of Special Currency Basket Revised to Rs 75.705663General2012-13
RBI/2012-13/536Risk Weights on Priority Sector Shortfall Deposits with NABARD/SIDBI/NHBGeneral2012-13
RBI/2012-13/535RBI Extends Option Premium Deferment to Cost Reduction Forex Structures withdrawn / supersededGeneral2012-13
RBI/2012-13/534RBI Extends Restructuring Guidelines to FIsGeneral2012-13
RBI/2012-13/532RBI's Central Fraud Monitoring Cell Moves to Bengaluru from July 2013General2012-13
RBI/2012-13/531RBI Fraud Monitoring Cell Moves to Bengaluru from July 2013General2012-13
RBI/2012-13/530RBI raises foreign investment limit in govt securities by USD 5 bnGeneral2012-13
RBI/2012-13/529RBI Clarifies FVCI Reporting: No Double Filing for FDI InvestmentsGeneral2012-13
RBI/2012-13/528RBI raises OPGSP export remittance cap to USD 10,000General2012-13
RBI/2012-13/527SEZ Export Proceeds: 12-Month Repatriation Deadline ReintroducedGeneral2012-13
RBI/2012-13/526NBFCs barred from LLP and AOP partnerships: RBI clarifies withdrawn / supersededGeneral2012-13
RBI/2012-13/523UCIC Deadline Extended for Urban Co-op Banks to March 2014General2012-13
RBI/2012-13/522Gold Loan Cap: Co-op Banks Must Limit Coin Weight to 50gCo-operative Banks2012-13
RBI/2012-13/521UCIC Deadline Extended for RRBs and Cooperative BanksGeneral2012-13
RBI/2012-13/520Gold Import Rules Tightened: Consignment Only for Jewellery ExportersGeneral2012-13
RBI/2012-13/519Interest Subvention on Rupee Export Credit Expanded for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/517NBFC-MFI Margin Cap Revised: 12% till March 2014, Then TieredGeneral2012-13
RBI/2012-13/516Mandatory Acknowledgment for Form 15G/15H Submission withdrawn / supersededGeneral2012-13
RBI/2012-13/515UCIC Deadline Extended to March 2014 for Existing CustomersGeneral2012-13
RBI/2012-13/514RBI to End Asset Classification Forbearance on Restructured Loans from April 1, 2015General2012-13
RBI/2012-13/513Best Practices for Well-Run Urban Co-operative BanksGeneral2012-13
RBI/2012-13/512Final Guidelines on Capital Disclosure Requirements withdrawn / supersededGeneral2012-13
RBI/2012-13/511Front-Loading Branches in Unbanked Rural Centres withdrawn / supersededGeneral2012-13
RBI/2012-13/510NBFCs Banned from Financing Gold Purchases in Any FormGeneral2012-13
RBI/2012-13/509RBI caps gold coin loan per customer at 50 gramsGeneral2012-13
RBI/2012-13/508RBI withdraws Basel II parallel run and prudential floor withdrawn / supersededGeneral2012-13
RBI/2012-13/507RBI widens interest subvention on rupee export credit withdrawn / supersededGeneral2012-13
RBI/2012-13/506UCBs: Submit Annual Business Plan in Single Copy Only withdrawn / supersededGeneral2012-13
RBI/2012-13/505Fraud Reporting Relief for Banks with RBI-Regulated SubsidiariesGeneral2012-13
RBI/2012-13/504LRS Reporting Goes Fully Digital from July 2013General2012-13
RBI/2012-13/503Export proceeds realisation period cut to 9 monthsGeneral2012-13
RBI/2012-13/502FDI: Equity shares for pre-operative expenses via Government routeGeneral2012-13
RBI/2012-13/501SLR HTM Cap Aligned to 23% of DTL by March 2014General2012-13
RBI/2012-13/500RBI Reiterates Clean Note Policy: Stop Stapling, Sorting, and Writing on NotesGeneral2012-13
RBI/2012-13/499RBI restricts gold imports on consignment basisGeneral2012-13
RBI/2012-13/498RBI Directs Banks to Accelerate DBT Rollout with Aadhaar SeedingGeneral2012-13
RBI/2012-13/497RBI Updates AML/CFT Standards for Payment Operators withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/496UAPA Sanctions List Update for Payment System Operators withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/494PD Authorisation Renewal: Shift to Triennial CycleGeneral2012-13
RBI/2012-13/493RBI cracks down on unfair cheque return charges and delaysGeneral2012-13
RBI/2012-13/492Bank Rate Cut to 8.25%: Impact on RRBs and Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/491Bank Rate Cut to 8.25%: Impact on Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/490Repo Rate Cut to 7.25%: Standing Liquidity Facilities CheaperGeneral2012-13
RBI/2012-13/489RBI mandates UCIC for NBFC customersDeposits / Interest Rates2012-13
RBI/2012-13/488Bank Rate Cut by 25 bps to 8.25% from May 3, 2013 withdrawn / supersededGeneral2012-13
RBI/2012-13/487Priority Sector Lending Limits Revised Upward from April 2013General2012-13
RBI/2012-13/486Repo Rate Cut by 25 bps to 7.25%General2012-13
RBI/2012-13/485RBI Updates AML/CFT Guidance for MTSS Agents on FATF JurisdictionsGeneral2012-13
RBI/2012-13/484RBI Updates AML/CFT Guidance on High-Risk JurisdictionsGeneral2012-13
RBI/2012-13/482UAPA Compliance: Updated UN Al-Qaida Sanctions List for NBFCsGeneral2012-13
RBI/2012-13/481RBI Cracks Down on ODI Structures Offering INR-Linked Products withdrawn / supersededGeneral2012-13
RBI/2012-13/480RBI eases overseas investment rules for Navratna PSUs in oil sector withdrawn / supersededGeneral2012-13
RBI/2012-13/479UAPA Sanctions List Updates for RRBs and Co-op BanksGeneral2012-13
RBI/2012-13/478RBI Updates NBFCs on FATF AML/CFT Jurisdiction RisksGeneral2012-13
RBI/2012-13/477UAPA Section 51-A: UN Al-Qaida Sanctions List UpdatesGeneral2012-13
RBI/2012-13/475Trade Credit Cost Ceiling Extended Till June 2013General2012-13
RBI/2012-13/474Exim Bank's USD 76.5 mn Line of Credit to MalawiGeneral2012-13
RBI/2012-13/473AMCs can now sell INR to foreign tourists via international cardsGeneral2012-13
RBI/2012-13/472UAPA Sanctions List Updates for Urban Co-op BanksGeneral2012-13
RBI/2012-13/471Rupee Value of Special Currency Basket Revised to Rs. 73.14General2012-13
RBI/2012-13/470FATF AML/CFT Update for Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/469KYC Norms Simplified for SHGs at Urban Co-op BanksGeneral2012-13
RBI/2012-13/468UCBs Can Now Offer Unsecured Loans Up to 25% of Assets withdrawn / supersededGeneral2012-13
RBI/2012-13/467RBI Clarifies CCF for Bank Guarantees Under NCAF withdrawn / supersededGeneral2012-13
RBI/2012-13/466CIC Insurance Investment Guidelines 2013General2012-13
RBI/2012-13/465RBI Simplifies FII Debt Limits: Merges Sub-Limits into Two Broad CategoriesGeneral2012-13
RBI/2012-13/464Exim Bank's USD 15 mn Line of Credit to BeninGeneral2012-13
RBI/2012-13/463Exim Bank's USD 5 mn Line of Credit to Cuba for Milk PlantGeneral2012-13
RBI/2012-13/462Exim Bank's USD 42 mn Line of Credit to CameroonGeneral2012-13
RBI/2012-13/461KYC Norms Simplified for SHGs: No Full Member Verification NeededGeneral2012-13
RBI/2012-13/460Basel III Implementation Start Date Shifted to April 1, 2013 withdrawn / supersededGeneral2012-13
RBI/2012-13/459KYC norms simplified for Self Help GroupsGeneral2012-13
RBI/2012-13/458PPF and SCSS Interest Rates Revised for FY 2013-14General2012-13
RBI/2012-13/457Westpac Banking Corporation Added to RBI Second ScheduleGeneral2012-13
RBI/2012-13/456Sumitomo Mitsui Banking Corporation Added to RBI Second ScheduleGeneral2012-13
RBI/2012-13/455Priority Sector Lending: Contingent Liabilities Cannot CountGeneral2012-13
RBI/2012-13/454Special Clearing Operations for FY 2012-13 ClosingGeneral2012-13
RBI/2012-13/453Year-End Govt Tax Collection: Extended Bank HoursGeneral2012-13
RBI/2012-13/452Bank Rate Cut to 8.50%: Impact on RRBs and Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/451Bank Rate Cut to 8.50% for Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/450Lead Bank Scheme: Revamped ACP & FIP Reporting FormatsGeneral2012-13
RBI/2012-13/449Bank Rate Cut by 25 bps to 8.50% withdrawn / supersededGeneral2012-13
RBI/2012-13/446Repo Rate Cut to 7.50%: Standing Liquidity Facility Rates RevisedGeneral2012-13
RBI/2012-13/445PPP Project Loans: Secured Treatment for Infrastructure (2013 RBI Circular) withdrawn / supersededGeneral2012-13
RBI/2012-13/444CTS-2010 Cheque Migration: Final Deadline & New RulesGeneral2012-13
RBI/2012-13/443FATF AML/CFT Update for RRBs and Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/442CFMS Discontinued: Final Data Access Ends March 31, 2013General2012-13
RBI/2012-13/441Quarterly Customer Grievance Data for Prepaid Instrument IssuersGeneral2012-13
RBI/2012-13/440March 2013 Govt Dues: Special Reporting & Accounting ArrangementsGeneral2012-13
RBI/2012-13/439FIIs can now use corporate bonds, govt securities as collateralGeneral2012-13
RBI/2012-13/437RBI mandates CBS for all UCBs by Dec 2013General2012-13
RBI/2012-13/435RBI simplifies write-off of unrealized export billsGeneral2012-13
RBI/2012-13/434RBI Updates AML/CFT Guidance on High-Risk Jurisdictions withdrawn / supersededGeneral2012-13
RBI/2012-13/431KYC Relief for Migrating Customers (2013): UCBs Can Accept Self-DeclarationGeneral2012-13
RBI/2012-13/430RBI Orders Full Recovery & Accountability for Agri Debt Waiver LapsesGeneral2012-13
RBI/2012-13/429ECB Automatic Route Opened for Firms Under InvestigationGeneral2012-13
RBI/2012-13/428RBI Expands Note Exchange Facility to All Branches withdrawn / supersededGeneral2012-13
RBI/2012-13/427Revised Annex-3(E) for Annual Branch Expansion PlansGeneral2012-13
RBI/2012-13/426RBI Revises Forex Exposure Limits for AD Category-I BanksGeneral2012-13
RBI/2012-13/425Lead Bank Responsibility for Four New Tripura DistrictsGeneral2012-13
RBI/2012-13/424RBI Mandates Tougher Security for Card & E-PaymentsGeneral2012-13
RBI/2012-13/423RBI Extends Rupee Drawing Arrangements to FATF-Compliant CountriesGeneral2012-13
RBI/2012-13/422RBI Clarifies Beneficial Ownership Rules for NBFCsGeneral2012-13
RBI/2012-13/421SLBC Convenor for Jharkhand shifts to Bank of IndiaGeneral2012-13
RBI/2012-13/420RBI Tightens KYC/AML Compliance for Urban Co-op BanksGeneral2012-13
RBI/2012-13/419Beneficial Ownership Rules for Money ChangersGeneral2012-13
RBI/2012-13/416RBI Mandates Fair Practices Code & Grievance Redressal for NBFCsGeneral2012-13
RBI/2012-13/415Gold Deposit Scheme 2013: Key Changes for Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/414NRO Account Opening for Bangladesh Nationals: RBI Eases RulesGeneral2012-13
RBI/2012-13/413RBI Bans Co-op Banks from Financing Gold Purchases withdrawn / supersededGeneral2012-13
RBI/2012-13/412Standalone PDs allowed to trade corporate bonds on stock exchangesGeneral2012-13
RBI/2012-13/411RBI Bans UCB Gold Purchase Loans, Clarifies Priority Tag withdrawn / supersededGeneral2012-13
RBI/2012-13/410KYC Norms Eased for Account Transfers at RRBs and Co-op BanksGeneral2012-13
RBI/2012-13/409Revised Disclosure Norms for Restructured AdvancesGeneral2012-13
RBI/2012-13/408RBI's 2013 Financial Literacy Guide for BanksGeneral2012-13
RBI/2012-13/407Bank Rate Cut to 8.75%: Impact on RRBs and Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/406CRR cut for StCBs/RRBs: 25 bps reduction to 4.00%Co-operative Banks2012-13
RBI/2012-13/405RBI Boosts Standalone PDs' Role in Corporate Bond MarketGeneral2012-13
RBI/2012-13/404Bank Rate Cut to 8.75%: Impact on UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/403CRR Cut for Urban Co-op Banks: 25 bps ReductionGeneral2012-13
RBI/2012-13/402Bank Rate Cut by 25 bps to 8.75% withdrawn / supersededGeneral2012-13
RBI/2012-13/401CRR Reduced by 25 bps to 4.00% for Scheduled Commercial Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/400Repo Rate Cut to 7.75%: Standing Liquidity Facilities RepricedGeneral2012-13
RBI/2012-13/399KYC eased for account transfers: Self-declaration of address allowedGeneral2012-13
RBI/2012-13/396RBI mandates standardised IRS contracts from April 2013General2012-13
RBI/2012-13/395Beneficial Ownership Rules for Urban Co-op BanksGeneral2012-13
RBI/2012-13/394RBI expands permitted payments via exchange house vostro accountsGeneral2012-13
RBI/2012-13/393RBI Redefines Bulk Deposits and Premature Withdrawal RulesGeneral2012-13
RBI/2012-13/391RBI hikes FII investment limits in govt securities and corporate debtGeneral2012-13
RBI/2012-13/390EEFC, DDA & RFC Domestic Account Rule RelaxedGeneral2012-13
RBI/2012-13/389Interest Subvention on Rupee Export Credit for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/388Beneficial Ownership KYC Norms for RRBs and Co-op BanksGeneral2012-13
RBI/2012-13/387ECB Scheme Expanded to Hotel Sector for Rupee Loan RepaymentGeneral2012-13
RBI/2012-13/386UCBs Must Simplify Claims for Deceased Depositors withdrawn / supersededGeneral2012-13
RBI/2012-13/385Beneficial Ownership Identification Rules for BanksGeneral2012-13
RBI/2012-13/384Exim Bank's USD 20 mn LOC to Nigerian Export-Import BankGeneral2012-13
RBI/2012-13/383RBI Cracks Down on AD Banks for FEMA Reporting LapsesGeneral2012-13
RBI/2012-13/382Quarterly ATM Denial-of-Service Reporting MandateGeneral2012-13
RBI/2012-13/381CAG Audit of ADWDRS 2008: UCBs Must Act on Irregularities withdrawn / supersededGeneral2012-13
RBI/2012-13/379Special Export Credit Refinance Facility for PCFCGeneral2012-13
RBI/2012-13/377CAG Audit on ADWDRS 2008: Corrective Actions RequiredGeneral2012-13
RBI/2012-13/376RBI Extends 2% Export Credit Subvention to Engineering Goods withdrawn / supersededGeneral2012-13
RBI/2012-13/375FDI via equity shares: second-hand machinery imports excluded from government routeGeneral2012-13
RBI/2012-13/374MTSS Reports: Mandatory FINnet Gateway Upload from Oct 20, 2012 (RBI Circular Jan 10, 2013)General2012-13
RBI/2012-13/373FIU-IND Mandates FINnet Gateway for Report SubmissionGeneral2012-13
RBI/2012-13/372Updated FATF AML/CFT Guidance for MTSS Cross-Border RemittancesGeneral2012-13
RBI/2012-13/371RBI Updates AML/CFT Guidance on High-Risk JurisdictionsKYC / AML2012-13
RBI/2012-13/370SBI Gets Lead Bank Role for New Arunachal District LongdingGeneral2012-13
RBI/2012-13/369PSOs Must Update Al-Qaida Sanctions List for UAPA Compliance withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/368RBI Updates AML/CFT Standards Based on FATF October 2012 Statement withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/367ECB limit for NBFC-IFCs raised to 75% of owned fundsGeneral2012-13
RBI/2012-13/366RBI Expands CDS Scope to Unlisted Bonds and Short-Term Paper withdrawn / supersededGeneral2012-13
RBI/2012-13/365Repo in Corporate Debt: Revised Haircuts & Eligible Securities withdrawn / supersededGeneral2012-13
RBI/2012-13/364Priority Sector Lending Reporting OverhauledGeneral2012-13
RBI/2012-13/363Fraud Reporting Timelines Revised for BanksGeneral2012-13
RBI/2012-13/362KYC Relaxation for MTSS Cross-Border RemittancesGeneral2012-13
RBI/2012-13/361KYC/AML Norms for Money Changing: Address Proof SimplifiedGeneral2012-13
RBI/2012-13/360RBI Directs Banks to Boost SJSRY Urban Poor Lending withdrawn / supersededGeneral2012-13
RBI/2012-13/359Revised Softex Procedure Extended to All SEZs/EPZs/EOUs/DTAsGeneral2012-13
RBI/2012-13/356RBI Extends White Label ATM Application Deadline to Jan 15, 2013General2012-13
RBI/2012-13/354Revised Investment Limits for Micro Enterprise Lending (40:20 Rule) withdrawn / supersededGeneral2012-13
RBI/2012-13/353RBI Updates NBFCs on FATF AML/CFT Jurisdiction Risks (October 19, 2012)General2012-13
RBI/2012-13/352UAPA Sanctions List Update for NBFCs (Dec 2012)General2012-13
RBI/2012-13/351NBFC Infrastructure Loan Definition Harmonised with Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/350Exim Bank's USD 250 mn Line of Credit to MozambiqueGeneral2012-13
RBI/2012-13/349Exim Bank's $19 mn Line of Credit to Guyana for HospitalGeneral2012-13
RBI/2012-13/348Co-op Bank Nomination Forms: Only Thumb Impressions Need Witnesses withdrawn / supersededGeneral2012-13
RBI/2012-13/347SDS 1975 Interest Payment for CY 2012General2012-13
RBI/2012-13/346ECB Rules for MFIs and NGOs Extended, Full Hedging MandatedGeneral2012-13
RBI/2012-13/345NBFCs get more time for CTS-2010 cheque migration withdrawn / supersededGeneral2012-13
RBI/2012-13/344RBI Advises Payment System Operators to Migrate to IPv6, Report Progress by March 30, 2013General2012-13
RBI/2012-13/343CTS 2010 Migration: Final Deadline Extended to March 31, 2013General2012-13
RBI/2012-13/342RBI Simplifies KYC Norms for Urban Co-op BanksGeneral2012-13
RBI/2012-13/340Updated FATF AML/CFT Guidance for RRBs and Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/339ECB for Low Cost Affordable Housing ProjectsGeneral2012-13
RBI/2012-13/338ECB All-in-Cost Ceiling Extended Till March 2013General2012-13
RBI/2012-13/337RBI Relaxes Trade Credit Norms for Infrastructure Sector ImportsGeneral2012-13
RBI/2012-13/336Trade Credit All-in-Cost Ceiling Extended Till March 2013General2012-13
RBI/2012-13/335CTS-2010 Cheque Migration Deadline Extended to March 31, 2013General2012-13
RBI/2012-13/333RRBs: Nomination Rules Clarified – Witness & Joint Accounts withdrawn / supersededGeneral2012-13
RBI/2012-13/332UCBs: Register Equitable Mortgages with CERSAI to Curb Loan Frauds withdrawn / supersededGeneral2012-13
RBI/2012-13/331RBI Simplifies KYC Norms for RRBs and Cooperative BanksGeneral2012-13
RBI/2012-13/330UAPA Sanctions List Update for RRBs and Co-op BanksGeneral2012-13
RBI/2012-13/329NBFCs: Stop Reporting Attempted Frauds Over ₹25 Lakh to RBIGeneral2012-13
RBI/2012-13/328RBI Tightens NBFC Fraud Reporting RulesDeposits / Interest Rates2012-13
RBI/2012-13/327UAPA Sanctions List Updates: Al-Qaida DesignationsGeneral2012-13
RBI/2012-13/326FATF AML/CFT Update: New Jurisdiction Risks withdrawn / supersededGeneral2012-13
RBI/2012-13/325RBI Grants General Permission for Co-Branded Prepaid CardsGeneral2012-13
RBI/2012-13/324RBI's 2012 Debit Card Guidelines: Co-branded Cards & Offline Card Phase-OutGeneral2012-13
RBI/2012-13/323Exim Bank's USD 178 Million Line of Credit to TanzaniaGeneral2012-13
RBI/2012-13/322RBI Modifies KYC Norms (2012) to Reduce Customer InconvenienceGeneral2012-13
RBI/2012-13/321NBFCs Must Update UN Al-Qaida Sanctions List for UAPA ComplianceGeneral2012-13
RBI/2012-13/320Oman International Bank renamed HSBC Bank Oman in RBI ScheduleGeneral2012-13
RBI/2012-13/319RBI Revamps NBFC Registration Checklist – Dec 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/318RRBs: Strengthen NPA Early Warning & Data Systems withdrawn / supersededGeneral2012-13
RBI/2012-13/317RRBs barred from financing gold purchases withdrawn / supersededGeneral2012-13
RBI/2012-13/316RBI mandates FIMMDA Code of Conduct for NDS-OM and OTC tradesGeneral2012-13
RBI/2012-13/315UCBs: Submit CTS-2010 Compliance Report ImmediatelyGeneral2012-13
RBI/2012-13/314CIC Overseas Investment Directions 2012: Key Changes withdrawn / supersededGeneral2012-13
RBI/2012-13/313Nomination Forms: Only Thumb Impressions Need Witnesses withdrawn / supersededGeneral2012-13
RBI/2012-13/312Exim Bank's $13M Line of Credit to Togo for AgricultureGeneral2012-13
RBI/2012-13/311LO/BO Reporting to Income Tax: AAC with Audited StatementsGeneral2012-13
RBI/2012-13/310RBI eases ECB norms for 2G spectrum auction biddersGeneral2012-13
RBI/2012-13/308RBI reiterates SC/ST Special Cell mandate for all banksGeneral2012-13
RBI/2012-13/307UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2012-13
RBI/2012-13/306RBI directs co-op banks to migrate to IPv6 by Dec 2012Co-operative Banks2012-13
RBI/2012-13/305NBFCs Must Update UN Taliban Sanctions ListGeneral2012-13
RBI/2012-13/304RBI Mandates Strict Info Sharing on Credit & Exposures withdrawn / supersededGeneral2012-13
RBI/2012-13/303RBI pushes banks to expand NECS/RECS branch coverage withdrawn / supersededGeneral2012-13
RBI/2012-13/302RBI Tightens Norms on Unhedged Forex Exposure of CorporatesGeneral2012-13
RBI/2012-13/301Rupee Value of Special Currency Basket Revised to Rs.75.57General2012-13
RBI/2012-13/300RBI Reiterates Compliance on Branch Premises Lease Norms withdrawn / supersededGeneral2012-13
RBI/2012-13/299Banks Can Now Open Admin Offices in Tier 1 Centres Without Prior Approval withdrawn / supersededGeneral2012-13
RBI/2012-13/298Export Proceeds Realisation Period Extended Till March 2013General2012-13
RBI/2012-13/297RBI Harmonises Infrastructure Lending Definition with Govt Master List withdrawn / supersededGeneral2012-13
RBI/2012-13/296RBI bans bank loans for gold purchase except working capital withdrawn / supersededGeneral2012-13
RBI/2012-13/295UAPA Section 51-A: UN Al-Qaida Sanctions List UpdateGeneral2012-13
RBI/2012-13/294RBI Eases KYC Norms for Money ChangersGeneral2012-13
RBI/2012-13/292RBI Advises Urban Co-op Banks to Migrate to IPv6 Preferably by Dec 2012General2012-13
RBI/2012-13/291Educational Loan: Service Area Norms Not ApplicableGeneral2012-13
RBI/2012-13/290RBI Cracks Down on Crop Loan Diversion Under Interest Subvention SchemeGeneral2012-13
RBI/2012-13/289RBI advises NBFCs to migrate to IPv6 preferably by December 2012General2012-13
RBI/2012-13/288RRBs Must Migrate to IPv6 by December 2012General2012-13
RBI/2012-13/286MTSS Sub-Agent Reporting: Half-Yearly Statement DroppedGeneral2012-13
RBI/2012-13/284RBI allows SIDBI to raise ECB for on-lending to MSMEsGeneral2012-13
RBI/2012-13/283RRBs must allocate 25% of new branches to unbanked rural centres withdrawn / supersededGeneral2012-13
RBI/2012-13/282RBI asks RRBs to boost NEFT awareness among staff and public withdrawn / supersededGeneral2012-13
RBI/2012-13/281RRB Branch Licensing: Government Business Norms Updated withdrawn / supersededGeneral2012-13
RBI/2012-13/280NBFCs Must Replace Non-CTS-2010 Cheques by Dec 31, 2012General2012-13
RBI/2012-13/279RBI recommends IPv6 migration for banks preferably by Dec 2012General2012-13
RBI/2012-13/278Fitch Ratings renamed India Ratings for capital adequacy withdrawn / supersededGeneral2012-13
RBI/2012-13/277Banks Allowed to Join Stock Exchanges for Corporate Bond TradingGeneral2012-13
RBI/2012-13/276UNSCR 1988 Sanctions List Update for UCBsGeneral2012-13
RBI/2012-13/275UAPA Sanctions List Updates for Urban Co-op BanksGeneral2012-13
RBI/2012-13/274UAPA Sanctions List Update for Urban Co-op BanksGeneral2012-13
RBI/2012-13/273Revised Guidelines for Rehabilitation of Sick MSEsGeneral2012-13
RBI/2012-13/272CRR Cut for StCBs/RRBs: 25 bps Reduction withdrawn / supersededCo-operative Banks2012-13
RBI/2012-13/271CRR Cut for Urban Co-op Banks: 25 bps ReductionGeneral2012-13
RBI/2012-13/270Scheduled UCBs Allowed for Corporate Debt RepoGeneral2012-13
RBI/2012-13/269CRR Cut by 25 bps to 4.25% from Nov 3, 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/268UAPA Sanctions List Update for RRBs and Co-op BanksGeneral2012-13
RBI/2012-13/266Update UNSCR 1988 Sanctions ListGeneral2012-13
RBI/2012-13/265UAPA Sanctions List Updates for RRBs and Co-op BanksGeneral2012-13
RBI/2012-13/264UAPA Sanctions List Update: Taliban-Linked Entities (Oct 2012)General2012-13
RBI/2012-13/263UAPA Sanctions List Update: Taliban-Linked Entities (Oct 2012)General2012-13
RBI/2012-13/262UAPA Section 51-A: Update Al-Qaida Sanctions List for Account ScreeningGeneral2012-13
RBI/2012-13/261J&K Credit Relaxations Extended to March 2014 withdrawn / supersededGeneral2012-13
RBI/2012-13/260Simplified Softex Procedure Extended to All STPIsGeneral2012-13
RBI/2012-13/259SEZ Services to DTA: Forex Payment AllowedGeneral2012-13
RBI/2012-13/258FIIs Can Now Hedge Currency Risk with Any AD Category I BankGeneral2012-13
RBI/2012-13/257White Label ATM Application Deadline Extended to Dec 31, 2012General2012-13
RBI/2012-13/256PSOs must update UN Taliban sanctions list for account screening withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/255UAPA Sanctions List Compliance for Payment System Operators withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/254SAF for UCBs: Credit-Deposit Ratio & NPA Date Clarified withdrawn / supersededGeneral2012-13
RBI/2012-13/253Priority Sector Lending: Key Additions and AmendmentsGeneral2012-13
RBI/2012-13/252NBFCs Must Test FINnet Gateway for PMLA Reports withdrawn / supersededGeneral2012-13
RBI/2012-13/251RRBs/Co-op Banks: FINnet Gateway Go-Live Oct 20, CD Reports EndGeneral2012-13
RBI/2012-13/250UCBs: FINnet Gateway Go-Live on Oct 20, CD Reports End withdrawn / supersededGeneral2012-13
RBI/2012-13/249RBI Reiterates Equal Banking Access for Disabled Customers withdrawn / supersededGeneral2012-13
RBI/2012-13/248RBI expands OTC FX derivative reporting to CCIL platformGeneral2012-13
RBI/2012-13/247RBI removes loan cap on NRE/FCNR depositsGeneral2012-13
RBI/2012-13/246FINnet Gateway Test Mode Reporting for Money Transfer Agents (Circular dated October 12, 2012)General2012-13
RBI/2012-13/245Test Mode Upload of Reports on FINnet GatewayGeneral2012-13
RBI/2012-13/244NEFT: Mandatory IFSC and Customer Assistance RulesGeneral2012-13
RBI/2012-13/243FIU-IND FINnet Gateway Go-Live: CD Reports End Oct 20General2012-13
RBI/2012-13/242Lead Bank Responsibilities for Nine New Chhattisgarh DistrictsGeneral2012-13
RBI/2012-13/241FDI in NBFCs: Step-down subsidiary rules easedGeneral2012-13
RBI/2012-13/240ECB All-in-Cost Ceiling Unchanged – Oct 2012General2012-13
RBI/2012-13/239Trade Credit Cost Ceiling for Imports UnchangedGeneral2012-13
RBI/2012-13/238UCBs Must Update UN Al-Qaida Sanctions ListGeneral2012-13
RBI/2012-13/237UCBs Must Update UN Taliban Sanctions ListGeneral2012-13
RBI/2012-13/236UNSCR 1988 Sanctions List Update for UCBsGeneral2012-13
RBI/2012-13/235UCIC Mandate for Primary Urban Co-operative BanksGeneral2012-13
RBI/2012-13/234RRBs Must Minimize Deposit Rate Variations: RBI withdrawn / supersededDeposits / Interest Rates2012-13
RBI/2012-13/233Rupee Value of Special Currency Basket Revised to Rs.75.037184General2012-13
RBI/2012-13/232NBFCs Must Update Al-Qaida Sanctions List for UAPA ComplianceGeneral2012-13
RBI/2012-13/231NBFCs Must Update UN Taliban Sanctions ListGeneral2012-13
RBI/2012-13/230RBI Overhauls Prepaid Payment Instrument Rules: New Categories & Escrow NormsGeneral2012-13
RBI/2012-13/229SLR Reduced to 23% for Local Area BanksGeneral2012-13
RBI/2012-13/228Interest Subvention on Short-Term Crop Loans for 2012-13General2012-13
RBI/2012-13/227RBI Extends Interest Rate Cap on Overseas Lines of Credit withdrawn / supersededGeneral2012-13
RBI/2012-13/226FINnet Gateway Test Mode for Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/225Rupee Value of Special Currency Basket Revised for USSR Deferred Payment ProtocolsGeneral2012-13
RBI/2012-13/224RBI Eases UCB Restructuring: Deposit Conversion Allowed Even If Net Worth Stays Negative withdrawn / supersededGeneral2012-13
RBI/2012-13/223FDI Pricing: Shares at Face Value via MoA SubscriptionGeneral2012-13
RBI/2012-13/222New Reporting for Foreign Entities' LO/BO/PO in IndiaGeneral2012-13
RBI/2012-13/221OTC Money Market Reporting Moves to NDS-Call from Nov 2012General2012-13
RBI/2012-13/220Gold Import Trade Credit Capped at 90 DaysGeneral2012-13
RBI/2012-13/219KYC/AML norms for money changing: payment rules clarifiedGeneral2012-13
RBI/2012-13/218UAPA Sanctions List Update for Primary UCBsGeneral2012-13
RBI/2012-13/217FDI Policy Liberalised: Retail, Aviation, Broadcasting & Power ExchangesGeneral2012-13
RBI/2012-13/216CRR Reduced by 25 bps for StCBs and RRBs withdrawn / supersededCo-operative Banks2012-13
RBI/2012-13/215UCBs: Update Al-Qaida Sanctions List Under UAPAGeneral2012-13
RBI/2012-13/2141% Interest Subvention on Housing Loans Up to Rs 15 Lakh ExtendedGeneral2012-13
RBI/2012-13/213RRBs & Co-op Banks: Start FINnet Test Mode for AML ReportsGeneral2012-13
RBI/2012-13/211Foreign Entities' Office Setup in India: RBI Clarifies Approval RoutesGeneral2012-13
RBI/2012-13/210RBI Updates NBFCs on FATF AML/CFT Jurisdiction RisksGeneral2012-13
RBI/2012-13/209CRR Reduced by 25 bps to 4.50% from Sept 22, 2012General2012-13
RBI/2012-13/208RBI Mandates Robust NPA Early Warning & Granular Data Systems withdrawn / supersededGeneral2012-13
RBI/2012-13/206KYC/AML/CFT: Risk Categorization & Profile Updation for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/205SMERA Added as Eligible Credit Rating Agency for NCAF withdrawn / supersededGeneral2012-13
RBI/2012-13/204Cost Reduction Structures for FCNR(B) Loans HedgingGeneral2012-13
RBI/2012-13/203Overseas Direct Investments: APR Submission Rationalised withdrawn / supersededGeneral2012-13
RBI/2012-13/202RBI Extends Trade Credit Tenure for Infrastructure Sector Capital Goods ImportsGeneral2012-13
RBI/2012-13/201ECB Bridge Finance for Infrastructure: Automatic Route Refinancing AllowedGeneral2012-13
RBI/2012-13/200ECB Scheme: Higher Limits for Rupee Loan Repayment & CapexGeneral2012-13
RBI/2012-13/199Bank Finance to Factoring Companies: Updated Norms withdrawn / supersededGeneral2012-13
RBI/2012-13/198RBI Allows Indian Overseas Investment in Pakistan Under Approval Route withdrawn / supersededGeneral2012-13
RBI/2012-13/197FINnet Gateway Test Mode for AML ReportsGeneral2012-13
RBI/2012-13/196UAPA Compliance: Update Al-Qaida Sanctions List for NBFCsGeneral2012-13
RBI/2012-13/194PSOs must update Al-Qaida sanctions list for new and existing accounts withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/193RBI Updates AML/CFT Standards for Payment Operators withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/192RBI Cracks Down on Wide Deposit Rate Variations for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/190CTS-2010 Cheque Migration: Final Deadline & ComplianceGeneral2012-13
RBI/2012-13/189Govt-guaranteed bonds exempt from PD exposure limitsGeneral2012-13
RBI/2012-13/188UAPA Compliance: Update Al-Qaida Sanctions List for RRBs and Co-op BanksGeneral2012-13
RBI/2012-13/186Exim Bank's $20 mn Line of Credit to Central African RepublicGeneral2012-13
RBI/2012-13/185RBI Allows QFIs to Hedge Currency Risk on InvestmentsGeneral2012-13
RBI/2012-13/184UAPA Sanctions List Update for Co-op Banks & RRBsGeneral2012-13
RBI/2012-13/183RBI Clarifies Capital Infusion for White Label ATM ApplicantsGeneral2012-13
RBI/2012-13/182UAPA Sanctions List Update: Taliban-Linked Entities (Aug 2012)General2012-13
RBI/2012-13/181UAPA Section 51-A: Update Al-Qaida Sanctions List NowGeneral2012-13
RBI/2012-13/180UCBs: Premature FD Withdrawal by Survivor Joint Holder – Clarification withdrawn / supersededGeneral2012-13
RBI/2012-13/179Non-Resident Guarantees for Non-Fund Based Facilities Between Residents withdrawn / supersededGeneral2012-13
RBI/2012-13/178Limited Two-Way Fungibility for IDRs AllowedGeneral2012-13
RBI/2012-13/177RBI Advises Co-operative Banks to Minimize Deposit Rate Variations withdrawn / supersededGeneral2012-13
RBI/2012-13/176RRBs/Co-op Banks: No Double Signatures Needed for Matured Deposits with Survivor Mandate withdrawn / supersededGeneral2012-13
RBI/2012-13/175RBI Updates AML/CFT Rules for Cross-Border Remittances Under MTSSGeneral2012-13
RBI/2012-13/174RBI Updates AML/CFT Guidance for Money ChangersGeneral2012-13
RBI/2012-13/172Basic Savings Bank Deposit Account Guidelines for RRBs and Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/171RBI Rationalises ODI Form: APR Submission Now Mandatory withdrawn / supersededGeneral2012-13
RBI/2012-13/169RBI Replaces 'No-Frills' Accounts with Basic Savings Bank Deposit Account for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/168Premature Withdrawal of Joint Term Deposits on Death of One Holder withdrawn / supersededGeneral2012-13
RBI/2012-13/167RBI Cracks Down on Wide Deposit Rate VariationsGeneral2012-13
RBI/2012-13/166Exim Bank's USD 40.32 mn Line of Credit to ChadGeneral2012-13
RBI/2012-13/165RBI mandates compensation for delayed local cheque clearanceGeneral2012-13
RBI/2012-13/164Basic Savings Bank Deposit Account Guidelines withdrawn / supersededGeneral2012-13
RBI/2012-13/163RBI mandates 'payable at par' cheques for all CBS bank customersGeneral2012-13
RBI/2012-13/162Revised Kisan Credit Card Scheme – Key ChangesGeneral2012-13
RBI/2012-13/161NBFC-MFI Directions Modified: Capital, Qualifying Assets & MoreGeneral2012-13
RBI/2012-13/160AML/CFT Standards Update for Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/159RRB SLR Reduced to 23% from August 11, 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/158RRBs Get Auto-Route for Tier 2 Branch Openings withdrawn / supersededGeneral2012-13
RBI/2012-13/157RRB Branch Licensing: RBI Delegates Powers to Regional Offices withdrawn / supersededGeneral2012-13
RBI/2012-13/156RBI mandates financial literacy cells for MSE borrowersGeneral2012-13
RBI/2012-13/155RBI Ends IBA's Role in Prescribing Out-of-Pocket Expenses for Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/154NBFC Off-Balance Sheet Capital Adequacy: Clarifications on Undrawn FacilitiesGeneral2012-13
RBI/2012-13/153FEMA Compounding: When a Suo Moto Application Blocks 'Technical' TagGeneral2012-13
RBI/2012-13/152RBI eases hedging rules for exporters and banks' NOOPLGeneral2012-13
RBI/2012-13/151EEFC, DDA & RFC Account Guidelines Revised – 100% Credit of Foreign Exchange Earnings RestoredGeneral2012-13
RBI/2012-13/150SLR Reduced from 24% to 23% of NDTL Effective August 11, 2012General2012-13
RBI/2012-13/149RRBs Can No Longer Offer Extra Interest on Staff FCNR (B) Deposits withdrawn / supersededGeneral2012-13
RBI/2012-13/148RRBs Barred from Extra Interest on NRE/NRO Staff Deposits withdrawn / supersededGeneral2012-13
RBI/2012-13/146FATF AML/CFT Update for RRBs and Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/145FATF Updates on High-Risk Jurisdictions: AML/CFT Compliance withdrawn / supersededGeneral2012-13
RBI/2012-13/144NBFCs Must Complete KYC Risk Categorisation by March 2013General2012-13
RBI/2012-13/143Exim Bank's USD 47 mn Line of Credit to Ethiopia for Sugar IndustryGeneral2012-13
RBI/2012-13/142Exim Bank's USD 250 mn Line of Credit to NepalGeneral2012-13
RBI/2012-13/139RBI Eases Rules on Partial Termination of Derivative Contracts withdrawn / supersededGeneral2012-13
RBI/2012-13/138Priority Sector Lending Targets and Classification RevisedGeneral2012-13
RBI/2012-13/137FCNR(B) Staff Interest Rate Benefit WithdrawnGeneral2012-13
RBI/2012-13/136RBI withdraws staff interest rate benefit on NRE/NRO depositsGeneral2012-13
RBI/2012-13/135EEFC Account Circular Not Applicable to RFC AccountsGeneral2012-13
RBI/2012-13/134QFIs Allowed to Invest in Indian Corporate Debt SecuritiesGeneral2012-13
RBI/2012-13/133RBI allows brokers for same-day sale of primary issue securitiesGeneral2012-13
RBI/2012-13/132Rupee Value of Special Currency Basket Revised to Rs 75.82General2012-13
RBI/2012-13/131NEFT Customer Charges Rationalised by RBIGeneral2012-13
RBI/2012-13/130UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2012-13
RBI/2012-13/129Revised A-2 Form for Remittance Purpose CodesGeneral2012-13
RBI/2012-13/128Non-Resident Deposit Reporting: Hard Copy No Longer Needed for Most BanksGeneral2012-13
RBI/2012-13/126NBFCs Must Update Al-Qaida Sanctions List for UAPA ComplianceGeneral2012-13
RBI/2012-13/125UAPA Section 51-A: NBFCs Must Update UN Taliban Sanctions ListGeneral2012-13
RBI/2012-13/124RBI eases rules for switching AD banks on hedge rolloversGeneral2012-13
RBI/2012-13/123UAPA Sanctions List Update for Co-op & RRBsGeneral2012-13
RBI/2012-13/122Intra-Bank Account Portability: No Fresh KYC for Branch Transfers withdrawn / supersededGeneral2012-13
RBI/2012-13/121RBI Eases Head Office Debit Balance Rules for Foreign Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/120Rupee Value of Special Currency Basket Revised to Rs 78.19General2012-13
RBI/2012-13/119UAPA Sanctions List Update for Payment System Operators withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/118UAPA Sanctions: PSOs Must Update Al-Qaida Lists withdrawn / supersededDigital Payments / UPI2012-13
RBI/2012-13/117UAPA Sanctions List Update for Urban Co-op BanksGeneral2012-13
RBI/2012-13/116UAPA Compliance: Updated Al-Qaida Sanctions List for Urban Co-op BanksGeneral2012-13
RBI/2012-13/115NBFCs must update UN Al-Qaida sanctions list for KYC complianceGeneral2012-13
RBI/2012-13/114FCCB Buyback Scheme Extended with ModificationsGeneral2012-13
RBI/2012-13/113Revised Dividend Declaration Norms for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/112UAPA Section 51-A: UNSCR 1988 Sanctions List Update withdrawn / supersededGeneral2012-13
RBI/2012-13/111UAPA Sanctions List Update: Al-Qaida DesignationsGeneral2012-13
RBI/2012-13/110RBI Extends Debit Card MDR Deadline to Sept 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/109CRR on FCNR(B): RRBs to Use RBI Reference Rate withdrawn / supersededGeneral2012-13
RBI/2012-13/108Master Circular on Priority Sector Lending (2012)General2012-13
RBI/2012-13/107Master Circular: Capital Adequacy for Standalone Primary DealersGeneral2012-13
RBI/2012-13/105Penal Interest on Currency Chest Reporting Errors withdrawn / supersededGeneral2012-13
RBI/2012-13/104Master Circular on Counterfeit Note Detection and Impounding withdrawn / supersededGeneral2012-13
RBI/2012-13/103Master Circular: Pension Disbursement by Agency Banks (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/102RBI Revises Agency Commission for Government BusinessGeneral2012-13
RBI/2012-13/101Master Circular on Direct Tax Collection via OLTASGeneral2012-13
RBI/2012-13/100Master Circular on Certificates of Deposit (CDs) – 2012General2012-13
RBI/2012-13/99Master Circular on Commercial Paper GuidelinesGeneral2012-13
RBI/2012-13/98Master Circular on Call/Notice Money Market OperationsGeneral2012-13
RBI/2012-13/97Master Circular on Export Credit Refinance FacilityGeneral2012-13
RBI/2012-13/96Master Circular: Bank Finance to NBFCs (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/95Master Circular: Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) withdrawn / supersededGeneral2012-13
RBI/2012-13/94Master Circular on Use of Hindi in Public Sector Banks (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/93Master Circular on MSME Lending – Key Updates for BanksGeneral2012-13
RBI/2012-13/92Master Circular: Priority Sector Credit for SC/ST withdrawn / supersededGeneral2012-13
RBI/2012-13/91Master Circular: SJSRY Urban Poverty AlleviationGeneral2012-13
RBI/2012-13/90Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS)General2012-13
RBI/2012-13/89Master Circular: Priority Sector Credit for Minority CommunitiesGeneral2012-13
RBI/2012-13/88Master Circular on Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)General2012-13
RBI/2012-13/87Master Circular on SHG-Bank Linkage ProgrammeGeneral2012-13
RBI/2012-13/86Master Circular: Natural Calamity Relief Guidelines for BanksGeneral2012-13
RBI/2012-13/85Priority Sector Lending Master Circular for RRBsGeneral2012-13
RBI/2012-13/84Branch Licensing Master Circular for RRBs (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/83Master Circular: Note and Coin Exchange Facilities for Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/82Master Circular on Nomination for Relief/Savings BondsGeneral2012-13
RBI/2012-13/81Master Circular on Brokers for Relief/Savings BondsGeneral2012-13
RBI/2012-13/80Fraud Classification and Reporting Master Circular 2012General2012-13
RBI/2012-13/79Master Circular: Loans & Advances – Statutory & Other Restrictions (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/78FCNR(B) Deposit Master Circular 2012: Key Updates withdrawn / supersededGeneral2012-13
RBI/2012-13/77Master Circular on Branch Authorisation (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/76Master Circular on CRR and SLR for SCBs (July 2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/75Master Circular on Interest Rates for Rupee Deposits (Domestic, NRO, NRE) withdrawn / supersededGeneral2012-13
RBI/2012-13/74Master Circular on Export Credit & Customer Service to Exporters withdrawn / supersededGeneral2012-13
RBI/2012-13/72Master Circular on Para-Banking Activities (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/71Master Circular on Credit Card Operations for Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/70Master Circular on Interest Rates on Advances – July 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/69Master Circular on Guarantees and Co-acceptances 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/68Master Circular on Exposure Norms – July 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/66Master Circular: Housing Finance for Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/65Master Circular: Prudential Norms on Capital Adequacy for UCBs (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/64IRAC Norms Master Circular for Urban Co-op Banks (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/63Master Circular: Guarantees, Co-Acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/62Master Circular on Advances Management for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/61Exposure Norms & Restrictions for UCBs: Master Circular 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/59Master Circular on Fraud Classification and Reporting for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/58Master Circular on Board of Directors for UCBs withdrawn / supersededGeneral2012-13
RBI/2012-13/57Priority Sector Lending Master Circular for UCBs (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/56Master Circular on Urban Co-op Bank Branch & ATM Policy withdrawn / supersededCo-operative Banks2012-13
RBI/2012-13/55KYC/AML/CFT Master Circular for Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/54RBI Master Circular: Interest Rates on Rupee Deposits for Urban Co-op BanksGeneral2012-13
RBI/2012-13/53Master Circular on Deposit Accounts for Urban Co-op Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/52Master Circular: CRR & SLR for Urban Co-op Banks (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/51Master Circular on Investments by Urban Co-operative Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/50Master Circular on Customer Service in Banks (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/49RBI Master Circular on Exposure Norms for FIs (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/48RBI Master Circular: Investment Portfolio Norms for FIs (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/47Disclosure Norms for Financial Institutions withdrawn / supersededGeneral2012-13
RBI/2012-13/46RBI Master Circular on Resource Raising Norms for FIs (2012) - RBI/2012-13/46 withdrawn / supersededGeneral2012-13
RBI/2012-13/45KYC/AML Master Circular: Combating Financing of Terrorism withdrawn / supersededGeneral2012-13
RBI/2012-13/44FCRA 2010 Guidelines for Banks: RBI Master CircularGeneral2012-13
RBI/2012-13/43Master Circular on Wilful Defaulters 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/41Master Circular on Financial Statement Disclosures – Notes to Accounts withdrawn / supersededGeneral2012-13
RBI/2012-13/40Master Circular: Prudential Norms for Bank Investment Portfolios (2012)General2012-13
RBI/2012-13/39RBI Master Circular on Prudential Norms for Advances (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/38NBFC Prudential Norms Consolidated as of June 2012 withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/37NBFC Prudential Norms Update: July 2012 withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/36NBFC Public Deposit Directions Updated as of June 30, 2012 withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/35Miscellaneous NBFC Directions 1977 Updated as on June 30, 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/34RBI Master Circular on KYC/AML for NBFCs (2012) withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/33RBI Master Circular on NBFC Miscellaneous Instructions (2012) withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/32Master Circular: NBFC Returns to RBI withdrawn / supersededGeneral2012-13
RBI/2012-13/31RBI Creates NBFC-MFI Category: Master Circular 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/30RBI Master Circular on Core Investment Companies (CICs) withdrawn / supersededGeneral2012-13
RBI/2012-13/29Master Circular: Exemptions from RBI Act, 1934 for NBFCs withdrawn / supersededGeneral2012-13
RBI/2012-13/28NBFC Overseas Investment: RBI Master Circular 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/27RBI Master Circular on Fair Practices Code for NBFCs (2012) withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/26RBI Consolidates NBFC-ND-SI Instructions (2012) withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/25RBI Master Circular on NBFC Corporate Governance withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/24Master Circular: NBFC Entry into Insurance, Credit Cards & Mutual Fund Distribution withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/23RBI Master Circular on NBFC Fraud Monitoring (2012)NBFC Regulations2012-13
RBI/2012-13/22NBFC Auditor Report Directions 2008 Updated withdrawn / supersededNBFC Regulations2012-13
RBI/2012-13/18Mortgage Guarantee Companies Investment Directions 2008 (Updated as on June 30, 2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/17Mortgage Guarantee Companies Prudential Norms Updated till June 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/16RBI Updates Mortgage Guarantee Company Guidelines (2008) as of June 2012 withdrawn / supersededGeneral2012-13
RBI/2012-13/15Master Circular on Foreign Investment in India (2012-13) withdrawn / supersededGeneral2012-13
RBI/2012-13/14Master Circular on Export of Goods and Services (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/13Master Circular on Import of Goods and Services withdrawn / supersededGeneral2012-13
RBI/2012-13/12Master Circular on ECB and Trade Credits (2012-13) withdrawn / supersededGeneral2012-13
RBI/2012-13/11Master Circular on Direct Investment Abroad by Residents withdrawn / supersededGeneral2012-13
RBI/2012-13/10Master Circular on Money Changing Activities (2012-13) withdrawn / supersededGeneral2012-13
RBI/2012-13/9Master Circular on Compounding of FEMA Contraventions withdrawn / supersededGeneral2012-13
RBI/2012-13/8Master Circular on Remittance Facilities for NRIs/PIOs/Foreign Nationals withdrawn / supersededGeneral2012-13
RBI/2012-13/7Master Circular on Foreign Entity Offices in India withdrawn / supersededGeneral2012-13
RBI/2012-13/6Master Circular on Miscellaneous Remittances for Residents withdrawn / supersededGeneral2012-13
RBI/2012-13/5Master Circular on Risk Management and Inter-Bank Dealings (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/4Master Circular on NRI/PIO Property Acquisition (2012) withdrawn / supersededGeneral2012-13
RBI/2012-13/3Master Circular on Rupee/Foreign Currency Vostro Accounts for Exchange Houses withdrawn / supersededGeneral2012-13
RBI/2012-13/2Master Circular on NRO Accounts: Key Instructions for Banks withdrawn / supersededGeneral2012-13
RBI/2012-13/1Master Circular on Money Transfer Service Scheme (MTSS) withdrawn / supersededGeneral2012-13
RBI/2011-12/628CRR on FCNR(B): Switch to RBI Reference Rate from FEDAI RateGeneral2011-12
RBI/2011-12/627Exim Bank's USD 50 Million Line of Credit to ZambiaGeneral2011-12
RBI/2011-12/626FDI Sectoral Caps and Conditions Updated for AD BanksGeneral2011-12
RBI/2011-12/625RBI Caps Debit Card MDR at 0.75%-1% from July 2012 withdrawn / supersededGeneral2011-12
RBI/2011-12/624UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs and Co-op BanksGeneral2011-12
RBI/2011-12/623RBI phases out Tier-III capital for standalone PDsGeneral2011-12
RBI/2011-12/621UAPA Section 51-A: UN Al-Qaida Sanctions List UpdateGeneral2011-12
RBI/2011-12/620ECB Form-83 Rationalised from July 1, 2012General2011-12
RBI/2011-12/619Interest Subvention on Rupee Export Credit Extended for UCBs withdrawn / supersededGeneral2011-12
RBI/2011-12/618RBI expands FII limits for govt securities and infrastructure debtGeneral2011-12
RBI/2011-12/617ECB Norms Relaxed for Rupee Loan Repayment & CapexGeneral2011-12
RBI/2011-12/616CCIL Reporting Platform for OTC FX Derivatives Goes Live July 9General2011-12
RBI/2011-12/615RBI expands notional short sale rules for G-Sec HFT portfolios withdrawn / supersededGeneral2011-12
RBI/2011-12/614UAPA Sanctions List Update for Co-op Banks & RRBsGeneral2011-12
RBI/2011-12/613Revised FLA Return Format & E-filing Effective Immediately withdrawn / supersededGeneral2011-12
RBI/2011-12/612RBI Allows Non-Banks to Set Up White Label ATMsGeneral2011-12
RBI/2011-12/611RRBs Must Strengthen IT and IS Governance: RBI DirectiveGeneral2011-12
RBI/2011-12/610RBI Requests RRBs to Open Aadhaar-Enabled Accounts for All BeneficiariesGeneral2011-12
RBI/2011-12/609Update on Al-Qaida Sanctions List Under UAPA Section 51-AGeneral2011-12
RBI/2011-12/608Interest Subvention on Rupee Export Credit Extended for FY 2012-13 withdrawn / supersededGeneral2011-12
RBI/2011-12/607UAPA Sanctions List Update for RRBs and Co-op BanksGeneral2011-12
RBI/2011-12/606RBI Mandates Banking Access for Villages Under 2000 PopulationGeneral2011-12
RBI/2011-12/604RRBs Banned from Charging Foreclosure Penalty on Floating Rate Home LoansHome Loans2011-12
RBI/2011-12/603ECR Limit Hiked to 50% for Scheduled BanksGeneral2011-12
RBI/2011-12/602RBI Bans Foreclosure Charges on Floating Rate Home LoansGeneral2011-12
RBI/2011-12/601RBI Raises Semi-Closed Prepaid Card Limits, Expands Utility Bill CategoriesGeneral2011-12
RBI/2011-12/600RBI Mandates IT and IS Governance for BanksGeneral2011-12
RBI/2011-12/599Unclaimed Deposits: New Board Policy Mandate for RRBs & Co-op BanksCo-operative Banks2011-12
RBI/2011-12/598UCIC Mandate for Co-op Banks and RRBsGeneral2011-12
RBI/2011-12/597KYC/AML Risk Categorization Deadline for RRBs and Co-op BanksGeneral2011-12
RBI/2011-12/596MTSS: Individual remittance cap raised to 30 per yearGeneral2011-12
RBI/2011-12/595RBI Mandates KYC Risk Categorization & Profile Updation by March 2013General2011-12
RBI/2011-12/594RBI mandates Unique Customer Identification Code for all bank customersGeneral2011-12
RBI/2011-12/593PSOs must screen accounts against updated UN Al-Qaida sanctions list withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/592SDS 1975 Interest Rate Revision: 8.6% and 8.8%General2011-12
RBI/2011-12/591RBI Tightens Rules on Unclaimed Deposits and Inoperative Accounts withdrawn / supersededGeneral2011-12
RBI/2011-12/590RBI Overhauls Financial Literacy Centre SchemeGeneral2011-12
RBI/2011-12/589RBI Bans Foreclosure Charges on Floating Rate Home LoansGeneral2011-12
RBI/2011-12/588Bank Rate cut to 9%: SSI refinance rate revised withdrawn / supersededGeneral2011-12
RBI/2011-12/587UAPA Sanctions List Update for Urban Co-op BanksGeneral2011-12
RBI/2011-12/586UAPA Sanctions List Update for Urban Co-op BanksGeneral2011-12
RBI/2011-12/584UAPA Compliance: Update Al-Qaida Sanctions List for Urban Co-op BanksGeneral2011-12
RBI/2011-12/583UNSCR 1929 Compliance for Urban Co-op BanksGeneral2011-12
RBI/2011-12/582UAPA Sanctions List Updates for Urban Co-op BanksGeneral2011-12
RBI/2011-12/581Uniform 50% risk weight for PPP and post-COD infra assets withdrawn / supersededGeneral2011-12
RBI/2011-12/580UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2011-12
RBI/2011-12/579KYC Norms for Proprietary Concern Accounts at NBFCsGeneral2011-12
RBI/2011-12/578UAPA Sanctions List Update for Co-op Banks & RRBsGeneral2011-12
RBI/2011-12/577Co-op Banks Get Freedom to Set Deposit Conversion Policies withdrawn / supersededCo-operative Banks2011-12
RBI/2011-12/576UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2011-12
RBI/2011-12/575Rupee Value of Special Currency Basket Revised to Rs. 75.594562General2011-12
RBI/2011-12/574UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2011-12
RBI/2011-12/573UAPA Section 51-A: UN Al-Qaida Sanctions List UpdateGeneral2011-12
RBI/2011-12/572UAPA Section 51-A: UN Taliban Sanctions List UpdateGeneral2011-12
RBI/2011-12/571UAPA Sanctions List Update for Co-op & RRBsGeneral2011-12
RBI/2011-12/570Revised Agency Commission for Government TransactionsGeneral2011-12
RBI/2011-12/567Priority Sector Lending: Housing Loan Limit Doubled to ₹10 Lakh withdrawn / supersededGeneral2011-12
RBI/2011-12/566Ultra Small Branches for BC Operations: RBI 2012 Guidelines withdrawn / supersededGeneral2011-12
RBI/2011-12/565RBI Hikes FCNR(B) Deposit Rates for UCBs withdrawn / supersededGeneral2011-12
RBI/2011-12/564EEFC Balance Conversion: Netting Off ClarifiedGeneral2011-12
RBI/2011-12/563UAPA Section 51-A: Update Al-Qaida Sanctions ListGeneral2011-12
RBI/2011-12/562FDI in NBFC: Operating Leases Excluded from Automatic RouteGeneral2011-12
RBI/2011-12/561Rupee Value of Special Currency Basket Revised to Rs 73.305676General2011-12
RBI/2011-12/560RBI Advises Banks to Review Percentage-Based Cheque Collection ChargesGeneral2011-12
RBI/2011-12/559Cheque Clearing Guidelines for Non-Clearing House Locations withdrawn / supersededGeneral2011-12
RBI/2011-12/558UAPA Section 51-A: UN Al-Qaida Sanctions List UpdateGeneral2011-12
RBI/2011-12/557CIC Guarantees: RBI Clarifies Public Funds & Registration Rules withdrawn / supersededGeneral2011-12
RBI/2011-12/556Brickwork Ratings added as eligible credit rating agency for IFCs withdrawn / supersededGeneral2011-12
RBI/2011-12/555RBI Adds Brickwork Ratings as Approved Agency for NBFC Fixed Deposits withdrawn / supersededNBFC Regulations2011-12
RBI/2011-12/553Revised Kisan Credit Card Scheme 2012General2011-12
RBI/2011-12/552KYC Update: New Documents for Proprietary Concern AccountsGeneral2011-12
RBI/2011-12/551RBI Circular on Transfer of Borrowal Accounts from One Bank to Another (May 2012) withdrawn / supersededGeneral2011-12
RBI/2011-12/550UAPA Section 51-A: Updated Al-Qaida Sanctions ListGeneral2011-12
RBI/2011-12/549Exim Bank's USD 13 mn Line of Credit to MozambiqueGeneral2011-12
RBI/2011-12/548PSOs Must Screen Accounts Against Updated Al-Qaida Sanctions List withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/547EEFC Account: Retention Limit Reduced to 50%General2011-12
RBI/2011-12/546RBI Eases Intra-Day Forex Position Limits for AD BanksGeneral2011-12
RBI/2011-12/545FCNR(B) Funds for Rupee Loans: New End-Use RulesGeneral2011-12
RBI/2011-12/544Mandatory Machine Processing of ₹100+ Notes at All Branches withdrawn / supersededGeneral2011-12
RBI/2011-12/543RRBs: FCNR(B) Deposit Rates Hiked by 75-175 bps withdrawn / supersededGeneral2011-12
RBI/2011-12/542FDI in Commodity Exchanges & NBFC Leasing: Key ChangesGeneral2011-12
RBI/2011-12/541RBI bars FDI via conversion of imported second-hand machinery withdrawn / supersededGeneral2011-12
RBI/2011-12/540RBI Finalises Securitisation Guidelines with Lock-in and Retention NormsGeneral2011-12
RBI/2011-12/539ECB: Mandatory Bifurcation of Rupee vs Forex Spend at LRN StageGeneral2011-12
RBI/2011-12/538UAPA Section 51-A: Update Al-Qaida Sanctions ListGeneral2011-12
RBI/2011-12/537Miscellaneous Remittance Limit Raised to USD 25,000General2011-12
RBI/2011-12/536NRO to NRE Fund Transfer Allowed Up to $1 MillionGeneral2011-12
RBI/2011-12/535FCNR(B) Deposit Rates Hiked: Up to 300 bps Over LIBORGeneral2011-12
RBI/2011-12/534RBI Deregulates Interest Rates on Export Credit in Foreign Currency withdrawn / supersededGeneral2011-12
RBI/2011-12/533Exim Bank's USD 382.37 mn Line of Credit to Sri LankaGeneral2011-12
RBI/2011-12/532Exim Bank's USD 70 Million Line of Credit to Republic of CongoGeneral2011-12
RBI/2011-12/531NBFCs Must Update UNSCR 1267/1989 Al-Qaida Sanctions List for UAPA Section 51-A ComplianceGeneral2011-12
RBI/2011-12/530Basel III Capital Regulations Final Guidelines Issued withdrawn / supersededGeneral2011-12
RBI/2011-12/529Exim Bank's USD 80 mn Line of Credit to Burundi for Hydro ProjectGeneral2011-12
RBI/2011-12/528Intra-Bank Account Portability: KYC Once, Transfer Anywhere withdrawn / supersededGeneral2011-12
RBI/2011-12/527Priority Sector Lending: Housing Loan Limit for RRBs Doubled to Rs 10 LakhGeneral2011-12
RBI/2011-12/526Bank Rate Cut to 9.00% for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/525UCBs Get Higher Housing Loan Limit Under Priority SectorGeneral2011-12
RBI/2011-12/524Priority Sector Lending: Housing Loan Limit Doubled to Rs 10 LakhGeneral2011-12
RBI/2011-12/523ECB for Civil Aviation: Working Capital Now AllowedGeneral2011-12
RBI/2011-12/521AML/CFT Standards Update for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/520ECB Refinancing: Higher All-in-Cost Now Allowed Under Approval RouteGeneral2011-12
RBI/2011-12/519ECB Policy Liberalisation for Power and Toll ProjectsGeneral2011-12
RBI/2011-12/518Exim Bank's $15 mn Line of Credit to Togo for Rural ElectrificationGeneral2011-12
RBI/2011-12/517Bank Rate Cut to 9%: Penal Rates on Reserve Shortfalls Revised withdrawn / supersededGeneral2011-12
RBI/2011-12/516MICR and IFSC Codes Now Mandatory on Passbooks and StatementsGeneral2011-12
RBI/2011-12/515Bank Rate Cut by 50 bps to 9.00% from April 17, 2012 withdrawn / supersededGeneral2011-12
RBI/2011-12/514UAPA Compliance: Update Al-Qaida Sanctions List for Urban Co-op BanksGeneral2011-12
RBI/2011-12/513ECS Debit Mandate: Banks Must Accept Customer Withdrawal Instructions withdrawn / supersededGeneral2011-12
RBI/2011-12/512AD Category II: Nostro Account Approval ProcessGeneral2011-12
RBI/2011-12/511KYC Update: New Documents for Proprietary Concern AccountsGeneral2011-12
RBI/2011-12/510CIBIL gets RBI registration as credit information companyGeneral2011-12
RBI/2011-12/509MSF borrowing limit raised to 2% of NDTLGeneral2011-12
RBI/2011-12/508RBI Tightens AML/CFT Checks on Cross-Border Remittances via MTSSGeneral2011-12
RBI/2011-12/507RBI Alert: FATF Statement on AML/CFT Risks – Money Changing ActivitiesGeneral2011-12
RBI/2011-12/506KYC Update: New Documents for Proprietary Concern AccountsGeneral2011-12
RBI/2011-12/505Repo Rate Cut: Standing Liquidity Facilities Cheaper by 50 bpsGeneral2011-12
RBI/2011-12/504UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2011-12
RBI/2011-12/501UAPA Sanctions List Update: Al-Qaida DesignationsGeneral2011-12
RBI/2011-12/500UAPA Sanctions List Update for RRBs and Co-op BanksGeneral2011-12
RBI/2011-12/499Brickwork Ratings Now Approved for Capital Adequacy Risk Weighting withdrawn / supersededGeneral2011-12
RBI/2011-12/498UAPA Section 51-A: UN Al-Qaida Sanctions List UpdateGeneral2011-12
RBI/2011-12/495Exim Bank's USD 150 mn Line of Credit to EBID for West Africa withdrawn / supersededGeneral2011-12
RBI/2011-12/494PSOs must screen customers against UN Al-Qaida sanctions list withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/493UAPA Sanctions: Update UN Taliban List for PSOs withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/492RBI Updates AML/CFT Standards for Payment System Operators withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/491Fixed 8% Compensation for Delayed Bond PaymentsGeneral2011-12
RBI/2011-12/490Rupee Value of Special Currency Basket Revised to Rs. 70.965327 (Revision on March 7, 2012, Effective March 13, 2012)General2011-12
RBI/2011-12/489RBI Opens RTGS/NEFT Sub-Membership to All Licensed BanksGeneral2011-12
RBI/2011-12/488AD Category-II: Forex Prepaid Cards & Nostro AccountsGeneral2011-12
RBI/2011-12/487RBI Updates NBFCs on FATF AML/CFT Jurisdiction RisksGeneral2011-12
RBI/2011-12/486NBFCs Must Update Al-Qaida Sanctions List for UAPA ComplianceGeneral2011-12
RBI/2011-12/485NBFCs Must Update UN Taliban Sanctions ListGeneral2011-12
RBI/2011-12/484RBI Revamps Gold Import Reporting for AD BanksGeneral2011-12
RBI/2011-12/483PPF and SCSS Interest Rate Hike for FY 2012-13General2011-12
RBI/2011-12/482RBI mandates immediate refund of unused travel card balancesGeneral2011-12
RBI/2011-12/481RBI Liberalises Foreign Currency Account Rules for Overseas Direct Investments withdrawn / supersededGeneral2011-12
RBI/2011-12/480Export Credit in Foreign Currency: Ceiling Rates Extended to Sep 2012 withdrawn / supersededGeneral2011-12
RBI/2011-12/479Trade Credit All-in-Cost Ceiling Extended to Sep 2012General2011-12
RBI/2011-12/478ECB All-in-Cost Ceiling Extended Till Sep 2012General2011-12
RBI/2011-12/477RBI stops selling printed GR forms from July 2012General2011-12
RBI/2011-12/476UCBs Can Now Negotiate Restricted LCs for Non-Borrowers withdrawn / supersededGeneral2011-12
RBI/2011-12/475SLBC Website Standardisation: Minimum Info MandateGeneral2011-12
RBI/2011-12/474RBI Liberalises Overseas Investment for Resident Individuals withdrawn / supersededGeneral2011-12
RBI/2011-12/473RBI Liberalises Overseas Direct Investment Rules for Indian Parties withdrawn / supersededGeneral2011-12
RBI/2011-12/471NBFCs Must Update Al-Qaida Sanctions List for UAPA ComplianceGeneral2011-12
RBI/2011-12/470RBI Revises Fair Practices Code for NBFCsGeneral2011-12
RBI/2011-12/469Nomination Forms: Only Thumb Impressions Need Witnesses withdrawn / supersededGeneral2011-12
RBI/2011-12/467RBI Caps Gold Jewellery Loan LTV at 60% for NBFCsGeneral2011-12
RBI/2011-12/466NBFCs Must Now Assess ML/TF Risk for Customers, Products, GeographiesGeneral2011-12
RBI/2011-12/465Repayment of Loans from Close Relatives Abroad: NRE/FCNR(B) Credit AllowedGeneral2011-12
RBI/2011-12/464UAPA Section 51-A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2011-12
RBI/2011-12/463NBFC-MFI Provisioning Norms Deferred to April 2013General2011-12
RBI/2011-12/462Special Clearing on March 31, 2012 for Govt TransactionsGeneral2011-12
RBI/2011-12/461MSME-DI Directors to Join District Consultative CommitteesGeneral2011-12
RBI/2011-12/460UAPA Section 51-A: Updated UN Taliban Sanctions List for NBFCsGeneral2011-12
RBI/2011-12/459UAPA Section 51A: Updated Al-Qaida Sanctions List for NBFCsGeneral2011-12
RBI/2011-12/457FY 2011-12 Year-End: Extended Hours for Govt TransactionsGeneral2011-12
RBI/2011-12/456National Australia Bank Added to RBI Second ScheduleGeneral2011-12
RBI/2011-12/454UAPA Section 51A: Update Al-Qaida Sanctions List for RRBs & Co-op BanksGeneral2011-12
RBI/2011-12/453FII/NRI Investment Limit Hikes: Prior Intimation to RBIGeneral2011-12
RBI/2011-12/452FVCIs can now buy Indian VC securities via private dealsGeneral2011-12
RBI/2011-12/451RIDF Interest Rates Revised After Bank Rate Hike to 9.5%General2011-12
RBI/2011-12/450UAPA Section 51-A: Update Al-Qaida Sanctions ListGeneral2011-12
RBI/2011-12/449FATF AML/CFT Update for RRBs and Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/448Automatic Membership for Decentralised Payment SystemsGeneral2011-12
RBI/2011-12/447UN Sanctions Lists Split: NBFCs Must Update ScreeningGeneral2011-12
RBI/2011-12/446NBFCs Cannot Treat Bank FDs as Financial AssetsGeneral2011-12
RBI/2011-12/445Bank Rate Hiked to 9.50%: Technical Alignment with MSF withdrawn / supersededGeneral2011-12
RBI/2011-12/444RBI Updates AML/CFT Standards on FATF Statement withdrawn / supersededGeneral2011-12
RBI/2011-12/442NBFCs Must Screen Accounts Against UNSCR 1929 Sanctions ListGeneral2011-12
RBI/2011-12/441UAPA Section 51-A: Update Al-Qaida Sanctions ListGeneral2011-12
RBI/2011-12/440Diamond Dollar Accounts: Reporting Frequency Reduced to QuarterlyGeneral2011-12
RBI/2011-12/439Rupee Value of Special Currency Basket Revised to Rs. 68.84General2011-12
RBI/2011-12/438CRR Cut for StCBs/RRBs: 75 bps Reduction to 4.75% withdrawn / supersededCo-operative Banks2011-12
RBI/2011-12/437UAPA Sanctions List Update for RRBs and Co-op BanksGeneral2011-12
RBI/2011-12/436UAPA Section 51A: Update Al-Qaida Sanctions List NowGeneral2011-12
RBI/2011-12/435CRR Cut for Urban Co-op Banks: 75 bps ReductionGeneral2011-12
RBI/2011-12/434CRR Cut by 75 bps to 4.75% from March 10, 2012General2011-12
RBI/2011-12/433RBI mandates CCIL platform for OTC forex and rate derivatives reportingGeneral2011-12
RBI/2011-12/432Bank Rate Hiked to 9.50%: Technical Alignment with MSF withdrawn / supersededGeneral2011-12
RBI/2011-12/431IFRS Convergence Roadmap for Urban Co-operative Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/430LRS Clarification: Minors, Family Consolidation, Art PurchasesGeneral2011-12
RBI/2011-12/429RBI grants CIBIL credit information registrationGeneral2011-12
RBI/2011-12/428UCBs Must Now Assess and Mitigate ML/FT Risk SystematicallyGeneral2011-12
RBI/2011-12/427DvP I Settlement Mandated for OTC CDs and CPsGeneral2011-12
RBI/2011-12/426RBI Tightens Grievance Redressal: Senior Nodal Officers Must Be on Bank HomepagesGeneral2011-12
RBI/2011-12/425RBI Allows BC Interoperability at Retail Outlets withdrawn / supersededGeneral2011-12
RBI/2011-12/424Fraud Monitoring Guidelines Extended to NBFCs-ND-SI (2012)Deposits / Interest Rates2011-12
RBI/2011-12/423FII Investment in 'To Be Listed' Debt Securities AllowedGeneral2011-12
RBI/2011-12/422Lead Bank for New Prabudh Nagar District Assigned to PNBGeneral2011-12
RBI/2011-12/421RBI Clarifies Asset Transfer Rules for Foreign Branch/Liaison OfficesGeneral2011-12
RBI/2011-12/420Revised Supervisory Action Framework for Urban Cooperative Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/419UAPA Compliance: Update Al-Qaida Sanctions List for Urban Co-op BanksGeneral2011-12
RBI/2011-12/418UAPA Compliance: UN Splits Al-Qaida & Taliban Sanctions ListsGeneral2011-12
RBI/2011-12/417Lead Bank assigned for new UP district Bhim NagarGeneral2011-12
RBI/2011-12/416RBI Tightens KYC/AML for Cross-Border Remittances Under MTSSGeneral2011-12
RBI/2011-12/415Risk Assessment for Money Changing Activities under KYC/AMLGeneral2011-12
RBI/2011-12/414ECB Access for NMIZ Infrastructure DevelopersGeneral2011-12
RBI/2011-12/413R-Returns & FETERS: Revised Reporting from April 2012General2011-12
RBI/2011-12/412UAPA Sanctions: Update Al-Qaida List for New & Existing AccountsGeneral2011-12
RBI/2011-12/411Gold Loan Tenor Extended to 270 Days Under FTP 2009-14General2011-12
RBI/2011-12/410FATF AML/CFT Update for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/409UAPA Section 51A: Updated Al-Qaida Sanctions ListGeneral2011-12
RBI/2011-12/408UCBs Must Report Suit-Filed Accounts to CICsGeneral2011-12
RBI/2011-12/407Lead Bank Responsibility for New District Panchsheel NagarGeneral2011-12
RBI/2011-12/406UAPA Sanctions List Update for RRBs and Co-op BanksGeneral2011-12
RBI/2011-12/405UAPA Section 51-A: Update UNSCR 1988 Sanctions ListGeneral2011-12
RBI/2011-12/404Import Remittance Limit Raised to USD 5000 Without DocumentationGeneral2011-12
RBI/2011-12/403AD Banks Can Now Approve Advance for Long-Gestation ExportsGeneral2011-12
RBI/2011-12/402PSOs must update Al-Qaida sanctions list for new and existing accounts withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/401RBI Reiterates Mandatory Invitation of MPs/MLAs to DLRC MeetingsGeneral2011-12
RBI/2011-12/398RBI Tightens AML/CFT Checks on Cross-Border Remittances via MTSSGeneral2011-12
RBI/2011-12/397AML/CFT Risks: FATF Statement on High-Risk JurisdictionsGeneral2011-12
RBI/2011-12/395FCRA 2010 Guidelines for RRBs and Cooperative Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/394RBI Updates AML/CFT Standards for Payment System Operators withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/393Display Unclaimed Deposit Lists on Websites: StCBs/DCCBs/RRBsCo-operative Banks2011-12
RBI/2011-12/392Project Office Setup: Prior RBI Nod for Citizens of 6 NationsGeneral2011-12
RBI/2011-12/391Savings Bank Deposit Rate Deregulation: End-of-Day Balance Clarification withdrawn / supersededGeneral2011-12
RBI/2011-12/390ECB Simplification: AD Banks Get More PowersGeneral2011-12
RBI/2011-12/389Display Unclaimed Deposits on Bank WebsitesGeneral2011-12
RBI/2011-12/388RBI Guidelines on FCRA 2010 for Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/387RBI Permits Repo of G-Sec Already Contracted for SaleGeneral2011-12
RBI/2011-12/386Revised Short Selling Reporting for G-SecsGeneral2011-12
RBI/2011-12/385RBI tightens loan rules for directors' spouses and children withdrawn / supersededGeneral2011-12
RBI/2011-12/383RBI Tightens Housing Loan LTV: Exclude Stamp Duty & Registration Costs withdrawn / supersededGeneral2011-12
RBI/2011-12/382RBI Tightens Norms on Unhedged Forex Exposure of CorporatesGeneral2011-12
RBI/2011-12/381UAPA Section 51-A: Update Al-Qaida Sanctions List for Co-op & RRBsGeneral2011-12
RBI/2011-12/379RBI Master Circular on Risk Management and Inter-Bank Dealings withdrawn / supersededGeneral2011-12
RBI/2011-12/378Fortnightly Reporting for Diamond Dollar AccountsGeneral2011-12
RBI/2011-12/376Master Circular on Money Changing Activities (2011-12) withdrawn / supersededGeneral2011-12
RBI/2011-12/374Savings Bank Deposit Rate Deregulation for RRBs/Co-op Banks withdrawn / supersededCo-operative Banks2011-12
RBI/2011-12/373RBI Eases Prior Approval Norms for Vostro Accounts of Exchange HousesGeneral2011-12
RBI/2011-12/372RBI eases location norms for Full Fledged Money ChangersGeneral2011-12
RBI/2011-12/371CRR cut for SCBs and RRBs by 50 bps to 5.50% withdrawn / supersededCo-operative Banks2011-12
RBI/2011-12/369CRR Cut for Urban Co-op Banks: 50 bps ReductionGeneral2011-12
RBI/2011-12/368Savings Bank Deposit Interest Rate Deregulation GuidelinesGeneral2011-12
RBI/2011-12/367ECB Policy: IFC Leverage Ratio Certification by AD BanksGeneral2011-12
RBI/2011-12/366ECB Simplification: AD Banks Get More PowersGeneral2011-12
RBI/2011-12/365UAPA Sanctions: Update Al-Qaida List for PSOs withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/364UNSCR 1929 Sanctions: Co-op Banks Must Screen AccountsGeneral2011-12
RBI/2011-12/363CRR Cut by 50 bps to 5.50% from Jan 28, 2012General2011-12
RBI/2011-12/362RRBs Must Screen Accounts Against UNSCR 1929 Sanctions ListGeneral2011-12
RBI/2011-12/360UAPA Compliance: UN Splits Al-Qaida & Taliban Sanctions Lists withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/359Small Savings Interest Rates: Fixed for Life of InvestmentGeneral2011-12
RBI/2011-12/358UNSCR 1929 Compliance: Sanctions Screening MandateGeneral2011-12
RBI/2011-12/356ECB & Trade Credits Master Circular 2011-12 withdrawn / supersededGeneral2011-12
RBI/2011-12/354UAPA Sanctions List Updates for RRBs – January 18, 2012General2011-12
RBI/2011-12/353RBI Eases Commodity Hedging Rules for BanksGeneral2011-12
RBI/2011-12/352UAPA Section 51-A: UN Taliban Sanctions List UpdatesGeneral2011-12
RBI/2011-12/351RRBs: Updated FATF AML/CFT Jurisdictional Risks withdrawn / supersededGeneral2011-12
RBI/2011-12/350RBI Updates AML/CFT Guidance for Co-op Banks on FATF Statement withdrawn / supersededGeneral2011-12
RBI/2011-12/349RBI Finalizes Compensation Guidelines for Private & Foreign BanksGeneral2011-12
RBI/2011-12/348FDI in Single-Brand Retail: 100% Allowed Under Govt RouteGeneral2011-12
RBI/2011-12/347RBI Allows QFIs to Invest in Indian Equity SharesGeneral2011-12
RBI/2011-12/346FATF Update on High-Risk Jurisdictions: AML/CFT Alert withdrawn / supersededGeneral2011-12
RBI/2011-12/345RBI eases FCR acceptance rules for export transactionsGeneral2011-12
RBI/2011-12/343UAPA Sanctions: Co-op Banks Must Update Al-Qaida ListsGeneral2011-12
RBI/2011-12/342RBI cracks down on NEFT delay penalties and CFC neglectGeneral2011-12
RBI/2011-12/341RBI cracks down on NEFT positive confirmation failuresGeneral2011-12
RBI/2011-12/340RBI Raises ECB Automatic Route Limit to USD 750 MillionGeneral2011-12
RBI/2011-12/339RRBs must update UN Al-Qaida sanctions list for new accountsGeneral2011-12
RBI/2011-12/338UAPA Compliance: UN Splits Al-Qaida & Taliban Sanctions ListsGeneral2011-12
RBI/2011-12/337Mandatory Acknowledgment of MSME Loan ApplicationsGeneral2011-12
RBI/2011-12/336UAPA Section 51-A: UN Al-Qaida Sanctions List UpdateGeneral2011-12
RBI/2011-12/335NDS-OM Membership for UCBs: Eligibility and ProcessGeneral2011-12
RBI/2011-12/334RRBs: UN Sanctions List Split for UAPA ComplianceGeneral2011-12
RBI/2011-12/333NBFC Capital Adequacy: CDS Hedging Rules ClarifiedGeneral2011-12
RBI/2011-12/332RBI Cracks Down on NBFCs Issuing Ultra-Short NCDsGeneral2011-12
RBI/2011-12/331RBI Releases Draft Basel III Capital Rules for Indian BanksGeneral2011-12
RBI/2011-12/330RBI expanded Interest Rate Futures to 2-year and 5-year bonds (2011, now superseded)General2011-12
RBI/2011-12/329RBI Introduces 2-Year and 5-Year Interest Rate FuturesGeneral2011-12
RBI/2011-12/328UAPA 1967: UN Splits Al-Qaida & Taliban Sanctions ListsGeneral2011-12
RBI/2011-12/327KYC/AML/CFT Risk Assessment for Co-operative BanksGeneral2011-12
RBI/2011-12/326INR-Denominated ECB Hedging for Non-ResidentsGeneral2011-12
RBI/2011-12/325RBI Deregulates NRE/NRO Deposit Rates for Co-op BanksCo-operative Banks2011-12
RBI/2011-12/324RBI Extends G-Sec Short Sale Tenure to Three Months withdrawn / supersededGeneral2011-12
RBI/2011-12/323RBI Deregulates NRE/NRO Deposit Interest Rates for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/322RBI Extends IPC Risk Norms for Custodian Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/321RBI Tightens Risk Weights on Bank Investments in Exempted Financial Entities withdrawn / supersededGeneral2011-12
RBI/2011-12/320CTS-2010 Cheque Standards: Final Migration DeadlineGeneral2011-12
RBI/2011-12/319Exim Bank's USD 168 mn Line of Credit to Congo for Hydro ProjectGeneral2011-12
RBI/2011-12/318Exim Bank's $40 mn Line of Credit to Maldives for HousingGeneral2011-12
RBI/2011-12/317NBFCs Allowed as CDS Users OnlyGeneral2011-12
RBI/2011-12/316Revised Capital Adequacy Framework for NBFC Off-Balance Sheet ItemsGeneral2011-12
RBI/2011-12/315Savings Bank Deposit Interest Rate Deregulation for Co-op BanksCo-operative Banks2011-12
RBI/2011-12/314Aadhaar Letter Accepted as Valid KYC Document for NBFCs (Circular dated December 26, 2011)General2011-12
RBI/2011-12/313KYC/AML Norms Eased for Foreign Tourists at Money ChangersGeneral2011-12
RBI/2011-12/311IRB Approach for Credit Risk Capital Charge withdrawn / supersededGeneral2011-12
RBI/2011-12/310SBI Commercial & International Bank Removed from RBI Schedule IIGeneral2011-12
RBI/2011-12/309RRBs Must Assess and Monitor ML/TF RisksGeneral2011-12
RBI/2011-12/308MSF Expanded: Borrow Against SLR Below Statutory MinimumGeneral2011-12
RBI/2011-12/307RRBs Get Freedom to Set NRE/NRO Deposit Rates withdrawn / supersededGeneral2011-12
RBI/2011-12/306Dairy sector loans now count as indirect agri finance withdrawn / supersededGeneral2011-12
RBI/2011-12/305RBI mandates bank-wide ML/TF risk assessmentGeneral2011-12
RBI/2011-12/304ECB Norms Eased for MFIs and NGOs Under Automatic RouteGeneral2011-12
RBI/2011-12/302RBI Circular on Mortgage Guarantee Companies – Dec 2011General2011-12
RBI/2011-12/301Punjab National Bank gets lead bank role for two new Punjab districtsGeneral2011-12
RBI/2011-12/300RBI Tightens Forex Derivative Rules for Banks and ClientsGeneral2011-12
RBI/2011-12/299RBI Notifies Commission Changes for PPF, SCSS Agents withdrawn / supersededGeneral2011-12
RBI/2011-12/298FEMA Compounding Powers Delegated to RBI Regional OfficesGeneral2011-12
RBI/2011-12/297RBI Tightens Rules on Bank Investments in Non-Financial FirmsGeneral2011-12
RBI/2011-12/296FDI in Pharma: Greenfield Automatic, Brownfield Needs Govt NodGeneral2011-12
RBI/2011-12/295FDI via Conversion of Import Payables: Timeline RelaxedGeneral2011-12
RBI/2011-12/294Compensation for delayed bond payments at bank's own savings rateGeneral2011-12
RBI/2011-12/291PPF Scheme 1968: Deposit Limit Raised to ₹1 Lakh, Loan Interest Rate Increased to 2%, Subscription Interest Set at 8.6%General2011-12
RBI/2011-12/290RBI Creates New NBFC-MFI Category with Specific Norms withdrawn / supersededGeneral2011-12
RBI/2011-12/286CDS Trade Reporting Mandate via CCIL CORE from Dec 1 withdrawn / supersededGeneral2011-12
RBI/2011-12/285RBI Prudential Guidelines on Credit Default Swaps (2011)General2011-12
RBI/2011-12/284RBI Pushes Aadhaar Bank Accounts for Benefit TransfersGeneral2011-12
RBI/2011-12/283RBI eases branch opening norms for Tier 2 centres (as per Census 2001) withdrawn / supersededGeneral2011-12
RBI/2011-12/282SCSS 2004: Notary Public Now Allowed for Affidavit Verification withdrawn / supersededGeneral2011-12
RBI/2011-12/281Savings Bank Deposit Rate Deregulation for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/280FCNR(B) Deposit Rate Ceiling Raised for UCBs withdrawn / supersededGeneral2011-12
RBI/2011-12/279RBI Hikes NRE Deposit Rate Cap for UCBs to LIBOR+275 bps withdrawn / supersededGeneral2011-12
RBI/2011-12/278RBI Hikes NRE Deposit Rate Cap for Co-op Banks withdrawn / supersededCo-operative Banks2011-12
RBI/2011-12/277RRBs: NRE & FCNR(B) Deposit Rate Ceilings Revised Upward withdrawn / supersededGeneral2011-12
RBI/2011-12/276Account Payee Cheques: No Third-Party Credit for StCBs/DCCBs withdrawn / supersededGeneral2011-12
RBI/2011-12/275RBI Hikes NRE and FCNR(B) Deposit Rate Ceilings withdrawn / supersededGeneral2011-12
RBI/2011-12/274ECB Proceeds for Rupee Expenditure Must Be Repatriated ImmediatelyGeneral2011-12
RBI/2011-12/272Savings Bank Deposit Rate Deregulation for RRBs withdrawn / supersededGeneral2011-12
RBI/2011-12/271RBI Allows Foreign Investment in Infrastructure Debt FundsGeneral2011-12
RBI/2011-12/270RBI cuts cheque validity from 6 to 3 months for co-op banks withdrawn / supersededGeneral2011-12
RBI/2011-12/269Banks as Sponsors to Infrastructure Debt Funds (IDFs)General2011-12
RBI/2011-12/268RBI Guidelines for Infrastructure Debt Funds (IDFs) by NBFCs withdrawn / supersededGeneral2011-12
RBI/2011-12/267Mid-Sea Trans-shipment Rules for Deep Sea Fishing VesselsGeneral2011-12
RBI/2011-12/265Direct NDS-OM Access for UCBs and NBFC-ND-SIsGeneral2011-12
RBI/2011-12/264Set-off of export receivables against import payables: Delegation to AD banksGeneral2011-12
RBI/2011-12/263NEFT Access Options for Regional Rural BanksGeneral2011-12
RBI/2011-12/262RBI Warns Banks on Online Forex Trading PortalsGeneral2011-12
RBI/2011-12/261UCBs: Repayment Rules for Joint Fixed/Term Deposits withdrawn / supersededGeneral2011-12
RBI/2011-12/260RRBs must reduce cheque validity from 6 to 3 monthsGeneral2011-12
RBI/2011-12/259FDI Reporting for Participating Interest in Oil FieldsGeneral2011-12
RBI/2011-12/256RRBs: No Crediting Account Payee Cheques to Third Parties withdrawn / supersededGeneral2011-12
RBI/2011-12/2551% Interest Subvention on Housing Loans Extended to March 2012General2011-12
RBI/2011-12/253Aadhaar Letter Now Valid KYC Document for UCBsGeneral2011-12
RBI/2011-12/251Cheque validity reduced from 6 to 3 months from April 1, 2012General2011-12
RBI/2011-12/250Mandatory Account Payee Crossing for Demand Drafts of Rs 20,000 and Above withdrawn / supersededGeneral2011-12
RBI/2011-12/249RBI cracks down on banks denying passbooks to savings account holders withdrawn / supersededGeneral2011-12
RBI/2011-12/248RBI Clarifies Repayment Rules for Joint Fixed Deposits withdrawn / supersededGeneral2011-12
RBI/2011-12/247FDI Share Transfers: RBI Liberalizes Prior Approval NormsGeneral2011-12
RBI/2011-12/246Interest Subvention on Rupee Export Credit Extended for UCBs withdrawn / supersededGeneral2011-12
RBI/2011-12/245CRE Loans Now Need Mortgage Disclosure in Ads withdrawn / supersededGeneral2011-12
RBI/2011-12/244RBI eases FII and QFI debt investment rules for infra bondsGeneral2011-12
RBI/2011-12/243RBI Revises Derivatives Guidelines for BanksGeneral2011-12
RBI/2011-12/242RBI scraps 1:1 metro-non-metro branch ratio for money changersGeneral2011-12
RBI/2011-12/241Export Proceeds Realisation Period Extended Till Sep 2012General2011-12
RBI/2011-12/240Rupee Value of Special Currency Basket Revised to Rs.69.09329General2011-12
RBI/2011-12/239IPCs for Capital Market: Guidelines Extended Till Dec 31, 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/238UCB Housing Loan Limits & Repayment Period Revised withdrawn / supersededGeneral2011-12
RBI/2011-12/237RBI asks NBFCs to adopt green practices, phase out chequesGeneral2011-12
RBI/2011-12/236NBFCs: New Single XML Format for FIU-IND Reporting withdrawn / supersededGeneral2011-12
RBI/2011-12/235NBFCs Must Update UN Terrorist List for KYC ComplianceGeneral2011-12
RBI/2011-12/234RBI Tightens Forex Counter Locations at International AirportsGeneral2011-12
RBI/2011-12/233Savings Bank Deposit Interest Rate DeregulatedGeneral2011-12
RBI/2011-12/232Repo Rate Hiked to 8.50%: Standing Liquidity Facilities CostlierGeneral2011-12
RBI/2011-12/230SGL/CSGL Account Rules for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/228CDS for Corporate Bonds: Operational Date Pushed to Nov 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/227Credit Default Swaps Notified as Derivatives under RBI Act withdrawn / supersededGeneral2011-12
RBI/2011-12/226RBI Clarifies Repatriation Rules for Returning NRIs and LRS InvestmentsGeneral2011-12
RBI/2011-12/225FCNR(B) Accounts Now Allowed in Any Freely Convertible CurrencyGeneral2011-12
RBI/2011-12/224KCC credit classified as direct agriculture finance withdrawn / supersededGeneral2011-12
RBI/2011-12/222Rabobank International Added to RBI Second ScheduleGeneral2011-12
RBI/2011-12/221RBI raises OPGSP export receipt limit to USD 3,000General2011-12
RBI/2011-12/220Exim Bank's USD 27.5 Million Line of Credit to SenegalGeneral2011-12
RBI/2011-12/219KCC Credit Now Counts as Direct Agri Finance withdrawn / supersededGeneral2011-12
RBI/2011-12/218Aadhaar Letter Now Valid for Full KYC at RRBsGeneral2011-12
RBI/2011-12/217Revised Credit Rating Symbols for Basel II Capital Adequacy withdrawn / supersededGeneral2011-12
RBI/2011-12/216RBI eases money changing rules for FFMCs and UCBsGeneral2011-12
RBI/2011-12/215RBI Extends 2% Interest Subvention on Rupee Export Credit for FY 2011-12 withdrawn / supersededGeneral2011-12
RBI/2011-12/214LRS Form Updated for Rupee Gifts/Loans to NRI Close RelativesGeneral2011-12
RBI/2011-12/213RBI Relaxes Domestic Money Transfer Rules for Financial Inclusion withdrawn / supersededGeneral2011-12
RBI/2011-12/212Review Calendar for Foreign Banks' BoardsGeneral2011-12
RBI/2011-12/210UN Terror List Updates: PSOs Must Screen New & Existing Customers withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/209RBI shifts SCB accommodation pricing from Bank Rate to repo rateCo-operative Banks2011-12
RBI/2011-12/206Fake Bank Guarantee Fraud Alert for NBFCsGeneral2011-12
RBI/2011-12/204ECB from Foreign Equity Holders: Key ClarificationsGeneral2011-12
RBI/2011-12/202Internet Banking for Urban Co-operative Banks: Eligibility & Guidelines withdrawn / supersededGeneral2011-12
RBI/2011-12/201ECB Limits Raised: Auto Route Doubled for Real Sector, Service SectorGeneral2011-12
RBI/2011-12/200ECB Bridge Finance for Infrastructure SectorGeneral2011-12
RBI/2011-12/199ECB Liberalisation for Infrastructure: 25% Refinancing of Rupee Loans AllowedGeneral2011-12
RBI/2011-12/197RRBs Must Update Terrorist Lists Under UNSCR 1267General2011-12
RBI/2011-12/196RBI Updates AML/CFT Risks for NBFCs: Iran, DPRK & OthersGeneral2011-12
RBI/2011-12/195RBI Rationalizes NBFC Reporting: Key Returns Now Quarterly withdrawn / supersededGeneral2011-12
RBI/2011-12/194RBI mandates EMV chip & PIN for card-present transactionsGeneral2011-12
RBI/2011-12/193Revised Access Criteria for Payment Systems (2011)General2011-12
RBI/2011-12/192Update on UN Terror List for Co-op BanksGeneral2011-12
RBI/2011-12/186RBI Tightens AML/CFT Checks on Iran, DPRK, and 8 Other NationsGeneral2011-12
RBI/2011-12/185RBI Tightens AML/CFT Screening for Iran, DPRK & 8 Other NationsGeneral2011-12
RBI/2011-12/184Residents Can Now Pay Medical Bills for NRI Relatives (2011 Circular)General2011-12
RBI/2011-12/183NRI Loan Repayment by Resident Close Relatives ExpandedGeneral2011-12
RBI/2011-12/181Repo Rate Hiked to 8.25%: Standing Liquidity Facilities Priced HigherGeneral2011-12
RBI/2011-12/180Resident Individuals Can Now Lend in Rupees to NRI Close RelativesGeneral2011-12
RBI/2011-12/179Rupee Gifts to NRI Close Relatives: LRS Route ClarifiedGeneral2011-12
RBI/2011-12/178FATF Jurisdictions Update for NBFCs/RNBCsGeneral2011-12
RBI/2011-12/177FDI sale proceeds can now be credited to NRE/FCNR accountsGeneral2011-12
RBI/2011-12/176EEFC/RFC Accounts: Joint Holder with Close Relative AllowedGeneral2011-12
RBI/2011-12/175Gift of securities to NRIs/PIOs: Limit raised to USD 50,000 per yearGeneral2011-12
RBI/2011-12/174NRE/FCNR(B) Joint Accounts with Resident Close Relatives AllowedGeneral2011-12
RBI/2011-12/173NRI Joint Holders in Resident Savings Accounts AllowedGeneral2011-12
RBI/2011-12/172NBFCs must update UN terror list for account screeningGeneral2011-12
RBI/2011-12/171RBI Withdraws Old Sick SME Rehabilitation NormsGeneral2011-12
RBI/2011-12/170Base Rate exemption for NSTFDC/NHFDC subsidised loansGeneral2011-12
RBI/2011-12/168Rupee Value of Special Currency Basket Revised to Rs. 66.9682General2011-12
RBI/2011-12/167RRBs must replace 'SSI' with 'Micro and Small Enterprises' in all documentsGeneral2011-12
RBI/2011-12/166RBI introduces RTGS service charges from Oct 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/165RBI Mandates Credit Info Sharing for Suit-Filed AccountsGeneral2011-12
RBI/2011-12/164UN Al-Qaida Sanctions List Update for Co-op BanksGeneral2011-12
RBI/2011-12/163ANZ Bank Added to RBI Second ScheduleGeneral2011-12
RBI/2011-12/162Revised Authorisation Guidelines for Primary Dealers (2011)General2011-12
RBI/2011-12/161UN Terror List Updates for RRBs: Al-Qaida SanctionsGeneral2011-12
RBI/2011-12/160RBI Extends Rupee Drawing Arrangements to MalaysiaGeneral2011-12
RBI/2011-12/159RBI allows ATM cash replenishment during strikes and natural calamitiesGeneral2011-12
RBI/2011-12/158Updated UN Terror List: Al-Qaida/Taliban SanctionsGeneral2011-12
RBI/2011-12/157RBI revises minimum rating for NCDs up to one yearGeneral2011-12
RBI/2011-12/156RBI Advisory on AML/CFT Risks from Iran, DPRK, and Other Jurisdictions withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/155RBI Directs Payment Operators on FATF AML/CFT Compliance withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/154Strict Compliance on DD Issuance for Rs 50,000 and Above withdrawn / supersededGeneral2011-12
RBI/2011-12/153EBT-FIP Convergence: New Operational Guidelines for Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/152RBI mandates customer choice between RTGS and NEFTGeneral2011-12
RBI/2011-12/150Master Circular on Use of Hindi in Public Sector Banks (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/148RBI allows QFIs to invest in domestic mutual fund equity schemesGeneral2011-12
RBI/2011-12/147Small Account Rules for RRBs: Limits and KYC UpdateGeneral2011-12
RBI/2011-12/146UN Terror List Updates: PSOs Must Screen Customers withdrawn / supersededDigital Payments / UPI2011-12
RBI/2011-12/145RBI Mandates Extra Authentication for All Card-Not-Present Transactions by May 2012General2011-12
RBI/2011-12/144RBI allows banks to issue prepaid cards to corporates for employeesGeneral2011-12
RBI/2011-12/143Replace 'SSI' with 'Micro and Small Enterprises' in Bank DocsGeneral2011-12
RBI/2011-12/142UCBs: Updated FATF Jurisdictions List for AML/CFT Compliance withdrawn / supersededGeneral2011-12
RBI/2011-12/141UCBs: Updated AML/CFT Risks from Iran, DPRK & Other Jurisdictions withdrawn / supersededGeneral2011-12
RBI/2011-12/140RBI Updates AML/CFT Risks: Iran, DPRK & Other Jurisdictions withdrawn / supersededGeneral2011-12
RBI/2011-12/139FATF Statement on AML/CFT Deficient Jurisdictions (June 24, 2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/138Exim Bank's USD 4 mn Line of Credit to Guyana for Irrigation PumpsGeneral2011-12
RBI/2011-12/137NBFCs Must Update UN Terrorist List for KYC ComplianceGeneral2011-12
RBI/2011-12/136RBI Tightens Derivatives Suitability Rules for BanksGeneral2011-12
RBI/2011-12/135RBI Reiterates Ban on Cash Issuance of Demand Drafts of Rs 50,000 and Above withdrawn / supersededGeneral2011-12
RBI/2011-12/134RRBs: Updated FATF Jurisdictions with AML/CFT Deficiencies withdrawn / supersededGeneral2011-12
RBI/2011-12/133RRBs: Updated FATF AML/CFT Risks on Iran, DPRK & Other Jurisdictions withdrawn / supersededGeneral2011-12
RBI/2011-12/132J&K Credit Relaxations Extended to March 2012 withdrawn / supersededGeneral2011-12
RBI/2011-12/131FATF Updates on Iran, DPRK, and Other High-Risk Jurisdictions withdrawn / supersededGeneral2011-12
RBI/2011-12/130FATF Statement on AML/CFT Deficiencies: Banks Must Act withdrawn / supersededGeneral2011-12
RBI/2011-12/129Revised Procedure for Counterfeit Note Detection withdrawn / supersededGeneral2011-12
RBI/2011-12/128UN Terror List Update for Co-op Banks: Al-Qaida/TalibanGeneral2011-12
RBI/2011-12/127Repo Rate Hiked 50 bps: Standing Liquidity Facilities CostlierGeneral2011-12
RBI/2011-12/125Exim Bank USD 5 mn Line of Credit to Indo-Zambia BankGeneral2011-12
RBI/2011-12/124Exim Bank's USD 20 Million Line of Credit to SwazilandGeneral2011-12
RBI/2011-12/122RBI Discontinues Quarterly Financial Inclusion ReportingGeneral2011-12
RBI/2011-12/121Cheque Return Memos Must Be Signed or InitialledGeneral2011-12
RBI/2011-12/119Exim Bank's $20 mn LOC to Mozambique for Agri ExportsGeneral2011-12
RBI/2011-12/118NBFCs Must Screen Accounts Against UN Terror ListGeneral2011-12
RBI/2011-12/117RRB Schedule Inclusion/Exclusion: 5 Added, 11 RemovedGeneral2011-12
RBI/2011-12/116RRBs: Updated UN Terrorist List Compliance MandateGeneral2011-12
RBI/2011-12/115RBI allows hedging for rupee trade by non-residentsGeneral2011-12
RBI/2011-12/114UN 1267 Sanctions List Update: Al-Qaida/TalibanGeneral2011-12
RBI/2011-12/113RBI mandates 25% rural branch openings in unbanked areas withdrawn / supersededGeneral2011-12
RBI/2011-12/112Regularization of Pre-FEMA Liaison/Branch OfficesGeneral2011-12
RBI/2011-12/111RBI Centralises Inter-bank Charge Settlement for Retail E-PaymentsGeneral2011-12
RBI/2011-12/110Priority Sector Data Reporting Now QuarterlyGeneral2011-12
RBI/2011-12/109UCBs Must Screen Accounts Against Updated UN Terror ListGeneral2011-12
RBI/2011-12/108DvP III Facility Extended to Gilt Account Holders withdrawn / supersededGeneral2011-12
RBI/2011-12/107Master Circular - Lending To Priority Sector (July 1, 2011)General2011-12
RBI/2011-12/106RBI caps bank investments in liquid/short term debt MFs at 10% of net worthGeneral2011-12
RBI/2011-12/105RBI eases FCCB refinancing under automatic routeGeneral2011-12
RBI/2011-12/104Update UNSC 1267 Terrorist List for Co-op BanksGeneral2011-12
RBI/2011-12/103Master Circular on Advances Management for UCBs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/102Master Circular on Urban Co-op Bank Branch & ATM Policy withdrawn / supersededCo-operative Banks2011-12
RBI/2011-12/101RBI Tightens Overseas Investment Rules for NBFCs withdrawn / supersededGeneral2011-12
RBI/2011-12/100Master Circular on Branch Authorisation 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/99Master Circular: Direct Tax Collection via OLTAS (2011)General2011-12
RBI/2011-12/98Master Circular: Pension Disbursement by Agency Banks (2011)General2011-12
RBI/2011-12/97Agency Commission Master Circular 2011: Key Updates for BanksGeneral2011-12
RBI/2011-12/96Master Circular on Nomination for Relief/Savings BondsGeneral2011-12
RBI/2011-12/95Master Circular on Relief/Savings Bonds Brokerage and AppointmentGeneral2011-12
RBI/2011-12/94Master Circular on Export Credit Refinance FacilityGeneral2011-12
RBI/2011-12/93Capital Adequacy & Risk Management for Standalone Primary DealersGeneral2011-12
RBI/2011-12/92Master Circular: Operational Guidelines for Primary Dealers (2011)General2011-12
RBI/2011-12/91Master Circular on Call/Notice Money Market OperationsGeneral2011-12
RBI/2011-12/89Master Circular on Commercial Paper GuidelinesGeneral2011-12
RBI/2011-12/88Master Circular on Priority Sector Lending - Special Programmes – SGSYGeneral2011-12
RBI/2011-12/87Master Circular: Priority Sector Credit to Minority CommunitiesGeneral2011-12
RBI/2011-12/86Priority Sector Lending: Credit to SC/ST CommunitiesGeneral2011-12
RBI/2011-12/85Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS)General2011-12
RBI/2011-12/84Master Circular on SJSRY: Urban Poverty Alleviation ProgrammesGeneral2011-12
RBI/2011-12/83MSME Lending Master Circular 2011: Key UpdatesGeneral2011-12
RBI/2011-12/82Master Circular on SHG-Bank Linkage ProgrammeGeneral2011-12
RBI/2011-12/81Master Circular: Natural Calamity Relief Guidelines for BanksGeneral2011-12
RBI/2011-12/80RBI Master Circular on Branch Licensing for RRBs withdrawn / supersededGeneral2011-12
RBI/2011-12/79Master Circular on KYC/AML/CFT Norms for Urban Co-operative Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/78Master Circular on Counterfeit Note Detection and Impounding withdrawn / supersededGeneral2011-12
RBI/2011-12/77Penal Interest on Currency Chest Reporting Errors withdrawn / supersededGeneral2011-12
RBI/2011-12/76Master Circular: Note and Coin Exchange at Bank Branches withdrawn / supersededGeneral2011-12
RBI/2011-12/75Fraud Classification and Reporting for Urban Co-op BanksGeneral2011-12
RBI/2011-12/74Fraud Classification and Reporting: Updated Master CircularGeneral2011-12
RBI/2011-12/73Master Circular on Wilful Defaulters: Key Updates withdrawn / supersededGeneral2011-12
RBI/2011-12/71Master Circular on Bank Finance to NBFCs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/70RBI Master Circular on Exposure Norms for FIs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/69RBI Master Circular: Investment Portfolio Norms for FIs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/68RBI Master Circular on Disclosure Norms for FIs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/67Master Circular: Resource Raising Norms for FIs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/66RBI Master Circular: Income Recognition & Asset Classification Norms (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/65Master Circular: Investment Portfolio Prudential Norms (2011)General2011-12
RBI/2011-12/64Master Circular on Para-Banking Activities (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/62Basel I Capital Adequacy Prudential Norms Master Circular 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/61Master Circular: Capital Adequacy & Market Discipline (NCAF) 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/60RBI Master Circular on Export Credit & Customer Service (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/59Master Circular: Loans & Advances – Statutory & Other Restrictions (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/58RBI Master Circular on Exposure Norms (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/57Master Circular on Guarantees and Co-acceptances (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/56Master Circular on Customer Service in Banks (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/55RBI Master Circular on Financial Statement Disclosures (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/54Master Circular on Interest Rates for Domestic, NRO & NRE Deposits withdrawn / supersededGeneral2011-12
RBI/2011-12/53Master Circular on Interest Rates on Advances (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/51FCNR(B) Deposit Master Circular 2011: Key Updates withdrawn / supersededGeneral2011-12
RBI/2011-12/50Master Circular on CRR and SLR for SCBs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/49Customer Service Master Circular for Urban Co-op Banks (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/48IRAC Norms Master Circular for UCBs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/47Master Circular on Investments by Urban Co-op Banks (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/46Master Circular on Inspection & Audit for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/45Master Circular on Board of Directors for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/44Master Circular on Deposit Accounts for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/43Priority Sector Lending Master Circular for UCBs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/42Master Circular: Interest Rates on Rupee Deposits for Urban Co-op Banks withdrawn / supersededGeneral2011-12
RBI/2011-12/41Master Circular: Prudential Norms on Capital Adequacy for UCBs withdrawn / supersededGeneral2011-12
RBI/2011-12/40Master Circular on CRR & SLR for Urban Co-op Banks (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/39Master Circular: Guarantees, Co-Acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2011-12
RBI/2011-12/38Master Circular: Housing Finance for Urban Co-op Banks (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/37Master Circular: Exposure Norms & Restrictions for UCBs (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/34Mortgage Guarantee Companies Investment Directions 2008 Updated withdrawn / supersededGeneral2011-12
RBI/2011-12/33Mortgage Guarantee Companies Prudential Norms Directions 2008 Updated withdrawn / supersededGeneral2011-12
RBI/2011-12/32RBI Issues Updated Compilation of Mortgage Guarantee Company Guidelines (2008) as on June 30, 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/31RBI Master Circular on Core Investment Companies (CICs) – July 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/30RBI Master Circular: NBFC Compliance & ALM Guidelines (2011) - Limited to Specific NBFC Types withdrawn / supersededNBFC Regulations2011-12
RBI/2011-12/29RBI Consolidates NBFC-ND-SI Instructions: July 2011 withdrawn / supersededNBFC Regulations2011-12
RBI/2011-12/28RBI Master Circular on NBFC Corporate Governance (2011) withdrawn / supersededNBFC Regulations2011-12
RBI/2011-12/27NBFC Entry into Insurance, Credit Cards & Allied Activities: Master Circular 2011 withdrawn / supersededNBFC Regulations2011-12
RBI/2011-12/26RBI Master Circular on Fair Practices Code for NBFCs (2011) withdrawn / supersededNBFC Regulations2011-12
RBI/2011-12/24Miscellaneous NBFC Directions 1977 Updated as on June 30, 2011 withdrawn / supersededGeneral2011-12
RBI/2011-12/23Master Circular on Fraud Monitoring for NBFCsDeposits / Interest Rates2011-12
RBI/2011-12/22Master Circular: Exemptions from RBI Act, 1934 for NBFCs withdrawn / supersededGeneral2011-12
RBI/2011-12/21Master Circular on NBFC Returns (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/20NBFC Auditor's Report Directions 2008 (Updated as on June 30, 2011)NBFC Regulations2011-12
RBI/2011-12/18NBFC Prudential Norms 2007 Updated as on June 30, 2011NBFC Regulations2011-12
RBI/2011-12/17NBFC Public Deposit Directions 1998 as amended upto June 30, 2011NBFC Regulations2011-12
RBI/2011-12/15Master Circular on Foreign Investment in India (2011-12) withdrawn / supersededGeneral2011-12
RBI/2011-12/14Master Circular on Money Transfer Service Scheme (MTSS) withdrawn / supersededGeneral2011-12
RBI/2011-12/13Master Circular on Money Changing Activities (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/12Master Circular on Risk Management & Inter-Bank Dealings (2011) withdrawn / supersededGeneral2011-12
RBI/2011-12/11Master Circular on Direct Investment Abroad (JV/WOS) withdrawn / supersededGeneral2011-12
RBI/2011-12/10Master Circular on Export of Goods and Services (2011-12) withdrawn / supersededGeneral2011-12
RBI/2011-12/8Master Circular on Compounding of FEMA Contraventions withdrawn / supersededGeneral2011-12
RBI/2011-12/6Master Circular on NRO Accounts (2011-12) withdrawn / supersededGeneral2011-12
RBI/2011-12/5Master Circular on Vostro Accounts for Non-Resident Exchange Houses withdrawn / supersededGeneral2011-12
RBI/2011-12/4Master Circular on NRI/PIO Property Acquisition withdrawn / supersededGeneral2011-12
RBI/2011-12/3Master Circular on Foreign Entity Offices in India withdrawn / supersededGeneral2011-12
RBI/2011-12/2Master Circular on Remittance Facilities for NRIs/PIOs/Foreign Nationals withdrawn / supersededGeneral2011-12
RBI/2011-12/1Master Circular on Miscellaneous Remittances from India – Facilities for Residents (Updated as on June 13, 2012) withdrawn / supersededGeneral2011-12
RBI/2010-11/589RBI Tightens Concurrent Audit Rules to Curb Loan FraudsGeneral2010-11
RBI/2010-11/588PSOs Must Screen Customers Against UN Terror List withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/587FCCB Buyback Rules Extended and LiberalisedGeneral2010-11
RBI/2010-11/586FDI via Government Route: Equity for Capital Goods & Pre-Op ExpensesGeneral2010-11
RBI/2010-11/584Overseas Direct Investment: Liberalisation and Rationalisation withdrawn / supersededGeneral2010-11
RBI/2010-11/583RRBs Must Update UN Terrorist Lists for KYC ComplianceGeneral2010-11
RBI/2010-11/582SGSY Credit Targets for 2011-12: Allocation & MonitoringGeneral2010-11
RBI/2010-11/581PSOs Must Screen Customers Against UN Terror List withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/580UNSC 1267/1822 Terror List Update: Immediate Compliance RequiredGeneral2010-11
RBI/2010-11/579RRBs Must Update UN Terrorist Lists: New Al-Qaida/Taliban EntriesGeneral2010-11
RBI/2010-11/578PPF HUF Accounts: Interest on Matured Accounts Clarified withdrawn / supersededGeneral2010-11
RBI/2010-11/577UN Sanctions List Update for Payment System Operators withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/576RRBs Must Update Terrorist Lists Under UNSCR 1267/1822General2010-11
RBI/2010-11/575UN Terror List Update for StCBs/DCCBs: Al-Qaida/Taliban withdrawn / supersededGeneral2010-11
RBI/2010-11/574UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/573RRBs Must Update Terrorist Lists Under UNSCR 1267General2010-11
RBI/2010-11/572UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/570Repo Rate Hiked to 7.50%: Standing Liquidity Facilities CostlierGeneral2010-11
RBI/2010-11/569Repo Rate Hiked 25 bps to 7.50%: MSF & Reverse Repo AdjustedGeneral2010-11
RBI/2010-11/568Exim Bank's USD 91 mn Line of Credit to Ethiopia for Sugar IndustryGeneral2010-11
RBI/2010-11/567RRBs Must Update UN Terrorist Lists – June 2011General2010-11
RBI/2010-11/566NBFC Overseas Expansion: New RBI Approval Rules (2011) withdrawn / supersededGeneral2010-11
RBI/2010-11/565Exim Bank's USD 36.56 mn Line of Credit to TanzaniaGeneral2010-11
RBI/2010-11/564UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/563System Audit Rules Clarified for Payment System OperatorsGeneral2010-11
RBI/2010-11/562SCSS 2004: Banks Must Serve Retired Army Personnel withdrawn / supersededGeneral2010-11
RBI/2010-11/560NRO Account for Foreign Nationals Leaving IndiaGeneral2010-11
RBI/2010-11/559RBI allows processing charges on NEFT, NECS, RECS, ECS from July 2011 withdrawn / supersededGeneral2010-11
RBI/2010-11/558Update on UN Terror List for Co-operative BanksGeneral2010-11
RBI/2010-11/557Update on UN Terrorist List: Al-Qaida/Taliban SanctionsGeneral2010-11
RBI/2010-11/556UCBs Allowed to Lend to SHGs and JLGsGeneral2010-11
RBI/2010-11/555Forensic Scrutiny Findings: Fraud Prevention Guidelines for BanksGeneral2010-11
RBI/2010-11/554Internal Vigilance Guidelines for Private and Foreign BanksGeneral2010-11
RBI/2010-11/553Sberbank added to RBI Second ScheduleGeneral2010-11
RBI/2010-11/552Credit Suisse A.G. added to RBI Second ScheduleGeneral2010-11
RBI/2010-11/551Repo Accounting: FIMMDA Agreement Not Mandatory for CCP-Settled G-SecsGeneral2010-11
RBI/2010-11/550EBT Village Allocation and FIP Roadmap ResolutionGeneral2010-11
RBI/2010-11/549NBFC Insurance JV: Group Stake Cap ClarifiedGeneral2010-11
RBI/2010-11/548RBI eases ODI norms: performance guarantees & write-offs withdrawn / supersededGeneral2010-11
RBI/2010-11/546CERSAI Registry for Co-operative Banks: SARFAESI Act Compliance withdrawn / supersededCo-operative Banks2010-11
RBI/2010-11/544Gratuity Limit Hike: 5-Year Deferral for UCBs withdrawn / supersededGeneral2010-11
RBI/2010-11/542RBI Finalises CDS Guidelines for Corporate BondsGeneral2010-11
RBI/2010-11/541Revised Fit and Proper Declaration for Bank Directors withdrawn / supersededGeneral2010-11
RBI/2010-11/540NBFCs Must Screen Against UN Terror ListGeneral2010-11
RBI/2010-11/539RBI allows FIIs to hedge IPO flows via ASBA with FX swapsGeneral2010-11
RBI/2010-11/538FII Forward Cover Rebooking Limit Raised to 10%General2010-11
RBI/2010-11/537FATF AML/CFT Deficiencies: Updated Guidance for MTSS AgentsGeneral2010-11
RBI/2010-11/536FATF Statement on AML/CFT Deficiencies: Action for Authorised PersonsGeneral2010-11
RBI/2010-11/535RBI Tightens AML/CFT Checks on Iran, North Korea RemittancesGeneral2010-11
RBI/2010-11/534RBI Tightens AML/CFT Norms for Iran and DPRK TransactionsKYC / AML2010-11
RBI/2010-11/533Housing Loan Limit for RRBs Raised to Rs 25 LakhGeneral2010-11
RBI/2010-11/532RBI Tightens KYC/AML Record-Keeping for MTSS AgentsGeneral2010-11
RBI/2010-11/530RRBs Must Register Security Interests with CERSAI withdrawn / supersededGeneral2010-11
RBI/2010-11/528NBFCs Must Screen Accounts Against Updated UN Terror ListGeneral2010-11
RBI/2010-11/527Gratuity Limit Hike: Amortisation for RRBsGeneral2010-11
RBI/2010-11/526RBI Eases OTC FX Derivative Eligibility for Cost Reduction StructuresGeneral2010-11
RBI/2010-11/525RBI mandates disaster-resilient construction norms for bank loans withdrawn / supersededGeneral2010-11
RBI/2010-11/524UCBs: Housing Loan Limit Raised to Rs 15 Lakh withdrawn / supersededGeneral2010-11
RBI/2010-11/523UCBs Must Update UN Terrorist Lists Under UNSCR 1267/1822General2010-11
RBI/2010-11/521Priority Sector Housing Loan Limit for UCBs Raised to Rs 25 Lakh withdrawn / supersededGeneral2010-11
RBI/2010-11/520RBI mandates CEO oversight for foreign bank complianceGeneral2010-11
RBI/2010-11/518RRBs: Update UN Terrorist List for New & Existing AccountsGeneral2010-11
RBI/2010-11/517Housing loan limit under priority sector raised to Rs 25 lakhGeneral2010-11
RBI/2010-11/516RBI Updates SLR Maintenance Rules for Banks (May 2011)General2010-11
RBI/2010-11/515MSF Scheme Launch: New Overnight Window for BanksGeneral2010-11
RBI/2010-11/514RBI caps diamond import trade credit at 90 daysGeneral2010-11
RBI/2010-11/513NBFCs: Enhanced AML/CFT Checks for Iran, DPRKGeneral2010-11
RBI/2010-11/512RBI raises M-wallet limit to ₹50,000, aligns with semi-closed prepaid rulesGeneral2010-11
RBI/2010-11/511RBI Removes Daily Cap on Mobile Banking Transactions withdrawn / supersededGeneral2010-11
RBI/2010-11/510RBI Hikes Savings Deposit Rate for Urban Co-op Banks by 50 bps withdrawn / supersededGeneral2010-11
RBI/2010-11/509RRB Savings Deposit Rate Hiked to 4% withdrawn / supersededDeposits / Interest Rates2010-11
RBI/2010-11/508RBI Hikes Savings Deposit Rate for Co-op Banks by 50 bps withdrawn / supersededCo-operative Banks2010-11
RBI/2010-11/507Savings Deposit Rate Hiked to 4%General2010-11
RBI/2010-11/506Repo Rate Hiked 50 bps to 7.25%: Standing Liquidity Facilities ImpactGeneral2010-11
RBI/2010-11/505RBI Tightens Priority Sector Norms for MFI LoansGeneral2010-11
RBI/2010-11/504Updated UN Terror List for Urban Co-op BanksGeneral2010-11
RBI/2010-11/503UCBs: Enhanced AML/CFT Checks for Iran and DPRKGeneral2010-11
RBI/2010-11/502FATF AML/CFT Update for Urban Co-op Banks (May 2011)General2010-11
RBI/2010-11/499UNSC 1267/1822 Terrorist List Update for BanksGeneral2010-11
RBI/2010-11/497RBI Delegates Pledge of Shares Powers to AD BanksGeneral2010-11
RBI/2010-11/496NBFCs Must Screen Customers Against Updated UN Terror ListGeneral2010-11
RBI/2010-11/495FATF-flagged jurisdictions: NBFCs must update KYC/AML checksGeneral2010-11
RBI/2010-11/494RBI Issues Final Guidelines on IT Security and Cyber Fraud for BanksGeneral2010-11
RBI/2010-11/493Advance Remittance for Import of Goods – LiberalisationGeneral2010-11
RBI/2010-11/492RBI hikes FII limit in infra debt to USD 25 billionGeneral2010-11
RBI/2010-11/491IPCs for FIIs under PIS: Custodian banks allowed withdrawn / supersededGeneral2010-11
RBI/2010-11/490RBI advises co-op banks on Iran, North Korea AML risks withdrawn / supersededGeneral2010-11
RBI/2010-11/489FATF Statement on AML/CFT Deficiencies: Action for Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/488RBI Guidelines for Advanced Measurement Approach on Operational Risk CapitalGeneral2010-11
RBI/2010-11/487Small Account Rules for Co-operative Banks under PMLA (2011 RBI Circular)General2010-11
RBI/2010-11/486UNSCR 1267 Terrorist List Update for Co-op BanksGeneral2010-11
RBI/2010-11/485RBI Revises Provisioning Coverage Ratio Norms for Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/483UNSC 1267 Terror List Update for StCBs/DCCBsGeneral2010-11
RBI/2010-11/48225 Paise Coins Withdrawn from Circulation from July 1, 2011General2010-11
RBI/2010-11/481Housing Loan Interest Subvention Scheme ExpandedGeneral2010-11
RBI/2010-11/47925 Paise Coins Withdrawn from Circulation from June 30, 2011General2010-11
RBI/2010-11/478PSOs Must Screen Customers Against UN Terror List withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/477Overdue Export Credit: Repay from Rupee Funds Now Allowed withdrawn / supersededGeneral2010-11
RBI/2010-11/476System Audit Qualification Mandate for Payment OperatorsDigital Payments / UPI2010-11
RBI/2010-11/474RRBs Must Fix Interest Compounding on Farm Loans withdrawn / supersededGeneral2010-11
RBI/2010-11/473RRBs get 3-year MTM relief on SLR securities withdrawn / supersededGeneral2010-11
RBI/2010-11/472RBI warns banks on illegal forex trading via online portalsGeneral2010-11
RBI/2010-11/471RBI Updates AML/CFT Guidance for MTSS AgentsGeneral2010-11
RBI/2010-11/470RBI Updates AML/CFT Standards for Money ChangersGeneral2010-11
RBI/2010-11/469RBI flags AML/CFT risks from Iran and North Korea for MTSS agentsGeneral2010-11
RBI/2010-11/468RBI flags AML/CFT risks from Iran and North Korea withdrawn / supersededGeneral2010-11
RBI/2010-11/467SLR Shortfall Waiver Extended Under LAF withdrawn / supersededGeneral2010-11
RBI/2010-11/466UN Terror List Updates for RRBs: Al-Qaida/TalibanGeneral2010-11
RBI/2010-11/465RBI Tightens AML/CFT Norms for Iran, DPRK Transactions withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/464RBI Directs Payment Operators on FATF AML/CFT Deficiencies withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/463Update on UN Terrorist List for Co-op BanksGeneral2010-11
RBI/2010-11/462NBFCs warned on money mule accountsGeneral2010-11
RBI/2010-11/461UNSC 1267/1822 Terror List Updates for Urban Co-op BanksGeneral2010-11
RBI/2010-11/460RBI bars foreign airlines from using overseas banks for INR ticket salesGeneral2010-11
RBI/2010-11/459FATF Statement on AML/CFT Deficiencies: RRBs Must Act withdrawn / supersededGeneral2010-11
RBI/2010-11/45825 Paise Coins: Withdrawal Deadline Moved to June 29, 2011General2010-11
RBI/2010-11/457Export realisation period extended to Sept 2011General2010-11
RBI/2010-11/456RBI (2011) urged banks to speed up Financial Literacy Centres withdrawn / supersededGeneral2010-11
RBI/2010-11/455UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/454Nomination Rules Clarified: No Witness Attestation Needed for Signatures withdrawn / supersededGeneral2010-11
RBI/2010-11/453RBI Bans NBFCs from Partnership Firm InvestmentsGeneral2010-11
RBI/2010-11/452UCBs can collect account payee cheques up to ₹50,000 for co-op credit society members (as per 2011 RBI circular) withdrawn / supersededGeneral2010-11
RBI/2010-11/451RRBs Can Open Tier 3-6 Branches Without Prior RBI Nod withdrawn / supersededGeneral2010-11
RBI/2010-11/450RRBs: Enhanced AML/CFT Checks for Iran and North Korea withdrawn / supersededGeneral2010-11
RBI/2010-11/449RBI Master Circular on Credit Card Operations: Key Updates withdrawn / supersededGeneral2010-11
RBI/2010-11/448RBI directs co-op banks to add investor awareness in customer meets withdrawn / supersededCo-operative Banks2010-11
RBI/2010-11/447FATF Statement on AML/CFT Deficient Jurisdictions withdrawn / supersededGeneral2010-11
RBI/2010-11/446RBI Tightens AML/CFT Norms for Iran and DPRK Transactions withdrawn / supersededGeneral2010-11
RBI/2010-11/445Special Clearing on March 30-31, 2011 for Govt AccountsGeneral2010-11
RBI/2010-11/443PSOs must update UN terror list and screen customers withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/442FY11 Year-End: Extended Banking Hours for Govt TransactionsGeneral2010-11
RBI/2010-11/441ATM Failure Complaint Resolution: Quarterly Data Submission Mandate withdrawn / supersededGeneral2010-11
RBI/2010-11/440Quarterly ATM Failed Transaction Reporting Mandate withdrawn / supersededGeneral2010-11
RBI/2010-11/439RRBs: Update UN Terrorist List for Account ScreeningGeneral2010-11
RBI/2010-11/438FIMMDA Accreditation Mandatory for PDs' OTC Derivative BrokersGeneral2010-11
RBI/2010-11/436Repo Rate Hiked to 6.75%: Standing Liquidity Facilities CostlierGeneral2010-11
RBI/2010-11/435FATF Statement on AML/CFT Deficiencies: UCBs Must Act withdrawn / supersededGeneral2010-11
RBI/2010-11/434RBI Updates AML/CFT Risks for Iran and DPRKGeneral2010-11
RBI/2010-11/433RBI Allows UCBs to Trade 91-Day T-Bill FuturesGeneral2010-11
RBI/2010-11/432RBI adds telecom towers to infrastructure loan definitionGeneral2010-11
RBI/2010-11/430RBI Discontinues Quarterly Priority Sector Agri Lending Data SubmissionGeneral2010-11
RBI/2010-11/429FIMMDA Accreditation Required for OTC IRD BrokersGeneral2010-11
RBI/2010-11/428Withdrawal of 25 Paise and Below Coins from CirculationGeneral2010-11
RBI/2010-11/427New Annual Return on Foreign Liabilities and Assets Replaces Part B of FC-GPRGeneral2010-11
RBI/2010-11/426Exim Bank's USD 50 mn Line of Credit to MalawiGeneral2010-11
RBI/2010-11/424Lead Bank for New UP District: Chhatrapati Shahuji Maharaj NagarGeneral2010-11
RBI/2010-11/423Express Cheque Clearing System for Non-MICR Centres withdrawn / supersededGeneral2010-11
RBI/2010-11/422UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/421FATF Jurisdictions with AML/CFT Deficiencies: Updated List for Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/419NBFCs: Bullion Dealers & Jewelers Now High-Risk KYC AccountsNBFC Regulations2010-11
RBI/2010-11/418AML/CFT Risks: Iran & DPRK – Updated FATF Guidance for Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/417RBI Introduces 91-Day T-Bill Interest Rate FuturesGeneral2010-11
RBI/2010-11/416RRBs: Update UN Terrorist List for New & Existing AccountsGeneral2010-11
RBI/2010-11/415RRBs Must Update UN Terrorist Lists for Account ScreeningGeneral2010-11
RBI/2010-11/414March 2011 Govt Account Closure: Special Reporting for Agency BanksGeneral2010-11
RBI/2010-11/413RRBs: Update UN Terrorist List for Account ScreeningGeneral2010-11
RBI/2010-11/412Dhanalakshmi Bank renamed Dhanlaxmi Bank in RBI ScheduleGeneral2010-11
RBI/2010-11/411Base Rate Exemption for Solar Loans Under JNNSMGeneral2010-11
RBI/2010-11/410KYC/AML: Bullion dealers & jewellers now high-risk accountsGeneral2010-11
RBI/2010-11/409RBI curbs UCB investments in Zero Coupon Bonds without sinking fundCo-operative Banks2010-11
RBI/2010-11/408NBFC CRAR Hiked to 15% for Deposit-Taking Firms by March 2012 withdrawn / supersededDeposits / Interest Rates2010-11
RBI/2010-11/406Exim Bank's USD 416.39 mn Line of Credit to Sri LankaGeneral2010-11
RBI/2010-11/405Exim Bank's USD 1 Billion Line of Credit for BangladeshGeneral2010-11
RBI/2010-11/404FATF Jurisdictions with AML/CFT Deficiencies: NBFC AdvisoryGeneral2010-11
RBI/2010-11/403UNSC 1267/1822 Terror List Update for BanksGeneral2010-11
RBI/2010-11/402Rupee Value of Special Currency Basket Revised to Rs.64.7004General2010-11
RBI/2010-11/401PDs allowed to invest in short-term NCDs up to one yearGeneral2010-11
RBI/2010-11/400Pension Reopening & Gratuity Hike: Prudential TreatmentGeneral2010-11
RBI/2010-11/398Permanent Diminution in Value of Investments in Subsidiaries/JVs withdrawn / supersededGeneral2010-11
RBI/2010-11/397Gold loan via NBFCs not agriculture priority sectorGeneral2010-11
RBI/2010-11/396KYC/AML: Bullion Dealers & Jewellers Now High-Risk AccountsGeneral2010-11
RBI/2010-11/395Permanent Diminution in Bank Investments in Subsidiaries/JVsGeneral2010-11
RBI/2010-11/394UNSC 1267/1822 Terror List Update: Action RequiredGeneral2010-11
RBI/2010-11/393Priority Sector Loan Misclassification: RBI Tightens RulesGeneral2010-11
RBI/2010-11/392RBI Updates AML/CFT Guidance for NBFCs on Iran and North KoreaGeneral2010-11
RBI/2010-11/391NBFCs Must Train Staff on Disability RightsGeneral2010-11
RBI/2010-11/389Small Account KYC Rules: NREGA & Aadhaar LimitsGeneral2010-11
RBI/2010-11/388Repo and Reverse Repo Hiked by 25 bps in Jan 2011General2010-11
RBI/2010-11/387SLR Shortfall Waiver Extended to April 8, 2011 withdrawn / supersededGeneral2010-11
RBI/2010-11/386Repo Rate Hiked 25 bps to 6.50%: Standing Liquidity Facilities CostlierGeneral2010-11
RBI/2010-11/385RBI extends MFI credit support norms to AIFIs withdrawn / supersededGeneral2010-11
RBI/2010-11/384FFMCs and ADs Category-II in Currency Futures and OptionsGeneral2010-11
RBI/2010-11/382Exim Bank's USD 213.31 mn Line of Credit to Ethiopia for Sugar IndustryGeneral2010-11
RBI/2010-11/381RBI Bans Step-Up Options on Bank Capital Instruments withdrawn / supersededGeneral2010-11
RBI/2010-11/380Update on UN Terrorist List for Al-Qaida/TalibanGeneral2010-11
RBI/2010-11/379RBI tightens housing finance exposure for co-operative banks withdrawn / supersededCo-operative Banks2010-11
RBI/2010-11/377RBI Revises Cheque Collection Charges from April 2011General2010-11
RBI/2010-11/376Temporary Restructuring Relief for MFI LoansGeneral2010-11
RBI/2010-11/375FATF AML/CFT Standards for Payment System Entities withdrawn / supersededGeneral2010-11
RBI/2010-11/374FATF AML/CFT Risks: Iran & DPRK – Payment System Alert withdrawn / supersededGeneral2010-11
RBI/2010-11/373UCBs must use settlement date accounting for govt securitiesGeneral2010-11
RBI/2010-11/372CFMS Timings Extended from Jan 24, 2011 withdrawn / supersededGeneral2010-11
RBI/2010-11/371RRBs: Updated FATF List on AML/CFT Deficiencies withdrawn / supersededGeneral2010-11
RBI/2010-11/370RBI Mandates 0.25% Standard Asset Provision for NBFCs withdrawn / supersededGeneral2010-11
RBI/2010-11/369RRBs: Updated FATF AML/CFT Risk Jurisdictions withdrawn / supersededGeneral2010-11
RBI/2010-11/368RBI Tightens End-Use Monitoring of Loan FundsGeneral2010-11
RBI/2010-11/367Interest Subvention on Rupee Export Credit for UCBs Extended withdrawn / supersededGeneral2010-11
RBI/2010-11/366RRBs Must Treat Bullion Dealers as High Risk for KYC/AMLGeneral2010-11
RBI/2010-11/365FATF Statement on AML/CFT Deficient Jurisdictions withdrawn / supersededGeneral2010-11
RBI/2010-11/364RBI warns banks on AML/CFT risks from Iran, DPRK withdrawn / supersededGeneral2010-11
RBI/2010-11/363UCBs: Tougher KYC norms for salaried employee accountsGeneral2010-11
RBI/2010-11/362UN Sanctions List Updates for Payment System Operators withdrawn / supersededDigital Payments / UPI2010-11
RBI/2010-11/361Base Rate Benchmark Change Deadline Extended to June 2011General2010-11
RBI/2010-11/360RBI Tightens Core Investment Company Rules: Key Definitions Revised withdrawn / supersededGeneral2010-11
RBI/2010-11/359Exim Bank's USD 25 mn Line of Credit to MozambiqueGeneral2010-11
RBI/2010-11/358Exim Bank's USD 5 mn Line of Credit to SenegalGeneral2010-11
RBI/2010-11/357Exim Bank's $30 mn Line of Credit to Cote d'Ivoire for Rice ProgrammeGeneral2010-11
RBI/2010-11/356Exim Bank's USD 15 mn Line of Credit to CambodiaGeneral2010-11
RBI/2010-11/355Exim Bank's $30 mn LOC to Cote d'Ivoire for Power ProjectGeneral2010-11
RBI/2010-11/354Exim Bank's USD 61.60 mn Line of Credit to Kenya for Power LinesGeneral2010-11
RBI/2010-11/353Co-op Banks Must Add DIN in Credit Data SubmissionsCo-operative Banks2010-11
RBI/2010-11/352Enhancing Speed Clearing Scope withdrawn / supersededGeneral2010-11
RBI/2010-11/351UN Terror List Updates for Cooperative BanksGeneral2010-11
RBI/2010-11/350UCBs: Curbing Money Mule Accounts via KYC/AML Compliance withdrawn / supersededGeneral2010-11
RBI/2010-11/349RBI Permits Bank Investment in Short-Term NCDs (Up to 1 Year)General2010-11
RBI/2010-11/348Basel II Parallel Run Extended to March 2013 with 80% Floor withdrawn / supersededGeneral2010-11
RBI/2010-11/347RBI Extends Parallel Run for IVR Authentication, Seeks Input on MOTO ExemptionsGeneral2010-11
RBI/2010-11/345RRBs Must Update UN Terrorist Lists & Screen AccountsGeneral2010-11
RBI/2010-11/344PPF Scheme: HUF Accounts Must Close by March 2011 withdrawn / supersededGeneral2010-11
RBI/2010-11/343SLBC/UTLBC Meetings: New Calendar & Discipline RulesGeneral2010-11
RBI/2010-11/342Pre-paid Instruments Data Submission GuidelinesGeneral2010-11
RBI/2010-11/341Escrow Account Audit Deadline for Prepaid Payment InstrumentsGeneral2010-11
RBI/2010-11/340Annual System Audit by CISA Auditor MandatedGeneral2010-11
RBI/2010-11/339Intermediary Account Audit Certificates: RBI ClarificationGeneral2010-11
RBI/2010-11/338Revised OTC Forex Derivatives & Commodity Hedging GuidelinesGeneral2010-11
RBI/2010-11/337UCBs: Update UN Terrorist Lists & Screen AccountsGeneral2010-11
RBI/2010-11/335Indo-Iran Trade: ACU Settlement SuspendedGeneral2010-11
RBI/2010-11/333NCD Issuance: Single Bank Certificate & Multi-Tranche Rules withdrawn / supersededGeneral2010-11
RBI/2010-11/331RRBs: New CICs, DIN in Data, and Updated AddressGeneral2010-11
RBI/2010-11/330RRBs warned on money mule accountsGeneral2010-11
RBI/2010-11/328RRBs: New Rules for Pension Accounts Under Delhi Government SchemeGeneral2010-11
RBI/2010-11/326Oil & Gas Import Payments Exempted from ACU RouteGeneral2010-11
RBI/2010-11/325RBI licenses High Mark as new credit information companyGeneral2010-11
RBI/2010-11/323RBI drops annual forex card usage reporting for banksGeneral2010-11
RBI/2010-11/322FATF Jurisdiction Risks for MTSS AgentsGeneral2010-11
RBI/2010-11/321FATF Jurisdictions Update: KYC/AML for Money ChangersGeneral2010-11
RBI/2010-11/320FATF-flagged jurisdictions: Updated AML/CFT risks for MTSS agentsGeneral2010-11
RBI/2010-11/319FATF Updates: Enhanced AML/CFT Checks for Iran, DPRK, Sao TomeGeneral2010-11
RBI/2010-11/318UNSC 1267 Sanctions List Updates for BanksGeneral2010-11
RBI/2010-11/317SLR Shortfall: LAF Support Reduced to 1% of NDTL withdrawn / supersededGeneral2010-11
RBI/2010-11/316SLR Reduced from 25% to 24% of NDTLGeneral2010-11
RBI/2010-11/315FIRC Not Needed for NRE Account Credits via RTGS/NEFT (Clarification)General2010-11
RBI/2010-11/314SGSY Group Life Insurance: Revised Payouts for Natural & Accidental Death withdrawn / supersededGeneral2010-11
RBI/2010-11/313RRBs Must Update UN Terrorist Lists for Account ScreeningGeneral2010-11
RBI/2010-11/311Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised PersonsGeneral2010-11
RBI/2010-11/310UN Terror List Update for Urban Co-op BanksGeneral2010-11
RBI/2010-11/309Exim Bank's USD 42 mn Line of Credit to Congo for Hydro ProjectGeneral2010-11
RBI/2010-11/308UCBs Allowed to Use Business Correspondents for Financial Inclusion withdrawn / supersededGeneral2010-11
RBI/2010-11/306UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/305MSME Clubbing of Investments Rule Rescinded withdrawn / supersededGeneral2010-11
RBI/2010-11/304RBI Licenses High Mark as New Credit Information Company for RRBsGeneral2010-11
RBI/2010-11/303RBI warns banks on money mule accountsGeneral2010-11
RBI/2010-11/302Co-op Banks: CRR/SLR Exemption on IDBI Current Account Balances withdrawn / supersededGeneral2010-11
RBI/2010-11/301RBI licenses High Mark Credit Information ServicesCo-operative Banks2010-11
RBI/2010-11/300RBI cracks down on poor KYC/AML compliance in co-op banks withdrawn / supersededGeneral2010-11
RBI/2010-11/299RBI Eases NCD Rules for FIs, NBFCs, and FIIs withdrawn / supersededGeneral2010-11
RBI/2010-11/298RRBs: Tougher KYC Norms for Salaried Employee AccountsGeneral2010-11
RBI/2010-11/297Exim Bank's USD 72.55 mn Line of Credit to Lao PDRGeneral2010-11
RBI/2010-11/296VCF Investment Norms Extended to AIFIs withdrawn / supersededGeneral2010-11
RBI/2010-11/295NBFCs must finalise balance sheet within 3 months withdrawn / supersededGeneral2010-11
RBI/2010-11/294RBI Licenses High Mark as Credit Information CompanyGeneral2010-11
RBI/2010-11/293RBI Tightens KYC/AML for Cross-Border Remittances Under MTSSGeneral2010-11
RBI/2010-11/292RBI Tightens KYC/AML Rules for Money Changers on FATF Non-Applicable CountriesGeneral2010-11
RBI/2010-11/290RBI Doubles SLR Liquidity Support to 2% of NDTL Till Jan 28, 2011 withdrawn / supersededGeneral2010-11
RBI/2010-11/289Escrow Account Protection for Prepaid Payment InstrumentsGeneral2010-11
RBI/2010-11/288RBI Tightens KYC/AML Rules for MTSS Cross-Border RemittancesGeneral2010-11
RBI/2010-11/287RBI Tightens KYC/AML Rules for Money Changers withdrawn / supersededGeneral2010-11
RBI/2010-11/286SC/RCs Must Join Credit Information CompaniesGeneral2010-11
RBI/2010-11/285Full Disclosure of Loan Processing Fees for Co-op Banks withdrawn / supersededCo-operative Banks2010-11
RBI/2010-11/284UCB Unsecured Loan Limits Enhanced withdrawn / supersededGeneral2010-11
RBI/2010-11/283RRB Branch Licensing Relaxed for Tier 3-6 Centres withdrawn / supersededGeneral2010-11
RBI/2010-11/282PDO-NDS Upgrade to Windows 2008: Reminder and DeadlineGeneral2010-11
RBI/2010-11/281RBI Guidelines for OPGSP Export ReceiptsGeneral2010-11
RBI/2010-11/280UCB Branch Expansion Norms LiberalisedGeneral2010-11
RBI/2010-11/279UCBs: Area of Operation Liberalised for Strong BanksGeneral2010-11
RBI/2010-11/278RBI Updates Reporting Path for AD Category-I BranchesGeneral2010-11
RBI/2010-11/277UCBs Get INFINET, RTGS Access and RBI Accounts withdrawn / supersededGeneral2010-11
RBI/2010-11/275UCBs with 12%+ CRAR Exempted from Share-Linking NormGeneral2010-11
RBI/2010-11/274Bank of Rajasthan Removed from RBI Schedule IIGeneral2010-11
RBI/2010-11/273CFMS Upgrade to Windows 2008: Deadline Dec 31, 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/271Processing Inward E-Payments Using Only Account NumberGeneral2010-11
RBI/2010-11/270RBI Eases Exposure Norms for Standalone Primary Dealers withdrawn / supersededGeneral2010-11
RBI/2010-11/269RBI Consolidates Audit Committee Review CalendarGeneral2010-11
RBI/2010-11/268Repo in Corporate Debt: New Settlement & Haircut Norms withdrawn / supersededGeneral2010-11
RBI/2010-11/267SLR Shortfall Waiver: Additional LAF Support Up to 1% NDTL withdrawn / supersededGeneral2010-11
RBI/2010-11/265RTGS Customer Charges Clarified for ₹2 Lakh and Above withdrawn / supersededGeneral2010-11
RBI/2010-11/264Settlement Date Accounting for Government Securities withdrawn / supersededGeneral2010-11
RBI/2010-11/263RBI Mandates Duration Gap Analysis for Interest Rate Risk withdrawn / supersededGeneral2010-11
RBI/2010-11/262RTGS Migration to Windows 2008: Schedule ReleasedGeneral2010-11
RBI/2010-11/261RBI eases prepaid payment instrument rules: Nov 2010General2010-11
RBI/2010-11/260State Bank of Indore Removed from RBI Second ScheduleGeneral2010-11
RBI/2010-11/259RTGS threshold raised to Rs 2 lakh; NEFT gets cheaper band withdrawn / supersededGeneral2010-11
RBI/2010-11/258Off-Balance Sheet Netting Norms Extended to AIFIsGeneral2010-11
RBI/2010-11/257Repo Rate Hiked to 6.25%: Standing Liquidity Facilities CostlierGeneral2010-11
RBI/2010-11/256Repo and Reverse Repo Rates Hiked by 25 bpsGeneral2010-11
RBI/2010-11/254RBI Announces Special LAF for Nov 1-4, 2010General2010-11
RBI/2010-11/253RBI directs banks to open IGNOAPS beneficiary accountsGeneral2010-11
RBI/2010-11/252SLR Shortfall: Additional LAF Support Extended to Nov 4 withdrawn / supersededGeneral2010-11
RBI/2010-11/251SLR Shortfall Waiver for LAF Support (Oct 2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/250LAF Liquidity Easing: Special Repo Auctions in Oct-Nov 2010General2010-11
RBI/2010-11/249IPC Clause Deadline Extended for Custodian Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/248Banks Allowed in Exchange Traded Currency Options withdrawn / supersededGeneral2010-11
RBI/2010-11/247Zero Coupon Bond Norms Extended to AIFIs withdrawn / supersededGeneral2010-11
RBI/2010-11/246FATF-identified jurisdictions: UCBs must update AML/CFT checks withdrawn / supersededGeneral2010-11
RBI/2010-11/244UCBs Must Show Remitter Details on Passbooks for NEFT/NECS/ECS CreditsGeneral2010-11
RBI/2010-11/242IFC Infrastructure Bonds Exempted from Public Deposit RulesGeneral2010-11
RBI/2010-11/240RRBs Must Update UN Terrorist List for Account ScreeningGeneral2010-11
RBI/2010-11/239StCBs/DCCBs: Collecting Account Payee Cheques Up to ₹50,000 for Co-op Credit Society Members withdrawn / supersededGeneral2010-11
RBI/2010-11/237UNSC 1267 Terror List Update for UCBsGeneral2010-11
RBI/2010-11/236UCBs Allowed to Trade Currency Options on Exchanges as Clients withdrawn / supersededGeneral2010-11
RBI/2010-11/235RBI mandates account-number-only credit for electronic paymentsGeneral2010-11
RBI/2010-11/234RBI Extends Restructuring Norms to AIFIs withdrawn / supersededGeneral2010-11
RBI/2010-11/233Exim Bank's USD 21.80 mn Line of Credit to MauritaniaGeneral2010-11
RBI/2010-11/232RRBs Must Open No-Frills Accounts for Minority Students withdrawn / supersededGeneral2010-11
RBI/2010-11/230RBI Mandates Remitter Details in Passbook for NEFT/NECS/ECS CreditsGeneral2010-11
RBI/2010-11/229PSBs must remit e-payments to govt in T+1 day from Nov 1, 2010General2010-11
RBI/2010-11/228Promoter Sacrifice Norms Eased for Restructured AdvancesGeneral2010-11
RBI/2010-11/227UN Terror List Update for UCBs – Sept 2010General2010-11
RBI/2010-11/226FATF-flagged jurisdictions: NBFCs must update KYC/AML checksGeneral2010-11
RBI/2010-11/225UNSC 1267/1822 Terror List Update for BanksGeneral2010-11
RBI/2010-11/224RBI raises ICD limit for standalone PDs to 75% of NOFGeneral2010-11
RBI/2010-11/223RBI Denies Bilateral Netting for Derivative ExposuresGeneral2010-11
RBI/2010-11/220IPCs for Capital Market: New Risk Norms from Nov 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/219RBI curbs bank investments in zero coupon bondsGeneral2010-11
RBI/2010-11/218RBI Directive on Settlement & Default Handling for Net SystemsGeneral2010-11
RBI/2010-11/217RBI Allows For-Profit Companies as Business Correspondents withdrawn / supersededGeneral2010-11
RBI/2010-11/216RRBs Must Update UN Terrorist Lists for Account ScreeningGeneral2010-11
RBI/2010-11/215UCBs Must Update Terrorist Lists Under UNSCR 1267General2010-11
RBI/2010-11/214RBI Tightens Ban on Bank Loans for Promoters' Equity Contribution withdrawn / supersededGeneral2010-11
RBI/2010-11/213Dispute Resolution Mechanism for Payment SystemsGeneral2010-11
RBI/2010-11/212NBFCs: Updated FATF List of High-Risk Jurisdictions for AML/CFTGeneral2010-11
RBI/2010-11/211RBI Allows Bullet Repayment for Gold Loans up to ₹1 Lakh for RRBsGeneral2010-11
RBI/2010-11/209RRBs Must Update Terrorist Lists Under UNSCR 1267General2010-11
RBI/2010-11/208NPCI and USEIL investments excluded from capital market exposure limits withdrawn / supersededGeneral2010-11
RBI/2010-11/206RBI Bans Exclusivity Clauses in Cross-Border Money Transfer Agent ContractsGeneral2010-11
RBI/2010-11/205NBFCs Allowed to Hedge Forex via Currency Options ExchangesDeposits / Interest Rates2010-11
RBI/2010-11/202Repo Rate Hiked to 6%: Standing Liquidity Facilities CostlierGeneral2010-11
RBI/2010-11/200PMLA Second Amendment Rules 2010: Obligations for Payment System Operators withdrawn / supersededGeneral2010-11
RBI/2010-11/199RBI Tightens FDI Reporting: AD Banks Must Track RemittancesGeneral2010-11
RBI/2010-11/198Exim Bank's USD 25 mn LOC to PTA BankGeneral2010-11
RBI/2010-11/197UN Terror List Update: Al-Qaida/Taliban SanctionsGeneral2010-11
RBI/2010-11/194RRBs must act on FATF's AML/CFT deficiency list withdrawn / supersededGeneral2010-11
RBI/2010-11/193RRBs: New KYC Docs for Proprietary Concern AccountsGeneral2010-11
RBI/2010-11/192Interest Subvention on Short-Term Crop Loans for 2010-11General2010-11
RBI/2010-11/191Co-op Banks Must Share Data with New Credit Info CompaniesCo-operative Banks2010-11
RBI/2010-11/190Cheque Return Memo Must Now Show Date of Return withdrawn / supersededGeneral2010-11
RBI/2010-11/188Uniform Penal Interest for NEFT/NECS/ECS Delays withdrawn / supersededGeneral2010-11
RBI/2010-11/186Exim Bank's USD 67.4 Million Line of Credit to Sri Lanka for Railway UpgradeGeneral2010-11
RBI/2010-11/185Exim Bank's $15 mn Line of Credit to CambodiaGeneral2010-11
RBI/2010-11/184RRBs Must Update UN Terrorist Lists for Account ScreeningGeneral2010-11
RBI/2010-11/183PMLA Second Amendment Rules 2010: NBFCs Must Update AML Compliance withdrawn / supersededGeneral2010-11
RBI/2010-11/182No-Frills Accounts for Student Scholarships withdrawn / supersededGeneral2010-11
RBI/2010-11/181Exim Bank's USD 5.763 mn Line of Credit to Suriname for HelicoptersGeneral2010-11
RBI/2010-11/180KYC/AML norms for UCBs: FATF countries & shell banksGeneral2010-11
RBI/2010-11/179Lead Bank for New Yadgir District Assigned to SBIGeneral2010-11
RBI/2010-11/178RRBs: Updated FATF List of High-Risk Jurisdictions for AML/CFT withdrawn / supersededGeneral2010-11
RBI/2010-11/177UCBs: No Anonymous Accounts via Lawyers/CAsGeneral2010-11
RBI/2010-11/176UCBs: Enhanced KYC/AML/CFT Compliance and STR FilingGeneral2010-11
RBI/2010-11/175FATF Jurisdictions: KYC/AML Alert for Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/174RRBs Must Update Terrorist Lists Under UNSCR 1267/1822General2010-11
RBI/2010-11/173UNSC 1267 Terror List Update for Co-op BanksGeneral2010-11
RBI/2010-11/172HTM Sale Cap: 5% Threshold Triggers DisclosureGeneral2010-11
RBI/2010-11/171RBI Updates KYC/AML Guidance for UCBs on High-Risk JurisdictionsGeneral2010-11
RBI/2010-11/170UN Terror List Update for UCBs – August 2010General2010-11
RBI/2010-11/168RBI's New Regulatory Framework for Core Investment Companies (CICs)General2010-11
RBI/2010-11/167ECB Limit Raised for Hotels, Hospitals, Software FirmsGeneral2010-11
RBI/2010-11/166NBFC-ND-SI Repo in Corporate Debt Securities: RBI ClarificationsGeneral2010-11
RBI/2010-11/165RBI expands export credit subvention to new sectors withdrawn / supersededGeneral2010-11
RBI/2010-11/163NBFCs barred from anonymous client accounts via intermediariesNBFC Regulations2010-11
RBI/2010-11/161NBFCs: Enhanced KYC/AML for High-Risk Jurisdictions withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/159RBI tightens KYC/AML norms for Iran, DPRK, Sao Tome withdrawn / supersededGeneral2010-11
RBI/2010-11/158FCCB Buyback Window Extended to June 2011General2010-11
RBI/2010-11/1571% Interest Subvention on Housing Loans Up to Rs 10 LakhGeneral2010-11
RBI/2010-11/155RBI cracks down on delayed credits in RTGS/NEFT/ECSGeneral2010-11
RBI/2010-11/154RBI eases AAC deadline for foreign BOs/LOs in IndiaGeneral2010-11
RBI/2010-11/153HTM Sale Disclosure Threshold Set at 5%General2010-11
RBI/2010-11/151RRBs: Update UN Terrorist List & Screen AccountsGeneral2010-11
RBI/2010-11/149RBI Extends Transition Period for Capital Market Exposure Norms withdrawn / supersededGeneral2010-11
RBI/2010-11/148UN Terror List Updates for Urban Co-op BanksGeneral2010-11
RBI/2010-11/147RBI Permits Exchange-Traded USD-INR Currency Options for ResidentsGeneral2010-11
RBI/2010-11/146NCD Issuance Reporting: New RBI Rules for Debenture TrusteesGeneral2010-11
RBI/2010-11/145UN Terror List Update for UCBs: Al-Qaida/Taliban SanctionsGeneral2010-11
RBI/2010-11/143NBFCs must not discriminate against disabled loan applicantsGeneral2010-11
RBI/2010-11/141RRBs Must Update UN Terrorist List for Account ScreeningGeneral2010-11
RBI/2010-11/140Repo Rate Hiked to 5.75%: Standing Liquidity Facilities Priced HigherGeneral2010-11
RBI/2010-11/139LAF Securities No Longer Count as SLR Assets withdrawn / supersededGeneral2010-11
RBI/2010-11/136Revitalising SLBC Meetings: CM Participation & WorkshopsGeneral2010-11
RBI/2010-11/135UCBs Must Update UN Terrorist List for ComplianceGeneral2010-11
RBI/2010-11/134Updated UN Terror List for Co-op BanksGeneral2010-11
RBI/2010-11/133Prevention of Money-laundering Second Amendment Rules, 2010: Compliance Obligations for RRBs withdrawn / supersededGeneral2010-11
RBI/2010-11/132RBI Liberalises Mobile Branch and ATM Rules for Tier 3-6 Centres withdrawn / supersededGeneral2010-11
RBI/2010-11/131UNSC 1267 List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/130Updated UN Terror List for Co-op Banks: Al-Qaida/TalibanGeneral2010-11
RBI/2010-11/129UN Terror List Update for Urban Co-op BanksGeneral2010-11
RBI/2010-11/128Update on UN Terrorist List for BanksGeneral2010-11
RBI/2010-11/127G-Sec, Repo, CBLO Market Timings Revised to 9 AM-5 PMGeneral2010-11
RBI/2010-11/126RRBs: Enhanced KYC/AML Checks for High-Risk JurisdictionsGeneral2010-11
RBI/2010-11/124ECB Take-out Finance for Infrastructure ProjectsGeneral2010-11
RBI/2010-11/123Export Write-offs: Surrender of Incentives RelaxedGeneral2010-11
RBI/2010-11/122Rupee Value of Special Currency Basket Revised to Rs.62.788607General2010-11
RBI/2010-11/121PMLA Second Amendment Rules 2010: Key AML Obligations for BanksGeneral2010-11
RBI/2010-11/120KYC/AML norms for co-op banks: FATF non-compliant countries & shell banksGeneral2010-11
RBI/2010-11/119UNSC 1267/1822 Terror List Update for Co-op BanksGeneral2010-11
RBI/2010-11/117Repo in Corporate Bonds: FIMMDA Reporting from Aug 2, 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/116UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/115Penalty for SGL Form Bouncing: New RBI RulesGeneral2010-11
RBI/2010-11/114UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/113UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2010-11
RBI/2010-11/112Rupee Value of Special Currency Basket Revised to Rs.60.8816General2010-11
RBI/2010-11/111RRBs Must Update UN Terrorist List for Account ScreeningGeneral2010-11
RBI/2010-11/108SLR Shortfall: Additional LAF Liquidity Support Extended to July 16, 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/106Repo Rate Hike: Standing Liquidity Facilities CostlierGeneral2010-11
RBI/2010-11/104Fraud Classification and Reporting Master Circular 2010General2010-11
RBI/2010-11/103Fraud Classification and Reporting for Urban Co-op BanksGeneral2010-11
RBI/2010-11/102Master Circular: Note and Coin Exchange at Bank Branches withdrawn / supersededGeneral2010-11
RBI/2010-11/100Master Circular on Management of Advances for UCBs withdrawn / supersededGeneral2010-11
RBI/2010-11/96Master Circular on Inspection & Audit for Urban Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/95Master Circular on Board of Directors for UCBs withdrawn / supersededGeneral2010-11
RBI/2010-11/94Master Circular on CRR & SLR for Urban Co-operative Banks (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/93Master Circular on Deposit Accounts for Urban Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/92Master Circular: Interest Rates on Rupee Deposits for Urban Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/90Penal Interest on Currency Chest Reporting Errors withdrawn / supersededGeneral2010-11
RBI/2010-11/89Agency Commission Rates for Government Business withdrawn / supersededGeneral2010-11
RBI/2010-11/88Master Circular: Pension Disbursement by Agency Banks (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/87Master Circular on Direct Tax Collection via OLTASGeneral2010-11
RBI/2010-11/86Master Circular on Export Credit Refinance FacilityGeneral2010-11
RBI/2010-11/85Master Circular on Call/Notice Money Market OperationsGeneral2010-11
RBI/2010-11/84Master Circular on Commercial Paper GuidelinesGeneral2010-11
RBI/2010-11/83Master Circular on Certificates of Deposit GuidelinesGeneral2010-11
RBI/2010-11/82Master Circular on Capital Adequacy for Standalone Primary DealersGeneral2010-11
RBI/2010-11/81Master Circular on Operational Guidelines for Primary Dealers (2010)General2010-11
RBI/2010-11/80Priority Sector Lending Master Circular 2010General2010-11
RBI/2010-11/79MSME Lending Master Circular 2010: Key UpdatesGeneral2010-11
RBI/2010-11/77RBI Master Circular on RRB Branch Licensing withdrawn / supersededGeneral2010-11
RBI/2010-11/76Priority Sector Lending to Minority Communities: Master Circular (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/75RBI Consolidates KYC/AML/CFT Norms for Banks (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/74Master Circular: Prudential Norms on Income Recognition, Asset Classification and Provisioning withdrawn / supersededGeneral2010-11
RBI/2010-11/73Master Circular: Loans & Advances – Statutory & Other Restrictions (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/72Master Circular on Interest Rates for Advances (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/70Master Circular on CRR and SLR for SCBs (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/68Master Circular on Exposure Norms (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/67Master Circular on Guarantees and Co-acceptances (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/65Master Circular on Interest Rates for Rupee Deposits (Domestic, NRO, NRE) withdrawn / supersededGeneral2010-11
RBI/2010-11/64FCRA Master Circular: Banks' Role in Foreign Contributions withdrawn / supersededGeneral2010-11
RBI/2010-11/61Master Circular on Credit Card Operations (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/59RBI Master Circular: Investment Portfolio Norms for FIs (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/58Branch Authorisation Master Circular 2010: Key Updates withdrawn / supersededGeneral2010-11
RBI/2010-11/57Master Circular on Wilful Defaulters: Key Updates withdrawn / supersededGeneral2010-11
RBI/2010-11/56Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) withdrawn / supersededGeneral2010-11
RBI/2010-11/55Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS)General2010-11
RBI/2010-11/54Master Circular: SJSRY Priority Sector Lending GuidelinesGeneral2010-11
RBI/2010-11/51Master Circular: Bank Finance to NBFCs (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/50Master Circular: Prudential Norms for Bank Investment Portfolios (2010)General2010-11
RBI/2010-11/49Basel I Capital Adequacy Master Circular 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/48Master Circular on UCB Branch Expansion and Operations withdrawn / supersededCo-operative Banks2010-11
RBI/2010-11/47Priority Sector Lending Master Circular for UCBs (2010)General2010-11
RBI/2010-11/46Capital Adequacy Master Circular for Urban Co-op Banks (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/45Master Circular on IRAC Norms for UCBs (July 1, 2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/44Master Circular on Housing Finance for Urban Co-op Banks withdrawn / supersededGeneral2010-11
RBI/2010-11/43Master Circular on Exposure Norms for UCBs – July 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/42Master Circular: Guarantees, Co-Acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2010-11
RBI/2010-11/41Master Circular on Financial Statement Disclosures withdrawn / supersededGeneral2010-11
RBI/2010-11/37Master Circular on Nomination for Relief/Savings BondsGeneral2010-11
RBI/2010-11/36Master Circular on Broker Appointment & Brokerage for Relief/Savings BondsGeneral2010-11
RBI/2010-11/33Securitisation & Reconstruction Companies Guidelines 2003 (Updated June 2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/32Mortgage Guarantee Companies Investment Directions 2008 Updated withdrawn / supersededGeneral2010-11
RBI/2010-11/31Mortgage Guarantee Companies Prudential Norms 2008 Updated withdrawn / supersededGeneral2010-11
RBI/2010-11/30RBI Updates Mortgage Guarantee Company Guidelines (2008) as of June 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/29NBFC Master Circular: ALM, Nomination & Liquid Assets withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/28RBI Consolidates NBFC-ND-SI Instructions (2010) withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/27RBI Master Circular on NBFC Corporate Governance (2010) withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/26Master Circular: NBFC Entry into Insurance & Credit Card Business withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/25Master Circular: Fair Practices Code for NBFCs (2010) withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/24RBI Master Circular on KYC/AML for NBFCs (2010) withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/23Miscellaneous NBFC Directions 1977 Updated as on June 30, 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/22Master Circular on Fraud Monitoring for NBFCsDeposits / Interest Rates2010-11
RBI/2010-11/21Master Circular: Exemptions from RBI Act, 1934 for NBFCs withdrawn / supersededGeneral2010-11
RBI/2010-11/20Master Circular on NBFC Returns – July 2010 withdrawn / supersededGeneral2010-11
RBI/2010-11/19Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 (as amended up to June 30, 2010) withdrawn / supersededNBFC Regulations2010-11
RBI/2010-11/18NBFC Prudential Norms Extended to Primary DealersNBFC Regulations2010-11
RBI/2010-11/15Master Circular on NRI/PIO Property Acquisition in India withdrawn / supersededGeneral2010-11
RBI/2010-11/14RBI Master Circular on Risk Management & Inter-Bank Dealings (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/13Master Circular on Foreign Investment in India (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/12Master Circular on Money Changing Activities (2010-11) withdrawn / supersededGeneral2010-11
RBI/2010-11/11Master Circular on Foreign Entity Offices in India withdrawn / supersededGeneral2010-11
RBI/2010-11/10Master Circular on Vostro Accounts for Non-Resident Exchange Houses withdrawn / supersededGeneral2010-11
RBI/2010-11/9Master Circular on Money Transfer Service Scheme (MTSS) withdrawn / supersededGeneral2010-11
RBI/2010-11/8Master Circular on ECB and Trade Credits (2010-11) withdrawn / supersededGeneral2010-11
RBI/2010-11/7FEMA Contravention Compounding: Master Circular 2010-11 withdrawn / supersededGeneral2010-11
RBI/2010-11/6Master Circular on Export of Goods and Services (2010) withdrawn / supersededGeneral2010-11
RBI/2010-11/3Master Circular on NRO Accounts (2010-11) withdrawn / supersededGeneral2010-11
RBI/2010-11/2Master Circular on Remittance Facilities for NRIs/PIOs/Foreign Nationals withdrawn / supersededGeneral2010-11
RBI/2009-10/515OTC CD and CP Trade Reporting on FIMMDA PlatformGeneral2009-10
RBI/2009-10/514Capital Market Exposure: IPC Transition Extended to July 31, 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/513Export proceeds realisation period extended till March 2011General2009-10
RBI/2009-10/511Rupee Export Credit Interest Rates: Subvention & Base Rate Transition withdrawn / supersededGeneral2009-10
RBI/2009-10/510RBI mandates phased 60% micro enterprise lending target for banksGeneral2009-10
RBI/2009-10/509Update on UN Terrorist List for Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/508FEMA Compounding Process Updated for AD BanksGeneral2009-10
RBI/2009-10/507StCBs/DCCBs: No Anonymous Accounts via Professional IntermediariesGeneral2009-10
RBI/2009-10/506StCBs/DCCBs: KYC/AML/CFT norms and PMLA obligationsGeneral2009-10
RBI/2009-10/505RBI Tightens Norms for Short-Term NCD Issuance (2010) withdrawn / supersededGeneral2009-10
RBI/2009-10/504RRBs Barred from Client Accounts via Lawyers, CAsGeneral2009-10
RBI/2009-10/503Cheque Alterations Banned Under CTS from Dec 2010General2009-10
RBI/2009-10/502Updated UN Terror List: StCBs/DCCBs Must Screen AccountsGeneral2009-10
RBI/2009-10/501RRBs: Enhanced KYC/AML norms for PEPs, STR filing, and CDDGeneral2009-10
RBI/2009-10/500Compromise Settlement of NPAs: Fairness & Compliance MandatedGeneral2009-10
RBI/2009-10/499Agricultural Loan Margin/Security Waiver Limit Doubled to Rs 1 LakhGeneral2009-10
RBI/2009-10/498UN Terror List Update for UCBs: Al-Qaida/Taliban SanctionsGeneral2009-10
RBI/2009-10/497Cash Management Bills: PD Bidding & Success Ratio RulesGeneral2009-10
RBI/2009-10/496RBI mandates public disclosure of penalties on Primary DealersGeneral2009-10
RBI/2009-10/495Priority Sector Lending: Export Credit to MSEs & Agriculture by UCBs withdrawn / supersededGeneral2009-10
RBI/2009-10/494RBI Tightens KYC/AML Rules for High-Risk Jurisdictions and Shell BanksGeneral2009-10
RBI/2009-10/493PMLA Rules Amended: UCBs Must Track Beneficial OwnersGeneral2009-10
RBI/2009-10/492Rupee Value of Special Currency Basket Revised to ₹63.0402General2009-10
RBI/2009-10/491RRBs Must Update Terrorist Lists Under UNSCR 1267/1822General2009-10
RBI/2009-10/490RBI bars lawyers, CAs from holding client accounts if confidentiality blocks KYCGeneral2009-10
RBI/2009-10/489Update on UN Terrorist List for Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/488RBI Clarifies KYC/AML Rules: Suspicion, STR Filing, PEPs & Principal OfficerGeneral2009-10
RBI/2009-10/487UCB Real Estate Exposure Cap Clarified withdrawn / supersededGeneral2009-10
RBI/2009-10/486RRBs Must Update UN Terrorist List for Account ScreeningGeneral2009-10
RBI/2009-10/484ABN Amro Bank N.V. renamed to The Royal Bank of Scotland N.V. in RBI ScheduleGeneral2009-10
RBI/2009-10/483Calyon Bank renamed to Credit Agricole Corporate and Investment Bank in RBI ScheduleGeneral2009-10
RBI/2009-10/482United Overseas Bank Ltd added to RBI Second ScheduleGeneral2009-10
RBI/2009-10/481Commonwealth Bank of Australia added to RBI Second ScheduleGeneral2009-10
RBI/2009-10/480StCBs/DCCBs: Update UN Terrorist List for Account ScreeningGeneral2009-10
RBI/2009-10/479UN Terror List Update: RRBs Must Screen AccountsGeneral2009-10
RBI/2009-10/478RBI Introduces Second Liquidity Adjustment Facility (SLAF)General2009-10
RBI/2009-10/477Temporary SLR Relief via LAF: 0.5% Additional Liquidity withdrawn / supersededGeneral2009-10
RBI/2009-10/476RRBs Must Update UN Terrorist Lists for Account ScreeningGeneral2009-10
RBI/2009-10/475PMLA Rules Amended: NBFCs Must Comply with New KYC/Record-Keeping Norms (Amendment to 2005 Rules) withdrawn / supersededGeneral2009-10
RBI/2009-10/474RBI warns banks on fictitious fund offers and lottery scamsGeneral2009-10
RBI/2009-10/473UNSC 1267/1822 Terror List Update for StCBs/DCCBsGeneral2009-10
RBI/2009-10/472RRBs: Updated UN Terror List Compliance MandateGeneral2009-10
RBI/2009-10/471StCBs/DCCBs: Update UN Terror List for Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/470StCBs/DCCBs: Updated UN Terror List for Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/469Exim Bank's $30 mn LOC to Sierra Leone: Key DetailsGeneral2009-10
RBI/2009-10/468PMLA Rules Amended: New Beneficial Owner Definition for Co-op BanksGeneral2009-10
RBI/2009-10/467UCBs Must Update UN Terrorist List for Account ScreeningGeneral2009-10
RBI/2009-10/466StCBs/DCCBs: Update Terrorist List Under UNSCR 1267/1822General2009-10
RBI/2009-10/465FEMA Liberalisation: Royalty & Lump-sum RemittancesGeneral2009-10
RBI/2009-10/464StCBs/DCCBs: Update UN Terror List for Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/463UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2009-10
RBI/2009-10/462FATF AML/CFT Risk Update for Co-op Banks: May 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/461KYC norms for proprietary concern accountsGeneral2009-10
RBI/2009-10/460UNSC 1267/1822 Terror List Update for UCBsGeneral2009-10
RBI/2009-10/459RBI Finalizes Note Sorting Machine StandardsGeneral2009-10
RBI/2009-10/458Export Credit for Agriculture: Priority Sector Clarification for RRBsGeneral2009-10
RBI/2009-10/457Updated UN Terror List for Co-op Banks: Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/456ECB Policy Liberalised for Infrastructure Finance CompaniesGeneral2009-10
RBI/2009-10/455RBI Updates RRB Schedule: 9 New Banks In, 40 Old Banks OutGeneral2009-10
RBI/2009-10/454UN Terror List Update for RRBs: Al-Qaida/Taliban SanctionsGeneral2009-10
RBI/2009-10/453Rupee Export Credit Interest Rate Ceiling Extended to June 30, 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/452RBI revises interest on clearing-related overdrafts withdrawn / supersededGeneral2009-10
RBI/2009-10/451UN Terror List Updates: Banks Must Screen AccountsGeneral2009-10
RBI/2009-10/450NBFCs Must Disclose Property Mortgage in Housing Project AdsGeneral2009-10
RBI/2009-10/449RBI mandates collateral-free loans up to Rs 10 lakh for MSEsGeneral2009-10
RBI/2009-10/448PMLA Rules Amended: RRBs Must Track Beneficial Owners withdrawn / supersededGeneral2009-10
RBI/2009-10/447UCBs get freedom to set own deposit conversion policies withdrawn / supersededGeneral2009-10
RBI/2009-10/446RBI Raises Forex Cash Limit for Travel to Select CountriesGeneral2009-10
RBI/2009-10/445FDI Pricing Guidelines Revised for Share TransfersGeneral2009-10
RBI/2009-10/443UCBs Can Now Open Off-site ATMs Without Annual Plan Approval withdrawn / supersededGeneral2009-10
RBI/2009-10/442NBFCs must get RBI NoC before overseas investmentsNBFC Regulations2009-10
RBI/2009-10/441Export Credit for Agriculture & Allied Activities: Priority Sector ClarificationGeneral2009-10
RBI/2009-10/439RBI flags high-risk jurisdictions for NBFC KYC/AML compliance withdrawn / supersededGeneral2009-10
RBI/2009-10/438UCBs to Collect Foreign Currency Cheques Beyond USD withdrawn / supersededGeneral2009-10
RBI/2009-10/436J&K Credit Relaxations Extended to March 2011 withdrawn / supersededGeneral2009-10
RBI/2009-10/435UN Terror List Update: UCBs Must Screen AccountsGeneral2009-10
RBI/2009-10/434UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2009-10
RBI/2009-10/433RBI Circular on FATF-Identified High-Risk Jurisdictions for RRBs withdrawn / supersededGeneral2009-10
RBI/2009-10/431Rupee Value of Special Currency Basket Revised to ₹60.90General2009-10
RBI/2009-10/430RRBs Must Update UN Terrorist List for Account ScreeningGeneral2009-10
RBI/2009-10/429PMLA Rules Amended: Beneficial Owner Definition & Record-KeepingGeneral2009-10
RBI/2009-10/428Prevention of Money-laundering (Amendment) Rules, 2009: NBFC Compliance Advisory withdrawn / supersededGeneral2009-10
RBI/2009-10/427NBFCs Must Screen Customers Against UN Terror List withdrawn / supersededGeneral2009-10
RBI/2009-10/426RBI Extends 2% Interest Subvention on Export Credit for FY 2010-11 withdrawn / supersededGeneral2009-10
RBI/2009-10/423RBI Eases Unlisted Non-SLR Investment Rules for BanksGeneral2009-10
RBI/2009-10/422Infra Bonds Allowed Under HTM: RBI 2010 CircularGeneral2009-10
RBI/2009-10/421Infra Lending Boost: Annuities & Toll Rights as Tangible Security withdrawn / supersededGeneral2009-10
RBI/2009-10/416Updated UN Terror List for Co-op Banks: Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/412CRR Hiked 25 bps to 6% for Scheduled StCBs from Apr 24, 2010 withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/411RBI Revises Share Issue Norms for Private Sector BanksGeneral2009-10
RBI/2009-10/409RRBs: Export MSE Loans Eligible for Priority SectorGeneral2009-10
RBI/2009-10/408Banks Get Freedom to Set Own Deposit Conversion PoliciesGeneral2009-10
RBI/2009-10/407CRR Hiked 25 bps to 6% from April 24, 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/406Repo Rate Hiked to 5.25%: Standing Liquidity Facilities CostlierGeneral2009-10
RBI/2009-10/405Repo and Reverse Repo Hiked by 25 bpsGeneral2009-10
RBI/2009-10/403IIFCL Now Eligible for Corporate Debt RepoGeneral2009-10
RBI/2009-10/402UN Terror List Update for UCBs: Al-Qaida & TalibanGeneral2009-10
RBI/2009-10/401ADWDRS 2008: Extended Deadline for Other Farmers withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/400Equifax Gets RBI Nod to Start Credit Information BusinessGeneral2009-10
RBI/2009-10/399UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2009-10
RBI/2009-10/398RBI Alert: FATF-Listed High-Risk Jurisdictions for AML/CFT withdrawn / supersededDigital Payments / UPI2009-10
RBI/2009-10/397UNSC 1267 Sanctions List Update for UCBsGeneral2009-10
RBI/2009-10/396RBI Bans Collateral on Education Loans Up to Rs 4 LakhGeneral2009-10
RBI/2009-10/395UN Terror List Update: UCBs Must Screen AccountsGeneral2009-10
RBI/2009-10/394PDs can now hold G-secs in HTM up to net owned fundsGeneral2009-10
RBI/2009-10/393FIIs can now use domestic G-Secs as cash segment collateralGeneral2009-10
RBI/2009-10/392Priority Sector Status for Export Loans to MSEs ClarifiedGeneral2009-10
RBI/2009-10/391RRBs get one more year of SLR MTM exemption withdrawn / supersededGeneral2009-10
RBI/2009-10/390Base Rate System Replaces BPLR from July 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/389KYC norms for proprietary concern accounts at RRBsGeneral2009-10
RBI/2009-10/388ADWDRS 2008 OTS Deadline Extended to June 30, 2010General2009-10
RBI/2009-10/386Rupee Value of Special Currency Basket Revised to ₹63.0381General2009-10
RBI/2009-10/385Basel II Prudential Floor Extended Indefinitely withdrawn / supersededGeneral2009-10
RBI/2009-10/384Internal Models Approach for Market Risk: RBI Guidelines withdrawn / supersededGeneral2009-10
RBI/2009-10/383RBI Extends Project Loan Norms to AIFIs withdrawn / supersededGeneral2009-10
RBI/2009-10/382Update on UN Terrorist List for Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/381Extended Remittance Timeline for Govt Revenues from Remote AreasGeneral2009-10
RBI/2009-10/380ADWDRS 2008: Extended Deadline & Prudential Norms for RRBs withdrawn / supersededGeneral2009-10
RBI/2009-10/378UCBs: New CSGL Account Eligibility Norms withdrawn / supersededGeneral2009-10
RBI/2009-10/377FATF-identified AML/CFT risk countries: UCBs must actGeneral2009-10
RBI/2009-10/376RBI allows ODI in submarine cable consortia under automatic route withdrawn / supersededGeneral2009-10
RBI/2009-10/374Equifax Gets RBI Nod to Start Credit Information BusinessGeneral2009-10
RBI/2009-10/373UNSC 1267/1822 Terror List Update: Compliance Mandate for BanksGeneral2009-10
RBI/2009-10/372TSA for Operational Risk Capital: RBI Opens Door from April 2010General2009-10
RBI/2009-10/369RRBs Must Update UN Terrorist List for Account ScreeningGeneral2009-10
RBI/2009-10/368Capital Instruments Balance Sheet ClassificationGeneral2009-10
RBI/2009-10/367FCCB Buyback Window Extended Till June 2010 Under Approval RouteGeneral2009-10
RBI/2009-10/366Rupee Value of Special Currency Basket Revised to Rs.65.29General2009-10
RBI/2009-10/365PPF Scheme: Cheque deposit date & minor account rules withdrawn / supersededGeneral2009-10
RBI/2009-10/362KYC Norms for Proprietary Concern AccountsGeneral2009-10
RBI/2009-10/361FATF Updates AML/CFT Risk Countries List – March 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/360RBI Launches STRIPS in Government Securities from April 2010General2009-10
RBI/2009-10/359Priority Sector: Retail Trade Merged into Small Service Enterprises for UCBs withdrawn / supersededGeneral2009-10
RBI/2009-10/358Exim Bank's $50 mn Line of Credit to Zambia for Hydro ProjectGeneral2009-10
RBI/2009-10/357Year-End Special Measures for Government Accounts (FY 2009-10)General2009-10
RBI/2009-10/355Update UN Terror List for UCBs: Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/354RBI licenses Experian as new credit information company for RRBsGeneral2009-10
RBI/2009-10/353Repo Rate Hiked 25 bps: Standing Liquidity Facilities CostlierGeneral2009-10
RBI/2009-10/352UN Terror List Update for Urban Co-op BanksGeneral2009-10
RBI/2009-10/350Updated UN Terror List for Co-op Banks: March 19, 2010General2009-10
RBI/2009-10/349UN Terror List Update: Al-Qaida/Taliban Sanctions ComplianceGeneral2009-10
RBI/2009-10/348RRBs Must Update Terrorist Lists Under UNSCR 1267/1822General2009-10
RBI/2009-10/347Additional Disclosures in Notes to Accounts from March 2010General2009-10
RBI/2009-10/346UNSC 1267/1822 Terror List Update for Co-op BanksGeneral2009-10
RBI/2009-10/345RBI Licenses Experian as Second Credit Information CompanyGeneral2009-10
RBI/2009-10/344RRBs Must Update UN Terrorist List for Account ScreeningGeneral2009-10
RBI/2009-10/343PDs Allowed to Continue HTM Classification for G-SecsGeneral2009-10
RBI/2009-10/342Bullet Repayment Option for Gold Loans up to ₹1 LakhCo-operative Banks2009-10
RBI/2009-10/341Exim Bank's $15 mn Line of Credit to BeninGeneral2009-10
RBI/2009-10/340March 2010 Govt Dues: Special Accounting & Reporting ArrangementsGeneral2009-10
RBI/2009-10/339UCBs: Daily Product Interest on Savings Accounts from April 1, 2010General2009-10
RBI/2009-10/337RRBs: Higher Provisioning for CRE Standard Assets withdrawn / supersededGeneral2009-10
RBI/2009-10/336PMLA Amendment Rules 2009: New KYC & Reporting Norms for Co-op Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/335RBI Allows Credit Enhancement for Infrastructure Debt withdrawn / supersededGeneral2009-10
RBI/2009-10/334ECB Policy for Infrastructure Finance Companies (IFCs)General2009-10
RBI/2009-10/333ECB Policy: Cold Storage Added to Infrastructure DefinitionGeneral2009-10
RBI/2009-10/332RBI Bans Bilateral Clearing Deals for RRBsGeneral2009-10
RBI/2009-10/331Lead Bank Scheme Overhaul: High-Level Committee RecommendationsGeneral2009-10
RBI/2009-10/330UN Sanctions List Update for Co-op Banks: Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/329Lead Bank Scheme Overhaul: High-Level Panel RecommendationsGeneral2009-10
RBI/2009-10/328Exim Bank's $25 mn LOC to Democratic Republic of CongoGeneral2009-10
RBI/2009-10/326CAG Audit of Agricultural Debt Waiver Scheme 2008 withdrawn / supersededGeneral2009-10
RBI/2009-10/325UCB to Commercial Bank Transfer Guidelines with DICGC Support withdrawn / supersededGeneral2009-10
RBI/2009-10/324RBI Launches Online ODI Reporting from March 2, 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/323CTS-2010: New Security Standards for Cheque FormsGeneral2009-10
RBI/2009-10/322Savings Bank Interest on Daily Product Basis from April 2010General2009-10
RBI/2009-10/321RBI slashes export credit in foreign currency ceiling rates withdrawn / supersededGeneral2009-10
RBI/2009-10/320RBI Encourages Banks to Set Up Cash Processing CentresGeneral2009-10
RBI/2009-10/319RBI Bans Bilateral Clearing Deals for Co-op BanksCo-operative Banks2009-10
RBI/2009-10/318Updated ACU Transaction Procedures for AD BanksGeneral2009-10
RBI/2009-10/317Risk Weights for Bank Exposure to NBFC-IFCs Linked to Credit Ratings withdrawn / supersededGeneral2009-10
RBI/2009-10/316RBI Creates New NBFC Category: Infrastructure Finance CompaniesNBFC Regulations2009-10
RBI/2009-10/315Exim Bank's USD 15 mn Line of Credit to MaliGeneral2009-10
RBI/2009-10/314UNSCR 1267/1822 Terrorist List Update for UCBsGeneral2009-10
RBI/2009-10/313UNSCR 1267/1822 Terrorist List Update for UCBsGeneral2009-10
RBI/2009-10/312UCBs: Update UN Terrorist List for New & Existing AccountsGeneral2009-10
RBI/2009-10/311ECB Policy Simplified: AD Banks Get More Approval PowersGeneral2009-10
RBI/2009-10/310Exim Bank's USD 100 mn LOC to Russia's VnesheconombankGeneral2009-10
RBI/2009-10/309Market Risk Capital Rules for Urban Co-op Banks (2010) withdrawn / supersededGeneral2009-10
RBI/2009-10/308Basel II Enhancements: Capital & Disclosure Norms Tightened withdrawn / supersededGeneral2009-10
RBI/2009-10/307Exim Bank's USD 36 mn Line of Credit to MaliGeneral2009-10
RBI/2009-10/304Half-Yearly FDI Compliance Certificate for NBFCsNBFC Regulations2009-10
RBI/2009-10/303PMLA Rules Amended: New KYC & NPO Reporting for UCBsGeneral2009-10
RBI/2009-10/301CRR Hiked for RRBs by 75 bps in Two Stages withdrawn / supersededGeneral2009-10
RBI/2009-10/300CRR Hiked 75 bps for Scheduled State Co-operative Banks withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/299Updated UN Terror List: Al-Qaida/Taliban SanctionsGeneral2009-10
RBI/2009-10/298J&K Added to Underbanked States List for Branch Expansion withdrawn / supersededGeneral2009-10
RBI/2009-10/297RBI raises cash carry limit for travellers to Rs 7,500General2009-10
RBI/2009-10/296CRR Hiked 75 bps to 5.75% in Two Stages from Feb 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/294Exim Bank's USD 40 mn LOC to Tanzania for Tractors & PumpsGeneral2009-10
RBI/2009-10/293RRBs Must Follow Updated PMLA Rules on NPOs and Walk-in Customers withdrawn / supersededGeneral2009-10
RBI/2009-10/291UN Terror List Update: Al-Qaida/Taliban SanctionsGeneral2009-10
RBI/2009-10/290RBI expands currency futures to Euro, GBP, JPY-INR pairsGeneral2009-10
RBI/2009-10/289RRBs: NDTL Computation for CRR/SLR on Remittance Liabilities withdrawn / supersededGeneral2009-10
RBI/2009-10/287Retail Issue of Subordinated Debt for Tier II Capital withdrawn / supersededGeneral2009-10
RBI/2009-10/285PMLA Rules Amended: New KYC & NPO Reporting NormsGeneral2009-10
RBI/2009-10/284Repo in Corporate Debt Securities (Reserve Bank) Directions, 2010General2009-10
RBI/2009-10/283Bancassurance Disclosure Norms for Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/281PSB Tax Auditor Appointment and Fee Flexibility withdrawn / supersededGeneral2009-10
RBI/2009-10/280UCBs Must Update UN Terrorist Lists for Account ScreeningGeneral2009-10
RBI/2009-10/277UCBs: ALM Returns in Paper Form Until OSS UpgradeGeneral2009-10
RBI/2009-10/276UNSC 1267/1822 Terror List Update for StCBs/DCCBsGeneral2009-10
RBI/2009-10/273RBI Raises Mobile Banking Transaction Limits to Rs 50,000 DailyGeneral2009-10
RBI/2009-10/272RBI Extends Transition Period for Bank Loans to MFs and IPCs withdrawn / supersededGeneral2009-10
RBI/2009-10/271UCBs: New KYC Documents for Proprietary ConcernsGeneral2009-10
RBI/2009-10/269KYC/AML/CFT Obligations for Payment System Operators withdrawn / supersededDigital Payments / UPI2009-10
RBI/2009-10/268Updated UN Terror List: Al-Qaida/Taliban SanctionsGeneral2009-10
RBI/2009-10/267IRF Settlement Mechanism for Urban Co-op Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/265RTGS Saturday Service Window Extended withdrawn / supersededGeneral2009-10
RBI/2009-10/264SRMS Loan Disbursement Deadline Extended to December 31, 2009General2009-10
RBI/2009-10/263Priority Sector Lending: Loan Tenor Rules for HFCs (2009 Circular)General2009-10
RBI/2009-10/262SLR Status Disclosure for Govt Securities by UCBs withdrawn / supersededGeneral2009-10
RBI/2009-10/260UCBs: Updated FATF High-Risk Jurisdictions for AML/CFTGeneral2009-10
RBI/2009-10/259UCBs: Update UN Terrorist List for Account ScreeningGeneral2009-10
RBI/2009-10/258UCBs: Update UN Terrorist List for Al-Qaida/TalibanGeneral2009-10
RBI/2009-10/257RRBs Must Update UN Terrorist Lists: Dec 2009General2009-10
RBI/2009-10/256UCBs: Prudential Treatment of Loan Provisions Clarified withdrawn / supersededGeneral2009-10
RBI/2009-10/255UN Terror List Updates for Co-op Banks: Dec 2009General2009-10
RBI/2009-10/254FATF-flagged countries: Enhanced KYC/AML checks for co-op banks withdrawn / supersededGeneral2009-10
RBI/2009-10/253RRBs: Updated FATF AML/CFT Risk Countries List withdrawn / supersededGeneral2009-10
RBI/2009-10/252RBI Tightens ECB Norms: Cost Ceilings, FCCB Buyback, NBFC Access RevisedGeneral2009-10
RBI/2009-10/251UN Al-Qaida/Taliban Sanctions List Update – Dec 2009General2009-10
RBI/2009-10/250RRBs must disclose commissions on mutual fund/insurance sales withdrawn / supersededGeneral2009-10
RBI/2009-10/247Corrigendum: Master Circular on Investments by Urban Co-op BanksGeneral2009-10
RBI/2009-10/246UCBs Advised to Join Credit Info Companies: RBI CircularGeneral2009-10
RBI/2009-10/245UCBs must disclose commissions on mutual fund/insurance sales withdrawn / supersededGeneral2009-10
RBI/2009-10/244NBFCs Alerted on AML/CFT Risks from Five NationsGeneral2009-10
RBI/2009-10/243RBI Liberalises Branch Authorisation for Tier 3-6 Centres withdrawn / supersededGeneral2009-10
RBI/2009-10/242RBI Waives Written Trade Confirmations for G-Sec OTC TradesGeneral2009-10
RBI/2009-10/241RBI Mandates 70% Provisioning Coverage Ratio by Sep 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/240Co-op Banks Must Join Credit Info CompaniesCo-operative Banks2009-10
RBI/2009-10/239NBFC Capital Adequacy: Zero Risk Weight on CBLO Lending via CCILCapital / Basel2009-10
RBI/2009-10/238RBI Expands Business Correspondent Network for Financial Inclusion withdrawn / supersededGeneral2009-10
RBI/2009-10/237PDO-NDS Upgrade to Windows 2008: Hardware SpecsGeneral2009-10
RBI/2009-10/236KYC/AML/CFT Rules for MTSS Cross-Border RemittancesGeneral2009-10
RBI/2009-10/235Revised KYC/AML/CFT Guidelines for Money Changing ActivitiesGeneral2009-10
RBI/2009-10/234Revised Vostro Account Rules for Non-Resident Exchange HousesGeneral2009-10
RBI/2009-10/232UCBs: Rename Long Term Deposits to Subordinated DepositsGeneral2009-10
RBI/2009-10/231RBI tightens rules for payment intermediariesDigital Payments / UPI2009-10
RBI/2009-10/230RTGS Upgrade to Windows 2008: Hardware SpecsGeneral2009-10
RBI/2009-10/229FATF-flagged countries: Enhanced AML/CFT risk monitoring withdrawn / supersededGeneral2009-10
RBI/2009-10/228RBI Mandates Note Sorting Machines for BanksGeneral2009-10
RBI/2009-10/226RTGS Rules for Government Receipts: Interim Arrangement withdrawn / supersededGeneral2009-10
RBI/2009-10/225RBI mandates disclosure of commissions on third-party product sales by banksGeneral2009-10
RBI/2009-10/224UCBs: KYC/AML Record Retention & PEP Rules UpdatedGeneral2009-10
RBI/2009-10/223UCBs: Emboss Locker Keys with Bank/Branch ID Code withdrawn / supersededGeneral2009-10
RBI/2009-10/222UCBs Must Follow UAPA 2008 for Terror Financing ChecksGeneral2009-10
RBI/2009-10/221UCBs: RBI Tightens AML/CFT Compliance on STRs and CCRsGeneral2009-10
RBI/2009-10/217UNSC 1267 Terror List Updates: Banks Must Screen AccountsGeneral2009-10
RBI/2009-10/216NEFT Customer Facilitation Centre Directory ReleasedGeneral2009-10
RBI/2009-10/215RTGS: Beneficiary Account Number Now Mandatory withdrawn / supersededGeneral2009-10
RBI/2009-10/213RBI Mandates Board Policy for Frequent Cheque Bounces Under ₹1 Crore withdrawn / supersededGeneral2009-10
RBI/2009-10/212CRR on CBLO Transactions for Scheduled StCBs from Nov 21, 2009 withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/211UCB Savings Account with FD Interest Credit: Not InoperativeGeneral2009-10
RBI/2009-10/210CRR on CBLO Liabilities for Urban Co-op BanksGeneral2009-10
RBI/2009-10/208CRR on CBLO Transactions: Nov 2009 UpdateGeneral2009-10
RBI/2009-10/207SLR Relaxation Withdrawn After Special Term Repo Ends withdrawn / supersededGeneral2009-10
RBI/2009-10/206RRBs: UAPA Compliance for Terror Financing FreezesGeneral2009-10
RBI/2009-10/205Nodal Officer for Currency Management OperationsGeneral2009-10
RBI/2009-10/204Rupee Export Credit Interest Rates Extended Till April 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/203Maldives Monetary Authority Joins ACU: New Member from Jan 2010General2009-10
RBI/2009-10/202RBI Clarifies Inoperative Account Rules for SB Accounts with FD Interest Credits (2009 Circular)General2009-10
RBI/2009-10/201RRB SLR Hiked to 25% from Nov 7, 2009 withdrawn / supersededGeneral2009-10
RBI/2009-10/200RRBs SLR Maintenance: Updated Eligible Securities List withdrawn / supersededGeneral2009-10
RBI/2009-10/199Diamond Dollar Account eligibility relaxedGeneral2009-10
RBI/2009-10/198Co-op Banks Must Freeze Terror Assets Under UAPA 1967Co-operative Banks2009-10
RBI/2009-10/197RBI Extends Export Credit Interest Rate Ceiling Till April 2010General2009-10
RBI/2009-10/196UCBs Allowed to Hedge with Interest Rate Futures withdrawn / supersededGeneral2009-10
RBI/2009-10/195SLR Hiked to 25% from Nov 7, 2009 withdrawn / supersededGeneral2009-10
RBI/2009-10/194RBI Discontinues Special Refinance Facility (SRF) for BanksGeneral2009-10
RBI/2009-10/193Export Credit Refinance Limit Cut to 15%General2009-10
RBI/2009-10/192Special Term Repo Facility DiscontinuedGeneral2009-10
RBI/2009-10/191UCBs Must Disclose Property Mortgage in Housing Project Ads withdrawn / supersededGeneral2009-10
RBI/2009-10/188Exim Bank's USD 20 mn Line of Credit to EritreaGeneral2009-10
RBI/2009-10/187NBFC Auditor Certificate Deadline Extended to Dec 30 withdrawn / supersededGeneral2009-10
RBI/2009-10/185RRBs Must Join Credit Information CompaniesGeneral2009-10
RBI/2009-10/184OTC Corporate Bond Settlement Moves to DvP-I via Clearing CorpsGeneral2009-10
RBI/2009-10/183SJSRY Revised Guidelines 2009: Key Updates for Banks (Effective Date Clarification Needed) withdrawn / supersededGeneral2009-10
RBI/2009-10/182Rupee Export Credit Interest Subvention Extended to Readymade Garments withdrawn / supersededGeneral2009-10
RBI/2009-10/181Daily Interest on Savings Accounts for Co-op BanksCo-operative Banks2009-10
RBI/2009-10/180RBI Bans Bilateral Clearing Deals for Urban Co-op BanksGeneral2009-10
RBI/2009-10/178RRBs: New Service Activities Under Priority Sector LendingGeneral2009-10
RBI/2009-10/177RBI Mandates Weekly Reporting of Client IRS TradesGeneral2009-10
RBI/2009-10/176RBI raises bank guarantee limit for service importers to USD 500,000 withdrawn / supersededGeneral2009-10
RBI/2009-10/175Advance Remittance for Import of Services: PSUs Exempted from Higher LimitGeneral2009-10
RBI/2009-10/173UCBs: KYC norms tightened for proprietary concern accountsGeneral2009-10
RBI/2009-10/172RBI curbs co-op banks on holding non-banking assets beyond 7 years withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/171RRBs: KYC/AML Record Retention Extended to 10 YearsGeneral2009-10
RBI/2009-10/170Exim Bank's $30 mn Line of Credit to MozambiqueGeneral2009-10
RBI/2009-10/169RRBs to Pay Savings Interest on Daily Balance from April 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/168Uniform NPA Reporting: Interest Reversal Mandated withdrawn / supersededGeneral2009-10
RBI/2009-10/167Real Estate Exposure: Advisory on Group Risk AssessmentGeneral2009-10
RBI/2009-10/166UAPA 1967: Banks' Obligation on Terror FinancingGeneral2009-10
RBI/2009-10/165NBFCs Allowed to Hedge with Interest Rate FuturesGeneral2009-10
RBI/2009-10/164Priority Sector: New Service Activities Under MSMED ActGeneral2009-10
RBI/2009-10/163Master Circular on CRR and SLR for Scheduled Commercial Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/162RBI Mandates Prior Approval for NBFC Control ChangesDeposits / Interest Rates2009-10
RBI/2009-10/160ADWDR 2008: OTS Deadline Extended & Prudential Norms for StCBs/DCCBs withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/159RBI mandates CEO-led fraud risk management overhaulGeneral2009-10
RBI/2009-10/158RBI Cracks Down on MLM Firms Using Bank Accounts for Deposit ScamsGeneral2009-10
RBI/2009-10/157Interest Subvention on Rupee Export Credit Extended for UCBs withdrawn / supersededGeneral2009-10
RBI/2009-10/156RBI allows diplomatic missions to credit visa fees to foreign currency accountsGeneral2009-10
RBI/2009-10/155RRBs Must Mandate Mortgage Disclosure in Housing Project Ads withdrawn / supersededGeneral2009-10
RBI/2009-10/154RRBs: No Crediting Account Payee Cheques to Third Parties withdrawn / supersededGeneral2009-10
RBI/2009-10/152RBI Extends Record Retention to 10 Years Under PMLA 2009General2009-10
RBI/2009-10/151RBI Clarifies Commercial Real Estate Exposure Classification withdrawn / supersededGeneral2009-10
RBI/2009-10/150SLR Maintenance: Updated Eligible Securities List (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/149Gold Card Scheme: Overdue Bills Norm Relaxed for FY 2009-10 withdrawn / supersededGeneral2009-10
RBI/2009-10/148Ban on Crediting Account Payee Cheques to Third Parties for Co-op Banks withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/147RBI Allows Call and Step-Up Options on Tier II Bonds withdrawn / supersededGeneral2009-10
RBI/2009-10/146Cash Management Bills Eligible as SLR Securities for RRBs withdrawn / supersededGeneral2009-10
RBI/2009-10/144UN Terror List Update for StCBs/DCCBs – July 2010General2009-10
RBI/2009-10/143Call Money Borrowing Limit for Stand-alone PDs Raised to 225% of NOFGeneral2009-10
RBI/2009-10/141RBI Allows Standalone PDs to Trade Interest Rate FuturesGeneral2009-10
RBI/2009-10/140UCBs to pay savings interest on daily balance from April 2010 withdrawn / supersededGeneral2009-10
RBI/2009-10/139Cash Management Bills now SLR-eligible securitiesGeneral2009-10
RBI/2009-10/138RBI Bars UCBs from Acquiring Non-Use Property withdrawn / supersededGeneral2009-10
RBI/2009-10/137ADWDR 2008: Extended Deadline & Prudential Norms Update withdrawn / supersededGeneral2009-10
RBI/2009-10/136PDs Get HTM Option for G-Sec PortfolioGeneral2009-10
RBI/2009-10/135RBI Bars Banks from Client IRF TradesGeneral2009-10
RBI/2009-10/134RBI Introduces 10-Year Interest Rate Futures (2009)General2009-10
RBI/2009-10/133RBI Bans Public Deposits for MNBCs, Tightens Shareholder Norms withdrawn / supersededGeneral2009-10
RBI/2009-10/132Floating Provisions: RBI Defers NPA Netting Rule Change withdrawn / supersededGeneral2009-10
RBI/2009-10/131Housing Project Loans: Mandatory Mortgage Disclosure in Ads withdrawn / supersededGeneral2009-10
RBI/2009-10/130Ban on Crediting Account Payee Cheques to Third Party Accounts withdrawn / supersededGeneral2009-10
RBI/2009-10/129RBI Mandates Collateral-Free Loans Up to Rs 5 Lakh for MSEsGeneral2009-10
RBI/2009-10/128Non-Competitive Bidding for State Development Loans from Aug 25, 2009General2009-10
RBI/2009-10/127SGSY Loan Collateral Exemption Limits Raised withdrawn / supersededGeneral2009-10
RBI/2009-10/126UCBs: Depositors can choose renewal term for frozen accounts withdrawn / supersededGeneral2009-10
RBI/2009-10/125Exim Bank's $17.34 mn Line of Credit to Laos for IrrigationGeneral2009-10
RBI/2009-10/124UCBs: Speaking Orders for ADWDR Scheme Grievances withdrawn / supersededGeneral2009-10
RBI/2009-10/123RBI allows non-bank entities to issue mobile prepaid instrumentsGeneral2009-10
RBI/2009-10/122RBI Mandates NRE Account Credit Compliance via RTGS/NEFT/NECS/ECSGeneral2009-10
RBI/2009-10/121RBI Circular on Ensuring Upfront Interest Subvention for Export Credit (2009)General2009-10
RBI/2009-10/120RBI hikes housing loan limits for co-operative banks withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/119Frozen deposit renewal: depositor can now choose term withdrawn / supersededGeneral2009-10
RBI/2009-10/118ICAAP Submission Deadline Shifted to Q1 withdrawn / supersededGeneral2009-10
RBI/2009-10/117UN Sanctions List Update: Taliban/Al-Qaida EntitiesGeneral2009-10
RBI/2009-10/115RRBs Now Eligible to Issue IBPCs on Risk Sharing Basis withdrawn / supersededGeneral2009-10
RBI/2009-10/113RRBs Allowed to Issue IBPCs Against Priority Sector AdvancesGeneral2009-10
RBI/2009-10/112RBI Eases KYC for Corporate Franchisees of Money ChangersGeneral2009-10
RBI/2009-10/111First Rand Bank Ltd added to RBI Second ScheduleGeneral2009-10
RBI/2009-10/110RBI Extends 2% Export Credit Subvention by Six Months withdrawn / supersededGeneral2009-10
RBI/2009-10/109ECS: Mandate Account Number Accuracy Mandated withdrawn / supersededGeneral2009-10
RBI/2009-10/108NEFT BCP and DR Drills: RBI Mandates Quarterly TestingGeneral2009-10
RBI/2009-10/106RBI Operationalises IDR Rules for Foreign Companies withdrawn / supersededGeneral2009-10
RBI/2009-10/105RBI Permits Cash Withdrawal at POS Terminals (2009)General2009-10
RBI/2009-10/104Exim Bank's USD 25 mn Line of Credit to SudanGeneral2009-10
RBI/2009-10/102RBI expands repo eligibility to unlisted companies with special securitiesGeneral2009-10
RBI/2009-10/101Rupee Value of Special Currency Basket Revised to Rs.66.5719General2009-10
RBI/2009-10/99Basel II Advanced Approaches: Timeline for Indian Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/98Rupee Value of Special Currency Basket Revised to Rs.64.6153General2009-10
RBI/2009-10/97Exim Bank's USD 20 mn LOC to Myanmar for Petrochemical ProjectGeneral2009-10
RBI/2009-10/96Capital Adequacy Master Circular for Urban Co-op Banks (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/95Master Circular on Use of Hindi in Public Sector Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/94Master Circular on Exposure Norms for UCBs (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/93Master Circular on IRAC Norms for UCBs (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/92ADWDR 2008: OTS Payment Flexibility for RRBs withdrawn / supersededGeneral2009-10
RBI/2009-10/89Penal Interest on Currency Chest Reporting Delays withdrawn / supersededGeneral2009-10
RBI/2009-10/88Master Circular on Area of Operation, Branch Authorisation Policy, Opening/Upgradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices - UCBs (2009) withdrawn / supersededCo-operative Banks2009-10
RBI/2009-10/87Master Circular on Customer Service for UCBsGeneral2009-10
RBI/2009-10/86Priority Sector Lending Master Circular for UCBs (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/84Master Circular on Management of Advances for UCBs (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/83Master Circular: Inspection & Audit Systems for Urban Co-op Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/82Master Circular on Board of Directors for UCBs (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/81Master Circular: Guarantees, Co-Acceptances & Letters of Credit for UCBs withdrawn / supersededGeneral2009-10
RBI/2009-10/80Master Circular: Interest Rates on Rupee Deposits for UCBs (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/79Master Circular on Investments by Urban Co-op Banks (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/78Master Circular on Deposit Account Maintenance for UCBs withdrawn / supersededGeneral2009-10
RBI/2009-10/77Master Circular on Housing Finance for Urban Co-op Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/76Fraud Classification and Reporting for Urban Co-op BanksGeneral2009-10
RBI/2009-10/75Master Circular on Housing Finance – July 2009 withdrawn / supersededGeneral2009-10
RBI/2009-10/71Master Circular on Exposure Norms (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/70Master Circular on Guarantees and Co-acceptances (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/69Master Circular: Loans & Advances – Statutory & Other Restrictions (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/68FCNR(B) Deposit Master Circular 2009: Key Updates for Banks withdrawn / supersededGeneral2009-10
RBI/2009-10/67Master Circular: Interest Rates on Rupee Deposits (Domestic, NRO, NRE) withdrawn / supersededGeneral2009-10
RBI/2009-10/66Master Circular on Interest Rates on Advances – July 2009 withdrawn / supersededGeneral2009-10
RBI/2009-10/64Master Circular on Credit Card Operations – 2009 withdrawn / supersededGeneral2009-10
RBI/2009-10/63Master Circular on Branch Authorisation 2009 withdrawn / supersededGeneral2009-10
RBI/2009-10/62RBI Master Circular on Agency Commission for Government BusinessGeneral2009-10
RBI/2009-10/61Master Circular: Pension Disbursement by Agency Banks (2009)General2009-10
RBI/2009-10/60Master Circular on Collection of Direct Taxes - OLTAS withdrawn / supersededGeneral2009-10
RBI/2009-10/59MSME Lending Master Circular 2009: Key UpdatesGeneral2009-10
RBI/2009-10/58Fraud Classification and Reporting: Updated Master CircularGeneral2009-10
RBI/2009-10/56Master Circular on Operational Guidelines for Primary Dealers (2009)General2009-10
RBI/2009-10/55Master Circular on Capital Adequacy for Primary DealersGeneral2009-10
RBI/2009-10/54Master Circular on Nomination for Relief/Savings BondsGeneral2009-10
RBI/2009-10/53Master Circular: Brokers for Relief/Savings Bonds (2009)General2009-10
RBI/2009-10/52Priority Sector Lending Master Circular 2009General2009-10
RBI/2009-10/47Master Circular on Certificates of Deposit (2009)General2009-10
RBI/2009-10/46Master Circular on Call/Notice Money Market OperationsGeneral2009-10
RBI/2009-10/45RBI Master Circular on Commercial Paper Guidelines (2009)General2009-10
RBI/2009-10/43RBI Revises Definition of Commercial Real Estate ExposuresCapital / Basel2009-10
RBI/2009-10/39Master Circular: Prudential Norms on IRAC & Provisioning (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/34Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers (SRMS)General2009-10
RBI/2009-10/32Master Circular on Credit Facilities for SCs/STsGeneral2009-10
RBI/2009-10/31Master Circular: SJSRY Priority Sector Lending GuidelinesGeneral2009-10
RBI/2009-10/27Master Circular on ECB and Trade Credits (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/26Master Circular on Risk Management and Inter-Bank Dealings (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/23Master Circular on NRO Accounts (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/22Master Circular on Foreign Investment in India (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/21Master Circular on Direct Investment Abroad (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/17RBI Master Circular on NBFC Corporate Governance (2009) withdrawn / supersededNBFC Regulations2009-10
RBI/2009-10/11RBI Master Circular for Residuary Non-Banking Companies (2009) withdrawn / supersededGeneral2009-10
RBI/2009-10/9RBI Master Circular on KYC & AML for NBFCs (2009) withdrawn / supersededNBFC Regulations2009-10
RBI/2009-10/8Master Circular on Miscellaneous Non-Banking Companies Directions 1977 withdrawn / supersededGeneral2009-10
RBI/2009-10/7Master Circular on Fraud Monitoring for NBFCsDeposits / Interest Rates2009-10
RBI/2009-10/6Master Circular: Exemptions from RBI Act, 1934 for NBFCs withdrawn / supersededGeneral2009-10
RBI/2009-10/5RBI Updates NBFC Returns Specifications Master Circular 1997 withdrawn / supersededNBFC Regulations2009-10
RBI/2009-10/4NBFC Auditor Report Directions 2008 Master Circular (Updated to June 30, 2009) withdrawn / supersededNBFC Regulations2009-10
RBI/2009-10/2RBI Updates NBFC Prudential Norms Master Circular (2007 Directions Updated to June 30, 2009) withdrawn / supersededNBFC Regulations2009-10
RBI/2008-09/515SRMS Scheme Extended to Sept 2009: Banks Must Disburse LoansGeneral2008-09
RBI/2008-09/514Prudential Treatment of Loan Provisions for Urban Co-op Banks withdrawn / supersededGeneral2008-09
RBI/2008-09/512Agri Debt Waiver: OTS & Instalment Flex for Co-op Banks withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/510RBI Extends Transition Period for Bank Loans to MFs and IPCs withdrawn / supersededGeneral2008-09
RBI/2008-09/509NECS Expansion: Banks Must Enable All NEFT Branches withdrawn / supersededGeneral2008-09
RBI/2008-09/508Fraud Coordination Under Multiple Banking ArrangementsGeneral2008-09
RBI/2008-09/507RBI Mandates Banks to Share Credit Reports with CustomersGeneral2008-09
RBI/2008-09/506RRB Property Valuation & Valuer Empanelment Rules withdrawn / supersededGeneral2008-09
RBI/2008-09/505UCBs: 2% Interest Subvention on Rupee Export Credit (June-Sept 2009) withdrawn / supersededGeneral2008-09
RBI/2008-09/504RRBs: 'Controlling Office' Renamed 'Regional Office' withdrawn / supersededGeneral2008-09
RBI/2008-09/503Exim Bank's USD 166.23 mn Line of Credit to Ethiopia for Sugar IndustryGeneral2008-09
RBI/2008-09/501UCBs: Credit Delivery to Micro and Small Enterprises withdrawn / supersededGeneral2008-09
RBI/2008-09/499RTGS Return Process Standardized: New R42 Message FormatGeneral2008-09
RBI/2008-09/498NPA Tagging Relief Extended to All Credit Societies Under On-Lending withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/497UCB Dividend Declaration Rules Under CAMELS Rating withdrawn / supersededGeneral2008-09
RBI/2008-09/496RBI Allows Banks to Install Off-Site ATMs Without Prior Approval withdrawn / supersededGeneral2008-09
RBI/2008-09/495RBI mandates DR drills for RTGS/NDS/CFMS participantsGeneral2008-09
RBI/2008-09/494NBFC Capital Treatment for Deferred Tax Assets and LiabilitiesGeneral2008-09
RBI/2008-09/493SCSS 2004: Nominees Can Now Submit Form 15-G for TDS Exemption (CBDT Clarification May 14, 2009) withdrawn / supersededGeneral2008-09
RBI/2008-09/492RBI eases closure norms for small fraud casesGeneral2008-09
RBI/2008-09/491NBFC-ND-SI Rules Trigger at Rs 100 Crore Asset ThresholdDeposits / Interest Rates2008-09
RBI/2008-09/489SLBC Sub-Committee for Export Promotion: Formation & MeetingsGeneral2008-09
RBI/2008-09/487RRBs Must Attach Statutory Certificate with Computer Evidence to Courts withdrawn / supersededGeneral2008-09
RBI/2008-09/486CRAR Hike Deadline Extended for Large NBFCs withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/485Capital Adequacy Norms for Bank Exposures to Central Counterparties withdrawn / supersededGeneral2008-09
RBI/2008-09/484J&K credit relaxations extended to March 2010 withdrawn / supersededGeneral2008-09
RBI/2008-09/483MSE Credit Norms Clarified: RRBs & LABs ExemptedGeneral2008-09
RBI/2008-09/482RBI Bans StCBs/CCBs from Commercial Real Estate Lending withdrawn / supersededGeneral2008-09
RBI/2008-09/481RRBs: Unclaimed Deposits & Dormant Account Rules (2009)Deposits / Interest Rates2008-09
RBI/2008-09/480Tiruppur District Lead Bank Assigned to Canara BankGeneral2008-09
RBI/2008-09/478RRBs: Service Charges for Electronic Payments & Cheque CollectionGeneral2008-09
RBI/2008-09/477RRBs Must Acknowledge Nomination and Display Nominee Name withdrawn / supersededGeneral2008-09
RBI/2008-09/476RTGS: Stop Routing Customer Payments via Inter-Bank WindowGeneral2008-09
RBI/2008-09/475Nostro Account Reconciliation: New Rules for Old EntriesGeneral2008-09
RBI/2008-09/474Exim Bank's USD 25 mn Line of Credit to Mozambique for IT ParkGeneral2008-09
RBI/2008-09/473RBI Tightens Rules on Shifting Securities Between Investment Categories withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/471RBI Extends Restructuring Norms to Select FIs withdrawn / supersededGeneral2008-09
RBI/2008-09/470UCB Restructuring: Board Composition Norm Relaxed withdrawn / supersededGeneral2008-09
RBI/2008-09/467RBI Working Group on MSE Credit: Key Actions for BanksGeneral2008-09
RBI/2008-09/466Rupee Export Credit Interest Rates Extended Till Oct 2009 withdrawn / supersededGeneral2008-09
RBI/2008-09/464UCBs must make branches and ATMs accessible to disabled persons withdrawn / supersededGeneral2008-09
RBI/2008-09/463Revised Penal Interest Rules for Delayed Govt Revenue RemittancesGeneral2008-09
RBI/2008-09/462RBI raises loan limit against NRE/FCNR deposits to Rs 100 lakhGeneral2008-09
RBI/2008-09/461FCCB Buyback Limit Raised to USD 100 Mn with Tiered DiscountsGeneral2008-09
RBI/2008-09/460ECB All-in-Cost Ceiling Relaxation Extended to Dec 2009General2008-09
RBI/2008-09/459RBI Extends Export Credit Interest Rate Cap Till Oct 2009General2008-09
RBI/2008-09/458RBI Notifies Final Guidelines for Prepaid Payment InstrumentsGeneral2008-09
RBI/2008-09/457Certified Copies for Courts: Co-op Banks Must Follow Evidence Act withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/456RRB Schedule Updates: 8 Banks In, 29 OutGeneral2008-09
RBI/2008-09/454NBFC Vehicle Repossession: RBI Clarifies Fair Practices CodeGeneral2008-09
RBI/2008-09/453CRAR Hike Deferred for NBFCs-ND-SI withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/452Savings Bank Interest to Be Calculated on Daily Product Basis from April 2010General2008-09
RBI/2008-09/451RBI Extends SR Redemption Timeline by 2 YearsGeneral2008-09
RBI/2008-09/450RBI Extends Special Refinance Facility Till March 2010General2008-09
RBI/2008-09/449Annual Compliance Certificate for Outsourcing of Financial ServicesGeneral2008-09
RBI/2008-09/448RBI Allows Banks to Issue Guarantees Beyond 10 Years withdrawn / supersededGeneral2008-09
RBI/2008-09/447FDI Transfer Reporting: Revised FC-TRS Form & 60-Day RuleGeneral2008-09
RBI/2008-09/446SC/RCs cannot buy assets from each other; can restructure loansGeneral2008-09
RBI/2008-09/445Repo Rate Cut to 4.75%: Standing Liquidity Facilities CheaperGeneral2008-09
RBI/2008-09/444Special Term Repo Facility Extended Till March 2010General2008-09
RBI/2008-09/443RBI Tightens Security Norms for Regional Rural Banks withdrawn / supersededGeneral2008-09
RBI/2008-09/440UCB Capital Instruments: Preference Share Dividend Rules TweakedGeneral2008-09
RBI/2008-09/438RBI eases corporate guarantee norms for aircraft operating leases withdrawn / supersededGeneral2008-09
RBI/2008-09/437RBI Reiterates Two-Tier Checking for RTGS Transactions withdrawn / supersededGeneral2008-09
RBI/2008-09/436UCB Restructuring: Fair Value Computation Updated withdrawn / supersededGeneral2008-09
RBI/2008-09/435Restructuring Advances: Asset Classification ClarificationsGeneral2008-09
RBI/2008-09/434RBI Tightens Norms on Unsecured Advances DisclosureGeneral2008-09
RBI/2008-09/433Exim Bank USD 4.3 mn LOC to Suriname for Fire TendersGeneral2008-09
RBI/2008-09/431Accessibility Mandate for Bank Branches and ATMs withdrawn / supersededGeneral2008-09
RBI/2008-09/430Nomination Acknowledgment and Recording for Co-op Banks withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/429RBI defers floating provision rule, encourages buffer building withdrawn / supersededGeneral2008-09
RBI/2008-09/428RBI Revises Fair Value Diminution for Restructured LoansGeneral2008-09
RBI/2008-09/425RBI Tweaks Preference Share Rules for Regulatory Capital withdrawn / supersededGeneral2008-09
RBI/2008-09/424RBI removes interest rate spread cap on PD Tier II/III bondsGeneral2008-09
RBI/2008-09/423UCBs must certify computer records for court evidence withdrawn / supersededGeneral2008-09
RBI/2008-09/422RBI Extends Transition Period for MF Loans and IPCs to June 30, 2009 withdrawn / supersededGeneral2008-09
RBI/2008-09/421RBI allows online download of GR export declaration formsGeneral2008-09
RBI/2008-09/420RRBs get one-year MTM exemption extension for SLR securities withdrawn / supersededGeneral2008-09
RBI/2008-09/419RBI Extends 2% Export Credit Subvention by Six Months withdrawn / supersededGeneral2008-09
RBI/2008-09/416FY09 Year-End: Special Measures for Government Account ClosingGeneral2008-09
RBI/2008-09/415Rupee Value of Special Currency Basket Revised to Rs. 67.2425General2008-09
RBI/2008-09/413Debt Relief Scheme: Extended First Instalment Date for Other Farmers withdrawn / supersededGeneral2008-09
RBI/2008-09/411FCCB Buyback Deadline Extended to Dec 31, 2009General2008-09
RBI/2008-09/410UBS AG Added to RBI Second ScheduleGeneral2008-09
RBI/2008-09/407UCBs: Agri Debt Waiver – First Instalment Deadline Extended withdrawn / supersededGeneral2008-09
RBI/2008-09/405RBI Rationalises Money Changing Guidelines for Authorised PersonsGeneral2008-09
RBI/2008-09/403Revised Prudential Guidelines on Restructuring of Advances for UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/402UCBs: Security Measures for Card TransactionsGeneral2008-09
RBI/2008-09/398State Bank of Saurashtra Removed from RBI Schedule IIGeneral2008-09
RBI/2008-09/397NBFC Reporting: Hard Copy & Excel Return for Mid-Size Firms withdrawn / supersededNBFC Regulations2008-09
RBI/2008-09/395Exim Bank's $10M Line of Credit to Gambia for National Assembly BuildingGeneral2008-09
RBI/2008-09/394Exim Bank's USD 15 mn Line of Credit to Sierra LeoneGeneral2008-09
RBI/2008-09/392RBI Extends Restructuring Norms to All-India FIs withdrawn / supersededGeneral2008-09
RBI/2008-09/389Rupee Value of Special Currency Basket Revised to Rs. 65.0272General2008-09
RBI/2008-09/388Liquidity Support for Large NBFCs via SPV withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/386Co-op Banks: New Rules for Unclaimed & Dormant AccountsCo-operative Banks2008-09
RBI/2008-09/385UCBs must reimburse failed ATM transactions within 12 daysGeneral2008-09
RBI/2008-09/384RBI Amendment to NBFC Investment Specifications (2009) withdrawn / supersededNBFC Regulations2008-09
RBI/2008-09/383Diamond Dollar Account Scheme Liberalised: AD Banks Get NodGeneral2008-09
RBI/2008-09/377RRBs Must Fix Cheque Collection Timelines: NCDRC OrderGeneral2008-09
RBI/2008-09/376Basel II Advanced Approaches: RBI Draft Timeline for Indian Banks withdrawn / supersededGeneral2008-09
RBI/2008-09/375American Express Banking Corp. Added to RBI Schedule IIGeneral2008-09
RBI/2008-09/374RBI Hikes Ceiling on Foreign Currency Export Credit Rates withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/373RBI Delegates Freight Hedging Powers to AD BanksGeneral2008-09
RBI/2008-09/370RBI Extends Restructuring Deadline for Standard Accounts to March 31, 2009 withdrawn / supersededGeneral2008-09
RBI/2008-09/369UCBs: Service Charges for Electronic Payments & Cheque CollectionGeneral2008-09
RBI/2008-09/368Revised Inter-Bank Deposit Limits for Urban Co-op BanksGeneral2008-09
RBI/2008-09/367UCBs: Revised Non-SLR Investment RulesGeneral2008-09
RBI/2008-09/366UCBs: Agricultural Debt Waiver Scheme 2008 – Amendment Circular 2009 withdrawn / supersededGeneral2008-09
RBI/2008-09/364UCB Balances with IDBI Bank: CRR/SLR ExemptionGeneral2008-09
RBI/2008-09/363Exim Bank's USD 29.5 mn Line of Credit to Central African RepublicGeneral2008-09
RBI/2008-09/362RTGS Saturday timings extended; RBI nudges banks to boost usage withdrawn / supersededGeneral2008-09
RBI/2008-09/361Exim Bank's USD 25 mn Line of Credit to SenegalGeneral2008-09
RBI/2008-09/357RBI 2009: Financial Inclusion Claims Overstated, Accounts DormantGeneral2008-09
RBI/2008-09/356UCB SLR Exemption Phased Out: New Timeline withdrawn / supersededGeneral2008-09
RBI/2008-09/355UCBs: Statutory auditors cannot do internal/concurrent audit (2009 circular) withdrawn / supersededGeneral2008-09
RBI/2008-09/352RBI Reiterates Collateral-Free Loans Up to Rs 5 Lakh for MSEsGeneral2008-09
RBI/2008-09/351Palwal District Lead Bank Assigned to Oriental Bank of CommerceGeneral2008-09
RBI/2008-09/350Faster USD Cheque Collection for UCBs: RBI Guidelines withdrawn / supersededGeneral2008-09
RBI/2008-09/349UCB Capital Instruments: PNCPs, Preference Shares, LTDsGeneral2008-09
RBI/2008-09/348Exim Bank's USD 25 mn Line of Credit to GhanaGeneral2008-09
RBI/2008-09/345RRB CRR Cut: 50 bps Reduction to 5% withdrawn / supersededGeneral2008-09
RBI/2008-09/344CRR cut for StCBs: 50 bps reduction to 5.00% withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/343ECB Policy Liberalised: Cost Caps Suspended, New Sectors OpenedGeneral2008-09
RBI/2008-09/342SRF Interest Rate Cut to 5.5%General2008-09
RBI/2008-09/340RBI Eases Restructuring Norms for Stressed Assets (2009) withdrawn / supersededGeneral2008-09
RBI/2008-09/339CRR Cut by 50 bps to 5.00% Effective Jan 17, 2009 withdrawn / supersededGeneral2008-09
RBI/2008-09/338Repo Rate Cut: Standing Liquidity Facilities CheaperGeneral2008-09
RBI/2008-09/337RBI caps NBFC interest rates: transparency and board oversight mandated withdrawn / supersededGeneral2008-09
RBI/2008-09/336Rupee Value of Special Currency Basket Revised to Rs. 67.0394General2008-09
RBI/2008-09/334MSME Issues Must Be Discussed in All SLBC MeetingsGeneral2008-09
RBI/2008-09/333Rupee Value of Special Currency Basket Revised to Rs. 64.9196General2008-09
RBI/2008-09/332ACU Settlement Now in Both Dollar and EuroGeneral2008-09
RBI/2008-09/331Revised Receipt for Counterfeit Note ImpoundingGeneral2008-09
RBI/2008-09/330Exim Bank's USD 25 mn Line of Credit to MadagascarGeneral2008-09
RBI/2008-09/328RBI Mandates Full Fee Disclosure for Co-op Banks withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/327RRB Schedule Inclusion/Exclusion: 25 New, 76 RemovedGeneral2008-09
RBI/2008-09/325JSC VTB Bank Added to RBI Second ScheduleGeneral2008-09
RBI/2008-09/323RBI Extends Transition Period for MF Loans and IPCs to March 2009 withdrawn / supersededGeneral2008-09
RBI/2008-09/322RBI Tightens Offshore Outsourcing Rules for Indian Banks withdrawn / supersededGeneral2008-09
RBI/2008-09/318RBI allows card payments for foreign exchange purchasesGeneral2008-09
RBI/2008-09/317FCCB Buyback Rules Liberalised: Automatic & Approval RoutesGeneral2008-09
RBI/2008-09/316UCBs: Housing Loan Rules for Farmhouses on Agricultural Land Clarified withdrawn / supersededGeneral2008-09
RBI/2008-09/315Priority Sector Tag for Bank Loans to HFCsGeneral2008-09
RBI/2008-09/314RBI eases interest on overdue export bills up to 180 days withdrawn / supersededGeneral2008-09
RBI/2008-09/311RBI Eases Restructuring Norms for CRE and Second Restructuring withdrawn / supersededGeneral2008-09
RBI/2008-09/310SRF Rate Cut to 6.5% Following Repo ReductionGeneral2008-09
RBI/2008-09/309Repo Rate Cut to 6.5%: Standing Liquidity Facilities AlignedGeneral2008-09
RBI/2008-09/308Temporary Liquidity Support for Agricultural Operations EnhancedGeneral2008-09
RBI/2008-09/306Rupee Value of Special Currency Basket Revised to Rs 62.5050General2008-09
RBI/2008-09/3053% Interest Subvention on Short-Term Crop Loans for 2008-09General2008-09
RBI/2008-09/304RBI eases float and collateral norms for exchange house vostro accountsGeneral2008-09
RBI/2008-09/303RRB Housing Loans: Delhi HC Order on Farmhouses Clarified withdrawn / supersededGeneral2008-09
RBI/2008-09/302RBI clarifies rules for foreign ops of Indian banksGeneral2008-09
RBI/2008-09/299RBI Extends Concessional Post-Shipment Export Credit Tenor to 180 Days withdrawn / supersededGeneral2008-09
RBI/2008-09/298Housing Loans: Delhi HC Order Exemption for Farmhouses on Agricultural Land Constructed by Farmers withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/297UCBs: Higher SLR in Govt Securities by 2011 withdrawn / supersededGeneral2008-09
RBI/2008-09/295RBI Mandates Cheque Clearing Timelines Post Consumer CaseGeneral2008-09
RBI/2008-09/294RBI Hikes FCNR(B) Deposit Rate Ceiling for UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/293RBI Hikes NRE Deposit Rate Cap for UCBs to LIBOR+175 bps withdrawn / supersededGeneral2008-09
RBI/2008-09/291UCBs: No PV Loss Provision on Govt Interest for Debt Waiver Scheme withdrawn / supersededGeneral2008-09
RBI/2008-09/290StCBs/DCCBs: No PV Loss Provision on Govt Dues Under Debt Waiver Scheme withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/289NRE Deposit Rate Cap Raised to LIBOR/Swap + 175 bps withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/288FCNR(B) Deposit Rate Ceiling Raised to LIBOR/Swap + 100 bps withdrawn / supersededGeneral2008-09
RBI/2008-09/287Special Fixed Rate Repo Extended Till March 2009General2008-09
RBI/2008-09/284Export Credit Refinance Limit Raised to 50%General2008-09
RBI/2008-09/281RBI Hikes NRE and FCNR(B) Deposit Rate CeilingsGeneral2008-09
RBI/2008-09/279Exim Bank's $25 mn Line of Credit to SyriaGeneral2008-09
RBI/2008-09/277RBI allows bank guarantees for commodity hedging marginsGeneral2008-09
RBI/2008-09/276NRE Account Credit: Account Payee Cheques Now AllowedGeneral2008-09
RBI/2008-09/274RBI Clarifies Export Credit Subvention Floor Rate and Eligibility withdrawn / supersededGeneral2008-09
RBI/2008-09/273Exim Bank's USD 20 mn Line of Credit to RwandaGeneral2008-09
RBI/2008-09/272Exim Bank's USD 33 Million Line of Credit to Lao PDRGeneral2008-09
RBI/2008-09/270Exim Bank's USD 100 mn Line of Credit to Sri Lanka for Railway UpgradeGeneral2008-09
RBI/2008-09/269Exim Bank's USD 10.59 mn Line of Credit to SurinameGeneral2008-09
RBI/2008-09/267Housing Loan Restructuring: 10-Year Cap RemovedGeneral2008-09
RBI/2008-09/266Temporary Liquidity Support for Agricultural Operations ExtendedGeneral2008-09
RBI/2008-09/264RRBs CRR Cut: 100 bps Reduction to 5.50% withdrawn / supersededGeneral2008-09
RBI/2008-09/263RRB SLR reduced from 25% to 24% of NDTL withdrawn / supersededGeneral2008-09
RBI/2008-09/262RBI Special Refinance Facility (SRF) – Nov 2008General2008-09
RBI/2008-09/260SLR Cut & Extra LAF Support for NBFCs and MFs withdrawn / supersededGeneral2008-09
RBI/2008-09/258Special 14-Day Fixed Rate Repo: SLR Relief for NBFC/MF FundingGeneral2008-09
RBI/2008-09/256Repo Rate Cut to 7.5%: Standing Liquidity Facilities CheaperGeneral2008-09
RBI/2008-09/254CRR Cut by 100 bps to 5.50% in Two Stages withdrawn / supersededGeneral2008-09
RBI/2008-09/252Relaxation in NPA Classification for FX Derivatives withdrawn / supersededGeneral2008-09
RBI/2008-09/250RBI Extends Rupee Export Credit Interest Rate Cap Till April 2009 withdrawn / supersededGeneral2008-09
RBI/2008-09/249Relief/Savings Bonds: Enhanced Investor Rights & Automation MandateGeneral2008-09
RBI/2008-09/248RBI extends export credit interest rate cap till April 2009General2008-09
RBI/2008-09/245ECB Policy Liberalised: Higher Limits, Lower Maturity Norms, New End-Uses withdrawn / supersededGeneral2008-09
RBI/2008-09/244RBI Cuts Interest Rate on Agri Liquidity Support to 8%General2008-09
RBI/2008-09/243RBI extends relaxations on loans to mutual funds against CDs withdrawn / supersededGeneral2008-09
RBI/2008-09/242Repo Rate Cut to 8%: Standing Liquidity Facilities CheaperGeneral2008-09
RBI/2008-09/240FII Investment Allocation: 70:30 Debt-Equity Ratio ScrappedGeneral2008-09
RBI/2008-09/238FCNR(B) Deposit Rate Ceiling Raised for UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/237RBI Eases NRE Deposit Rate Cap for UCBs to 100 bps Over LIBOR/SWAP withdrawn / supersededGeneral2008-09
RBI/2008-09/236Rupee Value of Special Currency Basket Revised to Rs. 65.4398General2008-09
RBI/2008-09/235RBI Hikes NRE and FCNR(B) Deposit Rate Ceilings for RRBs withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/234RRB CRR Cut: 250 bps Reduction to 6.50% withdrawn / supersededGeneral2008-09
RBI/2008-09/233RBI Hikes NRE Deposit Rate Cap for Co-op Banks to LIBOR+100 bps withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/232FCNR(B) Deposit Rate Ceiling Raised to LIBOR/SWAP + 25 bps withdrawn / supersededGeneral2008-09
RBI/2008-09/230RBI Hikes NRE and FCNR(B) Deposit Rate CeilingsGeneral2008-09
RBI/2008-09/229Additional SLR Support for Mutual Fund Liquidity withdrawn / supersededGeneral2008-09
RBI/2008-09/227RBI Doubles Overseas Borrowing Limit for AD Category-I BanksGeneral2008-09
RBI/2008-09/226Temporary Liquidity Support for Agricultural OperationsGeneral2008-09
RBI/2008-09/224RBI Launches Daily Special Fixed Rate Repo for Mutual Fund LiquidityGeneral2008-09
RBI/2008-09/223RBI Temporarily Allows Loans Against CDs Held by Mutual Funds withdrawn / supersededGeneral2008-09
RBI/2008-09/222Exim Bank USD 20 mn Line of Credit to Myanmar for Wire FactoryGeneral2008-09
RBI/2008-09/221Exim Bank's $64.07 Mn Line of Credit to Myanmar for Power ProjectsGeneral2008-09
RBI/2008-09/220Special Fixed Rate Repo for Mutual Fund Liquidity withdrawn / supersededGeneral2008-09
RBI/2008-09/219RBI advises banks to disburse sanctioned loans and restructure SME duesGeneral2008-09
RBI/2008-09/217RBI Allows Banks to Trade Interest Rate FuturesGeneral2008-09
RBI/2008-09/215Revised General Notification for Government Securities IssuanceGeneral2008-09
RBI/2008-09/214CRR slashed by 150 bps to 7.50% from Oct 11, 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/213RRB CRR Cut Deepened to 150 bps from Oct 11, 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/211PMEGP Scheme Implementation for BanksGeneral2008-09
RBI/2008-09/210ECB Policy: Mining, Exploration & Refining Now InfrastructureGeneral2008-09
RBI/2008-09/209RBI clarifies cross-holding limit for bank equity investments withdrawn / supersededGeneral2008-09
RBI/2008-09/208RBI issues operative guidelines for mobile bankingGeneral2008-09
RBI/2008-09/205RRB CRR Cut by 50 bps to 8.50% from Oct 11, 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/200SLR Treatment for Salary Earners UCB Deposits ExtendedGeneral2008-09
RBI/2008-09/198UCBs: Lease Disputes – RBI Mandates Review & Reporting withdrawn / supersededGeneral2008-09
RBI/2008-09/195Rupee Value of Special Currency Basket Revised to Rs.63.0186General2008-09
RBI/2008-09/194RBI Monitoring Framework for Mid-Sized NBFCs (Rs 50-100 Cr) withdrawn / supersededNBFC Regulations2008-09
RBI/2008-09/193NBFC Auditor Report Directions 2008: Key Updates withdrawn / supersededNBFC Regulations2008-09
RBI/2008-09/192FCEB Scheme 2008 Operationalised for Indian CompaniesGeneral2008-09
RBI/2008-09/191Access Criteria for National Payment Systems (RTGS & NEFT)General2008-09
RBI/2008-09/189Floating Provisions for Agri Debt Waiver Interest withdrawn / supersededGeneral2008-09
RBI/2008-09/188Interest Tax Act Revival: UCBs Must Deposit Excess Collections to Trust withdrawn / supersededGeneral2008-09
RBI/2008-09/187Primary Auction Settlement: Fund Shortage PenaltyGeneral2008-09
RBI/2008-09/186Interest on Accounts Frozen by Enforcement AuthoritiesGeneral2008-09
RBI/2008-09/185FCNR(B) Deposit Rate Ceiling Revised for UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/184RBI Caps NRE Deposit Rates for UCBs at LIBOR/SWAP + 50 bpsGeneral2008-09
RBI/2008-09/180FCNR(B) Deposit Rate Ceiling Revised to LIBOR/SWAP Minus 25 bps withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/179RBI Caps NRE Deposit Rates at LIBOR/SWAP + 50 bps withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/178UCBs Allowed to Hedge Forex via Currency Futures withdrawn / supersededGeneral2008-09
RBI/2008-09/177RBI Mandates DoT-Registered Telemarketers for BanksGeneral2008-09
RBI/2008-09/176RBI Tightens ALM Norms for Urban Co-op Banks: New Buckets & Limits withdrawn / supersededGeneral2008-09
RBI/2008-09/175ALM Guidelines Extended to Tier II UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/174Liquidity Risk Management Guidelines for Tier I UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/173RBI Cracks Down on Duplicate CIN in e-Payment TransactionsGeneral2008-09
RBI/2008-09/172FCNR(B) Deposit Rate Ceiling Revised to LIBOR/SWAP Minus 25 bps withdrawn / supersededGeneral2008-09
RBI/2008-09/171NRE Deposit Rate Cap Revised to LIBOR/SWAP + 50 bps withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/170RBI Revises NRE and FCNR(B) Deposit Interest Rate CeilingsGeneral2008-09
RBI/2008-09/169Additional LAF Liquidity Support Against SLR Shortfall withdrawn / supersededGeneral2008-09
RBI/2008-09/168RBI Makes Second LAF Daily from Sept 17, 2008General2008-09
RBI/2008-09/166RBI mandates quick-glance rate and fee display on bank websites withdrawn / supersededGeneral2008-09
RBI/2008-09/165New Non-Assessee Codes for EASIEST: Bank Action RequiredGeneral2008-09
RBI/2008-09/163RRBs: Settlement of Claims for Missing Persons withdrawn / supersededGeneral2008-09
RBI/2008-09/162RRB Lease Guidelines Liberalised: Key Compliance Steps withdrawn / supersededGeneral2008-09
RBI/2008-09/159IDBI Bank Name Change in RBI Second ScheduleGeneral2008-09
RBI/2008-09/158RBI raises advance remittance limit for service imports to USD 500,000General2008-09
RBI/2008-09/155Overseas Investment: AD Banks to Hold Evidence Documents withdrawn / supersededGeneral2008-09
RBI/2008-09/152Nomination Facility for Joint Holders of Savings BondsGeneral2008-09
RBI/2008-09/151RBI Mandates Comprehensive Notice Boards for Urban Co-op Banks withdrawn / supersededGeneral2008-09
RBI/2008-09/150UCBs: New Rules for Unclaimed Deposits & Dormant AccountsGeneral2008-09
RBI/2008-09/149RBI raises limit for direct import bill remittances to USD 300,000General2008-09
RBI/2008-09/147RBI Cuts Trade Credit Tenor for Platinum, Palladium, Rhodium, Silver Imports to 90 DaysGeneral2008-09
RBI/2008-09/146RBI Mandates Cash Acceptance at All Bank Counters withdrawn / supersededGeneral2008-09
RBI/2008-09/144RBI mandates stronger grievance redressal for urban co-op banksGeneral2008-09
RBI/2008-09/143RBI Harmonises Restructuring Norms for All Advances withdrawn / supersededGeneral2008-09
RBI/2008-09/139RBI Relaxes Cap on Drawee Branches for Rupee Drawing ArrangementsGeneral2008-09
RBI/2008-09/137RBI Mandates Comprehensive Notice Boards for Banks withdrawn / supersededGeneral2008-09
RBI/2008-09/135Rupee Value of Special Currency Basket Revised to Rs. 60.4392General2008-09
RBI/2008-09/134Advance Remittance for Imports: Limit Raised to USD 5 MillionGeneral2008-09
RBI/2008-09/133RBI Updates Approved Supplier Name for Rough Diamond ImportsGeneral2008-09
RBI/2008-09/132Lease Disputes: RBI Tightens Branch Premises Compliance withdrawn / supersededGeneral2008-09
RBI/2008-09/130Lead Bank Duties for New MP Districts AssignedGeneral2008-09
RBI/2008-09/128RBI allows hospital trusts/societies to invest overseas withdrawn / supersededGeneral2008-09
RBI/2008-09/127Export Shipping Documents: Direct Dispatch LiberalisedGeneral2008-09
RBI/2008-09/126RBI Warns Public Against Fake Foreign Fund Offers withdrawn / supersededGeneral2008-09
RBI/2008-09/125RBI Tightens NPA Norms for Derivative Exposures withdrawn / supersededGeneral2008-09
RBI/2008-09/123RBI Allows Banks to Trade Currency Futures on ExchangesGeneral2008-09
RBI/2008-09/122RBI Introduces Currency Futures Trading in IndiaGeneral2008-09
RBI/2008-09/120PMLA Compliance: NBFCs Must Upgrade Transaction Monitoring withdrawn / supersededNBFC Regulations2008-09
RBI/2008-09/118EEFC Account Interest Facility Withdrawn from Nov 1, 2008General2008-09
RBI/2008-09/117Rough Diamond Import: Advance Remittance Expanded to Two More Mining FirmsGeneral2008-09
RBI/2008-09/116NBFC-ND-SI: Stricter Capital, Liquidity & Disclosure Norms withdrawn / supersededDeposits / Interest Rates2008-09
RBI/2008-09/115RBI Closes Export Credit Interest Subvention Scheme withdrawn / supersededGeneral2008-09
RBI/2008-09/111Agri Debt Waiver 2008: Prudential Norms for UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/108RRB CRR Hiked 25 bps to 9% from Aug 30, 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/107RBI clarifies DTA/DTL treatment for NBFC capital adequacyNBFC Regulations2008-09
RBI/2008-09/102Repo Rate Hiked to 9%: Standing Liquidity Facilities Priced HigherGeneral2008-09
RBI/2008-09/99RRBs must offer all banking facilities to visually challenged withdrawn / supersededGeneral2008-09
RBI/2008-09/98RBI Puts Mobile Payment Services on Hold Until Final GuidelinesGeneral2008-09
RBI/2008-09/97E-payment Remittance Period for Govt Transactions TightenedGeneral2008-09
RBI/2008-09/96UCBs Get New Capital Instruments: Preference Shares & Long-Term DepositsGeneral2008-09
RBI/2008-09/95Lead Bank Responsibility for New Chhattisgarh DistrictsGeneral2008-09
RBI/2008-09/93UCB Balances with IDBI Bank: CRR/SLR Treatment under Sections 18(1)(c) and 24(2)(a) of B.R. Act, 1949 (AACS)General2008-09
RBI/2008-09/92ECB Security Norms: AD Banks Can Now Issue No-ObjectionGeneral2008-09
RBI/2008-09/91RBI Mandates Equal Banking Access for Visually Challenged withdrawn / supersededGeneral2008-09
RBI/2008-09/90RBI Master Circular on Penal Interest for Currency Chest Reporting Lapses withdrawn / supersededGeneral2008-09
RBI/2008-09/89Agricultural Debt Waiver: Composite Loans for Livestock Now Eligible withdrawn / supersededGeneral2008-09
RBI/2008-09/85Master Circular on Branch Authorisation – July 2008 Update withdrawn / supersededGeneral2008-09
RBI/2008-09/78Master Circular: Statutory & Other Restrictions on Loans and Advances withdrawn / supersededGeneral2008-09
RBI/2008-09/69Master Circular on Priority Sector Lending (2008)General2008-09
RBI/2008-09/68Master Circular on New Capital Adequacy Framework (NCAF) 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/60Master Circular on CRR & SLR for Urban Co-op Banks (2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/59Master Circular on UCB Branch Expansion and Operations withdrawn / supersededCo-operative Banks2008-09
RBI/2008-09/58Master Circular on Maintenance of Deposit Accounts for UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/57Master Circular on Urban Co-op Bank Investments (2008)General2008-09
RBI/2008-09/55RBI Master Circular on Customer Service for Urban Co-operative Banks: July 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/53Master Circular on Board of Directors for Urban Co-operative Banks withdrawn / supersededGeneral2008-09
RBI/2008-09/52Priority Sector Lending Master Circular for UCBs (2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/51Master Circular on Capital Adequacy for UCBs (2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/48Master Circular on Income Recognition, Asset Classification & Provisioning for UCBs withdrawn / supersededGeneral2008-09
RBI/2008-09/40Master Circular on Para-Banking Activities (2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/39Master Circular on Credit Card Operations – 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/38Master Circular on SGSY: Consolidated Priority Sector GuidelinesGeneral2008-09
RBI/2008-09/37Master Circular on Export Credit Refinance FacilityGeneral2008-09
RBI/2008-09/36RBI Master Circular on RRB Branch Licensing withdrawn / supersededGeneral2008-09
RBI/2008-09/33Master Circular: Bank Finance to NBFCs (2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/32Master Circular - Disclosure in Financial Statements - Notes to Accounts withdrawn / supersededGeneral2008-09
RBI/2008-09/29Fraud Classification and Reporting Master Circular 2008General2008-09
RBI/2008-09/28Master Circular on Broker Appointment and Brokerage for Relief/Savings BondsGeneral2008-09
RBI/2008-09/26Master Circular on Wilful Defaulters: Key Updates withdrawn / supersededGeneral2008-09
RBI/2008-09/25Master Circular on Call/Notice Money Market OperationsGeneral2008-09
RBI/2008-09/24Master Circular on Certificates of Deposit (2008)General2008-09
RBI/2008-09/23Master Circular on Commercial Paper Guidelines – July 2008General2008-09
RBI/2008-09/22Master Circular on Export of Goods and Services (2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/20Master Circular on ECB and Trade Credits (2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/19Master Circular on Risk Management and Inter-Bank Dealings (2008)General2008-09
RBI/2008-09/18Master Circular on Miscellaneous Remittances from India – Facilities for Residents withdrawn / supersededGeneral2008-09
RBI/2008-09/14Master Circular on Direct Investment Abroad by Residents withdrawn / supersededGeneral2008-09
RBI/2008-09/10RBI Master Circular on Mortgage Guarantee Prudential Norms 2008 withdrawn / supersededGeneral2008-09
RBI/2008-09/8Master Circular: MNBC Directions 1977 (Updated June 2008) withdrawn / supersededGeneral2008-09
RBI/2008-09/7Master Circular on Fraud Monitoring for NBFCsDeposits / Interest Rates2008-09
RBI/2008-09/6Master Circular: Exemptions from RBI Act for NBFCs withdrawn / supersededGeneral2008-09
RBI/2008-09/5NBFC Quarterly Return & Liquid Asset Norms Consolidated withdrawn / supersededNBFC Regulations2008-09
RBI/2007-08/388Revised PSL Reporting Formats for Urban Co-op BanksGeneral2007-08
RBI/2007-08/385RRB CRR Hiked by 50 bps to 8.75% in Two Stages withdrawn / supersededGeneral2007-08
RBI/2007-08/377RBI expands wilful defaulter definition for UCBsGeneral2007-08
RBI/2007-08/373Agricultural Debt Waiver Scheme 2008: RBI ClarificationsGeneral2007-08
RBI/2007-08/370UCBs: Additional Instructions for Agri Debt Waiver Scheme 2008 withdrawn / supersededGeneral2007-08
RBI/2007-08/369RBI Raises Minimum NOF to Rs 200 Lakh for Deposit-Taking NBFCs withdrawn / supersededDeposits / Interest Rates2007-08
RBI/2007-08/368Risk Weight Changes for UCB Housing Loans (2008) withdrawn / supersededGeneral2007-08
RBI/2007-08/367UCB Branch Licensing Liberalised: Annual Business Plan Route withdrawn / supersededGeneral2007-08
RBI/2007-08/361Rupee Value of Special Currency Basket Revised to Rs.62.5198General2007-08
RBI/2007-08/360Revised Board Review Calendar for Private Banks withdrawn / supersededGeneral2007-08
RBI/2007-08/359RBI Extends Transition Period for Capital Market Exposure Norms withdrawn / supersededGeneral2007-08
RBI/2007-08/357Revised Special Return III for Priority Sector Disbursal DataGeneral2007-08
RBI/2007-08/354Export Proceeds Realisation Period Extended to 12 MonthsGeneral2007-08
RBI/2007-08/353Write-off of Export Bills Settled by IRDA-Registered InsurersGeneral2007-08
RBI/2007-08/349RBI Circular on Credit Relaxations for Jammu and Kashmir: June 2008 withdrawn / supersededGeneral2007-08
RBI/2007-08/346Services Sector ECB Liberalised: Hotels, Hospitals, Software Firms Allowed Up to USD 100 MnGeneral2007-08
RBI/2007-08/339ECB Policy Liberalised: Higher Limits & Lower Cost CeilingsGeneral2007-08
RBI/2007-08/338RBI Raises Single Borrower Exposure Limit for Oil Companies withdrawn / supersededGeneral2007-08
RBI/2007-08/333RBI eases standard asset provisioning for Salary Earners' (Urban) Co-operative Banks withdrawn / supersededGeneral2007-08
RBI/2007-08/325Board Must Record Intent on Subsidiary Investments for ConsolidationGeneral2007-08
RBI/2007-08/324Avoid Duplicate Filing of Savings Bond Data with Income Tax DepartmentGeneral2007-08
RBI/2007-08/319Settling Claims for Missing Persons: RBI Guidelines for Co-op Banks withdrawn / supersededCo-operative Banks2007-08
RBI/2007-08/317UCBs: Settlement of Claims for Missing Persons withdrawn / supersededGeneral2007-08
RBI/2007-08/316Infra Project NPA Norms: Time Overrun Grace Extended to 2 YearsGeneral2007-08
RBI/2007-08/315Lead Bank Responsibility for New Jharkhand DistrictsGeneral2007-08
RBI/2007-08/314Weaker Section Lending Shortfall Now Triggers RIDF PenaltyGeneral2007-08
RBI/2007-08/313GCC & No-Frills Overdrafts: Full Priority Sector CreditGeneral2007-08
RBI/2007-08/309Grievance Redressal Mechanism in BanksGeneral2007-08
RBI/2007-08/308Settlement of Claims for Missing Persons: RBI Guidelines withdrawn / supersededGeneral2007-08
RBI/2007-08/303FDI in Commodity Exchanges: New 49% Composite CapGeneral2007-08
RBI/2007-08/289RBI Revises Board Review Calendar for Public Sector Banks withdrawn / supersededGeneral2007-08
RBI/2007-08/286RBI Expands Professional Director Norms for Urban Co-op Banks withdrawn / supersededGeneral2007-08
RBI/2007-08/280Mandatory E-Payment of Taxes from April 1, 2008General2007-08
RBI/2007-08/278ALM: Fortnightly Structural Liquidity Reporting from April 2008General2007-08
RBI/2007-08/276Rupee Value of Special Currency Basket Revised for USSR DebtGeneral2007-08
RBI/2007-08/275Cut-off time for government e-payment transactions extended to all systemsGeneral2007-08
RBI/2007-08/273RBI Extends NPA Norm Relief for Tier I UCBs Till March 2009 withdrawn / supersededGeneral2007-08
RBI/2007-08/271Lead Bank Responsibility for New Pratapgarh DistrictGeneral2007-08
RBI/2007-08/268Exim Bank's $100 mn Line of Credit to NepalGeneral2007-08
RBI/2007-08/267Lead Bank Responsibility for New Tapi District, GujaratGeneral2007-08
RBI/2007-08/265FY 2007-08 Year-End: Extended Hours & Special Clearing for Govt AccountsGeneral2007-08
RBI/2007-08/262Exim Bank's USD 45 mn Line of Credit to VietnamGeneral2007-08
RBI/2007-08/261RBI lowers mandatory electronic payment threshold to Rs 10 lakhGeneral2007-08
RBI/2007-08/245Exim Bank's USD 122 mn Line of Credit to Ethiopia for Sugar ProjectsGeneral2007-08
RBI/2007-08/240RBI Relief Measures for Poultry Industry Amid Bird Flu (2008)General2007-08
RBI/2007-08/237RRBs to Maintain 25% SLR on Net Demand and Time Liabilities (Notification dated February 14, 2008) withdrawn / supersededGeneral2007-08
RBI/2007-08/234March 2008 Govt Account Closing: Special Reporting for Agency BanksGeneral2007-08
RBI/2007-08/233Revised Vostro Account Rules for Non-Resident Exchange HousesGeneral2007-08
RBI/2007-08/232Exim Bank's $35.2 mn Line of Credit to CambodiaGeneral2007-08
RBI/2007-08/228Rupee Value of Special Currency Basket Revised to Rs. 56.6777General2007-08
RBI/2007-08/227Exim Bank's USD 5 mn LOC to Nigerian Export-Import BankGeneral2007-08
RBI/2007-08/226RBI Cuts Risk Weight on Educational Loans withdrawn / supersededGeneral2007-08
RBI/2007-08/225EASIEST Data Quality: Mandatory Assessee Code on G.A.R.7 ChallansGeneral2007-08
RBI/2007-08/222RRBs Must Get RBI Nod Before Dipping into ReservesGeneral2007-08
RBI/2007-08/219RBI allows FIIs to short sell, lend, and borrow equity sharesGeneral2007-08
RBI/2007-08/216RBI Advises Banks on CSR, Sustainability & Non-Financial Reporting (2007 Circular) withdrawn / supersededGeneral2007-08
RBI/2007-08/213FDI: 180-Day Deadline for Issuing Equity InstrumentsGeneral2007-08
RBI/2007-08/209RRB On-Lending to Agriculture: Classification as Indirect FinanceGeneral2007-08
RBI/2007-08/207J&K Bank Gets Permanent Lead Bank Role for 4 DistrictsGeneral2007-08
RBI/2007-08/206Data Quality in OLTAS: RBI's 2007 Circular on PAN & CIN AccuracyGeneral2007-08
RBI/2007-08/205RBI allows banks to invest in unrated infra bonds within 10% capGeneral2007-08
RBI/2007-08/202Revised Underwriting Commitment for Primary DealersGeneral2007-08
RBI/2007-08/196RBI Bans Lock-In Deposit Schemes at RRBs withdrawn / supersededGeneral2007-08
RBI/2007-08/193NBFCs Must Comply with National Do Not Call Registry RulesNBFC Regulations2007-08
RBI/2007-08/192RBI Updates Nidhi Company Deposit Rules withdrawn / supersededGeneral2007-08
RBI/2007-08/186GoI Reissues Two Dated Securities for ₹28,000 CroreGeneral2007-08
RBI/2007-08/181RBI raises direct import bill limit for rough diamonds to USD 300,000General2007-08
RBI/2007-08/178Fit and Proper Criteria for Elected Directors in Nationalised Banks withdrawn / supersededGeneral2007-08
RBI/2007-08/176Exim Bank's $10 Million LOC to Senegal for IT TrainingGeneral2007-08
RBI/2007-08/171Forward Contract Liberalisation for SMEs and IndividualsGeneral2007-08
RBI/2007-08/168RBI Extends Rupee Export Credit Interest Rate Caps to April 2008 withdrawn / supersededGeneral2007-08
RBI/2007-08/166RBI Extends Export Credit Interest Rate Ceilings to April 2008General2007-08
RBI/2007-08/160J&K District Reorg: Kulgam Lead Bank CorrectionGeneral2007-08
RBI/2007-08/158NBFCs Must Hand Over Full Loan Agreement CopiesNBFC Regulations2007-08
RBI/2007-08/149RBI Raises Overseas Investment Cap for Mutual Funds to $5 Billion withdrawn / supersededGeneral2007-08
RBI/2007-08/147ECB Prepayment Limit Raised to USD 500 MillionGeneral2007-08
RBI/2007-08/146LRS Limit Doubled to USD 200,000 per Financial YearGeneral2007-08
RBI/2007-08/141TDS on 8% Savings Bonds 2003: Govt ClarificationsGeneral2007-08
RBI/2007-08/140RBI exempts Salary Earners UCBs from professional director rule withdrawn / supersededGeneral2007-08
RBI/2007-08/139UCB Non-SLR Investment Rules Revised for Greater FlexibilityGeneral2007-08
RBI/2007-08/126Revised Priority Sector Lending Guidelines for UCBs withdrawn / supersededGeneral2007-08
RBI/2007-08/123Free Remittance for Govt Transactions: RBI Circular (2007)General2007-08
RBI/2007-08/119RBI Mandates Loan Agreement Copy for All Borrowers withdrawn / supersededGeneral2007-08
RBI/2007-08/109CRR for RRBs hiked to 7% from Aug 4, 2007 withdrawn / supersededGeneral2007-08
RBI/2007-08/76Master Circular on Rates of Brokerage etc. for Relief/Savings BondsGeneral2007-08
RBI/2007-08/65Master Circular on SGSY: Consolidated Guidelines for BanksGeneral2007-08
RBI/2007-08/62Master Circular on Export Credit Refinance FacilityGeneral2007-08
RBI/2007-08/55Branch Authorisation Master Circular 2007: Key Updates withdrawn / supersededGeneral2007-08
RBI/2007-08/53Master Circular on Financial Statement Disclosures – Notes to Accounts withdrawn / supersededGeneral2007-08
RBI/2007-08/52Master Circular: Bank Finance to NBFCs (2007) withdrawn / supersededGeneral2007-08
RBI/2007-08/38Master Circular on Micro Credit: Key Updates for BanksGeneral2007-08
RBI/2007-08/34Master Circular - Lending to Priority Sector (July 2, 2007)General2007-08
RBI/2007-08/31Master Circular on Housing Finance: Updated Guidelines for Banks withdrawn / supersededGeneral2007-08
RBI/2007-08/17Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) abroad withdrawn / supersededGeneral2007-08
RBI/2006-07/441Master Circular on SHG-Bank Linkage ProgrammeGeneral2006-07
RBI/2006-07/408Agency Commission Claims for PPF and SCSS: RBI Clarifications withdrawn / supersededGeneral2006-07
RBI/2006-07/323Exim Bank's USD 11 mn LOC to Senegal for Indian exportsGeneral2006-07
RBI/2006-07/293Year-End Govt Account Closing: Special Measures for FY 2006-07General2006-07
RBI/2006-07/287RBI Clarifies Extraordinary Circumstances for Floating Provisions Use withdrawn / supersededGeneral2006-07
RBI/2006-07/258CRR Hiked for Urban Co-op Banks by 50 bps in Two StagesGeneral2006-07
RBI/2006-07/253FII Forward Cover Rebooking: 2% of Portfolio Value AllowedGeneral2006-07
RBI/2006-07/225NBFCs: Floating Charge on Liquid Assets via Trust DeedDeposits / Interest Rates2006-07
RBI/2006-07/221Cheque Drop Box: Customer Choice Must Be Respected withdrawn / supersededGeneral2006-07
RBI/2006-07/220Cheque Drop Box: Customer Choice Must Be Respected withdrawn / supersededGeneral2006-07
RBI/2006-07/218Foreign Investment in Securities Market Infrastructure CompaniesGeneral2006-07
RBI/2006-07/216LRS Limit Raised to USD 50,000 per Financial YearGeneral2006-07
RBI/2006-07/215Rupee Value of Special Currency Basket Revised to Rs. 58.6627General2006-07
RBI/2006-07/178G-Sec Auction: 8.07% 2017, 8.33% 2026, 8.97% 2030 on Nov 30General2006-07
RBI/2006-07/176Horticulture Boards of all States/UTs join SLBCs/UTLBCs permanentlyGeneral2006-07
RBI/2006-07/21Master Circular on NRO Accounts: Key Rules for Banks (July 1, 2006)General2006-07
RBI/2005-06/430RBI seeks data for National ECS rollout (2006)General2005-06
RBI/2005-06/428RBI eases AML rules for money changers: higher cash limits, relaxed ID normsGeneral2005-06
RBI/2005-06/420RRBs Advised to Consider National Building Code for Loan Policies withdrawn / supersededGeneral2005-06
RBI/2005-06/418UCBs advised to consider aligning loan policies with National Building Code of India 2005 withdrawn / supersededGeneral2005-06
RBI/2005-06/417Higher Standard Asset Provisioning for UCBs on Select Sectors (including housing loans above Rs.20 lakh) withdrawn / supersededGeneral2005-06
RBI/2005-06/414Exim Bank's $27.7 mn Line of Credit to Mali and SenegalGeneral2005-06
RBI/2005-06/413Exim Bank's $27 Million Line of Credit to SenegalGeneral2005-06
RBI/2005-06/409RRB Branch Licensing and Forex Business Liberalised withdrawn / supersededGeneral2005-06
RBI/2005-06/405Standing Liquidity Facility Rate Hiked to 6.75%General2005-06
RBI/2005-06/404RBI Bans FX Swaps on Innovative Tier I/II Bonds withdrawn / supersededGeneral2005-06
RBI/2005-06/402Lead Bank assigned for new Punjab districtGeneral2005-06
RBI/2005-06/400PMRY Milch Animal Disbursement Deadline Extended to Nov 30, 2006General2005-06
RBI/2005-06/399State Govt Bodies Can Now Open SB Accounts for Grants withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/396UCBs: Risk Weight on CRE Exposures Hiked to 150% withdrawn / supersededGeneral2005-06
RBI/2005-06/389PMRY Loan Cut-Off Extended for 5 States/UTGeneral2005-06
RBI/2005-06/388RRBs Allowed to Market Mutual Fund Units as Agents withdrawn / supersededGeneral2005-06
RBI/2005-06/387RBI keeps interest rate on delayed govt remittances at 8%General2005-06
RBI/2005-06/384RBI Revises Agency Commission for Government BusinessGeneral2005-06
RBI/2005-06/383RBI flags errors in banks' Annual Information Returns under Section 285BAGeneral2005-06
RBI/2005-06/379UCB ATM Setup Norms Relaxed: New Eligibility & Approval Routes withdrawn / supersededGeneral2005-06
RBI/2005-06/377Exim Bank's $50.4M Line of Credit to Fiji Sugar CorporationGeneral2005-06
RBI/2005-06/376Ban on Crediting Account Payee Cheques to Third Parties withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/375RBI Introduces Star Series Numbering for Defective NotesGeneral2005-06
RBI/2005-06/374RBI Extends Export Credit Interest Rate Ceiling Up to October 31, 2006General2005-06
RBI/2005-06/373RBI Hikes Export Credit in Foreign Currency Ceiling by 25 bps withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/372RBI raised remittance limits for overseas branch expenses (2006 circular)General2005-06
RBI/2005-06/370RBI Hikes NRE Deposit Rate Cap for UCBs to LIBOR+100 bps withdrawn / supersededGeneral2005-06
RBI/2005-06/368Credit Cards to Directors: Section 20 Exemption withdrawn / supersededGeneral2005-06
RBI/2005-06/367UCBs: Risk Weight on LC Bills Revised withdrawn / supersededGeneral2005-06
RBI/2005-06/366RBI Raises NRE Term Deposit Rate Ceiling to LIBOR/SWAP+100 bps withdrawn / supersededGeneral2005-06
RBI/2005-06/365RBI Hikes NRE Deposit Rate Ceiling to LIBOR+100 bps withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/362RBI Raises Export Credit Ceiling to LIBOR + 100 bps withdrawn / supersededGeneral2005-06
RBI/2005-06/359March 2006 Residual Transactions: Extended Closure DateGeneral2005-06
RBI/2005-06/358PMRY 2006-07 Targets and Recovery FocusGeneral2005-06
RBI/2005-06/3576.5% Savings Bonds 2003: Premature Encashment Rules ClarifiedGeneral2005-06
RBI/2005-06/356Revised Annual Reporting for Non-SSI Sick/Weak Units (Effective from period ending March 31, 2006)General2005-06
RBI/2005-06/355SCSS Account Transfer Fee Rules Amended withdrawn / supersededGeneral2005-06
RBI/2005-06/353ESOP Liberalisation & Overseas Investment Reporting withdrawn / supersededGeneral2005-06
RBI/2005-06/350RBI Cracks Down on Multiple Bond Ledger AccountsGeneral2005-06
RBI/2005-06/349Revised Monthly Return Format for Large NBFCs (Non-Public Deposit)Deposits / Interest Rates2005-06
RBI/2005-06/348RNBC Directed Investments: Clarification on Incremental ALDGeneral2005-06
RBI/2005-06/347Revised Underwriting & Liquidity Support for PDsGeneral2005-06
RBI/2005-06/344RBI removes 25 bps deduction from LIBOR/SWAP ceiling for FCNR(B) deposits withdrawn / supersededGeneral2005-06
RBI/2005-06/343RRBs get one-year extension on SLR securities MTM exemption withdrawn / supersededGeneral2005-06
RBI/2005-06/341UCB Investment Classification: Special HTM Shift & Valuation ReliefGeneral2005-06
RBI/2005-06/338RBI Liberalises Overseas Investment Rules for Indian Corporates withdrawn / supersededGeneral2005-06
RBI/2005-06/337Currency Chest Facility for UCBs: Eligibility NormsGeneral2005-06
RBI/2005-06/335Exim Bank's $33.5 Million Line of Credit to DR CongoGeneral2005-06
RBI/2005-06/334Exim Bank's $60 mn Line of Credit to GhanaGeneral2005-06
RBI/2005-06/333Exim Bank USD 5 Mn Line of Credit to PTA BankGeneral2005-06
RBI/2005-06/332LC Bill Discounting: Risk Weight Shift to Issuing Bank withdrawn / supersededGeneral2005-06
RBI/2005-06/331Financial Inclusion through Business Correspondents withdrawn / supersededGeneral2005-06
RBI/2005-06/329RBI Cracks Down on Co-op Bank Investment Irregularities withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/328Year-End Tax Collection: Extended Banking Hours on March 31, 2006General2005-06
RBI/2005-06/323UCBs: SME Debt Restructuring Guidelines (2006) withdrawn / supersededGeneral2005-06
RBI/2005-06/321PMLA Compliance: New Obligations for RRBs (2006) withdrawn / supersededGeneral2005-06
RBI/2005-06/320New Banks Designated for PMNRF Collection withdrawn / supersededGeneral2005-06
RBI/2005-06/319Interest Relief for Farmers: Kharif & Rabi 2005-06 Crop LoansGeneral2005-06
RBI/2005-06/317Simplified KYC for Small Accounts at NBFCsNBFC Regulations2005-06
RBI/2005-06/316Bank of Punjab removed from RBI Schedule IIGeneral2005-06
RBI/2005-06/315Centurion Bank Renamed in RBI Second ScheduleGeneral2005-06
RBI/2005-06/314RBI Revamps Authorised Person Categories: New AD Category-II for Non-BanksGeneral2005-06
RBI/2005-06/313PMLA 2002 Compliance: Transaction Record-Keeping for Co-op BanksGeneral2005-06
RBI/2005-06/312RBI advises printing IFSC on cheques for RTGS/NEFT accuracyGeneral2005-06
RBI/2005-06/311UCBs: Preferential Margins for Hallmarked Gold LoansGeneral2005-06
RBI/2005-06/310Real Estate Lending: Clearances Before Disbursement withdrawn / supersededGeneral2005-06
RBI/2005-06/309RBI Permits Intra-Day Short Selling in Government SecuritiesGeneral2005-06
RBI/2005-06/308RBI Guidelines for Banks as Primary Dealers (2006)General2005-06
RBI/2005-06/307RRBs: Preferential Margins for Hallmarked Gold LoansGeneral2005-06
RBI/2005-06/304Priority Sector Lending: Power Distribution Cos Now EligibleGeneral2005-06
RBI/2005-06/302SLR Exemption for Small Urban Co-operative Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/301PMLA 2002 Compliance: Banks Must Report Cash & Suspicious TransactionsGeneral2005-06
RBI/2005-06/299LAF Repo: Stricter SGL Transfer Deadlines from Feb 27 withdrawn / supersededGeneral2005-06
RBI/2005-06/298Uniform Reference Rate for NRE/FCNR(B) Deposits via FEDAI-Published LIBOR/SWAPGeneral2005-06
RBI/2005-06/297RBI Directs Banks to Overhaul Export Credit for SMEs withdrawn / supersededGeneral2005-06
RBI/2005-06/292UCBs Banned from Crediting Account Payee Cheques to Third Parties withdrawn / supersededGeneral2005-06
RBI/2005-06/291UCB Credit Exposure: Term Loan Outstanding Now Counts withdrawn / supersededGeneral2005-06
RBI/2005-06/289RBI Allows FIIs and NRIs to Invest in Bank Tier I and Tier II Capital InstrumentsGeneral2005-06
RBI/2005-06/288RBI Allows Banks to Use Business Facilitators and Correspondents for Financial InclusionGeneral2005-06
RBI/2005-06/287RBI Hikes LAF Repo Rate to 6.50%, Aligns Standing FacilitiesGeneral2005-06
RBI/2005-06/286Software Cost Amortization Rules for UCBs withdrawn / supersededGeneral2005-06
RBI/2005-06/285RBI Relaxes Prior Public Notice Norms for NBFC Change in ControlNBFC Regulations2005-06
RBI/2005-06/281ECB Access for Multi-State Co-operative SocietiesGeneral2005-06
RBI/2005-06/280Branch Authorisation Policy: Consolidated Approvals & One-Year Validity withdrawn / supersededGeneral2005-06
RBI/2005-06/277Exim Bank's $10 Million Line of Credit to Absolut Bank, RussiaGeneral2005-06
RBI/2005-06/274SEFC Scheme: Strategic Alliance for SSI Credit FlowGeneral2005-06
RBI/2005-06/273Exim Bank's $26.8M Line of Credit to Cote d'IvoireGeneral2005-06
RBI/2005-06/270RRBs Must Offer Trilingual Banking Forms and Brochures withdrawn / supersededGeneral2005-06
RBI/2005-06/245RBI Launches General Credit Card (GCC) Scheme for Rural/Semi-Urban Areas withdrawn / supersededGeneral2005-06
RBI/2005-06/244RRBs Must Offer No-Frills Zero-Balance Accounts for Financial Inclusion withdrawn / supersededGeneral2005-06
RBI/2005-06/243RBI Special Package for Regional Rural Banks (2005) withdrawn / supersededGeneral2005-06
RBI/2005-06/241One-Time Settlement for Small Borrowal Accounts (2005) withdrawn / supersededGeneral2005-06
RBI/2005-06/239ECS Debit Mandate Revocation: Customer Rights Clarified withdrawn / supersededGeneral2005-06
RBI/2005-06/236Standard Asset Provisioning Hiked to 0.40% for Co-op Banks withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/233RBI mandates 'no-frills' accounts for financial inclusion withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/230CRR/SLR Treatment for CBLO Transactions by Scheduled State Co-operative Banks and Regional Rural BanksCo-operative Banks2005-06
RBI/2005-06/229Private Banks Must Actively Join Lead Bank Scheme ForaGeneral2005-06
RBI/2005-06/226RBI Revises Unsecured Advance Limits for Urban Co-op Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/225Relief measures for Tamil Nadu flood victimsGeneral2005-06
RBI/2005-06/223Exim Bank's $27 Mn Line of Credit to GhanaGeneral2005-06
RBI/2005-06/221RBI Introduces Second LAF (SLAF) for Fine-Tuning LiquidityGeneral2005-06
RBI/2005-06/219UCBs: Standard Asset Provisioning Hiked to 0.40% withdrawn / supersededGeneral2005-06
RBI/2005-06/218RBI pushes banks to cut electronic payment chargesGeneral2005-06
RBI/2005-06/217UCB Mergers: Loss Amortisation Over 5 Years Allowed withdrawn / supersededGeneral2005-06
RBI/2005-06/216Revised NRE Deposit Interest Rate Ceiling for UCBs withdrawn / supersededGeneral2005-06
RBI/2005-06/215RBI Urges Banks to Confirm Filing of Annual Information Return on Savings Bond Subscriptions of ₹5 Lakh+General2005-06
RBI/2005-06/213RBI Revises NRE Deposit Interest Rate Ceiling for RRBs withdrawn / supersededGeneral2005-06
RBI/2005-06/212RBI Revises NRE Deposit Interest Rate Ceilings for Co-op Banks withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/208RBI Revises NRE Deposit Interest Rate CeilingGeneral2005-06
RBI/2005-06/203FDI and FII Investment Rules for Asset Reconstruction Companies (2005)General2005-06
RBI/2005-06/202CD Ratio Monitoring: Thorat Panel Recommendations Implemented by GovernmentGeneral2005-06
RBI/2005-06/201RBI Hikes General Provisioning for Standard Advances to 0.40% (RRBs) withdrawn / supersededGeneral2005-06
RBI/2005-06/198RBI Raises Standard Asset Provisioning to 0.40% withdrawn / supersededGeneral2005-06
RBI/2005-06/197ECB Policy Clarifications: SPVs & Textile GuaranteesGeneral2005-06
RBI/2005-06/196RBI advises banks to consider hallmarked gold jewellery for advancesGeneral2005-06
RBI/2005-06/195Rupee Export Credit Interest Rates Extended Till April 2006 withdrawn / supersededGeneral2005-06
RBI/2005-06/194RBI extends lower export credit interest rate ceiling till April 2006General2005-06
RBI/2005-06/191Exim Bank's USD 50 Million Line of Credit to ChadGeneral2005-06
RBI/2005-06/186UCBs with accumulated losses barred from donations withdrawn / supersededGeneral2005-06
RBI/2005-06/185Securities Transaction Tax: Correct Challan Codes for Agency BanksGeneral2005-06
RBI/2005-06/181ECS Credit Details Must Be Clear in Passbooks withdrawn / supersededGeneral2005-06
RBI/2005-06/180RBI Guidance Note on Management of Operational RiskGeneral2005-06
RBI/2005-06/179KYC norms extended to NBFC deposit agentsDeposits / Interest Rates2005-06
RBI/2005-06/177IFR Treatment for Basel II TransitionGeneral2005-06
RBI/2005-06/175UCB Director Loan Ban: Three Exemptions Notified withdrawn / supersededGeneral2005-06
RBI/2005-06/174RBI allows agency banks to offer e-payment for taxes without prior approval withdrawn / supersededGeneral2005-06
RBI/2005-06/173Counterfeit Banknote Detection & Impounding: Updated Master Circular 2005 withdrawn / supersededGeneral2005-06
RBI/2005-06/171Penal Interest on Currency Chest Reporting Errors withdrawn / supersededGeneral2005-06
RBI/2005-06/170SSI Reserved Items List Updated for UCBs withdrawn / supersededGeneral2005-06
RBI/2005-06/169RRBs Must Submit Golden Forests Bank Statements to Supreme Court Committee withdrawn / supersededGeneral2005-06
RBI/2005-06/168Import of Aircraft on Operating Lease – Security DepositsGeneral2005-06
RBI/2005-06/166RBI Clarifies No Relaxation in Non-SLR Investment Limits for Co-op Banks withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/165Exim Bank's USD 10 Mn Line of Credit to BMCE Bank, MoroccoGeneral2005-06
RBI/2005-06/163Fraud Classification and Reporting: 2005 Master CircularGeneral2005-06
RBI/2005-06/160Liberalised Branch Authorisation Policy withdrawn / supersededGeneral2005-06
RBI/2005-06/159SME Debt Restructuring Mechanism for Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/157Monthly Returns Mandated for Large NBFCs Not Taking Public DepositsDeposits / Interest Rates2005-06
RBI/2005-06/156ADR/GDR Rules Aligned with SEBI Domestic Issue NormsGeneral2005-06
RBI/2005-06/155RBI Expands Gold Loan Access for Domestic Jewellery Makers withdrawn / supersededGeneral2005-06
RBI/2005-06/154Master Circular on Guarantees and Co-acceptances 2005 withdrawn / supersededGeneral2005-06
RBI/2005-06/153One-Time Settlement Scheme for SME NPAs withdrawn / supersededGeneral2005-06
RBI/2005-06/149FDI Share Transfer: AD Banks Get More PowersGeneral2005-06
RBI/2005-06/145SME Credit Flow: Revised Quarterly Reporting Format for PSBs withdrawn / supersededGeneral2005-06
RBI/2005-06/144PMRY Loan Disbursement Deadline Extended for ManipurGeneral2005-06
RBI/2005-06/142Master Circular: Pension Disbursement by Agency Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/141108 Items De-reserved from SSI Exclusive Manufacture List withdrawn / supersededGeneral2005-06
RBI/2005-06/140RBI 2005 Policy Package for SME CreditGeneral2005-06
RBI/2005-06/137UCBs - KYC Guidelines - Anti-Money Laundering StandardsGeneral2005-06
RBI/2005-06/136RBI Directs Banks to Boost Credit Flow to SCs/STsGeneral2005-06
RBI/2005-06/135Simplified KYC Procedure for Small Accounts (2005) withdrawn / supersededGeneral2005-06
RBI/2005-06/134Simplified KYC for Low-Income RRB CustomersGeneral2005-06
RBI/2005-06/133Simplified KYC for Accounts with Low Balances at Co-op Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/132NDS-OM Trades No Longer Need Counterparty ConfirmationGeneral2005-06
RBI/2005-06/131RBI Circular on Policy Package for Stepping up Credit to SME Sector (2005)General2005-06
RBI/2005-06/125Relaxed KYC for Flood Victims' Account OpeningCo-operative Banks2005-06
RBI/2005-06/119Lead Bank for New Mewat District in HaryanaGeneral2005-06
RBI/2005-06/116Master Circular on Deposit Account Maintenance for Urban Co-op Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/115Priority Sector Lending Targets for Urban Co-op Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/114Master Circular on Board of Directors for Urban Co-op Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/112Master Circular on Management of Advances for Urban Co-op Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/109Master Circular on Housing Finance for Urban Co-op Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/107New Security Features on Indian Banknotes from Aug 2005General2005-06
RBI/2005-06/105Agency Commission Shift to Per-Transaction Model withdrawn / supersededGeneral2005-06
RBI/2005-06/99PMRY loan disbursement deadline extended for Assam due to floodsGeneral2005-06
RBI/2005-06/98OLTAS Software Validations Submission to Directorate of Income Tax (Systems)General2005-06
RBI/2005-06/96Annual Info Return for Bonds of ₹5 Lakh or MoreGeneral2005-06
RBI/2005-06/95Non-SLR Investment Norms Eased for Co-op Banks withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/93RBI mandates annual branch expansion plans linked to corporate strategy withdrawn / supersededGeneral2005-06
RBI/2005-06/92Relaxed KYC for flood victims: Aug 2005 circularGeneral2005-06
RBI/2005-06/91Currency Chest Shortages: RBI Tightens Internal Control NormsGeneral2005-06
RBI/2005-06/89Relaxed KYC for Flood Victims: Aug 2005 Circular withdrawn / supersededGeneral2005-06
RBI/2005-06/88PMRY Loan Disbursement Deadline Extended to August 31, 2005General2005-06
RBI/2005-06/87RBI Liberalises ECB Norms for NBFCs, Housing Finance, and PrepaymentGeneral2005-06
RBI/2005-06/86OLTAS Data Entry Errors: RBI Seeks Compliance ConfirmationGeneral2005-06
RBI/2005-06/84Master Circular on Micro Credit: SHG-Bank LinkageGeneral2005-06
RBI/2005-06/83FDI Liberalised in Petroleum & Domestic AirlinesGeneral2005-06
RBI/2005-06/82RBI Flood Relief: Higher Consumption Loans for MaharashtraGeneral2005-06
RBI/2005-06/77Agency Commission Shift to Per-Transaction RatesGeneral2005-06
RBI/2005-06/75RBI Delegates Commodity Hedging Approval to Select AD BanksGeneral2005-06
RBI/2005-06/74RBI Launches ICCOMS for Currency Chest Computerisation withdrawn / supersededGeneral2005-06
RBI/2005-06/72Revised Board Review Calendar for Private Banks withdrawn / supersededGeneral2005-06
RBI/2005-06/71RBI Eases Prior Approval for Internet Banking Services withdrawn / supersededGeneral2005-06
RBI/2005-06/70Master Circular on CRR and SLR Requirements withdrawn / supersededGeneral2005-06
RBI/2005-06/69Simplified Claim Settlement for Deceased Depositors at RRBs withdrawn / supersededGeneral2005-06
RBI/2005-06/66Exim Bank USD 2 Mn Line of Credit for PhilippinesGeneral2005-06
RBI/2005-06/64RRBs get one-year MTM exemption extension for SLR securities withdrawn / supersededGeneral2005-06
RBI/2005-06/62Ensure Fringe Benefit Tax Acceptance at All BranchesGeneral2005-06
RBI/2005-06/61Simplified Claim Settlement for Deceased Depositors – UCBs withdrawn / supersededGeneral2005-06
RBI/2005-06/58PMRY 2005-06 Targets Revised for Select States/UTsGeneral2005-06
RBI/2005-06/57CSGL holders can now sell G-secs on allotment day withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/55Relaxation in Investment Classification for Co-op Banks withdrawn / supersededCo-operative Banks2005-06
RBI/2005-06/54RBI Guidelines on Purchase/Sale of NPAs (2005)General2005-06
RBI/2005-06/53RBI mandates banks to publish RTGS, EFT, ECS service charges on its websiteGeneral2005-06
RBI/2005-06/48Simplified Claim Settlement for Deceased Depositors withdrawn / supersededGeneral2005-06
RBI/2005-06/452005 Circular: Ensure MP/MLA Attendance at DLRC MeetingsGeneral2005-06
RBI/2005-06/41RBI Extends 180-Day NPA Norm for Small UCBs for Three Financial Years Ending March 2005, 2006, and 2007 withdrawn / supersededGeneral2005-06
RBI/2005-06/39Finance Act 2005: New Tax Challans & OLTAS ChangesGeneral2005-06
RBI/2005-06/34Master Circular: NBFC/RNBC Liquid Asset Returns & MaintenanceNBFC Regulations2005-06
RBI/2005-06/33NBFC Auditor Report Directions 1998: Master CircularNBFC Regulations2005-06
RBI/2005-06/27Priority Sector Lending: Venture Capital Investments ReclassifiedGeneral2005-06
RBI/2005-06/20Master Circular on Interest Rates for Advances (2005) withdrawn / supersededGeneral2005-06
RBI/2005-06/15Master Circular on Export Credit Refinance FacilityGeneral2005-06
RBI/2005-06/14Master Circular on Call/Notice Money Market OperationsGeneral2005-06
RBI/2005-06/09Master Circular on NRO Accounts: Key Rules for BanksGeneral2005-06
RBI/2005-06/04RBI Master Circular on NRI/PIO Remittance Facilities (2005) withdrawn / supersededGeneral2005-06
RBI/2004-05/504RBI Directs Agency Banks to Comply with PPF Agent Commission Payment RulesGeneral2004-05
RBI/2004-05/500Forward Contracts: Freer Cancellation & Rebooking for ResidentsGeneral2004-05
RBI/2004-05/499RBI Annual Closing: Relief/Savings Bonds Interest on July 1, 2005General2004-05
RBI/2004-05/495State Govt Guaranteed Exposures: New NPA Norms withdrawn / supersededGeneral2004-05
RBI/2004-05/494Relief/Savings Bonds: Transfer Rules for Non-Cumulative BondsGeneral2004-05
RBI/2004-05/493RBI waives processing charges for all electronic fund transfers of Rs 2 crore and aboveGeneral2004-05
RBI/2004-05/492RBI Rules for International Debit & Store Value Cards (2005)General2004-05
RBI/2004-05/490Simplified Claims for Deceased Depositors: 2005 RBI Circular withdrawn / supersededGeneral2004-05
RBI/2004-05/488RBI Revises Board Review Calendar for Public Sector Banks withdrawn / supersededGeneral2004-05
RBI/2004-05/486Bank Finance for Overseas Equity Acquisitions Eased withdrawn / supersededGeneral2004-05
RBI/2004-05/485RBI mandates bank staff training on new currency security featuresGeneral2004-05
RBI/2004-05/484SCSS 2004: Clarifications on Interest, Loans, Premature WithdrawalGeneral2004-05
RBI/2004-05/480PPF Scheme 1968: Clarifications on Juristic Person AccountsGeneral2004-05
RBI/2004-05/477RBI mandates compensation for delayed bond interest/principal paymentsGeneral2004-05
RBI/2004-05/475RBI announces SEFC scheme for SSI clusters (May 2005)General2004-05
RBI/2004-05/474Underwriting Bids Move to Electronic Mode; Commission Payment Timing ChangedGeneral2004-05
RBI/2004-05/473RBI mandates domestic rupee benchmarks for interest rate derivatives withdrawn / supersededDeposits / Interest Rates2004-05
RBI/2004-05/472SSI Investment Limit Enhanced for Sports Goods – UCBsGeneral2004-05
RBI/2004-05/471Project Offices: Foreign Currency Accounts & Remittances LiberalisedGeneral2004-05
RBI/2004-05/469PMRY Loan Sanction Lapse Date Extended to July 31, 2005General2004-05
RBI/2004-05/468PPF Scheme 1968: HUF and Association Accounts RemovedGeneral2004-05
RBI/2004-05/462RBI Guidelines for Private Sector Bank Mergers (2005) withdrawn / supersededGeneral2004-05
RBI/2004-05/458New Security Features for Rs 50 and Above NotesGeneral2004-05
RBI/2004-05/455OLTAS: Upload Pending Tax Challans by May 28, 2005General2004-05
RBI/2004-05/454OSMOS Returns Filing Deadlines Tightened Effective Quarter Ending June 2005General2004-05
RBI/2004-05/452PMRY 2004-05: Banks Must Close Sanction-Disbursal GapGeneral2004-05
RBI/2004-05/451RBI eases dividend payout norms for banks withdrawn / supersededGeneral2004-05
RBI/2004-05/450J&K Credit Concessions Extended to March 2006 withdrawn / supersededGeneral2004-05
RBI/2004-05/449Door-step Banking: RBI Allows Banks to Formulate Scheme for Customer Premises Services withdrawn / supersededGeneral2004-05
RBI/2004-05/447Exim Bank's $5M Line of Credit to PTA Bank withdrawn / supersededGeneral2004-05
RBI/2004-05/444Call Money Exposure Benchmark Shifted to Capital FundsGeneral2004-05
RBI/2004-05/442RBI Extends Reduced Interest Rate Ceiling on Rupee Export Credit Till Oct 2005General2004-05
RBI/2004-05/440CD Minimum Maturity Cut to 7 DaysGeneral2004-05
RBI/2004-05/439Produce marketing loan limit doubled to Rs 10 lakh under priority sectorGeneral2004-05
RBI/2004-05/438Branch Shifting: RBI Eases Licence Amendment Process withdrawn / supersededGeneral2004-05
RBI/2004-05/436Derivatives Risk Disclosure Mandate for Term Lending Institutions withdrawn / supersededGeneral2004-05
RBI/2004-05/434ECB for NGOs in Microfinance: Automatic Route NormsGeneral2004-05
RBI/2004-05/433RBI Grants General Permission for Foreign Insurers' Liaison OfficesGeneral2004-05
RBI/2004-05/432Clarification on Charitable Institutions' Eligibility for 8% Savings BondsGeneral2004-05
RBI/2004-05/430UCBs: Grandfathering of director guarantees clarified withdrawn / supersededGeneral2004-05
RBI/2004-05/425Customer Service Committee to Monitor Banking Ombudsman AwardsGeneral2004-05
RBI/2004-05/424RBI mandates standing committees for customer service withdrawn / supersededGeneral2004-05
RBI/2004-05/423RBI Tightens UCB Exposure Norms: New 15%/40% Limits withdrawn / supersededGeneral2004-05
RBI/2004-05/422CP Issuance Reporting on NDS PlatformGeneral2004-05
RBI/2004-05/420RBI Mandates Business Continuity Plans for All BanksGeneral2004-05
RBI/2004-05/419RBI Revamps Annual Credit Plan Process with NABARD PLPsGeneral2004-05
RBI/2004-05/418RBI caps UCB donations at 1% of profits withdrawn / supersededGeneral2004-05
RBI/2004-05/414RIDF IV-VII Interest Rate Revision for Disbursed Amounts withdrawn / supersededGeneral2004-05
RBI/2004-05/413OLTAS: Multiple Uploads & March Residual Data AllowedGeneral2004-05
RBI/2004-05/410Revised norms for accrued interest on UCB advances withdrawn / supersededGeneral2004-05
RBI/2004-05/408RBI forwards Vyas Committee recommendations on rural branch advisory committees and SHG action plansGeneral2004-05
RBI/2004-05/407State Govts Get Non-Competitive Bidding for 182-Day T-Bills withdrawn / supersededGeneral2004-05
RBI/2004-05/405IT Outsourcing Fraud Alert: Ahaana Computers CaseGeneral2004-05
RBI/2004-05/404RBI Auction of 7.37% 2014 & 10.25% 2021 Govt Stocks on June 6, 2005General2004-05
RBI/2004-05/403UCB Investment Reclassification: RBI Relaxes Provisioning NormsGeneral2004-05
RBI/2004-05/402FATF NCCT List for LRS Remittances (2005 Circular)General2004-05
RBI/2004-05/397Master Circular on NRO Accounts – March 2005General2004-05
RBI/2004-05/392J&K Bank Lead Role Extended for 4 Districts Till 2007General2004-05
RBI/2004-05/391Exim Bank's USD 15 Million Line of Credit to SenegalGeneral2004-05
RBI/2004-05/390SBI gets lead bank role for three new Nagaland districtsGeneral2004-05
RBI/2004-05/389SBI gets lead bank role for new Anjaw district in ArunachalGeneral2004-05
RBI/2004-05/388FCRA Compliance: RBI Master Circular on Foreign Donations withdrawn / supersededGeneral2004-05
RBI/2004-05/380Master Circular on Lending to SSI Sector (2005)General2004-05
RBI/2004-05/379Graded NPA Provisioning for StCBs and DCCBs: Doubtful >3 Years withdrawn / supersededCo-operative Banks2004-05
RBI/2004-05/373Exim Bank USD 5 mn Line of Credit to LesothoGeneral2004-05
RBI/2004-05/369RRBs Must Implement KYC and AML Standards with Board Approval by May 18, 2005 and Full Compliance by Dec 31, 2005General2004-05
RBI/2004-05/368RBI Tightens KYC Norms for Co-op Banks: FATF Standards AdoptedGeneral2004-05
RBI/2004-05/366Gold Loan Tenor Extended to 240 Days for Jewellery ExportersGeneral2004-05
RBI/2004-05/364Cooperative Banks: Insurance Entry Net Worth Halved to ₹50 Crore withdrawn / supersededGeneral2004-05
RBI/2004-05/360ESOP Liberalisation for Overseas Direct Investment withdrawn / supersededGeneral2004-05
RBI/2004-05/355FEMA Compounding Procedures Expanded by Government of India, Administered by RBIGeneral2004-05
RBI/2004-05/351UCBs: Insurance entry norms eased withdrawn / supersededGeneral2004-05
RBI/2004-05/350State Govt Guaranteed Advances: New NPA Norms withdrawn / supersededCo-operative Banks2004-05
RBI/2004-05/348RBI cracks down on coin rejection by bank branchesGeneral2004-05
RBI/2004-05/347Maturity proceeds for joint bond holders: single pay order allowed with POA withdrawn / supersededGeneral2004-05
RBI/2004-05/340RBI Mandates Note Sorting Machines at All Currency ChestsGeneral2004-05
RBI/2004-05/337Tsunami Relief: RRB Foreign Contribution Rules Relaxed withdrawn / supersededGeneral2004-05
RBI/2004-05/336Tsunami Relief: FCRA Exemption for Co-op Banks withdrawn / supersededCo-operative Banks2004-05
RBI/2004-05/329Tsunami Relief: FCRA Exemption for UCBs withdrawn / supersededGeneral2004-05
RBI/2004-05/327Tsunami Relief: FCRA Exemption for Foreign Contributions withdrawn / supersededGeneral2004-05
RBI/2004-05/313ESOP Loan Limits Raised: 90% Finance or ₹20 Lakh withdrawn / supersededGeneral2004-05
RBI/2004-05/310Rupee Value of Special Currency Basket Revised to Rs 60.5127General2004-05
RBI/2004-05/307RBI Tightens SGSY Lending: Banks Must Clear Backlog, Boost CreditGeneral2004-05
RBI/2004-05/304UCBs: Fax Reporting of Call/Notice Money Discontinued withdrawn / supersededGeneral2004-05
RBI/2004-05/302RBI Tightens KYC Norms for Urban Co-op Banks to Combat Money LaunderingGeneral2004-05
RBI/2004-05/299UCB Housing Loan Priority Sector Ceiling Raised to Rs 15 Lakh withdrawn / supersededGeneral2004-05
RBI/2004-05/298Monthly Agricultural Lending Data Reporting for Private BanksGeneral2004-05
RBI/2004-05/296PPF Scheme 1968 Amendments: Payment Methods & Nomination RulesGeneral2004-05
RBI/2004-05/295RBI ends fax reporting for call/notice money deals on NDSGeneral2004-05
RBI/2004-05/291Netting Benefit Extended to HSBC Primary Dealership for Reserve Requirements withdrawn / supersededGeneral2004-05
RBI/2004-05/289Exim Bank's USD 27 Mn Line of Credit to VietnamGeneral2004-05
RBI/2004-05/287Strict Adherence to PPF Maturity Rules MandatedGeneral2004-05
RBI/2004-05/275Exim Bank Lines of Credit to Brazil and MyanmarGeneral2004-05
RBI/2004-05/269RBI Raises NRE Deposit Rate Ceiling for RRBs withdrawn / supersededGeneral2004-05
RBI/2004-05/267FCNR(B) deposit rate ceiling now set monthly from Nov 2004 withdrawn / supersededCo-operative Banks2004-05
RBI/2004-05/266NRE Deposit Rate Ceiling Raised to LIBOR/SWAP + 50 bps withdrawn / supersededCo-operative Banks2004-05
RBI/2004-05/264Export Realisation Period Extended to 12 Months for EOUsGeneral2004-05
RBI/2004-05/263RBI Allows ADs to Issue Guarantees Up to USD 20 Mn for Imports withdrawn / supersededGeneral2004-05
RBI/2004-05/260Committee Appointed by Supreme Court to Take Custody of Golden Forest (I) Ltd. Assets withdrawn / supersededGeneral2004-05
RBI/2004-05/259SCSS 2004 Clarifications for BanksGeneral2004-05
RBI/2004-05/257RBI Allowed 7-Day Minimum Tenor for Retail Term Deposits (2004)General2004-05
RBI/2004-05/256RBI raises NRE deposit rate ceiling to LIBOR plus 50 bpsGeneral2004-05
RBI/2004-05/253Senior Citizens Savings Scheme 2004: Key Amendments for BanksGeneral2004-05
RBI/2004-05/245RBI Tightens Non-Bank Access to Call/Notice Money MarketGeneral2004-05
RBI/2004-05/243CP Minimum Maturity Cut to 7 DaysGeneral2004-05
RBI/2004-05/242Exim Bank's USD 16 Million Line of Credit to SurinameGeneral2004-05
RBI/2004-05/230RBI Notifies FEMA Amendments on Foreign Investments and DerivativesGeneral2004-05
RBI/2004-05/229SCSS 2004: Joint Accounts, Maturity, and Tax ClarifiedGeneral2004-05
RBI/2004-05/223Supreme Court Committee on Golden Forest: Banks Must Transfer Funds withdrawn / supersededGeneral2004-05
RBI/2004-05/221RBI Delegates Bank Guarantee Powers for Foreign Airlines to AD Banks withdrawn / supersededGeneral2004-05
RBI/2004-05/219Vyas Committee Recommendations on Agri Credit FlowGeneral2004-05
RBI/2004-05/217IDBI Ltd Added to RBI Second ScheduleGeneral2004-05
RBI/2004-05/213Senior Citizens Savings Scheme 2004 via Designated PSB BranchesGeneral2004-05
RBI/2004-05/205RBI Reminder on Revaluation Data for FC Assets/Liabilities withdrawn / supersededGeneral2004-05
RBI/2004-05/204KCC Scheme Expanded to Cover Term Loans for Allied ActivitiesGeneral2004-05
RBI/2004-05/187Current Account Opening Discipline: 2004 RBI Clarification (September 23, 2004) withdrawn / supersededGeneral2004-05
RBI/2004-05/180Same-Day Certificate of Holding for 8% Savings Bonds 2003General2004-05
RBI/2004-05/125SGSY Monthly Reporting Format Modified for Banks withdrawn / supersededGeneral2004-05
RBI/2004-05/68RBI Withdraws Credit Ceiling for Registered NBFCs in Equipment Leasing, Hire-Purchase, Loan, and Investment withdrawn / supersededGeneral2004-05
RBI/2004-05/3Master Circular: Miscellaneous Remittances from India – Facilities for ResidentsGeneral2004-05
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63058RBI Announces ₹1.25 Lakh Crore 2-Day VRR Auction on July 1Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63057SGB 2018-19 Series-IV premature redemption price set at ₹14,086 per unit, due July 1, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63056India's Invisibles Data for Q4 2025-26 ReleasedGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63055RBI Launches 2025-26 Survey on International Trade in Banking ServicesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63052Non-Food Bank Credit Growth at 17.4% as of May 31, 2026Personal Loansother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63053Revised Application Form for Voluntary Surrender of NBFC CoRNBFC Regulationsother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63050FSR June 2026: Indian Financial System Resilient Amid Global RisksNBFC Regulationsother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63049SCB Lending & Deposit Rates: May 2026 UpdateDeposits / Interest Ratesother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63047India's IIP Improves: Net Foreign Claims Drop $52.4B in Q4 FY26Deposits / Interest Ratesother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63045Overnight VRR Auction Result: June 30, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63043RBI conducts ₹75,000 crore overnight VRR auction on June 30, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63039RBI fines Chikmagalur Co-op Bank for director-related loansGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63040RBI fines Sri Bharathi Co-operative Urban Bank ₹1.5 lakh for director loan, small-value loan rule breachesCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63041India's External Debt: March 2026 SnapshotGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63038RBI fines Citizens Urban Co-op Bank ₹5 lakh for exposure and cyber lapsesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63037RBI Buyback Auction Results for Government SecuritiesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63033VRR Auction June 29, 2026: ₹75,021 Cr Allotted at 5.26%Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63030RBI to Auction ₹13,600 Crore State Government Securities on June 30Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63029State Borrowing Calendar for Q2 FY26-27 ReleasedGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63028RBI finalises Credit Derivatives Master Direction 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63027RBI to Conduct 2-Day VRR Auction on June 29, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63025T-Bill Auction Calendar for Q2 FY27 ReleasedGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63023RBI Draft Master Direction on Call, Notice & Term Money MarketsDeposits / Interest Ratesother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63024RBI Governor meets export bodies on FEMA, credit, and trade issuesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63020RBI fines Lalgudi Co-op Urban Bank for capital adequacy lapsesCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63021RBI fines Modern Co-op Bank for exposure and KYC lapsesKYC / AMLother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63022RBI Penalty on Nabapalli Cooperative Bank for KYC LapsesKYC / AMLother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63018Money Supply Data: Fortnight Ended June 15, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63019RBI Draft Master Direction on G-Sec Secondary Market 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63017G-Sec Auction Results: 6.68% GS 2040 & 7.43% GS 2076Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63016G-Sec Auction Results: 6.68% GS 2040 & 7.43% GS 2076Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=630154-Day VRR Auction: June 25, 2026 ResultsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63014RBI Sets ACU Cut-Off Rates for Two Government SecuritiesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63013RBI announces ₹50,000 crore 4-day VRR auction on June 25, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63008Private Corporate Sales Growth Hits Double Digits in FY26Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63010Reserve Money Data for Fortnight Ended June 15, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63006RBI Drafts Model Risk Management Guidance for All Regulated EntitiesNBFC Regulationsother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63005T-Bill Auction Results: June 24, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63004T-Bill Auction Results: Cut-off Yields for 91, 182, 364-DayGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63000Govt announces ₹30,000 crore buyback of dated securitiesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62998State Govt Securities Auction Results – June 23, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62997RBI finalises TReDS Directions for MSME sellers withdrawn / supersededGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=629967-Day VRR Auction: June 23, 2026 ResultsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62994RBI to inject ₹2 lakh crore via 7-day VRR on June 23Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62992RBI Bulletin June 2026: Economy Grows 7.8% in Q4Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62989RBI fines Chittoor DCC Bank for director-related loansGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62990RBI fines Shimoga DCC Bank ₹1 lakh for director-related loansGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62991RBI fines Hutatma Sahakari Bank for director-relative loanGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62988RBI fines Sultanpur Jilla Sahkari Bank for KYC, CIC, and deposit rule breachesKYC / AMLother
https://www.rbi.org.in/Scripts/NotificationUser.aspx?Id=13484&Mode=0FEMA Non-Debt Instruments: Updated Payment & Reporting RulesKYC / AMLother
RBI/2004-2005/116Monthly Reporting for Govt Schemes from April 2004 withdrawn / supersededGeneralother
RBI/2004-2005/236SSI Securitised Investments Count as Direct Priority Sector LendingGeneralother
RBI/2004-2005/235SSI Composite Loan Limit Raised to Rs 1 CroreGeneralother
RBI/2004-2005/283One-Time Agri Loan Restructuring: NPA Norms Relaxed for Distressed FarmersGeneralother
RBI/2004-2005/393Cheque Truncation Pilot: Image Standards FinalizedGeneralother
RBI/2005-2005/431RBI Tightens Timelines for Govt Revenue RemittancesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62983RBI Auction of State Government Securities – June 23, 2026Generalother
RBI/2005-2006/35Master Circular: Natural Calamity Relief Guidelines for BanksGeneralother
RBI/2005-2006/152Cheque Truncation Pilot: NCR Banks Must Act NowGeneralother
RBI/2005-2006/214RBI Extends OTS Scheme for SME Accounts to FIs withdrawn / supersededGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62982RBI to Inject ₹1.25 Lakh Crore via Overnight VRR on June 22Generalother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13522&Mode=0RBI's Kisan Credit Card Directions for Commercial Banks (Effective Jan 1, 2027)Priority Sector Lendingother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13523&Mode=0RBI Issues KCC Scheme Directions for Small Finance Banks, Effective January 2027Priority Sector Lendingother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13525&Mode=0RBI's 2026 KCC Directions for Rural Co-operative BanksPriority Sector Lendingother
RBI/2005-2006/300March 2006 Residual Transaction Closure: Special Reporting for Agency BanksGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62978RBI Announces Auction of 91-Day, 182-Day, and 364-Day T-BillsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62979RBI fines Five Star Business Finance ₹6.20 lakh for KYC, fair practice lapsesKYC / AMLother
RBI/2005-2006/423CRR Floor Removed, Exemptions Continue at 5%Generalother
RBI/2006-2007/210Capital Market Exposure Norms Rationalized withdrawn / supersededGeneralother
RBI/2005-2006/427CRR Exemption for UCBs on Interbank and CBLO LiabilitiesGeneralother
RBI/2005-2006/426CRR Floor Removed for Urban Co-op Banks; Rate Unchanged at 5%Generalother
RBI/2005-2006/424CRR Floor Removed for StCBs and RRBs; Rate Unchanged at 5%Co-operative Banksother
RBI/2005-2006/425CRR Exemption for StCBs and RRBs on Select LiabilitiesCo-operative Banksother
RBI/2005-2006/422CRR Floor Removed, Status Quo Maintained at 5% withdrawn / supersededGeneralother
RBI/2006-2007/232Exim Bank's USD 2.1 Mn Line of Credit to GuyanaGeneralother
RBI/2006-2007/230UCBs: Property Valuation & Valuer Empanelment Norms withdrawn / supersededGeneralother
RBI/2006-2007/231Lead Bank for New Barnala District in PunjabGeneralother
RBI/2006-2007/229Exim Bank's USD 10 mn Line of Credit to Colombia's BancoldexGeneralother
RBI/2006-2007/227RBI eases project and service export rulesGeneralother
RBI/2006-2007/219Relief for Debt-Stressed Farmers: UCBs Must Waive Interest & Reschedule Loans withdrawn / supersededGeneralother
RBI/2006-2007/249RBI Cuts NRE Deposit Rate Ceiling by 50 bps for Co-op Banks withdrawn / supersededCo-operative Banksother
RBI/2006-2007/248RBI Cuts NRE Deposit Rate Ceiling for UCBs, Caps Loans Against NRE Deposits withdrawn / supersededGeneralother
RBI/2006-2007/247RBI Tightens ADR/GDR Voting Rules for BanksGeneralother
RBI/2006-2007/245RBI mandates fair bank charges framework withdrawn / supersededGeneralother
RBI/2006-2007/241Clean Note Policy: Ban on Stapling and Writing on NotesCo-operative Banksother
RBI/2006-2007/244RBI caps loans against NRE/FCNR deposits at Rs 20 lakhGeneralother
RBI/2006-2007/242RBI Cuts NRE and FCNR(B) Deposit Rate CeilingsGeneralother
RBI/2006-2007/240RBI Hikes Standard Asset Provisions & Risk Weights (Jan 2007) withdrawn / supersededGeneralother
RBI/2006-2007/239Standing Liquidity Facilities Rate Hiked to 7.50%Generalother
RBI/2006-2007/238Repo Rate Hiked 25 bps to 7.50%, Reverse Repo UnchangedGeneralother
RBI/2006-2007/236Ganesh Bank of Kurundwad Removed from RBI Schedule IIGeneralother
RBI/2006-2007/233Lead Bank Responsibility for New Assam Districts Assigned to SBIGeneralother
RBI/2006-2007/260RRBs CRR Hiked by 50 bps in Two Stages from Feb 2007 withdrawn / supersededGeneralother
RBI/2006-2007/257CRR Hiked 50 bps for Scheduled State Co-operative Banks in Two Stages withdrawn / supersededCo-operative Banksother
RBI/2006-2007/255RBI tightens soiled note remittance tolerance to 5%Generalother
RBI/2006-2007/259CRR Hiked by 50 bps in Two Stages from Feb 17, 2007 withdrawn / supersededGeneralother
RBI/2006-2007/254RBI Cuts NRE Deposit Rate Ceiling for 1-3 Year Deposits to LIBOR+50 bps withdrawn / supersededDeposits / Interest Ratesother
RBI/2006-2007/256Repayment of 8% Relief Bonds, 2002 – Agency Bank InstructionsGeneralother
RBI/2006-2007/251Exim Bank's USD 20 mn LOC to Mozambique for electrificationGeneralother
RBI/2006-2007/250RBI Cuts FCNR(B) Deposit Rate Ceiling by 25 bps and NR(E)RA by 50 bps withdrawn / supersededCo-operative Banksother
RBI/2006-2007/235Revised Penalty on Delayed Government RemittancesGeneralother
RBI/2006-2007/278RBI Lifts Advance Remittance Cap for Rough Diamond ImportsGeneralother
RBI/2006-2007/275RRBs: CRR Exemption on Select Liabilities Withdrawn withdrawn / supersededGeneralother
RBI/2006-2007/274RRB CRR Maintenance: Rates, Interest, and Penalty Exemption withdrawn / supersededGeneralother
RBI/2006-2007/271CRR Maintenance for Urban Co-op Banks: March 2007 UpdateGeneralother
RBI/2006-2007/269CRR Floor/Ceiling Retained; Rate Hiked to 6% withdrawn / supersededGeneralother
RBI/2006-2007/270CRR Exemption on Select Liabilities Withdrawn, New Norms Effective withdrawn / supersededGeneralother
RBI/2006-2007/268RBI Liberalises Export-Import Rules for AD BanksGeneralother
RBI/2006-2007/267NBFCs Told to Check Foodgrain Hoarding via Bank Finance withdrawn / supersededDeposits / Interest Ratesother
RBI/2006-2007/266Disclosure of Complaints and Ombudsman Awards with Financial ResultsGeneralother
RBI/2006-2007/265RBI Issues Separate Prudential Norms for Deposit & Non-Deposit NBFCsNBFC Regulationsother
RBI/2006-2007/264FY07 March Govt Dues: Special Collection & ReportingGeneralother
RBI/2006-2007/262RBI Doorstep Banking Guidelines 2007 withdrawn / supersededGeneralother
RBI/2006-2007/290RBI Bans UCB Loans for Kisan Vikas Patra Purchases withdrawn / supersededGeneralother
RBI/2006-2007/283RBI Doubles Service Charge for Non-Chest Bank Cash Deposits withdrawn / supersededGeneralother
RBI/2006-2007/288RBI Prohibits Loans for Acquisition of Kisan Vikas Patras (KVPs) and Other Small Savings Instruments withdrawn / supersededGeneralother
RBI/2006-2007/285UCB Directors Can Now Get Loans Against Own FDs and LIC Policies withdrawn / supersededGeneralother
RBI/2006-2007/284UCBs: Scheme for Reasonable Bank Charges withdrawn / supersededGeneralother
RBI/2006-2007/282United Western Bank removed from RBI Second ScheduleGeneralother
RBI/2006-2007/281Prudential Limits on Inter-Bank Liabilities withdrawn / supersededGeneralother
RBI/2006-2007/280RBI Expands Fair Practices Code to All Loans withdrawn / supersededGeneralother
RBI/2006-2007/276CRR Maintenance and Interest for StCBs – March 2007Co-operative Banksother
RBI/2006-2007/277CRR Exemption for StCBs on Interbank and CBLO Liabilities withdrawn / supersededCo-operative Banksother
RBI/2006-2007/279LAF Modified: Daily Reverse Repo Capped at Rs 3,000 CroreGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62976RBI fines Pahal Financial Services ₹3.10 lakh for KYC lapsesKYC / AMLother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62977RBI fines Can Fin Homes ₹2.70 lakh for Fair Practices Code breachGeneralother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13517&Mode=0RBI Tweaks CRR/SLR Rules for Small Finance Banks – Third Amendment Directions, 2026 (June 19, 2026)Generalother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13518&Mode=0RBI Exempts Fresh NRE Term Deposits of 3+ Years from CRR/SLR for UCBs (June 19, 2026)Co-operative Banksother
RBI/2006-2007/295Lead Bank Role Extended for J&K Bank in Four DistrictsGeneralother
RBI/2005-2006/240SCSS Broken Period Interest Calculation Revised withdrawn / supersededGeneralother
RBI/2006-2007/292RBI Bans Loans for Kisan Vikas Patras withdrawn / supersededGeneralother
RBI/2006-2007/291State Govt Account Settlement: New T+3/T+5 Timelines & InterestGeneralother
RBI/2006-2007/289Agency Commission for PPF and SCSS Transactions RevisedGeneralother
RBI/2006-2007/315RBI Reiterates: Don't Reject Cheques with Paise Fractions withdrawn / supersededCo-operative Banksother
RBI/2006-2007/307CRR hike for StCBs: 50 bps in two stages from April 2007Co-operative Banksother
RBI/2006-2007/309Exim Bank's USD 25 mn Line of Credit to Guinea BissauGeneralother
RBI/2006-2007/306RBI revises MSME definitions under MSMED Act 2006Generalother
RBI/2006-2007/305CRR Hiked by 50 bps in Two Stages from April 2007 withdrawn / supersededGeneralother
RBI/2006-2007/304NBFCs must add deposit disclaimer in TV ads withdrawn / supersededNBFC Regulationsother
RBI/2006-2007/303RBI Cracks Down on Export Advance Guarantee Arbitrage withdrawn / supersededGeneralother
RBI/2006-2007/294KCC Term Loan Reporting Now Quarterly withdrawn / supersededGeneralother
RBI/2006-2007/301Repo Rate Hiked 25 bps to 7.75%, Reverse Repo UnchangedGeneralother
RBI/2006-2007/300Standing Liquidity Facilities Rate Revised to 7.75%Generalother
RBI/2006-2007/297RBI bans loans for Kisan Vikas Patra purchases withdrawn / supersededGeneralother
RBI/2006-2007/298SDLs Now Eligible as Collateral for LAF ReposGeneralother
RBI/2006-2007/321RBI Mandates Full Originator Info on Wire TransfersGeneralother
RBI/2006-2007/320Infra Project NPA Norms: Time Overrun Relaxed to 1 YearGeneralother
RBI/2006-2007/319RBI Extends Export Credit Interest Rate Ceiling Till Oct 2007Generalother
RBI/2006-2007/296SGSY Credit Targets for 2007-08: Banks Must Mobilise ₹3,744 CroreGeneralother
RBI/2006-2007/318Nomination Must for Single Deposit Accounts: RBI Guidelines withdrawn / supersededGeneralother
RBI/2006-2007/317RRBs Must Accept Cheques with Fractional Rupees withdrawn / supersededGeneralother
RBI/2006-2007/310Nomination Must for Single Deposit Accounts: RBI Guidelines withdrawn / supersededGeneralother
RBI/2006-2007/313Export Refund Liberalisation for Poor Quality GoodsGeneralother
RBI/2006-2007/312Exim Bank USD 7.5 mn LOC to Jamaica for Water PumpsGeneralother
RBI/2006-2007/314FEMA Current Account Rules Amended: Schedule Labels UpdatedGeneralother
RBI/2006-2007/311CRR Hike for Urban Co-op Banks: 50 bps in Two StagesGeneralother
RBI/2006-2007/308RRB CRR Hiked 50 bps in Two Stages from April 2007 withdrawn / supersededGeneralother
RBI/2006-2007/332CRR Exemption on Select Liabilities from April 2007 withdrawn / supersededGeneralother
RBI/2006-2007/331CRR Floor Removed, RBI Gains Full FlexibilityGeneralother
RBI/2006-2007/330Nomination Must for Single Deposit Accounts at UCBs withdrawn / supersededGeneralother
RBI/2006-2007/328Protected Disclosures Scheme for Pvt & Foreign BanksGeneralother
RBI/2006-2007/329RBI Updates MSME Definition for Urban Co-operative Banks withdrawn / supersededGeneralother
RBI/2006-2007/327RBI Tightens Segment Reporting: Retail & Wholesale Split MandatedGeneralother
RBI/2006-2007/326Rupee Export Credit Interest Rates Extended Till Oct 2007 withdrawn / supersededGeneralother
RBI/2006-2007/325RBI Tightens Safe Deposit Locker Norms: New Rules for Banks withdrawn / supersededGeneralother
RBI/2006-2007/322Nomination Must for Single Deposit Accounts: RBI Tightens Rules withdrawn / supersededGeneralother
RBI/2006-2007/342CRR Rules for RRBs: Floor Removed, Rates Unchanged withdrawn / supersededGeneralother
RBI/2006-2007/346Quarterly Reporting Mandate for SCs/RCs under SARFAESI ActGeneralother
RBI/2006-2007/345RBI Hikes NBFC Deposit Rate Ceiling to 12.5% withdrawn / supersededNBFC Regulationsother
RBI/2006-2007/344RBI Cuts NRE and FCNR(B) Deposit Rate Ceilings by 50 bpsGeneralother
RBI/2006-2007/340CRR Exemption for Scheduled State Co-operative BanksCo-operative Banksother
RBI/2006-2007/339CRR Floor Removed for StCBs; Rates Hiked to 6.50%Co-operative Banksother
RBI/2006-2007/338RBI Puts Overseas Borrowing Liberalisation on HoldGeneralother
RBI/2006-2007/336RBI Revises FC-GPR Form for FDI ReportingGeneralother
RBI/2006-2007/334Uniform Accounting for HTM Bond Premium AmortisationGeneralother
RBI/2006-2007/337Overseas Direct Investment Rules Rationalised withdrawn / supersededGeneralother
RBI/2006-2007/335RBI mandates independent compliance function in banksGeneralother
RBI/2006-2007/333Comprehensive Guidelines on Derivatives for BanksGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62974MPC Minutes June 2026: Key Takeaways for BankersGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62975RBI Weekly Data: Deposit Growth Slows, Credit Picks UpDeposits / Interest Ratesother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13515&Mode=0Reporting of FCNR(B), ECB, OFCB Under RBI Swap FacilityDeposits / Interest Ratesother
RBI/2006-2007/351RBI Cuts NRE Deposit Rate Ceiling to LIBOR/SWAP withdrawn / supersededCo-operative Banksother
RBI/2006-2007/353RBI Cuts NRE Deposit Rate Ceiling to LIBOR/SWAP for RRBs withdrawn / supersededDeposits / Interest Ratesother
RBI/2006-2007/354RBI Cuts NRE Deposit Rate Ceiling for UCBs to LIBOR/SWAP withdrawn / supersededGeneralother
RBI/2006-2007/355Annual NBS-7 Return Mandate for NBFC-ND-SINBFC Regulationsother
RBI/2006-2007/349RBI Mandates Acceptance of Small Denomination Notes and Coins withdrawn / supersededGeneralother
RBI/2006-2007/350Exim Bank's USD 48 Million Line of Credit to SudanGeneralother
RBI/2006-2007/341RRBs Exempted from CRR on Certain Liabilities from April 2007 withdrawn / supersededGeneralother
RBI/2006-2007/348CRR for UCBs: No Floor/Ceiling, Interest StoppedGeneralother
RBI/2006-2007/347CRR Exemption for UCBs on Certain Liabilities from April 2007Generalother
RBI/2006-2007/369Foreign Currency Accounts for Ship-Manning AgenciesGeneralother
RBI/2006-2007/367RBI raises consultancy remittance limit for infra projects to USD 10 mnGeneralother
RBI/2006-2007/365ECB Prepayment Limit Raised to USD 400 MillionGeneralother
RBI/2006-2007/368Pre-Incorporation Expense Remittance LiberalisedGeneralother
RBI/2006-2007/366Corporate Donation Remittances Liberalised: AD Banks Get More FlexibilityGeneralother
RBI/2006-2007/362Risk Weight Cut on Small Gold Loans for UCBs withdrawn / supersededGeneralother
RBI/2006-2007/363Simplified Agricultural Loan Procedures: No Due Certificate WaivedGeneralother
RBI/2006-2007/356Credit Flow Monitoring Expanded to 103 Minority DistrictsGeneralother
RBI/2006-2007/359RBI directs agency banks to enable e-payment for government departmentsGeneralother
RBI/2006-2007/360SCSS 2004: Interest Rate for Nominees on Depositor's Death withdrawn / supersededGeneralother
RBI/2006-2007/358Revised Priority Sector Lending Guidelines – April 2007Generalother
RBI/2006-2007/379RBI Doubles LRS Limit to USD 100,000 for Resident IndividualsGeneralother
RBI/2006-2007/385RBI Guidelines on Corporate Governance for NBFCs (2007) withdrawn / supersededDeposits / Interest Ratesother
RBI/2006-2007/383RRBs Get One-Year Extension on MTM Exemption for SLR Securities withdrawn / supersededGeneralother
RBI/2006-2007/376UCBs Can Now Sell Insurance as Corporate Agents with Lower Net Worth withdrawn / supersededGeneralother
RBI/2006-2007/378RBI Urges Banks to Scale Up IT-Enabled Financial Inclusion withdrawn / supersededGeneralother
RBI/2006-2007/377RBI Cracks Down on Usurious Interest RatesGeneralother
RBI/2006-2007/374RBI asks banks not to deal with defaulted companies following Patna High Court orderCo-operative Banksother
RBI/2006-2007/373Risk Weight on Housing Loans Reduced to 50% for UCBs withdrawn / supersededGeneralother
RBI/2006-2007/372RBI cuts risk weight on housing loans up to Rs 20 lakh to 50% withdrawn / supersededGeneralother
RBI/2006-2007/371RRBs Allowed to Sell All Insurance Products as Corporate Agents withdrawn / supersededGeneralother
RBI/2006-2007/361RBI Extends Relaxed NPA Norms for Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2006-2007/370RBI Allows VCFs to Invest Offshore Up to USD 500 Mn withdrawn / supersededGeneralother
RBI/2006-2007/397Bharat Overseas Bank Ltd Removed from RBI Second ScheduleGeneralother
RBI/2006-2007/387Revised Quarterly Branch Reporting for UCBs: NAIOs Included withdrawn / supersededGeneralother
RBI/2006-2007/3912% Interest Subvention on Short-Term Crop Loans Extended for 2007-08Generalother
RBI/2006-2007/392ACU Dollar Account Statements: Regular Issuance MandatedGeneralother
RBI/2006-2007/390RRBs Must Accept Small Denomination Notes and Coins (2007 Circular)Generalother
RBI/2006-2007/389RBI allows credit to step-down subsidiaries abroad withdrawn / supersededGeneralother
RBI/2006-2007/388RBI bans gold import tie-ups with non-nominated entities withdrawn / supersededGeneralother
RBI/2006-2007/386NRD-CSR Reporting Upgraded to Version 3.0Generalother
RBI/2006-2007/382RBI revises branch categorisation reporting for AD Category-I banksGeneralother
RBI/2006-2007/375Overseas Investment by SEBI-Registered VCFs withdrawn / supersededGeneralother
RBI/2006-2007/381RBI Raises Mutual Fund Overseas Investment Cap to $4 BillionGeneralother
RBI/2006-2007/380RBI Raises Forward Contract Deliverable Threshold to 75%Generalother
RBI/2006-2007/407RRBs Must Now Include Originator Info in Wire TransfersGeneralother
RBI/2006-2007/406RRBs Urged to Scale Up IT-Enabled Financial InclusionGeneralother
RBI/2006-2007/399KYC/AML/CFT Norms for Wire Transfers – Co-operative BanksGeneralother
RBI/2006-2007/405Priority Sector Lending: Minority Communities Added to Weaker SectionsGeneralother
RBI/2006-2007/400Co-op Banks: New Locker Rules on Allotment, Security & Unoperated Lockers withdrawn / supersededCo-operative Banksother
RBI/2006-2007/404RBI Cracks Down on Usurious Interest by UCBs withdrawn / supersededGeneralother
RBI/2006-2007/398RBI Urges StCBs/DCCBs to Scale IT-Enabled Financial Inclusion withdrawn / supersededGeneralother
RBI/2006-2007/403Navratna PSUs get automatic route for oil sector investments abroad withdrawn / supersededGeneralother
RBI/2006-2007/395RBI Cracks Down on Usurious Interest by Co-op Banks withdrawn / supersededGeneralother
RBI/2006-2007/401FCNR(B) Maturity Proceeds: Remittance to Third Parties Abroad AllowedGeneralother
RBI/2006-2007/402Uniform 180-Day Surrender Period for Resident Individuals' Foreign ExchangeGeneralother
RBI/2006-2007/394RRBs told to fix internal rules to prevent usurious interest withdrawn / supersededGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62973G-Sec Auction Results: Jun 19, 2026Generalother
RBI/2006-2007/419NRO Account Operation via Power of Attorney ExpandedGeneralother
RBI/2006-2007/418RBI eases forex rules for BPO call centre equipment importsGeneralother
RBI/2006-2007/417CSGL Route to NDS-OM Expanded for Qualified EntitiesGeneralother
RBI/2006-2007/410RBI keeps interest on delayed govt remittances at 8%Generalother
RBI/2006-2007/415KYC/AML Norms for Wire Transfers: UCBsGeneralother
RBI/2006-2007/414RBI Cracks Down on Excessive NBFC Interest RatesNBFC Regulationsother
RBI/2006-2007/413Escrow Accounts for Non-Resident Acquirers: RBI Eases RulesGeneralother
RBI/2006-2007/412Doorstep Banking Extended to Individual Customers withdrawn / supersededGeneralother
RBI/2006-2007/409ECB Policy Tightened: Integrated Township Exemption Removed, Cost Ceilings LoweredGeneralother
RBI/2006-2007/431Senior Citizens Savings Scheme: Multiple Accounts in Same Month Allowed withdrawn / supersededGeneralother
RBI/2006-2007/430Rupee Value of Special Currency Basket Revised to Rs.54.9580Generalother
RBI/2006-2007/429Revised Auditor Remuneration for PSBs from FY 2006-07 withdrawn / supersededGeneralother
RBI/2006-2007/428Exim Bank's USD 8 Million Line of Credit to SeychellesGeneralother
RBI/2006-2007/427NRE/NRO Account Norms for Urban Co-operative BanksGeneralother
RBI/2006-2007/426RBI Rationalises Overseas Direct Investment Reporting Forms withdrawn / supersededGeneralother
RBI/2006-2007/425Rupee value of special currency basket revised for USSR protocolsGeneralother
RBI/2006-2007/424TDS on 8% Savings Bonds Interest Over ₹10,000 from June 1, 2007Generalother
RBI/2006-2007/423RBI Expands Commodity Hedging for Domestic TransactionsGeneralother
RBI/2006-2007/422AD Banks Can Now Approve Remittances from Liquidated CompaniesGeneralother
RBI/2006-2007/421PMRY 2007-08: Revised Targets and Guidelines for BanksGeneralother
RBI/2006-2007/420NAV Disclosure Mandate for Security ReceiptsGeneralother
RBI/2006-2007/442Urban Co-op Banks: New Locker Rules on Deposits, Security & Unused Lockers withdrawn / supersededGeneralother
RBI/2006-2007/443RRBs Allowed to Set Up Service Branches and Back Offices withdrawn / supersededGeneralother
RBI/2006-2007/440RRBs Allowed to Join Consortium Lending with Sponsor Banks withdrawn / supersededGeneralother
RBI/2006-2007/441Revised Microfinance Reporting Format for BanksGeneralother
RBI/2006-2007/439RBI eases hedging rules for overseas direct investmentsGeneralother
RBI/2006-2007/438RRB Branch Licensing: Empowered Committee Gets More Discretion withdrawn / supersededGeneralother
RBI/2006-2007/437RBI Liberalises Overseas Direct Investment Norms (2007) withdrawn / supersededGeneralother
RBI/2006-2007/436DRI Scheme Loan Limits Raised to Rs 15,000 and Rs 20,000Generalother
RBI/2006-2007/434RBI Clarifies Foreign Investment in Preference SharesGeneralother
RBI/2006-2007/435RBI Tightens Rules on Hybrid Instruments Under FDIGeneralother
RBI/2006-2007/433Mutual Funds Can Now Invest in Overseas ETFs and MFs with Nominal Unlisted Exposure withdrawn / supersededGeneralother
RBI/2006-2007/432RBI mandates project export data sharing with EXIM BankGeneralother
RBI/2007-2008/242Master Circular on NRO Accounts (2008) withdrawn / supersededGeneralother
RBI/2007-2008/18Master Circular on Foreign Investment in India (2007) withdrawn / supersededGeneralother
RBI/2007-2008/10Master Circular for Securitisation and Reconstruction Companies (2007) withdrawn / supersededGeneralother
RBI/2007-2008/09RBI Updates Securitisation & Reconstruction Company Guidelines (2007) withdrawn / supersededGeneralother
RBI/2006-2007/16Master Circular: Relief Measures for Natural CalamitiesGeneralother
RBI/2007-2008/07Master Circular on Miscellaneous NBFC Deposit Rules (1977) withdrawn / supersededGeneralother
RBI/2007-2008/06Master Circular: Exemptions from RBI Act, 1934 for NBFCs withdrawn / supersededGeneralother
RBI/2007-2008/05NBFC Auditor Report Directions 1998 Master Circular withdrawn / supersededNBFC Regulationsother
RBI/2007-2008/01NBFC Public Deposit Rules: Master Circular 2007 withdrawn / supersededNBFC Regulationsother
RBI/2006-2007/445RRBs Now Allowed to Accept FCNR(B) Deposits and NRO/NRE AccountsGeneralother
RBI/2006-2007/447RBI raises advance remittance limit for aircraft imports to USD 50 millionGeneralother
RBI/2007-2008/32Master Circular on Credit Card Operations: Key Updates withdrawn / supersededGeneralother
RBI/2007-2008/29Master Circular: Counterfeit Banknote Detection & Impounding withdrawn / supersededGeneralother
RBI/2007-2008/26Master Circular on Prudential Norms for Capital Adequacy (2007) withdrawn / supersededGeneralother
RBI/2007-2008/24Master Circular on Import of Goods and Services (2007) withdrawn / supersededGeneralother
RBI/2007-2008/23Master Circular on ECB and Trade Credits (2007) withdrawn / supersededGeneralother
RBI/2007-2008/22Master Circular on Risk Management and Inter-Bank Dealings (2007) withdrawn / supersededGeneralother
RBI/2007-2008/15Fraud Classification & Reporting for Urban Co-op BanksGeneralother
RBI/2007-2008/245Master Circular on Miscellaneous Remittances from India – Facilities for Residents withdrawn / supersededGeneralother
RBI/2007-2008/243Master Circular on Remittance Facilities for NRIs/PIOs/Foreign Nationals (2008) withdrawn / supersededGeneralother
RBI/2007-2008/13Master Circular on Call/Notice Money Market Operations (2007)Generalother
RBI/2007-2008/12Master Circular on Certificates of Deposit (2007)Generalother
RBI/2006-2007/50RBI Master Circular on Exposure Norms for FIs (2007) withdrawn / supersededGeneralother
RBI/2007-2008/45Master Circular on Exposure Norms – July 2007 withdrawn / supersededGeneralother
RBI/2007-2008/44Master Circular on Guarantees and Co-acceptances withdrawn / supersededGeneralother
RBI/2006-2007/43Master Circular: Statutory & Other Restrictions on Loans & Advances (2007) withdrawn / supersededGeneralother
RBI/2007-2008/42FCNR(B) Deposit Interest Rate Master Circular 2007 withdrawn / supersededGeneralother
RBI/2007-2008/41Master Circular on Interest Rates for Rupee Deposits (Domestic, NRO, NRE) withdrawn / supersededGeneralother
RBI/2007-2008/40Master Circular on Interest Rates on Advances – 2007 withdrawn / supersededGeneralother
RBI/2006-2007/396RBI Guidelines on Purchase/Sale of NPAs (2007) withdrawn / supersededGeneralother
RBI/2006-2007/446Pension Fund Management by Banks – Master Circular 2007 withdrawn / supersededGeneralother
RBI/2007-2008/66Master Circular: Direct Tax Collection via OLTASGeneralother
RBI/2007-2008/48RBI Master Circular on Disclosure Norms for FIs (2007) withdrawn / supersededGeneralother
RBI/2007-2008/61Penal Interest on Currency Chest Reporting Lapses withdrawn / supersededGeneralother
RBI/2007-2008/60Master Circular on Note and Coin Exchange Facilities withdrawn / supersededGeneralother
RBI/2007-2008/59Master Circular on Wilful Defaulters – Key Norms withdrawn / supersededGeneralother
RBI/2007-2008/57Master Circular: Bank PD Business in Govt SecuritiesGeneralother
RBI/2007-2008/56Master Circular for Primary Dealers: Updated Operational GuidelinesGeneralother
RBI/2007-2008/36Master Circular on PM Rozgar Yojana (PMRY) – July 2007Generalother
RBI/2007-2008/54Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banksGeneralother
RBI/2007-2008/75Master Circular on Nomination for Relief/Savings BondsGeneralother
RBI/2007-2008/70Master Circular: Guarantees, Co-Acceptances & LCs for UCBs withdrawn / supersededGeneralother
RBI/2007-2008/68Master Circular on Investments by Urban Co-op Banks (2007) withdrawn / supersededGeneralother
RBI/2007-2008/74Master Circular on Agency Commission for Government BusinessGeneralother
RBI/2007-2008/25Master Circular on Export of Goods and Services (2007) withdrawn / supersededGeneralother
RBI/2007-2008/71Master Circular on Housing Finance for Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2007-2008/64Master Circular: Pension Disbursement by Agency Banks (2007)Generalother
RBI/2007-2008/69Master Circular on Exposure Norms for Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2007-2008/73RBI Master Circular on Inspection & Audit for Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2007-2008/63RBI Master Circular on Branch Licensing for RRBs withdrawn / supersededGeneralother
RBI/2007-2008/78NDNC Registry: Banks Must Vet TelemarketersGeneralother
RBI/2007-2008/49Master Circular: Investment Portfolio Norms for FIs (2007) withdrawn / supersededGeneralother
RBI/2007-2008/90RRBs Now Allowed to Accept FCNR(B) DepositsGeneralother
RBI/2007-2008/86UCBs must detail manpower, infra, risk systems for forex licence withdrawn / supersededGeneralother
RBI/2007-2008/81Master Circular on Customer Service for UCBs withdrawn / supersededGeneralother
RBI/2007-2008/85Master Circular on Deposit Account Maintenance for UCBs withdrawn / supersededGeneralother
RBI/2007-2008/65Master Circular on Priority Sector Lending - Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)Generalother
RBI/2007-2008/79UCB Branch Licensing Policy Relaxed (2007) withdrawn / supersededGeneralother
RBI/2007-2008/80UCBs Urged to Scale IT-Enabled Financial Inclusion withdrawn / supersededGeneralother
RBI/2007-2008/46Master Circular: SJSRY Priority Sector LendingGeneralother
RBI/2007-2008/28Priority Sector Credit for SC/ST CommunitiesGeneralother
RBI/2007-2008/27Master Circular: Scheme for Liberation and Rehabilitation of Scavengers (SLRS) (RBI/2007-2008/27)Generalother
RBI/2007-2008/77Master Circular on Broker Appointment & Delisting for Relief/Savings BondsGeneralother
RBI/2007-2008/98Minority Credit Districts Expanded to 121Generalother
RBI/2007-2008/97UCBs Allowed as Agents Under Money Transfer Schemes withdrawn / supersededGeneralother
RBI/2007-2008/96UCBs: Ban on Credit to Stockbrokers & Commodity Brokers withdrawn / supersededGeneralother
RBI/2007-2008/94Goodwill amortization norms for UCB mergers withdrawn / supersededGeneralother
RBI/2007-2008/95RBI Guidelines for UCBs Issuing ATM-cum-Debit CardsGeneralother
RBI/2007-2008/93RBI Cuts Export Credit Rate by 2% for Select Sectors withdrawn / supersededGeneralother
RBI/2007-2008/91Sugar Buffer Stock: Bank Credit & Margin Norms withdrawn / supersededGeneralother
RBI/2007-2008/92NBFC Corporate Governance: Connected Lending Rules on HoldDeposits / Interest Ratesother
RBI/2007-2008/82Master Circular on Advances for Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2007-2008/84Priority Sector Lending Targets for Urban Co-op Banks (2007) withdrawn / supersededGeneralother
RBI/2007-2008/89Priority Sector Lending to Minority Communities: Master Circular 2007Generalother
RBI/2007-2008/83Master Circular on Income Recognition & Asset Classification for UCBs withdrawn / supersededGeneralother
RBI/2007-2008/112RBI Tightens ECB Rules: Over $20M Must Stay OverseasGeneralother
RBI/2007-2008/111RBI Eases Bill Discounting Rules for LC Transactions withdrawn / supersededGeneralother
RBI/2007-2008/110CRR hiked 50 bps to 7% for Urban Co-op Banks from Aug 4, 2007Generalother
RBI/2007-2008/108RBI Circular on Scheduled State Co-operative Banks: August 2007 withdrawn / supersededCo-operative Banksother
RBI/2007-2008/107CRR Hiked by 50 bps to 7% from Aug 4, 2007 withdrawn / supersededGeneralother
RBI/2007-2008/106LAF: Reverse Repo Cap Removed, Second Window ScrappedGeneralother
RBI/2007-2008/103FIMMDA Reporting Platform for Corporate Bond Transactions withdrawn / supersededGeneralother
RBI/2007-2008/105NBFCs Must Report OTC Corporate Bond Trades on FIMMDA PlatformNBFC Regulationsother
RBI/2007-2008/101RBI Revises Tax Audit Fee Rules for PSB Auditors (2007-08) withdrawn / supersededGeneralother
RBI/2007-2008/100TDS on Remittances to Non-Residents: CBDT Format Mandatory for All PaymentsGeneralother
RBI/2007-2008/99FII Collateral Norms: Demat Accounts for Foreign Sovereign Securities withdrawn / supersededGeneralother
RBI/2007-2008/115UCBs: Advances to Sugar Industry for Buffer Stock withdrawn / supersededGeneralother
RBI/2007-2008/124UCBs: New Rules for Shifting Branches Between Cities withdrawn / supersededGeneralother
RBI/2007-2008/118RBI Allows Rupee Loans to NRI Employees for ESOP Share PurchaseGeneralother
RBI/2007-2008/117Exim Bank USD 5 mn LOC to Eastern African Development BankGeneralother
RBI/2007-2008/116Exim Bank's $30 mn LOC to Mali: Key Guidelines for AD BanksGeneralother
RBI/2007-2008/121Revised Priority Sector Lending Guidelines for RRBsGeneralother
RBI/2007-2008/122CCIL Reporting Platform for OTC Interest Rate DerivativesGeneralother
RBI/2007-2008/120RBI Discontinues Quarterly Housing Finance Disbursement Reporting withdrawn / supersededGeneralother
RBI/2007-2008/104FIMMDA Reporting Platform for Corporate BondsGeneralother
RBI/2007-2008/114RRB Housing Loan Limit Doubled to Rs 20 LakhPriority Sector Lendingother
RBI/2007-2008/113Priority Sector Returns: Revised Classification for June 2007Generalother
RBI/2007-2008/134RBI Withdraws 5 More Circulars for PSBs withdrawn / supersededGeneralother
RBI/2007-2008/133UCBs: Sugar Buffer Stock Financing – No Margin, Rs 630 Cr Credit withdrawn / supersededGeneralother
RBI/2007-2008/126Priority Sector Lending: 121 Minority Concentrated Districts for UCBs withdrawn / supersededGeneralother
RBI/2007-2008/132Sangli Bank Ltd Removed from RBI Second ScheduleGeneralother
RBI/2007-2008/131RRBs Allowed Extension Counters at Worship & Market Places withdrawn / supersededGeneralother
RBI/2007-2008/129Revised Priority Sector Lending Reporting FormatsGeneralother
RBI/2007-2008/128Reviving Branch-Level Customer Service Committees withdrawn / supersededGeneralother
RBI/2007-2008/127Sugar Buffer Stock Financing: 30 Lakh Tonnes withdrawn / supersededGeneralother
RBI/2007-2008/125PPF Claims for Missing Subscribers: New RulesGeneralother
RBI/2007-2008/144RRB Branch Licensing: Service Area Norms Relaxed withdrawn / supersededGeneralother
RBI/2007-2008/145Exim Bank's USD 30 mn LOC to HondurasGeneralother
RBI/2007-2008/142UCB Deposits with DCCB/SCBs: SLR Treatment Tightened withdrawn / supersededCo-operative Banksother
RBI/2007-2008/138RBI Tightens Home Loan Compliance on Unauthorised Constructions withdrawn / supersededGeneralother
RBI/2007-2008/137UCBs: Tighter Post-Sanction Monitoring of Advances withdrawn / supersededGeneralother
RBI/2007-2008/136RRBs Can Convert Satellite Offices to Full Branches withdrawn / supersededGeneralother
RBI/2007-2008/164Lord Krishna Bank Removed from RBI Schedule IIGeneralother
RBI/2007-2008/162RRBs Can Now Apply for Currency Chests: New NormsGeneralother
RBI/2007-2008/159Priority Sector Lending: Weaker Sections List UpdatedGeneralother
RBI/2007-2008/157RRBs: NRO/NRE/FCNR Deposit Authorisation for Negative Networth BanksGeneralother
RBI/2007-2008/154EEFC Account Liberalisation: Interest on Balances Up to $1 MillionGeneralother
RBI/2007-2008/152RBI Guidelines on Purchase/Sale of Non Performing Assets (2007)Generalother
RBI/2007-2008/150PMRY Milch Animal Disbursement Deadline Extended to Nov 30, 2007Generalother
RBI/2007-2008/151PMRY 2007-08 Targets Revised for Select States/UTsGeneralother
RBI/2007-2008/177CRR Hiked to 7.50% for Urban Co-op Banks from Nov 10, 2007Generalother
RBI/2007-2008/175RRB CRR Hiked by 50 bps to 7.50% from Nov 10, 2007 withdrawn / supersededGeneralother
RBI/2007-2008/174CRR Hiked 50 bps to 7.50% for Scheduled State Co-op Banks withdrawn / supersededCo-operative Banksother
RBI/2007-2008/173CRR Hiked by 50 bps to 7.50% from Nov 10, 2007 withdrawn / supersededGeneralother
RBI/2007-2008/172UTI Bank renamed Axis Bank in RBI ScheduleGeneralother
RBI/2007-2008/169Preference Shares as Regulatory Capital: New Guidelines withdrawn / supersededGeneralother
RBI/2007-2008/167RBI cracks down on deposit schemes with lock-in periodsGeneralother
RBI/2007-2008/165ALM System: Revised Liquidity Mismatch Norms withdrawn / supersededGeneralother
RBI/2007-2008/191RRBs to Accept Guardianship Certificates for Disabled Persons withdrawn / supersededGeneralother
RBI/2007-2008/190StCBs/DCCBs: Accept guardianship certificates for disabled persons' accounts withdrawn / supersededGeneralother
RBI/2007-2008/188RBI Allows Internet Banking on Rupee Vostro Accounts withdrawn / supersededGeneralother
RBI/2007-2008/187UCBs: Lock-in Deposit Schemes Not Allowed withdrawn / supersededGeneralother
RBI/2007-2008/185RBI bans lock-in period deposit schemes for co-op banks withdrawn / supersededGeneralother
RBI/2007-2008/186Revised Minimum Bidding for PDs in ACU AuctionsGeneralother
RBI/2007-2008/184Fit and Proper Criteria for Elected Directors at SBI Associate Banks withdrawn / supersededGeneralother
RBI/2007-2008/183RBI Reiterates Ban on Writing on Banknotes for UCBsCo-operative Banksother
RBI/2007-2008/180RBI Allows Oil Firms to Hedge 50% Inventory on Global MarketsGeneralother
RBI/2007-2008/179RBI Cautions Banks on Promoter Equity Funding Risk in Project Finance withdrawn / supersededGeneralother
RBI/2007-2008/212Lead Bank Responsibility for New Karnataka DistrictsGeneralother
RBI/2007-2008/208Exim Bank's $15M LOC to PTA Bank for African ExportsGeneralother
RBI/2007-2008/203CRAR Disclosure Mandated for Co-operative Banks from March 2008 withdrawn / supersededGeneralother
RBI/2007-2008/199Additional Interest Subvention for Export Sectors (Nov 2007) withdrawn / supersededGeneralother
RBI/2007-2008/200Consent Decree Must for NPA Settlements in CourtGeneralother
RBI/2007-2008/182Penal Interest Rate on Delayed Govt Remittances Unchanged at 8%Generalother
RBI/2007-2008/224RBI Notifies Regulatory Framework for Mortgage Guarantee Companies withdrawn / supersededGeneralother
RBI/2007-2008/221WI Transactions: Cover Leg Now Allowed Outside NDS-OMGeneralother
RBI/2007-2008/220G-Sec Short-Selling: Cover Leg Now Allowed Outside NDS-OM withdrawn / supersededGeneralother
RBI/2007-2008/217Revised Lodging Reimbursement for PSB Statutory Auditors withdrawn / supersededGeneralother
RBI/2007-2008/215Bangladesh FDI: Prior FIPB Approval Now MandatoryGeneralother
RBI/2007-2008/214Exim Bank's USD 45 mn Line of Credit to Mali for Power ProjectGeneralother
RBI/2007-2008/236SLR maintained at 25% under amended Banking Regulation Act withdrawn / supersededGeneralother
RBI/2007-2008/231UCBs: Educational Loans Risk Weight Reduced to 100% withdrawn / supersededGeneralother
RBI/2007-2008/230Exim Bank's $60 mn LOC to Myanmar for Hydropower ProjectGeneralother
RBI/2007-2008/223Ariyalur District Lead Bank Assigned to SBIGeneralother
RBI/2007-2008/260RBI mandates free ATM use for own bank, caps other bank chargesGeneralother
RBI/2007-2008/259Revised Tier Classification Norms for Urban Cooperative BanksGeneralother
RBI/2007-2008/256Cut-off Time for Government Revenue e-Payments Extended to 8 PMGeneralother
RBI/2007-2008/252RBI mandates drop-down menus in e-payment software for tax accuracyGeneralother
RBI/2007-2008/258SCs/RCs: New Owned Funds & Audited Balance Sheet NormsGeneralother
RBI/2007-2008/254Revised Timeline for Customer Grievance Redressal in Outsourced Financial Services withdrawn / supersededGeneralother
RBI/2007-2008/251UCBs: Tightened Norms for Builder/Contractor Advances withdrawn / supersededGeneralother
RBI/2007-2008/247UCBs: KYC Norms and AML Standards UpdateGeneralother
RBI/2007-2008/241Revised Reporting Format for SC/ST Credit DataGeneralother
RBI/2007-2008/238RBI Finalises Mortgage Guarantee Company Rules withdrawn / supersededGeneralother
RBI/2007-2008/270NCAF Amendments: Parallel Run Clarifications Addressed withdrawn / supersededGeneralother
RBI/2007-2008/269Exim Bank's $10.4M Line of Credit to Suriname for Water ProjectGeneralother
RBI/2007-2008/266Pillar 2 Guidelines: Supervisory Review & ICAAP for Banks withdrawn / supersededGeneralother
RBI/2007-2008/253Relief Measures for Poultry Industry (2008) – UCBs withdrawn / supersededGeneralother
RBI/2007-2008/263RBI mandates free ATM usage for UCB customers: own ATMs and balance enquiries free immediately, cash withdrawals at other bank ATMs free from April 1, 2009Co-operative Banksother
RBI/2007-2008/261Mandatory Electronic Payments for Large Value Transactions withdrawn / supersededGeneralother
RBI/2007-2008/291SCs/RCs must disclose asset acquisition date, valuation, and interest in SR offer documentsGeneralother
RBI/2007-2008/282Government requests banks to meet full credit needs of SHG members, RBI advises complianceGeneralother
RBI/2007-2008/281UCBs to Frame Own Cheque Collection Policy (2008) withdrawn / supersededGeneralother
RBI/2007-2008/279DRI Scheme: Income Limits Revised for BorrowersGeneralother
RBI/2007-2008/277LRS Reporting Moves from Quarterly to Monthly withdrawn / supersededGeneralother
RBI/2007-2008/274RBI Raises Overseas Investment Cap for Mutual Funds to USD 7 Billion withdrawn / supersededGeneralother
RBI/2007-2008/287CRR Hiked to 8.25% from May 24, 2008Generalother
RBI/2007-2008/302Foreign Investment Cap in Credit Information Companies Set at 49%Generalother
RBI/2007-2008/300Bids in Foreign Currency for Domestic Projects: Prior Approval WaivedGeneralother
RBI/2007-2008/301Rupee Export Credit Interest Rates Extended to Oct 2008 withdrawn / supersededGeneralother
RBI/2007-2008/297RBI Extends Export Credit Interest Rate Cap Till Oct 2008Generalother
RBI/2007-2008/296RBI Tightens Rules on Recovery Agents for Banks withdrawn / supersededGeneralother
RBI/2007-2008/295RBI Expands BC Network to Retired Staff, Sets Distance Norms withdrawn / supersededGeneralother
RBI/2007-2008/292CRR Hiked by 50 bps for RRBs in Two Stages withdrawn / supersededGeneralother
RBI/2007-2008/288CRR Hiked for Scheduled State Co-operative Banks withdrawn / supersededCo-operative Banksother
RBI/2007-2008/293CRR Hiked by 50 bps for Urban Co-op Banks in Two StagesGeneralother
RBI/2007-2008/290Rupee Value of Special Currency Basket Revised to Rs 58.6670Generalother
RBI/2007-2008/318RBI Caps ATM Charges: Free Usage from April 1, 2009Generalother
RBI/2007-2008/306CRR for RRBs Hiked to 8.25% from May 24, 2008 withdrawn / supersededGeneralother
RBI/2007-2008/305CRR Hiked to 8.25% for Scheduled State Co-operative Banks withdrawn / supersededCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62972G-Sec Auction Results: Cut-off Yields for 4 SecuritiesGeneralother
RBI/2007-2008/340Agricultural Debt Waiver Scheme 2008: Implementation ClarificationsGeneralother
RBI/2007-2008/336RBI expands wilful defaulter definition to cover asset disposalGeneralother
RBI/2007-2008/337RBI raises all-in-cost ceiling for short-term trade creditsGeneralother
RBI/2007-2008/334Mahila UCBs Allowed Limited Male Membership withdrawn / supersededGeneralother
RBI/2007-2008/332UCBs Get Easier On-Site ATM Norms withdrawn / supersededGeneralother
RBI/2007-2008/331Agricultural Debt Waiver Scheme 2008 for UCBs withdrawn / supersededGeneralother
RBI/2007-2008/326RRBs Allowed to Sell Excess Priority Sector LoansGeneralother
RBI/2007-2008/352RBI Liberalises Overseas Investment Norms for Energy & Natural Resources withdrawn / supersededGeneralother
RBI/2007-2008/351RBI eases commodity hedging for oil refinersGeneralother
RBI/2007-2008/344Agricultural Debt Waiver Scheme 2008: Implementation GuidelinesGeneralother
RBI/2007-2008/343NRE Account Credit for Foreign Currency Encashment InstrumentsGeneralother
RBI/2007-2008/342FDI Reporting: Revised FC-GPR and New KYC NormsGeneralother
RBI/2007-2008/341Revised Capital Deduction Norms for Bank Subsidiaries & Associates withdrawn / supersededGeneralother
RBI/2007-2008/372RRBs: PMLA Compliance & Transaction Reporting NormsGeneralother
RBI/2007-2008/364RBI mandates equal banking access for visually challenged customers withdrawn / supersededGeneralother
RBI/2007-2008/365RBI Withdraws 8 More Circulars for PSBs withdrawn / supersededGeneralother
RBI/2007-2008/366Agri Debt Waiver Scheme 2008: Additional Instructions for BanksGeneralother
RBI/2007-2008/363Standing Liquidity Facilities Rate Hiked to 8%Generalother
RBI/2007-2008/362Repo Rate Hiked 25 bps to 8%; Reverse Repo UnchangedGeneralother
RBI/2008-2009/17Master Circular on NRI/PIO Remittance Facilities (2008) withdrawn / supersededGeneralother
RBI/2007-2008/386CRR Hiked 50 bps to 8.75% for Urban Co-op BanksGeneralother
RBI/2007-2008/384CRR hike for Scheduled StCBs to 8.75% withdrawn / supersededCo-operative Banksother
RBI/2007-2008/381PMLA Compliance: CTR, STR & Risk Monitoring for Co-op BanksGeneralother
RBI/2007-2008/379RBI Hikes Repo Rate by 50 bps to 8.50%Generalother
RBI/2007-2008/380Standing Liquidity Facilities Rate Hiked to 8.50%Generalother
RBI/2007-2008/376Valuation of Non-SLR Govt Securities for Co-op Banks withdrawn / supersededGeneralother
RBI/2008-2009/71Master Circular on Capital Adequacy for Primary DealersGeneralother
RBI/2008-2009/70Master Circular on Operational Guidelines for Primary DealersGeneralother
RBI/2008-2009/61FCRA 1976 Master Circular: Banks' Obligations on Foreign Contributions withdrawn / supersededGeneralother
RBI/2008-2009/27Master Circular: Nomination Facility in Relief/Savings BondsGeneralother
RBI/2008-2009/64RBI Master Circular: Investment Portfolio Norms for FIs (2008) withdrawn / supersededGeneralother
RBI/2008-2009/13Master Circular on SC/RC Directions 2008 withdrawn / supersededGeneralother
RBI/2008-2009/12Master Circular: Securitisation & Reconstruction Companies Guidelines 2003 withdrawn / supersededGeneralother
RBI/2008-2009/86PMLA Compliance: UCBs Must File CTR/STR ElectronicallyGeneralother
RBI/2008-2009/31Basel I Capital Adequacy Norms Master Circular 2008 withdrawn / supersededGeneralother
RBI/2008-2009/15Master Circular on Foreign Investment in India (2008) withdrawn / supersededGeneralother
RBI/2008-2009/82Master Circular: Pension Disbursement by Agency Banks (2008)Generalother
RBI/2008-2009/81Master Circular on Direct Tax Collection via OLTASGeneralother
RBI/2008-2009/80Master Circular on Exposure Norms (2008) withdrawn / supersededGeneralother
RBI/2008-2009/79Master Circular on Guarantees and Co-acceptances withdrawn / supersededGeneralother
RBI/2008-2009/83Master Circular on Agency Commission for Government Business withdrawn / supersededGeneralother
RBI/2008-2009/30Fraud Classification & Reporting Master Circular for Urban Co-op BanksGeneralother
RBI/2008-2009/88Master Circular: Note and Coin Exchange Rules for Banks withdrawn / supersededGeneralother
RBI/2008-2009/87Master Circular on Counterfeit Note Detection and Impounding withdrawn / supersededGeneralother
RBI/2007-2008/307Master Circular on CRR & SLR for Urban Co-op Banks (2008)Generalother
RBI/2008-2009/121TDS on 8% Savings Bonds 2003: CBDT ClarificationsGeneralother
RBI/2008-2009/104CRR Hiked by 25 bps to 9% from Aug 30, 2008 withdrawn / supersededGeneralother
RBI/2008-2009/103RBI Hikes Repo Rate by 50 bps to 9%Generalother
RBI/2008-2009/100RBI Tightens Credit Card Rules: Unsolicited Cards & Recovery AgentsGeneralother
RBI/2008-2009/119DRI Scheme: Income Limit for Semi-Urban Areas ClarifiedGeneralother
RBI/2008-2009/113Agri Debt Waiver 2008: Prudential Norms for Co-op Banks withdrawn / supersededCo-operative Banksother
RBI/2008-2009/112Second LAF on Reporting Fridays from Aug 1, 2008Generalother
RBI/2008-2009/110CRR Hiked 25 bps to 9% for Urban Co-op Banks from Aug 30, 2008Generalother
RBI/2008-2009/136Savings Bonds now eligible as collateral for bank loansGeneralother
RBI/2008-2009/131RBI to Publicly Disclose Penalties on Co-operative BanksGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62971RBI's Supervisory Data Quality Index for Banks (March 2026)Generalother
RBI/2008-2009/164RBI to Publicly Disclose Penalties on RRBsGeneralother
RBI/2008-2009/183RBI Tightens Info Sharing Rules for Consortium/Multiple Banking withdrawn / supersededGeneralother
RBI/2008-2009/199Centurion Bank of Punjab Ltd removed from RBI Schedule IIGeneralother
RBI/2008-2009/197Revised Quarterly Reporting for SCs/RCs under SARFAESIGeneralother
RBI/2008-2009/216CRR Cut for Urban Co-op Banks: 150 bps Reduction withdrawn / supersededGeneralother
RBI/2008-2009/212CRR cut for Scheduled State Co-operative Banks to 7.50% withdrawn / supersededCo-operative Banksother
RBI/2008-2009/206CRR Cut for Urban Co-op Banks: 50 bps ReliefGeneralother
RBI/2007-2008/204CRR Cut for Scheduled State Co-operative Banks by 50 bps withdrawn / supersededCo-operative Banksother
RBI/2008-2009/225Savings Bonds Now Eligible as Collateral for UCB Loans withdrawn / supersededGeneralother
RBI/2008-2009/241RBI Cuts Repo Rate by 100 bps to 8.0%Generalother
RBI/2008-2009/239CRR Cut for Urban Co-op Banks: 250 bps Reduction to 6.5%Generalother
RBI/2008-2009/231CRR Cut for Scheduled StCBs: 250 bps Reduction to 6.50% withdrawn / supersededCo-operative Banksother
RBI/2008-2009/257RBI cuts repo rate by 50 bps to 7.5% amid easing inflationGeneralother
RBI/2008-2009/259CRR Cut for Scheduled State Co-operative Banks by 100 bps withdrawn / supersededCo-operative Banksother
RBI/2008-2009/265CRR Cut for Urban Co-op Banks: 100 bps Reduction withdrawn / supersededGeneralother
RBI/2008-2009/285RRB Branch Licensing Liberalised: Profit & NPA Conditions withdrawn / supersededGeneralother
RBI/2008-2009/312RBI cuts repo and reverse repo rates by 100 bps eachGeneralother
RBI/2008-2009/341Repo and Reverse Repo Rates Cut by 100 bpsGeneralother
RBI/2008-2009/353UCBs: Cheque Collection Timelines & Penalty InterestGeneralother
RBI/2008-2009/346CRR cut for Urban Co-op Banks by 50 bps to 5%Generalother
RBI/2008-2009/354UCBs: Strengthening Info Sharing in Consortium/Multiple Banking withdrawn / supersededCo-operative Banksother
RBI/2008-2009/382UCBs: Expanded Professional Certification for Consortium Lending withdrawn / supersededGeneralother
RBI/2008-2009/381Indo-Nepal Remittance: Revised Service ChargesGeneralother
RBI/2008-2009/379RBI expands professional certification options for multiple banking arrangements withdrawn / supersededGeneralother
RBI/2008-2009/399RBI Cuts Repo and Reverse Repo Rates by 50 bpsGeneralother
RBI/2008-2009/387RBI mandates 2FA and alerts for card-not-present transactionsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62969RBI Underwriting Auction Results: June 19, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62970VRR Auction June 19: ₹16,750 Cr Allotted at 5.26%Generalother
RBI/2008-2009/455BC Distance Norm Relaxed to 30 km for Financial Inclusion withdrawn / supersededGeneralother
RBI/2008-2009/442RBI cuts repo and reverse repo rates by 25 bps in April 2009Generalother
RBI/2008-2009/468RRBs: 'Controlling Office' Renamed to 'Regional Office' withdrawn / supersededGeneralother
RBI/2008-2009/488RBI bans bank guarantees for corporate bonds and debt instruments withdrawn / supersededGeneralother
RBI/2008-2009/490Property Valuation & Valuer Empanelment Norms for Co-op Banks withdrawn / supersededCo-operative Banksother
RBI/2009-2010/12SARFAESI Guidelines Updated: Master Circular June 2009 withdrawn / supersededGeneralother
RBI/2009-2010/13Master Circular on Securitisation/Reconstruction Companies (2009) withdrawn / supersededGeneralother
RBI/2009-2010/51RBI Master Circular on Exposure Norms for FIs (2009) withdrawn / supersededGeneralother
RBI/2009-2010/24Master Circular on Remittance Facilities for NRIs/PIOs/Foreign Nationals withdrawn / supersededGeneralother
RBI/2009-2010/28Master Circular on Import of Goods and Services (2009) withdrawn / supersededGeneralother
RBI/2008-2009/40Master Circular on Para-Banking Activities (2009)Generalother
RBI/2009-2010/48Master Circular: Resource Raising Norms for FIs (2009) withdrawn / supersededGeneralother
RBI/2009-2010/50RBI Master Circular on FI Investment Portfolio Norms (2009) withdrawn / supersededGeneralother
RBI/2009-2010/72FCRA Master Circular: Banks' Role in Foreign Contributions withdrawn / supersededGeneralother
RBI/2009-2010/85Master Circular on CRR & SLR for Urban Co-op Banks (2009) withdrawn / supersededGeneralother
RBI/2009-2010/49Master Circular on Disclosure Norms for FIs (2009) withdrawn / supersededGeneralother
RBI/2009-2010/91Master Circular on Counterfeit Note Detection and Impounding withdrawn / supersededGeneralother
RBI/2009-2010/90Master Circular: Note and Coin Exchange Rules withdrawn / supersededGeneralother
RBI/2009-2010/100Failed ATM Transactions: New 12-Day Reimbursement RuleGeneralother
RBI/2009-2010/116Consortium/Multiple Banking Norms Extended to AIFIs withdrawn / supersededGeneralother
RBI/2009-2010/114New Branch Opening Policy for State Co-operative Banks withdrawn / supersededCo-operative Banksother
RBI/2009-2010/248Provisioning Coverage Norms Extended to AIFIs withdrawn / supersededGeneralother
RBI/2009-2010/266ATM Complaint Info Display MandateGeneralother
RBI/2009-2010/282Floating Provision Norms Extended to AIFIs withdrawn / supersededGeneralother
RBI/2009-2010/279RBI Delegates Powers to AD Banks for Foreign Entity BO/LO in IndiaGeneralother
RBI/2009-2010/278Foreign Entities: New Rules for Branch/Liaison Office in IndiaGeneralother
RBI/2009-2010/302CRR Hiked 75 bps for Urban Co-op Banks in Two StagesGeneralother
RBI/2009-2010/306RRB Regional Office Norms Unified: 1 RO per 50 Branches withdrawn / supersededGeneralother
RBI/2009-2010/351Repo and Reverse Repo Rates Hiked by 25 bpsGeneralother
RBI/2009-2010/364NPA Norms Extended to AIFIs: IRAC Guidelines ApplyGeneralother
RBI/2009-2010/363Additional Disclosures in Notes to Accounts for AIFIsGeneralother
RBI/2009-2010/356Revised Accounting Norms for Repo/Reverse Repo TransactionsGeneralother
RBI/2009-2010/379UCBs: ADWDRS Deadline Extended to June 30, 2010 withdrawn / supersededGeneralother
RBI/2009-2010/419ADWDRS 2008: OTS Deadline Extended to June 30, 2010 withdrawn / supersededGeneralother
RBI/2009-2010/418SC/RC Management Takeover Guidelines 2010Generalother
RBI/2009-2010/413RBI Amends Securitisation & Reconstruction Company Guidelines withdrawn / supersededGeneralother
RBI/2009-2010/414RBI mandates SC/RCs to hold 5% stake in SRs till full redemption withdrawn / supersededGeneralother
RBI/2009-2010/415RBI Hikes CRR for Urban Co-op Banks by 25 bpsGeneralother
RBI/2009-2010/420RBI mandates extra authentication for all card-not-present transactions including IVRGeneralother
RBI/2009-2010/485UCBs: Review Deposits with Other Banks for ClearingGeneralother
RBI/2010-2011/40RBI Master Circular on Exposure Norms for FIs (2010) withdrawn / supersededGeneralother
RBI/2010-2011/39RBI Master Circular on Disclosure Norms for FIs (2010) withdrawn / supersededGeneralother
RBI/2010-2011/38Master Circular: Resource Raising Norms for FIs (2010) withdrawn / supersededGeneralother
RBI/2010-2011/4Master Circular on Import of Goods and Services (2010) withdrawn / supersededGeneralother
RBI/2010-2011/35SARFAESI: SC/RC Management Takeover Guidelines 2010 withdrawn / supersededGeneralother
RBI/2010-2011/91Master Circular on Counterfeit Note Detection and Impounding withdrawn / supersededGeneralother
RBI/2010-2011/53Priority Sector Lending to SC/ST: Master Circular 2010Generalother
RBI/2010-2011/99Master Circular on UCB Investments – July 2010 withdrawn / supersededGeneralother
RBI/2010-2011/105UN Terror List Update for UCBs: July 2010Generalother
RBI/2010-2011/118RBI Extends Second LAF Daily Till July 30, 2010Generalother
RBI/2010-2011/107Repo and Reverse Repo Rate Hiked by 25 bpsGeneralother
RBI/2010-2011/138Repo and Reverse Repo Rate Hiked in July 2010Generalother
RBI/2010-2011/150FATF-flagged Jurisdictions: Enhanced KYC/AML Checks Required withdrawn / supersededGeneralother
RBI/2010-2011/204Repo and Reverse Repo Rates Hiked in Mid-Quarter PolicyGeneralother
RBI/2010-2011/221RBI Reminds Urban Co-op Banks to Submit ATM Complaint PlanGeneralother
RBI/2010-2011/243RBI Clarifies 2FA Mandate for Card-Not-Present TransactionsGeneralother
RBI/2010-2011/266RBI Introduces Daily Special LAF to Ease Liquidity PressureGeneralother
RBI/2010-2011/291Daily Second LAF Auction Extended Till Jan 28, 2011Generalother
RBI/2010-2011/431Repo and Reverse Repo Hiked 25 bps in Mid-Quarter ReviewGeneralother
RBI/2010-2011/444RBI expands valid KYC documents for semi-closed prepaid cards up to ₹5,000 withdrawn / supersededGeneralother
RBI/2010-2011/501Repo Rate Hiked 50 bps to 7.25% in May 2011Generalother
RBI/2010-2011/545Central Electronic Registry (CERSAI) Setup Under SARFAESI ActGeneralother
RBI/2011-2012/16Master Circular for Securitisation and Reconstruction Companies (2011) withdrawn / supersededGeneralother
RBI/2011-2012/35Securitisation & Reconstruction Companies Guidelines 2003 (Updated June 2011) withdrawn / supersededGeneralother
RBI/2011-2012/36SC/RC Management Takeover Guidelines 2010 withdrawn / supersededGeneralother
RBI/2011-2012/126Repo Rate Hiked 50 bps to 8% in Q1 Review 2011-12Generalother
RBI/2011-2012/120UN Terror List Update: Urban Co-op Banks Must Screen AccountsGeneralother
RBI/2011-2012/149LAF Reverse Repo and MSF Timing Shift to EveningGeneralother
RBI/2011-2012/189List of Terrorist Individuals/Organisations under UNSCR 1267 on Taliban/Al-QaidaGeneralother
RBI/2011-2012/182RBI Hikes Repo Rate by 25 bps to 8.25%Generalother
RBI/2011-2012/198UN Al-Qaida Sanctions List Update for Urban Co-op BanksGeneralother
RBI/2011-2012/231Repo Rate Hiked 25 bps to 8.50% in Oct 2011 PolicyGeneralother
RBI/2011-2012/254UCBs: New XML Reporting Format for PMLA Reports to FIU-IndiaGeneralother
RBI/2011-2012/377RBI Opens Government Business to All Private Sector BanksGeneralother
RBI/2011-2012/370Second LAF Repo on Reporting Fridays from Feb 10, 2012Generalother
RBI/2011-2012/396Bank Rate Hiked 350 bps to 9.50%: Technical Alignment with MSFGeneralother
RBI/2011-2012/458FY2011-12 March Transactions: Special Reporting & Accounting ArrangementsGeneralother
RBI/2011-2012/468March 2012 Tax Collection Deadline Shifted to April 16Generalother
RBI/2011-2012/503RBI Cuts Repo Rate by 50 bps, Expands MSF Borrowing LimitGeneralother
RBI/2011-2012/496NEFT Must Be Accepted for Loan RepaymentsGeneralother
RBI/2012-2013/21Master Circular on Securitisation/Reconstruction Companies (2012) withdrawn / supersededGeneralother
RBI/2012-2013/20SC/RC Management Takeover Guidelines 2010 Updated withdrawn / supersededGeneralother
RBI/2012-2013/19Securitisation and Reconstruction Companies Guidelines 2003 (Updated June 2012) withdrawn / supersededGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62967RBI to inject ₹1 lakh crore via 3-day VRR auction on June 19Generalother
RBI/2012-2013/140RBI Issues NBFC-Factor Directions Under Factoring Regulation Act, 2011 withdrawn / supersededGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62966RBI fines Nashik co-op bank ₹2.1 lakh for director-relative loansGeneralother
RBI/2012-2013/212CRR cut for Urban Co-op Banks by 25 bps to 4.50%Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62962RBI fines Sarvodaya Commercial Co-op Bank for inoperative account rule breachDeposits / Interest Ratesother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62963RBI fines Navapur Mercantile Co-op Bank for non-cooperationCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62964RBI fines Chitradurga DCC Bank ₹1.5 lakh for KYC, director loan lapsesKYC / AMLother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62965RBI fines Wardha UCB ₹20,000 for exposure norm breachGeneralother
RBI/2012-2013/207RBI Defines NBFC-Factor: New Prudential Norms withdrawn / supersededGeneralother
RBI/2012-2013/378RBI USD-INR Swap for Export Credit GrowthGeneralother
RBI/2012-2013/398Repo Rate Cut by 25 bps to 7.75% in Q3 Policy ReviewGeneralother
RBI/2012-2013/447Repo Rate Cut by 25 bps to 7.50%Generalother
RBI/2012-2013/448RBI Cuts LAF and MSF Margin Requirements for G-Secs and SDLsGeneralother
RBI/2012-2013/518UAPA Compliance: Updated UN Al-Qaida Sanctions List for UCBsGeneralother
RBI/2012-2013/525Repo in Corporate Bonds for Urban Co-op BanksGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62961FX Turnover Data: May 25-27 and 29, 2026Generalother
RBI/2012-2013/556RBI Discontinues SFR VIII Return from July 2013Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62958FX Turnover Data: May 4-8, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62959RBI Releases FX Turnover Data for May 11-15, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62960RBI Releases Forex Turnover Data for May 18-22, 2026 (Press Release June 18, 2026)Generalother
RBI/2013-2014/7Master Circular on Foreign Entity Offices in India withdrawn / supersededGeneralother
RBI/2013-2014/8Master Circular on Remittance Facilities for NRIs/PIOs/Foreign Nationals withdrawn / supersededGeneralother
RBI/2013-2014/55Master Circular for Securitisation and Reconstruction Companies withdrawn / supersededGeneralother
RBI/2013-2014/54SARFAESI Guidelines for Securitisation & Reconstruction Cos (2003) withdrawn / supersededGeneralother
RBI/2013-2014/56SC/RC Management Takeover Guidelines 2010 Updated withdrawn / supersededGeneralother
RBI/2013-2014/128AML/CFT Compliance Update for Urban Co-op Banks withdrawn / supersededGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62957RBI cancels licence of Shree Mahalaxmi Urban Co-operative Credit Bank, KarnatakaDeposits / Interest Ratesother
RBI/2013-2014/152LAF Cap Tied to NDTL at 0.50%Generalother
RBI/2013-2014/179Revised Incentives for Banknote and Coin Distribution (August 12, 2013)Generalother
RBI/2013-2014/212BCs Allowed to Distribute Banknotes and Coins (Circular dated Sep 2, 2013) withdrawn / supersededGeneralother
RBI/2013-2014/226Intra-day Short Selling of G-Secs Allowed for Select UCBsGeneralother
RBI/2013-2014/234RBI FCNR(B) Dollar Swap Window for 3-Year+ DepositsGeneralother
RBI/2013-2014/253Agency Banks to Stay Open for Advance Tax on Sep 14-15, 2013Generalother
RBI/2013-2014/252Special Clearing on Sep 14-15 for Advance TaxGeneralother
RBI/2013-2014/277MSF Rate Cut by 75 bps to 9.50%Generalother
RBI/2013-2014/278RBI Hikes Repo Rate by 25 bps to 7.50%Generalother
RBI/2013-2014/283Bank Rate Cut by 75 bps to 9.5% for UCBs withdrawn / supersededGeneralother
RBI/2013-2014/314MSF Rate Cut by 50 bps to 9.00%Generalother
RBI/2013-2014/316Bank Rate Cut to 9.0% for Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2013-2014/362UAPA Sanctions List Update: Q3 2013 ComplianceGeneralother
RBI/2013-2014/422Online Quarterly Statements for SC/RCsGeneralother
RBI/2013-2014/436FDI Optionality Clauses: Pricing & Exit RulesGeneralother
RBI/2013-2014/437NRI Joint Holder in Resident Accounts: Either-or-Survivor AllowedGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62956RBI Underwriting Auction for ₹32,000 Cr G-Secs on June 19, 2026 (Friday)Generalother
RBI/2013-2014/429ECB Policy: MRO Now Part of Airport InfrastructureGeneralother
RBI/2013-2014/428RBI Eases Rules for Bonus Non-Convertible Preference Shares to Non-ResidentsGeneralother
RBI/2013-2014/449RBI Clarifies FX Rate for ECB-to-Equity ConversionGeneralother
RBI/2013-2014/446RBI eases forward contract cancellation and rebooking rulesGeneralother
RBI/2013-2014/445Exim Bank's $125 mn Line of Credit to Sudan for Sugar ProjectGeneralother
RBI/2013-2014/439Exim Bank's USD 42.61 mn Line of Credit to Benin for Water SupplyGeneralother
RBI/2013-2014/462Exim Bank's USD 19.5 mn Line of Credit to VietnamGeneralother
RBI/2013-2014/460RBI eases ARC debt conversion, enforcement, and inter-ARC acquisition rules withdrawn / supersededGeneralother
RBI/2013-2014/471MSF Rate Hiked by 25 bps to 9.00%Generalother
RBI/2013-2014/470Repo Rate Hiked 25 bps to 8.00%Generalother
RBI/2013-2014/469Bank Rate Hiked to 9%: Impact on Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2013-2014/467Withdrawal of Pre-2005 Banknotes: RBI CircularGeneralother
RBI/2013-2014/523RBI tightens rules on ARC asset buybacks and sponsor dealsGeneralother
RBI/2013-2014/522SC/RCs can use up to 25% of QIB funds for asset restructuringGeneralother
RBI/2013-2014/549LAF Overnight Repo Quantum Halved to 0.25% of NDTLGeneralother
RBI/2013-2014/550RBI hikes term repo liquidity to 0.75% of NDTLGeneralother
RBI/2013-2014/565RBI mandates governance overhaul for benchmark submittersGeneralother
RBI/2013-2014/576RBI Auction of Four Government Securities for ₹16,000 CroreCo-operative Banksother
RBI/2013-2014/596RBI Re-issues Four Government Securities Worth ₹16,000 CroreCo-operative Banksother
RBI/2013-2014/647Sector-wise Advance Disclosure Norms TightenedGeneralother
RBI/2020-2021/39DAY-NRLM Master Circular 2020: Key Updates for BanksGeneralother
RBI/2020-2021/38RBI Notifies USD 215.68 mn Exim Bank LoC for MalawiGeneralother
RBI/2020-2021/55Co-op banks get Dec 31 deadline for FY20 returns withdrawn / supersededGeneralother
RBI/2020-2021/54HTM SLR Limit Extension and Phased RestorationGeneralother
RBI/2020-2021/52SGB 2020-21 Series VII-XII: Subscription Schedule & GuidelinesGeneralother
RBI/2020-2021/50EDPMS Caution-Listing of Exporters: Revised ProcedureGeneralother
RBI/2020-2021/49Exim Bank USD 310 mn LoC to Zimbabwe for Power ProjectGeneralother
RBI/2020-2021/64Exim Bank USD 20.10 mn LoC to Nicaragua for Hospital ReconstructionGeneralother
RBI/2020-2021/97RBI Curbs NBFC Investments from FATF Non-Compliant Jurisdictions withdrawn / supersededNBFC Regulationsother
RBI/2020-2021/96Exim Bank's USD 400 mn LoC to Maldives: AD Bank GuidelinesGeneralother
RBI/2021-2022/34Exim Bank's USD 7.35 mn Line of Credit to NicaraguaGeneralother
RBI/2021-2022/26Exim Bank's $250 mn LoC to Mozambique: RBI CircularGeneralother
RBI/2021-2022/67Retail & Wholesale Trade Now Eligible as MSMEs for Priority Sector Lending (via Ministry of MSME)Generalother
RBI/2021-2022/63MSME Registration Validity Extended to Dec 2021Generalother
RBI/2021-2022/62Mandatory Chief Risk Officer for Large Urban Co-op Banks withdrawn / supersededGeneralother
RBI/2021-2022/79Export Credit in Foreign Currency: New Benchmark Rate Flexibility withdrawn / supersededGeneralother
RBI/2021-2022/78Exim Bank's USD 30 mn Line of Credit to Sierra LeoneGeneralother
RBI/2021-2022/89Exim Bank's USD 20.51 mn Line of Credit to Guinea for Hospital ProjectsGeneralother
RBI/2021-2022/88Exim Bank's USD 170 mn LoC to Guinea for Water Project withdrawn / supersededGeneralother
RBI/2021-2022/87Exim Bank USD 20.22 mn LoC to Guinea for Solar ProjectsGeneralother
RBI/2021-2022/86RBI Revises Safe Deposit Locker Guidelines for Banks withdrawn / supersededGeneralother
RBI/2021-2022/85USD 100 mn LoC to Mauritius for Defence Imports from IndiaGeneralother
RBI/2021-2022/104Master Circular: Prudential Norms on IRAC for Advances withdrawn / supersededGeneralother
RBI/2021-2022/103Exim Bank USD 100 mn LoC to Sri Lanka for Solar EnergyGeneralother
RBI/2021-2022/102Exim Bank USD 15 mn LoC to Sierra Leone for water projectsGeneralother
RBI/2021-2022/101RBI allows alternative reference rates for export/import interestGeneralother
RBI/2021-2022/122Exim Bank's $10.4M LoC to Eswatini for Disaster Recovery SiteGeneralother
RBI/2021-2022/114SGB Procedural Guidelines Consolidated – Oct 2022 UpdateGeneralother
RBI/2021-2022/113SGB 2021-22 Series VII-X: Subscription Dates & ProceduresGeneralother
RBI/2021-2022/124RBI Retail Direct: Non-Competitive Bidding for Retail InvestorsGeneralother
RBI/2021-2022/123FCNR(B) Deposit Rates Shift from LIBOR to ARR with 50 bps Hike withdrawn / supersededGeneralother
RBI/2021-2022/142RBI Extends Timeline for Storing Card-on-File Data to June 2022Digital Payments / UPIother
RBI/2021-2022/141Exim Bank USD 40 mn LoC to Togo for Solar ElectrificationGeneralother
RBI/2021-2022/165RBI Merges & Moves Payment Returns Online Under RRA 2.0Generalother
RBI/2021-2022/167RBI Streamlines Returns: Discontinuation, Merger & Online FilingGeneralother
RBI/2021-2022/164RBI Withdraws 30 Old Payment System Circulars Under RRA 2.0 withdrawn / supersededGeneralother
RBI/2021-2022/163RBI Streamlines Returns: Discontinuation and Online FilingGeneralother
RBI/2021-2022/162RBI Withdraws 15 Outdated Terror-Financing Circulars for NBFCsGeneralother
RBI/2021-2022/161MSME Classification Validity Extended to March 31, 2022Generalother
RBI/2021-2022/160Exim Bank USD 40 mn LoC to Maldives for Sports InfrastructureGeneralother
RBI/2021-2022/159Exim Bank USD 50 mn LoC to Maldives for Defence ProjectsGeneralother
RBI/2021-2022/158RBI Clarifies NPA Upgrade Rules for Multiple Facilities withdrawn / supersededGeneralother
RBI/2021-2022/181Exim Bank's USD 7.29 mn LoC to Guyana for Solar SystemsGeneralother
RBI/2021-2022/172RBI Discontinues, Merges, and Moves 17 Returns OnlineGeneralother
RBI/2021-2022/170RBI to Move Banking Service Price Index Return OnlineGeneralother
RBI/2021-2022/188Special Clearing for Government Cheques on March 31, 2022Generalother
RBI/2021-2022/186FY22 Govt Account Closing: Special Measures for Agency BanksGeneralother
RBI/2021-2022/183UAPA Sanctions List Updated: New Entity AddedGeneralother
RBI/2021-2022/182RBI Notifies $500 Mn Exim Bank LoC to Sri Lanka for Petroleum ImportsGeneralother
RBI/2022-2023/47Exim Bank's USD 190 mn LoC to Mauritius: AD Bank GuidelinesGeneralother
RBI/2022-2023/59UAPA Section 51A: UNSC Sanctions List Updated for 6 IndividualsGeneralother
RBI/2022-2023/58BBPS: Non-bank net worth threshold cut to ₹25 croreGeneralother
RBI/2022-2023/57RBI allows Qualified Jewellers to import gold via IIBXGeneralother
RBI/2022-2023/53INR Settlement for India-Sri Lanka Trade Under SBI Credit FacilityGeneralother
RBI/2022-2023/84Exim Bank's USD 55 Million Credit Line to Sri Lanka for UreaGeneralother
RBI/2022-2023/96UNSC Updates DPRK Sanctions List: 44 Entries AmendedGeneralother
RBI/2022-2023/95RBI Finalises Card-on-File Storage Ban: Oct 1 Deadline StandsDigital Payments / UPIother
RBI/2022-2023/91UNSCR 1718 DPRK Sanctions List Updated: One Entry AmendedGeneralother
RBI/2022-2023/90RBI Enables INR Settlement for International TradeGeneralother
RBI/2022-2023/89Indo-Sri Lanka Trade: ACU Mechanism SuspendedGeneralother
RBI/2022-2023/97RBI Master Circular on SC/ST Credit FacilitiesGeneralother
RBI/2022-2023/120Repo Rate Hiked 50 bps to 5.90%: SDF & MSF AdjustedGeneralother
RBI/2022-2023/119UNSC DPRK Sanctions List Updated: IMO Number ChangesGeneralother
RBI/2022-2023/118RBI Mandates Compliance Function & CCO for Tier 3 and Tier 4 UCBsGeneralother
RBI/2022-2023/117RBI Updates FCNR(B) Reference Rate and Savings Account Rules withdrawn / supersededGeneralother
RBI/2022-2023/116Exim Bank USD 448 mn LoC for Uzbekistan Social ProjectsGeneralother
RBI/2022-2023/114Exim Bank's $108.28 mn LoC to Eswatini for Parliament BuildingGeneralother
RBI/2022-2023/110RBI Overhauls Overseas Investment Rules for Ease of Business (August 22, 2022)Generalother
RBI/2022-2023/133Exim Bank's EUR 100 mn credit line to Cuba for rice importsGeneralother
RBI/2022-2023/137Exim Bank's $300 Mn LoC for Mauritius Metro Phase-IVGeneralother
RBI/2022-2023/94RBI Master Direction: Hedging Commodity & Freight Risk OverseasGeneralother
RBI/2022-2023/179RBI Notifies $100 Mn Exim Bank LOC for Maldives ProjectsGeneralother
RBI/2022-2023/172UNSC Sanctions List Updated: 29 Entries AmendedGeneralother
RBI/2023-2024/84UAPA Section 51A: UNSC Sanctions List Updated for 5 EntriesGeneralother
RBI/2023-2024/83RBI allows advance payment for silver imports via IIBXGeneralother
RBI/2023-2024/88RBI raises e-mandate limit for recurring payments to ₹1 lakhGeneralother
RBI/2023-2024/87SGB 2023-24 Series III & IV: Subscription Dates & ProceduresGeneralother
RBI/2023-2024/86RBI allows extra current account for INR export settlementsGeneralother
RBI/2024-2025/43INR Trade Settlement: Current Account Expanded for Both Exports and ImportsGeneralother
RBI/2024-2025/42RBI Notifies Exim Bank's USD 23.37 mn Line of Credit to Guyana for AircraftGeneralother
RBI/2024-2025/48Exim Bank USD 2.50 mn Line of Credit to Guyana for Solar PlantGeneralother
RBI/2024-2025/85RBI Updates Directions for Central Counterparties (CCPs)Generalother
RBI/2024-2025/97UPI access for full-KYC PPIs via third-party appsDigital Payments / UPIother
RBI/2024-2025/96RBI raises collateral-free agri loan limit to ₹2 lakhGeneralother
RBI/2024-2025/87RBI Amends KYC Master Direction: Key Changes Effective Immediately withdrawn / supersededGeneralother
RBI/2024-2025/86BIS Standards Mandatory for Note Sorting Machines from May 1, 2025Generalother
RBI/2024-2025/127RRBs Allowed 5-Year Amortisation for Retrospective Pension Liability withdrawn / supersededGeneralother
RBI/2024-2025/125RBI allows INR/MVR settlement for India-Maldives tradeGeneralother
RBI/2025-2026/37RBI Notifies $700 Mn Exim Bank Line of Credit to Mongolia for RefineryGeneralother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13513&Mode=0RBI Amends UCB Deposit Interest Rate Directions (June 17, 2026)Deposits / Interest Ratesother
RBI/2026-2027/11NBFC Branch Authorisation Amendment 2026: Operational FlexibilityNBFC Regulationsother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62953June 17, 2026 Treasury Bill Auction – Full ResultsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62949RBI Conducts 2-Day Variable Rate Repo AuctionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62950RBI Announces Second VRR Auction on June 17, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62951RBI Conducts Second 2-day Variable Rate Repo AuctionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62941RBI Master DirectionsDigital Payments / UPIother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62940RBI 7-Day VRR AuctionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62938RBI Amends Rules on Financial AdsHome Loansother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13501&Mode=0RBI Amends NBFC DirectionsHome Loansother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13500&Mode=0RBI Amends Rural Co-op BanksCo-operative Banksother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13499&Mode=0RBI Amends Urban Co-op Banks' Financial ServicesCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62947RBI Variable Rate Repo AuctionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62944State Govt Securities AuctionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62946Q4 Corporate PerformanceGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62945State Govt Securities AuctionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=629437-day VRR Auction ResultGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=62939RBI Penalty on Mahila BankCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63123RBI Announces Auction of 91‑Day, 182‑Day & 364‑Day Treasury BillsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63122RBI Weekly Statistical Supplement – Data Availability UpdateGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63121Full Results of July 2026 Government Stock AuctionsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63120July 2026 Government Stock Auction Cut‑off SummaryGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63118RBI Sets ACU Commission Cut‑off Rates for GS 2031 & GS 2066Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63119Outcome of July 10, 2026 3‑Day Variable Rate Repo AuctionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63116RBI Announces 3‑Day Variable Rate Repo Auction on July 10, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63112RBI launches July 2026 Rural Consumer Confidence SurveyGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63115RBI releases fortnightly reserve money and money supply data (June 30 2026)Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63113RBI launches July 2026 Urban Consumer Confidence SurveyGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63114RBI Inflation SurveyGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63111July 9, 2026 Overnight Variable Rate Repo Auction ResultsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63110RBI to Hold Overnight VRR Auction via LAF on July 9, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63109Underwriting Auction of Govt Securities ₹32,000 cr on 10‑Jul‑2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63107RBI Treasury Bills Full Auction Result – July 8, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63106RBI Publishes Cut‑off Results for 91‑, 182‑ and 364‑Day T‑Bills (July 2026)Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63103RBI to run Overnight Variable Rate Repo auction on July 8, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63102State Govt Securities Auction Result – RBI (July 2026)Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63100RBI launches 115th Quarterly Industrial Outlook Survey (Q2 2026‑27)Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63101RBI launches 50th Services & Infrastructure Outlook Survey (Q2 2026-27)Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63099May 2026 NBFC Credit Deployment SnapshotHome Loansother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63098RBI publishes July 2026 state securities auction resultsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63097July 7, 2026 Overnight Variable Rate Repo Auction ResultsGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63081Reserve Bank of India – Bulletin Weekly Statistical Supplement – ExtractGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63046Scheduled Banks' Statement of Position in India as on June 15, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63095RBI to run Overnight Variable Rate Repo auction on July 7, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63094Auction of Government of India Dated SecuritiesGeneralother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13549&Mode=0RBI Directives for Rural Co-operative Banks on Electronic Banking TransactionsCo-operative Banksother
https://www.rbi.org.in/scripts/NotificationUser.aspx?Id=13544&Mode=0RBI Directs SFBs on Electronic Banking Transaction LiabilityGeneralother
RBI/2025-2026/66Voluntary Pledge of Gold and Silver as CollateralGeneralother
RBI/2007-2008/153Review of Loss Making Branches of BanksGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63087RBI Auction of State Government Securities – July 7, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63085RBI announces 3-day VRR auction of ₹75,000 crore on July 6, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63084SGB 2020-21 Series-IX premature redemption price set at ₹14,366Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63083RBI fines GIC Housing Finance ₹3.10 lakh for KYC compliance lapseHome Loansother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63082RBI fines Bank of Baroda ₹63.60 lakh for KYC and lending rule breachesGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63080RBI Extends Supervisory Directions for Industrial Co-operative Bank, GuwahatiCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=630796.94% GS 2036 Auction: Strong Demand, Full SubscriptionGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=630786.94% GS 2036 Auction: Full Subscription at 6.73% YieldGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63075RBI fines Nirmal Urban Co-op Bank for exposure and deposit rule breachesPriority Sector Lendingother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63072Baghat Urban Co-op Bank: RBI Extends Directions by 3 MonthsCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63073RBI Extends Directions for Innovative Co-operative Urban Bank, New DelhiGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63074RBI Extends Ramgarhia Co-op Bank Directions to October 08, 2026Co-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63071RBI fines N.E. & E.C. Railway Employees' Co-op Bank ₹1.05 lakhCo-operative Banksother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63070RBI fines Dharmavir Sambhaji Urban Co-op Bank for KYC lapsesKYC / AMLother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63069Underwriting Auction for ₹34,000 Crore G-Sec on July 3, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63066RBI Extends Directions for Samarth Sahakari Bank Ltd., SolapurGeneralother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63065FRSB 2020(T) Rate Unchanged at 8.05% for H2 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63063RBI Launches Q1 FY27 OBICUS Survey (Round 74)Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=63062T-Bill Auction Results: July 1, 2026Generalother
https://www.rbi.org.in/scripts/BS_PressReleaseDisplay.aspx?prid=630602-Day VRR Auction: July 1, 2026 ResultsGeneralother

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