BankPulse · Regulation Libraryबैंकपल्स · नियमन लाइब्रेरी
Every RBI document with a published plain-English summary, grouped by who it applies to · page rebuilt 12:12 pm IST · 405 of 2318 tracked documents · 2 of these 405 summary pages marked repealed or superseded, kept visible not deleted
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Scope: This is the plain-English library. It holds the 405 RBI documents for which BankPulse has published a plain-English summary — not every document we track. BankPulse watches 2318 RBI documents in all; the rest have no summary yet and are not listed here. See the full coverage ledger. Base date 28 Nov 2025, the day RBI consolidated its rulebook (circular DOR.RRC.REC.302/33-01-010/2025-26). Reconciled month by month against RBI's own archive, plus the consolidated Master Directions as listed on RBI's Master Directions index, last reconciled 21 October 2026. Items superseded by the consolidation are marked and kept, never deleted. Every must-read item has been checked for a stated deadline; items with none say so. Found a document we missed? Tell us.
THE FOUNDING CIRCULARConsolidation of Regulations – Withdrawal of circulars
Nov 28, 2025 · 28 Nov 2025 consolidation circular (DOR.RRC.REC.302/33-01-010/2025-26) that withdrew 9,445 circulars and issued 244 consolidated Master Directions -- the constitution of the current in-force regime.
Official source ↗Added 12 Aug, 6:19 am ISTजोड़ा गया 12 Aug, 6:19 am IST
Nov 28, 2025 · 28 Nov 2025 consolidation circular (DOR.RRC.REC.302/33-01-010/2025-26) that withdrew 9,445 circulars and issued 244 consolidated Master Directions -- the constitution of the current in-force regime.
Official source ↗Added 12 Aug, 6:19 am ISTजोड़ा गया 12 Aug, 6:19 am IST
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Commercial banks Urban co-operative banks Rural co-operative banks Regional rural banks Small finance banks Payments banks Local area banks Finance companies All India financial institutions Primary dealers Banks that handle foreign money Credit information companies Asset reconstruction companies
All banks (82)
September 2026
ComplianceAll regulated entities
UNSC 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List — Amendment of 2 EntriesImplementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 2 Entries
Sep 07, 2026Official source ↗ · Details →Added 7 Sep, 7:45 pm ISTजोड़ा गया 7 Sep, 7:45 pm IST
ComplianceAll regulated entities
UNSC 1988 (2011) Taliban Sanctions List — Amendment of 01 EntryImplementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1988 (2011) Taliban Sanctions List: Amendment of 01 Entry:
Sep 07, 2026Official source ↗ · Details →Added 7 Sep, 7:45 pm ISTजोड़ा गया 7 Sep, 7:45 pm IST
August 2026
ComplianceAll regulated entities
UNSC 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List — Amendment of 21 EntriesImplementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 21 Entries
Aug 19, 2026No compliance deadline stated
Official source ↗ · Details →Added 19 Aug, 7:45 pm ISTजोड़ा गया 19 Aug, 7:45 pm IST
ComplianceAll regulated entities
UNSC 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List — Amendment of 04 EntriesImplementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 04 Entries
Aug 18, 2026No compliance deadline stated
Official source ↗ · Details →Added 18 Aug, 7:46 pm ISTजोड़ा गया 18 Aug, 7:46 pm IST
ComplianceAll regulated entities
UNSC 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List — Amendment of 04 EntriesImplementation of Section 51A of UAPA, 1967: Updates to UNSC’s 1267/ 1989 ISIL (Da'esh) & Al-Qaida Sanctions List: Amendment of 04 Entries
Aug 18, 2026No compliance deadline stated
Official source ↗ · Details →Added 18 Aug, 7:46 pm ISTजोड़ा गया 18 Aug, 7:46 pm IST
Commercial banks (44)
July 2026
ComplianceBoardCommercial banksNON-DoR MD
Reserve Bank of India (Commercial Banks – Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardCommercial banksNON-DoR MD
Commercial Banks – Supervisory Returns Directions, 2026Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceCommercial banksNON-DoR MD
Commercial Banks – Statutory Audit Directions, 2026Reserve Bank of India (Commercial Banks – Statutory Audit) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceCommercial banksNON-DoR MD
Commercial Banks - Internal Audit Function Directions, 2026Reserve Bank of India (Commercial Banks - Internal Audit Function) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardCommercial banksNON-DoR MD
Commercial Banks – Fraud Risk Management Directions, 2026Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Urban co-operative banks (36)
July 2026
ComplianceBoardUrban co-op banksNON-DoR MD
Reserve Bank of India (Urban Co-operative Banks - Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardUrban co-op banksNON-DoR MD
Urban Co-operative Banks - Supervisory Returns Directions, 2026Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceUrban co-op banksNON-DoR MD
Urban Co-operative Banks - Statutory Audit Directions, 2026Reserve Bank of India (Urban Co-operative Banks - Statutory Audit) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceUrban co-op banksNON-DoR MD
Urban Co-operative Banks - Internal Audit Function Directions, 2026Reserve Bank of India (Urban Co-operative Banks - Internal Audit Function) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardUrban co-op banksNON-DoR MD
Urban Co-operative Banks – Fraud Risk Management Directions, 2026Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Rural co-operative banks (30)
July 2026
ComplianceBoardDistrict co-op banksNON-DoR MD
Reserve Bank of India (Rural Co-operative Banks - Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceDistrict co-op banksNON-DoR MD
Rural Co-operative Banks - Statutory Audit Directions, 2026Reserve Bank of India (Rural Co-operative Banks - Statutory Audit) Directions, 2026
Jul 31, 2026No compliance deadline stated · in force from April 01, 2021
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardDistrict co-op banksNON-DoR MD
Rural Co-operative Banks – Fraud Risk Management Directions, 2026Reserve Bank of India (Rural Co-operative Banks – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
June 2026
ComplianceBoardDistrict co-op banksNON-DoR MD
Reserve Bank of India [Rural Co-operative Banks - Kisan Credit Card (KCC) Scheme] Directions …Reserve Bank of India [Rural Co-operative Banks - Kisan Credit Card (KCC) Scheme] Directions, 2026
Jun 19, 2026No compliance deadline stated · in force from January 01, 2027
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
November 2025
ComplianceBoardDistrict co-op banksDoR MD
Rural Co-operative Banks – Managing Risks in Outsourcing Directions, 2025Reserve Bank of India (Rural Co-operative Banks – Managing Risks in Outsourcing) Directions, 2025
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Regional rural banks (27)
July 2026
ComplianceBoardRegional rural banksNON-DoR MD
Reserve Bank of India (Regional Rural Banks - Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardRegional rural banksNON-DoR MD
Regional Rural Banks – Fraud Risk Management Directions, 2026Reserve Bank of India (Regional Rural Banks – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
June 2026
ComplianceBoardRegional rural banksNON-DoR MD
Reserve Bank of India [Regional Rural Banks - Kisan Credit Card (KCC) Scheme] Directions, 2026
Jun 19, 2026No compliance deadline stated · in force from January 01, 2027
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
March 2026
ComplianceBoardRegional rural banksDoR MD
Regional Rural Banks – Prudential Norms on Declaration of Dividend Directions, 2026Reserve Bank of India (Regional Rural Banks – Prudential Norms on Declaration of Dividend) Directions, 2026
Mar 10, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
November 2025
ComplianceBoardRegional rural banksDoR MD
Regional Rural Banks – Miscellaneous Directions, 2025Reserve Bank of India (Regional Rural Banks – Miscellaneous) Directions, 2025
Nov 28, 2025No compliance deadline stated · in force from May 11, 2021
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Small finance banks (40)
July 2026
ComplianceBoardSmall finance banksNON-DoR MD
Reserve Bank of India (Small Finance Banks – Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardSmall finance banksNON-DoR MD
Small Finance Banks - Supervisory Returns Directions, 2026Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceSmall finance banksNON-DoR MD
Small Finance Banks – Statutory Audit Directions, 2026Reserve Bank of India (Small Finance Banks – Statutory Audit) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceSmall finance banksNON-DoR MD
Small Finance Banks - Internal Audit Function Directions, 2026Reserve Bank of India (Small Finance Banks - Internal Audit Function) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardSmall finance banksNON-DoR MD
Small Finance Banks – Fraud Risk Management Directions, 2026Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Payments banks (28)
July 2026
ComplianceBoardPayments banksNON-DoR MD
Reserve Bank of India (Payments Banks – Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardPayments banksNON-DoR MD
Payments Banks - Supervisory Returns Directions, 2026Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditCompliancePayments banksNON-DoR MD
Payments Banks – Statutory Audit Directions, 2026Reserve Bank of India (Payments Banks – Statutory Audit) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditCompliancePayments banksNON-DoR MD
Payments Banks - Internal Audit Function Directions, 2026Reserve Bank of India (Payments Banks - Internal Audit Function) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardPayments banksNON-DoR MD
Payments Banks – Fraud Risk Management Directions, 2026Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Local area banks (33)
July 2026
ComplianceBoardLocal area banksNON-DoR MD
Reserve Bank of India (Local Area Banks – Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardLocal area banksNON-DoR MD
Local Area Banks - Supervisory Returns Directions, 2026Reserve Bank of India (Local Area Banks - Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceLocal area banksNON-DoR MD
Local Area Banks – Statutory Audit Directions, 2026Reserve Bank of India (Local Area Banks – Statutory Audit) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceLocal area banksNON-DoR MD
Local Area Banks - Internal Audit Function Directions, 2026Reserve Bank of India (Local Area Banks - Internal Audit Function) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardLocal area banksNON-DoR MD
Local Area Banks – Fraud Risk Management Directions, 2026Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Finance companies (39)
July 2026
AuditComplianceNBFCsNON-DoR MD
Non-Banking Financial Companies - Auditor’s Report Directions, 2026Reserve Bank of India (Non-Banking Financial Companies - Auditor’s Report) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardNBFCsNON-DoR MD
Reserve Bank of India (Non-Banking Financial Companies – Miscellaneous) Supervisory …Reserve Bank of India (Non-Banking Financial Companies – Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardNBFCsNON-DoR MD
Non-Banking Financial Companies - Supervisory Returns Directions, 2026Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceNBFCsNON-DoR MD
Non-Banking Financial Companies - Statutory Audit Directions, 2026Reserve Bank of India (Non-Banking Financial Companies - Statutory Audit) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
AuditComplianceNBFCsNON-DoR MD
Non-Banking Financial Companies - Internal Audit Function Directions, 2026Reserve Bank of India (Non-Banking Financial Companies - Internal Audit Function) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
All India financial institutions (22)
July 2026
ComplianceBoardAll India financial institutionsNON-DoR MD
Reserve Bank of India (All India Financial Institutions - Miscellaneous) Supervisory …Reserve Bank of India (All India Financial Institutions - Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardAll India financial institutionsNON-DoR MD
All India Financial Institutions - Supervisory Returns Directions, 2026Reserve Bank of India (All India Financial Institutions - Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardAll India financial institutionsNON-DoR MD
All India Financial Institutions – Fraud Risk Management Directions, 2026Reserve Bank of India (All India Financial Institutions – Fraud Risk Management) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ITComplianceAll India financial institutionsNON-DoR MD
All India Financial Institutions – Cybersecurity, Technology: Risk, Resilience and Assurance …Reserve Bank of India (All India Financial Institutions – Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
November 2025
ComplianceBoardAll India financial institutionsDoR MD
All India Financial Institutions – Miscellaneous Directions, 2025Reserve Bank of India (All India Financial Institutions – Miscellaneous) Directions, 2025
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Banks that handle foreign money (13)
June 2026
Forex deskComplianceBanks that handle foreign money
Foreign Exchange Management (Deposit) (Sixth Amendment) Regulations, 2026
Jun 29, 2026Official source ↗ · Details →Added 12 Aug, 6:19 am ISTजोड़ा गया 12 Aug, 6:19 am IST
Forex deskComplianceBanks that handle foreign money
Review of Circulars issued under Foreign Exchange Management Act, 1999 (FEMA)
Jun 24, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 6:19 am ISTजोड़ा गया 12 Aug, 6:19 am IST
Forex deskComplianceBanks that handle foreign money
Modification of Returns / Reporting requirements under FEMA, 1999
Jun 24, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 6:19 am ISTजोड़ा गया 12 Aug, 6:19 am IST
Forex deskComplianceBanks that handle foreign money
Liberalisation of Foreign Portfolio Investment under Schedule III of the Foreign Exchange …Liberalisation of Foreign Portfolio Investment under Schedule III of the Foreign Exchange Management (Non-debt Instruments) Rules, 2019
Jun 15, 2026Official source ↗ · Details →Added 12 Aug, 6:19 am ISTजोड़ा गया 12 Aug, 6:19 am IST
Forex deskComplianceBanks that handle foreign money
Swap Facility for FCNR (B) Deposits
Jun 08, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 6:19 am ISTजोड़ा गया 12 Aug, 6:19 am IST
Credit information companies (5)
July 2026
ComplianceBoardCredit information cosNON-DoR MD
Reserve Bank of India (Credit Information Companies - Miscellaneous) Supervisory Directions …Reserve Bank of India (Credit Information Companies - Miscellaneous) Supervisory Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ITComplianceCredit information cosNON-DoR MD
Credit Information Companies – Cybersecurity, Technology: Risk, Resilience and Assurance …Reserve Bank of India (Credit Information Companies – Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
January 2026
ComplianceBoardCredit information cosNON-DoR MD
Credit Information Companies - Internal Ombudsman Directions, 2026Reserve Bank of India (Credit Information Companies - Internal Ombudsman) Directions, 2026
Jan 14, 2026BY WHEN: June 30, 2026
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
November 2025
ComplianceBoardCredit information cosDoR MD
Credit Information Companies – Managing Risks in Outsourcing Directions, 2025Reserve Bank of India (Credit Information Companies – Managing Risks in Outsourcing) Directions, 2025
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardCredit information cosDoR MD
Credit Information Companies Directions, 2025Reserve Bank of India (Credit Information Companies) Directions, 2025 (Updated as on July 01, 2026)
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
Asset reconstruction companies (5)
July 2026
ComplianceBoardARCsNON-DoR MD
Asset Reconstruction Companies - Supervisory Returns Directions, 2026Reserve Bank of India (Asset Reconstruction Companies - Supervisory Returns) Directions, 2026
Jul 31, 2026No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
November 2025
ComplianceBoardARCsDoR MD
Asset Reconstruction Companies – Know Your Customer Directions, 2025Reserve Bank of India (Asset Reconstruction Companies – Know Your Customer) Directions, 2025 (Updated as on December 29, 2025)
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardARCsDoR MD
Asset Reconstruction Companies – Treatment of Wilful Defaulters and Large Defaulters …Reserve Bank of India (Asset Reconstruction Companies – Treatment of Wilful Defaulters and Large Defaulters) Directions, 2025
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardARCsDoR MD
Asset Reconstruction Companies – Credit Information Reporting Directions, 2025Reserve Bank of India (Asset Reconstruction Companies – Credit Information Reporting) Directions, 2025 (Updated as on July 01, 2026)
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
ComplianceBoardARCsDoR MD
Asset Reconstruction Companies Directions, 2025Reserve Bank of India (Asset Reconstruction Companies) Directions, 2025 (Updated as on March 10, 2026)
Nov 28, 2025No compliance deadline stated
Official source ↗ · Details →Added 12 Aug, 7:19 am ISTजोड़ा गया 12 Aug, 7:19 am IST
A whole rule, in short points
Each rule as short points. Tap a point to see the RBI line behind it.
Reserve Bank of India (Commercial Banks – Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026
132 short points
Reserve Bank of India (Payments Banks - Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026
130 short points
Reserve Bank of India (Small Finance Banks - Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026
130 short points
Reserve Bank of India (Small Finance Banks – Credit Facilities) Directions, 2025 (Updated as on July 15, 2026)
126 short points
Reserve Bank of India (Credit Information Companies – Cybersecurity, Technology: Risk, Resilience and Assurance Framework) Directions, 2026
124 short points
All 405 rule pages →
405 in plain English, 0 in RBI's words.
Where did my circular go?
Type an old circular number to see whether RBI withdrew it, and by which notice. Covers 10,007 distinct old circular numbers: the 28 Nov 2025 list (9,445), the 31 Jul 2026 list (628) and 3 related annexes. A few annex rows carry no standard number and cannot be looked up. To check a whole policy at once, use Check my policy for old circulars.
Board notes (pilot) — a drafted regulatory update for your Board
A one-file regulatory update for your Board / Audit Committee, one per institution type, covering the last 30 days plus every compliance deadline and Master Direction amendment still live. Assembled only from records BankPulse has already verified against RBI's own pages. The regulator's text is not reproduced; anything we have not verified is shown as not verified rather than filled in.
Commercial Banks
13 must-read items · 3 deadlines ahead · 16 amended Master DirectionsDownload PDF ↓
13 must-read items · 3 deadlines ahead · 16 amended Master DirectionsDownload PDF ↓
Urban Co-operative Banks
16 must-read items · 3 deadlines ahead · 6 amended Master DirectionsDownload PDF ↓
16 must-read items · 3 deadlines ahead · 6 amended Master DirectionsDownload PDF ↓
Small Finance Banks
9 must-read items · 3 deadlines ahead · 12 amended Master DirectionsDownload PDF ↓
9 must-read items · 3 deadlines ahead · 12 amended Master DirectionsDownload PDF ↓
Payments Banks
8 must-read items · 3 deadlines ahead · 7 amended Master DirectionsDownload PDF ↓
8 must-read items · 3 deadlines ahead · 7 amended Master DirectionsDownload PDF ↓
Local Area Banks
7 must-read items · 3 deadlines ahead · 7 amended Master DirectionsDownload PDF ↓
7 must-read items · 3 deadlines ahead · 7 amended Master DirectionsDownload PDF ↓
Rural Co-operative Banks
5 must-read items · 3 deadlines ahead · 6 amended Master DirectionsDownload PDF ↓
5 must-read items · 3 deadlines ahead · 6 amended Master DirectionsDownload PDF ↓
Regional Rural Banks
5 must-read items · 3 deadlines ahead · 5 amended Master DirectionsDownload PDF ↓
5 must-read items · 3 deadlines ahead · 5 amended Master DirectionsDownload PDF ↓
All-India Financial Institutions
7 must-read items · 3 deadlines ahead · 3 amended Master DirectionsDownload PDF ↓
7 must-read items · 3 deadlines ahead · 3 amended Master DirectionsDownload PDF ↓
NBFCs
5 must-read items · 3 deadlines ahead · 3 amended Master DirectionsDownload PDF ↓
5 must-read items · 3 deadlines ahead · 3 amended Master DirectionsDownload PDF ↓
Asset Reconstruction Companies
5 must-read items · 3 deadlines ahead · 3 amended Master DirectionsDownload PDF ↓
5 must-read items · 3 deadlines ahead · 3 amended Master DirectionsDownload PDF ↓
Banks that handle foreign money
6 must-read items · 3 deadlines ahead · 1 amended Master DirectionsDownload PDF ↓
6 must-read items · 3 deadlines ahead · 1 amended Master DirectionsDownload PDF ↓
Credit Information Companies
5 must-read items · 3 deadlines ahead · 2 amended Master DirectionsDownload PDF ↓
5 must-read items · 3 deadlines ahead · 2 amended Master DirectionsDownload PDF ↓
Primary Dealers
5 must-read items · 3 deadlines ahead · 1 amended Master DirectionsDownload PDF ↓
5 must-read items · 3 deadlines ahead · 1 amended Master DirectionsDownload PDF ↓
Compliance deadline calendar
3 confirmed, hand-verified upcoming RBI compliance deadlines (pilot -- more added as verified). Each date is copied exactly from the source document, never guessed. Add all to your calendar (.ics) ↓
Fake Indian Currency Notes (FICNs)-Detection, Reporting and Monitoring
BY WHEN: October 31, 2026
All cash-handling staff at the bank must be given FICN (fake note) detection training by this date.
Official source ↗
BY WHEN: October 31, 2026
All cash-handling staff at the bank must be given FICN (fake note) detection training by this date.
Official source ↗
Fake Indian Currency Notes (FICNs)-Detection, Reporting and Monitoring
BY WHEN: November 7, 2026
Official source ↗
BY WHEN: November 7, 2026
Official source ↗
Reserve Bank of India (Trade Receivables Discounting System) Directions, 2026
BY WHEN: March 31, 2028
Official source ↗
BY WHEN: March 31, 2028
Official source ↗
Penalty tracker
What these penalties cost, and who pays them
464 penalties from January 2025 to October 2026. The middle one was ₹2 lakh. Amounts were read from RBI’s own words in 463 of them; 1 could not be read exactly and is left out.
| Kind of lender | Penalties | Usual penalty |
|---|---|---|
| Urban co-operative banks | 195 | ₹1.09 lakh |
| Rural co-operative banks | 110 | ₹1.50 lakh |
| Non-banking finance companies | 54 | ₹3.10 lakh |
| Commercial banks | 50 | ₹50 lakh |
| Housing finance companies | 9 | ₹80,000 |
“Usual” is the middle of the list, not an average: one very large penalty would drag an average away from the ordinary case. 3 further classes of lender had too few penalties for a middle figure to mean anything, so none is given for them. 36 names could not be placed in any kind of lender and are counted in none of the rows above. No month is compared with another, because the record ends on the day it was last fetched and its final month is a part month. Counted from RBI press releases announcing a monetary penalty, held from January 2025 to October 2026. BankPulse stores penalty press releases only, so this is a complete record of the penalties RBI announced and not a complete record of its press releases.
60 most recent of 464 monetary penalties imposed by RBI, the oldest held dating from Jan 02, 2025. Rebuilt from RBI's own press releases on every site update, newest first. Each entry names the entity, the amount and the rules involved, with a link to the official press release.
Oct 08, 2026 · The Monghyr-Jamui Central Co-operative Bank Limited, Bihar
₹5 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
₹5 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
Sep 24, 2026 · Ola Financial Services Private Limited
₹3.10 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
₹3.10 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
Sep 24, 2026 · Hero Fincorp Limited
₹10 lakh — Rules involved: Fair Practices Code for Lenders – Charging of Interest
RBI press release ↗
₹10 lakh — Rules involved: Fair Practices Code for Lenders – Charging of Interest
RBI press release ↗
Sep 11, 2026 · Asset Care & Reconstruction Enterprise Limited
₹27.30 lakh — Rules involved: Income Recognition
RBI press release ↗
₹27.30 lakh — Rules involved: Income Recognition
RBI press release ↗
Sep 10, 2026 · Jilla Sahakari Bank Ltd., Azamgarh, Uttar Pradesh
₹1.15 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks; Know Your Customer (KYC)
RBI press release ↗
₹1.15 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks; Know Your Customer (KYC)
RBI press release ↗
Sep 04, 2026 · Hinduja Leyland Finance Limited
₹6.20 lakh — Rules involved: Pricing of Microfinance Loans; Securitisation of Standard Assets
RBI press release ↗
₹6.20 lakh — Rules involved: Pricing of Microfinance Loans; Securitisation of Standard Assets
RBI press release ↗
Sep 04, 2026 · Equifax Credit Information Services Private Limited
₹1,19,400 — Rules involved: Framework for compensation to customers for delayed updation / rectification of credit information
RBI press release ↗
₹1,19,400 — Rules involved: Framework for compensation to customers for delayed updation / rectification of credit information
RBI press release ↗
Sep 04, 2026 · Sammaan Finserve Limited
₹4.20 lakh — Rules involved: Early Recognition of Stress and Reporting to Central Repository of Information on Large Credits (CRILC)
RBI press release ↗
₹4.20 lakh — Rules involved: Early Recognition of Stress and Reporting to Central Repository of Information on Large Credits (CRILC)
RBI press release ↗
Sep 04, 2026 · CRIF High Mark Credit Information Services Private Limited
₹6,89,600 — Rules involved: Framework for compensation to customers for delayed updation/ rectification of credit information
RBI press release ↗
₹6,89,600 — Rules involved: Framework for compensation to customers for delayed updation/ rectification of credit information
RBI press release ↗
Sep 04, 2026 · TransUnion CIBIL Limited
₹26,82,800 — Rules involved: Framework for compensation to customers for delayed updation/ rectification of credit information
RBI press release ↗
₹26,82,800 — Rules involved: Framework for compensation to customers for delayed updation/ rectification of credit information
RBI press release ↗
Aug 31, 2026 · Jai Bhawani Sahakari Bank Ltd., Pune
₹2.03 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks; Know Your Customer (KYC)
RBI press release ↗
₹2.03 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks; Know Your Customer (KYC)
RBI press release ↗
Aug 31, 2026 · The Mumbai District Central Co-operative Bank Ltd., Maharashtra
₹20,000/- — Details in the source press release.
RBI press release ↗
₹20,000/- — Details in the source press release.
RBI press release ↗
Aug 27, 2026 · Jalna District Central Co-operative Bank Ltd., Maharashtra
₹50,000 — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks; Know Your Customer (KYC)
RBI press release ↗
₹50,000 — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks; Know Your Customer (KYC)
RBI press release ↗
Aug 24, 2026 · Vikas Souharda Co-operative Bank Limited, Hosapete, Karnataka
₹1 lakh — Rules involved: Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI press release ↗
₹1 lakh — Rules involved: Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI press release ↗
Aug 24, 2026 · The Pragathi Co-operative Bank Limited, Karnataka
₹2 lakh — Details in the source press release.
RBI press release ↗
₹2 lakh — Details in the source press release.
RBI press release ↗
Aug 24, 2026 · Shri Vijay Mahantesh Co-operative Bank Limited, Hungund, Karnataka
₹2.50 lakh — Rules involved: Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs; Loans and advances to directors, their relatives, and firms / concerns in which they are interested
RBI press release ↗
₹2.50 lakh — Rules involved: Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs; Loans and advances to directors, their relatives, and firms / concerns in which they are interested
RBI press release ↗
Aug 21, 2026 · Progfin Private Limited
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
Aug 21, 2026 · Shri Ram Finance Corporation Private Limited
₹8.10 lakh — Rules involved: Governance; Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
₹8.10 lakh — Rules involved: Governance; Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
Aug 14, 2026 · Fusion Finance Limited
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
Aug 14, 2026 · IndusInd Bank Limited
₹59.20 lakh — Rules involved: Interest Rate on Deposits; Securitisation of Standard Assets
RBI press release ↗
₹59.20 lakh — Rules involved: Interest Rate on Deposits; Securitisation of Standard Assets
RBI press release ↗
Aug 14, 2026 · Northern Arc Capital Limited
₹6.20 lakh — Rules involved: Disclosures in Financial Statements - Notes to Accounts; Internal Ombudsman for Regulated Entities
RBI press release ↗
₹6.20 lakh — Rules involved: Disclosures in Financial Statements - Notes to Accounts; Internal Ombudsman for Regulated Entities
RBI press release ↗
Aug 14, 2026 · Muthoot MCred Limited
₹3.10 lakh — Rules involved: Asset Classification
RBI press release ↗
₹3.10 lakh — Rules involved: Asset Classification
RBI press release ↗
Aug 13, 2026 · Jilla Sahakari Kendriya Bank Maryadit, Bhind, Madhya Pradesh
₹2.50 lakh — Details in the source press release.
RBI press release ↗
₹2.50 lakh — Details in the source press release.
RBI press release ↗
Aug 13, 2026 · Valuefin India Credit Services Private Limited
₹1.80 lakh — Details in the source press release.
RBI press release ↗
₹1.80 lakh — Details in the source press release.
RBI press release ↗
Aug 10, 2026 · The Amravati District Central Co-operative Bank Ltd., Maharashtra
₹50,000 — Rules involved: Know Your Customer (KYC); Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts
RBI press release ↗
₹50,000 — Rules involved: Know Your Customer (KYC); Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts
RBI press release ↗
Aug 07, 2026 · Infinity Fincorp Solutions Private Limited
₹5.40 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions; Fair Practice Code
RBI press release ↗
₹5.40 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions; Fair Practice Code
RBI press release ↗
Aug 07, 2026 · Namdev Finvest Limited (formerly known as Namdev Finvest Private Limited)
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
Aug 07, 2026 · Utsav Securities Limited
₹3.90 lakh — Rules involved: Governance; Submission of data to Credit Information Companies (CICs)
RBI press release ↗
₹3.90 lakh — Rules involved: Governance; Submission of data to Credit Information Companies (CICs)
RBI press release ↗
Aug 06, 2026 · Kedarnath Urban Co-operative Bank Ltd., Latur, Maharashtra
₹40,000/- — Rules involved: Know Your Customer (KYC); Supervisory Action Framework (SAF)
RBI press release ↗
₹40,000/- — Rules involved: Know Your Customer (KYC); Supervisory Action Framework (SAF)
RBI press release ↗
Jul 27, 2026 · Jilla Sahakari Kendriya Bank Maryadit, Shajapur, Madhya Pradesh
₹1 lakh — Details in the source press release.
RBI press release ↗
₹1 lakh — Details in the source press release.
RBI press release ↗
Jul 27, 2026 · Sangli District Central Co-operative Bank Ltd., Maharashtra
₹7 lakh — Details in the source press release.
RBI press release ↗
₹7 lakh — Details in the source press release.
RBI press release ↗
Jul 27, 2026 · Raigad District Central Co-operative Bank Ltd., Maharashtra
₹10.10 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks
RBI press release ↗
₹10.10 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks
RBI press release ↗
Jul 27, 2026 · The Citizen Co-operative Bank Limited, Bangalore, Karnataka
₹50,000/- — Rules involved: Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI press release ↗
₹50,000/- — Rules involved: Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
RBI press release ↗
Jul 23, 2026 · Arvind Sahakari Bank Ltd., Katol, Maharashtra
₹11 lakh — Rules involved: Housing Finance for UCBs; Interest Rate on Deposits
RBI press release ↗
₹11 lakh — Rules involved: Housing Finance for UCBs; Interest Rate on Deposits
RBI press release ↗
Jul 23, 2026 · Rajnandgaon Kendriya Sahakari Bank Maryadit, Rajnandgaon, Chhattisgarh
₹1 lakh — Rules involved: Interest Rate on Deposits
RBI press release ↗
₹1 lakh — Rules involved: Interest Rate on Deposits
RBI press release ↗
Jul 23, 2026 · Shri Baria Nagarik Sahakari Bank Ltd., Baria, Gujarat
₹1 lakh — Rules involved: Inspection & Audit Systems in Primary (Urban) Co-operative Banks
RBI press release ↗
₹1 lakh — Rules involved: Inspection & Audit Systems in Primary (Urban) Co-operative Banks
RBI press release ↗
Jul 23, 2026 · Sindhudurg District Central Co-operative Bank Ltd., Sindhudurg, Maharashtra
₹13.30 lakh — Details in the source press release.
RBI press release ↗
₹13.30 lakh — Details in the source press release.
RBI press release ↗
Jul 23, 2026 · Mandya District Co-operative Central Bank Ltd., Karnataka
₹50,000/- — Details in the source press release.
RBI press release ↗
₹50,000/- — Details in the source press release.
RBI press release ↗
Jul 23, 2026 · The City Co-operative Bank, Hassan, Karnataka
₹50,000/- — Rules involved: Know Your Customer (KYC)
RBI press release ↗
₹50,000/- — Rules involved: Know Your Customer (KYC)
RBI press release ↗
Jul 20, 2026 · Kolhapur District Central Co-op Bank Ltd., Maharashtra
₹13.30 lakh — Details in the source press release.
RBI press release ↗
₹13.30 lakh — Details in the source press release.
RBI press release ↗
Jul 20, 2026 · Manmad Urban Co-operative Bank Ltd., Manmad, Maharashtra
₹1 lakh — Rules involved: Loans and Advances to Directors, their Relatives, and Firms / Concerns in which they are Interested
RBI press release ↗
₹1 lakh — Rules involved: Loans and Advances to Directors, their Relatives, and Firms / Concerns in which they are Interested
RBI press release ↗
Jul 20, 2026 · The United Puri-Nimapara Central Co-operative Bank Limited, Odisha
₹3 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
₹3 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
Jul 17, 2026 · Avail Financial Services Limited
₹6.20 lakh — Rules involved: Governance; Credit/Investment Concentration Norms
RBI press release ↗
₹6.20 lakh — Rules involved: Governance; Credit/Investment Concentration Norms
RBI press release ↗
Jul 17, 2026 · Muthoot Vehicle and Asset Finance Limited
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
₹2.70 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
Jul 17, 2026 · Dhani Loans and Services Limited
₹2.70 lakh — Rules involved: Asset Classification
RBI press release ↗
₹2.70 lakh — Rules involved: Asset Classification
RBI press release ↗
Jul 17, 2026 · PAN Emami Cosmed Limited
₹3.10 lakh — Rules involved: Credit / investment concentration Norms
RBI press release ↗
₹3.10 lakh — Rules involved: Credit / investment concentration Norms
RBI press release ↗
Jul 17, 2026 · Satya MicroCapital Limited
₹3.10 lakh — Rules involved: Asset Classification
RBI press release ↗
₹3.10 lakh — Rules involved: Asset Classification
RBI press release ↗
Jul 17, 2026 · Muthoot Finance Limited
₹5.80 lakh — Rules involved: Reserve Bank of India Know Your Customer (KYC) Directions
RBI press release ↗
₹5.80 lakh — Rules involved: Reserve Bank of India Know Your Customer (KYC) Directions
RBI press release ↗
Jul 13, 2026 · The Chikhli Urban Co-operative Bank Limited, Chikhli, Maharashtra
₹13 lakh — Rules involved: Finance for Housing Schemes – UCBs; Know Your Customer (KYC)
RBI press release ↗
₹13 lakh — Rules involved: Finance for Housing Schemes – UCBs; Know Your Customer (KYC)
RBI press release ↗
Jul 13, 2026 · The Nawada Central Co-operative Bank Limited, Bihar
₹50,000/- — Rules involved: Know Your Customer (KYC)
RBI press release ↗
₹50,000/- — Rules involved: Know Your Customer (KYC)
RBI press release ↗
Jul 13, 2026 · The Sambalpur District Co-operative Central Bank Limited, Odisha
₹8 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
₹8 lakh — Rules involved: Know Your Customer (KYC)
RBI press release ↗
Jul 13, 2026 · Ashok Sahakari Bank Ltd., Ahmednagar, Maharashtra
₹10 lakh — Details in the source press release.
RBI press release ↗
₹10 lakh — Details in the source press release.
RBI press release ↗
Jul 13, 2026 · Surat People’s Co-operative Bank Ltd., Surat
₹13.30 lakh — Rules involved: Board of Directors - UCBs
RBI press release ↗
₹13.30 lakh — Rules involved: Board of Directors - UCBs
RBI press release ↗
Jul 03, 2026 · GIC Housing Finance Limited
₹3.10 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
₹3.10 lakh — Rules involved: Reserve Bank of India (Know Your Customer (KYC)) Directions
RBI press release ↗
Jul 03, 2026 · Bank of Baroda
₹63.60 lakh — Rules involved: Fair Practices Code for Lenders; Know Your Customer (KYC)
RBI press release ↗
₹63.60 lakh — Rules involved: Fair Practices Code for Lenders; Know Your Customer (KYC)
RBI press release ↗
Jul 02, 2026 · Nirmal Urban Co-operative Bank Ltd., Nagpur, Maharashtra
₹1 lakh — Rules involved: Limits on exposure to single and group borrowers/parties and large exposures and Revision in the target for priority sector lending – UCBs; Supervisory Action Framework (SAF)
RBI press release ↗
₹1 lakh — Rules involved: Limits on exposure to single and group borrowers/parties and large exposures and Revision in the target for priority sector lending – UCBs; Supervisory Action Framework (SAF)
RBI press release ↗
Jul 02, 2026 · The N.E. & E.C. Railway Employees’ Multi-State Primary Co-operative Bank Ltd, Gorakhpur
₹1.05 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks
RBI press release ↗
₹1.05 lakh — Rules involved: Membership of Credit Information Companies (CICs) by Co-operative Banks
RBI press release ↗
Jul 02, 2026 · Dharmavir Sambhaji Urban Cooperative Bank Ltd., Pune, Maharashtra
₹10,000/- — Rules involved: Know Your Customer (KYC)
RBI press release ↗
₹10,000/- — Rules involved: Know Your Customer (KYC)
RBI press release ↗
Jun 29, 2026 · Sri Bharathi Co-operative Urban Bank Limited, Hyderabad
₹1.50 lakh — Rules involved: Loans and advances to directors, their relatives, and firms / concerns in which they are interested; Small Value Loans – Primary (Urban) Co-operative Banks (UCBs)
RBI press release ↗
₹1.50 lakh — Rules involved: Loans and advances to directors, their relatives, and firms / concerns in which they are interested; Small Value Loans – Primary (Urban) Co-operative Banks (UCBs)
RBI press release ↗
Weekly quiz
10 fill-in-the-blank questions drawn from BankPulse's own plain-English summaries -- tap a question to reveal the answer. No scoring or sign-in, just a quick self-check (1984 in the full question bank).
Working capital is ____ of turnover; the borrower brings 5 and the bank lends at least 20.
Answer: 25 per cent
Cash loaded into any PPI is capped at Rs.____ per month, within the PPI's overall limit.
Answer: 50,000
Lending above ____ needs a chartered accountant certificate of ₹50,00,000 net worth.
Answer: ₹10,00,000
Infrastructure finance NBFCs and infrastructure debt funds must hold net owned funds of Rs ____.
Answer: 300 crore
Lenders get ____ from a default to review the account.
Answer: 30 days
Unapplied interest counts towards the ____ threshold.
Answer: ₹1 crore
Chapter IV does not apply to an account with total exposure below ____.
Answer: ₹1,500 crore
A one-off transaction of ____ or more brings the full identification duty.
Answer: ₹50,000
Promoters must meet every condition within ____ of approval.
Answer: 18 months
A home loan is provisioned at ____ at first, rising to 1.50% if risk grows.
Answer: 0.25%
BankPulse Regulation Library · every entry links to its official RBI source · how labels are made · generated 12:12 pm IST