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Directions · Reserve Bank of India

Reserve Bank of India (Local Area Banks – Prudential Norms on Capital Adequacy) Directions, 2025

UR

The four dates on this rule

At a glanceTier 2 capital may never be larger than Tier 1 capital. These Directions apply to every local area bank. These Directions took effect on the day RBI issued them.

Official RBI page

Numbers to remember

forty per centPerpetual preference shares above the forty per cent ceiling drop to Tier 2. RBI Para 9(1)
25 per centUpper Tier 2 issued in foreign currency cannot cross 25 per cent of Tier 1 capital. RBI Para 10(10)
55 per centA revaluation reserve is cut by 55 per cent before it counts in Tier 2. RBI Para 11
15 yearsAn Upper Tier 2 instrument must run for at least 15 years. RBI Para 13(4)
fifteen yearsAn upper Tier 2 instrument must run for at least fifteen years. RBI Para 13(4)
five yearsAn upper Tier 2 instrument is written down over its last five years. RBI Para 13(9)
50 per centSubordinated debt counts only up to 50 per cent of Tier 1 capital. RBI Para 15(6)

What it says

Chapter I. Preliminary

1. Capital rules for LABs

This document sets how much capital local area banks must hold.

2. Start date

These Directions took effect on the day RBI issued them.

BankPulse example. There is no gap here between issue and effect. The Directions come into effect immediately upon issuance. A bank cannot wait for a separate start date, because there is none.

3. In force at once

The rules took effect the day they were issued. There was no grace period.

4. Who is covered

These Directions apply to every local area bank.

Chapter II. Regulatory capital

Must know

1. Forty per cent ceiling

Perpetual preference shares above the forty per cent ceiling drop to Tier 2.

BankPulse example. Perpetual preference shares count in Tier 1 only up to a ceiling of 40 per cent. Suppose a bank issues shares worth 50 per cent. The slice above 40 per cent moves into upper Tier 2.

2. Short payment not made up

If less than the set rate is paid, the shortfall is never made good.

3. Not a lending security

The issuer cannot lend against the security of its own instrument.

4. Foreign currency Upper Tier 2

Upper Tier 2 issued in foreign currency cannot cross 25 per cent of Tier 1 capital.

BankPulse example. Upper Tier 2 raised in foreign currency may not exceed 25 per cent of Tier 1. Suppose Tier 1 is ₹400 crore. The foreign currency slice stops at ₹100 crore.

5. Revaluation cut by half

A revaluation reserve is cut by 55 per cent before it counts in Tier 2.

BankPulse example. A revaluation reserve of ₹200 crore does not count in full. A discount of 55 per cent applies. What counts in Tier 2 is ₹90 crore.

6. No currency swap on bonds

The bank cannot swap rupee liabilities on these bonds into foreign currency.

7. Tier 2 stays smaller

Tier 2 capital may never be larger than Tier 1 capital.

BankPulse example. Tier 2 capital may not exceed 100 per cent of Tier 1. Suppose Tier 1 is ₹300 crore. Then Tier 2 counts to ₹300 crore, and anything beyond that does not.

8. Upper Tier 2 minimum

An Upper Tier 2 instrument must run for at least 15 years.

BankPulse example. An Upper Tier 2 instrument has a minimum maturity of 15 years. One written for 12 years does not qualify. One written for 20 years does.

9. Fifteen year minimum

An upper Tier 2 instrument must run for at least fifteen years.

BankPulse example. An Upper Tier 2 instrument has a minimum maturity of 15 years. One written for 12 years does not qualify. One written for 20 years does.

10. Written down near maturity

An upper Tier 2 instrument is written down over its last five years.

11. Holder cannot force repayment

The investor cannot demand redemption of these shares.

12. RBI approves redemption

No redemption may take place without the Reserve Bank's prior approval.

13. No put option

These instruments cannot carry a put option.

14. Subordinated debt capped

Subordinated debt counts only up to 50 per cent of Tier 1 capital.

BankPulse example. Subordinated debt is limited to 50 per cent of Tier 1. Suppose Tier 1 is ₹200 crore. Then ₹100 crore of subordinated debt counts, and no more.

Do it

15. Other regulators still apply

Conditions set by the market regulator or any other authority must also be met.

16. Provide for losses first

Known and foreseeable losses must be provided for before this reserve counts.

17. Issue in rupees

Upper Tier 2 instruments must be issued in Indian rupees.

18. Other regulators apply too

Conditions set by the market regulator or any other authority must also be met.

Background

19. Limit measured after goodwill

The ceiling is measured on Tier 1 after goodwill and intangibles are removed.

20. Board fixes the amount

The Board decides how much of the instrument may be raised.

21. Fixed or floating dividend

The dividend may be at a fixed rate or one tied to a market benchmark.

22. Where the holder ranks

These holders rank above equity but below every creditor and depositor.

23. Outside the borrowing limit

Foreign investment in these instruments sits outside the external borrowing limit.

24. Held paper carries weight

Holdings of another bank's capital paper carry a risk weight of their own.

25. Counted as market exposure

Holding another bank's perpetual shares counts against the capital market ceiling.

26. Shown under capital

These instruments are shown under schedule one, capital, in the balance sheet.

27. Board decides the amount

The Board decides how much of each capital instrument the bank raises.

28. Fixed or floating rate

Interest may be at a fixed rate or a rate tied to a market benchmark.

29. What a net loss means

A net loss means either loss brought forward or loss in the current year.

30. No progressive discount

These instruments are not written down as they age.

31. Shown under borrowings

Perpetual debt is shown under schedule four, borrowings, in the balance sheet.

32. Subordinated debt counts

Rupee subordinated debt may be included in Tier 2 on the stated terms.

33. Foreign holding is capped

Foreign institutional investment in these instruments has a separate ceiling.

34. RBI approval to redeem

Every redemption of a capital instrument needs prior approval from RBI.

35. Coupon is interest

The coupon on these instruments is treated as interest in the accounts.

36. Losses are removed

Losses of this period and earlier periods are deducted from core capital.

37. Fund units are deducted

A holding in subordinated units of an alternative investment fund is deducted in full.

BankPulse example. A lender puts ₹10 crore into such a fund, as subordinated units. The whole ₹10 crore comes off capital funds. It is taken proportionately from Tier 1 and Tier 2 capital.

38. Guarantee money is deducted

A default loss guarantee given by the lender is taken out of its capital.

BankPulse example. A lender gives a default loss guarantee and ₹20 crore of it is still outstanding. The whole ₹20 crore comes off its capital. Nothing is left in on the ground that no loss has happened yet.

Chapter III. Calculation of risk weighted assets (RWAs)

1. Walkaway deals not netted

A contract with a walkaway clause cannot be netted when capital is worked out.

2. Charge has a ceiling

The capital charge cannot exceed what the exposure would cost if it had no guarantee.

Chapter IV. Repeal and Other provisions

1. Old rules stay repealed

Rules repealed before this document was issued remain repealed.

2. Old actions preserved

Anything already done under the old rules stays governed by those old rules.

3. Approvals carried over

Approvals given under the cancelled rules are now treated as given under these rules.

4. Other laws still apply

These Directions add to other laws. They do not replace any of them.

BankPulse example. A bank follows these Directions and thinks the matter is closed. It is not. Any other laws, rules, regulations or directions in force still apply on top. Where another one asks for more, the bank does the more.

How this rule has changed

The points above are the rule as it stands today, after every change listed here.

  1. Issued on Nov 28, 2025. This is the date RBI put the rule out.

  2. Changed on Jun 24, 2026. Takes effect From April 1, 2027..

    • start date. These amendment rules will apply from April 1, 2027.
    • daily capital cover. A local area bank must hold capital for foreign exchange risk at the end of every business day.
    • capital deduction items. No foreign exchange capital charge is needed for items already deducted from regulatory capital, including their hedges.
    • matured or NPA securities. No foreign exchange capital is needed for matured unpaid or non-performing securities; only credit risk capital is required.

The same subject for other kinds of institution

The same subject for other kinds of institution.

Other RBI rules for local area banks

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