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Note: Please click on the below links of your choice to read the Notification. You can also conveniently use the various search options listed on the left panel to extract a list of Notification either monthwise, yearly or for a certain time span.
June 04, 2021
Resolution Framework - 2.0: Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) – Revision in the threshold for aggregate exposure 127.00 kb
Resolution Framework - 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses – Revision in the threshold for aggregate exposure 145.00 kb
Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time 191.00 kb
May 21, 2021
Relaxation in timeline for compliance with various payment system requirements 301.00 kb
May 05, 2021
Priority Sector Lending (PSL) - On-lending by Small Finance Banks (SFBs) to NBFC-MFIs 253.00 kb
Periodic Updation of KYC – Restrictions on Account Operations for Non-compliance 334.00 kb
Credit to MSME Entrepreneurs 221.00 kb
Utilisation of Floating Provisions/Counter Cyclical Provisioning Buffer 229.00 kb
Resolution Framework 2.0 – Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) 260.00 kb
Resolution Framework – 2.0: Resolution of Covid-19 related stress of Individuals and Small Businesses 385.00 kb
April 22, 2021
Declaration of dividends by banks 318.00 kb
April 07, 2021
External Commercial Borrowings (ECB) Policy – Relaxation in the period of parking of unutilised ECB proceeds in term deposits 303.00 kb
Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package 206.00 kb
Feburary 05, 2021
Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) 227.00 kb
Basel III Capital Regulations- Review of transitional arrangements 186.00 kb
December 04, 2020
Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication 305.00 kb
Declaration of dividends by banks 217.00 kb
October 27, 2020
Scheme for grant of ex-gratia payment of difference between compound interest and simple interest for six months to borrowers in specified loan accounts (1.3.2020 to 31.8.2020) 105.00 kb
October 13, 2020
Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time 181.00 kb
September 29, 2020
Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) 102.00 kb
Basel III Capital Regulations - Review of transitional arrangements 79.00 kb
September 07, 2020
Resolution Framework for COVID-19-related Stress – Financial Parameters 160.00 kb
August 26, 2020
Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) – Extension of time 301.00 kb
August 06, 2020
Offline Retail Payments using Cards / Wallets / Mobile Devices – Pilot 282.00 kb
Online Dispute Resolution (ODR) System for Digital Payments 316.00 kb
Resolution Framework for COVID-19-related Stress 226.00 kb
Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances 145.00 kb
Basel III Capital Regulations – Treatment of debt mutual funds/ETFs 136.00 kb
Loans against Gold Ornaments and Jewellery for Non-Agricultural End-uses 89.00 kb
Opening of Current Accounts by Banks - Need for Discipline 254.00 kb
June 22, 2020
Increasing Instances of Payment Frauds – Enhancing Public Awareness Campaigns Through Multiple Channels 260.00 kb
June 04, 2020
Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Loans for Agriculture including Animal Husbandry, Dairy and Fisheries for extended period on account of Covid-19 216.00 kb
May 23, 2020
Pre-shipment and Post-shipment Export Credit – Extension of Period of Advance 234.00 kb
COVID19 Regulatory Package – Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets 220.00 kb
COVID-19 – Regulatory Package 138.00 kb
Large Exposures Framework – Increase in Exposure to a Group of Connected Counterparties 283.00 kb
May 22, 2020
Import of goods and services- Extension of time limits for Settlement of import payment 156.00 kb
‘Voluntary Retention Route’ (VRR) for Foreign Portfolio Investors (FPIs) investment in debt - relaxations 213.00 kb
May 18, 2020
Risk Management and Inter-bank Dealings – Hedging of Foreign Exchange Risk-Date of Implementation 256.00 kb
April 29, 2020
Submission of regulatory returns - Extension of timelines 273.00 kb
April 21, 2020
Interest Subvention (IS) and Prompt Repayment Incentive (PRI) for Short Term Crop Loans during the years 2018-19 and 2019-20: Extended Period on account of Covid-19 201.00 kb
April 17, 2020
COVID19 Regulatory Package - Asset Classification and Provisioning 234.00 kb
COVID19 Regulatory Package – Review of Resolution Timelines under the Prudential Framework on Resolution of Stressed Assets 213.00 kb
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR) 116.00 kb
Declaration of dividends by banks 215.00 kb
April 03, 2020
Rupee Drawing Arrangement – Remittance to the Prime Minister’s Citizen Assistance and Relief in Emergency Situations (PM-CARES) Fund 116.00 kb
April 01, 2020
Export of Goods and Services- Realisation and Repatriation of Export Proceeds-Relaxation 244.00 kb
March 27, 2020
Annual Closing of Government Accounts – Transactions of Central / State Governments – Special Measures for the Current Financial Year (2019-20) 140.00 kb
Legal Entity Identifier: Extension of deadline 190.00 kb
COVID-19 – Regulatory Package 324.00 kb
March 16, 2020
COVID-19- Operational and Business Continuity Measures 296.00 kb
November 08, 2019
Formation of new districts in the State of Mizoram – Assignment of Lead Bank Responsibility 283.00 kb
October 11, 2019
Revision in Proforma and Reporting of Bank / Branch details under the Central Information System for Banking Infrastructure (CISBI) 649.00 kb
October 07, 2019
Expanding and Deepening of Digital Payments Ecosystem 269.00 kb
September 20, 2019
Priority Sector Lending (PSL) – Classification of Exports under priority Sector 270.00 kb
Harmonisation of Turn Around Time (TAT) and customer compensation for failed transactions using authorised Payment Systems 365.00 kb
September 19, 2019
Priority Sector Targets - Lending to Non-Corporate Farmers – FY 2019-20 312.00 kb
September 05, 2019
Change in name of “The Orissa State Co-operative Bank Ltd.” to “The Odisha State Co-operative Bank Ltd” in the Second Schedule to the Reserve Bank of India Act, 1934 309.00 kb
August 26, 2019
Interest Subvention Scheme for Kisan Credit Card (KCC) to Fisheries and Animal Husbandry farmers during the years 2018-19 and 2019-20 320.00 kb
August 16, 2019
Gold Monetisation Scheme, 2015 114.00 kb
August 14, 2019
Usage of ATMs – Free ATM transactions – Clarifications 254.00 kb
August 13, 2019
Priority Sector Lending – Lending by banks to NBFCs for On-Lending 268.00 kb
Direct Benefit Transfer (DBT) Scheme – Implementation 272.00 kb
August 02, 2019
Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) 210.00 kb
June 26, 2019
Acceptance of coins 163.00 kb
June 20, 2019
Formation of new district in the States of Telangana and Madhya Pradesh – Assignment of Lead Bank Responsibility 264.00 kb
June 14, 2019
Security Measures for ATMs 265.00 kb
June 13, 2019
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Delhi State Co-operative Bank Ltd., Delhi 69.00 kb
June 10, 2019
Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment 131.00 kb
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) 136.00 kb
May 29, 2019
Amendment to Master Direction (MD) on KYC 201.00 kb
May 23, 2019
Incentive for improving service to non-chest branches 251.00 kb
May 14, 2019
Outsourcing of Cash Management – Reconciliation of Transactions 243.00 kb
May 06, 2019
Priority Sector Lending – Targets and Classification 537.00 kb
April 26, 2019
Ombudsman Scheme for Non-Banking Financial Companies, 2018 122.00 kb
April 08, 2019
Minimum Standards for a Currency Chest 280.00 kb
April 01, 2019
Assignment of Lead Bank Responsibility 259.00 kb
March 25, 2019
Assignment of SLBC/UTLBC Convenorship – State of Gujarat and Union Territories of Daman & Diu and Dadra & Nagar Haveli 249.00 kb
March 07, 2019
Interest Subvention Scheme for Short Term Crop Loans during the years 2018-19 and 2019-20 310.00 kb
Feburary 28, 2019
Storage of Notes and Coins 261.00 kb
Feburary 21, 2019
Interest Subvention Scheme for MSMEs 378.00 kb
Feburary 07, 2019
Credit Flow to Agriculture- Collateral free agricultural loans 189.00 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Tripura State Co-operative Bank Ltd., Tripura 224.00 kb
Feburary 04, 2019
Kisan Credit Card (KCC) Scheme: Working Capital for Animal Husbandry and Fisheries 218.00 kb
Feburary 01, 2019
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2019 25.00 kb
January 31, 2019
Ombudsman Scheme for Digital Transactions, 2019 107.00 kb
January 09, 2019
Gold Monetization Scheme, 2015 160.00 kb
January 01, 2019
Micro, Small and Medium Enterprises (MSME) sector – Restructuring of Advances 150.00 kb
December 06, 2018
Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2018 216.00 kb
November 29, 2018
Basel III Framework on Liquidity Standards – Net Stable Funding Ratio (NSFR) – Final Guidelines 165.00 kb
Legal Entity Identifier Code for participation in non-derivative markets 163.00 kb
November 06, 2018
External Commercial Borrowings (ECB) Policy – Review of Minimum Average Maturity and Hedging Provisions 90.00 kb
October 25, 2018
Fire Audit of Currency Chests - Clarification 70.00 kb
October 08, 2018
Sovereign Gold Bond Scheme 2018-19 364.00 kb
Sovereign Gold Bond Scheme 2018-19, Operational Guidelines 121.00 kb
September 21, 2018
Co-origination of loans by Banks and NBFCs for lending to priority sector 221.00 kb
September 07, 2018
Amendments to Reserve Bank of India (Note Refund) Rules, 2009 70.00 kb
July 12, 2018
Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers – System wide average of last three years 86.00 kb
June 21, 2018
Customer Service provided by agency banks 132.00 kb
June 19, 2018
Priority Sector Lending – Targets and Classification 143.00 kb
June 07, 2018
Banking Regulation Act, 1949 – Section 26A Depositor Education and Awareness Fund Scheme, 2014 – Operational Guidelines - Payment of Interest 68.00 kb
Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2018-19 176.00 kb
June 06, 2018
Encouraging formalisation of MSME sector 49.00 kb
May 31, 2018
Withdrawal of Exemptions Granted to Government Owned NBFCs 140.00 kb
May 10, 2018
Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) 1229.00 kb
April 12, 2018
Interest rates for Small Savings Schemes 167.00 kb
Cassette - Swaps in ATMs 175.00 kb
Liberalised Remittance Scheme (LRS) for Resident Individuals – daily reporting of transactions 43.00 kb
April 06, 2018
Prohibition on dealing in Virtual Currencies (VCs) 56.00 kb
Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor 221.00 kb
Revamp of Lead Bank Scheme - Action Points for SLBC Convenor Banks/ Lead Banks 239.00 kb
Action Points for Lead Banks on Enhancing the Effectiveness of Lead District Managers (LDMs) 175.00 kb
March 23, 2018
Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) 72.00 kb
March 13, 2018
Discontinuance of Letters of Undertaking (LoUs) and Letters of Comfort (LoCs) for Trade Credits 70.00 kb
March 01, 2018
Review of Currency Distribution & Exchange Scheme (CDES) 19.00 kb
Priority Sector Lending – Targets and Classification 144.00 kb
Feburary 23, 2018
Ombudsman Scheme for Non-Banking Financial Companies, 2018 - Appointment of the Nodal Officer/Principal Nodal Officer 71.00 kb
Ombudsman Scheme for Non-Banking Financial Companies, 2018 57.00 kb
Feburary 15, 2018
Acceptance of coins 43.00 kb
Feburary 09, 2018
Levy of Penal Interest – Delayed Reporting 23.00 kb
Feburary 07, 2018
Relief for MSME Borrowers registered under Goods and Services Tax (GST) 50.00 kb
Feburary 01, 2018
Small Saving Schemes – Payment of Agency Commission 105.00 kb
January 18, 2018
Formation of new districts in the State of Assam - Assignment of Lead Bank Responsibility 188.00 kb
January 11, 2018
Interest rates for Small Savings Schemes 166.00 kb
January 01, 2018
Cessation of 8 percent GoI Savings (Taxable) Bonds 2003 12.00 kb
December 21, 2017
Prompt implementation of Governments’ instructions by agency banks 156.00 kb
December 14, 2017
Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions 292.00 kb
December 07, 2017
Change in name of “Sardar Bhiladwala Pardi People’s Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” to “SBPP Co-operative Bank Ltd., Killa Pardi, Dist. Valsad (Gujarat)” in the Second Schedule to the Reserve Bank of India Act, 1934 65.00 kb
Settlement of Agency transactions in certain cases (for Funds and Agency Commission) directly from Reserve Bank of India 54.00 kb
December 06, 2017
Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions 198.00 kb
November 30, 2017
Reporting of Transactions by agency banks to RBI 73.00 kb
November 23, 2017
Special Deposit Scheme (SDS)-1975 Payment of interest for calendar year 2017 164.00 kb
November 16, 2017
Agency Commission for GST receipt transactions 103.00 kb
Inclusion of “Utkarsh Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 101.00 kb
Implementation of UNSCR 2356 (2017), UNSCR 2371(2017) and UNSCR 2375 (2017) pertaining to Democratic People's Republic of Korea (DPRK) 67.00 kb
November 09, 2017
Directions on Managing Risks and Code of Conduct in Outsourcing of Financial Services by NBFCs 170.00 kb
Statement on Developmental and Regulatory Policies - October 4, 2017- Banking Facility for Senior Citizens and Differently abled Persons 52.00 kb
Cessation of “Commonwealth Bank of Australia” as a banking company within the meaning of sub –section (2) of Section 36 (A) of Banking Regulation Act, 1949 39.00 kb
Inclusion of “Au Small Finance Bank Limited” in the Second Schedule of the Reserve Bank of India Act, 1934 48.00 kb
Exclusion of “Commonwealth Bank of Australia” from the Second Schedule of the Reserve Bank of India Act, 1934 39.00 kb
November 02, 2017
Introduction of Legal Entity Identifier for large corporate borrowers 126.00 kb
October 25, 2017
Amendment to Sovereign Gold Bond Scheme, Notification No.4 (25)-W&M/2017 12.00 kb
October 18, 2017
Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) - Aajeevika - Interest Subvention Scheme 312.00 kb
October 17, 2017
Gold Monetisation Scheme, 2015 98.00 kb
October 06, 2017
Sovereign Gold Bond Scheme 263.00 kb
Sovereign Gold Bonds Scheme, Operational Guidelines 52.00 kb
September 21, 2017
Change in name of “Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane ” to “GP Parsik Sahakari Bank Ltd, Kalwa, Thane “ in the Second Schedule to the Reserve Bank of India,1934 58.00 kb
Inclusion of “Suryoday Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 40.00 kb
Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility 171.00 kb
Priority Sector Lending - Targets and Classification: Lending to non-corporate farmers – System wide average of last three years 76.00 kb
September 14, 2017
Inclusion of “Emirates NBD Bank (P.J.S.C)” in the Second Schedule to the Reserve Bank of India Act, 1934 36.00 kb
September 07, 2017
Inclusion of “Qatar National Bank SAQ” in the Second Schedule to the Reserve Bank of India Act, 1934 24.00 kb
Alteration in the name of "National Bank of Abu Dhabi PJSC" to "First Abu Dhabi Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934 45.00 kb
Inclusion of “Ujjivan Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 24.00 kb
August 16, 2017
Interest Subvention Scheme for Short Term Crop Loans during the year 2017-18 203.00 kb
August 10, 2017
Reserve Bank Commercial Paper Directions, 2017 176.00 kb
August 03, 2017
Exclusion of the name of State Bank of Bikaner and Jaipur, State Bank of Hyderabad, State Bank of Mysore, State Bank of Patiala, State Bank of Travancore and Bharatiya Mahila Bank from the Second Schedule to the Reserve Bank of India Act, 1934 35.00 kb
Natural Calamities Portal – Monthly Reporting System 174.00 kb
August 02, 2017
Change in Bank Rate 496.00 kb
Issue of comprehensive Credit Information Reports 37.00 kb
Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR), Liquidity Risk Monitoring Tools and LCR Disclosure Standard 65.00 kb
July 27, 2017
Exim Bank's Government of India supported Line of Credit of USD 24.54 million to the Government of the Republic of Ghana 36.00 kb
July 13, 2017
Investment in plant and machinery for the purpose of classification as Micro, Small and Medium Enterprises – documents to be relied upon 130.00 kb
Interest rates for Small Savings Schemes 33.00 kb
Recording of Details of Transactions in Passbook/Statement of Account by Co-operative Banks 83.00 kb
Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Revision in funding limits, Audio-visual content and provision of hand held projectors 88.00 kb
July 06, 2017
Sovereign Gold Bonds, 2017-18 – Series II - Operational Guidelines 45.00 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Telangana State Co-operative Apex Bank Ltd., Hyderabad 345.00 kb
Small Finance Banks – Compendium of Guidelines on Financial Inclusion and Development 512.00 kb
Customer Protection – Limiting Liability of Customers in Unauthorised Electronic Banking Transactions 98.00 kb
Sovereign Gold Bonds 2017-18 – Series II 253.00 kb
June 29, 2017
Limits on balances in customer accounts with payments banks – sweep out arrangements with other banks 64.00 kb
Specified Bank Notes held by DCCBs 55.00 kb
June 22, 2017
Exclusion of “The Royal Bank of Scotland N.V.” from the Second Schedule to the Reserve Bank of India Act, 1934 87.00 kb
Payment of agency commission for government receipts 104.00 kb
June 15, 2017
Formation of a new district in the State of West Bengal - Assignment of Lead Bank Responsibility 166.00 kb
June 08, 2017
Aligning roadmap for unbanked villages having population more than 5000 with revised guidelines on Branch Authorisation Policy 172.00 kb
June 01, 2017
Introduction of Legal Entity Identifier for OTC derivatives markets 57.00 kb
May 25, 2017
Continuation of Interest Subvention Scheme for short-term crop loans on interim basis during the year 2017-18 - regarding 232.00 kb
Formation of new districts in the State of Arunachal Pradesh - Assignment of Lead Bank Responsibility 490.00 kb
April 27, 2017
Formation of a new district in the State of Haryana - Assignment of Lead Bank Responsibility 166.00 kb
Exim Bank's Government of India supported Line of Credit of USD 52.30 million to the Government of the Republic of Mauritius 31.00 kb
April 20, 2017
Alteration in the name of "Abu Dhabi Commercial Bank Limited" to "Abu Dhabi Commercial Bank PJSC" in the Second Schedule to the Reserve Bank of India Act, 1934 59.00 kb
Cessation of KBC Bank N.V. as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 41.00 kb
Alteration in the name of "Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A." to "Coöperatieve Rabobank U.A." in the Second Schedule to the Reserve Bank of India Act, 1934 55.00 kb
Exclusion of KBC Bank N.V. – from the Second Schedule to the Reserve Bank of India Act, 1934 41.00 kb
Sovereign Gold Bonds 2017-18 – Series I 291.00 kb
Sovereign Gold Bonds, 2017-18 – Series I - Operational Guidelines 61.00 kb
April 19, 2017
Amendment to Pradhan Mantri Garib Kalyan Deposit Scheme, Notification No.S.O.4061 E 30.00 kb
April 13, 2017
Financial Literacy Week 175.00 kb
Exim Bank's Government of India supported Line of Credit of USD 31.29 million to the Government of the Republic of Nicaragua 31.00 kb
Revised Prompt Corrective Action (PCA) Framework for Banks 72.00 kb
April 06, 2017
Change in Bank Rate 374.00 kb
Interest rates for Small Savings Schemes 34.00 kb
March 31, 2017
Investment by Foreign Portfolio Investors in Government Securities 51.00 kb
March 30, 2017
Purchase of foreign exchange from foreign citizens and others 86.00 kb
Assignment of SLBC Convenorship - Telangana 170.00 kb
Assignment of Lead Bank Responsibility 176.00 kb
March 29, 2017
Opening of all Agency Banks for government business on April 1, 2017 – Revised instructions 115.00 kb
All payment systems to remain closed on April 1, 2017 186.00 kb
March 27, 2017
Formation of seven new districts in the State of Manipur - Assignment of Lead Bank Responsibility 422.00 kb
March 25, 2017
Payment systems to remain open on all days from March 25, 2017 to April 1, 2017 17.00 kb
March 24, 2017
All Agency Banks to remain open for public on all days from March 25, 2017 to April 1, 2017 113.00 kb
March 16, 2017
Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification 227.00 kb
Exim Bank's Government of India supported Line of Credit of USD 10 million to the Government of Co-operative Republic of Guyana 31.00 kb
March 09, 2017
Exim Bank's Government of India supported Line of Credit of USD 92.18 million to the Government of Tanzania 109.00 kb
Exim Bank's Government of India supported Line of Credit of USD 750 million to the Government of Nepal 36.00 kb
Inclusion of “The Royal Bank of Scotland plc” in the Second Schedule to the Reserve Bank of India Act, 1934 72.00 kb
Disbursal of loan amount in cash 79.00 kb
Formation of seven new districts in the State of Manipur - Assignment of Lead Bank Responsibility 430.00 kb
March 06, 2017
Gold Monetisation Scheme 316.00 kb
March 02, 2017
Financial Literacy by FLCs (Financial Literacy Centres) and rural branches - Policy Review 447.00 kb
Exim Bank's Government of India supported Line of Credit of USD 15 million to the Government of the Republic of Kenya 36.00 kb
Exim Bank's Government of India supported Line of Credit of USD 23.50 million to the Government of the Republic of Malawi 36.00 kb
Exim Bank's Government of India supported Line of Credit of USD 26 million to the Government of the Republic of Senegal 36.00 kb
Exim Bank's Government of India supported Line of Credit of USD 78 million to the Government of the Republic of Sierra Leone 36.00 kb
Feburary 23, 2017
Sovereign Gold Bonds 2016-17 – Series IV 254.00 kb
Sovereign Gold Bonds, 2016-17 – Series IV - Operational Guidelines 60.00 kb
Feburary 16, 2017
Formation of twenty one new districts in the State of Telangana - Assignment of Lead Bank Responsibility 227.00 kb
Repayment of Gold Loan 105.00 kb
Inclusion of “Equitas Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 91.00 kb
Inclusion of “Capital Small Finance Bank Limited” in the Second Schedule to the Reserve Bank of India Act, 1934 91.00 kb
Feburary 13, 2017
Deposit of Specified Bank Notes (SBNs) – Chest Balance Limit / Cash Holding Limit 33.00 kb
Feburary 09, 2017
Interest rates for Small Savings Schemes 34.00 kb
Feburary 08, 2017
Removal of limits on withdrawal of cash from Saving Bank Accounts 22.00 kb
January 30, 2017
Limits on Cash withdrawals from Bank accounts and ATMs - Restoration of status quo ante 20.00 kb
January 16, 2017
Enhancement of withdrawal limits from ATMs and Current Accounts 23.00 kb
January 03, 2017
Exchange facility to foreign citizens 20.00 kb
Allocation of cash for rural areas 30.00 kb
December 31, 2016
Facility for exchange of Specified Bank Notes (SBNs) during Grace Period – Verification of KYC and Account details 263.00 kb
December 30, 2016
Cash withdrawal from ATMs – Enhancement of daily limits 37.00 kb
Closure of the scheme of exchange of Specified Bank Notes (SBNs) at banks on December 30th 2016- Accounting 91.00 kb
White Label ATM Operators (WLAOs) - Sourcing of cash from retail outlets 208.00 kb
Special measures to incentivise Electronic Payments – Extension of time 36.00 kb
December 29, 2016
Sanction of Additional Working Capital Limits to Micro and Small Enterprises (MSEs) 477.00 kb
December 26, 2016
Interest Subvention Scheme for Short Term Crop Loans during the year 2016-17- Grant of grace period of 60 days beyond due date 59.00 kb
December 23, 2016
Procedural Guidelines for Servicing the Sovereign Gold Bonds 163.00 kb
December 21, 2016
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts- Modification 61.00 kb
December 19, 2016
Withdrawal of Legal Tender Character of existing ₹ 500/- and ₹ 1000/- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts 73.00 kb
December 16, 2016
Special Measures upto March 31, 2017 : Rationalisation of customer charges for Immediate Payment Service (IMPS), Unified Payment Interface (UPI) & Unstructured Supplementary Service Data (USSD) 31.00 kb
Exchange facility to foreign citizens 20.00 kb
Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Operational Guidelines 35.00 kb
Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 127.00 kb
December 15, 2016
Compliance to provisions of Master Direction on Know Your Customer (KYC) 75.00 kb
December 08, 2016
Amendment to Master Direction on Know Your Customer 182.00 kb
Amendment to Master Direction (MD) on KYC 76.00 kb
December 06, 2016
Card Not Present transactions – Relaxation in Additional Factor of Authentication for payments upto ₹ 2000/- for card network provided authentication solutions 180.00 kb
December 02, 2016
Allocation of banknotes 16.00 kb
Aadhaar-based Authentication for Card Present Transactions 255.00 kb
November 30, 2016
Accounts under PMJDY - Precautions 53.00 kb
Deposit of Specified Bank Notes (SBNs) – Chest Balance Limit / Cash Holding Limit 24.00 kb
November 28, 2016
Chest Guarantee Scheme for Specified Bank Notes (SBNs) – CGSS 22.00 kb
Withdrawal of cash from bank deposit accounts - Relaxation 24.00 kb
November 27, 2016
Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS 88.00 kb
November 25, 2016
Withdrawal of cash – Weekly limit 38.00 kb
November 24, 2016
Discontinuation of over the Counters Exchange of SBN 20.00 kb
Special knowledge or practical experience useful to banking companies 116.00 kb
Withdrawal of Specified Banknotes : Cash requirements of pensioners and Armed Forces Personnel 55.00 kb
November 23, 2016
Deposit of specified banknotes (SBN) in Small Savings Schemes 85.00 kb
November 22, 2016
Special Measures to incentivise Electronic Payments – (i) Enhancement in Issuance Limits for PPIs in India (ii) Special measures for merchants 208.00 kb
Fraudulent Practices 54.00 kb
Making Cash available for Rabi Crop Season – Advisory to Banks 59.00 kb
Cash Withdrawal for purpose of Celebration of Wedding – Modification 56.00 kb
November 21, 2016
Cash Withdrawal Limit Facility for Overdraft/Cash Credit Accounts 38.00 kb
Cash Withdrawal for Wedding 70.00 kb
Revisions for Farmers/Traders registered with APMC/Mandis 115.00 kb
Relaxation in Prudential Norms 104.00 kb
November 20, 2016
Withdrawal Limits from ATMs unchanged 72.00 kb
November 18, 2016
Cash Withdrawal at POS - Withdrawal Limits and Customer Fee/Charges - Relaxation 42.00 kb
November 17, 2016
Limit for Exchange Over the Counters Revised 107.00 kb
November 16, 2016
Compliance with Provisions of 114B of the Income Tax Rules, 1962 40.00 kb
Daily Reporting by Banks 35.00 kb
Section 23 of the Banking Regulation Act, 1949 – Master Circular on Branch Licensing – Census data 2011 – RRBs 126.00 kb
November 15, 2016
SOP for putting Indelible Ink on the Finger of the Customers coming to a Bank Branch for SBNs 69.00 kb
November 14, 2016
Applicability of the Scheme to DCCBs 89.00 kb
Expanding the Distribution Locations for Deposit and Withdrawal of Cash 43.00 kb
Usage of ATMs – Waiver of Customer Charges 189.00 kb
November 13, 2016
Reporting and Monitoring – Information on Issuance of Banknotes Over the Counters / ATMs 104.00 kb
Revision in Limits for Cash 42.00 kb
November 11, 2016
Relaxation for Government Departments 89.00 kb
Reporting and Monitoring 67.00 kb
Issue of Pre-Paid Instruments to Foreign Tourists 36.00 kb
November 10, 2016
Payment Systems to remain open on Saturday, November 12 and Sunday, November 13, 2016 173.00 kb
Limits for Banks, Post offices, Money Changers, White Label ATMs 74.00 kb
November 09, 2016
Instructions to Authorised Persons 40.00 kb
Banks to remain open for public on Saturday, November 12 and Sunday, November 13, 2016 121.00 kb
RBI Instruction to Banks for Changes in ATM 92.00 kb
November 08, 2016
Closure of ATM Operations 187.00 kb
RBI Instructions to Banks 559.00 kb
November 02, 2016
Dispensation of Rs.100 denomination banknotes through exclusive ATMs 40.00 kb
October 28, 2016
Money Market Futures 113.00 kb
October 27, 2016
External Commercial Borrowings (ECB) by Startups 26.00 kb
Detection and Impounding of Counterfeit Notes 41.00 kb
October 24, 2016
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2016 25.00 kb
October 20, 2016
NDS-OM Web Module – Access to Gilt Account Holders (GAHs) 19.00 kb
Review of sectoral caps and simplification of Foreign Direct Investment (FDI) Policy 38.00 kb
Foreign investment in Other Financial Services 27.00 kb
External Commercial Borrowings (ECB) – Extension and conversion 27.00 kb
Grant of ‘Certificate of Registration’ – For carrying on the business of credit information – Experian Credit Information Company of India Private Limited (ECICI) 64.00 kb
Sovereign Gold Bonds- Maximum Limit of Investment and Acceptance as Collateral- Clarification 232.00 kb
Sovereign Gold Bonds 2016-17 – Series III 251.00 kb
Sovereign Gold Bonds 2016-17 Series III – Operational Guidelines 217.00 kb
October 13, 2016
Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) 104.00 kb
Revision of interest rates for Small Savings Schemes 85.00 kb
Revised Kisan Credit Card (KCC) Scheme 172.00 kb
October 06, 2016
Priority Sector Lending - Revised Reporting System 183.00 kb
Operating Guidelines for Payments Banks 96.00 kb
Operating Guidelines for Small Finance Banks 280.00 kb
October 04, 2016
Change in Bank Rate 81.00 kb
Marginal Standing Facility 16.00 kb
September 29, 2016
Master Circular- Credit Facilities to Minority Communities – Modification 108.00 kb
September 08, 2016
Income Declaration Scheme, 2016 – Acceptance of Cash Over the Counter 315.00 kb
September 01, 2016
Free Annual Credit Report to Individuals 339.00 kb
Advances against Term Deposits of Non-members 230.00 kb
August 30, 2016
Sovereign Gold Bonds 2016-17 – Series II 217.00 kb
Sovereign Gold Bonds 2016-17 Series II – Operational Guidelines 216.00 kb
August 25, 2016
Financial Literacy Centres - Revised reporting format 76.00 kb
Pradhan Mantri Fasal Bima Yojna-Non-feeding of data by bank branches in the Crop Insurance Portal of MoA&FW 165.00 kb
Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (DAY-NRLM) – Aajeevika - Interest Subvention Scheme 317.00 kb
August 11, 2016
Priority Sector Lending status for Factoring Transactions 184.00 kb
August 04, 2016
Dishonour of cheques – Modification in procedure 47.00 kb
Union Budget – 2016-17 Interest Subvention Scheme 547.00 kb
July 28, 2016
Priority Sector Lending –Targets and Classification- Bank loans to MFIs for on-lending - Qualifying asset - Revised loan limit 537.00 kb
Guidelines for Relief Measures by NBFCs in areas affected by Natural Calamities 16.00 kb
July 21, 2016
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Uttarakhand State Cooperative Bank Ltd., Haldwani 348.00 kb
July 14, 2016
Facility for Exchange of Soiled/ Mutilated/ Imperfect Notes 65.00 kb
Sovereign Gold Bonds, 2016-17 - Operational Guidelines 58.00 kb
Sovereign Gold Bonds 2016-17 – Series I 250.00 kb
Investments in Non-SLR instruments by State / Central Co-operative Banks 99.00 kb
July 08, 2016
Amendment to Master Direction on KYC – Operationalisation of Central KYC Registry (CKYCR) and KYC norms for Foreign Portfolio Investors (FPIs) 78.00 kb
July 07, 2016
Revision of interest rates for Small Savings Schemes 458.00 kb
June 30, 2016
Guidelines for relief measures by banks in areas affected by natural calamities- utilisation of insurance proceeds 164.00 kb
Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) 54.00 kb
Performance Audit of Crop Insurance Schemes 170.00 kb
Pre-2005 series of Banknotes - Revision of exchange facility 74.00 kb
June 16, 2016
Credit Information Reporting in respect of Self Help Group (SHG) members 457.00 kb
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli’ 56.00 kb
June 09, 2016
National Rural livelihoods Mission (NRLM) – Aajeevika - Interest Subvention Scheme 165.00 kb
June 02, 2016
Implementation of Supreme Court Orders in Writ Petition by Swaraj Abhiyan against Union of India and others- Guidelines on Relief Measures by banks in areas affected by Natural Calamities 412.00 kb
Cyber Security Framework in Banks 1314.00 kb
May 26, 2016
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – ‘The Jalgaon Peoples Co-op Bank Ltd., Jalgaon’ 57.00 kb
Credit information reporting in respect of Self Help Group (SHG) members 78.00 kb
ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transactions 186.00 kb
May 19, 2016
Cessation of UBS AG as a banking company within the meaning of sub-section (2) of Section 36(A) of the Banking Regulation Act, 1949 60.00 kb
May 05, 2016
Discontinuation of Statements on Special Agriculture Credit Plan (SACP) 164.00 kb
Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the members of public 227.00 kb
April 28, 2016
Compliance with Jilani Committee Recommendations 232.00 kb
April 21, 2016
Publicity in the bank branches cautioning public against placing deposits in dubious schemes 61.00 kb
April 07, 2016
Revision of interest rates for Small Savings Schemes 101.00 kb
Deendayal Antyodaya Yojana (DAY)-National Urban Livelihoods Mission 368.00 kb
Alteration in the name of “Rabobank International (Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.)” to “Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.” in the Second Schedule to the RBI Act, 1934 113.00 kb
Alteration in the name of “Korea Exchange Bank Co., Ltd” to “KEB Hana Bank” in the Second Schedule to the RBI Act, 1934 112.00 kb
Priority Sector Lending Certificates 533.00 kb
March 31, 2016
Gold Monetisation Scheme, 2015 60.00 kb
March 04, 2016
Sovereign Gold Bonds- 2016 Series-II 248.00 kb
Feburary 18, 2016
Frauds - Future approach towards monitoring of frauds in NBFCs 19.00 kb
Feburary 11, 2016
Legal Guardianship Certificates issued under the Mental Health Act, 1987 117.00 kb
Withdrawal of all old series of Banknotes issued prior to 2005 150.00 kb
Feburary 04, 2016
RTGS service charges for members and customers - Rationalisation 180.00 kb
January 28, 2016
Provision of Safe Deposit Locker facility by NBFCs 15.00 kb
January 21, 2016
Sale of India Gold Coin (IGC) 58.00 kb
Incentive for improving service to non-chest branches under Linkage Scheme 49.00 kb
Amended circular on Gold Monetisation Scheme, 2015 277.00 kb
January 14, 2016
Sovereign Gold Bonds, 2015-16 248.00 kb
Financial Literacy Centres (FLCs) – Revised Guidelines 139.00 kb
December 31, 2015
Roadmap for opening brick and mortar branches in villages with population more than 5000 without a bank branch of a scheduled commercial bank 171.00 kb
December 23, 2015
Withdrawal of all old series of Banknotes issued prior to 2005 38.00 kb
November 24, 2015
Sovereign Gold Bonds, 2015-16 68.00 kb
November 05, 2015
Internet Banking Facility for Customers of Cooperative Banks 144.00 kb
November 04, 2015
Sovereign Gold Bonds, 2015-16 - Operational Guidelines 51.00 kb
November 03, 2015
Gold Monetisation Scheme, 2015 - Interest Rate 356.00 kb
Gold Monetisation Scheme, 2015 - Amendment 80.00 kb
October 30, 2015
Sovereign Gold Bonds, 2015-16 248.00 kb
October 15, 2015
Advance against Pledge of Gold ornaments/jewellery 62.00 kb
Financial Inclusion Fund (FIF) - Revised Guidelines 410.00 kb
September 29, 2015
Change in Bank Rate 346.00 kb
September 24, 2015
Banknotes with new numbering pattern and special features for the visually impaired 665.00 kb
September 01, 2015
Changes in RTGS time window 185.00 kb
August 27, 2015
Detection of Counterfeit Notes 210.00 kb
Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres 144.00 kb
Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions – Issuance of EMV Chip and PIN Cards 124.00 kb
August 21, 2015
Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities 169.00 kb
July 16, 2015
Priority Sector Lending – Targets and Classification 82.00 kb
June 26, 2015
Withdrawal of all old series of Banknotes issued prior to 2005 156.00 kb
June 11, 2015
Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 – additional documents for the limited purpose of ‘proof of address’ 68.00 kb
May 21, 2015
Modalities for implementation of Atal Pension Yojana (APY) 783.00 kb
May 14, 2015
Card Payments – Relaxation in requirement of Additional Factor of Authentication for small value card present transactions 201.00 kb
May 07, 2015
Mandatory issue of acknowledgement to pensioners on submission of life certificates 298.00 kb
April 23, 2015
Priority Sector Lending-Targets and Classification 459.00 kb
March 13, 2015
Know your Customer (KYC) guidelines - accounts of proprietary concerns 183.00 kb
Feburary 25, 2015
Priority Sector Lending- Targets and Classification –Overdraft in PMJDY accounts 528.00 kb
January 28, 2015
Dispensing with ‘No Due Certificate’ for lending by banks 488.00 kb
January 22, 2015
Display of information by banks 161.00 kb
December 31, 2014
Withdrawal of all old series of Banknotes issued prior to 2005 54.00 kb
December 09, 2014
Introduction of Digital Life Certificates for Pensioners 94.00 kb
December 04, 2014
Mobile Banking Transactions in India - Operative Guidelines for Banks 29.00 kb
November 28, 2014
Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022) 201.00 kb
November 20, 2014
Levy of penal charges on non-maintenance of minimum balances in savings bank accounts 49.00 kb
August 22, 2014
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions 26.00 kb
June 10, 2014
Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 – Clarification on Proof of Address - Primary (Urban) Co-operative Banks (UCBs) 53.00 kb
June 09, 2014
One Documentary Proof of Address - RBI further simplifies KYC Norms for Bank Accounts 388.00 kb
May 21, 2014
Need for Bank Branches / ATMs to be made accessible to persons with disabilities 45.00 kb
May 07, 2014
Levy of foreclosure charges/pre-payment penalty on Floating Rate Term Loans 78.00 kb
May 06, 2014
Levy of penal charges on non-maintenance of minimum balances in inoperative Accounts 75.00 kb
Opening of Bank Accounts in the Names of Minors 86.00 kb
May 05, 2014
Interest Tax Act 1974 – Collection from borrowers 80.00 kb
March 26, 2014
Inflation Indexed National Savings Securities- [IINSS-C] 96.00 kb
March 21, 2014
Public Provident Fund Scheme, 1968 (PPF Scheme, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates 201.00 kb
The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 158.00 kb
March 05, 2014
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by State Cooperative Banks (StCBs) /District Central Cooperative Banks (DCCBs) 1667.00 kb
March 04, 2014
Money Transfer Service Scheme – ‘Direct to Account’ facility 20.00 kb
March 03, 2014
Alteration in the name of "Chinatrust Commercial Bank" to "CTBC Bank Co.,Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 49.00 kb
Withdrawal of all old series of Banknotes issued prior to 2005 37.00 kb
Feburary 11, 2014
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 106.00 kb
Interest Rates on FCNR (B) Deposits 138.00 kb
Feburary 07, 2014
Interest Rates on FCNR(B) Deposits 84.00 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 81.00 kb
‘Non-Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) – Directions – Modifications in “Pricing of Credit” 19.00 kb
Feburary 04, 2014
Alteration in the name of "Mizuho Corporate Bank Ltd." to "Mizuho Bank Ltd." in the Second Schedule to the Reserve Bank of India Act, 1934 57.00 kb
January 31, 2014
Interest Rates on FCNR (B) Deposits 251.00 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 418.00 kb
January 22, 2014
NEFT – Customer Service and Charges – Adherence to Procedural Guidelines and Circulars 42.00 kb
Ensuring Reasonableness of Bank Charges and Charges Levied for Sending SMS Alerts by Regional Rural Banks (RRBs) 232.00 kb
January 20, 2014
Facilities for Persons Resident outside India – Clarification 34.00 kb
Lending against Gold Jewellery 56.00 kb
January 16, 2014
Distribution of Banknotes & Coins – Review of Incentives & Penalties 19.00 kb
January 13, 2014
Legal Guardianship Certificates Issued under the Mental Health Act, 1987and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 125.00 kb
January 10, 2014
Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited " in the Second Schedule to the Reserve Bank of India Act, 1934 18.00 kb
January 09, 2014
Resident Bank account maintained by residents in India – Joint holder – liberalization 33.00 kb
January 08, 2014
Lending Against Security of Single Product – Gold Jewellery 240.00 kb
December 30, 2013
Inflation Indexed National Savings Securities- Cumulative, 2013 221.00 kb
Extension of banking hours in the designated branches, e-payment deadline and acceptance of payment of VCES dues 143.00 kb
December 24, 2013
Borrowing and Lending in Rupees - Investments by persons resident outside India in the tax free, secured, redeemable, non-convertible bonds 90.00 kb
December 23, 2013
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2013 96.00 kb
December 19, 2013
Inflation Indexed National Savings Securities- Cumulative, 2013 203.00 kb
December 06, 2013
Charges Levied by Banks for Sending SMS Alerts 126.00 kb
December 02, 2013
Revised General Credit Card (GCC) Scheme 627.00 kb
November 29, 2013
Interest Rates on FCNR (B) Deposits 506.00 kb
Periodicity of Payment of Interest on Rupee Savings/Term Deposits 99.00 kb
Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits 344.00 kb
November 26, 2013
Charges Levied by Banks for Sending SMS Alerts 77.00 kb
October 29, 2013
Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster 424.00 kb
October 07, 2013
StCBs - CCBs - Unclaimed Deposits/Inoperative Accounts in banks – Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes 124.00 kb
September 19, 2013
RRBs/StCBs/CCBs - Foreign students studying in India – KYC procedure for opening of bank accounts 134.00 kb
September 17, 2013
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account (BSBDA) – FAQs 131.00 kb
September 16, 2013
Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 – Information sought by banks from customers 494.00 kb
September 10, 2013
Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website 130.00 kb
September 03, 2013
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 – Information sought by Banks from Customers 89.00 kb
Settlement of Claims of Deceased Depositor – Simplification of Procedure – Placing of claim forms on bank’s website 34.00 kb
Disclosure of customer complaints and unreconciled balances on account of ATM transactions 65.00 kb
September 02, 2013
Financial Inclusion by Extension of banking Services- Use of Business Correspondents for distribution of Banknotes and Coins- Alternative Avenues 177.00 kb
August 30, 2013
8% Savings (Taxable) Bonds, 2003 - Premature Encashment 411.00 kb
August 01, 2013
ATM transactions – Enhancement of customer service 21.00 kb
May 07, 2013
Delay in re-presentation of technical return cheques and levy of charges for such returns 178.00 kb
March 28, 2013
Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates 195.00 kb
January 31, 2013
Financial Literacy Material 113.00 kb
December 14, 2012
RRBs - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits 144.00 kb
November 06, 2012
NEFT System - RRBs 104.00 kb
October 12, 2012
NEFT – Requirement of IFSC in transactions 80.00 kb
September 05, 2012
Banking facilities to visually challenged / persons with disabilities 109.00 kb
September 03, 2012
Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards 93.00 kb
August 24, 2012
Repayment of Term/Fixed Deposits with Either or Survivor or Former or Survivor Mandate 52.00 kb
August 22, 2012
Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account 74.00 kb
August 17, 2012
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account 87.00 kb
August 16, 2012
Premature Repayment of Term/Fixed Deposits in banks with Either or Survivor or Former or Survivor mandate – Clarification 123.00 kb
August 13, 2012
Stipulation of compensation for delay in Clearance of Local Cheques 133.00 kb
August 10, 2012
Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account 35.00 kb
July 10, 2012
Intra-bank Deposit Accounts Portability 56.00 kb
June 15, 2012
StCBs/DCCBs - Home Loans-Levy of fore-closure charges/ pre-payment penalty 111.00 kb
June 12, 2012
RRBs/StCBs/DCCBs - Strengthening the Regulatory Framework for Unclaimed Deposits 78.00 kb
June 06, 2012
Special Deposit Scheme (SDS), 1975 –Revision of Rate of Interest 49.00 kb
June 05, 2012
Home Loans-Levy of fore-closure charges/pre-payment penalty 50.00 kb
May 11, 2012
Revised Kisan Credit Card (KCC) Scheme 209.00 kb
May 07, 2012
Release of Foreign Exchange for Miscellaneous Remittances 46.00 kb
Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account 32.00 kb
May 04, 2012
Interest Rates on FCNR(B) Deposits 155.00 kb
Deregulation of Interest Rates on Export Credit in Foreign Currency 96.00 kb
April 27, 2012
Intra-bank Deposit Accounts Portability 100.00 kb
April 20, 2012
Printing of MICR Code and IFSC Code on Passbook/Statement of Account 17.00 kb
April 18, 2012
ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines 61.00 kb
April 13, 2012
National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts 49.00 kb
April 10, 2012
Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal 197.00 kb
April 03, 2012
Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates 53.00 kb
April 02, 2012
Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India 49.00 kb
March 26, 2012
The Banking Companies (Nomination) Rules, 1985 – Clarifications 31.00 kb
March 05, 2012
Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers 39.00 kb
Feburary 08, 2012
Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts –StCBs/DCCBs/RRBs 104.00 kb
January 05, 2012
Payment of Penal Interest for delayed credit/refunds of NEFT transactions 57.00 kb
December 15, 2011
Amendment to Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) – Payment of commission to the agents 57.00 kb
December 09, 2011
Committee on Procedures & Performance Audit on Public Sercies (CPPAPS) – Report No. 2 – Compensation structure for delay in payment of interest and/or principal 94.00 kb
December 05, 2011
Amendment to Public Provident Fund Scheme, 1968 (PPF, 1968) 63.00 kb
November 24, 2011
StCBs/DCCBs - Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account 97.00 kb
November 04, 2011
Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals) 29.00 kb
Issue of Demand Drafts for Rs. 20,000/- and above 52.00 kb
Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques 32.00 kb
Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account 55.00 kb
October 17, 2011
KYC – Letter issued by UIDAI containing details of name, address and Aadhaar number 22.00 kb
September 15, 2011
Savings Bank account maintained by residents in India – Joint holder - liberalisation 33.00 kb
August 16, 2011
Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above 145.00 kb
August 12, 2011
Discretion to customers for selection between RTGS and NEFT 44.00 kb
August 08, 2011
Opening of 'Small Account' 150.00 kb
August 04, 2011
Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions 111.00 kb
August 01, 2011
Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above 23.00 kb
July 25, 2011
Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo 34.00 kb
June 22, 2011
Public Provident Fund (PPF) Scheme -1968 - Clarification Payment of interest in respect of PPF HUF accounts 39.00 kb
June 10, 2011
Non-implementation of Senior Citizens Savings Scheme- 2004(SCSS) by certain banks on deposit by Army Personnel 44.00 kb
June 09, 2011
Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges 68.00 kb
May 27, 2011
Reconciliation of failed transactions at ATMs 22.00 kb
April 26, 2011
Opening of "Small Account" 62.00 kb
April 21, 2011
Coins of 25 Paise and below – Withdrawal from Circulation 197.00 kb
April 20, 2011
Coins of 25 Paise and below – Withdrawal from Circulation 193.00 kb
December 29, 2010
Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme 67.00 kb
December 10, 2010
StCBs/DCCBs - Know Your Customer Guidelines - Salaried Employees 48.00 kb
November 12, 2010
Guidelines on Fair Practices Code for Lenders – Disclosing all information relating to processing fees/charges 44.00 kb
November 01, 2010
Opening and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS) 23.00 kb
October 19, 2010
StCBs/DCCBs - Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts 24.00 kb
September 01, 2010
Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions 24.00 kb
August 26, 2010
Opening of No-Frills accounts by students for availing various Government Scholarships. 27.00 kb
June 22, 2010
Standardisation and Enhancement of Security Features in Cheque Forms 16.00 kb
May 26, 2010
Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc. 91.00 kb
May 12, 2010
Know Your Customer (KYC) guidelines - accounts of proprietary concerns 17.00 kb
April 08, 2010
Cheque Collection Policy (CCP) - Immediate credit of Local / Outstation Cheques 59.00 kb
March 29, 2010
Public Provident Fund Scheme, 1968 35.00 kb
November 23, 2009
Installation of Note Sorting Machines 38.00 kb
November 13, 2009
StCBs/DCCBs – Safe Deposit Lockers 14.00 kb
November 09, 2009
Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs 29.00 kb
Dishonour of Cheques – Dealing with incidents of frequent dishonour 51.00 kb
October 30, 2009
Inoperative Accounts 59.00 kb
Appointment of a Nodal Officer by banks in respect of their Currency Management Operations 12.00 kb
September 02, 2009
Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 48.00 kb
August 12, 2009
Payment of interest on accounts frozen by banks 41.00 kb
July 22, 2009
Cash Withdrawal at Point-of-Sale 15.00 kb
July 21, 2009
Grievance Redressal Mechanism - Display of Contact Details of Officials 47.00 kb
July 17, 2009
Reconciliation of transactions at ATMs failure – Time limit 19.00 kb
June 24, 2009
Access to own credit report 85.00 kb
April 24, 2009
Payment of Interest on Savings Bank Account on a Daily Product Basis 50.00 kb
April 13, 2009
StCBs/DCCBs – Nomination – Acknowledgement/Indicating Nominee Name in Bank Pass Book/FDRs 57.00 kb
Need for Bank Branches / ATMs to be made accessible to persons with disabilities 44.00 kb
April 08, 2009
RTGS Transactions 10.00 kb
March 09, 2009
Banking Companies (Nomination) Rules, 1985 – Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts 50.00 kb
Feburary 18, 2009
Credit/Debit Card transactions-Security Issues and Risk mitigation measures 8.00 kb
Unclaimed deposits and inoperative / dormant accounts in banks 57.00 kb
Feburary 11, 2009
Reconciliation of transactions at ATMs failure-Time limit 8.00 kb
January 20, 2009
Collateral Free Loans - Micro and Small Enterprises 10.00 kb
January 14, 2009
USD Denominated Cheques–Improvements in collection process - UCBs 10.00 kb
December 19, 2008
Disclosing all information relating to processing fees / charges 11.00 kb
December 10, 2008
Guidelines on Fair Practices Code for Lenders - Disclosing all information relating to processing fees / charges 10.00 kb
Foreign Exchange Management Act, 1999 – Foreign Travel – Mode of payment in Rupees 9.00 kb
November 25, 2008
Guidelines on Fair Practices Code for Lenders- Disclosing all information reating to processing fees / charges 9.00 kb
October 24, 2008
Relief/Savings Bonds – Rights of Customers 12.00 kb
Savings Bonds now eligible as Collateral for Loans 58.00 kb
October 15, 2008
7% Savings Bonds 2002, 6.5% Savings Bonds 2003 (Non-taxable) & 8% Savings (Taxable) Bonds 2003 - Collateral facility - UCBs 37.00 kb
October 08, 2008
Levy of Service Charges for Electronic Payment Products and Outstation Cheque Collection 13.00 kb
September 19, 2008
Payment of interest on accounts frozen by banks 50.00 kb
August 22, 2008
Unclaimed Deposits / Inoperative Accounts in banks 19.00 kb
Display of information by banks – Comprehensive Notice Board 26.00 kb
August 12, 2008
RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad 8.00 kb
RBI Cautions Public against Fictitious offers of Remitting Cheap Funds from Abroad 11.00 kb
August 05, 2008
8% Savings (Taxable) Bonds, 2003 - Income Tax Act, 1961 - TDS 17.00 kb
July 23, 2008
Credit Card Operations of Banks 32.00 kb
July 09, 2008
StCBs/DCCBs - Banking Facilities to Visually Challenged 8.00 kb
June 12, 2008
Banking facilities to the visually challenged - UCBs 11.00 kb
June 04, 2008
Banking facilities to the visually challenged 9.00 kb
May 30, 2008
Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee Accounts 8.00 kb
May 14, 2008
Claims secured by residential property – Change in limits for risk weights 11.00 kb
Settlement of claims in respect of missing persons 8.00 kb
May 13, 2008
StCBs/DCCBs – Customer Charges for use of ATMs for Cash Withdrawal/Balance Enquiry 18.00 kb
May 02, 2008
Grievance Redressal Mechanism in banks 11.00 kb
Settlement of claims in respect of missing persons 9.00 kb
April 24, 2008
Recovery Agents engaged by Banks 77.00 kb
April 15, 2008
UCBs – Cheque Collection Policy 72.00 kb
April 10, 2008
Mandatory electronic payment of tax by certain Categories of taxpayers w.e.f. 1.4.2008 8.00 kb
March 10, 2008
Customer charges for use of ATMs for cash withdrawal and balance enquiry 19.00 kb
Feburary 27, 2008
Repayment of 6.5% Savings Bonds, 2003 (Non Taxable) 110.00 kb
November 19, 2007
Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons 111.00 kb
November 12, 2007
Misuse of banknotes 8.00 kb
September 19, 2007
8% Savings (Taxable) Bonds, 2003 - Income Tax Act. 1961 - TDS 12.00 kb
September 03, 2007
Branch Level Customer Service Committees 9.00 kb
August 30, 2007
Settlement of PPF Claims of Subscribers who go missing 104.00 kb
August 22, 2007
Banks to Furnish copy of Loan Agreement 49.00 kb
May 18, 2007
StCBs/DCCBs – Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles 26.00 kb
May 07, 2007
Complaints about excessive interest charged by banks 60.00 kb
April 30, 2007
Senior Citizens Savings Scheme, 2004 - Clarification in respect of rate of interest in death cases. 51.00 kb
April 18, 2007
Introduction of `Protected Disclosures Scheme for Private Sector and Foreign banks` 8.00 kb
April 17, 2007
Safe Deposit Lockers/Articles in Safe Custody 45.00 kb
April 12, 2007
StCBs/DCCBs – Nomination Facility in Single Deposit Accounts 54.00 kb
April 09, 2007
Rounding off Transactions to the nearest rupee 52.00 kb
April 05, 2007
Nomination Facility in Single Deposit Accounts 11.00 kb
March 30, 2007
Rounding off cheques to the nearest rupee 11.00 kb
March 06, 2007
Guidelines on Fair Practices Code for Lenders 49.00 kb
Feburary 21, 2007
Doorstep Banking – Section 23 of Banking Regulation Act, 1949 74.00 kb
Feburary 02, 2007
Report of the Working Group to formulate a scheme for ensuring reasonableness of bank charges 36.00 kb
January 31, 2007
Clean Note Policy - Stapling of Note Packets 9.00 kb
December 28, 2006
Cheque Drop Facility-UCBs 55.00 kb
December 26, 2006
Cheque drop Facility-RRBs 39.00 kb
Cheque Drop Box Facility and the facility for acknowledgement of cheques 8.00 kb
December 22, 2006
NRIs and PIOs as Nominees under Senior Citizens Savings Scheme, 2004- Clarification 55.00 kb
December 18, 2006
Senior Citizens Savings Scheme, 2004 – Payment of interest in case of Pre-mature withdrawal- Clarification 9.00 kb
Special Deposit Scheme 1975 – Payment of interest for the calendar year 2006 11.00 kb
Cheque Drop Box Facility and the facility for acknowledgement of cheques 40.00 kb
November 10, 2006
TDS on interest payable under Senior Citizens Savings Scheme, 2004 18.00 kb
Customer Service – Issue of Duplicate Demand Draft 36.00 kb
November 03, 2006
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks 104.00 kb
October 11, 2006
Customer Service- Non issuance of passbooks to Savings Bank Account-holders (Individuals) 37.00 kb
October 06, 2006
Address / Telephone Number of the Branch in Pass Books / Statement of Accounts - UCBs 36.00 kb
October 04, 2006
Customer Service – Non-issuance of Passbooks to Savings Bank Accountholders (Individuals) 16.00 kb
September 22, 2006
Address, telephone number of the Branch in passbooks/statements of account 35.00 kb
September 15, 2006
Address/Telephone Number of the Branch in Pass Books / Statement of Accounts-Regional Rural Banks (RRBs) 36.00 kb
September 01, 2006
Address / Telephone Number of the Branch in Pass Books / Statement of Accounts 12.00 kb
August 24, 2006
Payment of half-yearly interest / principal of Relief / Savings Bonds to investors at a place of their choice 41.00 kb
August 23, 2006
Master Circular on Maintenance of Deposit Accounts - UCBs 255.00 kb
July 28, 2006
Maintenance of collateral by Foreign Institutional Investors (FIIs) for transactions in derivative segment 23.00 kb
Master Circular - Facility for Exchange of Notes and Coins 86.00 kb
July 20, 2006
Annual Policy Statement for the year 2006-07-Fair Practices Code- Display of Bank Charges 43.00 kb
July 06, 2006
Master Circular on Customer Service - UCBs 207.00 kb
June 06, 2006
Opening of savings bank accounts in the name of certain bodies/organisations 41.00 kb
May 26, 2006
UCBs advised to display Service Charges in their branches/on Website 64.00 kb
March 22, 2006
Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents 62.00 kb
March 07, 2006
Know Your Customer Guidelines- Anti-Money Laundering Standards 46.00 kb
Feburary 06, 2006
Dearness Relief to Pensioners 42.00 kb
January 23, 2006
Collection of account payee cheque – Prohibition on crediting proceeds to third party account 42.00 kb
December 30, 2005
Financial Inclusion - Trilingual Forms / Brochures / Pamphlets 40.00 kb
RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets 6.00 kb
December 27, 2005
One-Time Settlement Scheme for Small Borrowal Accounts and Eligibility for Fresh Loans 40.00 kb
December 09, 2005
Premature repayment of public deposits or deposits 41.00 kb
November 21, 2005
Credit Card Operations of banks 92.00 kb
November 11, 2005
Financial Inclusion 41.00 kb
November 02, 2005
Advances against Gold Ornaments and Jewellery 61.00 kb
October 25, 2005
OLTAS – Drop Box facility for Direct Tax Challans 41.00 kb
October 17, 2005
Electronic Clearing Service 38.00 kb
October 06, 2005
Providing E-payment Facilities to Tax Payers 41.00 kb
September 03, 2005
Guidelines on One-Time Settlement Scheme for SME Accounts 51.00 kb
KYC/AML Standards for scheduled commercial banks 44.00 kb
August 16, 2005
Facilitating opening of bank accounts for flood affected persons 40.00 kb
August 10, 2005
Indian banknotes with additional/new security features 42.00 kb
August 06, 2005
Tax Counterfoil for Cash Payments/ Debit to A/c. with the designated branch 40.00 kb
August 02, 2005
Facilitating opening of bank accounts for flood affected persons 41.00 kb
July 20, 2005
Internet Banking in India – Guidelines 7.00 kb
July 12, 2005
Settlement of claims in respect of deceased depositors – Simplification of Procedure 23.00 kb
June 14, 2005
Use of Plastic Cards by Resident Indians while on a visit outside India 16.00 kb
June 09, 2005
Procedure for settlement of claims relating to Deceased Depositors Simplified 14.00 kb
May 31, 2005
Liberalised Remittance Scheme of USD 25,000 for Resident Individuals 13.00 kb
May 25, 2005
Public Provident Fund Scheme, 1968 - Clarifications 8.00 kb
May 14, 2005
Public Provident Fund Scheme, 1968 - Amendments 5.00 kb
May 07, 2005
Indian banknotes with additional/revised security features 16.00 kb
April 30, 2005
Section 23 of the Banking Regulation Act, 1949 - Door-step banking 5.00 kb
January 19, 2005
Non-acceptance of coins by bank branches 5.00 kb
January 15, 2005
Payment Order for Matured Relief/Savings Bonds in the name of the Joint Holder 6.00 kb
December 27, 2004
Non-acceptance of coins 10.00 kb
November 29, 2004
Know Your Customer (KYC) Guidelines – Anti Money Laundering Standards 36.00 kb
November 01, 2004
Minimum Tenor of Domestic Term Deposits Reduced from 15 Days to 7 Days 9.00 kb
October 07, 2004
Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks 10.00 kb
June 21, 2004
Guidelines on KYC Norms - Existing Accounts 9.00 kb
May 29, 2004
"Know Your Customer" Guidelines-Compliance 5.00 kb
April 17, 2004
FEMA 1999 – Current Account Transactions – Remittance for maintenance of close relatives abroad- Requests of Indian Nationals on deputation to India from Overseas Companies - A.P (DIR Series) Circular No.86 20.00 kb
April 05, 2004
Acceptance of coins 9.00 kb
Feburary 27, 2004
Grant of advances against the security of Relief Bonds 108.00 kb
Feburary 05, 2004
Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore 7.00 kb
January 29, 2004
Provision of note counting machines in the counters 5.00 kb
January 19, 2004
Providing facilities to public for exchange of notes, coins, etc. 8.00 kb
January 16, 2004
8% Savings (Taxable) Bonds 2003 110.00 kb
October 11, 2003
Banks advised to desist from using Stickers/Gummed Labels on Note Packets 5.00 kb
September 27, 2003
Borrowing from Close Relatives Abroad
A.P. (DIR Series) Circular No.24 (Sept 27, 2003)
9.00 kb
July 23, 2003
Section 23 of Banking Regulation Act, 1949 –
Third party transfer of funds through ATMs
7.00 kb
July 17, 2003
Current Account Transactions - Liberalisation 9.00 kb
June 26, 2003
Procedure for Dishonour of cheques 9.00 kb
May 21, 2003
International Credit Cards - Liberalisation of Facilities for Residents
A.P.(DIR Series) Circular No.103 (May 21, 2003)
5.00 kb
May 05, 2003
Guidelines on Fair Practices Code for Lenders 14.00 kb
January 24, 2003
Foreign Exchange Management Act, 1999 – Current Account Transactions – Use of International Credit Cards abroad
A.P.(DIR Series) Circular No.73 (January 24, 2003)
9.00 kb
December 26, 2002
Minimum balance in savings bank accounts 5.00 kb
December 24, 2002
Resident Foreign Currency (Domestic) Account –Facility for Resident Individuals
A.P.(DIR Series) Circular No.64 (December 24, 2002)
5.00 kb
December 14, 2002
Opening of saving bank accounts in
the name of certain bodies / organizations
7.00 kb
December 09, 2002
Issue of International Credit Cards to Non-
Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
A.P. (DIR Series) Circular No.59 (Dec 9, 2002)
6.00 kb
November 25, 2002
Remittance of Foreign Exchange for Miscellaneous purposes 11.00 kb
November 23, 2002
Resident Foreign Currency (Domestic)
Account - Facility for Resident Individuals
A.P. (DIR Series) Circular No.53 (November 23, 2002)
10.00 kb
November 18, 2002
Increase in release of foreign exchange for private visits abroad
A.P. (DIR Series) Circular No.51 (November 18, 2002)
6.00 kb
November 06, 2002
Special One-Time Settlement (OTS) Scheme
for Small and Marginal farmers
5.00 kb
November 05, 2002
Issue of International Credit Cards to Non-
Resident Indians (NRIs)/Persons of Indian Origin (PIOs)
A.P. (DIR Series) Circular No.40 (November 5, 2002)
5.00 kb
November 01, 2002
Resident Foreign Currency (Domestic) Account - Facility for Resident Individuals
A.P. (DIR Series) Circular No.37 (November 1, 2002)
8.00 kb
October 18, 2002
Release of Exchange for Private Travel
A.P. (DIR Series) Circular No.31 (October 18, 2002
16.00 kb
September 12, 2002
Liberalisation of Release of Foreign Exchange
for Medical Treatment Abroad
A.P.(DIR Series) Circular No.17 (September 12, 2002)
5.00 kb
August 23, 2002
Customer Service - Immediate credit for outstation and
local cheques - enhancement of ceiling
8.00 kb
August 16, 2002
Guidelines on "Know Your Customer"
norms and "Cash transactions"
18.00 kb
July 18, 2002
Updating Passbooks of customers maintaining
Savings Bank/Current Accounts
5.00 kb
July 17, 2002
Transferability of Relief Bonds of earlier series 5.00 kb
July 15, 2002
Release of Foreign Exchange for Travel outside India 36.00 kb
June 27, 2002
Use of Credit Cards
AP (DIR Series) Circular No.53 (June 27, 2002)
9.00 kb
April 11, 2002
Issue of Smart Cards by banks 7.00 kb
April 08, 2002
Customer Service - Reversal of Erroneous Debits
Arising on Fraudulent or Other Transactions
12.00 kb
Feburary 04, 2002
Release of Assets of Deceased Customers to Legal Survivors/Claimants 8.00 kb
January 01, 2002
Release of Assets of Deceased Customers to
Legal Survivors/Claimants
5.00 kb
December 22, 2001
One Time Settlement of NPAs- Small Loan Accounts
with sanctioned limits upto RS.25,000/-
10.00 kb
November 13, 2001
Release of Foreign Exchange for visits abroad
- Currency Component
A.P.(DIR Series) Circular No. 11
5.00 kb
November 07, 2001
Stapling of Note Packets - Removal 6.00 kb
July 27, 2001
Remittance for participation in lottery etc. schemes
A.P.(DIR Series) Circular No.2 (July 27, 2001)
6.00 kb
May 12, 2001
Credit Card business of banks 8.00 kb
April 19, 2001
Interest Rates on Deposits 10.00 kb
Feburary 27, 2001
Payment of Balance in Account of the Deceased Customers to Legal Survivors / Claimants 51.00 kb
January 10, 2001
Non - acceptance of Rs.500/- denomination notes 3.00 kb
January 09, 2001
Payment of interest on the term deposit of a deceased depositor 4.00 kb
November 01, 2000
Foreign Exchange Management Act , 1999 - Foreign Travel
A.P. (DIR Series) Circular No.19 (October 30, 2000)
19.00 kb
August 22, 2000
Payment of Balance in Accounts of the Deceased Customers to Survivors / Claimants 53.00 kb
June 02, 2000
Limits for release of foreign exchange revised 5.00 kb
April 01, 2000
Interest Rates on advances against
domestic/NRE/FCNR(B) term deposits
11.00 kb
Interest Rates on Deposits 5.00 kb
Feburary 25, 1999
Operation of Bank Accounts by Old/Sick/Incapacitated Customers 34.00 kb
March 05, 1997
Interest Rates on Deposits 31.00 kb
September 10, 1996
Operation of Safe Deposits Lockers by Customers 42.00 kb
April 06, 1994
Committee on Customer Service in Banks - Implementation of Recommendations of the Goiporia Committee 39.00 kb
January 01, 1994
Customer Service - Immediate Credit of Local Cheques 39.00 kb
September 10, 1993
Delay in Crediting the Proceeds of Outstanding Instruments - Rate of interest 42.00 kb
May 26, 1993
Interest Rates on Deposits - Premature Withdrawal
May 12, 1993
Customer Service 62.00 kb
May 11, 1993
Customer Service - Implementation of Recommendations of the Goiporia Committee 46.00 kb
April 21, 1992
Interest Rates on Deposits 33.00 kb
May 26, 1988
Payment of Balance in the Accounts of Deceased Customers to Survivors/Claimants and Nomination Facilities 34.00 kb
 
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