Notifications 2006
| 28-Dec-06 | |
| Cheque Drop Facility-UCBs |  |
| 26-Dec-06 | |
| UCBs - Relief Measures for Debt Stressed Farmers in Andhra Pradesh, Karnataka and Kerala | |
| 13-Dec-06 | |
| UCBs - Issue of Duplicate Demand Drafts | |
| 11-Dec-06 | |
| UCBs - Increase in CRR | |
| 27-Nov-06 | |
| Conduct of Foreign Exchange Business by UCBs | |
| 22-Nov-06 | |
| Housing Loans - Implementation of Delhi High Court Orders- UCBs | |
| 17-Nov-06 | |
| Change in the list of items reserved for exclusive manufacture in the SSI Sector - UCBs | |
| 13-Nov-06 | |
| UCBs - Conversion of Extension Counters into Full-fledged Branches | |
| 01-Nov-06 | |
| UCBs - Master Cicrular on Maintenance of CRR-SLR | |
| 17-Oct-06 | |
| Prime Minister's 15 Point Programme for the Welfare of Minorities -UCBs | |
| 17-Oct-06 | |
| UCBs - Housing Loan Ceiling Enhanced | |
| 16-Oct-06 | |
| Customer Service - non-issuance of passbooks to Savings Bank Account-holders (Individuals) - UCBs | |
| 06-Oct-06 | |
| Address - Telephone Number of the Branch in Pass Books - Statement of Accounts - UCBs | |
| 26-Sep-06 | |
| Issue of Master Circular on Frauds - Classification and Reporting for Primary (Urban) Co-operative Banks | |
| 04-Sep-06 | |
| Guidelines on Relief Measures to be extended by Banks in Areas Affected by Natural Calamities-UCBs | |
| 31-Aug-06 | |
| Detection and Impounding of Counterfeit Banknotes- Updated Master Circular (2006) | |
| 21-Aug-06 | |
| Guidelines on Relief Measures to be Extended by Banks in Areas Affected by Natural Calamities -UCBs | |
| 18-Aug-06 | |
| When Issued transactions in Central Government Securities - accounting and related aspects - UCBs | |
| 16-Aug-06 | |
| UCBs - Penal Interest for Non-maintenance of CRR | |
| 27-Jul-06 | |
| Frauds - Classification and Reporting | |
| 26-Jul-06 | |
| Providing Clearing and Settlement services for internet based electronic purse schemes-UCBs | |
| 24-Jul-06 | |
| Annual Policy Statement for the year 2006-07-Fair Practices Code-Display of Bank Charges-UCBs | |
| 21-Jul-06 | |
| Package of Relief Measures to the Vidarbha Region in Maharashtra-UCBs | |
| 11-Jul-06 | |
| Priority Sector - UCB Investments in NHB-HUDCO Bonds | |
| 27-Jun-06 | |
| Introduction of National Electronic Clearing Service (National ECS) | |
| 26-Jun-06 | |
| Guidelines for Relief Measures by Banks to Poultry Industry - UCBs | |
| 26-Jun-06 | |
| UCBs advised to display Service Charges in their branches -on Website | |
| 22-Jun-06 | |
| UCBs - Maintenance of CRR on Exempted Categories | |
| 22-Jun-06 | |
| UCBs - Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR | |
| 19-Jun-06 | |
| UCBs advised to adhere to National Building Code | |
| 15-Jun-06 | |
| Annual Policy Statement for the year 2006-07-Additional Provisioning Requirement for Standard Assets-UCBs | |
| 01-Jun-06 | |
| UCBs - Risk Weight on Exposure to Commercial Real Estate | |
| 28-Apr-06 | |
| Installation of Automated Teller Machines (ATMs)-UCBs | |
| 28-Apr-06 | |
| UCBs- Faciltities at Extension Counters | |
| 26-Apr-06 | |
| Introduction of Star Series Numbering System | |
| 20-Apr-06 | |
| Guidelines for Relief Measures by Banks to Poultry Industry - UCBs | |
| 20-Apr-06 | |
| UCBs - Interest Rates on NRE Deposits | |
| 19-Apr-06 | |
| Bills discounted under LC - Risk Weight and Exposure Norms - UCBs | |
| 13-Apr-06 | |
| Distribution of units of Mutual Funds- UCBs | |
| 05-Apr-06 | |
| Interest Rates on Non-Resident Deposits - UCBs | |
| 29-Mar-06 | |
| UCBs - Investment Portfolio - Classification & Valuation of Investments | |
| 24-Mar-06 | |
| Currency Chest facility for UCBs | |
| 21-Mar-06 | |
| UCBs - PMLA, 2002 - Obligation of Banks | |
| 09-Mar-06 | |
| Provision of Note Counting Machines on the counters - UCBs | |
| 09-Mar-06 | |
| UCBs - Debt Restructuring Mechanism for SMEs | |
| 02-Mar-06 | |
| Advances against Gold Ornaments and Jewellery - UCBs | |
| 17-Feb-06 | |
| Banking Regulation Act 1949 (AACS)- Investments in Government and other approved securities by UCBs - Exemption under Section 24A | |
| 30-Jan-06 | |
| UCBs - Credit Exposure Limit | |
| 30-Jan-06 | |
| UCBs prohibited from crediting Account Payee Cheque proceeds to Third Party Account | |
| 24-Jan-06 | |
| Amortization of expenses incurred on software - UCBs | |
| 09-Jan-06 | |
| Scheme for Small Enterprises Financial Centres (SEFCs) | |
Notifications 2007
| 04-Dec-07 | |
| UCBs - Guardians appointed by District Courts - Local Level Committees can open - operate bank accounts of certain categories of Disabled Persons | |
| 30-Nov-07 | |
| Priority Sector Lending -Revision of Target-UCBs | |
| 26-Nov-07 | |
| Gold Loan Payment-UCBs | |
| 15-Nov-07 | |
| UCBs - Deposit Schemes with lock-in period | |
| 12-Nov-07 | |
| Misuse of banknotes | |
| 01-Nov-07 | |
| UCBs - Maintenance of CRR | |
| 20-Sep-07 | |
| Treatment of deposits with DCCB-SCBs as SLR | |
| 18-Sep-07 | |
| Investments in Non-SLR Securities by UCBs | |
| 18-Sep-07 | |
| Professional Directors on Boards of UCBs | |
| 13-Sep-07 | |
| Monitoring of Advances-Safeguards to be observed-UCBs | |
| 07-Sep-07 | |
| UCBs - Advances to Sugar Industry - Holding of Buffer Stock | |
| 30-Aug-07 | |
| Priority Sector Advances- List of Minority Concentrated Districts - UCBs | |
| 30-Aug-07 | |
| Revised guidelines on lending to priority sector for UCBs | |
| 28-Aug-07 | |
| UCBs - Shifting of Offices | |
| 14-Aug-07 | |
| UCBs - Advances to Sugar Industry for holding Buffer Stock | |
| 01-Aug-07 | |
| Urban Cooperative Banks - Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) | |
| 21-Jul-07 | |
| Extension of Safe Deposit Locker - Safe Custody Article Facility and Access to Safe Deposit Lockers - Return of Safe Custody Articles by banks | |
| 17-Jul-07 | |
| MTSS - Appointment as Agents-Sub-agents - UCBs | |
| 13-Jul-07 | |
| Amortization of goodwill on merger-UCBs | |
| 13-Jul-07 | |
| Bank Finance against Shares and Debentures- UCBs | |
| 13-Jul-07 | |
| Guidelines for issue of ATM-cum-Debit Cards by UCBs | |
| 06-Jul-07 | |
| Norms for maintaining NRE-NRO accounts - UCBs | |
| 05-Jul-07 | |
| Conduct of Foreign Exchange Business by UCBs- | |
| 04-Jul-07 | |
| UCBs - Branch Licensing Policy Relaxed | |
| 04-Jul-07 | |
| UCBs - IT-enabled Financial Inclusion | |
| 02-Jul-07 | |
| Primary (Urban) Co-operative Banks-Frauds - Classification and Reporting | |
| 25-May-07 | |
| UCBs - Wire Transfers | |
| 18-May-07 | |
| Complaints about Excessive Interest Charged by Banks-UCBs | |
| 09-May-07 | |
| UCBs - Proforma for Submission of Quarterly Returns revised | |
| 07-May-07 | |
| Undertaking Insurance business-UCBs | |
| 04-May-07 | |
| RBI asks UCBs not to deal with 918 defaulted companies following Patna High Court Order | |
| 04-May-07 | |
| Risk Weight on Housing Loans - UCBs | |
| 30-Apr-07 | |
| Income recognition, asset classification and provisioning norms-UCBs | |
| 30-Apr-07 | |
| Loans Extended against Gold and Silver Ornaments- Reduction of Risk Weight-UCBs | |
| 26-Apr-07 | |
| Interest Rates on NRE Deposits - UCBs | |
| 25-Apr-07 | |
| Acceptance of Small Denomination Notes and Coins | |
| 25-Apr-07 | |
| Maintenance of CRR - UCBs | |
| 25-Apr-07 | |
| Maintenance of CRR on Exempted Categories - UCBs | |
| 19-Apr-07 | |
| Nomination Facility in Single Deposit Accounts - UCBs | |
| 18-Apr-07 | |
| Credit flow to Micro, Small and Medium Enterprises Sector-UCBs | |
| 17-Apr-07 | |
| Rounding off cheques to the nearest rupee - UCBs | |
| 05-Apr-07 | |
| UCBs - Maintenance of CRR | |
| 16-Mar-07 | |
| Grant of Loans for acquisition of Kisan Vikas Patras (KVPs) - UCBs | |
| 12-Mar-07 | |
| Loans and advances to directors, relatives and firms - concerns in which they are interested-UCBs | |
| 09-Mar-07 | |
| UCBs - Report of the Working Group to formulate a scheme for ensuring reasonableness of bank charges | |
| 01-Mar-07 | |
| UCBs - Maintenance of Cash Reserve Ratio | |
| 01-Mar-07 | |
| UCBs Maintenance of CRR on Exempted Categories | |
| 19-Feb-07 | |
| Provisioning Requirements for Standard Assets - UCBs | |
| 14-Feb-07 | |
| UCBs - CRR Increased | |
| 12-Feb-07 | |
| Clean Note Policy - Sorting of banknotes | |
| 05-Feb-07 | |
| UCBs-Interest Rates on NRE Deposits | |
| 09-Jan-07 | |
| Valuation of Properties-Empanelment of Valuers -UCBs | |
Notifications 2008
| 26-Dec-08 | |
| Detection and impounding of Counterfeit Notes - Issue of Receipt to tenderer | |
| 08-Dec-08 | |
| RBI cautions Public against Fictitious offers of Remitting cheap funds from abroad | |
| 06-Dec-08 | |
| Banking facilities to the visually challenged - UCBs | |
| 05-Dec-08 | |
| UCBs - Settlement of Claims in respect of Missing Persons | |
| 03-Dec-08 | |
| Customer charges for use of ATMs for cash withdrawal and balance enquiry - UCBs | |
| 26-Nov-08 | |
| UCBs - Investment in Government - other approved Securities | |
| 17-Nov-08 | |
| Interest Rate on FCNR (B) Deposits- UCBs (ADs) | |
| 17-Nov-08 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs | |
| 17-Nov-08 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2- provisioning | |
| 07-Nov-08 | |
| Balances held by UCBs with IDBI Bank Limited- Treatment for CRR-SLR purpose | |
| 16-Oct-08 | |
| Interest Rate on FCNR (B) Deposits- UCBs (ADs) | |
| 16-Oct-08 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs | |
| 16-Oct-08 | |
| Maintenance of Cash Reserve Ratio - Urban Co-operative Banks | |
| 15-Oct-08 | |
| Savings Bonds now eligible as Collateral for Loans | |
| 11-Oct-08 | |
| UCBs - Advances against pledge of Gold - Silver Ornaments | |
| 10-Oct-08 | |
| Revised General Notification for issue of Government of India Dated Securities | |
| 10-Oct-08 | |
| Scheduled Primary (Urban) Co-operative Banks - CRR reduced | |
| 30-Sep-08 | |
| Treatment of deposits with DCCB - SCB as SLR | |
| 26-Sep-08 | |
| UCBs - Acquisition of Accommodation on Lease-Rental Basis | |
| 22-Sep-08 | |
| Revival of the Interest -tax Act 1974-Collection from borrowers | |
| 19-Sep-08 | |
| Interest Rate on FCNR (B) Deposits- UCBs (ADs) | |
| 19-Sep-08 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits- UCBs | |
| 19-Sep-08 | |
| Settlement of Primary Auctions - Shortage of Funds | |
| 18-Sep-08 | |
| Display of information relating to Interest Rates and Service Charges - Rates at a quick glance | |
| 17-Sep-08 | |
| Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - | |
| 17-Sep-08 | |
| Guidelines on Asset-Liability Management (ALM) System - Amendments-Scheduled UCBs | |
| 17-Sep-08 | |
| Introduction of Currency Futures - UCBs | |
| 17-Sep-08 | |
| Liquidity Risk Management System in Tier I UCBs- Guidelines | |
| 28-Aug-08 | |
| Grievance Redressal Mechanism in banks | |
| 12-Aug-08 | |
| UCBs - Housing Loans - Implementation of Delhi High Court Orders | |
| 31-Jul-08 | |
| UCBs - CRR increased | |
| 30-Jul-08 | |
| Agricultural Debt Waiver and Debt Relief Scheme, 2- Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy-UCBs | |
| 15-Jul-08 | |
| Instruments for Augmenting Capital Funds-UCBs | |
| 10-Jul-08 | |
| Scheduled Primary (Urban) Co-operative Banks - CRR reduced | |
| 03-Jul-08 | |
| Classification of UCBs for Regulatory Purposes - Revised Norms | |
| 30-Jun-08 | |
| Priority Sector Lending -Revision of Reporting Formats-UCBs | |
| 26-Jun-08 | |
| Scheduled UCBs - Maintenance of CRR | |
| 24-Jun-08 | |
| Wilful Defaulters and action thereagainst -UCBs | |
| 20-Jun-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-Clarification-UCBs | |
| 20-Jun-08 | |
| Use of Electronic Mode of Payment for Large Value Transactions | |
| 17-Jun-08 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2- Additional Instructions | |
| 17-Jun-08 | |
| UCBs - Valuation of Non-SLR Securities issued by GOI | |
| 16-Jun-08 | |
| Branch Licensing Norms for UCBs Liberalised | |
| 16-Jun-08 | |
| Claims secured by residential property - Change in limits for risk weights-UCBs | |
| 26-May-08 | |
| Installation of Automatic Teller Machines -UCBs | |
| 26-May-08 | |
| Mahila Urban Co-operative Banks-Membership | |
| 26-May-08 | |
| Provisioning Requirement for Standard Assets- UCBs | |
| 23-May-08 | |
| Agricultural Debt Waiver and Debt Relief Scheme, 2-UCBs | |
| 15-May-08 | |
| Revision of Individual Housing Loan Limits- UCBs | |
| 15-May-08 | |
| Undertaking Insurance business-UCBs | |
| 09-May-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-UCBs | |
| 30-Apr-08 | |
| UCBs - Increase in CRR | |
| 22-Apr-08 | |
| UCBs - CRR Increased | |
| 21-Apr-08 | |
| Professionalisation of Managements of Urban Co-operative Banks | |
| 15-Apr-08 | |
| UCBs - Cheque Collection Policy | |
| 11-Mar-08 | |
| Scheduled UCBs - CRR reduced | |
| 07-Mar-08 | |
| Union Budget -28-9 - Agricultural Debt Waiver and Debt Relief Scheme,28 | |
| 03-Mar-08 | |
| Guidelines for Relief Measures by Banks to Poultry Industry (28)-UCBs | |
| 29-Feb-08 | |
| UCBs - Advances to Builders - Contractors | |
| 25-Feb-08 | |
| UCBs - KYC Norms - AMLStandards - Combating of Financing of Terrorism | |
| 07-Feb-08 | |
| Prevention of Money Laundering Act, 22 - Obligation of banks in terms of Rules notified there under - UCBs | |
| 06-Feb-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-UCB | |
| 06-Feb-08 | |
| Union Budget - 28-9 - Agricultural Debt Waiver and Debt Relief Scheme, 28-UCBs | |
| 04-Feb-08 | |
| Income recognition, asset classification and provisioning norms-UCBs | |
| 29-Jan-08 | |
| UCBs - Risk Weight for Educational Loans | |
| 12-Jan-08 | |
| Review of Prudential Norms - Provisioning for Std. Assets & RWs for Exposures to Comm. Real Estate and NBFCs | |
| 10-Jan-08 | |
| Payment of interest on accounts frozen - UCBs | |
| 09-Jan-08 | |
| Display of information by banks - Comprehensive Notice Board | |
| 09-Jan-08 | |
| Unclaimed Deposits and Inoperative - Dormant Accounts in UCBs | |
Notifications 2009
| 31-Dec-09 | |
| UCBs - List of Terrorist Individuals - Organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation | |
| 30-Dec-09 | |
| UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting | |
| 23-Dec-09 | |
| UCBs - KYC Guidelines - Accounts of Proprietary Concerns | |
| 21-Dec-09 | |
| Settlement of Interest Rate Futures (IRF) - UCBs | |
| 18-Dec-09 | |
| Display of information for lodging of ATM related complaints | |
| 17-Dec-09 | |
| UCBs - Investment in Government and other approved Securities | |
| 17-Dec-09 | |
| UCBs - KYC Norms-AML Standards-Combating Financing of Terrorism CFT | |
| 17-Dec-09 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation | |
| 16-Dec-09 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation | |
| 16-Dec-09 | |
| UCBs - Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios | |
| 08-Dec-09 | |
| UCBs - Provisioning Requirement for Standard Assets | |
| 03-Dec-09 | |
| UCBs - Credit Information Companies (Regulation) Act, 2005 | |
| 03-Dec-09 | |
| UCBs - Marketing-Distribution of Mutual Fund-Insurance Products | |
| 27-Nov-09 | |
| Augmentation of capital funds by issue of Long Term Deposits | |
| 24-Nov-09 | |
| Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries | |
| 23-Nov-09 | |
| Up-gradation of RTGS System to Windows 2008 | |
| 19-Nov-09 | |
| Installation of Note Sorting Machines | |
| 16-Nov-09 | |
| UCBs - Combating Financing of Terrorism | |
| 16-Nov-09 | |
| UCBs - Embossing Locker Keys with Identification Code of Bank-Branch | |
| 16-Nov-09 | |
| UCBs - KYC-AML-Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002 | |
| 13-Nov-09 | |
| UCBs - PMLA, 2002 - Obligation of Banks | |
| 11-Nov-09 | |
| NEFT - Contact Details of Customer Facilitation Centres | |
| 09-Nov-09 | |
| Scheduled UCBs - Maintenance of CRR on Exempted Categories | |
| 09-Nov-09 | |
| Unclaimed Deposits and Inoperative- Dormant Accounts in UCBs | |
| 28-Oct-09 | |
| Guidelines on Exchange Traded Interest Rate Futures (IRFs) - UCBs | |
| 26-Oct-09 | |
| UCBs - Finance for Housing Projects -Disclosure of Information on Mortgage of Property | |
| 26-Oct-09 | |
| UCBs - Rupee Export Credit Interest Rates | |
| 16-Oct-09 | |
| Settlement of OTC transactions in corporate bonds on DvP-I basis | |
| 06-Oct-09 | |
| Review of bilateral clearing arrangements between banks - Urban Co-operative Banks | |
| 05-Oct-09 | |
| Cash Withdrawal at point of Sale (POS) - UCBs | |
| 29-Sep-09 | |
| UCBs - KYC Guidelines - Accounts of Proprietary Concerns | |
| 16-Sep-09 | |
| Adherence to KYC-AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms | |
| 16-Sep-09 | |
| Rupee Export Credit Interest Rates | |
| 14-Sep-09 | |
| Use of RTGS-NEFT-NECS-ECS for Credit to NRE Accounts -Compliance with FEMA Regulations and Wire Transfer Guidelines | |
| 03-Sep-09 | |
| UCBs - Last Date for OTS Scheme (under Agricultural Debt Waiver and Debt Relief Scheme, 2008) extended | |
| 01-Sep-09 | |
| Payment of interest on Savings Bank Account on a Daily Product Basis - UCBs | |
| 31-Aug-09 | |
| UCBs - Forms of Business in which Banking Companies may Engage | |
| 20-Aug-09 | |
| Payment of interest on accounts frozen by UCBs | |
| 17-Aug-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 29-Jul-09 | |
| NEFT System - Business Continuity Plan | |
| 29-Jun-09 | |
| Prudential treatment of different types of Provisions in respect of loan portfolios | |
| 26-Jun-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 18-Jun-09 | |
| UCBs - Rupee export Credit Interest Rates | |
| 16-Jun-09 | |
| UCBs - Credit delivery to Micro and Small Enterprises Sector | |
| 15-Jun-09 | |
| Declaration of dividend by UCBs | |
| 15-Jun-09 | |
| UCBs - Appointment of UCBs as agents-sub-agents under MTSS | |
| 10-Jun-09 | |
| IT based systems - Business Continuity and DR Operations | |
| 06-May-09 | |
| Financial restructuring of Urban Cooperative Banks | |
| 06-May-09 | |
| UCBs - Extension of Area of Operation - Liberalisation | |
| 29-Apr-09 | |
| UCBs - Need for Bank Branches - ATMs to be made accessible to persons with disabilities | |
| 23-Apr-09 | |
| Appointment of UCBs as agents- sub-agents under Money Transfer Service Scheme | |
| 21-Apr-09 | |
| Instruments for Augmenting Capital Funds - UCBs | |
| 20-Apr-09 | |
| Prudential Guidelines on Restructuring of Advances by UCBs | |
| 09-Apr-09 | |
| Lending under Consortium Arrangement - Multiple Banking Arrangements | |
| 31-Mar-09 | |
| UCBs - Submission of certified copies of entries-print out to Courts | |
| 12-Mar-09 | |
| Co-operative Banks (Nomination) Rules, 1985 - Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books - Fixed Deposit Receipts | |
| 09-Mar-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Last date for Repayment of First Instalment by Farmers extended | |
| 09-Mar-09 | |
| UCBs - Guidelines for Relief Measures by Banks to Poultry Units in West Bengal | |
| 06-Mar-09 | |
| Prudential Guidelines on Restructuring of Advances by UCBs. | |
| 06-Mar-09 | |
| UCBs - Credit-Debit Card Transactions - Security Issues and Risk Mitigation Measures | |
| 18-Feb-09 | |
| Credit-Debit Card transactions-Security Issues and Risk mitigation measures | |
| 17-Feb-09 | |
| UCBs - Reconciliation of transactions at ATMs failure-Time limit | |
| 12-Feb-09 | |
| UCBs - Lending under Consortium Arrangement-Multiple Banking Arrangements | |
| 09-Feb-09 | |
| Indo - Nepal Remittance Scheme - Revision of service charges | |
| 02-Feb-09 | |
| UCBs - Service Charges for Electronic Payment Products-Outstation Cheque Collection-Transfer of Surplus Clearing Funds | |
| 30-Jan-09 | |
| Guidelines for merger-amalgamation of UCBs | |
| 30-Jan-09 | |
| Placement of deposits with other banks by primary (urban) cooperative banks (UCBs) | |
| 30-Jan-09 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2009 | |
| 30-Jan-09 | |
| UCBs - Investments in Non-SLR Securities | |
| 29-Jan-09 | |
| Balances held by UCBs with IDBI Bank Limited- Treatment for CRR-SLR purpose- | |
| 23-Jan-09 | |
| Financial restructuring of UCBs | |
| 21-Jan-09 | |
| UCBs - Investments in Government-other Approved Securities | |
| 21-Jan-09 | |
| UCBs - Lending under Consortium Arrangement-Multiple Banking Arrangements | |
| 20-Jan-09 | |
| UCBs - Delay in Cheque Collection | |
| 14-Jan-09 | |
| USD Denominated Cheques-Improvements in collection process - UCBs | |
| 05-Jan-09 | |
| UCBs - CRR reduced | |
Notifications 2010
| 31-Dec-10 | |
| Security Issues and Risk mitigation measures related to Card Not present transactions | |
| 31-Dec-10 | |
| UCBs - Operation of bank accounts and money mules | |
| 28-Dec-10 | |
| UCBs - KYC Norms - AML Standards - Combating Financing of Terrorism - Obligation of banks under PMLA, 2002 | |
| 22-Dec-10 | |
| Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited | |
| 13-Dec-10 | |
| Credit to NRE account through RTGS - NEFT - NECS - ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) | |
| 10-Dec-10 | |
| Financial Inclusion by Extension of Banking Services - Use of Business Correspondents - Business Facilitators by Urban Co-operative Banks | |
| 16-Nov-10 | |
| Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System | |
| 16-Nov-10 | |
| UCBs - Extension of Area of Operation- Liberalisation | |
| 16-Nov-10 | |
| UCBs -Norms for Opening of branches and extension counters Liberalised | |
| 15-Nov-10 | |
| Exposure to Housing, Real Estate Sector and Commercial Real Estate - Urban Co-operative Banks | |
| 15-Nov-10 | |
| Maximum Limit on Unsecured Loans and Advances | |
| 15-Nov-10 | |
| Share Linking to Borrowing Norm in Urban Co-operative Banks | |
| 12-Nov-10 | |
| Electronic Payment Products - Processing Inward Transactions based soley on Account Number Information | |
| 04-Nov-10 | |
| Migration of RTGS System to Windows 2008 environment | |
| 26-Oct-10 | |
| UCBs - Furnishing Remitter Details in Pass Book-Pass Sheet-Account Statement for Credits received by Customers through NEFT-NECS-ECS | |
| 25-Oct-10 | |
| Credit-Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions. | |
| 25-Oct-10 | |
| UCBs - KYC Norms - AML Standards - Combating Financing of Terrorism | |
| 19-Oct-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 14-Oct-10 | |
| Electronic payment products - Processing inward transactions based solely on account number information | |
| 11-Oct-10 | |
| Guidelines on Trading of Currency Options on Recognised Stock - New Exchanges - Participation of UCBs | |
| 08-Oct-10 | |
| Furnishing remitter details in pass book - pass sheet - account statement for credits received by customers through NEFT - NECS - ECS | |
| 30-Sep-10 | |
| Display at ATM Sites - Procedure for lodging of ATM related Complaints | |
| 30-Sep-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 27-Sep-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 15-Sep-10 | |
| UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks | |
| 25-Aug-10 | |
| KYC Norms - Anti-Money Launderin Standards - Combating Financing of Terrorism - Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 23-Aug-10 | |
| UCB - KYC Norms-AML Standards-Combating Financing of Terrorism -Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 23-Aug-10 | |
| UCBs - KYC Norms-AML Standards-Combating Financing of Terrorism -Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 13-Aug-10 | |
| AD I Category UCBs - KYC Norms - AML Standards - Combating of Financing of Terrorism | |
| 13-Aug-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 13-Aug-10 | |
| RTGS - NEFT Return Transactions - Information for Account Statement | |
| 12-Aug-10 | |
| AD I Category UCBs - KYC Norms - AML Standards - Combating of Financing of Terrorism | |
| 05-Aug-10 | |
| RTGS - NEFT - NECS - ECS - Delays in affording credits and - or return of transactions by member banks | |
| 26-Jul-10 | |
| List of Terrorist individuals-organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban-Al-Qaida Organisation - UCBs | |
| 22-Jul-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 02-Jul-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 01-Jul-10 | |
| Frauds - Classification and Reporting- UCBs | |
| 01-Jul-10 | |
| Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
| 30-Jun-10 | |
| Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | |
| 22-Jun-10 | |
| Standardisation and Enhancement of Security Features in Cheque Forms | |
| 18-Jun-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 15-Jun-10 | |
| Priority Sector Lending - Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities - UCBs | |
| 15-Jun-10 | |
| UCBs - Prevention of Money-laundering Amendment Rules, 2010 - Obligation of Banks - All India Financial institutions | |
| 09-Jun-10 | |
| Exposure to Real Estate and Commercial Real Estate sector - UCBs | |
| 07-Jun-10 | |
| UCBs - Placement of deposits with other banks for availing clearing facility | |
| 14-May-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 12-May-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 11-May-10 | |
| Installation of Note Sorting Machines - Note Authentication and Fitness Sorting Parameters | |
| 05-May-10 | |
| Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs) | |
| 05-May-10 | |
| CBs - Maintenance of CSGL Accounts | |
| 04-May-10 | |
| Annual Policy Statement for the year 2010-11 - Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation | |
| 04-May-10 | |
| Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks | |
| 30-Apr-10 | |
| UCBs - Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities | |
| 30-Apr-10 | |
| UCBs - collection of foreign currency denominated cheques | |
| 29-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 29-Apr-10 | |
| UCBs - List of Credit Information Companies | |
| 23-Apr-10 | |
| Credit-Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions | |
| 23-Apr-10 | |
| UCBs - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | |
| 21-Apr-10 | |
| Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 21-Apr-10 | |
| UCBs - CRR in increased | |
| 19-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation - UCBs | |
| 13-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organization - UCBs | |
| 12-Apr-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation - UCBs | |
| 05-Apr-10 | |
| UCBs - Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on IRAC, Provisioning and Capital Adequacy | |
| 01-Apr-10 | |
| Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Standards - Combating of Financing of Terrorism (CFT) | |
| 30-Mar-10 | |
| Up-gradation of RTGS System to Windows 2008 | |
| 25-Mar-10 | |
| Priority Sector Lending - Categorisation of activities under Service under the MSMED Act, 2006 | |
| 23-Mar-10 | |
| Guidelines for Accounting of Repo - Reverse Repo Transactions | |
| 23-Mar-10 | |
| UCB - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida organisation | |
| 19-Mar-10 | |
| List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation | |
| 04-Mar-10 | |
| UCBs - Payment of Interest on Savings Bank Account on Daily Product Basis | |
| 24-Feb-10 | |
| Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks | |
| 24-Feb-10 | |
| Union Budget - 2008-09 - Agricultural Debt Waiver and Debt Relief Scheme, 2008 | |
| 22-Feb-10 | |
| Standardisation and Enhancement of Security Features in Cheque Forms | |
| 11-Feb-10 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation | |
| 10-Feb-10 | |
| UCBs - List of Terrorist individuals - organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organisation | |
| 09-Feb-10 | |
| UCBs - List of Terrorist individuals - organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban - Al-Qaida organization | |
| 08-Feb-10 | |
| Prudential Guidelines on Capital Charge for Market Risks | |
| 05-Feb-10 | |
| National Electronic Funds Transfer (NEFT) System - Refinement of process-flow and enhancement of features | |
| 03-Feb-10 | |
| UCBs - Prevention of Money-laundering - Amendment Rules, 2009 - Obligation of banks - Financial institutions | |
Notifications 2011
| 28-Dec-11 | |
| Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts | |
| 27-Dec-11 | |
| Standardisation and Enhancement of Security Features in Cheque Forms-Implementation of CTS 2010 standard | |
| 02-Dec-11 | |
| Payment of Cheques - Drafts - Pay Orders - Banker's Cheques | |
| 25-Nov-11 | |
| Deregulation of Savings Bank Deposit Interest Rate | |
| 25-Nov-11 | |
| UCBs - Fictitious offers of Cheap Funds from Abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell - Economic Offences Wing | |
| 24-Nov-11 | |
| Interest Rates on FCNR(B) deposits - UCBs | |
| 24-Nov-11 | |
| Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs | |
| 17-Nov-11 | |
| UCBs - Repayment of Term - Fixed Deposits in banks | |
| 09-Nov-11 | |
| UCBs - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number | |
| 09-Nov-11 | |
| UCBs - PMLA, 2002 - Reporting to FIU-India- Reporting Format under Project FINnet | |
| 03-Nov-11 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 31-Oct-11 | |
| UCBs -Revision in Limits of Housing Loans and Repayment Period | |
| 25-Oct-11 | |
| SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines | |
| 05-Oct-11 | |
| Domestic Money Transfer - Relaxations | |
| 29-Sep-11 | |
| Indo-Nepal Remittance System - Measures to enhance usage | |
| 23-Sep-11 | |
| List of Terrorist Individuals - Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban-Al-Qaida Organisation - Primary (Urban) Cooperative Banks | |
| 22-Sep-11 | |
| Security Issues and Risk mitigation measures related to Card Present (CP) transactions | |
| 21-Sep-11 | |
| Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification | |
| 19-Sep-11 | |
| List of Terrorist Individuals - Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban - Al-Qaida Organisation | |
| 12-Aug-11 | |
| Discretion to customers for selection between RTGS and NEFT | |
| 04-Aug-11 | |
| Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | |
| 03-Aug-11 | |
| UCBs - Anti-Money Laundering - Combating of Financing of Terrorism - Standard | |
| 03-Aug-11 | |
| UCBs - Anti-Money Laundering - Combating of Financing of Terrorism - Standards | |
| 25-Jul-11 | |
| Dishonour - Return of Cheques - Need to Sign - Initial the Cheque Return Memo | |
| 22-Jul-11 | |
| List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban-Al-Qaida Organisation | |
| 13-Jul-11 | |
| Retail Electronic Payment Systems -NEFT - NECS - RECS - ECS - Levy of Processing Charges- Collection & Settlement of Inter-bank Charges | |
| 07-Jul-11 | |
| UCBs - List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban-Al-Qaida Organisation | |
| 01-Jul-11 | |
| Frauds - Classification and Reporting | |
| 01-Jul-11 | |
| Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
| 02-Jun-11 | |
| Financing of Self Help Groups and Joint Liability Groups by UCBs | |
| 02-Jun-11 | |
| Retail Electronic Payment Systems - NEFT - NECS - RECS - ECS - Levy of Processing Charges | |
| 30-May-11 | |
| Guidelines for Accounting of Repo - Reverse Repo Transactions-Clarification | |
| 27-May-11 | |
| Reconciliation of failed transactions at ATMs | |
| 24-May-11 | |
| UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment | |
| 11-May-11 | |
| Limit of Housing Loans Under Priority Sector Advances - UCBs | |
| 11-May-11 | |
| UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks | |
| 11-May-11 | |
| UCBs - List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida Organisation | |
| 03-May-11 | |
| Interest Rates on Deposits | |
| 03-May-11 | |
| Monetary Policy Statement 2011-12 | |
| 02-May-11 | |
| Anti-Money Laundering - Combating Financing of Terrorism - Standards - UCB | |
| 02-May-11 | |
| Anti-Money Laundering - Combating Financing of Terrorism - Standards - UCBs | |
| 02-May-11 | |
| List of Terrorist Individuals -Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida Organisation - UCBs | |
| 31-Mar-11 | |
| List of Terrorist Individuals - Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban - Al-Qaida Organisation - Primary (Urban) Co-operative Banks | |
| 29-Mar-11 | |
| Coins of 25 Paise and below - Withdrawal from Circulation | |
| 29-Mar-11 | |
| Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts | |
| 29-Mar-11 | |
| Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit - debit cards | |
| 17-Mar-11 | |
| Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standard | |
| 17-Mar-11 | |
| Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards | |
| 17-Mar-11 | |
| Exchange Traded Interest Rate Futures (IRFs) - UCBs | |
| 15-Mar-11 | |
| Amendments to the Prevention of Money Laundering Rules, 2005 | |
| 15-Mar-11 | |
| Coins of 25 Paise and Below - Withdrawal from Circulation | |
| 07-Mar-11 | |
| Exchange-traded Interest Rate Futures | |
| 18-Feb-11 | |
| KYC Norms -AML Standards - Combating Financing of Terrorism - Obligation of banks under PMLA, 2002 | |
| 18-Feb-11 | |
| Prudential norms on investment in Zero Coupon Bonds | |
| 19-Jan-11 | |
| Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing | |
| 18-Jan-11 | |
| UCBs - Accounting Procedure for investments - Settlement Date Accounting | |
| 11-Jan-11 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 10-Jan-11 | |
| UCBs - Opening of bank accounts - salaried employees | |
Notifications 2012
| 31-Dec-12 | |
| Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | |
| 19-Dec-12 | |
| KYC norms - AML Standards -CFT - Obligation of banks under PMLA, 2002 | |
| 19-Dec-12 | |
| Migrating to CTS 2010 standard - Submission of compliance report | |
| 14-Dec-12 | |
| UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002 | |
| 03-Dec-12 | |
| Payment of Penal Interest for delayed credit - refunds of NEFT transactions | |
| 09-Nov-12 | |
| National Telecom Policy, 2012 Migration of Current Version of Internet Protocol IPv4 to IPv6 | |
| 01-Nov-12 | |
| Negotiated Dealing System (NDS) - Order Matching (OM) - Grant of membership to UCBs | |
| 30-Oct-12 | |
| Maintenance of CRR - UCBs | |
| 17-Oct-12 | |
| Supervisory Action Framework SAF for UCBs | |
| 15-Oct-12 | |
| UCBs - Uploading of Reports in ?Test Mode? on FINnet Gateway | |
| 12-Oct-12 | |
| NEFT - Requirement of IFSC in transactions | |
| 09-Oct-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) -1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 09-Oct-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Bank | |
| 09-Oct-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 09-Oct-12 | |
| KYC-AML-CFT Guidelines - Unique Customer Identification Code - Primary (Urban) Co-operative Banks | |
| 27-Sep-12 | |
| Uploading of Reports in ?Test Mode? on FINnet Gateway | |
| 26-Sep-12 | |
| Financial Restructuring of UCBs | |
| 25-Sep-12 | |
| Reporting of OTC Call-Notice-Term Money transactions | |
| 24-Sep-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | |
| 18-Sep-12 | |
| UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)-1989 (2011) Committee?s Al Qaida Sanctions List | |
| 17-Sep-12 | |
| Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) | |
| 13-Sep-12 | |
| KYC-AML-CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs | |
| 06-Sep-12 | |
| Migrating to CTS 2010 standard - Submission of compliance report | |
| 31-Aug-12 | |
| White Label ATMs (WLAs) in India - Guidelines | |
| 30-Aug-12 | |
| UCBs - Premature Repayment of Term-Fixed Deposits in Banks with ?Either or Survivor? or ?Former or Survivor? mandate - Clarification | |
| 17-Aug-12 | |
| Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | |
| 13-Aug-12 | |
| Stipulation of compensation for delay in Clearance of Local Cheques | |
| 10-Aug-12 | |
| Issue of multicity - payable at all branches cheques by CBS enabled banks | |
| 03-Aug-12 | |
| The Co-operative Banks (Nomination) Rules, 1985 - Clarifications | |
| 13-Jul-12 | |
| NEFT System - Rationalisation of Customer Charges | |
| 10-Jul-12 | |
| Intra-bank Deposit Accounts Portability | |
| 05-Jul-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks | |
| 05-Jul-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | |
| 05-Jul-12 | |
| Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs | |
| 02-Jul-12 | |
| Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh | |
| 26-Jun-12 | |
| Home Loans - Levy of Fore-closure Charges - Pre-payment Penalty by UCBs | |
| 26-Jun-12 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 20-Jun-12 | |
| White Label ATMs (WLAs) in India - Guidelines | |
| 01-Jun-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks | |
| 01-Jun-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 30-May-12 | |
| Discounting of Bills by UCBs - Restricted Letters of Credit (LC) | |
| 30-May-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committees Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | |
| 30-May-12 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 30-May-12 | |
| Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks | |
| 27-May-12 | |
| UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | |
| 11-May-12 | |
| Guidelines for clearing of cheques where there is no formal clearing house | |
| 11-May-12 | |
| Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns | |
| 11-May-12 | |
| Review of Service Charges for Cheque Collection - Outstation and Speed Clearing | |
| 09-May-12 | |
| Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 | |
| 06-May-12 | |
| Declaration of dividend by UCBs | |
| 26-Apr-12 | |
| Bank Rate | |
| 26-Apr-12 | |
| Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks | |
| 20-Apr-12 | |
| Anti-Money Laundering - Combating Financing of Terrorism - Standards - UCBs | |
| 20-Apr-12 | |
| Printing of MICR Code and IFSC Code on Passbook - Statement of Account | |
| 19-Apr-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List | |
| 12-Apr-12 | |
| National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts | |
| 09-Mar-12 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | |
| 07-Mar-12 | |
| Bank Rate | |
| 06-Mar-12 | |
| Interest Rate on Deposits | |
| 05-Mar-12 | |
| UCBs - KYC Norms - AML Standards - Combating Financing of Terrorism - Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | |
| 05-Mar-12 | |
| Bank Rate | |
| 01-Mar-12 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) | |
| 01-Mar-12 | |
| Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities | |
| 01-Mar-12 | |
| Supervisory Action Framework for Urban Cooperative Banks (UCBs) | |
| 01-Mar-12 | |
| Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks | |
| 23-Feb-12 | |
| Anti-Money Laundering (AML)- Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 13-Feb-12 | |
| Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts | |
| 07-Feb-12 | |
| Deregulation of Savings Bank Deposit Interest Rate - Clarification | |
| 25-Jan-12 | |
| UCBs - CRR reduced | |
| 05-Jan-12 | |
| Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | |
| 03-Jan-12 | |
| UCBs - Anti-Money Laundering - Combating of Financing of Terrorism - Standards | |
Notifications 2013
| 06-Dec-13 | |
| Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 06-Dec-13 | |
| Charges Levied by Banks for Sending SMS Alerts | |
| 05-Dec-13 | |
| Timely Issue of TDS Certificate to Customers | |
| 02-Dec-13 | |
| Urban Co-operative Banks - Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | |
| 02-Dec-13 | |
| Urban Co-operative Banks - Interest Rates on FCNR(B) Deposits | |
| 26-Nov-13 | |
| Security and Risk Mitigation Measures for Card Present Transactions | |
| 20-Nov-13 | |
| Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme 2008 | |
| 14-Nov-13 | |
| Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning | |
| 14-Nov-13 | |
| UCBs - Undertaking of Activity as PAN Service Agent for providing PAN Issuance Services to its Customers by entering into tie-up with UTI Infrastructure and Technology Services Ltd | |
| 14-Nov-13 | |
| White Label ATMs (WLAs) in India - Clarification on Cash Handling | |
| 01-Nov-13 | |
| Investment portfolio of UCBs - Classification, Valuation and Provisioning | |
| 31-Oct-13 | |
| UCBs - Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account - FAQs | |
| 30-Oct-13 | |
| Performance Audit of Agricultural Debt Waiver & Debt Relief Scheme, 2008 by CAG & Re-verification Exercise by Banks | |
| 30-Oct-13 | |
| UCBs - Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | |
| 29-Oct-13 | |
| UCBs - Revision in Bank Rate | |
| 22-Oct-13 | |
| UCBs - KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - ‘At par' cheque facility extended to Cooperative Banks by SCBs | |
| 17-Oct-13 | |
| Sharing of Information Technology Resources by banks - guidelines | |
| 15-Oct-13 | |
| UCBs - Authorisation for Specialised Branches - Central Processing Centres - Retail Assets Processing Centres | |
| 11-Oct-13 | |
| Launch of new RTGS System | |
| 10-Oct-13 | |
| Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs - additions - alterations - enhancement of limits | |
| 10-Oct-13 | |
| Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs | |
| 10-Oct-13 | |
| Unsecured Exposure Norms for UCBs | |
| 08-Oct-13 | |
| Revised guidelines on lending to Priority Sector for UCBs | |
| 07-Oct-13 | |
| UCBs - Revision in Bank Rate | |
| 05-Oct-13 | |
| KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers - UCBs | |
| 05-Oct-13 | |
| UCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on Bank's Website | |
| 01-Oct-13 | |
| Review of Norms for Classification of Financially Sound and Well Managed UCBs | |
| 01-Oct-13 | |
| Share Linking to Borrowing Norm in Urban Co-operative Banks | |
| 30-Sep-13 | |
| Unclaimed Deposits - Inoperative Accounts in UCBs - Treatment of certain Savings Bank Accounts opened for credit of Scholarship Amounts and credit of DBT under Government Schemes | |
| 27-Sep-13 | |
| Second Schedule to the Reserve Bank of India Act, 1934 - Norms for inclusion | |
| 27-Sep-13 | |
| Security and Risk Mitigation Measures for Card Present Transactions | |
| 27-Sep-13 | |
| UCBs - Foreign Contribution (Regulation) Rule, 2011- Online Reporting of Receipt of Foreign Contribution by banks | |
| 20-Sep-13 | |
| UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 20-Sep-13 | |
| UCBs - Revision in Bank Rate | |
| 17-Sep-13 | |
| Housing Sector- Innovative Housing Loan Products - Upfront Disbursal of Housing Loans - UCBs | |
| 17-Sep-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) -1989(2011) Committee's Al-Qaida Sanctions List - UCBs | |
| 17-Sep-13 | |
| KYC Norms-Anti-Money Laundering Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - e-KYC Service of UIDAI | |
| 11-Sep-13 | |
| Implementation of Core Banking Solution by UCBs | |
| 10-Sep-13 | |
| Finance for Housing Schemes - Primary (Urban) Co-operative Banks - Loans for repairs - additions - alterations - enhancement of limits | |
| 10-Sep-13 | |
| Foreign Students studying in India - KYC Procedure for Opening of Bank Accounts - UCBs | |
| 10-Sep-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) -1989 (2011) Committee's Al-Qaida Sanctions List - UCBs | |
| 05-Sep-13 | |
| KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 | |
| 05-Sep-13 | |
| UCBs - Settlement of Claims of Deceased Depositor - Simplification of Procedure - Placing of claim forms on Bank's Website | |
| 04-Sep-13 | |
| AML Standards-Combating Financing of Terrorism CFT Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | |
| 04-Sep-13 | |
| AML Standards-Combating Financing of Terrorism CFT Standards - Money Changing Activities | |
| 04-Sep-13 | |
| Secondary Market Transactions in Government Securities - Intra-day short selling | |
| 03-Sep-13 | |
| Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | |
| 30-Aug-13 | |
| Donations to Trusts and Institutions where Directors, their relatives hold position or are interested | |
| 30-Aug-13 | |
| Interest Rates on Rupee Export Credit - UCBs | |
| 28-Aug-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) - 1989 (2011) Committes Al Qaida Sanction List | |
| 27-Aug-13 | |
| UCBs - Compliance with Credit Information Companies (Regulation) Act, 2005 | |
| 27-Aug-13 | |
| UCBs - FCNR (B)-NRE Deposits-Exemption from maintenance of CRR-SLR and exclusion from ABC for Priority Sector Lending | |
| 23-Aug-13 | |
| Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) | |
| 21-Aug-13 | |
| Interest Rates on FCNR(B) Deposits - AD Category 1 UCBs | |
| 14-Aug-13 | |
| Clean Note Policy | |
| 01-Aug-13 | |
| ATM transactions - Enhancement of customer service | |
| 31-Jul-13 | |
| KYC-AML Standards-Combating Financing of Terrorism-Obligation of Banks under PMLA, 2002 - Simplifying Norms for Periodical Updation of KYC -UCBs | |
| 24-Jul-13 | |
| UCBs - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 15-Jul-13 | |
| Revision in Bank Rate | |
| 09-Jul-13 | |
| Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 24-Jun-13 | |
| Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions | |
| 13-Jun-13 | |
| 3UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 | |
| 13-Jun-13 | |
| UCBs - Frauds- Classification and Reporting System | |
| 10-Jun-13 | |
| Ready Forward Contracts in Corporate Debt Securities | |
| 06-Jun-13 | |
| Know Your Customer (KYC)-Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks' customers in India - Primary (Urban) Co-operative Banks | |
| 04-Jun-13 | |
| Interest Rates on Rupee Export Credit -UCBs | |
| 31-May-13 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) -1989 (2011) Committees Al-Qaida Sanctions List and Consolidated List - Primary (Urban) Co-operative Banks | |
| 28-May-13 | |
| Best Practices in well run Urban Co-operative Banks | |
| 24-May-13 | |
| UCBs - Annual Business Plan - Elimination of requirement to submit proposal in duplicate | |
| 10-May-13 | |
| Clean Note Policy | |
| 07-May-13 | |
| Delay in re-presentation of technical return cheques and levy of charges for such returns | |
| 03-May-13 | |
| Bank Rate | |
| 04-Apr-13 | |
| AML-CFT - Standards - Primary (Urban) Co-operative Banks | |
| 04-Apr-13 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) -1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | |
| 03-Apr-13 | |
| UCBs - KYC Norms-Anti-Money Laundering Measures-Combating Financing of Terrorism-Obligations of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups | |
| 03-Apr-13 | |
| Unsecured Exposure Norms for UCBs | |
| 19-Mar-13 | |
| Bank Rate - UCBs | |
| 18-Mar-13 | |
| Standardization and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 standards | |
| 13-Mar-13 | |
| Implementation of Core Banking Solutions by UCBs | |
| 08-Mar-13 | |
| Frauds- Classification and Reporting | |
| 07-Mar-13 | |
| KYC Norms-AML Measures-CFT- Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks | |
| 07-Mar-13 | |
| Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | |
| 28-Feb-13 | |
| Security and Risk Mitigation Measures for Electronic Payment Transactions | |
| 25-Feb-13 | |
| KYC Norms -AML Measures - CFT - Obligations of Banks PMLA, 2002 | |
| 18-Feb-13 | |
| NEFT - Introduction of Continuous Release of Credit Messages | |
| 06-Feb-13 | |
| Bank Finance for Purchase of Gold | |
| 30-Jan-13 | |
| UCBs - Bank Rate | |
| 30-Jan-13 | |
| UCBs - Maintenance of CRR | |
| 28-Jan-13 | |
| Facility for Exchange of Notes and Coins | |
| 28-Jan-13 | |
| Know Your Customer (KYC) Norms-Anti-Money Laundering (AML) Measures-Combating of Financing of Terrorism (CFT) - Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 22-Jan-13 | |
| Interest Rates on Rupee Export Credit -UCBs | |
| 21-Jan-13 | |
| Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs | |
| 17-Jan-13 | |
| Declines in ATM transactions - reporting of | |
| 15-Jan-13 | |
| UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | |
Notifications 2014
| 31-Dec-14 | |
| Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 12-Dec-14 | |
| 12.12.2014 Levy of Penal Charges on Non-maintenance of Minimum Balances in Savings Bank Accounts | |
| 05-Dec-14 | |
| 5.12.2014 White Label ATMs (WLAs) in India - Guidelines | |
| 28-Nov-14 | |
| Implementation of Bharat Bill Payment System (BBPS) - Guidelines (Updated as on May 26, 2022) | |
| 28-Nov-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) -1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs)-State and Central Co-operative Banks | |
| 27-Nov-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) - 1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | |
| 27-Nov-14 | |
| Supervisory Action Framework for Urban Co-operative Banks (UCBs) | |
| 21-Nov-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Due diligence of customers | |
| 13-Nov-14 | |
| 13.11.2014 Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 13-Nov-14 | |
| 13.11.2014 Cheque related fraud cases - preventive measures | |
| 05-Nov-14 | |
| 5.11.2014 Designated Director - Amendment to Section 13(2) of Prevention of Money Laundering Act (PMLA) | |
| 30-Oct-14 | |
| 30.10.2014 Gold Loan - Bullet Repayment - UCBs | |
| 30-Oct-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List- Primary (Urban ) Co-operative Banks(UCBs) | |
| 30-Oct-14 | |
| Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) - 1989(2011) Committees Al Qaida Sanctions List- Primary (Urban) Co-operative Banks(UCBs) | |
| 30-Oct-14 | |
| Names as Appearing in the Certificate of Registration and the Licence - Use of - Primary (Urban) Co-operative Banks (UCBs) | |
| 29-Oct-14 | |
| Fourth Bi-monthly Monetary Policy for 2014-15 Introduction of Liquidity Adjustment Facility (LAF) for Scheduled Urban Cooperative Banks | |
| 29-Oct-14 | |
| Undertaking of Activity by UCBs as PAN Service Agents (PSA) | |
| 22-Oct-14 | |
| Know Your Customer (KYC) Norms - Clarification on proof of address | |
| 22-Oct-14 | |
| Know Your Customer (KYC) Norms -Anti-Money Laundering (AML) Standards- Combating of Financing of Terrorism (CFT) guidelines - clarifications on periodic updation of low risk customers | |
| 13-Oct-14 | |
| 13.10.2014 Internet Banking (View Only) Facility for Customers of UCBs | |
| 10-Oct-14 | |
| 10.10.2014 Usage of ATMs -Rationalisation of number of free transactions - Clarifications | |
| 07-Oct-14 | |
| 7.10.2014 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) - 1989(2011) Committees Al Qaida Sanctions List-Primary (Urban) Co-operative Banks(UCBs) | |
| 07-Oct-14 | |
| 7.10.2014 Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List | |
| 30-Sep-14 | |
| Implementation of Cheque Truncation System (CTS) - Dispensation of the requirement of forwarding of government cheques in physical form to Government | |
| 17-Sep-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) -1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | |
| 16-Sep-14 | |
| 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 Obligation of banks | |
| 16-Sep-14 | |
| Know Your Customer (KYC) Norms - Creating Public Awareness | |
| 11-Sep-14 | |
| 11.9.2014 Inoperative Accounts | |
| 04-Sep-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) -1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | |
| 03-Sep-14 | |
| 3.9.2014 Guidelines for transfer of Assets and Liabilities of Urban Cooperative Banks to Commercial Banks- Modification | |
| 27-Aug-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) - 1989(2011) Committee's Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | |
| 27-Aug-14 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Taliban Sanctions List - Primary (Urban) Co-operative Banks (UCBs) | |
| 22-Aug-14 | |
| Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions | |
| 20-Aug-14 | |
| Clarifications on review of norms for opening of onsite - off-site ATMs by Urban Co-operative Banks | |
| 14-Aug-14 | |
| 14.8.2014 of ATMs - Rationalisation of number of free transactions | |
| 05-Aug-14 | |
| 5.8.2014 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 Obligation of banks | |
| 05-Aug-14 | |
| 5.8.2014 Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 31-Jul-14 | |
| Anti-Money Laundering (AML)-Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 15-Jul-14 | |
| Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | |
| 02-Jul-14 | |
| 2.7.2014 Know Your Customer (KYC) - Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) | |
| 01-Jul-14 | |
| 1.7.2014 Master Circular - Priority Sector Lending - UCBs | |
| 26-Jun-14 | |
| Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines- Payment of Interest | |
| 26-Jun-14 | |
| Undertaking of Point of Presence (PoP) Services under Pension Fund Regulatory and Development Authority (PFRDA) for expanding network of National Pension System (NPS) | |
| 25-Jun-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Clarifications on Operational Guidelines | |
| 24-Jun-14 | |
| Constitution of Special Investigating Team (SIT) - Sharing of Information with SIT by Primary (Urban) Cooperative Banks (UCBs) | |
| 20-Jun-14 | |
| New features in RTGS System | |
| 18-Jun-14 | |
| Online Trading Facility to Demat Account Holders - UCBs | |
| 11-Jun-14 | |
| 11.6.2014 Introduction of Information System(IS) Audit for Urban Cooperative Banks | |
| 11-Jun-14 | |
| 11.6.2014 Need for bank branches-ATMs to be made Accessible to persons with disabilities | |
| 11-Jun-14 | |
| 11.6.2014 Section 42(1) of the Reserve Bank of India Act, 1934 and Section 18 & 24 of the Banking Regulation Act, 1949 (AACS)- FCNR (B)-NRE deposits | |
| 10-Jun-14 | |
| 10.6.2014 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 | |
| 05-Jun-14 | |
| 5.6.2014 The Banking Laws (Amendment) Act 2012 - Amendments to Section 18 & 24 of Banking Regulation (B.R.) Act, 1949 (AACS) | |
| 02-Jun-14 | |
| 2.6.2014 Review of norms for opening of onsite - off-site ATMs by Urban Co-operative Banks | |
| 30-May-14 | |
| Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961-UCBs | |
| 28-May-14 | |
| Lending to Public Sector Undertakings | |
| 27-May-14 | |
| Issue of Pre-paid Payment Instruments-UCBs | |
| 26-May-14 | |
| 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 | |
| 24-May-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | |
| 23-May-14 | |
| CCTV Coverage of all cash handling operations in Currency Chests | |
| 16-May-14 | |
| Undertaking of activity by the Urban Cooperative Banks (UCBs) as PAN Service Agent (PSA) for providing PAN issuance services to its customers by entering into tie-up with authorized Agencies | |
| 15-May-14 | |
| 15.5.2014 Levy of Penal Charges on Non-Maintenance of Minimum Balances in Inoperative Accounts | |
| 12-May-14 | |
| 12.5.2014 Opening of Bank Accounts in the Names of Minors | |
| 09-May-14 | |
| 9.5.2014 Advance against Pledge of Gold - Silver Ornaments | |
| 07-May-14 | |
| 7.5.2014 Investments in Market Infrastructure Companies by Primary (Urban) Cooperative Banks | |
| 05-May-14 | |
| 5.5.2014 Interest Tax Act 1974 - Collection from borrowers | |
| 25-Apr-14 | |
| Instruments for Augmenting Capital Funds-UCBs - Modification | |
| 07-Apr-14 | |
| 7.4.2014 Reporting of Cross Border Wire Transfer Report on FINnet Gateway - Primary (Urban) Co-operative Banks (UCBs) | |
| 28-Mar-14 | |
| Guidelines on Sale of Financial Assets to Securitisation Company - Reconstruction Company (SC - RC) by Multi State Urban Cooperative Banks | |
| 26-Mar-14 | |
| Levy of foreclosure charges - pre-payment penalty on Floating Rate Term Loans | |
| 25-Mar-14 | |
| Balance Sheet of Banks - Disclosure of Information | |
| 21-Mar-14 | |
| The Depositor Education and Awareness Fund Scheme, 2014 - Section 26A of Banking Regulation Act, 1949 | |
| 13-Mar-14 | |
| 13.3.2014 Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | |
| 06-Mar-14 | |
| 6.3.2014 Know Your Customer (KYC) Norms -Anti-Money Laundering (AML) Standards - Combating Financing of Terrorism (CFT) - Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 03-Mar-14 | |
| 3.3.2014 Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 26-Feb-14 | |
| Call - Notice Money Market Operations | |
| 24-Feb-14 | |
| FIMMDAs Trade Reporting and Confirmation platform for OTC transactions in Corporate Bonds and Securitized Debt Instruments | |
| 18-Feb-14 | |
| 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 | |
| 07-Feb-14 | |
| 7.2.2014 Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | |
| 07-Feb-14 | |
| 7.2.2014 Interest Rates on FCNR(B) Deposits | |
| 28-Jan-14 | |
| Housing Sector - New Sub-Sector CRE-Residential Housing (CRE-RH) Segment within CRE Sector - Rationalisation of Provisioning and Risk Weight | |
| 28-Jan-14 | |
| Revision in Bank Rate | |
| 23-Jan-14 | |
| Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 21-Jan-14 | |
| NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars | |
| 21-Jan-14 | |
| UCBs- Legal Guardianship Certificates Issued under the Mental Health Act, 1987 and National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | |
| 13-Jan-14 | |
| 13.1.2014 Distribution of Banknotes & Coins - Review of Incentives & Penalties | |
Notifications 2015
| 10-Dec-15 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 03-Dec-15 | |
| Anti-Money Laundering (AML)- Combating of Financing of Terrorism (CFT) - Standards | |
| 26-Nov-15 | |
| Central KYC Records Registry (CKYCR) - template for Know Your Customer (KYC) and reporting requirements under Foreign Account Tax Compliance Act (FATCA) -Common Reporting Standards (CRS) | |
| 19-Nov-15 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Apna Sahakari Bank Ltd, Mumbai | |
| 19-Nov-15 | |
| Placement of Deposits with Other Banks by Primary (Urban) Co-operative Banks (UCBs) | |
| 05-Nov-15 | |
| Internet Banking Facility for Customers of Cooperative Banks | |
| 29-Oct-15 | |
| Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - Submitting ‘Officially Valid Documents' - Change in name on account of marriage or otherwise | |
| 15-Oct-15 | |
| Financial Inclusion Fund (FIF) - Revised Guidelines | |
| 07-Oct-15 | |
| Implementation of Section 51-A of Unlawful Activities Prevention Act (UAPA), 1967 - Update dated September 30, 2015 and October 2, 2015 of Al-Qaida Sanctions List | |
| 01-Oct-15 | |
| Advance against Pledge of Gold ornaments - jewellery | |
| 29-Sep-15 | |
| Change in Bank Rate | |
| 29-Sep-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 24-Sep-15 | |
| Banknotes with new numbering pattern and special features for the visually impaired | |
| 31-Aug-15 | |
| Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) - Guidance Note | |
| 28-Aug-15 | |
| Reporting requirement under Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standards (CRS) | |
| 27-Aug-15 | |
| Cash Withdrawal at Point-of-Sale (POS) - Enhanced limit at Tier III to VI Centres | |
| 27-Aug-15 | |
| Detection of Counterfeit Notes | |
| 27-Aug-15 | |
| Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions - Issuance of EMV Chip and PIN Cards | |
| 30-Jul-15 | |
| Anti-Money Laundering (AML) - Combating of Financing of Terrorism (CFT) - Standards | |
| 30-Jul-15 | |
| Extending Value Added Services through ATMs by Primary (Urban) Co-operative Banks (UCBs) | |
| 16-Jul-15 | |
| Guidelines on issue of ATM-cum-debit cards | |
| 26-Jun-15 | |
| Withdrawal of all old series of Banknotes issued prior to 2005 | |
| 18-Jun-15 | |
| The Depositor Education and Awareness Fund Scheme, 2014 -Section 26A of Banking Regulation Act, 1949- Operational Guidelines | |
| 11-Jun-15 | |
| Amendment to Prevention of Money Laundering (Maintenance of Records) Rules, 2005 - additional documents for the limited purpose of ‘proof of address' | |
| 02-Jun-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 02-Jun-15 | |
| Revision in Bank Rate - UCBs - StCBs - CCBs | |
| 21-May-15 | |
| Modalities for implementation of Atal Pension Yojana (APY) | |
| 21-May-15 | |
| Scheme of Incentives & Penalties - Review | |
| 16-May-15 | |
| Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Credit Card Accounts | |
| 14-May-15 | |
| Card Payments - Relaxation in requirement of Additional Factor of Authentication for small value card present transactions | |
| 14-May-15 | |
| Guidelines on Sale of financial assets to Securitization Company (SC) - Reconstruction Company (RC) - Reversal of excess provision on sale of NPAs to SC -RC | |
| 14-May-15 | |
| Provisioning pertaining to Fraud Accounts | |
| 05-May-15 | |
| Modalities for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) and Pradhan Mantri Suraksha Bima Yojana (PMSBY) | |
| 30-Apr-15 | |
| First Bi-monthly Monetary Policy Statement 2015-16 - Issue of Credit Cards by Scheduled Urban Cooperative Banks | |
| 30-Apr-15 | |
| Rights of Transgender Persons - Changes in Bank Forms - Applications etc | |
| 01-Apr-15 | |
| Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns | |
| 01-Apr-15 | |
| Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns | |
| 31-Mar-15 | |
| Filing of ‘Nil' CTR - NTR | |
| 19-Mar-15 | |
| Priority Sector Lending - Persons with Disabilities (PwD) - Inclusion under Weaker Sections | |
| 04-Mar-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 04-Mar-15 | |
| Revision in Bank Rate | |
| 02-Mar-15 | |
| Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Vasavi Co-operative Urban Bank Ltd., Hyderabad | |
| 27-Feb-15 | |
| Unclaimed Deposits - Inoperative Accounts in Banks Display list of Inoperative Accounts | |
| 18-Feb-15 | |
| Credit facilities to Minority Communities - Inclusion of Jain Community under Section 2(c) of the National Commission of Minorities (NCM) Act, 1992 | |
| 05-Feb-15 | |
| Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) -1989(2011) Committees Al-Qaida Sanctions List - Primary (Urban) Co-operative Banks (UCBs) -State and Central Co-operative Banks | |
| 03-Feb-15 | |
| Section 24 of the Banking Regulation Act, 1949 (AACS) - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 29-Jan-15 | |
| Membership of Credit Information Companies (CICs) by Co-operative Banks | |
| 28-Jan-15 | |
| Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) | |
| 15-Jan-15 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 15-Jan-15 | |
| Revision in Bank Rate | |
| 07-Jan-15 | |
| Monitoring of Large Value Frauds by the Board of Directors | |
Notifications 2016
| 31-Dec-16 | |
| Facility for exchange of Specified Bank Notes (SBNs) during Grace Period - Verification of KYC and Account details | |
| 30-Dec-16 | |
| Cash withdrawal from ATMs - Enhancement of daily limits | |
| 30-Dec-16 | |
| Closure of the scheme of exchange of Specified Bank Notes (SBNs) at banks on December 30th 2016- Accounting | |
| 22-Dec-16 | |
| Making Cash available for Rabi Crop Season - Advisory to Banks | |
| 21-Dec-16 | |
| Withdrawal of Legal Tender Character of existing Rs. 500- and Rs. 1000- Bank Notes (Specified Bank Notes) - Deposit of Specified Bank Notes (SBNs) into bank accounts | |
| 13-Dec-16 | |
| Preservation of CCTV recordings | |
| 12-Dec-16 | |
| Detection of counterfeit notes in Specified Bank Notes (SBNs) - Reporting | |
| 12-Dec-16 | |
| Distribution of Mahatma Gandhi (New) Series Banknotes - Records | |
| 07-Dec-16 | |
| Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental CRR | |
| 06-Dec-16 | |
| Card Not Present transactions - Relaxation in Additional Factor of Authentication for payments upto Rs. 2000- for card network provided authentication solutions | |
| 02-Dec-16 | |
| Aadhaar-based Authentication for Card Present Transactions | |
| 02-Dec-16 | |
| Allocation of banknotes | |
| 02-Dec-16 | |
| Allocation of banknotes | |
| 01-Dec-16 | |
| Information from Unauthenticated Sources - Advisory to banks | |
| 29-Nov-16 | |
| Accounts under PMJDY - Precautions | |
| 29-Nov-16 | |
| Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit - Cash Holding Limit | |
| 28-Nov-16 | |
| Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | |
| 28-Nov-16 | |
| Withdrawal of cash from bank deposit accounts - Relaxation | |
| 27-Nov-16 | |
| Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS | |
| 26-Nov-16 | |
| Reserve Bank of India Act, 1934 - Section 42(1A) Requirement for maintaining additional CRR | |
| 25-Nov-16 | |
| Liquidity Adjustment Facility - Oil Marketing Companies Government of India Special Bonds (Oil Bonds) as eligible collateral under LAF-MSF and Removal of Margin Requirement for Reverse Repos | |
| 25-Nov-16 | |
| Withdrawal of cash - Weekly limit | |
| 24-Nov-16 | |
| Discontinuation of over the Counters Exchange of SBN | |
| 24-Nov-16 | |
| Specified Bank Notes (SBNs) - Deposit under Guarantee Scheme to decongest the storage facilities at banks | |
| 24-Nov-16 | |
| Withdrawal of Specified Banknotes - Cash requirements of pensioners and Armed Forces Personnel | |
| 23-Nov-16 | |
| Deposit of specified banknotes (SBN) in Small Savings Schemes | |
| 22-Nov-16 | |
| Cash Withdrawal for purpose of Celebration of Wedding - Modification | |
| 22-Nov-16 | |
| Withdrawal of Legal Tender Character of existing Rs. 500- and Rs. 1000- Specified Bank Notes (SBNs) - Fraudulent Practies | |
| 21-Nov-16 | |
| Cash Withdrawal for Wedding | |
| 21-Nov-16 | |
| Cash Withdrawal Limit Facility for Overdraft - Cash Credit Accounts | |
| 21-Nov-16 | |
| Revisions for Farmers-Traders registered with APMC-Mandis | |
| 17-Nov-16 | |
| Limit for Exchange Over the Counters Revised | |
| 16-Nov-16 | |
| Compliance with Provisions of 114B of the Income Tax Rules, 1962 | |
| 16-Nov-16 | |
| Daily Reporting by Banks | |
| 15-Nov-16 | |
| SOP for putting Indelible Ink on the Finger of the Customers coming to a Bank Branch for SBNs | |
| 14-Nov-16 | |
| Applicability of the Scheme to DCCBs | |
| 14-Nov-16 | |
| Expanding the Distribution Locations for Deposit and Withdrawal of Cash | |
| 13-Nov-16 | |
| Banks to remain open for Public on Saturday, November 12 and Sunday, November 13, 2016 | |
| 13-Nov-16 | |
| Revision in Limits for Cash | |
| 12-Nov-16 | |
| Reporting and Monitoring - Information on Issuance of Banknotes Over the Counters - ATMs | |
| 11-Nov-16 | |
| Relaxation for Government Departments | |
| 11-Nov-16 | |
| Reporting and Monitoring | |
| 10-Nov-16 | |
| Limits for Banks, Post offices, Money Changers, White Label ATMs | |
| 10-Nov-16 | |
| Repo - Reverse Repo Transactions with RBI | |
| 08-Nov-16 | |
| RBI Instructions to Banks | |
| 02-Nov-16 | |
| Dispensation of Rs.100 denomination banknotes through exclusive ATMs | |
| 27-Oct-16 | |
| Detection and Impounding of Counterfeit Notes | |
| 13-Oct-16 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 29-Sep-16 | |
| Aadhaar-based Authentication for Card Present Transactions | |
| 15-Sep-16 | |
| Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions - Issuance of EMV Chip and PIN Cards | |
| 01-Sep-16 | |
| Merchant Discount Rates (MDR) structure - unbundling of charges | |
| 14-Jul-16 | |
| Facility for Exchange of Soiled - Mutilated - Imperfect Notes | |
| 01-Jul-16 | |
| Mobile Banking transactions in India - Operative Guidelines for Banks | |
| 30-Jun-16 | |
| Amendment in rules for implementation of Pradhan Mantri Jeevan Jyoti Bima Yojana (PMJJBY) | |
| 30-Jun-16 | |
| Pre-2005 series of Banknotes - Revision of exchange facility | |
| 30-Jun-16 | |
| Issue of authorization for opening Controlling Offices (Regional-Zonal-Administrative Offices) u-s 23 of the Banking Regulation Act, 1949 (AACS) | |
| 16-Jun-16 | |
| Credit Information Reporting in respect of Self Help Group (SHG) members | |
| 16-Jun-16 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - ‘Rajarambapu Sahakari Bank Ltd., Peth, Sangli' | |
| 07-Jun-16 | |
| Long Term (Subordinated) Deposits (LTDs) - Review of guidelines | |
| 07-Jun-16 | |
| RBI Instruction to Banks for Changes in ATM | |
| 26-May-16 | |
| ATMs - Security and Risk Mitigation Measures for Card Present (CP) Transactions | |
| 26-May-16 | |
| Credit information reporting in respect of Self Help Group (SHG) members | |
| 26-May-16 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - The Jalgaon Peoples Co-op Bank Ltd., Jalgaon | |
| 26-May-16 | |
| Merchant Acquisition for Card transactions | |
| 23-May-16 | |
| Section 23 of Banking Regulation Act, 1949 (AACS) - Extending Value-Added Services through ATMs | |
| 19-May-16 | |
| Frauds in UCBs - Changes in Monitoring and Reporting mechanism | |
| 05-May-16 | |
| Currency Distribution & Exchange Scheme (CDES) for bank branches based on performance in rendering customer service to the members of public | |
| 21-Apr-16 | |
| Unsecured Exposure Norms for UCBs - Relaxation | |
| 13-Apr-16 | |
| Scheme for providing Financial Assistance to Urban Cooperative Banks for Implementation of Core Banking Solution | |
| 13-Apr-16 | |
| Security - Inspection needs and Movement of Treasure | |
| 07-Apr-16 | |
| Priority Sector Lending Certificates | |
| 05-Apr-16 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 05-Apr-16 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 17-Mar-16 | |
| NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars | |
| 10-Mar-16 | |
| Alteration in the name of 'The Shamrao Vithal Co-operative Bank Limited' to 'SVC Co-operative Bank Ltd.' in the second schedule to the RBI Act, 1934 | |
| 18-Feb-16 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - 'Vasai Vikas Sahakari Bank Ltd, Vasai Thane' | |
| 11-Feb-16 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | |
| 04-Feb-16 | |
| RTGS service charges for members and customers - Rationalisation | |
| 21-Jan-16 | |
| Acceptance of cheques bearing a date as per National Calendar (Saka Samvat) for payment | |
| 21-Jan-16 | |
| Incentive for improving service to non-chest branches under Linkage Scheme | |
Notifications 2017
| 19-Dec-17 | |
| Submission of Financial Information to Information Utilities | |
| 14-Dec-17 | |
| Customer Protection - Limiting Liability of Customers of Co-operative Banks in Unauthorised Electronic Banking Transactions | |
| 07-Dec-17 | |
| 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)” | |
| 06-Dec-17 | |
| Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions | |
| 04-Oct-17 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of SLR and holdings of SLR in HTM category | |
| 21-Sep-17 | |
| 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 | |
| 21-Sep-17 | |
| Formation of new districts in the State of West Bengal - Assignment of Lead Bank Responsibility | |
| 16-Aug-17 | |
| Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs) | |
| 13-Jul-17 | |
| Recording of Details of Transactions in Passbook-Statement of Account by Co-operative Banks | |
| 06-Jul-17 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Telangana State Co-operative Apex Bank Ltd., Hyderabad | |
| 06-Jul-17 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 25-May-17 | |
| Regulatory requirements for issue of Pre-paid Payment Instruments by Co-operative Banks | |
| 08-May-17 | |
| National Electronic Funds Transfer (NEFT) system - Settlement at half-hourly intervals | |
| 28-Apr-17 | |
| Guidelines on Merchant Acquisition for Card Transactions | |
| 12-Apr-17 | |
| Security Substitution Facility for term repos conducted by Reserve Bank of India under the Liquidity Adjustment Facility | |
| 06-Apr-17 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 16-Mar-17 | |
| Pradhan Mantri Garib Kalyan Deposit Scheme (PMGKDS), 2016 - Clarification | |
| 13-Feb-17 | |
| Deposit of Specified Bank Notes (SBNs) - Chest Balance Limit - Cash Holding Limit | |
| 08-Feb-17 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 08-Feb-17 | |
| Removal of limits on withdrawal of cash from Saving Bank Accounts | |
| 30-Jan-17 | |
| Limits on Cash withdrawals from Bank accounts and ATMs - Restoration of status quo ante | |
| 16-Jan-17 | |
| Enhancement of withdrawal limits from ATMs and Current Accounts | |
| 03-Jan-17 | |
| Allocation of cash for rural areas | |
Notifications 2018
| 27-Dec-18 | |
| Filing of Security Interest relating to Immovable (other than equitable mortgage), Movable and Intangible Assets in CERSAI | |
| 12-Dec-18 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 29-Nov-18 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | |
| 16-Nov-18 | |
| Value Free Transfer (VFT) of Government Securities - Guidelines | |
| 15-Nov-18 | |
| Real Time Gross Settlement (RTGS) System - Implementation of Positive Confirmation | |
| 25-Oct-18 | |
| Fire Audit of Currency Chests - Clarification | |
| 19-Oct-18 | |
| Basic Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) | |
| 27-Sep-18 | |
| Voluntary Transition of Primary (Urban) Co-operative Banks (UCBs) into Small Finance Banks (SFBs) | |
| 07-Sep-18 | |
| Amendments to Reserve Bank of India (Note Refund) Rules, 2009 | |
| 16-Aug-18 | |
| Introduction of Liquidity Adjustment Facility (LAF) and Marginal Standing Facility (MSF) for Scheduled Co-operative Banks | |
| 16-Aug-18 | |
| Investments in Non-SLR Securities by Primary (Urban) Co-operative Banks - Approved counterparties for secondary market transactions | |
| 01-Aug-18 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 27-Jul-18 | |
| Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by banks - Valuation of State Development Loans | |
| 12-Jul-18 | |
| Incorporation of Name of the Purchaser on the Face of the Demand Draft | |
| 07-Jul-18 | |
| Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks - Spreading of MTM losses and creation of Investment Fluctuation Reserve (IFR) by Co-operative banks | |
| 14-Jun-18 | |
| Change in name of “The Mahanagar Co-operative Bank Limited, Mumbai” to “GS Mahanagar Co-operative Bank Limited, Mumbai” in the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 07-Jun-18 | |
| Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Operational Guidelines - Payment of Interest | |
| 06-Jun-18 | |
| Encouraging formalisation of MSME sector | |
| 06-Jun-18 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 06-Jun-18 | |
| Review of margin requirements under the Liquidity Adjustment Facility and Marginal Standing Facility | |
| 10-May-18 | |
| Revised guidelines on lending to Priority Sector for Primary (Urban) Co-operative Banks (UCBs) | |
| 12-Apr-18 | |
| Cassette - Swaps in ATMs | |
| 06-Apr-18 | |
| Cash Management activities of the banks Standards for engaging the Service Provider and its sub-contractor | |
| 06-Apr-18 | |
| Storage of Payment System Data | |
| 28-Mar-18 | |
| Special Clearing operations on March 31, 2018 | |
| 23-Mar-18 | |
| Implementation of UNSCR 2397 (2017), pertaining to Democratic People's Republic of Korea (DPRK) | |
| 01-Mar-18 | |
| Review of Currency Distribution & Exchange Scheme (CDES) | |
| 15-Feb-18 | |
| Acceptance of coins | |
| 09-Feb-18 | |
| Levy of Penal Interest - Delayed Reporting | |
| 07-Feb-18 | |
| Relief for MSME Borrowers registered under Goods and Services Tax (GST) | |
Notifications 2019
| 31-Dec-19 | |
| Comprehensive Cyber Security Framework for Primary (Urban) Cooperative Banks (UCBs) - A Graded Approach | |
| 31-Dec-19 | |
| Constitution of Board of Management (BoM) in Primary (Urban) Co-operative Banks (UCBs) | |
| 31-Dec-19 | |
| Cyber Security controls for Third party ATM Switch Application Service Providers | |
| 27-Dec-19 | |
| Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | |
| 16-Dec-19 | |
| Furthering Digital Payments - Waiver of Charges - National Electronic Funds Transfer (NEFT) System | |
| 13-Dec-19 | |
| Liquidity Support (LS) Facility - NEFT 24 x 7 | |
| 12-Dec-19 | |
| Availability of National Electronic Funds Transfer (NEFT) System on 24x7 basis | |
| 12-Dec-19 | |
| Operational Risk Management Price Yield range setting in e-Kuber | |
| 21-Nov-19 | |
| Change in name of 'West Bengal State Co-operative Bank Ltd.' to 'The West Bengal State Co-operative Bank Ltd.' in the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 08-Nov-19 | |
| Technical Specifications for all participants of the Account Aggregator (AA) ecosystem | |
| 04-Oct-19 | |
| Change in Bank Rate | |
| 16-Sep-19 | |
| Bharat Bill Payment System - Expansion of biller categories | |
| 29-Aug-19 | |
| Cash Withdrawal at Points-of-Sale (PoS) Devices | |
| 21-Aug-19 | |
| Processing of e-mandate on cards for recurring transactions | |
| 21-Aug-19 | |
| Real Time Gross Settlement (RTGS) System - Increase in operating hours | |
| 14-Aug-19 | |
| Usage of ATMs - Free ATM transactions - Clarifications | |
| 09-Aug-19 | |
| Amendment to Master Direction (MD) on KYC | |
| 08-Aug-19 | |
| All Liquidity Adjustment Facility (LAF) participants | |
| 07-Aug-19 | |
| Change in Bank Rate | |
| 07-Aug-19 | |
| Marginal Standing Facility | |
| 02-Aug-19 | |
| Financial Inclusion - Access to Banking Services - Basic Savings Bank Deposit Account (BSBDA) | |
| 26-Jun-19 | |
| Acceptance of coins | |
| 14-Jun-19 | |
| Security Measures for ATMs | |
| 11-Jun-19 | |
| National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement (RTGS) systems - Waiver of charges | |
| 10-Jun-19 | |
| Sale of Securities held in Held to Maturity (HTM) Category - Accounting treatment | |
| 06-Jun-19 | |
| All Liquidity Adjustment Facility (LAF) participants | |
| 06-Jun-19 | |
| Marginal Standing Facility | |
| 28-May-19 | |
| Real Time Gross Settlement (RTGS) System - Extension of Timings for Customer Transactions | |
| 14-May-19 | |
| Outsourcing of Cash Management - Reconciliation of Transactions | |
| 08-Apr-19 | |
| Minimum Standards for a Currency Chest | |
| 04-Apr-19 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 04-Apr-19 | |
| Marginal Standing Facility | |
| 28-Mar-19 | |
| Special Clearing operations on March 30 and 31, 2019 | |
| 07-Mar-19 | |
| White Label ATMs (WLAs) in India - Review of Guidelines | |
| 28-Feb-19 | |
| Storage of Notes and Coins | |
| 22-Feb-19 | |
| Micro, Small and Medium Enterprises (MSME) sector- Restructuring of Advances | |
| 07-Feb-19 | |
| Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Tripura State Co-operative Bank Ltd., Tripura | |
| 07-Feb-19 | |
| Marginal Standing Facility | |
| 02-Feb-19 | |
| Liquidity Adjustment Facility - Repo and Reverse Repo Rates | |
| 11-Jan-19 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit | |
| 01-Jan-19 | |
| Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | |
Notifications 2020
| 14-Dec-20 | |
| Opening of Current Accounts by Banks - Need for Discipline | |
| 04-Dec-20 | |
| 24x7 Availability of Real Time Gross Settlement (RTGS) System | |
| 04-Dec-20 | |
| Declaration of dividends by banks | |
| 04-Dec-20 | |
| Processing of e-mandates for recurring transactions | |
| 04-Dec-20 | |
| Authorisation of entities for operating a Payment System under the Payment and Settlement Systems Act, 2007 (PSS Act) - Introduction of Cooling Period | |
| 04-Dec-20 | |
| Card transactions in Contactless mode - Relaxation in requirement of Additional Factor of Authentication | |
| 22-Oct-20 | |
| Digital Payment Transactions - Streamlining QR Code infrastructure | |
| 22-Oct-20 | |
| Framework for Recognition of a Self-Regulatory Organisation for Payment System Operators | |
| 13-Oct-20 | |
| Submission of returns under Section 31 (read with section 56) of the Banking Regulation Act, 1949 - Extension of time | |
| 09-Oct-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Addition of one entry | |
| 07-Oct-20 | |
| Interest Subvention Scheme for MSMEs - Co-operative banks | |
| 30-Sep-20 | |
| Exclusion of “Allahabad Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 30-Sep-20 | |
| Exclusion of “Andhra Bank” and “Corporation Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 30-Sep-20 | |
| Exclusion of “Oriental Bank of Commerce” and “United Bank of India” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 30-Sep-20 | |
| Exclusion of “Syndicate Bank” from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as banking company | |
| 25-Sep-20 | |
| Positive Pay System for Cheque Truncation System | |
| 09-Sep-20 | |
| Exclusion of “Westpac Banking Corporation” from the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 07-Sep-20 | |
| Resolution Framework for COVID-19-related Stress - Financial Parameters | |
| 03-Sep-20 | |
| Cessation of “Aditya Birla Idea Payments Bank Limited” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | |
| 03-Sep-20 | |
| Cessation of “Westpac Banking Corporation” as a banking company within the meaning of sub section (2) of Section 36 A of Banking Regulation Act, 1949 | |
| 26-Aug-20 | |
| Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | |
| 21-Aug-20 | |
| Ad-hoc-Short Review-Renewal of Credit Facilities | |
| 21-Aug-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSC's Democratic Republic of Congo List | |
| 21-Aug-20 | |
| New Definition of Micro, Small and Medium Enterprises - clarifications | |
| 12-Aug-20 | |
| System-based asset classification - UCBs | |
| 06-Aug-20 | |
| Micro, Small and Medium Enterprises (MSME) sector - Restructuring of Advances | |
| 06-Aug-20 | |
| Offline Retail Payments using Cards - Wallets - Mobile Devices - Pilot | |
| 06-Aug-20 | |
| Resolution Framework for COVID-19-related Stress | |
| 06-Aug-20 | |
| Online Dispute Resolution (ODR) System for Digital Payments | |
| 18-Jul-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267 -1989 ISIL (Daesh) - Al-Qaida Sanctions List - Addition of one individual | |
| 02-Jul-20 | |
| Credit flow to Micro, Small and Medium Enterprises Sector | |
| 26-Jun-20 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | |
| 26-Jun-20 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Minimum Daily Maintenance of the Cash Reserve Requirement | |
| 22-Jun-20 | |
| Increasing Instances of Payment Frauds - Enhancing Public Awareness Campaigns Through Multiple Channels | |
| 11-Jun-20 | |
| Implementation of Section 51A of UAPA -1967 - Updates to UNSCs 1267-1989 ISIL (Daesh) - Al-Qaida Sanctions List - Amendment to 11 entries (10 Individuals and one entry in Entities and Groups) | |
| 08-Jun-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Addition of one individual | |
| 04-Jun-20 | |
| Extension of timeline for compliance with various payment system requirements | |
| 23-May-20 | |
| COVID-19 - Regulatory Package | |
| 23-May-20 | |
| Pre-shipment and Post-shipment Export Credit - Extension of Period of Advance | |
| 22-May-20 | |
| Change in Bank Rate | |
| 13-May-20 | |
| Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit- Extension | |
| 30-Apr-20 | |
| Submission of regulatory returns - Extension of timelines | |
| 24-Apr-20 | |
| Non-achievement of Priority Sector Lending Targets by Primary (Urban) Co-operative Banks (UCBs) - Contribution to the Rural Infrastructure Development Fund (RIDF) and other funds | |
| 17-Apr-20 | |
| COVID19 Regulatory Package - Asset Classification and Provisioning | |
| 17-Apr-20 | |
| Declaration of dividends by banks | |
| 04-Apr-20 | |
| Internal ML-TF risk assessment by REs - Amendment to Master Direction (MD) on KYC | |
| 04-Apr-20 | |
| Provisioning on interbank exposure of Primary (Urban) Co-operative Banks (UCBs) under All Inclusive Directions | |
| 01-Apr-20 | |
| Amendment to Master Direction (MD) on KYC | |
| 31-Mar-20 | |
| Appointment of Managing Director and Chief Executive Officer (MD & CEO) - CEO - part-time Chairperson (PTC) in Banks - ‘Declaration and Undertaking' and allied matters | |
| 30-Mar-20 | |
| Special Clearing Operations on March 31, 2020 | |
| 27-Mar-20 | |
| Change in Bank Rate | |
| 27-Mar-20 | |
| COVID-19 - Regulatory Package | |
| 27-Mar-20 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Deletion of one individual | |
| 27-Mar-20 | |
| Maintenance of Cash Reserve Ratio (CRR) | |
| 27-Mar-20 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | |
| 27-Mar-20 | |
| Section 42(1) of the Reserve Bank of India Act, 1934 - Change in Daily Minimum Cash Reserve Maintenance Requirement | |
| 17-Mar-20 | |
| Guidelines on Regulation of Payment Aggregators and Payment Gateways | |
| 16-Mar-20 | |
| COVID-19- Operational and Business Continuity Measures | |
| 13-Mar-20 | |
| Limits on exposure to single and group borrowers - parties and large exposures and Revision in the target for priority sector lending - UCBs | |
| 06-Mar-20 | |
| Implementation of Section 51A of UAPA, 1967 - Addition of three entities to 1267 List | |
| 25-Feb-20 | |
| Implementation of Section 51A of UAPA, 1967 - Addition of two entities to 1267 List | |
| 20-Feb-20 | |
| Implementation of Section 51A of UAPA, 1967 - Removal of two entries from 1267 List | |
| 18-Feb-20 | |
| Implementation of Section 51A of UAPA- 1967- Addition of one new entry to 1533 Democratic Republic of the Congo (DRC) Sanctions list | |
| 07-Feb-20 | |
| Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA)- 1967- Updates to ISIL (Daesh) Al-Qaida Sanctions List | |
| 22-Jan-20 | |
| Implementation of Section 51A of Unlawful Activities Prevention Act (UAPA), 1967- Updates to ISIL (Da'esh) - Al-Qaida Sanctions List | |
| 16-Jan-20 | |
| Reporting of Large Exposures to Central Repository of Information on Large Credits (CRILC) - UCBs | |
| 15-Jan-20 | |
| Enhancing Security of Card Transactions | |
| 09-Jan-20 | |
| Amendment to Master Direction (MD) on KYC | |
| 06-Jan-20 | |
| Supervisory Action Framework for Primary (Urban) Co-operative Banks (UCBs) | |
Notifications 2021
| 30-Dec-21 | |
| Periodic Updation of KYC - Restrictions on Account Operations for Non-compliance | |
| 10-Dec-21 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio | |
| 26-Nov-21 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSCs 1267 - 1989 ISIL (Daesh) &Al-Qaida Sanctions List - Addition of one entry | |
| 12-Nov-21 | |
| Prudential norms on Income Recognition, Asset Classification and Provisioning | |
| 29-Oct-21 | |
| Opening of Current Accounts by Banks - Need for Discipline | |
| 14-Oct-21 | |
| Data Format for Furnishing of Credit Information to Credit Information Companies | |
| 04-Oct-21 | |
| Enhancement in family pension of employees of banks - Treatment of additional liability | |
| 13-Sep-21 | |
| Implementation of Section 51A of UAPA, 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) & Al-Qaida Sanctions List - Deletion of one entry | |
| 27-Aug-21 | |
| Review of incentive and other measures to enhance distribution of coins | |
| 18-Aug-21 | |
| Safe Deposit Locker - Safe Custody Article Facility provided by the banks - Revised Instructions | |
| 10-Aug-21 | |
| Monitoring of Availability of Cash in ATMs | |
| 09-Aug-21 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) - Extension of Relaxation | |
| 06-Aug-21 | |
| Export Credit in Foreign Currency - Benchmark Rate | |
| 06-Aug-21 | |
| Prudential Norms for Off-Balance Sheet Exposures of Banks - Restructuring of derivative contracts | |
| 06-Aug-21 | |
| Resolution Framework for COVID-19-related Stress - Financial Parameters - Revised timelines for compliance | |
| 04-Aug-21 | |
| Guidelines for Implementation of the circular on Opening of Current Accounts by Banks | |
| 12-Jul-21 | |
| Cassette - Swaps in ATMs | |
| 09-Jul-21 | |
| Mandatory Leave for Employees Posted in Sensitive Positions or Areas of Operation | |
| 08-Jul-21 | |
| Roadmap for LIBOR Transition | |
| 07-Jul-21 | |
| New Definition of Micro, Small and Medium Enterprises - Addition of Retail and Wholesale Trade | |
| 02-Jul-21 | |
| Review of Instructions on Interest on overdue domestic deposits | |
| 28-Jun-21 | |
| Guidelines for Managing Risk in Outsourcing of Financial Services by Co-operative Banks | |
| 25-Jun-21 | |
| Appointment of Chief Risk Officer in Primary (Urban) Co-operative Banks | |
| 25-Jun-21 | |
| Appointment of Managing Director (MD) - Whole-Time Director (WTD) in Primary (Urban) Co-operative Banks | |
| 25-Jun-21 | |
| New Definition of Micro, Small and Medium Enterprises | |
| 25-Jun-21 | |
| Reserve Bank of India (Call, Notice and Term Money Markets) Directions, 2021 | |
| 18-Jun-21 | |
| Implementation of Section 51A of UAPA, 1967 Updates to UNSCs 1267 1989 ISIL (Daesh) & Al-Qaida Sanctions List Amendment of one entry | |
| 14-Jun-21 | |
| Bharat Bill Payment System - Addition of Biller Category | |
| 14-Jun-21 | |
| Investment in Entities from FATF Non-compliant Jurisdictions | |
| 10-Jun-21 | |
| Usage of Automated Teller Machines - Cash Recycler Machines - Review of Interchange Fee and Customer Charges | |
| 08-Jun-21 | |
| Preservation of CCTV recordings | |
| 04-Jun-21 | |
| Resolution Framework - 2.0 - Resolution of Covid-19 related stress of Individuals and Small Businesses - Revision in the threshold for aggregate exposure | |
| 04-Jun-21 | |
| Resolution Framework - 2.0 Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) - Revision in the threshold for aggregate exposure | |
| 04-Jun-21 | |
| Submission of returns under Section 31 of the Banking Regulation Act, 1949 (AACS) - Extension of time | |
| 31-May-21 | |
| Customer Due Diligence for transactions in Virtual Currencies (VC) | |
| 24-May-21 | |
| Amalgamation of District Central Co-operative Banks (DCCBs) with the State Co-operative Bank (StCB) - Guidelines | |
| 21-May-21 | |
| Relaxation in timeline for compliance with various payment system requirements | |
| 19-May-21 | |
| Prepaid Payment Instruments (PPIs) - (i) Mandating Interoperability_ (ii) Increasing the Limit to ?2 lakh for Full-KYC PPIs_ and (iii) Permitting Cash Withdrawal from Full-KYC PPIs of Non-Bank PPI Issuers | |
| 11-May-21 | |
| Banking Regulation Act, 1949 - Section 26A Depositor Education and Awareness Fund Scheme, 2014 - Interest rates payable on unclaimed interest bearing deposit | |
| 10-May-21 | |
| Amendment to the Master Direction (MD) on KYC | |
| 06-May-21 | |
| Exclusion of “Lakshmi Vilas Bank Ltd” from the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 05-May-21 | |
| Credit to MSME Entrepreneurs | |
| 05-May-21 | |
| Periodic Updation of KYC Restrictions on Account Operations for Non-compliance | |
| 05-May-21 | |
| Resolution Framework - 2.0- Resolution of Covid-19 related stress of Individuals and Small Businesses | |
| 05-May-21 | |
| Resolution Framework 2.0 - Resolution of Covid-19 related stress of Micro, Small and Medium Enterprises (MSMEs) | |
| 27-Apr-21 | |
| Guidelines for Appointment of Statutory Central Auditors (SCAs) - Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) | |
| 08-Apr-21 | |
| Implementation of Section 51A of UAPA- 1967 and Security Council Resolution - Updates to UNSCs 1267 - 1989 ISIL (Daesh) - Al-Qaida Sanctions List & Democratic Peoples Republic of Korea (DPRK)Order -2017 | |
| 07-Apr-21 | |
| Asset Classification and Income Recognition following the expiry of Covid-19 regulatory package | |
| 07-Apr-21 | |
| Priority Sector Lending (PSL) - Increase in limits for bank lending against Negotiable Warehouse Receipts (NWRs) - electronic Negotiable Warehouse Receipts (eNWRs) | |
| 01-Apr-21 | |
| Amendment to Master Direction (MD) on KYC - KYC norms for Self Help Groups (SHGs) | |
| 31-Mar-21 | |
| Framework for processing of e-mandates for recurring online transactions | |
| 26-Mar-21 | |
| Special Clearing operations on March 31, 2021 | |
| 24-Mar-21 | |
| Implementation of Section 51A of UAPA- 1967- Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Amendment of 8 entries | |
| 23-Mar-21 | |
| Amendment to Master Direction (MD) on KYC - Procedure for Implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 | |
| 15-Mar-21 | |
| Extension of Cheque Truncation System (CTS) across all bank branches in the country | |
| 12-Mar-21 | |
| Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | |
| 24-Feb-21 | |
| Implementation of Section 51A of UAPA 1967 - Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Amendment of 92 entries | |
| 22-Feb-21 | |
| Implementation of Section 51A of UAPA - 1967 Updates to UNSCs 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List - Deletion of two entries | |
| 05-Feb-21 | |
| Loans and advances to directors, their relatives, and firms - concerns in which they are interested | |
| 05-Feb-21 | |
| Maintenance of Cash Reserve Ratio (CRR) | |
| 05-Feb-21 | |
| Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) Extension of Relaxation | |
| 03-Feb-21 | |
| Risk-Based Internal Audit (RBIA) | |
| 27-Jan-21 | |
| Strengthening of Grievance Redress Mechanism in Banks | |
| 25-Jan-21 | |
| Implementation of United Nations Security Council Resolution (UNSCR) - 1518 (2003) Sanctions Committee List - Updated UNSCR 1518 list and Removal of Two Individuals from the Sanctions List | |
| 05-Jan-21 | |
| Introduction of Legal Entity Identifier for Large Value Transactions in Centralised Payment Systems | |
| 05-Jan-21 | |
| Operationalisation of Payments Infrastructure Development Fund (PIDF) Scheme | |
Notifications 2022
| 30-Dec-22 | |
| Individual Housing loans - Revised limits under four-tiered regulatory framework | |
| 13-Dec-22 | |
| Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures | |
| 07-Dec-22 | |
| Change in Bank Rate | |
| 01-Dec-22 | |
| Operations of subsidiaries and branches of Indian banks and All India Financial Institutions (AIFIs) in foreign jurisdictions and in International Financial Services Centers (IFSCs) | |
| 01-Dec-22 | |
| Review of norms for classification of Urban Co-operative Banks (UCBs) as Financially Sound and Well Managed (FSWM) | |
| 01-Dec-22 | |
| Revised Regulatory Framework - Categorization of Urban Co-operative Banks (UCBs) for Regulatory Purposes | |
| 01-Dec-22 | |
| Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net Worth and Capital Adequacy | |
| 23-Nov-22 | |
| Inclusion of Goods and Service Tax Network (GSTN) as a Financial Information Provider under Account Aggregator Framework | |
| 27-Oct-22 | |
| Designation of 10 individuals as ‘Terrorists' under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act- Reg | |
| 13-Oct-22 | |
| Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR) - Statutory Liquidity Ratio (SLR) | |
| 11-Oct-22 | |
| Claims Received from the National Credit Guarantee Trustee Company Ltd (NCGTC) - Classification for the Purpose of Maintenance of Cash Reserve Ratio (CRR)-Statutory Liquidity Ratio (SLR) | |
| 30-Sep-22 | |
| Change in Bank Rate | |
| 30-Sep-22 | |
| Liquidity Adjustment Facility- Change in rates | |
| 19-Sep-22 | |
| Compliance Function and Role of Chief Compliance Officer (CCO)- Urban Co-operative Banks | |
| 19-Sep-22 | |
| United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) amends 02 existing entries on its Sanctions List | |
| 07-Sep-22 | |
| Review of Prudential Norms - Risk Weights for Exposures guaranteed by Credit Guarantee Schemes (CGS) | |
| 06-Sep-22 | |
| Incentive for improving service to non-chest branches | |
| 02-Sep-22 | |
| Guidelines on Digital Lending | |
| 12-Aug-22 | |
| Outsourcing of Financial Services - Responsibilities of regulated entities employing Recovery Agents | |
| 11-Aug-22 | |
| Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines | |
| 05-Aug-22 | |
| Change in Bank Rate | |
| 29-Jul-22 | |
| United Nations Security Council Resolutions (UNSCR) 1718 Sanctions Committee on Democratic People's Republic of Korea (DPRK) amends 44 existing entries on its Sanctions List | |
| 26-Jul-22 | |
| Board approved Loan Policy - Management of Advances - UCBs | |
| 13-Jul-22 | |
| UNSCR 1718 Sanctions Committee on DPRK amends one Entry on its Sanctions List | |
| 06-Jul-22 | |
| Inclusion of 'Unity Small Finance Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 | |
| 06-Jul-22 | |
| Section 42 of the Reserve Bank of India Act, 1934 and Section 18 and 24 of the Banking Regulation Act, 1949 - FCNR (B) -NRE Term deposits - Exemption from maintenance of CRR -SLR | |
| 01-Jul-22 | |
| Note Sorting Machines - Authentication and Fitness Sorting Parameters | |
| 28-Jun-22 | |
| Provisioning Requirement for Investment in Security Receipts (SRs) | |
| 16-Jun-22 | |
| Processing of e-mandates for recurring transactions | |
| 10-Jun-22 | |
| Punjab and Maharashtra Co-operative Bank Limited Scheme, 2022 - Provisioning on interbank exposure and valuation of Perpetual Non-Cumulative Preference Shares (PNCPS) and Equity Warrants | |
| 08-Jun-22 | |
| Change in Bank Rate | |
| 08-Jun-22 | |
| Enhancement in Individual Housing Loan limits and credit to Commercial Real Estate - Residential Housing (CRE-RH) | |
| 08-Jun-22 | |
| Individual Housing loans - Enhancement in limits | |
| 08-Jun-22 | |
| Liquidity Adjustment Facility- Change in rates | |
| 08-Jun-22 | |
| Section 23 of the Banking Regulation Act, 1949 - Doorstep Banking | |
| 31-May-22 | |
| Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit - Extension | |
| 30-May-22 | |
| Implementation of Section 51A of UAPA - 1967 - Updates to UNSCs 1267-1989 ISIL (Daesh) - Al-Qaida Sanctions List - Amendment in 6 entries individuals | |
| 24-May-22 | |
| Housing Finance - Loans for repairs-additions-alterations - Enhancement of limits | |
| 19-May-22 | |
| Interoperable Card-less Cash Withdrawal (ICCW) at ATMs | |
| 19-May-22 | |
| New Definition of Micro, Small and Medium Enterprises - Clarification | |
| 04-May-22 | |
| Change in Bank Rate | |
| 04-May-22 | |
| Liquidity Adjustment Facility- Change in rates | |
| 04-May-22 | |
| Maintenance of Cash Reserve Ratio (CRR) | |
| 02-May-22 | |
| Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars All Banks | |
| 02-May-22 | |
| Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars UCBs | |
| 02-May-22 | |
| Regulations Review Authority (RRA 2.0) - Interim Recommendations - Withdrawal of Circulars | |
| 21-Apr-22 | |
| Creation of Honorary Designations at Board level in Urban Co-operative Banks | |
| 21-Apr-22 | |
| Legal Entity Identifier (LEI) for Borrowers | |
| 19-Apr-22 | |
| Consolidated Circular on Opening of Current Accounts and CC-OD Accounts by Banks | |
| 08-Apr-22 | |
| Section 24 and Section 56 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | |
| 04-Apr-22 | |
| Implementation of Section 51A of UAPA- 1967 - Updates to UNSC's 1267- 1989 ISIL (Daesh) - Al-Qaida Sanctions List- Amendment in two entries | |
| 31-Mar-22 | |
| Bilateral Netting of Qualified Financial Contracts - Amendments to Prudential Guidelines | |
| 31-Mar-22 | |
| Cassette - Swaps in ATMs | |
| 28-Mar-22 | |
| Special Clearing operations on March 31, 2022 | |
| 24-Mar-22 | |
| Annual Closing of Government Accounts - Transactions of Central - State Governments - Special Measures for the Current Financial Year (2021-22) | |
| 10-Mar-22 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSC's 1267- 1989 ISIL (Da'esh) & Al-Qaida Sanctions List- Addition of 1 entry (entity) | |
| 08-Mar-22 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSC's 1267- 1989 ISIL (Da'esh) & Al-Qaida Sanctions List- Removal of 2 entries | |
| 08-Mar-22 | |
| Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension | |
| 08-Mar-22 | |
| Issue and regulation of share capital and securities - Primary (Urban) Co-operative Banks | |
| 03-Mar-22 | |
| Investment in Umbrella Organization (UO) by Primary (Urban) Co-operative Banks | |
| 18-Feb-22 | |
| New Definition of Micro, Small and Medium Enterprises - Clarification | |
| 18-Feb-22 | |
| Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation- Merger-Online Submission of Returns | |
| 18-Feb-22 | |
| Regulations Review Authority (RRA 2.0) - Interim Recommendations - Discontinuation-Merger-Online Submission of Returns | |
| 18-Feb-22 | |
| Regulations Review Authority (RRA 2.0) - Interim Recommendations-Discontinuation-Merger-Online Submission of Returns | |
| 15-Feb-22 | |
| Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances - Clarifications | |
| 27-Jan-22 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSC's 1267- 1989 ISIL (Da'esh) & Al-Qaida Sanctions List- Deletion of 1 entry | |
| 19-Jan-22 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSC's 1267-1989 ISIL (Da'esh) & Al-Qaida Sanctions List- Deletion of 3 entries | |
| 06-Jan-22 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSC's 1267- 1989 ISIL (Da'esh) - Al-Qaida Sanctions List- Deletion of entries | |
| 04-Jan-22 | |
| Inclusion of 'Airtel Payments Bank Limited' in the Second Schedule of the Reserve Bank of India Act, 1934 | |
| 03-Jan-22 | |
| Framework for Facilitating Small Value Digital Payments in Offline Mode | |
| 03-Jan-22 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSC's 1267- 1989 ISIL (Da'esh) & Al-Qaida Sanctions List- Addition of entries | |
Notifications 2023
| 29-Dec-23 | |
| Fair Lending Practice - Penal Charges in Loan Accounts- Extension of Timeline for Implementation of Instructions | |
| 19-Dec-23 | |
| Investments in Alternative Investment Funds (AIFs) | |
| 12-Dec-23 | |
| Processing of e-mandates for recurring transactions | |
| 08-Dec-23 | |
| Statement on Developmental and Regulatory Policies | |
| 31-Oct-23 | |
| Regulation of Payment Aggregator - Cross Border (PA - Cross Border) | |
| 30-Oct-23 | |
| Banking Regulation (Amendment) Act 2020 - Change in Name of Co-operative Banks | |
| 26-Oct-23 | |
| Framework for compensation to customers for delayed updation- rectification of credit information | |
| 26-Oct-23 | |
| Joining the Account Aggregator Ecosystem as Financial Information User | |
| 26-Oct-23 | |
| Non-Callable Deposits - Master Direction on Interest Rate on Deposits | |
| 26-Oct-23 | |
| Review of Financial Information Provider (FIP) under Account Aggregator Framework | |
| 26-Oct-23 | |
| Strengthening of customer service rendered by Credit Information Companies and Credit Institutions | |
| 25-Oct-23 | |
| Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021- Presentation of unclaimed liabilities transferred to Depositor Education and Awareness (DEA) Fund | |
| 25-Sep-23 | |
| Display of information - Secured assets possessed under the SARFAESI Act, 2002 | |
| 20-Sep-23 | |
| Data Quality Index for Commercial and Microfinance Segments by Credit Information Companies | |
| 13-Sep-23 | |
| Responsible Lending Conduct - Release of Movable - Immovable Property Documents on Repayment - Settlement of Personal Loans | |
| 13-Sep-23 | |
| PM Vishwakarma Scheme | |
| 13-Sep-23 | |
| PM Vishwakarma-Guidelines | |
| 08-Sep-23 | |
| Reserve Bank of India Act, 1934 - Section 42(1A)- Requirement for maintaining additional CRR | |
| 18-Aug-23 | |
| Fair Lending Practice - Penal Charges in Loan Accounts | |
| 18-Aug-23 | |
| Implementation of Section 12A of the Weapons of Mass Destruction and their | |
| 18-Aug-23 | |
| Reset of Floating Interest Rate on Equated Monthly Instalments (EMI) based | |
| 10-Aug-23 | |
| Reserve Bank of India Act, 1934 - Section 42(1A) - Requirement for maintaining additional CRR | |
| 08-Jun-23 | |
| Framework for Compromise Settlements and Technical Write-offs | |
| 08-Jun-23 | |
| Guidelines on Default Loss Guarantee (DLG) in Digital Lending | |
| 08-Jun-23 | |
| Priority Sector Lending (PSL) targets - sub-targets and contribution against shortfall in achievement of PSL targets - Primary (Urban) Co-operative Banks (UCBs) - Extension of time | |
| 08-Jun-23 | |
| Rationalization of Branch Authorisation Policy for Urban Co-operative Banks (UCBs) | |
| 22-May-23 | |
| ?2000 Denomination Banknotes - Withdrawal from Circulation_ Will continue as Legal Tender | |
| 19-May-23 | |
| ?2000 Denomination Banknotes - Withdrawal from Circulation_ Will continue as Legal Tender | |
| 12-May-23 | |
| LIBOR Transition | |
| 28-Apr-23 | |
| Amendment to the Master Direction (MD) on KYC | |
| 28-Apr-23 | |
| 342023 | |
| 25-Apr-23 | |
| General Credit Card (GCC) Facility - Review | |
| 24-Apr-23 | |
| Provisioning for standard assets by primary (Urban) co-operative banks - revised norms under four-tiered regulatory framework | |
| 28-Mar-23 | |
| Revised Regulatory Framework for Urban Co-operative Banks (UCBs) - Net | |
| 27-Mar-23 | |
| Cessation of 'Abu Dhabi Commercial Bank PJSC' as a banking company within the meaning of sub section (2) of section 36 A of B R Act 1949 | |
| 27-Mar-23 | |
| Exclusion of 'Abu Dhabi Commercial Bank PJSC' from the Second Schedule to the Reserve Bank of India Acr 1934 | |
| 28-Feb-23 | |
| Designation of 1 individual and 2 organisations under Section 35(1) (a) and 2(1) | |
| 20-Feb-23 | |
| Reserve Bank of India (Financial Statements - Presentation and Disclosures) Directions, 2021 - Disclosures for State Co-operative Banks and Central Co-operative Banks | |
| 16-Feb-23 | |
| Introduction of Foreign Contribution (Regulation) Act (FCRA) related transaction code in NEFT and RTGS Systems | |
| 08-Feb-23 | |
| Change in Bank Rate | |
| 30-Jan-23 | |
| Implementation of Section 51A of UAPA, 1967- Updates to UNSCs 1267- 1989 ISIL (Daesh) & Al-Qaida Sanctions List- Addition of 1 entry | |
| 24-Jan-23 | |
| Designation of 3 individuals as 'Terrorists' under Section 35 (1) (a) of the Unlawful Activities (Prevention) Act (UAPA), 1967 and their listing in the Schedule IV of the Act-Reg. | |
| 23-Jan-23 | |
| Safe Deposit Locker-Safe Custody Article Facility provided by banks | |
| 11-Jan-23 | |
| Operational Risk Management Price - Yield range setting in e -Kuber | |
Notifications 2024
| 31-Dec-24 | |
| Government Debt Relief Schemes (DRS) | |
| 30-Dec-24 | |
| Introduction of beneficiary bank account name look-up facility for Real Time Gross Settlement (RTGS) and National Electronic Funds Transfer (NEFT) Systems | |
| 11-Dec-24 | |
| Shri Sanjay Malhotra takes over as RBI Governor | |
| 06-Dec-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 06-Dec-24 | |
| Interest Rates on Foreign Currency (Non-resident) Accounts (Banks) [FCNR(B)] Deposits | |
| 06-Dec-24 | |
| Maintenance of Cash Reserve Ratio (CRR) | |
| 06-Nov-24 | |
| Amendment to the Master Direction - Know Your Customer ( KYC ) Direction, 2016 | |
| 30-Oct-24 | |
| Note Sorting Machines -Standards issued by the Bureau of Indian Standards | |
| 10-Oct-24 | |
| Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration | |
| 09-Oct-24 | |
| Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit | |
| 01-Oct-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 30-Sep-24 | |
| Gold loans - Irregular practices observed in grant of loans against pledge of gold ornaments and jewellery | |
| 20-Sep-24 | |
| Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit | |
| 02-Sep-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 29-Aug-24 | |
| Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit | |
| 22-Aug-24 | |
| Inclusion of 'UBS AG' in the Second Schedule of the Reserve Bank of India Act, 1934 | |
| 22-Aug-24 | |
| Exclusion of 'Credit Suisse AG' from the Second Schedule of the Reserve Bank of India Act, 1934 | |
| 22-Aug-24 | |
| Processing of e-mandates for recurring transactions | |
| 22-Aug-24 | |
| Exclusion of 'Krung Thai Bank Public Company Limited' from the Second Schedule of the Reserve Bank of India Act, 1934 | |
| 22-Aug-24 | |
| Cessation of 'Krung Thai Bank Public Company Limited' as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949 | |
| 22-Aug-24 | |
| Cessation of 'Credit Suisse AG' as a banking company within the meaning of sub section (2) of Section 36 (A) of the Banking Regulation Act, 1949 | |
| 08-Aug-24 | |
| Frequency of reporting of credit information by Credit Institutions to Credit Information Companies | |
| 02-Aug-24 | |
| Prudential Treatment of Bad and Doubtful Debt Reserve by Co-operative Banks | |
| 01-Aug-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 01-Aug-24 | |
| Prudential Treatment of Bad and Doubtful Debt Reserve by Co-operative Banks | |
| 31-Jul-24 | |
| Guidelines on treatment of Dividend Equalisation Fund (DEF)- Primary (Urban) Co-operative Banks (UCBs) | |
| 31-Jul-24 | |
| Aadhaar Enabled Payment System (AePS) - Due Diligence of Touchpoint Operators - Draft Directions | |
| 31-Jul-24 | |
| Draft Framework on Alternative Authentication Mechanisms for Digital Payment Transactions | |
| 30-Jul-24 | |
| Master Direction on Treatment of Wilful Defaulters and Large Defaulters | |
| 26-Jul-24 | |
| RBI issues Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks | |
| 26-Jul-24 | |
| Prompt Corrective Action (PCA) Framework for Primary (Urban) Co-operative Banks (UCBs) | |
| 25-Jul-24 | |
| Bank Finance against Shares and Debentures | |
| 25-Jul-24 | |
| Small Value Loans - Primary (Urban) Co-operative Banks (UCBs) | |
| 24-Jul-24 | |
| Domestic Money Transfer - Review of Framework | |
| 19-Jul-24 | |
| Reserve Bank of India clarifies on impact of outage in Microsoft Services on its Regulated Entities | |
| 01-Jul-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 21-Jun-24 | |
| Conference for the Directors on the Boards of select large Urban Co-operative Banks (UCBs) of Western Zone held at Ahmedabad. | |
| 21-Jun-24 | |
| Priority Sector Lending - Amendments to the Master Directions | |
| 03-Jun-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 24-May-24 | |
| Exclusion of Fincare Small Finance Bank Limited from the Second Schedule to the Reserve Bank of India Act, 1934 and cessation as a banking company | |
| 21-May-24 | |
| Internal Review - Interim Recommendations - Withdrawal of Circulars | |
| 02-May-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 30-Apr-24 | |
| Fair Practices Code for Lenders - Charging of Interest | |
| 30-Apr-24 | |
| Guidance Note on Operational Risk Management and Operational Resilience | |
| 23-Apr-24 | |
| Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act, 2005- Designated List (Amendments) | |
| 15-Apr-24 | |
| Key Facts Statement (KFS) for Loans & Advances | |
| 10-Apr-24 | |
| Primary (Urban) Co-operative Banks' Outlook 2022-23 | |
| 10-Apr-24 | |
| Alteration in the name of Sonali Bank Limited to Sonali Bank PLC in the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 06-Apr-24 | |
| Conference of Chairmen, Directors and Chief Executive Officers of select Urban Co-operative Banks (UCBs) of Northern Zone held at Lucknow on April 6, 2024 | |
| 06-Apr-24 | |
| Exclusion of 'Kapol Co-operative Bank Limited' from the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 05-Apr-24 | |
| Launch of RBI's new website and mobile application | |
| 01-Apr-24 | |
| RBI Commemorates its 90th year | |
| 01-Apr-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 28-Mar-24 | |
| Exchange - Deposit facility of Rs.2000 banknotes at RBI - Non-availability on Monday, April 01, 2024 | |
| 27-Mar-24 | |
| Currency Chests (CCs) operations on March 31, 2024 | |
| 27-Mar-24 | |
| Special Clearing Operations on March 30 & 31, 2024 | |
| 27-Mar-24 | |
| Investments in Alternative Investment Funds (AIFs) | |
| 20-Mar-24 | |
| Directions under Section 35 A read with section 56 of the Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) - Colour Merchants Co-operative Bank Ltd., Ahmedabad - Extension of period | |
| 11-Mar-24 | |
| Implementation of Section 12A of the Weapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Act 2005- Designated List (Amendments) (1) | |
| 08-Mar-24 | |
| Designation of an individual under clause (a) of Sub-section (1) and Sub-section (2) of Section 35 of the Unlawful Activities (Prevention) Act (UAPA), 1967 and listing in the Fourth Schedule of the Act- Re | |
| 07-Mar-24 | |
| Amendment to the Master Direction - Credit Card and Debit Card - Issuance and Conduct Directions, 2022 | |
| 06-Mar-24 | |
| Arrangements with Card Networks for issue of Credit Cards | |
| 01-Mar-24 | |
| Withdrawal of Rs 2000 Denomination Banknotes - Status | |
| 01-Mar-24 | |
| Progress of NEFT and RTGS Systems | |
| 01-Mar-24 | |
| Review of Guidelines - Withdrawal of Circulars | |
| 29-Feb-24 | |
| RBI launches the March 2024 round of the Inflation Expectations Survey of Households | |
| 29-Feb-24 | |
| Financial Action Task Force (FATF) High risk and other monitored jurisdictions - February 23, 2024 | |
| 29-Feb-24 | |
| Master Direction - Reserve Bank of India (Bharat Bill Payment System) Directions, 2024 | |
| 29-Feb-24 | |
| RBI launches the March 2024 round of Consumer Confidence Survey | |
| 27-Feb-24 | |
| Master Direction - Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 | |
| 23-Feb-24 | |
| Amendment to Master Direction on Prepaid Payment Instruments | |
| 22-Feb-24 | |
| Interest Equalization Scheme (IES) on Pre and Post Shipment Rupee Export Credit | |
| 22-Feb-24 | |
| Inclusion of Clearing Corporation of India Limited as a Financial Information Provider under Account Aggregator Framework | |
| 16-Feb-24 | |
| Action against Paytm Payments Bank Ltd under Section 35A of the Banking Regulation Act, 1949 | |
| 15-Feb-24 | |
| Exclusion of "Rupee Co-operative Bank Limited" from the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 15-Feb-24 | |
| Terms of Reference signed between Reserve Bank of India and Nepal Rastra Bank on Integration of Unified Payments Interface (UPI) of India with National Payments Interface (NPI) of Nepal for cross-border | |
| 12-Feb-24 | |
| Honorable Prime Minister of India, Honorable Prime Minister of Mauritius and Honorable President of Sri Lanka witnessed the launch of India's RuPay - UPI connectivity with Mauritius and Sri Lanka | |
| 02-Feb-24 | |
| RBI cautions against frauds in the name of KYC updation | |
| 01-Feb-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 31-Jan-24 | |
| Action against Paytm Payments Bank Ltd under Section 35A of the Banking | |
| 31-Jan-24 | |
| Streamlining of Internal Compliance monitoring function - leveraging use of technology | |
| 31-Jan-24 | |
| Action against Paytm Payments Bank Ltd under Section 35A of the Banking Regulation Act, 1949 | |
| 19-Jan-24 | |
| Exchange - Deposit facility of Rs.2000 banknotes at RBI - Non-availability on Monday | |
| 17-Jan-24 | |
| Second Schedule to the Reserve Bank of India Act, 1934 - Norms for inclusion | |
| 17-Jan-24 | |
| Amendment to the Master Direction (MD) on KYC | |
| 16-Jan-24 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jan-24 | |
| Review of Instructions on Bulk Deposits for Urban Co-operative Banks (UCBs) | |
| 01-Jan-24 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
| 01-Jan-24 | |
| Inoperative Accounts -Unclaimed Deposits in Banks- Revised Instructions | |
Notifications 2025
| 28-Nov-25 | |
| Treatment of Wilful and Large Defaulters Directions 2025 | |
| 28-Nov-25 | |
| Urban Co-operative Banks - Voluntary Amalgamation direction 2025 | |
| 28-Nov-25 | |
| Urban Co-operative Banks – Undertaking of Financial | |
| 28-Nov-25 | |
| Responsible Business Conduct Directions 2025 | |
| 28-Nov-25 | |
| Transfer and Distribution of Credit Risk Direction 2025 | |
| 28-Nov-25 | |
| Prudential Norms on Declaration of Dividends Directions 2025 | |
| 28-Nov-25 | |
| Resolution of Stressed Assets Directions 2025 | |
| 28-Nov-25 | |
| Miscellaneous Directions 2025 | |
| 28-Nov-25 | |
| Prudential Norms on Capital Adequacy Directions 2025 | |
| 28-Nov-25 | |
| Managing Risks in Outsourcing Directions 2025 | |
| 28-Nov-25 | |
| Licensing, Scheduling and Regulatory Classification Guidelines | |
| 28-Nov-25 | |
| IRAC and Provisioning Directions 2025 | |
| 28-Nov-25 | |
| Know Your Customer Directions 2025 | |
| 28-Nov-25 | |
| Interest Rate on Deposits Direction 2025 | |
| 28-Nov-25 | |
| Interest Rates on Advances directions 2025 | |
| 28-Nov-25 | |
| Financial Statements Presentation and Disclosures Directions 2025 | |
| 28-Nov-25 | |
| Credit Risk Management Direction 2025 | |
| 28-Nov-25 | |
| Credit Facilities Direction 2025 | |
| 28-Nov-25 | |
| Credit Cards and Debit Cards Issuance and conduct Direction 2025 | |
| 28-Nov-25 | |
| Credit Information Reporting Direction 2025 | |
| 28-Nov-25 | |
| Concentration Risk Management Direction 2025 | |
| 28-Nov-25 | |
| Classification, Valuation of Investment Portfolio Direction 2025 | |
| 28-Nov-25 | |
| Asset Liability Management Direction 2025 | |
| 28-Nov-25 | |
| Urban Co-operative Banks - Branch Authorisation Direction 2025 | |
| 28-Nov-25 | |
| Cash Reserve Ratio and SLR Directions 2025 | |
| 28-Nov-25 | |
| Urban Co-operative Banks - Governance Directions | |
| 28-Nov-25 | |
| Urban Co-operative Banks – Digital Banking Channels Authorization Direction 2025 | |
| 14-Nov-25 | |
| Reserve Bank of India (Trade Relief Measures) Directions, 2025 | |
| 28-Oct-25 | |
| Reserve Bank of India (Nomination Facility in Deposit Accounts, Safe Deposit Lockers and Articles kept in Safe Custody with the Banks) Directions | |
| 07-Oct-25 | |
| Reserve Bank - Integrated Ombudsman Scheme, 2021 (RB-IOS, 2021) | |
| 01-Oct-25 | |
| Reserve Bank of India (Urban Co-operative Banks – Transaction Accounts) Directions - 2025 | |
| 29-Sep-25 | |
| Reserve Bank of India (Interest Rate on Advances) (Amendment Directions)-2025 | |
| 29-Sep-25 | |
| Reserve Bank of India (Lending Against Gold and Silver Collateral) – (1st Amendment) | |
| 26-Sep-25 | |
| Reserve Bank of India (Settlement of Claims in respect of Deceased Customers of Banks) Directions | |
| 26-Sep-25 | |
| Special Clearing in Cheque Truncation System on October 3, 2025 | |
| 05-Sep-25 | |
| Department of Payment and Settlement Systems – Submission in CIMS | |
| 14-Aug-25 | |
| Reserve Bank of India (Know Your Customer (KYC)) (2nd Amendment) Directions, 2025 | |
| 13-Aug-25 | |
| Introduction of Continuous Clearing and Settlement on Realisation in Cheque Truncation System | |
| 11-Aug-25 | |
| Visits by Governor and Deputy Governors to Re-KYC Camps conducted by banks | |
| 06-Aug-25 | |
| Reserve Bank of India (Non-Fund Based Credit Facilities) Directions-2025 | |
| 29-Jul-25 | |
| Reserve Bank of India (Investment in AIF) Directions-2025 | |
| 17-Jul-25 | |
| Inclusion of “NSDL Payments Bank Limited” in the Second Schedule of the Reserve | |
| 11-Jul-25 | |
| Lending Against Gold and Silver Collateral - Voluntary Pledge of Gold and Silver as Collateral for Agriculture and MSME Loans | |
| 27-Jun-25 | |
| Aadhaar Enabled Payment System – Due Diligence of AePS Touchpoint Operators | |
| 25-Jun-25 | |
| The Depositor Education and Awareness (DEA) Fund Scheme, 2014 – Revised Operational Guidelines | |
| 19-Jun-25 | |
| Reserve Bank of India (Project Finance)Directions-2025 | |
| 13-Jun-25 | |
| RBI approves the voluntary amalgamation of The Dhinoj Nagrik Sahakari Bank Ltd., Dhinoj, Gujarat with Akhand Anand Co-operative Bank Ltd., Surat, Gujarat | |
| 12-Jun-25 | |
| Inoperative Accounts Unclaimed Deposits in Banks - Revised Instructions (Amendment) | |
| 12-Jun-25 | |
| Updation Periodic Updation of KYC – Revised Instructions | |
| 09-Jun-25 | |
| Non-achievement of PSL targets – Prudential treatment of contribution towards eligible funds with NABARD, NHB, SIDBI and MUDRA Ltd. | |
| 06-Jun-25 | |
| Penal Interest on shortfall in CRR and SLR requirements - Change in Bank Rate | |
| 06-Jun-25 | |
| Maintenance of Cash Reserve Ratio (CRR) | |
| 06-Jun-25 | |
| RBI approves the voluntary amalgamation of The Adinath Co-operative Bank Ltd., Surat, Gujarat with Shri Vinayak Sahakari Bank Ltd., Ahmedabad, Gujarat | |
| 02-Jun-25 | |
| Withdrawal of Rs.2000 Denomination Banknotes-jun-25 | |
| 27-May-25 | |
| Inclusion of "The Vishweshwar Sahakari Bank Ltd., Pune" in the Second Schedule of the Reserve Bank of India Act, 1934 | |
| 21-May-25 | |
| Alteration in the name of "North East Small Finance Bank Limited" to "slice Small Finance Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | |
| 08-May-25 | |
| Reserve Bank of India (Digital Lending) Directions | |
| 28-Apr-25 | |
| Dispensation of Rs.100 and Rs.200 denomination banknotes through ATMs | |
| 28-Apr-25 | |
| Processing of Regulatory Authorisations - Licenses - Approvals through PRAVAAH | |
| 24-Apr-25 | |
| Note Sorting Machines Standards issued by the Bureau of Indian Standards -Revised Timeline for Implementation | |
| 22-Apr-25 | |
| Circular - Migration to bank.in domain | |
| 21-Apr-25 | |
| Opening of and operation in deposit accounts of minors | |
| 09-Apr-25 | |
| Liquidity Adjustment Facility - Change in rates Apr-25 | |
| 09-Apr-25 | |
| Penal Interest on shortfall in CRR and SLR requirements-Change in Bank Rate | |
| 08-Apr-25 | |
| Review of Regulatory Guidelines – Withdrawal of Circulars | |
| 29-Mar-25 | |
| Revised norms for Government Guaranteed Security Receipts | |
| 28-Mar-25 | |
| Special Clearing Operations On March | |
| 24-Mar-25 | |
| Currency Chest operations | |
| 24-Mar-25 | |
| Review of Priority Sector Lending (PSL) Target – Urban Co-operative Banks (UCBs) | |
| 24-Mar-25 | |
| Priority Sector Lending Certificates | |
| 20-Mar-25 | |
| Reserve Bank of India (Financial Statements - Presentation and Disclosures) | |
| 01-Mar-25 | |
| Withdrawal of Rs.2000 Denomination Banknotes – Status | |
| 24-Feb-25 | |
| Review and rationalization of prudential norms - UCBs | |
| 24-Feb-25 | |
| Review and rationalization of prudential norms - UCBs | |
| 07-Feb-25 | |
| Liquidity Adjustment Facility - Change in rates | |
| 07-Feb-25 | |
| Change in Bank Rate | |
| 30-Jan-25 | |
| Framework for imposing monetary penalty and compounding of offences under the Payment and Settlement Systems Act, 2007 | |
| 17-Jan-25 | |
| Coverage of customers under the nomination facility | |
| 17-Jan-25 | |
| Prevention of financial frauds perpetrated using voice calls and SMS – Regulatory prescriptions and Institutional Safeguards | |
| 01-Jan-25 | |
| Withdrawal of Rs.2000 Denomination Banknotes - Status | |
Master Circular 2007
| 04-Jul-07 | |
| Master Circular on Customer Service - UCBs | |
| 04-Jul-07 | |
| Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs | |
| 04-Jul-07 | |
| Master Circular on Maintenance of Deposit Accounts - UCBs | |
| 04-Jul-07 | |
| Master Circular on Management of Advances- UCBs | |
| 04-Jul-07 | |
| Master Circular on Priority Sector Lending - UCBs | |
| 02-Jul-07 | |
| Master Circular - Detection and impounding of counterfeit banknotes | |
| 02-Jul-07 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 02-Jul-07 | |
| Master Circular - Levy of Penal Interest for Delayed Reporting | |
| 02-Jul-07 | |
| Master Circular Inspection & Audit Systems in Primary (Urban)Co-op. Banks | |
| 02-Jul-07 | |
| Master Circular Interest Rates on Rupee Deposits - UCBs | |
| 02-Jul-07 | |
| Master Circular on Board of Directors - UCBs | |
| 02-Jul-07 | |
| Master Circular on Exposure Norms and Statutory-Other Restrictions - UCBs | |
| 02-Jul-07 | |
| Master Circular on Finance For Housing Schemes-UCBs | |
| 02-Jul-07 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 02-Jul-07 | |
| Master Circular-Guarantees, Co-Acceptances& Letters of Credit-UCBs | |
Master Circular 2009
| 03-Dec-09 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks - Corrigendum | |
| 01-Jul-09 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Jul-09 | |
| Master Circular - Frauds - Classification and Reporting - UCBs | |
| 01-Jul-09 | |
| Master Circular - Inspection and Audit Systems in Primary (Urban) Co-operative Banks | |
| 01-Jul-09 | |
| Master Circular - Interest Rates on Rupee Deposits - UCBs | |
| 01-Jul-09 | |
| Master Circular - Levy of Penal Interest for Delayed Reporting-Wrong Reporting | |
| 01-Jul-09 | |
| Master Circular - Priority Sector Lending - UCBs | |
| 01-Jul-09 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-09 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening- Up-gradation of Extension Counters, ATMs and Shifting-Splitting-Closure of Offices - UCBs | |
| 01-Jul-09 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-09 | |
| Master Circular on Call-Notice Money Market Operations | |
| 01-Jul-09 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-09 | |
| Master Circular on Exposure Norms and Statutory-Other Restrictions - UCBs | |
| 01-Jul-09 | |
| Master Circular on Finance For Housing Schemes-UCBs | |
| 01-Jul-09 | |
| Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs | |
| 01-Jul-09 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-09 | |
| Master Circular on Maintenance of Deposit Accounts - UCBs | |
| 01-Jul-09 | |
| Master Circular on Maintenance of Statutory Reserves Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) - UCBs | |
| 01-Jul-09 | |
| Master Circular on Management of Advances- UCBs | |
| 01-Jul-09 | |
| Prudential Norms on Capital Adequacy - Master Circular -UCBs | |
Master Circular 2010
| 01-Jul-10 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 01-Jul-10 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Jul-10 | |
| Master Circular - Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 01-Jul-10 | |
| Master Circular - Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Standards - Combating of Financing of Terrorism (CFT)-Obligation of banks under PMLA, 2002 | |
| 01-Jul-10 | |
| Master Circular - Levy of Penal Interest for Delayed Reporting -Wrong Reporting - Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | |
| 01-Jul-10 | |
| Master Circular - Priority Sector Lending - UCBs | |
| 01-Jul-10 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-10 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening- Up-gradation of Extension Counters, ATMs and Shifting-Splitting-Closure of Offices | |
| 01-Jul-10 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-10 | |
| Master Circular on Call-Notice Money Market Operations | |
| 01-Jul-10 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-10 | |
| Master Circular on Exposure Norms and Statutory-Other Restrictions - UCBs | |
| 01-Jul-10 | |
| Master Circular on Finance For Housing Schemes-UCBs | |
| 01-Jul-10 | |
| Master Circular on Income Recognition, Asset Classification, Provisioning & Other Related Matters - UCBs | |
| 01-Jul-10 | |
| Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks | |
| 01-Jul-10 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-10 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-10 | |
| Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 01-Jul-09 | |
| Master Circular on Management of Advances- UCBs | |
| 01-Jul-09 | |
| Prudential Norms on Capital Adequacy - Master Circular -UCBs | |
Master Circular 2011
| 01-Jul-11 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 01-Jul-11 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Jul-11 | |
| Master Circular - Levy of Penal Interest for Delayed Reporting - Wrong Reporting - Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | |
| 01-Jul-11 | |
| Master Circular - Management of Advances - UCBs | |
| 01-Jul-11 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jul-11 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 01-Jul-11 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-11 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Jul-11 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 01-Jul-11 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening - Up-gradation of Extension Counters, ATMs and Shifting - Splitting -Closure of Offices | |
| 01-Jul-11 | |
| Master Circular on Board of Directors - Primary (Urban) Co-operative Banks | |
| 01-Jul-11 | |
| Master Circular on Customer Service - Primary (Urban) Co-operative Banks | |
| 01-Jul-11 | |
| Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks | |
| 01-Jul-11 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-11 | |
| Master Circular on 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, 2002 | |
| 01-Jul-11 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-11 | |
| Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 01-Jul-11 | |
| Master Circular- Priority Sector Lending - UCBs | |
| 01-Jul-11 | |
| Master Circular- Prudential Norms on Capital Adequacy - UCBs | |
Master Circular 2012
| 02-Jul-12 | |
| Master Circular - Levy of Penal Interest for Delayed Reporting-Wrong Reporting-Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | |
| 02-Jul-12 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 02-Jul-12 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 02-Jul-12 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 02-Jul-12 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 02-Jul-12 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular- Management of Advances - UCBs | |
| 02-Jul-12 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening- Up-gradation of Extension Counters, ATMs and Shifting-Splitting-Closure of Offices | |
| 02-Jul-12 | |
| Master Circular on Board of Directors - UCBs.pdf | |
| 02-Jul-12 | |
| Master Circular on Call-Notice Money Market Operations | |
| 02-Jul-12 | |
| Master Circular on Customer Service - UCBs | |
| 02-Jul-12 | |
| Master Circular on Frauds- Classification and Reporting | |
| 02-Jul-12 | |
| Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular on Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular- Priority Sector Lending - UCBs.pdf | |
| 02-Jul-12 | |
| Master Circular- Prudential Norms on Capital Adequacy - UCBs | |
| 02-Jul-12 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 02-Jul-12 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 02-Jul-12 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 02-Jul-12 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 02-Jul-12 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular- Management of Advances - UCBs | |
| 02-Jul-12 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening - Up-gradation of Extension Counters, ATMs and Shifting - Splitting - Closure of Offices | |
| 02-Jul-12 | |
| Master Circular on Customer Service - UCBs | |
| 02-Jul-12 | |
| Master Circular on Frauds- Classification and Reporting | |
| 02-Jul-12 | |
| Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular on Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 02-Jul-12 | |
| Master Circular- Priority Sector Lending - UCBs | |
| 02-Jul-12 | |
| Master Circular- Prudential Norms on Capital Adequacy - UCBs | |
Master Circular 2013
| 01-Jul-13 | |
| Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Jul-13 | |
| Master Circular - Management of Advances - UCBs | |
| 01-Jul-13 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jul-13 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 01-Jul-13 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-13 | |
| Master Circular Interest Rates on Rupee Deposits ? Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening- Up-gradation of Extension Counters, ATMs and Shifting-Splitting-Closure of Offices | |
| 01-Jul-13 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-13 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-13 | |
| Master Circular on Frauds- Classification and Reporting | |
| 01-Jul-13 | |
| Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Know Your Customer (KYC) Norms- Anti-Money Laundering (AML) Measures 2002 | |
| 01-Jul-13 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular- Prudential Norms on Capital Adequacy - UCBs | |
| 01-Jul-13 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 01-Jul-13 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Jul-13 | |
| Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Jul-13 | |
| Master Circular - Levy of Penal Interest for Delayed Reporting-Wrong Reporting-Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | |
| 01-Jul-13 | |
| Master Circular - Management of Advances - UCBs | |
| 01-Jul-13 | |
| Master Circular - Scheme of Incentives and Penalties for bank branches based on performance in rendering customer service to the members of public | |
| 01-Jul-13 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jul-13 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 01-Jul-13 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-13 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening- Up-gradation of Extension Counters, ATMs and Shifting-Splitting-Closure of Offices | |
| 01-Jul-13 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-13 | |
| Master Circular on Call-Notice Money Market Operations | |
| 01-Jul-13 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-13 | |
| Master Circular on Frauds- Classification and Reporting | |
| 01-Jul-13 | |
| Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Know Your Customer (KYC) Norms-Anti-Money Laundering (AML) Measures-Combating of Financing of Terrorism (CFT) - Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 01-Jul-13 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular on Maintenance of Statutory Reserves- Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 01-Jul-13 | |
| Master Circular- Prudential Norms on Capital Adequacy - UCBs | |
Master Circular 2014
| 01-Jul-14 | |
| Master Circular - Priority Sector Lending - UCBs | |
| 01-Jul-14 | |
| Master Circular - Prudential Norms on Capital Adequacy - UCBs | |
| 01-Jul-14 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jul-14 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 01-Jul-14 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-14 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Jul-14 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| Master Circular- Management of Advances - UCBs | |
| 01-Jul-14 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening- Up-gradation of Extension Counters, ATMs and Shifting-Splitting-Closure of Offices | |
| 01-Jul-14 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-14 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-14 | |
| Master Circular on Frauds- Classification and Reporting | |
| 01-Jul-14 | |
| Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| Master Circular - Prudential Norms on Capital Adequacy - UCBs | |
| 01-Jul-14 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jul-14 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 01-Jul-14 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-14 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Jul-14 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| Master Circular- Management of Advances - UCBs | |
| 01-Jul-14 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening, Up-gradation of Extension Counters, ATMs and Shifting,Splitting,Closure of Offices | |
| 01-Jul-14 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-14 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-14 | |
| Master Circular on Frauds - Classification and Reporting | |
| 01-Jul-14 | |
| Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| 1.7.2014 Master Circular on Investments by Primary (Urban) Co-operative Bank | |
| 01-Jul-14 | |
| 1.7.2014 Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| 1.7.2014 Master Circular on Know Your Customer (KYC) Norms - Anti-Money Laundering (AML) Measures - Combating of Financing of Terrorism (CFT) - Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | |
| 01-Jul-14 | |
| 1.7.2014 Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-14 | |
| 1.7.2014 Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
Master Circular 2015
| 01-Jul-15 | |
| Master Circular - Priority Sector Lending - UCBs | |
| 01-Jul-15 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jul-15 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 01-Jul-15 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-15 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Jul-15 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular- Management of Advances - UCBs | |
| 01-Jul-15 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening-Up-gradation of Extension Counters, ATMs and Shifting-Splitting-Closure of Offices | |
| 01-Jul-15 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-15 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-15 | |
| Master Circular on Frauds - Classification and Reporting | |
| 01-Jul-15 | |
| Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks | |
| 01-Jul-15 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular- Prudential Norms on Capital Adequacy - UCBs | |
| 01-Jul-15 | |
| Master Circular - Priority Sector Lending - UCBs | |
| 01-Jul-15 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions - UCBs | |
| 01-Jul-15 | |
| Master Circular- Finance for Housing Schemes - UCBs | |
| 01-Jul-15 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Jul-15 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Jul-15 | |
| Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular- Management of Advances - UCBs | |
| 01-Jul-15 | |
| Master Circular on Area of Operation, Branch Authorisation Policy, Opening - Up-gradation of Extension Counters, ATMs and Shifting -Splitting - Closure of Offices | |
| 01-Jul-15 | |
| Master Circular on Board of Directors - UCBs | |
| 01-Jul-15 | |
| Master Circular on Customer Service - UCBs | |
| 01-Jul-15 | |
| Master Circular on Frauds - Classification and Reporting | |
| 01-Jul-15 | |
| Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks | |
| 01-Jul-15 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | |
| 01-Jul-15 | |
| Master Circular- Prudential Norms on Capital Adequacy - UCBs | |
Master Circular 2016
| 20-Jul-16 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 20-Jul-16 | |
| Master Circular -Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | |
| 18-Jul-16 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
Master Circular 2017
| 12-Oct-17 | |
| Master Circular -Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | |
| 20-Jul-17 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 03-Jul-17 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 17-Jan-17 | |
| Master Directions on Access Criteria for Payment Systems (Updated as on July 28, 2021) | |
Master Circular 2018
| 07-Jul-18 | |
| Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | |
| 02-Jul-18 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 02-Jul-18 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
Master Circular 2019
| 01-Jul-19 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 01-Jul-19 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Jul-19 | |
| Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | |
Master Circular 2020
| 01-Jul-20 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Jul-20 | |
| Master Circular - Scheme of Penalties for bank branches based on performance in rendering customer service to the members of public | |
Master Circular 2021
| 09-Nov-21 | |
| Master Circular - Guarantees and Co-acceptances | |
| 02-Nov-21 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 02-Nov-21 | |
| Master Circular- Guarantees, Co-Acceptances & Letters of Credit UCB | |
| 01-Nov-21 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Nov-21 | |
| Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 20-Sep-21 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 20-Sep-21 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Apr-21 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 01-Apr-21 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Apr-21 | |
| Master Circular - Scheme of Penalties for bank branches including Currency Chests based on performance in rendering customer service to the members of public | |
Master Circular 2022
| 19-Sep-22 | |
| Master Directions on Interest Rate on Deposits | |
| 06-Jul-22 | |
| Master Direction on Interest Rate on Deposits - Foreign Currency (Non-resident) Accounts (Banks) Scheme [FCNR(B)] and Non-Resident (External) Rupee (NRE) Deposit | |
| 23-Jun-22 | |
| Master Circular - Housing Finance for UCBs | |
| 23-Jun-22 | |
| Master Circular - Housing Finance for UCBs | |
| 08-Apr-22 | |
| Master Circular - Management of Advances - UCBs | |
| 08-Apr-22 | |
| Master Circular - Management of Advances - UCBs | |
| 01-Apr-22 | |
| Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Apr-22 | |
| Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Apr-22 | |
| Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | |
| 01-Apr-22 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Apr-22 | |
| Master Circular - Detection and Impounding of Counterfeit Notes | |
| 01-Apr-22 | |
| Master Circular - Facility for Exchange of Notes and Coins | |
| 01-Apr-22 | |
| Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Apr-22 | |
| Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 01-Apr-22 | |
| Master Circular - Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | |
| 01-Apr-22 | |
| Master Circular - Scheme of Penalties for bank branches including Currency Chests for deficiency in rendering customer service to the members of public | |
| 01-Apr-22 | |
| Master Circular on Investments by Primary (Urban) Co-operative Banks | |
| 01-Jul-21 | |
| Interest Equalization Scheme on Pre and Post Shipment Rupee Export Credit - Extension | |
| 22-Apr-21 | |
| Declaration of dividends by banks | |
| 23-Mar-21 | |
| Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 | |
Master Circular 2023
| 25-Jul-23 | |
| Master Circular - Management of Advances - UCBs | |
| 25-Jul-23 | |
| Master Circular - Management of Advances - UCBs | |
| 08-May-23 | |
| Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 08-May-23 | |
| Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | |
| 20-Apr-23 | |
| Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | |
| 20-Apr-23 | |
| Master Circular- Prudential Norms on Capital Adequacy - Primary (Urban) Co-operative Banks (UCBs) | |
| 11-Apr-23 | |
| Master Circular - Housing Finance for UCBs | |
| 11-Apr-23 | |
| Master Circular - Housing Finance for UCBs | |
| 01-Apr-23 | |
| Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
| 01-Apr-23 | |
| Master Circular - Guarantees, Co-Acceptances & Letters of Credit - UCBs | |
Master Circular 2024
| 27-Feb-24 | |
| Master Direction - Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 | |
Master Circular 2025
| 01-Apr-25 | |
| Master Circular- Exposure Norms and Statutory - Other Restrictions | |
| 01-Apr-25 | |
| Master Circular - Management of Advances - UCBs | |
| 01-Apr-25 | |
| Master Circular - Housing Finance for UCBs | |
| 01-Apr-25 | |
| Master Circular - Guarantees, Co-acceptances & Letters of Credit | |
| 01-Apr-25 | |
| Master Circular - Income Recognition, Asset Classification, Provisioning and Other Related Matters | |
| 01-Apr-25 | |
| Master Circular on Board of Directors - UCBs | |
Master Directions 2016
| 01-Sep-16 | |
| Master Direction - Reserve Bank of India(Prudential Regulations on Basel III Capital Framework, Exposure Norms, Significant Investments, Classification, Valuation and Operation of Investment Portfolio Norms and Resource Raising Nor | |
| 20-Jul-16 | |
| Master Direction on Levy of Penal Interest for Delayed Reporting - Wrong Reporting - Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | |
| 12-May-16 | |
| Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 (Updated as on September 16, 2022) | |
| 12-May-16 | |
| Master Direction - Reserve Bank of India (Co-operative Banks - Interest Rate on Deposits) Directions, 2016 | |
Master Directions 2021
| 23-Mar-21 | |
| Master Direction - Amalgamation of Urban Cooperative Banks, Directions, 2020 | |
Master Directions 2023
| 10-Apr-23 | |
| Master Direction on Outsourcing of Information Technology Services | |
| 03-Apr-23 | |
| Master Direction - Facility for Exchange of Notes and Coins (Updated as on May 15, 2023) | |
| 03-Apr-23 | |
| Master Direction - Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | |
| 03-Apr-23 | |
| Master Direction on Counterfeit Notes, 2023 - Detection, Reporting and Monitoring | |
| 03-Apr-23 | |
| Master Direction on Penal Provisions in reporting of transactions - balances at Currency Chests | |
| 01-Apr-23 | |
| Master Direction - Reserve Bank of India (Classification, Valuation and Operation of Investment Portfolio of Primary (Urban) Co-operative Banks) Directions, 2023 | |
Master Directions 2024
| 15-Jul-24 | |
| Master Directions on Fraud Risk Management in Urban Cooperative Banks (UCBs) - State Cooperative Banks (StCBs) - Central Cooperative Banks (CCBs) | |
| 01-Apr-24 | |
| Master Direction on Counterfeit Notes, 2024 - Detection, Reporting and Monitoring | |
| 01-Apr-24 | |
| Master Direction on Penal Provisions in reporting of transactions - balances at Currency Chests | |
| 01-Apr-24 | |
| Master Direction on Framework of incentives for Currency Distribution & Exchange Scheme for bank branches including currency chests | |
| 01-Apr-24 | |
| Master Direction - Scheme of Penalties for bank branches and Currency Chests for deficiency in rendering customer service to the members of public | |
| 29-Feb-24 | |
| Master Direction - Reserve Bank of India (Bharat Bill Payment System) Directions, 2024 | |
| 27-Feb-24 | |
| Master Direction - Reserve Bank of India (Filing of Supervisory Returns) Directions - 2024 | |
Master Directions 2025
| 01-Apr-25 | |
| Master Direction – Facility for Exchange of Notes and Coins | |
| 01-Apr-25 | |
| Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions | |
| 01-Apr-25 | |
| Master Direction – Scheme of Penalties for bank branches and currency chests for deficiency in rendering customer service to the members of public | |
| 01-Apr-25 | |
| Master Direction on Penal Provisions in reporting of transactions - balances at Currency Chests | |
| 01-Apr-25 | |
| Master Direction on Counterfeit Notes, 2025 – Detection, Reporting and Monitoring | |
| 24-Mar-25 | |
| Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025 | |
| 06-Jan-25 | |
| Master Direction - Reserve Bank of India (Credit Information Reporting) Directions, 2025 | |
Master Directions
| DATE | |
| DETAILS | |
Master Circulars
| DATE | |
| DETAILS | |
Draft Notifications/ Guidelines
| DATE | |
| DETAILS | |
Index to RBI Circulars
| DATE | |
| DETAILS | |