RBI Circulars in English


Date Name of Circular
29/01/18 Auction of Government of India Dated Securities
22/01/18 Auction of Government of India Dated Securities
15/01/18 Auction of Government of India Dated Securities
08/01/18 Auction of Government of India Dated Securities
01/01/18 Auction of Government of India Dated Securities
22/12/17 Auction of Government of India Dated Securities
19/12/17 Submission of Financial Information to Information Utilities
14/12/17 Customer Protection - Limiting Liability of Customers of Co-operative...
07/12/17 Change in name of "Sardar Bhiladwala Pardi People's Co-operative...
06/12/17 Rationalisation of Merchant Discount Rate (MDR) for Debit Card Transactions
05/12/17 Auction of Government of India Dated Securities
27/11/17 Auction of Government of India Dated Securities
23/11/17 Auction of Government Securities: Non-Competitive Bidding Facility to retail investors
20/11/17 Auction of Government of India Dated Securities
13/11/17 Auction of Government of India Dated Securities
06/11/17 Auction of Government of India Dated Securities
30/10/17 Auction of Government of India Dated Securities
09/10/17 Auction of Government of India Dated Securities
04/10/17 Section 24 and Section 56 of the Banking Regulation...
29/09/17 Auction of Government of India Dated Securities
25/09/17 Auction of Government of India Dated Securities
21/09/17 Change in name of "Gopinath Patil Parsik Janata Sahakari Bank, Ltd., Thane "...
18/09/17 Auction of Government of India Dated Securities
04/09/17 Auction of Government of India Dated Securities
28/08/17 Auction of Government of India Dated Securities
21/08/17 Auction of Government of India Dated Securities
15/08/17 Core Banking Solution (CBS) Requirements for Urban Co-operative Banks (UCBs)
14/08/17 Auction of Government of India Dated Securities
07/08/17 Auction of Government of India Dated Securities
02/08/17 Liquidity Adjustment Facility – Repo and Reverse Repo Rates
31/07/17 Auction of Government of India Dated Securities
24/07/17 Auction of Government of India Dated Securities
17/07/17 Auction of Government of India Dated Securities
13/07/17 Recording of Details of Transactions in Passbook/Statement of Account by Co-operative Banks
10/07/17 Auction of Government of India Dated Securities
03/07/17 Auction of Government of India Dated Securities
29/06/17 Specified Bank Notes held by DCCBs
23/06/17 Auction of Government of India Dated Securities
19/06/17 Auction of Government of India Dated Securities
07/06/17 Section 24 and Section 56 of the Banking Regulation...
05/06/17 Auction of Government of India Dated Securities
29/05/17 Auction of Government of India Dated Securities
25/05/17 Regulatory requirements for issue of Pre-paid Payment...
22/05/17 Auction of Government of India Dated Securities
15/05/17 Auction of Government of India Dated Securities
08/05/17 Auction of Government of India Dated Securities
28/04/17 Auction of Government of India Dated Securities
28/04/17 Guidelines on Merchant Acquisition for Card Transactions
24/04/17 Auction of Government of India Dated Securities
17/04/17 Auction of Government of India Dated Securities
12/04/17 Security Substitution Facility for term repos conducted
10/04/17 Auction of Government of India Dated Securities
06/04/17 Liquidity Adjustment Facility – Repo and Reverse Repo Rates
03/04/17 Auction of Government of India Dated Securities
30/03/17 Rationalisation of Merchant Discount Rate (MDR) for
29/03/17 All payment systems to remain closed on April 1, 2017
25/03/17 Payment systems to remain open on all days from March 25, 2017 to April 1, 2017
23/03/17 Special Clearing operations on March 30 and 31, 2017
06/02/17 Auction of Government of India Dated Securities
03/01/17 Limits on Cash withdrawals from Bank accounts and ATMs
30/01/17 Auction of Government of India Dated Securities
23/01/17 Auction of Government of India Dated Securities
16/01/17 Enhancement of withdrawal limits from ATMs and Current Accounts
16/01/17 Auction of Government of India Dated Securities
09/01/17 Auction of Government of India Dated Securities
02/01/17 Auction of Government of India Dated Securities
31/12/16 Facility for exchange of Specified Bank Notes...
30/12/16 Cash withdrawal from ATMs – Enhancement of daily limits
30/12/16 Special measures to incentivise Electronic Payments...
30/12/16 White Label ATM Operators (WLAOs) - Sourcing of cash...
30/12/16 Closure of the scheme of exchange of Specified Bank Notes...
26/12/16 Auction of Government of India Dated Securities
21/12/16 Withdrawal of Legal Tender Character of existing...
19/12/16 Withdrawal of Legal Tender Character of existing...
16/12/16 Special Measures upto March 31, 2017 : Rationalisation...
16/12/16 Special measures upto March 31, 2017: Rationalisation...
12/12/16 Detection of counterfeit notes in Specified Bank Notes...
12/12/16 Distribution of Mahatma Gandhi (New) Series Banknotes...
07/12/16 Reserve Bank of India Act, 1934 – Section 42(1A)
06/12/16 Requirement of customer due diligence and need...
06/12/16 Card Not Present transactions – Relaxation in Additional...
05/12/16 Auction of Government of India Dated Securities
02/12/16 Aadhaar-based Authentication for Card Present Transactions
01/12/16 Large Exposures Framework
01/12/16 Information from Unauthenticated Sources – Advisory to banks
29/11/16 Deposit of Specified Bank Notes (SBNs) – Chest Balance...
29/11/16 Accounts under PMJDY - Precautions
28/11/16 Auction of Government of India Dated Securities
28/11/16 Chest Guarantee Scheme for Specified Bank Notes (SBNs) – CGSS
28/11/16 Withdrawal of cash from bank deposit accounts - Relaxation
27/11/16 Chest Guarantee Scheme for Specified Bank Notes (SBNs) - CGSS
26/11/16 Reserve Bank of India Act, 1934 – Section 42(1A)...
25/11/16 Liquidity Adjustment Facility – Oil Marketing Companies’ Government...
25/11/16 Withdrawal of cash – Weekly limit
24/11/16 Specified Bank Notes (SBNs) - Deposit under Guarantee Scheme...
24/11/16 Withdrawal of Specified Banknotes : Cash requirements of pensioners...
24/11/16 Discontinuation of over the Counters Exchange of SBN
23/11/16 Deposit of specified banknotes (SBN) in Small Savings Schemes
22/11/16 Withdrawal of Legal Tender Character of existing ₹ 500/- and...
22/11/16 Making cash available for Rabi Crop Season...
22/11/16 Withdrawal of Legal Tender Character of existing ₹ 500/- and...
21/11/16 Withdrawal of Legal Tender Character of Specified Bank...
21/11/16 Auction of Government of India Dated Securities
21/11/16 Withdrawal of Legal Tender Character of existing...
21/11/16 Withdrawal of Legal Tender Character of existing...
20/11/16 Withdrawal of Legal Tender Character of existing...
18/11/16 Cash Withdrawal at Point-of-Sale (POS) - Withdrawal limits...
17/11/16 Withdrawal of Legal Tender Character of existing...
16/11/16 Withdrawal of Legal Tender Character of existing...
16/11/16 Withdrawal of Legal Tender Character of Specified Bank...
15/11/16 Standard Operating Procedure (SOP) for putting...
14/11/16 Usage of ATMs – Waiver of customer charges
14/11/16 Withdrawal of Legal Tender Character of Specified...
13/11/16 Withdrawal of Legal Tender Character of existing...
12/11/16 Withdrawal of Legal Tender Character of existing...
11/11/16 Auction of Government of India Dated Securities
11/11/16 Withdrawal of Legal Tender Character of existing...
11/11/16 Withdrawal of Legal Tender Character of existing...
10/11/16 Schemes for Stressed Assets - Revisions
10/11/16 Scheme for Sustainable Structuring of Stressed Assets - Revisions
10/11/16 Guidelines on capital requirements for bank exposures to central counterparties
10/11/16 Guidelines for computing exposure for counterparty credit...
10/11/16 Setting up of IFSC Banking Units (IBUs) – Permissible activities
10/11/16 Repo / Reverse Repo Transactions with RBI
10/11/16 Payment Systems (RTGS, NEFT, Cheque Clearing, Repo...
09/11/16 Withdrawal of Legal Tender Character of existing...
09/11/16 Banks to remain open for public on Saturday, November 12...
09/11/16 Withdrawal of the legal tender character of the existing...
08/11/16 ATMs –Non-dispensing of Old High Denomination Notes...
08/11/16 Withdrawal of Legal Tender Character of existing...
07/11/16 Auction of Government of India Dated Securities
01/11/16 Auction of Government of India Dated Securities
27/10/16 Detection and Impounding of Counterfeit Notes
24/10/16 Auction of Government of India Dated Securities
20/10/16 Risk Weights for exposures to HFCs
17/10/16 Auction of Government of India Dated Securities
13/10/16 Revised Kisan Credit Card (KCC) Scheme
13/10/16 Section 24 and Section 56 of the Banking Regulation...
04/10/16 Liquidity Adjustment Facility – Repo and Reverse Repo Rates
03/10/16 Auction of Government of India Dated Securities
29/09/16 Aadhaar-based Authentication for Card Present Transactions
29/09/16 Publishing of photographs of Wilful defaulters
26/09/16 Auction of Government of India Dated Securities
19/09/16 Auction of Government of India Dated Securities
15/09/16 Security and Risk Mitigation Measures for Card Present...
02/09/16 Auction of Government of India Dated Securities
01/09/16 Merchant Discount Rates (MDR) structure – unbundling of charges
01/09/16 Advances against Term Deposits of Non-members
29/08/16 Auction of Government of India Dated Securities
22/08/16 Auction of Government of India Dated Securities
12/08/16 Auction of Government of India Dated Securities
08/08/16 Auction of Government of India Dated Securities
01/08/16 Auction of Government of India Dated Securities
25/07/16 Auction of Government of India Dated Securities
21/07/16 Inclusion in the Second Schedule to the Reserve Bank...
18/07/16 Auction of Government of India Dated Securities
14/07/16 Investments in Non-SLR instruments by State / Central Co-operative Banks
11/07/16 Auction of Government of India Dated Securities
07/07/16 Long Term (Subordinated) Deposits (LTDs) – Review of guidelines
04/07/16 Auction of Government of India Dated Securities
01/07/16 Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
01/07/16 Master Circular – Policy Guidelines on Issuance and Operation of Pre-paid Payment Instruments in India
30/06/16 Performance Audit of Crop Insurance Schemes
30/06/16 Pre-2005 series of Banknotes - Revision of exchange facility
30/06/16 Issue of authorization for opening Controlling Offices...
30/06/16 Amendment in rules for implementation of Pradhan Mantri Jeevan...
27/06/16 Auction of Government of India Dated Securities
20/06/16 Auction of Government of India Dated Securities
16/06/16 Inclusion in the Second Schedule to the Reserve Bank...
16/06/16 Credit Information Reporting in respect of Self Help Group...
06/06/16 Auction of Government of India Dated Securities
30/05/16 Auction of Government of India Dated Securities
26/05/16 Inclusion in the Second Schedule to the Reserve Bank of...
26/05/16 Credit information reporting in respect of Self Help...
26/05/16 Merchant Acquisition for Card transactions
26/05/16 ATMs - Security and Risk Mitigation Measures for Card...
23/05/16 Auction of Government of India Dated Securities
19/05/16 Frauds in UCBs: Changes in Monitoring and Reporting mechanism
16/05/16 Auction of Government of India Dated Securities
09/05/16 Auction of Government of India Dated Securities
05/05/16 Currency Distribution & Exchange Scheme (CDES) for bank...
25/04/16 Auction of Government of India Dated Securities
21/04/16 Unsecured Exposure Norms for UCBs – Relaxation
18/04/16 Auction of Government of India Dated Securities
13/04/16 Scheme for providing Financial Assistance to Urban Cooperative...
11/04/16 Auction of Government of India Dated Securities
07/04/16 Priority Sector Lending Certificates
05/04/16 Section 42(1) of the Reserve Bank of India Act,...
05/04/16 Liquidity Adjustment Facility – Repo and Reverse Repo Rates
04/04/16 Auction of Government of India Dated Securities
28/03/16 Special Clearing operations on March 30 and 31, 2016
23/03/16 Section 23 of Banking Regulation Act, 1949 (AACS) –...
17/03/16 NEFT – Customer Service and Charges – Adherence to Procedural...
10/03/16 Alteration in the name of “The Shamrao Vithal Co-operative
10/03/16 Application of Minimum Capital Adequacy Norms to State and
16/02/16 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
11/02/16 Withdrawal of all old series of Banknotes issued prior to 2005
11/02/16 Interest Equalisation Scheme on Pre and Post Shipment Rupee Export Credit
01/02/16 Auction of Government of India Dated Securities
22/01/16 Auction of Government of India Dated Securities
21/01/16 Incentive for improving service to non-chest branches...
21/01/16 Acceptance of cheques bearing a date as per National...
21/01/16 Implementation of Section 51-A of Unlawful Activities...
18/01/16 Auction of Government of India Dated Securities
11/01/16 Auction of Government of India Dated Securities
04/01/16 Auction of Government of India Dated Securities
28/12/15 Auction of Government of India Dated Securities
23/12/15 Withdrawal of all old series of Banknotes issued prior to 2005
17/12/15 Mobile Banking Transactions in India - Operative...
15/12/15 The Chairpersons/ CEOs of all Scheduled Commercial...
10/12/15 All Commercial Banks, Primary (Urban) Co-operative...
07/12/15 Auction of Government of India Dated Securities
03/12/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
02/12/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
26/11/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
23/11/15 Auction of Government of India Dated Securities
20/11/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
19/11/15 Placement of Deposits with Other Banks by Primary (Urban)...
18/11/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
16/11/15 Auction of Government of India Dated Securities
05/11/15 Internet Banking Facility for Customers of Cooperative Banks
02/11/15 Auction of Government of India Dated Securities
29/10/15 Amendment to Prevention of Money Laundering...
26/10/15 Auction of Government of India Dated Securities
19/10/15 Auction of Government of India Dated Securities
15/10/15 Advance against Pledge of Gold ornaments/jewellery
15/10/15 Financial Inclusion Fund (FIF)- Revised Guidelines
12/10/15 Auction of Government of India Dated Securities
07/10/15 Implementation of Section 51-A of Unlawful Activities
05/10/15 Auction of Government of India Dated Securities
29/09/15 Liquidity Adjustment Facility – Repo and Reverse Repo Rates
29/09/15 Change in Bank Rate
28/09/15 Auction of Government of India Dated Securities
21/09/15 Auction of Government of India Dated Securities
18/09/15 Implementation of Section 51-A of Unlawful Activities...
07/09/15 Implementation of Section 51-A of Unlawful Activities...
07/09/15 The Chairpersons/ CEOs of all Scheduled Commercial
07/09/15 Auction of Government of India Dated Securities
31/08/15 The Chairpersons/ CEOs of all Scheduled Commercial...
31/08/15 Auction of Government of India Dated Securities
28/08/15 Bank holiday on second and forth saturdays from 1st September; RBI to offer its support services to banks on working saturdays
17/08/15 Auction of Government of India Dated Securities
14/08/15 Implementation of Section 51-A of Unlawful Activities...
10/08/15 Auction of Government of India Dated Securities
03/08/15 Auction of Government of India Dated Securities
30/07/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
30/07/15 Extending Value Added Services through ATMs...
27/07/15 Auction of Government of India Dated Securities
22/07/15 Implementation of Section 51-A of Unlawful Activities Prevention...
20/07/15 Auction of Government of India Dated Securities
17/07/15 Implementation of Section 51-A of Unlawful Activities Prevention...
16/07/15 Prudential Norms on Income Recognition, Asset...
16/07/15 Guidelines on issue of ATM-cum-debit cards
13/07/15 Auction of Government of India Dated Securities
06/07/15 Auction of Government of India Dated Securities
01/07/15 Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002
01/07/15 Master Circular- Finance for Housing Schemes - UCBs
01/07/15 Master Circular - Priority Sector Lending - UCBs
01/07/15 Master Circular- Prudential Norms on Capital Adequacy - UCBs
01/07/15 Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
01/07/15 Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
01/07/15 Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
01/07/15 Master Circular on Board of Directors - UCBs
01/07/15 Master Circular on Investments by Primary (Urban) Co-operative Banks
01/07/15 Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
01/07/15 Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
01/07/15 Master Circular – Detection and Impounding of Counterfeit Notes
01/07/15 Master Circular on Call/Notice Money Market Operations
01/07/15 Master Circular on Customer Service - UCBs
01/07/15 Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
01/07/15 Master Circular – Mobile Banking transactions in India – Operative Guidelines for Banks
01/07/15 Master Circular- Management of Advances - UCBs
01/07/15 Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
01/07/15 Master Circular on Inspection & Audit Systems in Primary (Urban) Co- operative Banks
25/06/15 Press Release - RBI extends the Date for Withdrawal of Pre-2005 Series Banknotes
18/06/15 The Depositor Education and Awareness Fund Scheme, 2014...
17/06/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
15/06/15 Auction of Government of India Dated Securities
11/06/15 The Chairpersons/ CEOs of all Scheduled Commercial Banks...
08/06/15 Auction of Government of India Dated Securities
02/06/15 Revision in Bank Rate
21/05/15 Modalities for implementation of Atal Pension Yojana
21/05/15 Scheme of Incentives & Penalties – Review
16/05/15 Section 23 of the Banking Regulation Act, 1949...
14/05/15 Card Payments – Relaxation in requirement of Additional...
07/05/15 Security and Risk Mitigation Measures for Card...
23/04/15 Implementation of Section 51-A of UAPA, 1967...
10/04/15 Implementation of Section 51-A of UAPA, 1967 –...
10/04/15 Implementation of Section 51-A of UAPA, 1967 –...
08/04/15 Anti-Money Laundering (AML) / Combating of Financing
06/04/15 Auction of Government of India Dated Securities
01/04/15 Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns
31/03/15 Filing of ‘Nil’ CTR / NTR
31/03/15 Implementation of Section 51-A of UAPA,...
26/03/15 Special Clearing operations on March 30 and 31, 2015
19/03/15 Priority Sector Lending - Persons with Disabilities...
10/03/15 Implementation of Section 51-A of UAPA...
04/03/15 Revision in Bank Rate
02/03/15 Exclusion from the Second Schedule to the Reserve...
27/02/15 Implementation of Section 51-A of UAPA, 1967 –...
27/02/15 Unclaimed Deposits / Inoperative Accounts...
18/02/15 Credit facilities to Minority Communities - Inclusion...
18/02/15 Implementation of Section 51-A of UAPA, 1967...
09/02/15 Auction of Government of India Dated Securities
05/02/15 Implementation of Section 51-A of UAPA, 1967 – Updates...
03/02/15 Section 24 of the Banking Regulation Act, 1949...
02/02/15 Auction of Government of India Dated Securities
29/01/15 Membership of Credit Information Companies (CICs) by Co-operative Banks
28/01/15 Review of norms for classification of Urban Co-operative...
15/01/15 Revision in Bank Rate
07/01/15 Implementation of Section 51-A of UAPA, 1967 – Updates...
07/01/15 Implementation of Section 51-A of UAPA, 1967 – Updates...
07/01/15 Implementation of Section 51-A of UAPA, 1967 – Updates...
07/01/15 Monitoring of Large Value Frauds by the Board of Directors
05/01/15 Implementation of Section 51-A of UAPA, 1967 – Updates...
05/01/15 Auction of Government of India Dated Securities
23/12/14 Deposit Pre-2005 Currency Notes in Your Bank Accounts...
22/12/14 Auction of Government of India Dated Securities
17/12/14 Implementation of Section 51-A of UAPA, 1967 – Updates
15/12/14 Auction of Government of India Dated Securities
15/12/14 Extension of RTGS time window
12/12/14 Levy of Penal Charges on Non-maintenance of Minimum Balances...
05/12/14 White Label ATMs (WLAs) in India - Guidelines
04/12/14 Mobile Banking Transactions in India - Operative Guidelines for Banks
01/12/14 Auction of Government of India Dated Securities
28/11/14 Implementation of Bharat Bill Payment System...
28/11/14 Implementation of Section 51-A of UAPA, 1967 – Updates...
27/11/14 Implementation of Section 51-A of UAPA, 1967 –...
27/11/14 Supervisory Action Framework for Urban...
24/11/14 Auction of Government of India Dated Securities
21/11/14 The Depositor Education and Awareness Fund Scheme...
13/11/14 Cheque related fraud cases - preventive measures
13/11/14 Anti-Money Laundering (AML) / Combating of...
10/11/14 Auction of Government of India Dated Securities
05/11/14 Designated Director – Amendment to Section 13(2) of...
30/10/14 Names as Appearing in the Certificate of Registration...
30/10/14 Implementation of Section 51-A of UAPA,...
30/10/14 Gold Loan – Bullet Repayment - UCBs
30/10/14 Implementation of Section 51-A of UAPA,...
29/10/14 Undertaking of Activity by UCBs as PAN Service...
29/10/14 Fourth Bi-monthly Monetary Policy for 2014-15...
27/10/14 Auction of Government of India Dated Securities
22/10/14 Know Your Customer (KYC) Norms /Anti-Money Laundering...
22/10/14 Know Your Customer (KYC) Norms – Clarification...
13/10/14 Internet Banking (View Only) Facility for Customers of UCBs...
13/10/14 Review of norms for classification of Urban...
10/10/14 Usage of ATMs –Rationalisation of number of free...
09/10/14 Implementation of Section 51-A of UAPA, 1967...
09/10/14 Implementation of Section 51-A of UAPA, 1967...
07/10/14 Implementation of Section 51-A of UAPA, 1967...
07/10/14 Implementation of Section 51-A of UAPA, 1967 - Updates...
17/09/14 Implementation of Section 51-A of UAPA, 1967 – Updates of...
16/09/14 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML)...
16/09/14 Know Your Customer (KYC) Norms – Creating Public Awareness
11/09/14 Inoperative Accounts
04/09/14 Implementation of Section 51-A of UAPA, 1967 – Updates...
03/09/14 Guidelines for transfer of Assets and Liabilities of Urban Cooperative...
27/08/14 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1267...
27/08/14 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR 1988...
26/08/14 RBI’s Recent simplified KYC Measures For Public Awareness
22/08/14 RBI seeks Comments on its Draft Charter of Customer Rights
22/08/14 Security Issues and Risk mitigation measures related to...
20/08/14 Clarifications on review of norms for opening of onsite/off- ...
14/08/14 Usage of ATMs – Rationalisation of number of free transactions
05/08/14 Section 24 of the Banking Regulation Act, 1949...
05/08/14 Know Your Customer (KYC) Norms /Anti-Money Laundering...
31/07/14 Anti-Money Laundering (AML)/Combating of Financing...
15/07/14 Data Format for Furnishing of Credit Information to...
02/07/14 Review of norms for opening of onsite/off-site ATMs by...
02/07/14 Know Your Customer (KYC)/ Anti-Money Laundering (AML)/...
01/07/14 Master Circular on Frauds- Classification and Reporting
01/07/14 Master Circular on Board of Directors - UCBs
01/07/14 Master Circular on Inspection & Audit Systems in Primary UCBs
01/07/14 Master Circular- Prudential Norms on Capital Adequacy - UCBs
01/07/14 Master Circular- Finance for Housing Schemes - UCBs
01/07/14 Master Circular- Management of Advances - UCBs
01/07/14 Master Circular - Priority Sector Lending - UCBs
01/07/14 Master Circular- Guarantees, Co-Acceptances & ...
01/07/14 Master Circular- Exposure Norms and Statutory / Other...
01/07/14 Master Circular on Customer Service - UCBs
01/07/14 Master Circular on Know Your Customer (KYC) Norms/Anti-Money...
01/07/14 Master Circular Interest Rates on Rupee Deposits – Primary UCBs
01/07/14 Master Circular on Maintenance of Deposit Accounts – Primary UCBs
01/07/14 Master Circular – Mobile Banking transactions in India – Operative...
01/07/14 Master Circular on Maintenance of Statutory Reserves -...
01/07/14 Master Circular on Investments by Primary...
01/07/14 Master Circular- Income Recognition, Asset Classification...
01/07/14 Master Circular on Area of Operation, Branch Authorisation...
26/06/14 Undertaking of Point of Presence (PoP) Services under...
26/06/14 Banking Regulation Act, 1949 – Section 26A Depositor Education...
25/06/14 The Depositor Education and Awareness Fund Scheme...
24/06/14 Constitution of Special Investigating Team (SIT)...
18/06/14 Online Trading Facility to Demat Account Holders - UCBs
11/06/14 Need for bank branches/ATMs to be made...
11/06/14 Introduction of Information System(IS) Audit for Urban...
11/06/14 Section 42(1) of the Reserve Bank of India Act, 1934...
10/06/14 Know Your Customer (KYC) Norms/Anti-Money Laundering...
05/06/14 The Banking Laws (Amendment) Act 2012 – Amendments...
30/05/14 Deferred Tax Liability on Special Reserve created under...
28/05/14 Lending to Public Sector Undertakings
27/05/14 Issue of Pre-paid Payment Instruments-UCBs
27/05/14 The Depositor Education and Awareness Fund Scheme,...
26/05/14 Clearing operations on March 29, 30 and 31, 2014
26/05/14 Know Your Customer (KYC) Norms /Anti-Money Laundering...
16/05/14 Undertaking of activity by the Urban Cooperative Banks ...
15/05/14 Levy of Penal Charges on Non-Maintenance of Minimum ...
12/05/14 Opening of Bank Accounts in the Names of Minors
09/05/14 Advance against Pledge of Gold/ Silver Ornaments
07/05/14 Investments in Market Infrastructure Companies by Primary UCB's
05/05/14 Auction of Government of India Dated Securities
05/05/14 Interest Tax Act 1974 – Collection from borrowers
11/04/14 Auction of Government of India Dated Securities
07/04/14 Reporting of Cross Border Wire Transfer Report on FINnet Gateway...
28/03/14 Guidelines on Sale of Financial Assets to Securitisation Company...
26/03/14 Clearing operations on March 29, 30 and 31, 2014
25/03/14 Balance Sheet of Banks - Disclosure of Information
25/03/14 Instruments for Augmenting Capital Funds-UCBs - Modification
21/03/14 The Depositor Education and Awareness Fund Scheme...
13/03/14 Anti-Money Laundering (AML)/Combating of Financing of...
06/03/14 Know Your Customer (KYC) Norms /Anti-Money Laundering (AML)...
03/03/14 Withdrawal of all old series of Banknotes issued prior to 2005
28/02/14 Guidelines on ‘Fit and Proper Criteria’ for CEO...
18/02/14 Know Your Customer (KYC) Norms /Anti-Money Laundering...
07/02/14 Interest Rates on FCNR(B) Deposits
07/02/14 Deregulation of Interest Rates on Non-Resident...
28/01/14 Housing Sector: New Sub-Sector CRE-Residential Housing...
28/01/14 Revision in Bank Rate...
23/01/14 Withdrawal of all old series of Banknotes issued...
21/01/14 Legal Guardianship Certificates Issued under...
13/01/14 Distribution of Banknotes & Coins –...
06/12/13 Implementation of Section 51-A...
06/12/13 Charges Levied by Banks for Sending...
06/12/13 Anti-Money Laundering (AML)/Combating...
05/12/13 Timely Issue of TDS Certificate to...
02/12/13 Deregulation of Interest Rates...
02/12/13 Interest Rates on FCNR(B) Deposits
-- REPORTING FRIDAY FOR SECTION 18(1) AND 24(3) OF ...
26/11/13 Security and Risk Mitigation Measures for Card...
20/11/13 Performance Audit of Agricultural Debt) Waiver & Debt ...
14/11/13 White Label ATMs (WLAs) in India – Clarification...
14/11/13 Advances guaranteed by Credit Risk Guarantee Fund...
14/11/13 Undertaking of activity by the UCBs as PAN Service...
1/11/13 Investment portfolio of Urban Co-operative Banks (UCBs)...
31/10/13 Financial Inclusion- Access to Banking Services –...
30/10/13 Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster
29/10/13 Revision in Bank Rate
22/10/13 Know Your Customer (KYC)/Anti Money Laundering (AML) Standards
17/10/13 Sharing of Information Technology Resources by banks – guidelines
15/10/13 Section 23 of B. R. Act, 1949 (AACS) - Authorization for Specialized...
10/10/13 Unsecured Exposure Norms for UCBs
08/10/13 Revised guidelines on lending to Priority Sector for UCBs
07/10/13 Revision in Bank Rate
03/10/13 Implementation of Section 51-A of UAPA, 1967 – Updates of...
01/10/13 Review of norms for classification of Financially Sound...
01/10/13 Share Linking to Borrowing Norm in Urban Co-operative Banks
30/09/13 Performance Audit of Agricultural Debt Waiver &...
30/09/13 Unclaimed Deposits/Inoperative Accounts in UCBs - Treatment...
27/09/13 Foreign Contribution (Regulation) Rule, 2011- Online Reporting...
27/09/13 Security and Risk Mitigation Measures for Card Present Transactions
27/09/13 Second Schedule to the Reserve Bank of India Act...
20/09/13 Section 42(1) of Reserve Bank of India Act, 1934 – Change...
20/09/13 Revision in Bank Rate
17/09/13 Housing Sector: Innovative Housing Loan Products - Upfront Disbursal...
17/09/13 Implementation of Section 51-A of UAPA, 1967 – Updates of...
17/09/13 Implementation of Section 51-A of UAPA, 1967 – Updates of...
13/09/13 Special Clearing on September 14 and 15, 2013
11/09/13 Implementation of Core Banking Solution (CBS) by Urban Co-operative Banks (UCBs)
10/09/13 Finance for Housing Schemes – Primary (Urban) Co-operative...
10/09/13 Foreign students studying in India – KYC procedure for opening...
10/09/13 Implementation of Section 51-A of UAPA, 1967 – Updates of the UNSCR...
05/09/13 Know Your Customer (KYC)/Anti Money Laundering (AML)...
05/09/13 Settlement of Claims of Deceased Depositor - Simplification of Procedure...
05/09/13 Cash withdrawal at Point of Sale (POS) - Prepaid Payment...
04/09/13 Secondary Market Transactions in Government Securities...
03/09/13 Deregulation of Interest Rates on Non-Resident (External) Rupee...
30/08/13 Donations to Trusts and Institutions where Directors,...
28/08/13 Implementation of Section 51-A of UAPA, 1967 - Updates of the...
27/08/13 Section 42(1) of the Reserve Bank of India Act, 1934...
27/08/13 Compliance with Credit Information Companies (Regulation) Act, 2005
23/08/13 Adoption of Uniform Holiday Calendar under...
01/08/13 Implementation of Section 51-A of UAPA, 1967...
01/08/13 ATM transactions – Enhancement of customer service
31/07/13 Know Your Customer (KYC)/Anti Money Laundering...
24/07/13 Section 42(1) of the Reserve Bank of India Act, 1934 – Change...
16/07/13 Standardization and Enhancement of Security Features in Cheque...
15/07/13 Revision in Bank Rate
09/07/13 Anti-Money Laundering (AML)/Combating of Financing of Terrorism...
01/07/13 Master Circular- Exposure Norms and Statutory / Other...
01/07/13 Master Circular- Finance for Housing Schemes - UCBs
01/07/13 Master Circular - Income Recognition, Asset Classification...
01/07/13 Master Circular- Guarantees, Co-Acceptances & Letters of Credit...
01/07/13 Master Circular- Management of Advances - UCBs
01/07/13 Master Circular- Prudential Norms on Capital Adequacy - UCBs
01/07/13 Master Circular on Board of Directors - UCBs
01/07/13 Master Circular on Inspection & Audit Systems in Primary...
01/07/13 Master Circular on Customer Service - UCBs
01/07/13 Master Circular Interest Rates on Rupee Deposits –...
01/07/13 Master Circular on Investments by Primary (Urban)...
01/07/13 Master Circular on Maintenance of Deposit Accounts – ...
01/07/13 Master Circular on Maintenance of Statutory Reserves- ...
01/07/13 Master Circular on Know Your Customer (KYC) Norms/Anti-Money...
01/07/13 Master Circular on Frauds- Classification and Reporting
01/07/13 Master Circular – Mobile Banking Tansactions in India – Operative...
24/06/13 Security and Risk Mitigation Measures for Card...
13/06/13 Frauds- Classification and Reporting System
13/06/13 Fraud Monitoring Cell of Reserve Bank of India,...
10/06/13 Ready Forward Contracts in Corporate Debt Securities
06/06/13 Know Your Customer (KYC)/Anti-Money...
04/06/13 Interest Rates on Rupee Export Credit -UCBs
31/05/13 Implementation of Section 51-A of UAPA, 1967 – Updates ...
28/05/13 Best Practices in well run Urban Co-operative Banks ...
24/05/13 Annual Business Plan – Elimination of requirement ...
10/05/13 Clean Note Policy
07/05/13 Delay in re-presentation of technical return cheques ...
03/05/13 Bank Rate
04/04/13 Implementation of Section 51-A of UAPA, 1967- Updates...
04/04/13 Anti-Money Laundering (AML)/Combating of Financing...
03/04/13 Know Your Customer (KYC) Norms/Anti-Money Laundering...
03/04/13 Unsecured Exposure Norms for UCBs
21/03/13 Clearing operations on March 29, 30 and 31, 2013
19/03/13 Bank Rate
18/03/13 Standardization and Enhancement of Security Features in Cheque...
13/03/13 Implementation of Core Banking Solutions (CBS) by Urban Co-operative Banks(UCBs)
08/03/13 Frauds- Classification and Reporting
07/03/13 Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
07/03/13 Know Your Customer (KYC) Norms/Anti-Money Laundering (AML)...
05/03/13 Facility for Exchange of Notes and Coins
25/02/13 Know Your Customer (KYC) Norms / Anti-Money Laundering (AML)...
06/02/13 Bank Finance for Purchase of Gold
30/01/13 Bank Rate
30/01/13 Section 42(1) of Reserve Bank of India Act...
28/01/13 Know Your Customer (KYC) Norms...
22/01/13 Interest Rates on Rupee Export Credit -UCBs
21/01/13 Settlement of Claims in respect of Deceased...
17/01/13 Declines in ATM transactions – reporting of...
15/01/13 Performance Audit Of Agricultural Debt...
19/12/12 Know Your Customer (KYC) norms /Anti-Money Laundering (AML)...
19/12/12 Migrating to CTS 2010 standard - Submission of compliance report
14/12/12 Setting up of Central Electronic Registry under the Securitisation...
06/12/12 Migrating to CTS 2010 standard - Submission of compliance report
03/12/12 The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
09/11/12 National Telecom Policy, 2012 Migration of current version ...
05/11/12 Publication of Audited Balance sheet of UCBs ...
17/10/12 Supervisory Action Framework (SAF) for Urban ...
09/10/12 Know Your Customer (KYC)/Anti-Money Laundering (AML)/...
27/09/12 Uploading of Reports in ‘Test Mode’ on FINnet Gateway
26/09/12 Financial Restructuring of UCBs
24/09/12 Implementation of Section 51-A of UAPA, 1967- Updates...
18/09/12 Implementation of Section 51-A of UAPA, 1967- Updates of ...
06/09/12 Interest Rate on Deposits
03/09/12 Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
27/08/12 Admission of other co-op society as a member
17/08/12 Financial Inclusion- Access to Banking
13/08/12 Stipulation of compensation for delay in Clearance of Local Cheques
10/07/12 Intra-bank Deposit Accounts Portability
05/07/12 Declaration of dividend by UCBs
05/07/12 Declaration of dividend by UCBs
02/07/12 Master Circular- Exposure Norms and Statutory Other Restrictions - UCBs
02/07/12 Master Circular- Finance for Housing Schemes - UCBs
02/07/12 Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
02/07/12 Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
02/07/12 Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
02/07/12 Master Circular- Management of Advances - UCBs
02/07/12 Master Circular on Area of Operation, Branch Authorisation Policy, Opening Up-gradation of Extension Counters, ATMs and ShiftingSplittingClosure of Offices
02/07/12 Master Circular on Board of Directors - UCBs
02/07/12 Master Circular on Customer Service - UCBs
02/07/12 Master Circular on Frauds- Classification and Reporting
02/07/12 Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
02/07/12 Master Circular on Investments by Primary (Urban) Co-operative Banks
02/07/12 Master Circular on Know Your Customer (KYC) NormsAnti-Money Laundering (AML) MeasuresCombating of Financing of Terrorism (CFT) Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
02/07/12 Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
02/07/12 Master Circular on Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
02/07/12 Master Circular- Priority Sector Lending - UCBs
02/07/12 Master Circular- Prudential Norms on Capital Adequacy - UCBs
02/07/12 Master Circular – Facility for Exchange of Notes and Coins
01/03/12 Supervisory Action Framework for Urban Cooperative Banks (UCBs)
15/11/10 Exposure to Housing, Real Estate Sector and Commercial Real Estate – Urban Co-operative Banks
09/06/10 Exposure to Real Estate and Commercial Real Estate sector - UCBs