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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2016-2017/222 DBR.BP.BC.No.50/21.06.201/2016-17 | 02.02.2017 | Department of Banking Regulation | Basel III Capital Regulations- Additional Tier 1 Capital | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/198 DBR.No.BP.BC.49/21.04.048/2016-17 | 28.12.2016 | Department of Banking Regulation | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Regulated Entities |
| RBI/2016-2017/183 DBR.AML.BC.48/14.01.01/2016-17 | 15.12.2016 | Department of Banking Regulation | Compliance to provisions of Master Direction on Know Your Customer (KYC) | All Regulated Entities |
| RBI/2016-2017/177 DBR.AML.BC.47/14.01.01/2016-17 | 08.12.2016 | Department of Banking Regulation | Amendment to Master Direction on Know Your Customer | All Regulated Entities |
| RBI/2016-2017/176 DBR.AML.BC. No.18/14.01.001/2016-17 | 08.12.2016 | Department of Banking Regulation | Amendment to Master Direction (MD) on KYC | All Regulated Entities (REs) |
| RBI/2016-2017/174 DBR.No.Ret.BC.46/12.01.001/2016-17 | 07.12.2016 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) Withdrawal of the Incremental CRR | The Chairperson / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2016-2017/173 DBR.AML.BC.No.44/14.01.001/2016-17 | 06.12.2016 | Department of Banking Regulation | Requirement of customer due diligence and need for maintenance of records | All Regulated Entities (REs) |
| RBI/2016-2017/168 DBR.BP.BC.No.42/08.12.014/2016-17 | 01.12.2016 | Department of Banking Regulation | Financing of Infrastructure - ‘Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (Excluding RRBs) All India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2016-2017/167 DBR.No.BP.BC.43/21.01.003/2016-17 | 01.12.2016 | Department of Banking Regulation | Large Exposures Framework | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/159 DBR.No.Ret.BC.41/12.01.001/2016-17 | 26.11.2016 | Department of Banking Regulation | Reserve Bank of India Act, 1934 - Section 42(1A) Requirement for maintaining additional CRR | The Chairperson / CEOs of all Scheduled Commercial Banks/ Regional Rural Banks / All Scheduled Primary (Urban) Co-operative Banks / All Scheduled State Co-operative Banks |
| RBI/2016-2017/152 DBR.Appt.BC.No.39/29.39.001/2016-17 | 24.11.2016 | Department of Banking Regulation | Special knowledge or practical experience useful to banking companies | All Commercial Banks excluding RRBs |
| RBI/2016-2017/143 DBR.No.BP.BC.37/21.04.048/2016-17 | 21.11.2016 | Department of Banking Regulation | Relaxation in Prudential Norms | All Entities Regulated by the Reserve Bank of India |
| RBI/2016-2017/134 DBR.RRB.BC.No.36/31.01.002/2016-17 | 16.11.2016 | Department of Banking Regulation | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Census data 2011 - RRBs | All Regional Rural Banks |
| RBI/2016-2017/122 DBR.No.BP.BC.34/21.04.132/2016-17 | 10.11.2016 | Department of Banking Regulation | Schemes for Stressed Assets - Revisions | All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies, including Securitisation Companies/ Reconstruction Companies |
| RBI/2016-2017/120 DBR.No.BP.BC.30/21.06.201/2016-17 | 10.11.2016 | Department of Banking Regulation | Guidelines on capital requirements for bank exposures to central counterparties | The Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/121 DBR.No.BP.BC.33/21.04.132/2016-17 | 10.11.2016 | Department of Banking Regulation | Scheme for Sustainable Structuring of Stressed Assets - Revisions | All Scheduled Commercial Banks (Excluding RRBs), All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Non-Banking Financial Companies, including Securitisation Companies/ Reconstruction Companies |
| RBI/2016-2017/119 DBR.No.BP.BC.29/21.06.201/2016-17 | 10.11.2016 | Department of Banking Regulation | Guidelines for computing exposure for counterparty credit risk arising from derivative transactions | The Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2016-2017/118 DBR.IBD.BC.32/23.13.004/2016-17 | 10.11.2016 | Department of Banking Regulation | Setting up of IFSC Banking Units (IBUs) - Permissible activities | Chairman/Managing Director and CEOs All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2016-2017/114 DBR.No.Leg.BC.31/09.07.005/2016-17 | 09.11.2016 | Department of Banking Regulation | Banks to remain open for Public on Saturday, November 12 and Sunday, November 13, 2016 | The Chairman / Managing Director and Chief Executive Officer, Public Sector Banks/ Private Sector Banks / Foreign Banks/ Small Finance Banks / Regional Rural Banks / Local Area Banks All Cooperative Banks |
| RBI/2016-2017/108 DBR.BP.BC.No.28/21.06.001/2016-17 | 03.11.2016 | Department of Banking Regulation | Issue of Rupee Denominated Bonds overseas | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
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