Legal & Compliance desk
Governance, consumer protection and enforcement/compliance circulars. 2145 circular(s) mapped so far.
Showing the 150 most recent of 2145 circulars mapped to this desk. Browse the full circular archive for the rest.
RBI fines Chikmagalur Co-op Bank for director-related loans
29 Jun 2026, 17:38 IST
RBI fines Sri Bharathi Co-operative Urban Bank ₹1.5 lakh for director loan, small-value loan rule breaches
29 Jun 2026, 17:38 IST
RBI fines Citizens Urban Co-op Bank ₹5 lakh for exposure and cyber lapses
29 Jun 2026, 17:26 IST
RBI fines Lalgudi Co-op Urban Bank for capital adequacy lapses
25 Jun 2026, 18:02 IST
RBI fines Modern Co-op Bank for exposure and KYC lapses
25 Jun 2026, 18:02 IST
RBI Penalty on Nabapalli Cooperative Bank for KYC Lapses
25 Jun 2026, 18:02 IST
RCB Customer Liability Limits for Unauthorised EBTs Revised
25 Jun 2026, 17:46 IST
UCB Customer Liability Limits for Unauthorised EBTs Revised
25 Jun 2026, 16:54 IST
RBI fines Shimoga DCC Bank ₹1 lakh for director-related loans
22 Jun 2026, 17:54 IST
RBI fines Hutatma Sahakari Bank for director-relative loan
22 Jun 2026, 17:54 IST
RBI fines Chittoor DCC Bank for director-related loans
22 Jun 2026, 17:54 IST
RBI fines Sultanpur Jilla Sahkari Bank for KYC, CIC, and deposit rule breaches
22 Jun 2026, 16:10 IST
RBI Tightens Agency and Referral Rules for Small Finance Banks
21 Jun 2026, 10:53 IST
RBI Tightens RRB Third-Party Product Rules
21 Jun 2026, 10:53 IST
RBI Tightens Payments Banks' Third-Party Product Rules
21 Jun 2026, 10:53 IST
IDBI Ltd Added to RBI Second Schedule
21 Jun 2026, 10:38 IST
RBI Reminder on Revaluation Data for FC Assets/Liabilities
21 Jun 2026, 10:38 IST
Supreme Court Committee on Golden Forest: Banks Must Transfer Funds
21 Jun 2026, 10:30 IST
RBI Allowed 7-Day Minimum Tenor for Retail Term Deposits (2004)
21 Jun 2026, 10:30 IST
RBI raises NRE deposit rate ceiling to LIBOR plus 50 bps
21 Jun 2026, 10:30 IST
UCB Housing Loan Priority Sector Ceiling Raised to Rs 15 Lakh
21 Jun 2026, 10:18 IST
Netting Benefit Extended to HSBC Primary Dealership for Reserve Requirements
21 Jun 2026, 10:18 IST
ESOP Loan Limits Raised: 90% Finance or ₹20 Lakh
21 Jun 2026, 10:10 IST
UCBs: Fax Reporting of Call/Notice Money Discontinued
21 Jun 2026, 10:10 IST
RBI Tightens KYC Norms for Urban Co-op Banks to Combat Money Laundering
21 Jun 2026, 10:10 IST
Tsunami Relief: FCRA Exemption for Foreign Contributions
21 Jun 2026, 10:10 IST
Tsunami Relief: FCRA Exemption for UCBs
21 Jun 2026, 10:10 IST
UCBs: Insurance entry norms eased
21 Jun 2026, 10:02 IST
FCRA Compliance: RBI Master Circular on Foreign Donations
21 Jun 2026, 09:51 IST
UCB Investment Reclassification: RBI Relaxes Provisioning Norms
21 Jun 2026, 09:46 IST
Revised norms for accrued interest on UCB advances
21 Jun 2026, 09:46 IST
RBI caps UCB donations at 1% of profits
21 Jun 2026, 09:38 IST
RBI Tightens UCB Exposure Norms: New 15%/40% Limits
21 Jun 2026, 09:38 IST
RBI mandates standing committees for customer service
21 Jun 2026, 09:38 IST
Customer Service Committee to Monitor Banking Ombudsman Awards
21 Jun 2026, 09:38 IST
UCBs: Grandfathering of director guarantees clarified
21 Jun 2026, 09:38 IST
Derivatives Risk Disclosure Mandate for Term Lending Institutions
21 Jun 2026, 09:26 IST
J&K Credit Concessions Extended to March 2006
21 Jun 2026, 09:26 IST
Branch Shifting: RBI Eases Licence Amendment Process
21 Jun 2026, 09:26 IST
Door-step Banking: RBI Allows Banks to Formulate Scheme for Customer Premises Services
21 Jun 2026, 09:26 IST
RBI Guidelines for Private Sector Bank Mergers (2005)
21 Jun 2026, 09:18 IST
RBI eases dividend payout norms for banks
21 Jun 2026, 09:18 IST
SSI Investment Limit Enhanced for Sports Goods – UCBs
21 Jun 2026, 09:18 IST
RBI Revises Board Review Calendar for Public Sector Banks
21 Jun 2026, 09:10 IST
RBI mandates domestic rupee benchmarks for interest rate derivatives
21 Jun 2026, 09:10 IST
Bank Finance for Overseas Equity Acquisitions Eased
21 Jun 2026, 09:10 IST
Simplified Claims for Deceased Depositors: 2005 RBI Circular
21 Jun 2026, 09:10 IST
UCBs get CRR/SLR relief on 3-year+ NRE term deposits mobilized till Sep 2026
21 Jun 2026, 09:02 IST
RBI Extends 180-Day NPA Norm for Small UCBs for Three Financial Years Ending March 2005, 2006, and 2007
21 Jun 2026, 09:02 IST
RCBs get CRR/SLR relief on long-term NRE deposits
21 Jun 2026, 09:02 IST
Master Circular on Interest Rates for Advances (2005)
21 Jun 2026, 08:54 IST
RBI Withdraws Credit Ceiling for Registered NBFCs in Equipment Leasing, Hire-Purchase, Loan, and Investment
21 Jun 2026, 08:46 IST
Simplified Claim Settlement for Deceased Depositors – UCBs
21 Jun 2026, 08:46 IST
RBI Eases Prior Approval for Internet Banking Services
21 Jun 2026, 08:46 IST
RBI Guidelines on Purchase/Sale of NPAs (2005)
21 Jun 2026, 08:46 IST
Master Circular on CRR and SLR Requirements
21 Jun 2026, 08:46 IST
Relaxed KYC for Flood Victims: Aug 2005 Circular
21 Jun 2026, 08:38 IST
Current Account Opening Discipline: 2004 RBI Clarification (September 23, 2004)
21 Jun 2026, 08:38 IST
Master Circular on Housing Finance for Urban Co-op Banks
21 Jun 2026, 08:30 IST
RBI mandates annual branch expansion plans linked to corporate strategy
21 Jun 2026, 08:30 IST
Relaxed KYC for flood victims: Aug 2005 circular
21 Jun 2026, 08:30 IST
Master Circular on Management of Advances for Urban Co-op Banks
21 Jun 2026, 08:30 IST
Priority Sector Lending Targets for Urban Co-op Banks
21 Jun 2026, 08:30 IST
Revised Board Review Calendar for Private Banks
21 Jun 2026, 08:30 IST
Simplified KYC Procedure for Small Accounts (2005)
21 Jun 2026, 08:26 IST
Master Circular on Board of Directors for Urban Co-op Banks
21 Jun 2026, 08:26 IST
Master Circular on Deposit Account Maintenance for Urban Co-op Banks
21 Jun 2026, 08:26 IST
UCBs - KYC Guidelines - Anti-Money Laundering Standards
21 Jun 2026, 08:26 IST
RBI Expands Gold Loan Access for Domestic Jewellery Makers
21 Jun 2026, 08:10 IST
SME Debt Restructuring Mechanism for Banks
21 Jun 2026, 08:10 IST
Liberalised Branch Authorisation Policy
21 Jun 2026, 08:10 IST
Master Circular on Guarantees and Co-acceptances 2005
21 Jun 2026, 08:10 IST
RBI Guidance Note on Management of Operational Risk
21 Jun 2026, 08:00 IST
UCB Director Loan Ban: Three Exemptions Notified
21 Jun 2026, 08:00 IST
IFR Treatment for Basel II Transition
21 Jun 2026, 08:00 IST
SSI Reserved Items List Updated for UCBs
21 Jun 2026, 08:00 IST
UCBs with accumulated losses barred from donations
21 Jun 2026, 08:00 IST
RBI advises banks to consider hallmarked gold jewellery for advances
21 Jun 2026, 07:50 IST
RBI Revises NRE Deposit Interest Rate Ceiling
21 Jun 2026, 07:50 IST
Rupee Export Credit Interest Rates Extended Till April 2006
21 Jun 2026, 07:50 IST
RBI Raises Standard Asset Provisioning to 0.40%
21 Jun 2026, 07:50 IST
RBI Extends OTS Scheme for SME Accounts to FIs
21 Jun 2026, 07:46 IST
Revised NRE Deposit Interest Rate Ceiling for UCBs
21 Jun 2026, 07:46 IST
UCB Mergers: Loss Amortisation Over 5 Years Allowed
21 Jun 2026, 07:46 IST
UCBs: Standard Asset Provisioning Hiked to 0.40%
21 Jun 2026, 07:46 IST
RBI Revises Unsecured Advance Limits for Urban Co-op Banks
21 Jun 2026, 07:32 IST
RBI Allows Banks to Use Business Facilitators and Correspondents for Financial Inclusion
21 Jun 2026, 07:26 IST
Branch Authorisation Policy: Consolidated Approvals & One-Year Validity
21 Jun 2026, 07:26 IST
Software Cost Amortization Rules for UCBs
21 Jun 2026, 07:26 IST
SEFC Scheme: Strategic Alliance for SSI Credit Flow
21 Jun 2026, 07:26 IST
UCB Credit Exposure: Term Loan Outstanding Now Counts
21 Jun 2026, 07:18 IST
RBI Directs Banks to Overhaul Export Credit for SMEs
21 Jun 2026, 07:18 IST
UCBs Banned from Crediting Account Payee Cheques to Third Parties
21 Jun 2026, 07:18 IST
Uniform Reference Rate for NRE/FCNR(B) Deposits via FEDAI-Published LIBOR/SWAP
21 Jun 2026, 07:18 IST
RBI's 2026 KCC Directions for Rural Co-operative Banks
21 Jun 2026, 07:18 IST
UCBs: Preferential Margins for Hallmarked Gold Loans
21 Jun 2026, 07:10 IST
PMLA 2002 Compliance: Banks Must Report Cash & Suspicious Transactions
21 Jun 2026, 07:10 IST
Real Estate Lending: Clearances Before Disbursement
21 Jun 2026, 07:10 IST
RBI Guidelines for Banks as Primary Dealers (2006)
21 Jun 2026, 07:10 IST
SLR Exemption for Small Urban Co-operative Banks
21 Jun 2026, 07:10 IST
UCBs: SME Debt Restructuring Guidelines (2006)
21 Jun 2026, 07:02 IST
Bank of Punjab removed from RBI Schedule II
21 Jun 2026, 07:02 IST
New Banks Designated for PMNRF Collection
21 Jun 2026, 07:02 IST
Centurion Bank Renamed in RBI Second Schedule
21 Jun 2026, 07:02 IST
LC Bill Discounting: Risk Weight Shift to Issuing Bank
21 Jun 2026, 06:54 IST
UCB Investment Classification: Special HTM Shift & Valuation Relief
21 Jun 2026, 06:54 IST
Currency Chest Facility for UCBs: Eligibility Norms
21 Jun 2026, 06:54 IST
UCBs: Risk Weight on LC Bills Revised
21 Jun 2026, 06:38 IST
RBI Hikes NRE Deposit Rate Cap for UCBs to LIBOR+100 bps
21 Jun 2026, 06:38 IST
RBI Raises Export Credit Ceiling to LIBOR + 100 bps
21 Jun 2026, 06:38 IST
Credit Cards to Directors: Section 20 Exemption
21 Jun 2026, 06:38 IST
UCB ATM Setup Norms Relaxed: New Eligibility & Approval Routes
21 Jun 2026, 06:30 IST
UCBs: Risk Weight on CRE Exposures Hiked to 150%
21 Jun 2026, 06:30 IST
RBI fines Five Star Business Finance ₹6.20 lakh for KYC, fair practice lapses
21 Jun 2026, 06:30 IST
UCBs advised to consider aligning loan policies with National Building Code of India 2005
21 Jun 2026, 06:23 IST
Higher Standard Asset Provisioning for UCBs on Select Sectors (including housing loans above Rs.20 lakh)
21 Jun 2026, 06:23 IST
RBI Bans FX Swaps on Innovative Tier I/II Bonds
21 Jun 2026, 06:23 IST
CRR Floor Removed, Exemptions Continue at 5%
21 Jun 2026, 06:23 IST
CRR Floor Removed for Urban Co-op Banks; Rate Unchanged at 5%
21 Jun 2026, 06:18 IST
CRR Floor Removed, Status Quo Maintained at 5%
21 Jun 2026, 06:18 IST
Capital Market Exposure Norms Rationalized
21 Jun 2026, 06:18 IST
CRR Exemption for UCBs on Interbank and CBLO Liabilities
21 Jun 2026, 06:18 IST
UCBs: Property Valuation & Valuer Empanelment Norms
21 Jun 2026, 06:04 IST
Relief for Debt-Stressed Farmers: UCBs Must Waive Interest & Reschedule Loans
21 Jun 2026, 06:04 IST
RBI Cuts NRE Deposit Rate Ceiling for UCBs, Caps Loans Against NRE Deposits
21 Jun 2026, 05:56 IST
RBI mandates fair bank charges framework
21 Jun 2026, 05:56 IST
RBI Cuts NRE and FCNR(B) Deposit Rate Ceilings
21 Jun 2026, 05:56 IST
RBI Tightens ADR/GDR Voting Rules for Banks
21 Jun 2026, 05:56 IST
Ganesh Bank of Kurundwad Removed from RBI Schedule II
21 Jun 2026, 05:56 IST
RBI Hikes Standard Asset Provisions & Risk Weights (Jan 2007)
21 Jun 2026, 05:56 IST
CRR Hiked by 50 bps in Two Stages from Feb 17, 2007
21 Jun 2026, 05:51 IST
CRR Hiked for Urban Co-op Banks by 50 bps in Two Stages
21 Jun 2026, 05:51 IST
RBI Doorstep Banking Guidelines 2007
21 Jun 2026, 05:46 IST
CRR Floor/Ceiling Retained; Rate Hiked to 6%
21 Jun 2026, 05:46 IST
CRR Maintenance for Urban Co-op Banks: March 2007 Update
21 Jun 2026, 05:46 IST
CRR Exemption on Select Liabilities Withdrawn, New Norms Effective
21 Jun 2026, 05:46 IST
Disclosure of Complaints and Ombudsman Awards with Financial Results
21 Jun 2026, 05:46 IST
RBI Bans UCB Loans for Kisan Vikas Patra Purchases
21 Jun 2026, 05:35 IST
Prudential Limits on Inter-Bank Liabilities
21 Jun 2026, 05:35 IST
UCBs: Scheme for Reasonable Bank Charges
21 Jun 2026, 05:35 IST
United Western Bank removed from RBI Second Schedule
21 Jun 2026, 05:35 IST
RBI Expands Fair Practices Code to All Loans
21 Jun 2026, 05:35 IST
RBI Prohibits Loans for Acquisition of Kisan Vikas Patras (KVPs) and Other Small Savings Instruments
21 Jun 2026, 05:35 IST
UCB Directors Can Now Get Loans Against Own FDs and LIC Policies
21 Jun 2026, 05:35 IST
RBI Clarifies Extraordinary Circumstances for Floating Provisions Use
21 Jun 2026, 05:35 IST
RBI Exempts Fresh NRE Term Deposits of 3+ Years from CRR/SLR for UCBs (June 19, 2026)
21 Jun 2026, 05:25 IST
RBI fines Pahal Financial Services ₹3.10 lakh for KYC lapses
21 Jun 2026, 05:25 IST
RBI fines Can Fin Homes ₹2.70 lakh for Fair Practices Code breach
21 Jun 2026, 05:25 IST
RBI Cracks Down on Export Advance Guarantee Arbitrage
21 Jun 2026, 05:18 IST
CRR Hiked by 50 bps in Two Stages from April 2007
21 Jun 2026, 05:18 IST