Directives
Directives
2018
  • Directive on Sweeping Accounts
  • Directive on Prudential Regulations(PR) 2017
  • Issuance of Corporate Governance Rules and Regulations 2018
  • Vehicle Loan Directive 2 2018
  • Vehicle Loan Directive 1 2018
2017
  • Directives for e-KYC-Client identification(eMoney Issuer)
  • Priority Sector Lending Guidelines 2017
  • Relaxation on LTV of buses and taxi is issued on 31st October 2017
  • Directive on motor vehicle is issued on 1st August 2017
  • Circular on CTS charges with effect from February 1, 2017
2016
  • Increase in minimum capital requirement
  • Circular on INR Denomination RS.500 and Rs.1000
2015
  • Directive on Abandoned Property for Banks
2013
  • Issue of Guarantees by the financial institutions
  • Revised Risk Weighted
  • Risk Weight Percentage
  • Revision of BFS interchange fees
2012
  • Revision of prudential norms
  • Point of Sales (PoS) Limit for Domestic transactions and disabling Cash Retraction in ATMs
  • Interest Rates
  • Directives on the Risk Weighted Assets
  • Directives to NON FIS
2011
  • Incentives to the BOD (31 March, 2011)
2010
  • New General Provision (August 24, 2010)
  • Directives to RSEB (April 27, 2010)
  • Amendments to Section 1, 2, 3, 4, 5, 6, 8, 9, 14, 15, 16, 17, 18, 19, 20 & 22 of PR 2002 (April 27, 2010)
  • Compulsory Insurance (April 19, 2010)
  • Introduction of New Products (March 1, 2010)
2009
  • Related Party Transaction (July 17, 2009)
  • Clearing House (April 2008 ¿ April 2009)
2008
  • Minimum Capital Requirement (March 31, 2008)
  • Single Borrower Limit (March 27, 2008)
  • Prohibition on Interlocking Directorship (March 19, 2008)
  • Directors and Chief Executive, Code of Ethics for Directors and Employees, Provisioning Requirements and On-site Inspection (March 10, 2008)
  • Rupee Management (February 7, 2008)
  • Penalty (January 28, 2008)
  • Convertible Currency Holding (January 28, 2008)
2007
  • Foreign Exchange Release (November 9, 2007)
  • Capital Adequacy Ratio and Provisioning Requirements (August 16, 2007)
  • Issue of Regulation for Establishment of Commercial Banks (March 12, 2007)
2006
  • Certificate of Loan Clearance (January 19, 2006)
  • Internal Audit Committee (January 12, 2006)
  • Foreign Exchange Fluctuation Reserve (January 4, 2006)
2004
  • Information to Clients (September 16, 2004)
  • Dividends and Reserves (September 16, 2004)
  • Statutory Liquidity Requirement (SLR) (September 13, 2004)
  • Method of Interest Calculation and late fee (August 20, 2004)
  • Interest during Project Gestation (August 16, 2004)
  • Directors and Chief Executive (August 3, 2004)
  • Human Resource Development (August 3, 2004)
  • Audit Committee (July 22, 2004)
2002
  • Money Laundering and Financing of Terrorism (March 14, 2002)