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RBI Notifications
RBI Circulars pertaining to credit information and its submission
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Sr. No.
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Particulars
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RBI Circular No.
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Date of the RBI Circular
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1
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Master Circular on Wilful Defaulters
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1-Jul-11
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2
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Master Circular on Credit Card Operations of banks
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1-Jul-11
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3
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Submission of information to Credit Information Companies - Registered Securitisation Companies/Reconstruction Companies
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25-Nov-10
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4
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Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions - Non-Banking Financial Companies including Residuary Non-Banking Companies
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17-Sep-10
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5
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Submission of data to Credit Information Companies - State and Central Co-operative Banks
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6-Sep-10
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6
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Master Circular on Wilful Defaulters
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1-Jul-10
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7
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Credit Information Companies (Regulation) Act, 2005 - State and Central Co-operative Banks
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1-Dec-09
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8
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Credit Information Companies (Regulation) (Removal of Difficulties) Order, 2008 - Regional Rural Banks (RRBs)
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20-Oct-09
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9
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Master Circular on Wilful Defaulters
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1-Jul-09
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10
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Master Circular on Credit Card Operations of banks
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1-Jul-09
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11
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Mid-term Review of Annual Policy Statement for the year 2004-05 - Dissemination of credit information by CIBIL
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6-Nov-04
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12
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Annual Policy Statement for the year 2004-05 – Dissemination of credit information – Role of CIBIL
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17-Jun-04
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13
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Prudential guidelines on banks’
investment in non-SLR securities |
12-Nov-03
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14
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Wilful Defaulters and action there against
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29-Jul-03
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15
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Submission of Credit Information to Credit Information Bureau (India) Limited - Reporting System and Introduction of Consent Clause
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1-Oct-02
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16
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Submission of Credit Information to Credit Information Bureau (CIB)
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4-Jun-02
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17
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Wilful defaulters and action thereagainst
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30-May-02
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18
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Credit Card business of banks - (ii) Sharing of information on credit card holders
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12-May-01
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19
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Collection and Dissemination of Information on cases of Wilful Default of Rs.25 lakhs and above
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20-Feb-99
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