- Dated May 12, 2001, on Credit Card Business of Banks

- Dated June 4, 2002, on Submission of Credit Information to Credit Information Bureau (CIB)

- Dated November 6, 2004, Banks/FIs advised to ensure submission of borrowal accounts data to CIBIL

- Dated November 12, 2003, on Prudential guidelines on banks' investment in non-SLR securities.

Gist of RBI Schemes of Defaulter Lists