RBI Notifications

RBI Circulars pertaining to credit information and its submission

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