RBI Circulars pertaining to Credit Information and its Submission

Sr. No.ParticularsRBI Circular No.Date of Issue
1Annual Policy Statement for the year 2004-05 – Dissemination of credit information – Role of CIBILDBOD No. DL.BC.95/20.16.002/2003-0417/06/04
2Mid-term Review of Annual Policy Statement for the year 2004-05 - Dissemination of credit information by CIBILDBOD No.DL.BC.56/20.16.002/2004-0506/11/04
3Credit Information Companies (Regulation) Act, 2005RPCD.CO.RF.BC.No.44/07.40.06/2009-10 01/12/09
4Credit Information Companies (Regulation) Act, 2005UBD.BPD (PCB). Cir No. 25/09.11.200/2009-1003/12/09
5Submission of data to Credit Information Companies Format of data to be submitted by Credit InstitutionsDNBS.(PD).CC. No. 200 /03.10.001/2010-1117/09/10
6Submission of information to Credit Information CompaniesDNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-1125/11/10
7Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’DBOD No. CID. BC. 27/20.16.042/2013-1401/07/13
8Credit Information Companies (Regulation) Act, 2005 – ComplianceRPCD.CO.RRB.BC.No.14/03.05.33/2013-1423/07/13
9Credit Information Companies (Regulation) Act, 2005 – ComplianceRPCD.CO.RCB.BC.No.19 /07.51.010/2013-1407/08/13
10Investment in Credit Information CompaniesDBOD.CID.BC.No.74/20.16.042/2013-1429/11/13
11Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory MeasuresDBOD.No.CID.BC.127/20.16.056/2013-1427/06/14
12Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) – Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs)DBOD.No.CID.BC. 128 /20.16.003/2013-1427/06/14
13Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory MeasuresRPCD.RRB.RCB.BC.No. 13/03.05.33/2014-1515/07/14
14Defaulter of Rs.1 Crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 Lakhs and above (non-suit filed accounts) - Changes in reporting to RBI / Credit Information Companies (CIC)DBOD No.5580/20.16.42/2014-1513/10/14
15Membership of Credit Information Companies (CICs)DBR.No.CID.BC.60/20.16.056/2014-1515/01/15
16Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit InstitutionsDNBR.(PD).CC.No.015/03.10.001/2014-1528/01/15
17Membership of Credit Information Companies (CICs) by Co-operative BanksDCBR.BPD.(PCB/RCB).CirNo.13/16.74.000/2014-1529/01/15
18Membership of Credit Information Companies (CICs)DNBR(PD).CC.No 019/03.10.01/2014-1506/02/15
19Master Circular on Wilful DefaultersDBR.No.CID.BC.22/20.16.003/2015-16 01/07/15
20Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card AccountsDBR.No.BP.BC.30/21.04.048/2015-1616/07/15
21Provision of Factoring Services by Banks - ReviewDBR.No.FSD.BC.32/24.01.007/2015-1630/07/15
22Review of Foreign Direct Investment (FDI) policy on various sectorsPress Release 10/11/15