RBI Circulars pertaining to credit information and its submission

Sr. No.ParticularsRBI Circular No.Date of Issue
1Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’DBOD NO. CID. BC. 27/20.16.042/2013-141-Jul-13
2Master Circular on Wilful DefaultersDBOD NO.CID.BC. 1/20.16.003/2011-121-Jul-11
3Master Circular on Credit Card Operations of banksDBOD.NO.FSD.BC. 14 / 24.01.011/ 2011-121-Jul-11
4Submission of information to Credit Information Companies - Registered Securitisation Companies/Reconstruction CompaniesDNBS(PD-SC/RC).CC.NO. 23 /26.03.001/2010-1125-Nov-10
5Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions - Non-Banking Financial Companies including Residuary Non-Banking CompaniesDNBS.(PD).CC. NO. 200 /03.10.001/2010-1117-Sep-10
6Submission of data to Credit Information Companies - State and Central Co-operative BanksRPCD.CO.RF.BC.NO.17/ 07.40.06/2010-116-Sep-10
7Master Circular on Wilful DefaultersDBOD NO. DL.BC. 20 /20.16.003/2010-111-Jul-10
8Credit Information Companies (Regulation) Act, 2005 - State and Central Co-operative BanksRPCD.CO.RF.BC.NO.44/ 07.40.06/2009-101-Dec-09
9Credit Information Companies (Regulation) (Removal of Difficulties) Order, 2008 - Regional Rural Banks (RRBs)RPCD.CO RRB.NO. 32/03.05.33/2009-1020-Oct-09
10Master Circular on Wilful DefaultersDBOD NO. DL.BC. 16 /20.16.003/2009-101-Jul-09
11Master Circular on Credit Card Operations of banksDBOD.NO.FSD.BC.19 / 24.01.011/ 2009-101-Jul-09
12Mid-term Review of Annual Policy Statement for the year 2004-05 - Dissemination of credit information by CIBILDBOD NO.DL.BC.56/20.16.002/2004-056-Nov-04
13Annual Policy Statement for the year 2004-05 – Dissemination of credit information – Role of CIBILDBOD NO. DL.BC.95/20.16.002/2003-0417-Jun-04
14Prudential guidelines on banks’ investment in non-SLR securitiesDBOD.BP.BC.44/21.04.141/2003-0412-Nov-03
15Wilful Defaulters and action there againstDBOD. NO. BC.DL. 7 /20.16.003/2003-0429-Jul-03
16Submission of Credit Information to Credit Information Bureau (India) Limited - Reporting System and Introduction of Consent ClauseDBOD NO.DL.BC. 29/20.16.001/2002-031-Oct-02
17Submission of Credit Information to Credit Information Bureau (CIB)DBOD NO.DL.BC. 111/20.16.001/2001-024-Jun-02
18Wilful defaulters and action thereagainstDBOD. NO..DL(W).BC ./110 /20.16.003(1)/2001-0230-May-02
19Credit Card business of banks - (ii) Sharing of information on credit card holdersFSC.BC.120/24.01.011/2000-0112-May-01
20Collection and Dissemination of Information on cases of Wilful Default of Rs.25 lakhs and aboveDBOD.NO.BC.DL.(W)12/20.16.002(1)98-9920-Feb-99