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Sr. No.

Particulars

RBI Circular No.

Date of Issue

1

Credit Information Companies (Regulation) Act, 2005

RPCD.CO.RF.BC.No.44/07.40.06/2009-10

01/12/09

2

Credit Information Companies (Regulation) Act, 2005

UBD.BPD (PCB). Cir No. 25/09.11.200/2009-10

03/12/09

3

Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions

DNBS.(PD).CC. No. 200 /03.10.001/2010-11

17/09/10

4

Submission of information to Credit Information Companies

DNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-11

25/11/10

5

Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’

DBOD No. CID. BC. 27/20.16.042/2013-14

01/07/13

6

Credit Information Companies (Regulation) Act, 2005 – Compliance

RPCD.CO.RRB.BC.No.14/03.05.33/2013-14

23/07/13

7

Credit Information Companies (Regulation) Act, 2005 – Compliance

RPCD.CO.RCB.BC.No.19 /07.51.010/2013-14

07/08/13

8

Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures

RPCD.RRB.RCB.BC.No. 13/03.05.33/2014-15

15/07/14

9

Defaulter 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.5580/20.16.42/2014-15

13/10/14

10

Membership of Credit Information Companies (CICs)

DBR.No.CID.BC.60/20.16.056/2014-15

15/01/15

11

Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions

DNBR.(PD).CC.No.015/03.10.001/2014-15

28/01/15

12

Membership of Credit Information Companies (CICs) by Co-operative Banks

DCBR.BPD.(PCB/RCB).CirNo.13/16.74.000/2014-15

29/01/15

13

Membership of Credit Information Companies (CICs)

DNBR(PD).CC.No 019/03.10.01/2014-15

06/02/15

14

Master Circular on Wilful Defaulters

DBR.No.CID.BC.22/20.16.003/2015-16

01/07/15

15

Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts

DBR.No.BP.BC.30/21.04.048/2015-16

16/07/15

16

Provision of Factoring Services by Banks - Review

DBR.No.FSD.BC.32/24.01.007/2015-16

30/07/15

17

Credit information reporting in respect of Self Help Group (SHG) members

DBR.CID.BC.No.73/20.16.56/2015-16

14/1/16

18

Non-Banking Financial Company-Micro Finance Institutions (Reserve Bank) Directions, 2011 – Acting as Channelizing Agents for Schemes operated by Central/State Government Agencies

DNBR.CC.PD.No.078/03.10.038/2015-16

13/4/16

19

Investment in Credit Information Companies

DBR.CID.BC.No.98/20.16.042/2015-16

19/5/16

20

Reporting of Information on Investment in Commercial Papers and Unhedged Foreign Currency Exposures of the Borrowers to CIC

DBR.CID.BC. 107/20.16.056/2015-16

23/6/16

21

Free Annual Credit Report to Individuals

DBR.CID.BC.No.11/20.16.042/2016-17

1/9/16