|
Sr. No. |
Particulars |
RBI Circular No. |
Date of Issue |
|
1 |
Credit Information Companies (Regulation) Act, 2005 |
01/12/09 |
|
|
2 |
Credit Information Companies (Regulation) Act, 2005 |
03/12/09 |
|
|
3 |
Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions |
17/09/10 |
|
|
4 |
Submission of information to Credit Information Companies |
25/11/10 |
|
|
5 |
Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ |
01/07/13 |
|
|
6 |
Credit Information Companies (Regulation) Act, 2005 – Compliance |
23/07/13 |
|
|
7 |
Credit Information Companies (Regulation) Act, 2005 – Compliance |
07/08/13 |
|
|
8 |
Data Format for Furnishing of Credit Information to Credit Information Companies and other Regulatory Measures |
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) |
13/10/14 |
|
|
10 |
Membership of Credit Information Companies (CICs) |
15/01/15 |
|
|
11 |
Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions |
28/01/15 |
|
|
12 |
Membership of Credit Information Companies (CICs) by Co-operative Banks |
29/01/15 |
|
|
13 |
Membership of Credit Information Companies (CICs) |
06/02/15 |
|
|
14 |
Master Circular on Wilful Defaulters |
01/07/15 |
|
|
15 |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts |
16/07/15 |
|
|
16 |
Provision of Factoring Services by Banks - Review |
30/07/15 |
|
|
17 |
Credit information reporting in respect of Self Help Group (SHG) members |
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 |
13/4/16 |
|
|
19 |
Investment in Credit Information Companies |
19/5/16 |
|
|
20 |
Reporting of Information on Investment in Commercial Papers and Unhedged Foreign Currency Exposures of the Borrowers to CIC |
23/6/16 |
|
|
21 |
Free Annual Credit Report to Individuals |
1/9/16 |
