| Date of Issue |
Particulars |
RBI Circular No. |
| 08/08/24 |
Implementation of Credit Information Reporting Mechanism subsequent to cancellation of licence or Certificate of Registration |
DoR.FIN.REC.47/20.16.042/2024-25 |
| 08/08/24 |
Frequency of reporting of credit information by Credit Institutions to Credit Information Companies |
DoR.FIN.REC.No.32/20.16.056/2024-25 |
| 30/07/24 |
Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 |
DoR.FIN.REC.No.31/20.16.003/2024-25 |
| 29/12/23 |
Master Direction - Reserve Bank of India (Internal Ombudsman for Regulated Entities) Directions, 2023 |
CEPD.PRD.No.S1228/13.01.019/2023-24 |
| 26/10/23 |
Framework for compensation to customers for delayed updation rectification of credit information |
DoR.FIN.REC.48/20.16.003/2023-24 |
| 26/10/23 |
Strengthening of customer service rendered by Credit Information Companies and Credit Institutions |
DoR.FIN.REC.49/20.16.003/2023-24 |
| 05/08/22 |
Master Direction on Managing Risks and Code of Conduct in Outsourcing of Financial Services |
Statement on Developmental and Regulatory Policies |
| 14/10/21 |
Data Format for Furnishing of Credit Information to Credit Information Companies |
DoR.FIN.REC.59/20.16.056/2021-22 |
| 00/02/19 |
Some Reflections on Micro Credit and How a Public Credit Registry Can Strengthen It - Viral V. Acharya |
Some Reflections on Micro Credit and How a Public Credit Registry Can Strengthen It - Viral V. Acharya |
| 07/02/19 |
Grant of ‘Certificate of Registration’ – For carrying on the business of credit information – CRIF High Mark Credit Information Services Private Limited |
DBR.CID.BC.24/20.16.042/2018-19 |
| 20/08/18 |
Some Reflections on Micro Credit and How a Public Credit Registry Can Strengthen It |
Some Reflections on Micro Credit and How a Public Credit Registry Can Strengthen It |
| 21/09/18 |
Co-origination of loans by Banks and NBFCs for lending to priority sector |
FIDD.CO.Plan.BC.08/04.09.01/2018-19 |
| 00/00/18 |
Public Credit Registry (PCR) and Goods and Services Tax Network (GSTN): Giant Strides to Democratise and Formalise Credit in India |
Public Credit Registry (PCR) and Goods and Services Tax Network (GSTN): Giant Strides to Democratise and Formalise Credit in India |
| 04/04/18 |
Report of the High Level Task Force on Public Credit Registry for India |
Report of the High Level Task Force on Public Credit Registry for India |
| 25/10/17 |
Insolvency and Bankruptcy Code and Bank Recapitalisation |
Insolvency and Bankruptcy Code and Bank Recapitalisation |
| 00/00/17 |
Annual Report on Banking Ombudsman Scheme, 2016-17 |
Annual Report on Banking Ombudsman Scheme, 2016-17 |
| 07/11/17 |
Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) Regulations, 2017 |
Notification No. FEMA 20(R)/2017-RB |
| 00/00/18 |
Master Directions - Non-Banking Financial Company – Peer to Peer Lending Platform (Reserve Bank) Directions, 2017 (Updated as on February 23, 2018) |
Master Direction DNBR (PD) 090/ 03.10.124/2017-18 |
| 02/08/17 |
Issue of comprehensive Credit Information Reports |
DBR.CID.BC.No.79/20.16.042/2017-18 |
| 01/09/16 |
Free Annual Credit Report to Individuals |
DBR.CID.BC.No.11/20.16.042/2016-17 |
| 00/00/16 |
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 |
| 00/00/16 |
Credit Information Reporting in respect of Self Help Group (SHG) members |
DBR.CID.BC.No.104/20.16.56/2015-16 |
| 00/00/16 |
Investment in Credit Information Companies |
DBR.CID.BC.No.98/20.16.042/2015-16 |
| 13/04/16 |
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 |
| 14/01/16 |
Credit information reporting in respect of Self Help Group (SHG) members |
DBR.CID.BC.No.73/20.16.56/2015-16 |
| 27/08/15 |
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited |
DBR.CID.BC.35/20.16.042/2015-16 |
| 15/08/22 |
Inclusion of CICs under the RBI Ombudsman scheme |
Statement on Developmental and Regulatory Policies |
| 30/07/15 |
Provision of Factoring Services by Banks - Review |
DBR.No.FSD.BC.32/24.01.007/2015-16 |
| 01/07/15 |
Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances – Credit Card Accounts |
DBR.No.CID.BC.22/20.16.003/2015-16 |
| 23/04/15 |
Collection and Dissemination of Information on Defaulters |
DBR.No.CID.BC.89/20.16.001/2014-15 |
| 06/01/15 |
Membership of Credit Information Companies (CICs) |
DNBR(PD).CC.No 019/03.10.01/2014-15 |
| 29/01/15 |
Membership of Credit Information Companies (CICs) by Co-operative Banks |
DCBR.BPD.(PCB/RCB).Cir No.13/16.74.000/2014-15 |
| 28/01/15 |
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 |
Dispensing with ‘No Due Certificate’ for lending by banks |
FIDD.CO.LBS.BC.No.49 /02.01.001/2014-15 |
| 15/01/15 |
Membership of Credit Information Companies (CICs) |
DBR.No.CID.BC.60/20.16.056/2014-15 |
| 22/08/14 |
Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – CRIF High Mark Credit Information Services Private Limited |
DBOD.CID.BC.34 /20.16.042/2014-15 |
| 20/08/14 |
Data Format for Furnishing of Credit Information to Credit Information Companies (CICs) and other Regulatory Measures |
DNBS (PD).CC. No 407/03.10.01/2014-15 |
| 27/07/14 |
RBI Circular on Wilful Defaulters |
RBI Circular on Wilful Defaulters |
| 27/07/14 |
RBI Circular on Data Format |
RBI Circular on Data Format |
| 23/07/13 |
Credit Information Companies (Regulation) Act, 2005 – Compliance |
RPCD.CO.RRB.BC.No.14/03.05.33/2013-14 |
| 01/07/13 |
Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ |
DBOD No. CID. BC. 27/20.16.042/2013-14 |
| 22/12/10 |
Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited. |
UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11 |
| 25/11/10 |
Submission of information to Credit Information Companies |
DNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-11 |
| 17/09/10 |
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 |
| 30/12/09 |
Credit Information Companies (Regulation) Act, 2005 |
UBD.BPD (PCB). Cir No. 25/09.11.200/2009-10 |
| 01/12/09 |
Credit Information Companies (Regulation) Act, 2005 |
RPCD.CO.RF.BC.No.44/07.40.06/2009-10 |
