Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2009-2010/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions |
| RBI/2009-2010/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
| RBI/2009-2010/42 DBOD.BP.BC No.22 /21.04.018/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2009-2010/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
| RBI/ 2009-2010/20 DBOD No. BP. BC.3/21.04.141/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2008-2009/511 DBOD.No.BP.BC.140 /21.04.048/2008-09 | 25.06.2009 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2008-2009/510 DBOD.No.Dir.BC. 139 /13.03.00/2008-2009 | 25.06.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 | 24.06.2009 | Department of Banking Operations and Development | Access to own credit report | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions |
| DBOD. AML. No. 21981/14.06.050/2008- 09 | 23.06.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2008-2009/496 DBOD.No. BL.BC. 137 /22.01.001/2008-09 | 12.06.2009 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy - Off Site ATMs | All Scheduled Commercial Banks(excluding RRBs) |
| RBI/2008-2009/488 DBOD.No.DIR.BC.136/13.03.00/2008-09 | 29.05.2009 | Department of Banking Operations and Development | Issue of Guarantees by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/485 DBOD.BP.BC. No.134/21.06.001/2008-09 | 26.05.2009 | Department of Banking Operations and Development | Capital Adequacy Norms for Banks’ Exposures to Central Counterparties(CCPs) | The Chairman and Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2008-2009/484 DBOD. No. BP. BC. 135 /21.04.012/2008-09 | 26.05.2009 | Department of Banking Operations and Development | Relaxation to trade and industry in the state of Jammu and Kashmir | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/475 DBOD.BP.BC.No.133/21.04.018/2008-09 | 11.05.2009 | Department of Banking Operations and Development | Reconciliation of nostro account and treatment of outstanding entries | The Chairmen/Chief Executives All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/472 DBOD. No. Dir. BC. 132/13.03.00/2008-09 | 07.05.2009 | Department of Banking Operations and Development | Payment of interest on ACU USD/EUR Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/471 DBOD.No.FID.FIC 6/01.02.00/2008-09 | 07.05.2009 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Select all-India Financial Institutions | The CEOs of select all-India Terms Lending and Refinancing Institutions (Exim Bank, NABARD, NHB & SIDBI) |
| RBI/2008-2009/466 DBOD.Dir.(Exp).BC.No.131/04.02.001/2008-09 | 29.04.2009 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/458 DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 | 27.04.2009 | Department of Banking Operations and Development | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India | All System Providers, System Participants and any other prospective prepaid payment instrument issuer |
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