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/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions |
| RBI/2008-2009/33 DBOD.BP.BC.No.4/08.12.01/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Director /Chief Executives of all Commercial Banks |
| RBI/2008-2009/62 DBOD.No. FID.FIC. 1/ 01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/63 DBOD. No. FID. FIC.2 /01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/64 DBOD.No. FID.FIC.3 / 01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/65 DBOD. No. FID. FIC.4 /01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Credit Card Operations of Banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2008-2009/84 DBOD.No.BP.BC.20/21.04.048/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/66 DBOD No.DIR. (Exp).BC 09/04.02.02/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit & Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/67 DBOD. No.DIR. (HSG). BC.10 /08.12.01/2008--09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01. 001/2008-09 | 01.07.2008 | 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/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 | 01.07.2008 | 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/2008-2009/74 DBOD No. Rajbhasha BC.13 /06.11.04/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2007-2008/383 Ref: DBOD.No. Ret. BC. 96 /12.01.001/2007-08 | 26.06.2008 | Department of Banking Operations and Development | Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks |
| RBI/2007-2008/365 DBOD. No. Inf. BC. 94 /11.01.009/2007-08 | 13.06.2008 | Department of Banking Operations and Development | Review of circulars issued to Public Sector Banks (PSBs) | The Chairman & Managing Director of all Public Sector Banks |
| RBI/2007-2008/360 DBOD.No.PSBD.BC. 93/16.13.100/2007-08 | 09.06.2008 | Department of Banking Operations and Development | Calendar of Reviews - Matters to be Placed Before Board of Directors, Management Committee and Audit Committee | The Chief Executives of All Private Sector Banks |
| RBI/2007-2008/359 DBOD.No.Dir.BC. 92/13.03.00/2007-2008 | 09.06.2008 | Department of Banking Operations and Development | Banks’ Exposure to Capital Market - Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/356 DBOD.No.FID.FIC.5/01.02.00/2007-08 | 04.06.2008 | Department of Banking Operations and Development | Valuation of Non-SLR securities issued by the Government of India | The CEOs of the All-India term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB, SIDBI) |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: জুলাই 03, 2025
