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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2013-2014/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular - Exposure Norms All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/69 DBOD No.Leg.BC. 22 /09.07.006/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular on Customer Service in Banks All Scheduled Commercial Banks (Excluding RRBs)
RBI/2013-2014/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/76 DBOD.No.Dir.BC. 14/13.03.00/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular- Loans and Advances - Statutory and Other Restrictions All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/59 DBOD No. BAPD.BC. 18 /22.01.001/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular on Branch Authorisation DBOD No. BAPD.BC. 18 /22.01.001/2013-14
RBI/2013-2014/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 01.07.2013 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/2013-2014/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular - Basel III Capital Regulations All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2013-2014/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular on Branch Licensing - RRBs The Chairman All Regional Rural Banks
RBI/2013-2014/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 01.07.2013 Department of Banking Operations and Development Master Circular - Para-banking Activities All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010 The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
RBI/2013-2014/106 IDMD.PDRD. 02 /03.64.00/2013-14 01.07.2013 Department of Banking Operations and Development Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers All Standalone Primary Dealers
RBI/2013-2014/112 DBOD No. CID. BC. 27/20.16.042/2013-14 01.07.2013 Department of Banking Operations and Development Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions
RBI/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 01.07.2013 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/2012-2013/561 DBOD.BP.BC.No. 106/ 08.12.014 / 2012-13 28.06.2013 Department of Banking Operations and Development Financing of Infrastructure - Definition of 'Infrastructure Lending' All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI)
RBI/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 27.06.2013 Department of Banking Operations and Development Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/538 DBOD.BP.BC.No. 104/08.12.015/2012-13 21.06.2013 Department of Banking Operations and Development Housing Sector: New sub-sector CRE (Residential Housing) within CRE and Rationalisation of provisioning, risk-weight and LTV ratios All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/536 DBOD.BP.BC. No.103/21.06.001/2012-13 20.06.2013 Department of Banking Operations and Development Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets/sub-targets The Chairman and Managing Director/ Chief Executive Officer of All Commercial Banks (excluding LABs and RRBs)
RBI/2012-2013/535 DBOD.No.BP.BC.102/21.04.157/2012-13 18.06.2013 Department of Banking Operations and Development Prudential Norms for Off-balance Sheet Exposures of Banks - Deferment of Option Premium The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2012-2013/534 DBOD.FID.FIC.No.5/01.02.00 /2012-13 17.06.2013 Department of Banking Operations and Development Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs) The CEOs of All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Ref.No.IDMD /3294/08.02.032/2012-13 03.06.2013 Department of Banking Operations and Development Auction of Government of India Dated Securities
RBI/2012-2013/516 DBOD.No.Leg.BC.100/09.07.005/2012-13 31.05.2013 Department of Banking Operations and Development Acknowledgement by banks at the time of submission of Form 15-G / 15-H All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/515 DBOD. AML.BC. No. 101 /14.01.001/2012-13 31.05.2013 Department of Banking Operations and Development KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/514 DBOD.BP.BC.No. 99/21.04.132/2012-13 30.05.2013 Department of Banking Operations and Development Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/512 DBOD.No.BP.BC.98/21.06.201/2012-13 28.05.2013 Department of Banking Operations and Development Guidelines on Composition of Capital Disclosure Requirements The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/511 DBOD.NO.BAPD.BC. 97 /22.01.001/2012-13 28.05.2013 Department of Banking Operations and Development Branch Authorisation Policy- Front Loading of branches in unbanked rural centres All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/509 DBOD. No. Dir. BC. 96/13.03.00/2012-13 27.05.2013 Department of Banking Operations and Development Lending against Gold All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/508 DBOD.BP.BC. No.95/21.06.001/2012-13 27.05.2013 Department of Banking Operations and Development Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (excluding LABs and RRBs)
RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 15.05.2013 Department of Banking Operations and Development SLR Holdings under Held to Maturity Category All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/488 DBOD.No.Ret.BC.91 /12.01.001/2012-13 03.05.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2012-2013/477 DBOD. AML.No. 14982 /14.06.001/2012-13 17.04.2013 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI 2012-2013/476 DBOD.No.BP.BC-90/21.04.048/2012-13 16.04.2013 Department of Banking Operations and Development Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (excluding RRBs & LABs)
RBI/2012-2013/467 DBOD.No.BP.BC.89.21.04.009/2012-13 02.04.2013 Department of Banking Operations and Development New Capital Adequacy Framework - Non-market related Off Balance Sheet Items- Bank Guarantees All Scheduled Commercial Banks (Excluding Local Area Banks & Regional Rural Banks)
RBI/2012-2013/460 DBOD.No.BP.BC.88/21.06.201/2012-13 28.03.2013 Department of Banking Operations and Development Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/459 DBOD.AML.BC. No.87/14.01.001/2012-13 28.03.2013 Department of Banking Operations and Development Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 22.03.2013 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation All Scheduled Commercial Banks
RBI/2012-2013/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 22.03.2013 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation All Scheduled Commercial Banks
RBI/2012-2013/449 DBOD.No.Ret.BC.84 /12.01.001/2012-13 19.03.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2012-2013/445 DBOD.BP.BC.No. 83 /08.12.014 /2012-13 18.03.2013 Department of Banking Operations and Development Prudential norms on Advances to Infrastructure Sector All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/434 DBOD. AML.No. 12913/14.01.001/2012-13 11.03.2013 Department of Banking Operations and Development Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/427 DBOD.No.BAPD.BC.82/22.01.001/2012-13 04.03.2013 Department of Banking Operations and Development Branch Authorisation Policy - Information to be submitted by banks All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 14.02.2013 Department of Banking Operations and Development Gold Deposit Scheme All Scheduled Commercial Banks authorized to deal in Gold
RBI/2012-2013/409 DBOD.BP.BC.No.80/21.04.132/2012-13 31.01.2013 Department of Banking Operations and Development Disclosure Requirements on Advances Restructured by Banks and Financial Institutions All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/402 Ref:DBOD.No.Ret.BC.77 /12.01.001/2012-13 29.01.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks
RBI/2012-2013/401 Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13 29.01.2013 Department of Banking Operations and Development Maintenance of Cash Reserve Ratio (CRR) All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks)
RBI/2012-2013/399 DBOD.AML.BC. No. 78 /14.01.001/2012-13 29.01.2013 Department of Banking Operations and Development Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI Third Quarter Review of Monetary Policy 2012-13 29.01.2013 Department of Banking Operations and Development Third Quarter Review of Monetary Policy 2012-13
RBI/2012-2013/392 DBOD.BP.BC. No.72/21.01.002/2012-13 24.01.2013 Department of Banking Operations and Development Retail issue of Subordinated Debt for raising Tier II capital The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding RRBs)
RBI/2012-2013/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 24.01.2013 Department of Banking Operations and Development Interest Rates on and Premature Withdrawal of Rupee Term Deposits All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/385 DBOD.AML.BC. No.71/14.01.001/2012-13 18.01.2013 Department of Banking Operations and Development KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions

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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 23, 2024