Index to RBI Circulars - আরবিআই

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
SQR2010-11	02.11.2010	Department of Banking Operations and Development	Second Quarter Review of Monetary Policy 2010-11
RBI/2010-2011/254 DBOD. No. BP.BC. 56/21.04.141/2010-11	01.11.2010	Department of Banking Operations and Development	Sale of Investments held under Held to Maturity (HTM) category	The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
RBI/2010-2011/252 Ref.DBOD.No.Ret.BC.55 /12.02.001/2010-11	01.11.2010	Department of Banking Operations and Development	Shortfall in Maintenance of SLR - Additional Liquidity support under LAF	All Scheduled Commercial Banks
RBI/2010-2011/251 Ref.DBOD.No.Ret.BC. 54/12.02.001/2010-11	29.10.2010	Department of Banking Operations and Development	Shortfall in Maintenance of SLR - Additional Liquidity support under LAF	All Scheduled Commercial Banks
RBI/2010-2011/249 DBOD.Dir.BC.52/13.03.00/2010-11	28.10.2010	Department of Banking Operations and Development	Issue of Irrevocable Payment Commitments	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/248 DBOD.No.BP.BC.51 / 21.06.101/2010-11	28.10.2010	Department of Banking Operations and Development	Banks permitted to Participate in Currency Options on Recognized Stock/New Exchanges	The Chairman and Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2010-2011/247 DBOD.FID.FIC.No 7/01.02.00 /2010-11	28.10.2010	Department of Banking Operations and Development	Prudential Norms on Investment in Zero Coupon Bonds	The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2010-2011/245 DBOD. AML. BC. No. 50/14.01.001/2010-11	26.10.2010	Department of Banking Operations and Development	Opening of bank accounts - salaried employees	The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) /All India Financial Institutions
RBI/2010-2011/234 DBOD.FID.FIC.No. /01.02.00 /2010-11	14.10.2010	Department of Banking Operations and Development	Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs)	The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2010-2011/228 DBOD.BP.No. 49/21.04.132/2010-11	07.10.2010	Department of Banking Operations and Development	Prudential Guidelines on Restructuring of Advances by Banks	The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/225 DBOD. AML.No. 5333 /14.06.079/2010-11	01.10.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2010-2011/223 DBOD.No.BP.BC.48/ 21.06.001/2010-11	01.10.2010	Department of Banking Operations and Development	Prudential Norms for Off-Balance Sheet Exposures of Banks - Bilateral netting of counterparty credit exposures	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2010-2011/ 222 DBOD.BP.BC.No.47/ 21.01.001/2010-11	01.10.2010	Department of Banking Operations and Development	Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts	The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs)
RBI/2010-2011/220 DBOD.Dir.BC.46/13.03.00/2010-11	30.09.2010	Department of Banking Operations and Development	Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/219 DBOD No. BP.BC.44 /21.04.141/ 2010-11	29.09.2010	Department of Banking Operations and Development	Prudential norms on Investment in Zero Coupon Bonds	The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11	28.09.2010	Department of Banking Operations and Development	Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)	All Commercial Banks (including RRBs and LABs)
RBI/2010-2011/214 DBOD.No.BP.BC.42 /21.04.141/2010-11	27.09.2010	Department of Banking Operations and Development	Bank loans for financing promoters contribution	The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
RBI/2010-2011/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11	21.09.2010	Department of Banking Operations and Development	Items excluded from Capital Market Exposure	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/197 DBOD. AML. No. 4154 /14.06.078/2010-11	13.09.2010	Department of Banking Operations and Development	List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/189 DBOD. AML. No.3549 /14.06.077/2010-11	02.09.2010	Department of Banking Operations and Development	List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010 -2011/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11	01.09.2010	Department of Banking Operations and Development	KYC Guidelines - Accounts of Proprietary Concerns	The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks
RBI/2010-2011/172 DBOD.FID.FIC.5/01.02.00/2010-11	18.08.2010	Department of Banking Operations and Development	Sale of Investments held under Held to Maturity Category	The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2010-2011/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11	16.08.2010	Department of Banking Operations and Development	List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2010-2011/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11	10.08.2010	Department of Banking Operations and Development	Rupee Export Credit Interest Rates	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/156 DBOD. AML.No.2329/14.01.037/2010-11	09.08.2010	Department of Banking Operations and Development	Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)	The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2010-2011/153 DBOD. No. BP.BC. 34/21.04.141/2010-11	06.08.2010	Department of Banking Operations and Development	Sale of Investments held under Held to Maturity (HTM) category	The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
RBI/2010-2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11	04.08.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11	02.08.2010	Department of Banking Operations and Development	Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)	The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2010-2011/149 DBOD.Dir.BC. 32 /13.03.00/2010-11	30.07.2010	Department of Banking Operations and Development	Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11	27.07.2010	Department of Banking Operations and Development	Maintenance of SLR	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
FQR2010-11	27.07.2010	Department of Banking Operations and Development	First Quarter Review of Monetary Policy 2010-11
RBI/2010-2011/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11	26.07.2010	Department of Banking Operations and Development	List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2010-2011/132 DBOD.No. BL.BC.27/22.01.001/2010-11	23.07.2010	Department of Banking Operations and Development	Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/128 DBOD. AML.No. 1445/14.06.075/2010-11	22.07.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/116 DBOD. AML.No.1041 /14.06.074/2010-11	16.07.2010	Department of Banking Operations and Development	List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/114 DBOD. AML.No.905 /14.06.073/2010-11	14.07.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2010-2011/113 DBOD. AML.No.813/14.06.072/2010-11	13.07.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2010-2011/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11	09.07.2010	Department of Banking Operations and Development	Credit Card Operations of Banks	All Scheduled Commercial Banks / NBFCs (excluding RRBs)
RBI/2010-2011/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011	02.07.2010	Department of Banking Operations and Development	Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended	All Scheduled Commercial Banks
RBI/2010-2011/41 DBOD.BP.BC No. 3/21.04.018/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular - Disclosure in Financial Statements - Notes to Accounts	The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LAB)
RBI/2010-2011/40 DBOD. No. FID. FIC.4 /01.02.00/2010-11	01.07.2010	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/2010-2011/39 DBOD. No. FID. FIC.2 /01.02.00/2010-11	01.07.2010	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/2010-2011/38 DBOD.No. FID.FIC. 1/ 01.02.00/2010-11	01.07.2010	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/2010-2011/66 DBOD.No.Dir.BC.11 /13.03.00/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular of instructions relating to deposits held in FCNR(B) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/64 DBOD. AML. BC. No. 1/14.08.001/2010 - 11	01.07.2010	Department of Banking Operations and Development	Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India	The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
RBI/2010-2011/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular on Credit Card Operations of banks	All Scheduled Commercial Banks /NBFCs (excluding RRBs)
RBI/2010-2011/57 DBOD No. DL.BC.20/20.16.003/2010-11	01.07.2010	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/2010-2011/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2010-2011/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11	01.07.2010	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/2010-2011/71 DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular - Rupee / Foreign Currency Export Credit and Customer Service to Exporters	All Scheduled Commercial Banks (excluding RRBs)