Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2007-2008/74 DGBA.GAD.No. 20 /31.12.010/2007-08 | 02.07.2007 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks- Payment of Agency Commission | All Agency Banks |
RBI/2007-2008/76 DGBA.CDD No H - ……….. / 13.01.299 / 2007-08 | 02.07.2007 | Department of Government and Bank Accounts | Master Circular on Rates of Brokerage etc. for Relief / Savings Bonds | The Chairman/Managing Director State Bank of India and Associate banks and 17 Nationalized banks The Managing Director ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd Stock Holding Corporation of India Ltd |
RBI/2007-2008/75 DGBA.CDD No H - ………./ 13.01.299 / 2007-08 | 02.07.2007 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd. Stock Holding Corporation of India Ltd |
RBI/2007-2008/77 DGBA.CDD No H - ……… / 13.01.299 / 2007-08 | 02.07.2007 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers for Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd. Stock Holding Corporation of India Ltd |
RBI/2006-2007/446 DBOD.No.FSD.BC.102/24.01.022/2006-07 | 28.06.2007 | Department of Banking Operations and Development | Pension Funds Management by banks | All Scheduled Commercial Banks (except RRBs) |
RBI/2006-2007/424 Ref DGBA.CDD No H- 17134 / 13.01.299 / 2006 - 07 | 31.05.2007 | Department of Government and Bank Accounts | Income Tax Act, 1961 - Section 193 - 8 % Savings (Taxable) Bonds, 2003 - TDS | The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks The Managing Director ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / UTI Bank Ltd and SHCIL |
RBI/2006-2007/417 IDMD.DOD.No.5341/10.25.66/ 2006-07 | 25.05.2007 | Financial Markets Regulation Department | CSGL Option on NDS - Order Matching | All SGL/CSGL Account holders |
CSD.BOS. 4638 /13.01.01/2006-07 | 24.05.2007 | Customer Service Department | Amendments to the Banking Ombudsman Scheme, 2006 | |
RBI/2006-2007/377 DBOD No. Dir.BC.93/ 13.03.00/2006-07 | 07.05.2007 | Department of Banking Operations and Development | Complaints about excessive interest charged by banks | All Commercial Banks (Excluding RRBs) |
RBI/2006-2007/334 DBOD.BP.BC. 87 /21.04.141/ 2006-07 | 20.04.2007 | Department of Banking Operations and Development | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/289 DGBA.GAD.H-14024/31.12.010/2006-07 | 16.03.2007 | Department of Government and Bank Accounts | Agency Commission - Public Provident Fund Scheme, 1968 (PPF) and Senior Citizen Savings Scheme 2004 (SCSS). | The Chairman and Managing Director / Managing Director State Bank of India and its Associates / Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India / United Bank of India / Vijaya Bank / ICICI Bank Ltd |
RBI/2006-2007/266 DBOD.No.Leg BC. 60 /09.07.005/2006-07 | 22.02.2007 | Department of Banking Operations and Development | Analysis and Disclosure of complaints - Disclosure of complaints / unimplemented awards of Banking Ombudsmen alongwith Financial Results | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/256 Ref No DGBA.CDD.No.H -12229/13.04.137/ 2006 - 07 | 08.02.2007 | Department of Government and Bank Accounts | Repayment of 8% Relief Bonds, 2002 | Repayment of 8% Relief Bonds, 2002 |
RBI/2006-2007/243 IDMD.No /11.01.01(B) / 2006-07 | 31.01.2007 | Financial Markets Regulation Department | Secondary Market Transactions in Government Securities - Short-selling | All Scheduled Commercial Banks (except RRBs) & Primary Dealers |
RBI/2006-2007/205 DBOD. No. FSD. BC.46 / 24.01.028/ 2006-07 | 12.12.2006 | Department of Banking Operations and Development | Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/165 UBD CO Ret /MC No.4082/12.03.000/2006-07 | 01.11.2006 | Urban Banks Department | UCBs - Master Cicrular on Maintenance of CRR/SLR | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2006-2007/140 IDMD. PDRS. 1431 /03.64.00/2006-2007 | 05.10.2006 | Internal Debt Management Department | Operational guidelines for banks undertaking/proposing to undertake Primary Dealer Business | All Scheduled Commercial Banks(Excluding RRBs) |
RBI/2006-2007/117 Ref. DGBA.CDD. No.H-3253/13.01.299/2006-07 | 24.08.2006 | Department of Government and Bank Accounts | Payment of half-yearly interest / principal of Relief / Savings Bonds to investors at a place of their choice | The Chairman / Managing Director State Bank of India / Associate Banks / 17 Nationalised Banks / HDFC Bank Ltd., / ICICI Bank Ltd., IDBI Ltd. / UTI Bank Ltd. Stock Holding Corporation of India Ltd |
RBI/2006-2007/113 DBOD. No. BP. BC. 27/21.01.002/ 2006- 2007 | 23.08.2006 | Department of Banking Operations and Development | Prudential Guidelines - Bank’s Investment in Venture Capital Funds (VCFs ) | The Chairman & Managing Directors Chief Executive Officers of Commercial Banks (excluding RRBs) |
RBI/2006-2007/104 DBOB. FSD.BC.No. 25 / 24.92.001/ 2006-07 | 09.08.2006 | Department of Banking Operations and Development | Guidelines for banks undertaking PD business | All Scheduled Commercial Banks(Excluding RRBs) |
RBI/2006-2007/089 DGBA.CDD No H - 1608/13.01.299/2006-07 | 27.07.2006 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd.Stock Holding Corporation of India Ltd |
RBI/2006-2007/090 DGBA.CDD No H - 1611/13.01.299/2006-07 | 27.07.2006 | Department of Government and Bank Accounts | Master Circular on Rates of Brokerage etc. for Relief / Savings Bonds | The Chairman/Managing Director State Bank of India and Associate banks and 17 Nationalized banks The Managing Director ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd Stock Holding Corporation of India Ltd |
RBI/2006-2007/091 DGBA.CDD No H - 1613/13.01.299/2006-07 | 27.07.2006 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers for Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Ltd / HDFC Bank Ltd / UTI Bank Ltd Stock Holding Corporation of India Ltd |
RBI/2006-2007/078 DGBA.GAD. No. 1059/ 31.05.001/ 2006-07 | 19.07.2006 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
RBI/2006-2007/077 DGBA.GAD.No. 1052/31.12.010/2006-07 | 19.07.2006 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks- Payment of Agency Commission | All Agency Banks |
RBI/2006-2007/076 DGBA.GAD.No. H-1046/42.01.034/2006-07 | 19.07.2006 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes - OLTAS | To all Agency Banks |
RBI/2006-2007/069 Ref. FMD. No.8./02.06.001/2006-07 | 13.07.2006 | Monetary Policy Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2005-2006/402 RPCD.CO.LBS.BC.No.89/02.08.01/2005-06 | 07.06.2006 | Rural Planning and Credit Department | Assignment Lead Bank responsibility for new district in Punjab | The Chairman All Lead Banks |
RBI/2005-2006/357 Ref DGBA.CDD No H- 15765 / 13.01.298 / 2005 - 06 | 12.04.2006 | Department of Government and Bank Accounts | 6.5 % Savings Bonds, 2003 (Non-Taxable) - Premature Encashment | The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks The Managing Director ICICI / IDBI / HDFC / UTI Bank and SHCIL |
RBI/2005-2006/350 Ref. DGBA.CDD No. H- 15318 / 13.01.299 / 2005 - 06 | 05.04.2006 | Department of Government and Bank Accounts | Relief/Savings Bonds - One BLA per Investor | The General Manager State Bank of India and Associate Banks and 17 Nationalized Banks The Managing Director ICICI / IDBI / HDFC / UTI Bank and SHCIL |
RBI/2005-2006/309 IDMD.No 03/11.01.01(B)/2005-06 | 28.02.2006 | Financial Markets Regulation Department | Secondary Market Transactions in Government Securities - Intra-day short-selling | All Scheduled Commercial Banks (other than RRBs and LABs) & Primary Dealers |
RBI/2005-2006/308 DBOB.FSD.BC.No. 64 / 24.92.001/ 2005-06 | 27.02.2006 | Department of Banking Operations and Development | Guidelines for banks' undertaking PD business | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/306 DGBA/CDD/13-01-299/ H-12660 /2005-06 | 23.02.2006 | Department of Government and Bank Accounts | Master Circular on Rates of Brokerage etc. for Relief/Savings Bonds | The Chairman/Managing Director State Bank of India and Associate banks and 17 Nationalised banks The Managing Director ICICI/IDBI/HDFC/UTI Bank Ltd. Stock Holding Corporation of India Ltd |
RBI/2005-2006/305 Ref No DGBA.CDD / 13.04.137 / H-12521 / 2005 - 06 | 22.02.2006 | Department of Government and Bank Accounts | Repayment of 8.5% Relief Bonds, 2001 | The General Manager State Bank of India and Associate Banks and 17 Nationalised Banks, The Managing Director, ICICI / IDBI / HDFC / UTI Bank and SHCIL |
wefwefer | 02.02.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
cvxcsdx | 04.01.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
RBI/2005-2006/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 | 30.12.2005 | Rural Planning and Credit Department | RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets | The Chairmen, All Regional Rural Banks |
RBI/2005-2006/226 UBD. PCB.Cir. No.22/13.05.000/05-06 | 05.12.2005 | Urban Banks Department | Maximum Limit on Advances-Limits on Unsecured Advances to Single Party/Connected Group | The Chief Executive Officers of All Primary (urban) Co-operative Banks |
RBI/2005-2006/215 Ref.No.DGBA.CDD.13.01.299/H-6113/2005-06 | 22.11.2005 | Department of Government and Bank Accounts | Submission of Annual Information Return relating to issue of Bonds for Rs.5 lakh or more under Section 285 BA of Income Tax Act, 1961 | The Chairman/Managing Director State Bank of India/Associate Banks/17 Nationalised Banks/UTI Bank Ltd., ICICI Bank Ltd HDFC Bank Ltd., IDBI Bank Ltd./Stock Holding Corporation of India Ltd. |
RBI/2005-2006/211 DBOD.FSD.BC. 49/ 24.01.011/ 2005-06 | 21.11.2005 | Department of Banking Operations and Development | Credit Card Operations of banks | All Commercial Banks / NBFCs (Excluding RRBs) |
RBI/2005-2006/177 DBOD. No. BP.BC. 38/21.04.141/2005-06 | 10.10.2005 | Department of Banking Operations and Development | Investment Fluctuation Reserve | All Commercial Banks (excluding RRBs) |
RBI/2005-2006/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 | 21.09.2005 | Rural Planning and Credit Department | SCCBs/DCCBs - Non-SLR Investments | All State and District Central Co-operative Banks |
RBI/2005-2006/164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 | 17.09.2005 | Rural Planning and Credit Department | SSCBs permitted to undertake Co-branded Domestic Credit Card Business | Chairmen of All State Co-operative Banks |
RBI/2005-2006/158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 | 06.09.2005 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes- OLTAS | All Agency Banks |
RBI/2005-2006/151 DBOD.FSD.BC.NO.31/24.76.002/2005-06 | 01.09.2005 | Department of Banking Operations and Development | NDS-OM - Counterparty Confirmation | All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) |
RBI/2005-2006/142 DGBA.GAD (MC) No. 679/31.05.001/2005-06 | 24.08.2005 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
RBI/2005-2006/132 IDMD.No. 766/10.26.65A/2005-06 | 22.08.2005 | Financial Markets Regulation Department | NDS-OM - Counterparty Confirmation | All RBI Regulated Entities |
RBI/2005-2006/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 | 12.08.2005 | Rural Planning and Credit Department | Formation of new districts in Haryana - Assignment of Lead Bank responsibility | The Chairman All Lead Banks |
RBI/2005-2006/105 DGBA.GAD. (MC) No.564/31.12.010/2005-06 | 10.08.2005 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks- Payment of Agency Commission | All Agency Banks |
RBI/2005-2006/096 Ref.No.DGBA.CDD.13.01.299 / H - 739 -768 / 2005-06 | 05.08.2005 | Department of Government and Bank Accounts | Submission of Annual Information Return relating to issue of Bonds for Rs. 5 lakh or more under Section 285 BA of Income Tax Act, 1961 | The Chairman/ Managing Director State Bank of India/Associate Banks/17 Nationalised Banks/ UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./Stock Holding Corporation of India Ltd. |
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