Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2004-2005/118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05 | 13.08.2004 | Department of Banking Operations and Development | Prudential norms - State Government guaranteed exposures | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/112 DBOD/IECS.No. 26/08.12.01/2004-2005 | 12.08.2004 | Department of Banking Operations and Development | Master Circular on Housing Finance | Chairman and Managing Director/Chief Executives of all Commercial Banks |
| RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 | 12.08.2004 | Department of Banking Operations and Development | Transactions in Government Securities | All Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/113 DBOD.IECS.No. 27 /04.02.02/2004-05 | 12.08.2004 | Department of Banking Operations and Development | Master Circular on Rupee Export Credit | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI/2004-2005/111 DBOD No. Rajbhasha BC.25/06.11.04/2004-05 | 10.08.2004 | Department of Banking Operations and Development | Master Circular on Use of Hindi in banks | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI/2004-2005/109 DBOD.IECS. No. 24 /04.02.02/ 2004-05 | 10.08.2004 | Department of Banking Operations and Development | Master Circular on Customer Service, Simplification of procedures for delivery of export credit and reporting requirements | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI/2004-2005/100 DBOD. No. Ret. BC. 23 /12.01.001/2004-05 | 05.08.2004 | Department of Banking Operations and Development | Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | Chief Executives of all Scheduled Commercial Banks |
| RBI/2004-2005/99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-05 | 04.08.2004 | Department of Banking Operations and Development | Opening of Current Accounts by banks - Need for discipline | All Scheduled Commercial Banks & All India Financial Institutions |
| RBI/2004-2005/95 DBOD No.LEG.BC / 21 /09.06.002/2004-05 | 03.08.2004 | Department of Banking Operations and Development | Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh | All Scheduled Commercial Banks & All India Financial Institutions |
| RBI/2004-2005/79 DBOD. Dir. BC. 20 /13.03.00/2004-05 | 30.07.2004 | Department of Banking Operations and Development | Master Circular-Loans and Advances -Statutory and Other Restrictions | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05 | 29.07.2004 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/65 DBOD No. FSC.BC. 17/24.91.001/2004-05 | 23.07.2004 | Department of Banking Operations and Development | Participating in Bills Rediscounting Scheme as Lenders - Private Sector Mutual Funds | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/68 DBOD No.Dir. BC.18/13.03.00/2004-05 | 23.07.2004 | Department of Banking Operations and Development | Master Circular on Guarantees and Co-acceptances | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/63 DBOD.No.DL.BC. 16 /20.16.003/2004-05 | 23.07.2004 | Department of Banking Operations and Development | Checking of wilful defaults and measures against Wilful Defaulters | All Scheduled Commercial Banks and All Notified All-India Financial Institutions |
| RBI/2004-2005/62 DBOD.FSC.No.15 /24.01.001/2004-05 | 22.07.2004 | Department of Banking Operations and Development | Master Circular on Para-banking Activities | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/60 DBOD No. Dir. BC. 14 /13.03.00/2004-05 | 21.07.2004 | Department of Banking Operations and Development | Master Circular on Exposure Norms | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/56 DBOD.IECS.No. 13 /04.02.02 (Gold Card)/2004-05 | 20.07.2004 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | The Chairman / Chief Executives of all Commercial Banks |
| RBI/2004-2005/53 DBOD No. BP. BC. 12 / 21.04.141 /2004-05 | 19.07.2004 | Department of Banking Operations and Development | Master Circular- Prudential Norms on Capital Adequacy | All Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/50 DBOD No. BP. BC. 10 / 21.04.048 /2004-05 | 17.07.2004 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition,Asset Classification and Provisioning pertaining to Advances | The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/51 DBOD No. BP. BC. 11 / 21.04.141 /2004-05 | 17.07.2004 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by Banks | All Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/47 DBOD. Dir. BC. 9 /13.03.00/2004-05 | 16.07.2004 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2004-2005/42 DBOD No. Dir. BC. 8 /13.03.00/2004-05 | 14.07.2004 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2004-2005/27 DBOD. Dir. BC. 6/13.03.00/2004-05 | 08.07.2004 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/26 DBOD.No. BL.BC. 5 /22.01.001/2004 | 08.07.2004 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2004-2005/20 DBOD.Ret.BC.No. 2 /12.06.063/2004-05 | 06.07.2004 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "Credit Agricole Indosuez" to "Calyon Bank" | All Scheduled Commercial Banks |
| RBI/2004-2005/19 DBOD. Ret. BC No. 1 /12.06.115/2004-05 | 06.07.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -“Credit Lyonnais” | All Scheduled Commercial Banks |
| RBI/2004-2005/21 DBOD. BP. BC. No. 3/21.01.002/2004-05 | 06.07.2004 | Department of Banking Operations and Development | Prudential Norms on Capital Adequacy -Cross holding of capital among banks/ financial institutions | The Chief Executives of all Scheduled Commercial Banks and FIs |
| RBI/2004-2005/23 DBOD.(IECS)No.47/03.27.25/2004-2005 | 03.07.2004 | Department of Banking Operations and Development | Housing Finance | Chairman and Managing Directors/Chief Executive Officers of All Commercial Bank |
| RBI/2004/275 DBOD No. FSC.BC. 106/24.01.019/2003-04 | 30.06.2004 | Department of Banking Operations and Development | Issue of Smart/Debit Cards | All Scheduled Commercial Banks |
| RBI/2004/268 DBOD.No.BC.105/08.139.001/2003-04 | 25.06.2004 | Department of Banking Operations and Development | Fit and proper criteria for directors of banks | The Chairmen and Managing Directors / Chief Executive Officers of banks in private sector |
| RBI/2004/264 DBOD.BP.BC. 102 / 21.04.048/ 2003-04 | 24.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Prudential Norms for Agricultural Advances | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/263 DBOD.No.BP.BC. 103 / 21.04.151/2003-04 | 24.06.2004 | Department of Banking Operations and Development | Guidelines on Capital Charge for Market risks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/260 DBOD.NO.BP.BC.100/ 21.03.054/2003-04 | 21.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/259 DBOD.AML.BC.No.101/14.01.001/2003-04 | 21.06.2004 | Department of Banking Operations and Development | Guidelines on KYC Norms - Existing Accounts | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/261 DBOD.No.BP.BC. 99 /21.04.048/ 2003-2004 | 21.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/254 DBOD No.BP.BC.No. 97 /21.04.141/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Prudential Guidelines on Unsecured Exposures | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/252 DBOB.No.Leg.BC.93 /09.07.005/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/226 DBOD No. DL.BC.95/20.16.002/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Dissemination of credit information - Role of CIBIL | All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations |
| RBI/2004/253 DBOD. BP.BC. 96 / 21.04.103/ 2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Country Risk Management Guidelines | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/220 DBOD.No. DL.BC.94/20.16.003/2003-04 | 17.06.2004 | Department of Banking Operations and Development | Annual Policy Statement: 2004-05 - Wilful Defaulters - Clarification on Process | All Scheduled Commercial Banks (excluding RRBs) and All Notified All-India Financial Institutions |
| RBI/2004/245 DBOD No. BP. BC. No.91/21.01.002/2003-04 | 15.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 - Risk Weight for Exposure to Public Financial Institutions (PFIs) | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/236 DBOD No. BP. BC. 90 /21.01.002/ 2003-04 | 11.06.2004 | Department of Banking Operations and Development | Annual Policy Statement for the year 2004-05 -Issue of Long-term Bonds by Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/237 DBOD.BP.BC. 89/21.02.043/2003-04 | 09.06.2004 | Department of Banking Operations and Development | Amalgamation/Merger of Non-Banking Finance Companies with Banks | All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2004/205 DBOD No. Dir.BC. 86 /13.07.05/2003-04 | 18.05.2004 | Department of Banking Operations and Development | Bank financing of equities and investments in shares | The Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2004/200 DBOD.No.Leg.BC.84 /09.07.005/2003-04 | 15.05.2004 | Department of Banking Operations and Development | Opening of Current Accounts by banks - Need for discipline | The Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2004/195 DBOD.AML.BC.NO.83/ 14.01.001/ 2003-2004 | 12.05.2004 | Department of Banking Operations and Development | Customer information | The Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2004/187 DBOD No.BP.BC. 82 /21.04.018/2003-04 | 30.04.2004 | Department of Banking Operations and Development | Guidelines on compliance with Accounting Standards (AS) by banks | All Scheduled Commercial Banks |
| RBI/2004/176 DBOD.NO.BP.BC.80/ 21.02.067/2003-04 | 23.04.2004 | Department of Banking Operations and Development | Declaration of dividends by banks | All Scheduled Commercial Banks |
| RBI/2004/175 DBOD.No. Dir. BC. 78/13.03.00/2003-04 | 22.04.2004 | Department of Banking Operations and Development | Committee on Procedures and Performances Audit on Public Services - Report No. III - Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business) | All Scheduled Commercial Banks |
| RBI/2004/108 DBOD.BP.BC.77 /21.04.012/ 2003-04 | 21.04.2004 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu and Kashmir | All Scheduled Commercial Banks |
| RBI/2004/151 DBOD. No. Dir. BC.76/13.01.09/2003-04 | 17.04.2004 | Department of Banking Operations and Development | Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts) | All Scheduled Commercial Banks |
| RBI/2004/140 DBOD.No.Leg.BC 74/09.07.005/2003-04 | 10.04.2004 | Department of Banking Operations and Development | Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business) | All Scheduled Commercial Banks |
| RBI/2004/133 DBOD. Ret. BC No. 73 /12.06.115/2003-04 | 02.04.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)" | All Scheduled Commercial Banks |
| RBI/2004/130 DBOD.IBS.BC/ 72 /23.13.004/2003-04 | 01.04.2004 | Department of Banking Operations and Development | Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/127 DBOD. No. BP. BC. 71/ 21.04.018/ 2003-2004 | 31.03.2004 | Department of Banking Operations and Development | Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates' | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/61 DBOD.Leg.BC.70/09.07.005/2003-2004 | 17.02.2004 | Department of Banking Operations and Development | Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 | 13.02.2004 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) & Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks(excluding RRBs) |
| RBI/2004/44 DBOD No.Dir.BC.67/13.07.05/2003-04 | 06.02.2004 | Department of Banking Operations and Development | Guidelines for bank finance to assist employees to buy shares of their own companies | All Commercial Banks (excluding RRBs) |
| 1 1 | 05.02.2004 | Bank Customer | Advisory committee on flow of credit to agriculture & related activities from the banking system | |
| RBI/2004/42 DBOD No. BP. BC 66 / 21.04.117/2003-2004 | 05.02.2004 | Department of Banking Operations and Development | Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore | Chairmen and Managing Directors of all Public Sector Banks |
| RBI/2004/40 DBOD. Ret. BC No. 65/12.06.110/2003-04 | 05.02.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - “The Oversea - Chinese Banking Corporation Limited.” | All Authorised Dealers in Foreign Exchange |
| RBI/2004/38 DBOD.No.PSBS.BC. 64 /16.13.100/2003-04 | 03.02.2004 | Department of Banking Operations and Development | Guidelines for acknowledgement of transfer/allotment of shares in private sector banks | All Scheduled Commercial Banks |
| RBI/2004/12 DBOD.No.Ret.BC. 63 /12.01.001/2003-04 | 14.01.2004 | Department of Banking Operations and Development | Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO) | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| DBOD.No.Leg.BC.60 /09.07.005/2003-04 | 27.12.2003 | Department of Banking Operations and Development | Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| 1 1 | 15.09.2003 | Department of Banking Operations and Development | Interest Rate on Deposits under Non-resident (External) Rupee Account (NRE Accounts) | |
| 1 1 | 13.09.2003 | Department of Banking Operations and Development | Accounting treatment of legal expenses incurred by banks in suit filed accounts | |
| 1 1 | 11.09.2003 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Providing Depository Services at Extension Counters. | |
| 1 1 | 02.09.2003 | Department of Banking Operations and Development | Prudential Norms on Capital Adequacy | |
| 1 1 | 02.09.2003 | Department of Banking Operations and Development | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Exposure Norms | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Guarantees and Co-acceptances | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Loans and Advances -Statutory and Other Restrictions | |
| 1 1 | 21.08.2003 | Department of Banking Operations and Development | Computation of Net Demand and Time Liabilities (NDTL) for the purpose of maintenance of CRR/SLR | |
| 1 1 | 18.08.2003 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Take over of bank branches | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Review of Non-Public Business Working Day (NPBWD) observed by rural branches of commercial banks. | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Deposits held in FCNR (Banks) Accounts | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Interest Rates on Advances | |
| 1 1 | 29.07.2003 | Department of Banking Operations and Development | Wilful Defaulters and action thereagainst | |
| 1 1 | 28.07.2003 | Department of Banking Operations and Development | Banking Companies (Nomination) Rules, 1985 | |
| 1 1 | 23.07.2003 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Third party transfer of funds through ATMs | |
| 1 1 | 19.07.2003 | Department of Banking Operations and Development | Guidelines on netting off of old and small value entries - Clearing Differences | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Circular on Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Prudential norms for classification, valuation and operation of investment portfolio by banks | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Circular on Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Directive on Interest Rate on Deposits under Non-resident (External) Rupee Account (NRE Accounts) | |
| 1 1 | 26.06.2003 | Department of Banking Operations and Development | Dishonour of cheques - Procedure thereof | |
| 1 1 | 30.05.2003 | Department of Banking Operations and Development | Flow of Credit to Small Scale Industries Sector (SSIs) | |
| 1 1 | 23.05.2003 | Department of Banking Operations and Development | Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks | |
| 1 1 | 14.05.2003 | Department of Banking Operations and Development | New Basel Capital Accord | |
| 1 1 | 07.05.2003 | Department of Banking Operations and Development | Monetary and Credit Policy 2003-04 - Provisioning for NPAs | |
| 1 1 | 07.05.2003 | Department of Banking Operations and Development | Monetary and Credit Policy 2003- 04 - Investment Fluctuation Reserve | |
| 1 1 | 05.05.2003 | Department of Banking Operations and Development | Guidelines on Fair Practices Code for Lenders | |
| 1 1 | 30.04.2003 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | |
| 1 1 | 30.04.2003 | Department of Banking Operations and Development | Interest Rates on Advances - Prime Lending Rate and Spreads | |
| 1 1 | 30.04.2003 | Department of Banking Operations and Development | Guidelines for issue of Commercial Paper(CP) | |
| 1 1 | 29.04.2003 | Department of Banking Operations and Development | Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) | |
| 1 1 | 24.04.2003 | Department of Banking Operations and Development | Relaxation to trade and industry in the State of Jammu & Kashmir | |
| 1 1 | 23.04.2003 | Department of Banking Operations and Development | Guidelines to banks/ FIs on sale of Financial Assets to Securitisation Company (SC) / Reconstruction Company (RC) (created under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002) and related issues - |
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