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/2014-2015/69 DBOD No.DIR.BC.19/04.02.002/2014-15 | 01.07.2014 | 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/2014-2015/65 DBOD.No.Dir.BC.13/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/80 DBOD.No.FID.FIC 2/01.02.00/2014-15 | 01.07.2014 | 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/2014-2015/91 DBOD.No.Ret.BC.11/12.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2014-2015/60 DBOD.BP.BC No.8/21.04.018/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2014-2015/63 DBOD.No.Dir.BC. 15/13.03.00/2014-15 | 01.07.2014 | 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 Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/66 DBOD.No.Dir.BC. 12/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/79 DBOD.No.FID.FIC 3/01.02.00/2014-15 | 01.07.2014 | 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/2014-2015/68 DBOD. No.DIR.BC.18/08.12.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/72 DBOD No.Leg.BC. 21/09.07.006/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excludin |
| RBI/2014-2015/77 DBOD. No. BAPD.BC. 7/22.01.001/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | All Commercial Banks (Excluding RRBs) |
| RBI/2014-2015/70 DBOD. AML. BC. No. 22/14.01.001/2014-15 | 01.07.2014 | 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 Chairpersons/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2014-2015/76 DBOD.No.BP.BC.4/21.01.002/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Local Area Banks |
| RBI/2014-2015/103 DBOD.No.BP.BC.6/21.06.201/2014-15 | 01.07.2014 | 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/2014-2015/67 DBOD.No.Dir.BC.17/13.03.00/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/59 DBOD.BP.BC.No.10/21.04.172/2014-15 | 01.07.2014 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors /Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2014-2015/74 DBOD.No.BP.BC.9/21.04.048/2014-15 | 01.07.2014 | 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/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15 | 01.07.2014 | 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/2013-2014/668 DBOD. AML. No. 20472/14.07.018/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Inter-Governmental Agreement (IGA) with United States of America (US) under Foreign Accounts Tax Compliance Act (FATCA)- Registration | The Chairpersons / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/667 DBOD.No.CID.BC.128 /20.16.003/2013-14 | 27.06.2014 | Department of Banking Operations and Development | Defaulters of Rs. 1 crore and above (non-suit filed accounts) and Wilful Defaulters of Rs. 25 lakhs and above (non-suit filed accounts) - Changes in reporting to Reserve Bank of India (RBI)/Credit Information Companies (CICs) | All Commercial Banks (excluding RRBs), All India Notified Financial Institutions, and All Credit Information Companies |
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