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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2005-2006/301 DBOD.NO.AML.BC.63 /14.01.001/2005-06 | 15.02.2006 | Department of Banking Operations and Development | Prevention of Money Laundering Act, 2002 - Obligation of banks in terms of Rules notified thereunder | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) |
| RBI/2005-2006/298 DBOD. No. Dir.BC. 62/13.03.00/ 2005-06 | 08.02.2006 | Department of Banking Operations and Development | Interest Rates on Non-Resident Deposits | All Commercial Banks (excluding RRBs) |
| RBI/2005-2006/294 DBOD.NO.BP.BC.60 / 21.04.048/2005-06 | 02.02.2006 | Department of Banking Operations and Development | Guidelines on Securitisation of Standard Assets | All Commercial Banks (excluding RRBs) |
| RBI/2005-2006/293 DBOD. Ret. BC. No. 59-A /12.06.089/2005-06 | 31.01.2006 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ING Bank N.V. | All Scheduled Commercial Banks |
| RBI/2005-2006/283 DBOD.No.BP.BC. 57 / 21.01.002 / 2005-2006 | 25.01.2006 | Department of Banking Operations and Development | Enhancement of banks’ capital raising options for capital adequacy purposes | All Commercial Banks (Excluding RRBs) |
| RBI/2005-2006/288 DBOD.No.BL.BC. 58/22.01.001/2005-2006 | 25.01.2006 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents | The Chairmen & CEOs (All Scheduled Commercial Banks including RRBs) |
| RBI/2005-2006/282 DBOD.BP.BC No. 56 / 21.01.001/ 2005-06 | 23.01.2006 | Department of Banking Operations and Development | Collection of account payee cheque - Prohibition on crediting proceeds to third party account | The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2005-2006/227 Ref: DBOD. No. FID. FIC. 6 /01.02.00/2005-06 | 06.12.2005 | Department of Banking Operations and Development | Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs) | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI 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/2005-2006/208 DBOD No. Dir. 48/13.03.00/2005-06 | 17.11.2005 | Department of Banking Operations and Development | SCBs - Interest Rate on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2005-2006/206 DBOD.No.BP.BC. 45 / 21.04.132/ 2005-06 | 10.11.2005 | Department of Banking Operations and Development | Revised Guidelines on Corporate Debt Restructuring (CDR) Mechanism | All Commercial Banks/Financial Institutions (excluding RRBs) |
| RBI/2005-2006/196 DBOD.No.IBD.BC. 663 /23.67.001/2005-06 | 02.11.2005 | Department of Banking Operations and Development | Advances against Gold Ornaments and Jewellery | The Chairmen and CEOs of all Scheduled Commercial Banks |
| RBI/2005-2006/180 DBOD.No.BP.BC.39/ 21.04.118/2004-05 | 15.10.2005 | Department of Banking Operations and Development | Guidance Note on Management of Operational Risk | The Chairman All Scheduled Commercial Banks |
| 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/2005-2006/08 Master Circular No. / 08 /2005-06 | 01.10.2005 | Department of Banking Operations and Development | Master Circular- Export of Goods and Services | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2005-2006/162 DBOD.Ret.BC.No. 37/12.06.100/2005-06 | 09.09.2005 | Department of Banking Operations and Development | IDBI Bank Ltd. excluded from the Second Schedule of the RBI Act, 1934 | All Scheduled Commercial 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/2005-2006/135 DBOD.NO.AML.BC.28 /14.01.001/2005-06 | 23.08.2005 | Department of Banking Operations and Development | SCBs - KYC - Anti-Money Laundering Standards | The Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2005-2006/124 Ref: DBOD. No. FID. FIC. 4 /01.02.00/2005-06 | 13.08.2005 | Department of Banking Operations and Development | Master Circular - Exposure Norms for the Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions, (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
| RBI/2005-2006/123 REF. DBOD.No. FID.FIC.3 / 01.02.00/ 2005-06 | 13.08.2005 | 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, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
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