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/2010-2011/73 DBOD.No.Dir.BC.13/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/74 DBOD.No.BP.BC.21 /21.04.048/2010-11 | 01.07.2010 | 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/2010-2011/75 DBOD. AML. BC. No. 2/14 .01.001/2010-11 | 01.07.2010 | 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 Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area 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) |
| RBI/2010-2011/77 RPCD.CO.RRB.No.BL.BC.8 / 03.05.90- A/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | The Chairman, All Regional Rural Banks |
| RBI/2010-2011/68 DBOD No.Dir.BC. 14/13.03.00/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/514 DBOD.Dir.BC.116 /13.03.00/2009-10 | 30.06.2010 | 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/2009-2010/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/ 2009-2010/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2009-2010/509 DBOD. AML.No. 22137/14.06.071/2009-10 | 28.06.2010 | 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/2009-2010/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 | 21.06.2010 | Department of Banking Operations and Development | Compromise/Negotiated/One Time settlement of Non Performing Assets | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| F. No 4 (3)152-W&M/2010 | 16.06.2010 | Department of Banking Operations and Development | Repurchase of Government Stocks | |
| RBI/2009-2010/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 | 15.06.2010 | Department of Banking Operations and Development | Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks |
| RBI/2009-2010/490 DBOD.AML.BC.No.109/14.01.001/2009-10 | 10.06.2010 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks |
| RBI/2009-2010/489 DBOD.AML.No.20994 /14.06.070/2009-10 | 10.06.2010 | 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/2009-2010/488 DBOD.AML.BC.No.108/14.01.001/2009-10 | 09.06.2010 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks |
| RBI/2009-2010/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 | 04.06.2010 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" | All Scheduled Commercial Banks |
| RBI/2009-2010/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 | 04.06.2010 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." | All Scheduled Commercial Banks |
| RBI/2009-2010/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 | 03.06.2010 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. | All Scheduled Commercial Banks |
| RBI/2009-2010/481 Ref.DBOD.No.Ret.BC/104/12.06.126/2009-10 | 03.06.2010 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. | All Scheduled Commercial Banks |
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