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/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 | 30.11.2009 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial Banks (including RRBs and LABs) |
| RBI/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10 | 20.11.2009 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating of Financing of Terrorism | The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions |
| RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 | 16.11.2009 | Department of Banking Operations and Development | Marketing/distribution of mutual fund/insurance etc., products by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 | 11.11.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/213 DBOD.No.Leg.BC.59 /09.07.005/2009-10 | 09.11.2009 | Department of Banking Operations and Development | Dealing with incidents of frequent dishonour of cheques | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Provisioning Requirement for Standard Assets | The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) |
| RBI/2009-2010/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Maintenance of CRR on Exempted Categories | All Scheduled Commercial Banks, (Excluding Regional Rural Banks) |
| RBI/2009-2010/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Special Term Repo Facility discontinued | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/202 DBOD.Leg. No.BC. 55 /09.07.005 /2009-10 | 30.10.2009 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10 | 29.10.2009 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/195 DBOD.Ret.BC. 51/12.02.001/2009-10 | 28.10.2009 | Department of Banking Operations and Development | SLR increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/193 Ref. MPD. No.1437/02.01.005/2009-10 | 27.10.2009 | Department of Banking Operations and Development | Export Credit Refinance Facility | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2009-2010/194 Ref.No.MPD.BC.1438/02.01.005/2009-10 | 27.10.2009 | Department of Banking Operations and Development | Special Refiance Facility | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI Policy RBI Policy | 27.10.2009 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy for the Year 2009-10 | |
| DBOD.DL. BC 49 /20.16.040/ 2009-10 DBOD.DL. BC 49 /20.16.040/ 2009-10 | 23.10.2009 | Department of Banking Operations and Development | Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, 2006 | |
| RBI/2009-2010/168 DBOD.No.BP.BC. 46/21.04.048/2009-10 | 24.09.2009 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels | The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/163 DBOD.No.Ret. BC.45/12.01.001/2009-10 | 18.09.2009 | 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/2009-2010/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 | 18.09.2009 | Department of Banking Operations and Development | Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks |
| RBI/2009-2010/162 DNBS (PD) CC.No. 160/03.10.001/2009-10 | 17.09.2009 | Department of Banking Operations and Development | RBI approval required for acquisition/transfer of control of NBFCs accepting deposits | All deposit taking NBFCs (excluding RNBCs) |
| RBI/2009-2010/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 | 11.09.2009 | Department of Banking Operations and Development | Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks |
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