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/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10 | 21.07.2009 | Department of Banking Operations and Development | Grievance Redressal Mechanism - Display of Contact Details of Officials | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/99 DBOD.BP.BC.No. 23 /21.06.001/2009-10 | 07.07.2009 | Department of Banking Operations and Development | Introduction of Advanced Approaches of Basel II Framework in India - Time Schedule | The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2009-2010/30 DBOD.BP.BC.No.5/21.04.172/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors /Chief Executives of All Commercial Banks |
| RBI/2009-2010/43 DBOD.No.BP.BC. 21 /21.06.001/2009 - 10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2009-2010/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10 | 01.07.2009 | 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/2009-2010/52 RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Lending to Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2009-2010/51 DBOD. No. FID. FIC.4 /01.02.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 | 01.07.2009 | 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/2009-2010/64 DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2009-2010/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10 | 01.07.2009 | 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/2009-2010/69 DBOD No. Dir. BC 13/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks |
| RBI/2009-2010/71 DBOD No. Dir. BC.15/13.03.00/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/70 DBOD. No. Dir. BC. 14 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 - 10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India | The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions |
| RBI/2009-2010/68 DBOD. No. Dir. BC.12 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/66 DBOD. No.Dir. BC 10/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 | 01.07.2009 | 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 Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions |
| RBI/2009-2010/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
| RBI/2009-2010/42 DBOD.BP.BC No.22 /21.04.018/2009-10 | 01.07.2009 | 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) |
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