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/2007-2008/287 Ref: DBOD.No.Ret.BC.70 /12.01.001/2007-08 | 21.04.2008 | Department of Banking Operations and Development | SCBs - CRR Increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/278 DBOD. No. BP. BC. 68 / 21.04.098/ 2007-08 | 09.04.2008 | Department of Banking Operations and Development | Guidelines on Asset-Liability Management (ALM) System | Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs) |
| RBI/2007-2008/270 DBOD.No.BP.BC.67 /21.06.001/2007-08 | 31.03.2008 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of New Capital Adequacy Framework (NCAF) - Amendments | The Chairman and Chief Executive Officer All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2007-2008/266 DBOD.No.BP.BC 66 / 21.06.001 / 2007-08 | 26.03.2008 | Department of Banking Operations and Development | Supervisory Review Process under the New Capital Adequacy Framework - Guidelines for Pillar 2 | The Chairman/ Chief Executive Officer All Commercial banks (Excluding Local Area Banks and Regional Rural banks) |
| RBI/2007-2008/255 DBOD No. BP. BC.65 / 21.04.009/ 2007-08 | 04.03.2008 | Department of Banking Operations and Development | Prudential Norms for Issuance of Letters of Comfort by Banks regarding their Subsidiaries | All Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/254 DBOD.NO.BP. 64 / 21.04.158/ 2007-08 | 03.03.2008 | Department of Banking Operations and Development | Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/239 DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08 | 18.02.2008 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) | All Scheduled Commercial Banks/FIs (Excluding RRBs) |
| RBI/2007-2008/236 Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08 | 13.02.2008 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/235 DBOD .BP. BC. No. 60 /08.12.01/2007-08 | 12.02.2008 | Department of Banking Operations and Development | Bank Finance to Factoring Companies | Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2007-2008/226 DBOD.BP.BC.No.59/21.06.001/2007-08 | 17.01.2008 | Department of Banking Operations and Development | Prudential Norms for Capital Adequacy - Risk Weight for Educational Loans | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 | 20.12.2007 | Department of Banking Operations and Development | Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/210 DBOD.Dir.BC.57/13.03.00/2007-2008 | 14.12.2007 | Department of Banking Operations and Development | Loans/advances to MFs to be included in Banks’ Capital Market Exposure | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/205 DBOD.No.BP.BC.56/21.04.141/2007-08 | 06.12.2007 | Department of Banking Operations and Development | Prudential Norms for Classification, valuation and operation of investment portfolio by banks | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2007-2008/200 DBOD.BP.BC.55/ 21.04.117 / 2007-08 | 30.11.2007 | Department of Banking Operations and Development | Guidelines on Settlement of Non Performing Assets - Obtaining Consent Decree from Court | The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/197 DBOD No. BP. BC.52/ 21.04.048/2007- 08 | 30.11.2007 | Department of Banking Operations and Development | Scope of Infrastructure Lending expanded | All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.) |
| DBOD.No.Leg. 6723 /09.07.005/2007-08 | 30.11.2007 | Department of Banking Operations and Development | Mid-Term Review of the Annual Policy for the year 2007- 08: Recovery Agents engaged by banks - Draft guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/189 DBOD.No.Leg.BC. 51 /09.07.005/2007-08 | 19.11.2007 | Department of Banking Operations and Development | Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/188 DBOD Comp BC No. 5853 /07.03.29/2007-08 | 15.11.2007 | Department of Banking Operations and Development | Internet Banking - Internet based Platforms for dealing in Rupee Vostro Accounts | All Scheduled Commercial Banks |
| RBI/2007-2008/184 DBOD. No. BC.No.49 /29.39.001/2007-08 | 14.11.2007 | Department of Banking Operations and Development | Fit and proper criteria for elected directors on the boards of Associate Banks of SBI | The Managing Directors of all the Associate Banks of State Bank of India |
| RBI/2007-2008/179 DBOD.BP.No. 48/ 21.04.048 /2007-08 | 06.11.2007 | Department of Banking Operations and Development | Project Finance Portfolio of banks | All Commercial Banks (excluding RRBs) |
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