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/2005-2006/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 | 30.12.2005 | Rural Planning and Credit Department | RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets | The Chairmen, All Regional Rural Banks |
RBI/2005-2006/215 Ref.No.DGBA.CDD.13.01.299/H-6113/2005-06 | 22.11.2005 | Department of Government and Bank Accounts | Submission of Annual Information Return relating to issue of Bonds for Rs.5 lakh or more under Section 285 BA of Income Tax Act, 1961 | The Chairman/Managing Director State Bank of India/Associate Banks/17 Nationalised Banks/UTI Bank Ltd., ICICI Bank Ltd HDFC Bank Ltd., IDBI Bank Ltd./Stock Holding Corporation of India 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/2005-2006/180 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/2005-2006/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 | 21.09.2005 | Rural Planning and Credit Department | SCCBs/DCCBs - Non-SLR Investments | All State and District Central Co-operative Banks |
RBI/2005-2006/164 RPCD.CO.RF.BC.No. 2 / 07.06.00/2005-06 | 17.09.2005 | Rural Planning and Credit Department | SSCBs permitted to undertake Co-branded Domestic Credit Card Business | Chairmen of All State Co-operative Banks |
RBI/2005-2006/158 DGBA.GAD.No. H- 852 /42.01.034/2005-06 | 06.09.2005 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes- OLTAS | All Agency 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/2005-2006/142 DGBA.GAD (MC) No. 679/31.05.001/2005-06 | 24.08.2005 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
RBI/2005-2006/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 | 12.08.2005 | Rural Planning and Credit Department | Formation of new districts in Haryana - Assignment of Lead Bank responsibility | The Chairman All Lead Banks |
RBI/2005-2006/105 DGBA.GAD. (MC) No.564/31.12.010/2005-06 | 10.08.2005 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks- Payment of Agency Commission | All Agency Banks |
RBI/2005-2006/096 Ref.No.DGBA.CDD.13.01.299 / H - 739 -768 / 2005-06 | 05.08.2005 | Department of Government and Bank Accounts | Submission of Annual Information Return relating to issue of Bonds for Rs. 5 lakh or more under Section 285 BA of Income Tax Act, 1961 | The Chairman/ Managing Director State Bank of India/Associate Banks/17 Nationalised Banks/ UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd., IDBI Bank Ltd./Stock Holding Corporation of India Ltd. |
RBI/2005-2006/42 RPCD.PLFS.BC.No.8 /05.05.09(PAIS)/2005-06 | 05.07.2005 | Rural Planning and Credit Department | Personal Accident Insurance Scheme (PAIS) for KCC holders | The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/14 Ref. MPD. No.269/07.01.279/2005-06 | 01.07.2005 | Monetary Policy Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual Funds |
RBI/2004-2005/469 RPCD.PLNFS.BC.No. 100 /09.04.01/ 2004 -2005 | 16.05.2005 | Rural Planning and Credit Department | PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 | The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/452 RPCD.PLNFS.BC.No.97/09.04.01/ 2004 -2005 | 04.05.2005 | Rural Planning and Credit Department | Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005 | The Chairman / Managing Director All Indian Scheduled Commercial Banks(Excluding RRBs) |
RBI/2004-2005/432 DGBA.CO.DT.No.13.01.299 /H. /2004-05 | 25.04.2005 | Department of Government and Bank Accounts | 8% Savings (Taxable) Bond, 2003 - GOI Notification dated March 21, 2003 - Charitable Institutions - Clarification | The Chairman/ Managing Director State Bank of India/Associate Banks/ 17 Nationalised Banks/ 4 Private Sector Banks & SHCIL |
RBI/2004-2005/416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004-2005 | 08.04.2005 | Rural Planning and Credit Department | PMRY - Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island | The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 -2005 | 22.03.2005 | Rural Planning and Credit Department | PMRY - Credit Flow to Unorganized Sector | The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/374 Ref. DGBA CO DT No. 13.01.299 / H- / 2004-05 | 22.02.2005 | Department of Government and Bank Accounts | 8 % Savings Bonds 2003 - Banks not to deviate from eligibility criteria stipulations | The Chairman & Managing Director State Bank of India and Associate Banks 17 Nationalised Banks ICICI Bank Ltd., HDFC Bank Ltd., UTI Bank Ltd., IDBI Bank Ltd. Stock Holding Corporation of India Ltd. |
RBI/2004-2005/365 RPCD.LBS.BC.No. /02.01.01/2004-05 | 17.02.2005 | Rural Planning and Credit Department | Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur | The Chairman / Managing Director,(All Lead Banks as per mailing list) |
RBI/2004-2005/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 | 17.02.2005 | Rural Planning and Credit Department | Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business | Chairmen of all State Cooperative Banks / District Central Cooperative Banks |
RBI/2004-2005/352A No. RPCD.LBS.BC. 76/02.01.01/2004-05 | 28.01.2005 | Rural Planning and Credit Department | Participation in various fora under Lead Bank Scheme | The Chairman/Managing Director/Chief Executive Officer,(All Indian Private Sector Banks) |
RBI/2004-2005/349 Ref. DBS.CO.PP.BC 16 /11.01.005/2004-05 | 19.01.2005 | Department of Banking Supervision | Banks need not send safe custody certificate for specimen signatures to RBI | The Chief Executives All Scheduled Commercial Banks (excluding RRBs) |
RBI/2004-2005/322 RPCD. No. PLFS. BC 68 /05.04.02/ 2004-05 | 30.12.2004 | Rural Planning and Credit Department | Guidelines for relief measures by banks in areas affected by natural calamities | The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks |
RBI/2004-2005/316 RPCD.PLNFS.BC. No. 67 / 09.04.01 /2004-2005 | 27.12.2004 | Rural Planning and Credit Department | Target for achievement for the year 2004-05 under PMRY for Arunachal Pradesh - enhanced | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/297 Ref. DGBA CO DT No. 13.01.299 /H. 5406-5435 / 2004-05 | 13.12.2004 | Department of Government and Bank Accounts | Standardised application form for investments in Savings Bonds along with the Duties and Rights of Customers | The Chairman and Managing Director State Bank of India and Associate banks, 17 Nationalised banks UTI Bank Ltd., ICICI Bank Ltd., HDFC Bank Ltd. and IDBI Bank Ltd. Stock Holding Corporation of India Ltd |
RBI/2004-2005/286 UBD.BSD.IP.MC.No.15 /12.05.05/2004-05 | 02.12.2004 | Urban Banks Department | Master Circular on Prudential Norms on Income Recognition, Asset Classification, Provisioning & Other Related Matters | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2004-2005/274 RPCD.PLFS.BC.NO 58 /05.05.09/2004-05 | 08.11.2004 | Rural Planning and Credit Department | Personal Accident Insurance Scheme (PAIS) for KCC holders - Renewal of Master Policy-clarification | The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs) |
RBI/2004-2005/236 RPCD.PLNFS.BC.No. 43 /06.02.31/2004-05 | 26.10.2004 | Rural Planning and Credit Department | Banks' Investments in Securitised Assets to be treated as Direct Lending to SSI Sector | The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks) |
RBI/2004-2005/235 RPCD.PLNFS.BC.No. 42 /06. 02.31/2004-05 | 26.10.2004 | Rural Planning and Credit Department | Composite Loan Limit for SSIs Enhanced | The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks) |
RBI/2004-2005/237 RPCD.PLNFS.BC. No. 44/06.11.01/2004-05 | 26.10.2004 | Rural Planning and Credit Department | Ceiling for Housing Loan under Priority Sector Enhanced | The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks) |
RBI/2004-2005/198 REF. DBS.FID No. C-7 /01.02.00/2004-05 | 30.09.2004 | Department of Banking Supervision | Master Circular on Resource Raising Norms for the Financial Institutions | The CEOs of the all-India Term Lending and Refinancing Institutions |
RBI/2004-2005/196 RPCD NO. SP.BC. 37 /09.10.01/2004-05 | 29.09.2004 | Rural Planning and Credit Department | Master Circular on Priority Sector Lending - Credit facilities to Minority Communities | All Commercial Banks |
RBI/2004-2005/191 RPCD.PLNFS.BC. No. 36 / 09.04.01 /2004-2005 | 24.09.2004 | Rural Planning and Credit Department | Revised Target under PMRY for 2004-05 | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/190 RPCD.PLNFS.BC. No. 35 / 09.04.01 /2004-2005 | 24.09.2004 | Rural Planning and Credit Department | PMRY - Cut off date for Completion of disbursement for the programme year 2003 -2004 - extended to 15.11.2004. | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/178 RPCD. Plan. BC. No. 33 /04.09.01/2004-05 | 15.09.2004 | Rural Planning and Credit Department | Priority Sector Lending - Classification of advances | The Chairman/ Managing Director/ Chief Executive Officer (All scheduled commercial banks) |
RBI/2004-2005/164 RPCD.NO.SP.BC. 31 /09.16.01/2004-05 | 06.09.2004 | Rural Planning and Credit Department | Master Circular on Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) | The Chairman / Managing Director, All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/157 DBOD.No.BP.BC.37/ 21.04.141/2004-05 | 02.09.2004 | Department of Banking Operations and Development | Prudential norms on classification of Investment Portfolio of Banks | All scheduled commercial banks (excluding RRBs) |
FEMA.111/2000-RB FEMA.111/2000-RB | 01.09.2004 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2004 | |
RBI/2004-2005/145 RPCD.PLNFS.BC. No.22/09.04.06/2004-2005 | 27.08.2004 | Rural Planning and Credit Department | Implementation of PMRY- Modifications in Norms( Himachal Pradesh) | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/126 DBOD No. Dir. BC. 32/13.07.05/2004-05 | 17.08.2004 | Department of Banking Operations and Development | Dematerialization of banks investment in equity | All Commercial Banks (excluding RRBs) |
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 | 12.08.2004 | Department of Banking Operations and Development | Transactions in Government Securities | All Commercial Banks (Excluding RRBs) |
RBI/2004-2005/81 RPCD.PLNFS.BC.No. 12 / 09.04.06 /2004-05 | 30.07.2004 | Rural Planning and Credit Department | Implementation of PMRY- Modifications in Norms | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
RBI/2004-2005/55 RPCD. Plan. BC. No. 8 /04.09.01/2004-05 | 20.07.2004 | Rural Planning and Credit Department | Investment by banks in Mortgage Backed Securities - Lending to Priority Sector under Housing Loans | The Chairman/ Managing Director/Chief Executive Officer (All scheduled commercial banks) |
RBI/2004-2005/52 RPCD .SP .BC .No 6 /09.16.01/2004.05 | 17.07.2004 | Rural Planning and Credit Department | Swarna Jayanti Shahari Rozgar Yojana (SJSRY)- Administration/Adjustment of back-end subsidy Payment of interest on Subsidy Portion | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2004-2005/39 RPCD.CO.RF.BC.4/07.02.03/2003-04 | 13.07.2004 | Rural Planning and Credit Department | Capital Investment Subsidy Scheme for construction/renovation/expansion of rural godowns | The Chairman/Managing Director All State Co-operative Banks |
RBI/2004-2005/13 MPD. No.252/07.01.279/2004-05 | 03.07.2004 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
RBI/2004-2005/14 MPD. No.253 /07.01.279/2004-05 | 03.07.2004 | Monetary Policy Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers/ Financial Institutions/ Insurance Companies/ Mutual Funds |
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