Index to RBI Circulars - ಆರ್ಬಿಐ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
---|---|---|---|---|
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) |
RBI/2009-2010/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2009-2010/57 DBOD.No.Leg. BC.9 /09.07.006/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Customer Service in banks | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master circulars- miscellaneous instructions to Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/18 DNBS (PD) CC No. 157/ 03.10.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master circulars- miscellaneous instructions to NBFC- ND-SI | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/95 DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Use of Hindi in Banks | Chairman & Managing Director All Public Sector Banks |
RBI/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
RBI/ 2009-2010/20 DBOD No. BP. BC.3/21.04.141/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
RBI /2009-2010/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/511 DBOD.No.BP.BC.140 /21.04.048/2008-09 | 25.06.2009 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
RBI/2008-2009/510 DBOD.No.Dir.BC. 139 /13.03.00/2008-2009 | 25.06.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 | 24.06.2009 | Department of Banking Operations and Development | Access to own credit report | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions |
DBOD. AML. No. 21981/14.06.050/2008- 09 | 23.06.2009 | 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/2008-2009/496 DBOD.No. BL.BC. 137 /22.01.001/2008-09 | 12.06.2009 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy - Off Site ATMs | All Scheduled Commercial Banks(excluding RRBs) |
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