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) |