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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)

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