Index to RBI Circulars - ആർബിഐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 | 01.02.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| Third Qrt Review | 29.01.2010 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2009-10 | |
| RBI/2009-2010/296 Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10 | 29.01.2010 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 | 25.01.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 | 21.01.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/287 DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10 | 13.01.2010 | Department of Banking Operations and Development | Retail Issue of Subordinated Debt for Raising Tier II Capital | All Commercial Banks (excluding RRBs ) |
| RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10 | 12.01.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks |
| RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 | 07.01.2010 | Department of Banking Operations and Development | Disclosure in Balance Sheet - Bancassurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 | 05.01.2010 | Department of Banking Operations and Development | Prudential Norms on Creation and Utilisation of Floating Provisions | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 | 23.12.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 | 21.12.2009 | 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/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 | 09.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 | 08.12.2009 | Department of Banking Operations and Development | AIFIs - Provisioning Coverage for Advances | The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 | 30.11.2009 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial Banks (including RRBs and LABs) |
| RBI/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10 | 20.11.2009 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating of Financing of Terrorism | The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions |
| RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 | 16.11.2009 | Department of Banking Operations and Development | Marketing/distribution of mutual fund/insurance etc., products by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 | 11.11.2009 | 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/2009-2010/213 DBOD.No.Leg.BC.59 /09.07.005/2009-10 | 09.11.2009 | Department of Banking Operations and Development | Dealing with incidents of frequent dishonour of cheques | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Provisioning Requirement for Standard Assets | The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) |
| RBI/2009-2010/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Maintenance of CRR on Exempted Categories | All Scheduled Commercial Banks, (Excluding Regional Rural Banks) |
| RBI/2009-2010/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Special Term Repo Facility discontinued | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/202 DBOD.Leg. No.BC. 55 /09.07.005 /2009-10 | 30.10.2009 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10 | 29.10.2009 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/195 DBOD.Ret.BC. 51/12.02.001/2009-10 | 28.10.2009 | Department of Banking Operations and Development | SLR increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/193 Ref. MPD. No.1437/02.01.005/2009-10 | 27.10.2009 | Department of Banking Operations and Development | Export Credit Refinance Facility | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2009-2010/194 Ref.No.MPD.BC.1438/02.01.005/2009-10 | 27.10.2009 | Department of Banking Operations and Development | Special Refiance Facility | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI Policy RBI Policy | 27.10.2009 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy for the Year 2009-10 | |
| DBOD.DL. BC 49 /20.16.040/ 2009-10 DBOD.DL. BC 49 /20.16.040/ 2009-10 | 23.10.2009 | Department of Banking Operations and Development | Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, 2006 | |
| RBI/2009-2010/168 DBOD.No.BP.BC. 46/21.04.048/2009-10 | 24.09.2009 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels | The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/163 DBOD.No.Ret. BC.45/12.01.001/2009-10 | 18.09.2009 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 | 18.09.2009 | Department of Banking Operations and Development | Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks |
| RBI/2009-2010/162 DNBS (PD) CC.No. 160/03.10.001/2009-10 | 17.09.2009 | Department of Banking Operations and Development | RBI approval required for acquisition/transfer of control of NBFCs accepting deposits | All deposit taking NBFCs (excluding RNBCs) |
| RBI/2009-2010/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 | 11.09.2009 | Department of Banking Operations and Development | Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks |
| RBI/2009-2010/151 DBOD.BP.BC.No. 42 /08.12.015/ 2009-10 | 09.09.2009 | Department of Banking Operations and Development | Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures | All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/150 Ref. DBOD No. Ret. BC. 41/12.02.001/2009-10 | 08.09.2009 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/149 DBOD.No. Dir (Exp). BC. 39/04.02.001/2009-10 | 07.09.2009 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/147 DBOD.No.BP.BC. 38/21.01.002/2009-10 | 07.09.2009 | Department of Banking Operations and Development | Issue of Subordinated Debt for Raising Tier II Capital | All commercial banks (excluding RRBs) |
| RBI /2009-2010/142 DBOD.No.Leg.BC. 37 /09.07.005/2009-10 | 02.09.2009 | Department of Banking Operations and Development | Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10 | 01.09.2009 | Department of Banking Operations and Development | Cash Management Bills eligible as SLR Securities | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/137 DBOD.No.BP.BC. 35/21.04.048/2009-10 | 31.08.2009 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/135 DBOD.BP.BC. No.34 /21.04.157/2009-10 | 28.08.2009 | Department of Banking Operations and Development | Guidelines on Exchange Traded Interest Rate Derivatives | The Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) |
| RBI/2009-2010/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 | 28.08.2009 | Department of Banking Operations and Development | Acceptance of Deposits by Chit Fund Companies | All Miscellaneous Non-Banking Companies (MNBCs) |
| RBI/2009-2010/132 DBOD.No.BP.BC. 33/21.04.048/2009-10 | 27.08.2009 | Department of Banking Operations and Development | Prudential Treatment in respect of Floating Provisions | The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/131 DBOD.No. Dir (Hsg). BC.31/ 08.12.001/2009-10 | 27.08.2009 | Department of Banking Operations and Development | Finance for Housing Projects -Disclosure of Information on Mortgage of Property | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/130 DBOD.BP.BC No. 32 / 21.01.001/ 2009-10 | 27.08.2009 | Department of Banking Operations and Development | Collection of account payee cheque - Prohibition on crediting proceeds to third party account | The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs) |
| RS State Govt Loan | 21.08.2009 | Department of Banking Operations and Development | Revised Scheme for Non-competitive Bidding Facility in the Auctions of State Government Securities (Annex - II of the General Notification) | |
| RBI/2009-2010/119 DBOD.No.Leg.BC.30 /09.07.005/2009-10 | 12.08.2009 | Department of Banking Operations and Development | Payment of interest on accounts frozen by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/118 DBOD.No.BP.BC. 29 / 21.06.001 / 2009-10 | 12.08.2009 | Department of Banking Operations and Development | Implementation of the New Capital Adequacy Framework (NCAF) | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
