RBI/2008-2009/250 DBOD.Dir.(Exp).BC.No. 68 /04.02.01/2008- 09 |
27.10.2008 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/247 DBOD.No.Dir.BC. 66/13.03.00/2008-2009 |
24.10.2008 |
Department of Banking Operations and Development |
Savings Bonds now eligible as Collateral for Loans |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/243 DBOD.No.BP.BC. 65 /21.06.001/2008-09 |
20.10.2008 |
Department of Banking Operations and Development |
Loans to Mutual Funds against and buy-back of Certificates of Deposits (CDs) |
All Commercial Banks (excluding LABs and RRBs) and All-India Term Lending and Refinancing Institutions |
DBOD.No.Ret.BC. 49 DBOD.No.Ret.BC. 49/12.06.007/2008-2009 |
16.10.2008 |
Bank Customer |
NOTIFICATION |
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RBI/2008-2009/228 Ref: DBOD.No.Ret.BC.61/12.01.001/2008-09 |
15.10.2008 |
Department of Banking Operations and Development |
CRR Reduced - Scheduled Commercial Banks |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/229 Ref. DBOD.No.Ret.BC. 62 / 12.02.001/2008-09 |
15.10.2008 |
Department of Banking Operations and Development |
Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF) |
All Scheduled Commercial Banks |
RBI/2008-2009/230 DBOD. No. Dir. BC. 64/13.03.00/2008-09 |
15.10.2008 |
Department of Banking Operations and Development |
Interest Rates on Non-Resident (External) Rupee (NRE) Deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/223 DBOD.BP.BC.No.59/21.03.009/2008-09 |
14.10.2008 |
Department of Banking Operations and Development |
Loans to mutual funds against and buy back of Certificates of Deposits (CDs) |
All Scheduled Commercial Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
RBI/2008-2009/217 DBOD.BP.BC. No.56 /21.04.157/2008-09 |
13.10.2008 |
Department of Banking Operations and Development |
Guidelines on Exchange Traded Interest Rate Derivatives |
The Chairman/ Chief Executive Officers All commercial Banks (excluding RRBs and LABs) |
RBI/2008-2009/218 DBOD.No.BP.BC.57 / 21.04.157 / 2008 - 09 |
13.10.2008 |
Department of Banking Operations and Development |
Prudential Norms for Off-balance Sheet Exposures of Banks |
All the Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2008-2009/219 DBOD.No.BP.BC.58 /21.04.048/2008-09 |
13.10.2008 |
Department of Banking Operations and Development |
Disbursal of loans against sanctioned limits/Restructuring of dues of SMEs |
All Scheduled Commercial Banks (Except RRBs and LABs) |
RBI/2008-2009/214 Ref: DBOD.No.Ret.BC.55/12.01.001/2008-09 |
10.10.2008 |
Department of Banking Operations and Development |
CRR reduced |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/209 DBOD. No. PSBD.BC. 53/ 16.13.100 / 2008-09 |
08.10.2008 |
Department of Banking Operations and Development |
Investments in the equity of a bank by other banks or their group entities |
The CEOs of all scheduled commercial banks in the private sector |
RBI/2008-2009/203 Ref: DBOD.No.Ret.BC. 52/12.01.001/2008-09 |
06.10.2008 |
Department of Banking Operations and Development |
CRR reduced |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/199 Ref: DBOD.No. Ret.BC. 50/12.06.094 /2008-09 |
29.09.2008 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Centurion Bank of Punjab Ltd |
All Scheduled Commercial Banks |
RBI/2008-2009/189 DBOD.No.BP.BC. 48 /21.04.048/2008-09 |
22.09.2008 |
Department of Banking Operations and Development |
Prudential Norms on utilisation of Floating Provisions - Agricultural Debt Waiver and Debt Relief Scheme, 2008 |
The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
RBI/2008-2009/186 DBOD.No.Leg.BC.47/09.07.005/2008-09 |
19.09.2008 |
Department of Banking Operations and Development |
Payment of interest on accounts frozen by banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/183 DBOD No. BP. BC.46/ 08.12.001/2008-09 |
19.09.2008 |
Department of Banking Operations and Development |
Lending under Consortium Arrangement/Multiple Banking Arrangements |
The Chairman & Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) |
RBI/2008-2009/177 DBOD.No.FSD.BC.45/24.01.011/2008-09 |
17.09.2008 |
Department of Banking Operations and Development |
Unsolicited Commercial Communications - National Do Not Call (NDNC)Registry |
All Commercial Banks (excluding RRBs) |
RBI/2008-2009/169 Ref. DBOD.No.Ret.BC.43/ 12.02.001/2008-09 |
16.09.2008 |
Department of Banking Operations and Development |
Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) |
All Scheduled Commercial Banks |
RBI/2008-2009/170 DBOD. No. Dir. BC. 44/13.03.00/2008-09 |
16.09.2008 |
Department of Banking Operations and Development |
Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/166 DBOD.No.Leg.BC.42 /09.07.005/2008-09 |
12.09.2008 |
Department of Banking Operations and Development |
Display of information relating to Interest Rates and Service Charges - Rates at a quick glance |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/161 DBOD.No.Dir.BC. 41/13.03.00/2008-2009 |
10.09.2008 |
Department of Banking Operations and Development |
Loans extended to MFs/issue of IPCs |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/159 DBOD.No.Ret. BC.40/12.01.001/2008-09 |
08.09.2008 |
Department of Banking Operations and Development |
Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 -" Industrial Development Bank of India Limited to IDBI Bank Limited" |
All Scheduled Commercial Banks |
RBI/2008-2009/153 DBOD.No. Rajbhasha BC. 39 /06.11.04/2008-09 |
04.09.2008 |
Department of Banking Operations and Development |
Orders of the President of India on the recommendations made by the Parliamentary Committee on Official Language in the 8th volume of its Report |
All Public Sector Banks (Excluding RRBs) |
RBI/2008-2009/146 DBOD.No.Leg.BC. 38 /09.07.005/2008-09 |
28.08.2008 |
Department of Banking Operations and Development |
Acceptance of cash over the counter |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/141 DBOD.No.BL.BC. 35 /22.01.009/2008-2009 |
27.08.2008 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) - Section 25 companies |
All Scheduled Commercial banks (including RRBs) and Local Area Banks |
RBI/2008-2009/142 DBOD.No.BL.BC. 36 /22.01.009/2008-2009 |
27.08.2008 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) |
All Scheduled Commercial banks (including RRBs) and Local Area Banks |
RBI/2008-2009/143 DBOD.No.BP.BC.No.37 /21.04.132/2008-09 |
27.08.2008 |
Department of Banking Operations and Development |
Prudential Guidelines on Restructuring of Advances by Banks |
The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
RBI/2008-2009/138 DBOD.No.Leg. BC. 34 /09.07.005/2008-09 |
22.08.2008 |
Department of Banking Operations and Development |
Unclaimed Deposits / Inoperative Accounts in banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/137 DBOD.No. Leg. BC. 33 /09.07.005/2008-09 |
22.08.2008 |
Department of Banking Operations and Development |
Display of information by banks - Comprehensive Notice Board |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/132 DBOD.No.BL.BC. 32/22.01.03/2008-09 |
21.08.2008 |
Department of Banking Operations and Development |
Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their branches / offices - Liberalisation of guidelines |
All Commercial Banks (excluding RRBs) |
RBI/2008-2009/125 DBOD.No.BP.BC. 31 /21.04.157/2008 - 09 |
08.08.2008 |
Department of Banking Operations and Development |
Prudential Norms for Off-Balance Sheet Exposures of Banks |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2008-2009/124 DBOD No.BP. BC. 30/ 08.12.14/2008-09 |
06.08.2008 |
Department of Banking Operations and Development |
Infrastructure - Criteria for financing |
All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI,) |
RBI/2008-2009/123 DBOD.No.FSD.BC. 29 /24.01.001/2008-09 |
06.08.2008 |
Department of Banking Operations and Development |
Introduction of Currency Futures - Permitting banks to become trading /clearing members of SEBI-approved exchanges |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/104 Ref: DBOD.No.Ret.BC.25 /12.01.001/2008-09 |
30.07.2008 |
Department of Banking Operations and Development |
CRR increased |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/106 DBOD.No.BP.BC. 26 /21.04.048/2008-09 |
30.07.2008 |
Department of Banking Operations and Development |
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy |
The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
FEMA.176 /2008-RB Notification No. FEMA.176 /2008-RB |
23.07.2008 |
Bank Customer |
Foreign Exchange Management (Export of Goods And Services) (Amendment) Regulations, 2008 |
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RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09 |
23.07.2008 |
Department of Banking Operations and Development |
Credit Card Operations of Banks |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01. 001/2008-09 |
01.07.2008 |
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/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework |
All Commercial Banks (excluding RRBs) |
RBI/2008-2009/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/74 DBOD No. Rajbhasha BC.13 /06.11.04/2008-09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Use of Hindi in banks |
Chairman & Managing Director All Public Sector Banks |
RBI/2008-2009/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Interest Rates on Advances |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/77 DBOD. No. Dir. BC. 16/13.03.00/2007-08 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Instructions relating to Deposits held in FCNR(B) Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 - 09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India |
The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions |
RBI/2008-2009/78 DBOD No. Dir. BC. 17/13.03.00/2008-09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular- Loans and Advances - Statutory and Other Restrictions |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/80 DBOD No. Dir. BC. 19/13.03.00/ 2008- 09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Exposure Norms |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Guarantees and Co-acceptances |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 |
01.07.2008 |
Department of Banking Operations and Development |
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework |
All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |