RBI/2007-2008/54 DBOD No. BP. BC.15 / 21.04.141/2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks |
All Commercial Banks (excluding RRBs) |
RBI/2006-2007/446 DBOD.No.FSD.BC.102/24.01.022/2006-07 |
28.06.2007 |
Department of Banking Operations and Development |
Pension Funds Management by banks |
All Scheduled Commercial Banks (except RRBs) |
RBI/2006-2007/444 DBOD. No. BP. BC.101 / 21.04.103/ 2006-07 |
26.06.2007 |
Department of Banking Operations and Development |
Guidelines on Stress Testing |
The Chairman/ Chief Executive Officer All Commercial Banks (excluding RRBs & LABs) |
RBI/2006-2007/416 DBOD. No. BP. BC.100 /21.04.012/2006-07 |
25.05.2007 |
Department of Banking Operations and Development |
Relaxation to trade and industry in the State of Jammu and Kashmir |
The Chairmen of all Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/412 DBOD.No.BL.BC. 99 /22.01.010/2006-2007 |
24.05.2007 |
Department of Banking Operations and Development |
Doorstep Banking |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/397 DBOD.BP.BC.No. 98 /21.01.002/2006-07 |
17.05.2007 |
Department of Banking Operations and Development |
Exclusion Of Bharat Overseas Bank Ltd |
All Commercial Banks |
RBI/2006-2007/396 DBOD. No. BP. BC.97/21.04.048/2006-07 |
16.05.2007 |
Department of Banking Operations and Development |
Guidelines on purchase / sale of Non Performing Assets |
All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) |
RBI/2006-2007/388 DBOD. IBD.BC.95 /23.67.002/2006-07 |
08.05.2007 |
Department of Banking Operations and Development |
Import of Gold Coin - Tie-up arrangements |
All the banks authorised to import Gold/Silver |
RBI/2006-2007/378 DBOD.No.Leg.BC./94 /09.07.005/2006-07 |
07.05.2007 |
Department of Banking Operations and Development |
IT-enabled Financial Inclusion |
The Chairman/Chief Executive Officer/Managing Director, All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/377 DBOD No. Dir.BC.93/ 13.03.00/2006-07 |
07.05.2007 |
Department of Banking Operations and Development |
Complaints about excessive interest charged by banks |
All Commercial Banks (Excluding RRBs) |
RBI/2006-2007/372 DBOD.BP.BC. 92 /21.01.002/ 2006-07 |
03.05.2007 |
Department of Banking Operations and Development |
Risk Weight on Residential Housing Loans reduced |
All Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/364 DBOD. No. Dir. BC. 91 /13.26.00/2006-07 |
30.04.2007 |
Department of Banking Operations and Development |
RBI asks UCBs not to deal with 918 defaulted companies following Patna High Court Order |
The Chairman/ Managing Director/ Chief Executive Officers of all Commercial Banks (excluding RRBs) |
RBI/2006-2007/357 DBOD. No. BP. BC. 90 / 20.06.001/ 2006-07 |
27.04.2007 |
Department of Banking Operations and Development |
Implementation of the New Capital Adequacy Framework |
The Chairman/Chief Executive Officer All Commercial Banks (excluding LABs & RRBs) |
RBI/2006-2007/344 DBOD. No. Dir. BC. 89 /13.03.00/2006-07 |
24.04.2007 |
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) |
DBOD.No.BP. 1316 /21.04.132/2006-07 |
23.04.2007 |
Department of Banking Operations and Development |
Working Group to review the existing guidelines on restructuring of advances and align them with the guidelines on CDR Mechanism |
All Commercial Banks (excluding RRBs & LABs) |
RBI/2006-2007/331 Ref: DBOD.No. Ret.BC.82 /12.01.001/2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/333 DBOD.No.BP.BC. 86/21.04.157/2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Comprehensive Guidelines on Derivatives |
Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
RBI/2006-2007/332 Ref: DBOD.No. Ret.BC.84 /12.01.001/2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/334 DBOD.BP.BC. 87 /21.04.141/ 2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/327 DBOD.No. BP.BC. 81 / 21.04.018/ 2006-07 |
18.04.2007 |
Department of Banking Operations and Development |
Guidelines - Accounting Standard 17( Segment Reporting) - Enhancement of disclosures |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/326 DBOD.Dir.(Exp).BC.No.80/04.02.01/2006-07 |
17.04.2007 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/325 DBOD.No.Leg.BC.78 /09.07.005/2006-07 |
17.04.2007 |
Department of Banking Operations and Development |
Safe Deposit Lockers/Articles in Safe Custody |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/321 DBOD.AML.BC. No. 77 / 14.01.001 / 2006-07 |
13.04.2007 |
Department of Banking Operations and Development |
Wire Transfers |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/320 DBOD No. BP.BC. 76 /21.04.048/2006-07 |
12.04.2007 |
Department of Banking Operations and Development |
Asset Classification Norms for Infrastructure Projects Modified |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/310 DBOD.No.Leg BC. 75 /09.07.005/2006-07 |
05.04.2007 |
Department of Banking Operations and Development |
Nomination Facility in Single Deposit Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/305 Ref: DBOD.No. Ret.BC.74 /12.01.001/2006-07 |
04.04.2007 |
Department of Banking Operations and Development |
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/302 DBOD.No.IBD.BC.71/23.67.001/2006-2007 |
03.04.2007 |
Department of Banking Operations and Development |
Gold (Metal) Loan - tenor of |
All Scheduled Commercial Banks (excluding RRBs ) |
RBI/2006-2007/303 DBOD No. Dir.BC.72/13.03.00/2006-07 |
03.04.2007 |
Department of Banking Operations and Development |
Guarantees for Export Advance |
Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/299 DBOD. Dir. BC. 70/13.01.01/ 2006-07 |
30.03.2007 |
Department of Banking Operations and Development |
Rounding off cheques to the nearest rupee |
All Commercial Banks (excluding RRBs) |
RBI/2006-2007/288 DBOD.No.Dir.BC.69/13.03.00/2006-2007 |
14.03.2007 |
Department of Banking Operations and Development |
Grant of Loans for acquisition of Kisan Vikas Patras (KVPs) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/287 DBOD.NO.BP.BC.68/21.04.048/2006-07 |
13.03.2007 |
Department of Banking Operations and Development |
Prudential norms on creation and utilisation of floating provisions |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/282 DBOD. Ret. BC No. 67/12.06.051/2006-07 |
07.03.2007 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act,1934 - The United Western Bank Ltd |
All Scheduled Commercial Banks |
RBI/2006-2007/280 DBOD.No.Leg.BC.65 /09.07.005/2006-07 |
06.03.2007 |
Department of Banking Operations and Development |
Guidelines on Fair Practices Code for Lenders |
All Scheduled Commercial Banks / All India Financial Institutions (Excluding RRBs) |
RBI/2006-2007/281 DBOD. No. BP.BC. 66/ 21.01.002/ 2006-2007 |
06.03.2007 |
Department of Banking Operations and Development |
Prudential Limits for Inter- Bank Liabilities (IBL) |
All Commercial Banks (Excluding RRBs) |
RBI/2006-2007/270 Ref: DBOD.No. Ret.BC. 64 /12.01.001/2006-07 |
01.03.2007 |
Department of Banking Operations and Development |
SCBs Maintenance of CRR on Exempted Categories |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/269 Ref: DBOD.No. Ret.BC. 62 /12.01.001/2006-07 |
01.03.2007 |
Department of Banking Operations and Development |
SCBs - Maintenance of Cash Reserve Ratio |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/266 DBOD.No.Leg BC. 60 /09.07.005/2006-07 |
22.02.2007 |
Department of Banking Operations and Development |
Analysis and Disclosure of complaints - Disclosure of complaints / unimplemented awards of Banking Ombudsmen alongwith Financial Results |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/262 DBOD.No.BL.BC. 59 /22.01.010 /2006-2007 |
21.02.2007 |
Department of Banking Operations and Development |
Doorstep Banking - Section 23 of Banking Regulation Act, 1949 |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/259 Ref: DBOD.No. Ret.BC. 58/12.01.001/2006-07 |
14.02.2007 |
Department of Banking Operations and Development |
SCBs - CRR Increased |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/247 DBOD.No.PSBD. 7269/16.13.100 /2006-07 |
05.02.2007 |
Department of Banking Operations and Development |
Issue of American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) - Depository Agreement |
All scheduled commercial banks (excluding RRBs) |
RBI/2006-2007/245 DBOD.No.Dir.BC. 56 /13.03.00/2006-2007 |
02.02.2007 |
Department of Banking Operations and Development |
Report of the Working Group to formulate a scheme for ensuring reasonableness of bank charges |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/240 DBOD.No.BP.BC. 53 / 21.04.048 / 2006-2007 |
31.01.2007 |
Department of Banking Operations and Development |
Third Quarter Review of the Annual Statement on Monetary Policy for the year 2006-07- Provisioning Requirement for Standard Assets and Risk Weights for Capital Adequacy |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/242 DBOD. No. Dir. BC.55/13.03.00/2006-07 |
31.01.2007 |
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/2006-2007/236 DBOD. Ret. BC No. 52/12.06.078/2006-07 |
29.01.2007 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - “The Ganesh Bank of Kurundwad Ltd” |
All Scheduled Commercial Banks |
RBI/2006-2007/228 DBOD. Dir. BC.51/13.03.00/ 2006-07 |
09.01.2007 |
Department of Banking Operations and Development |
Banks' Exposure to Commodity Markets - Margin Requirements |
All Scheduled Commercial Banks (excluding RRBs) |
RBI No.2006-2007/224 DBOD.BP.BC No. 50 / 21.04.018/ 2006-07 |
04.01.2007 |
Department of Banking Operations and Development |
Valuation of Properties - Empanelment of Valuers |
The Chairmen/Chief Executives All Commercial Banks (excluding RRBs) |
RBI/2006-2007/213 DBOD.No.Inf. BC. 48 /11.01.009/2006-07 |
18.12.2006 |
Department of Banking Operations and Development |
Review of circulars issued to Public Sector Banks (PSBs) |
The Chairmen & Managing Directors of all Public Sector Banks |
RBI/2006-2007/214 DBOD.No.Leg.BC. 49 /09.07.005/2006-07 |
18.12.2006 |
Department of Banking Operations and Development |
Cheque Drop Box Facility and the facility for acknowledgement of cheques |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/210 DBOD. No. Dir. BC. 47/13.07.05/2006-2007 |
15.12.2006 |
Department of Banking Operations and Development |
Banks’ exposure to Capital Markets - Rationalization of Norms |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/205 DBOD. No. FSD. BC.46 / 24.01.028/ 2006-07 |
12.12.2006 |
Department of Banking Operations and Development |
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them |
All Scheduled Commercial Banks (excluding RRBs) |