RBI/2006-2007/201 Ref: DBOD.No. Ret.BC. 45/12.01.001/2006-07 |
11.12.2006 |
Department of Banking Operations and Development |
Increase in CRR |
To All Scheduled Commercial Banks (excluding Regional Rural Banks) |
DBOD.No. BP. 741 /21.04.157/2006-07 |
11.12.2006 |
Department of Banking Operations and Development |
Draft Comprehensive Guidelines on Derivatives |
Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs), All India term-lending andRefinancing Institutions (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB,SIDBI and TFCI Ltd.) and Primary Dealers |
RBI/2006-2007/198 DBOD.No.Leg 5049 /09.07.005/2006-07 |
04.12.2006 |
Department of Banking Operations and Development |
Draft Circular on Safe Deposit Lockers |
All Scheduled Commercial Banks (excluding RRBs) |
DBOD. No. FSD. 5046 / 24.01.028/ 2006-07 |
30.11.2006 |
Department of Banking Operations and Development |
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them |
All Scheduled Commercial Banks (excluding RRBs) and All NBFCs (deposit taking and non-deposit taking) |
DBOD.No.Dir. 4562 /13.07.05/2006-2007 |
17.11.2006 |
Department of Banking Operations and Development |
Banks’ exposure to Capital Markets - Rationalisation of Norms |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/182 DBOD. Dir. BC. No. 43 /08.12.01/2006-07 |
17.11.2006 |
Department of Banking Operations and Development |
Housing Loans - Implementation of Delhi High Court Orders |
The Chairmen and Managing Directors/ Chief Executive Officers of all Commercial Banks |
RBI/2006-2007/151 Ref.DBOD.Dir.(Exp.)No.38/04.02.01/2006-07 |
14.11.2006 |
Department of Banking Operations and Development |
Interest Rates on Export Credit in Foreign Currency |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/172 Ref.DBOD.No.FID.FIC. 5 /01.02.00/2006-07 |
10.11.2006 |
Department of Banking Operations and Development |
Income Recognition, Asset Classification, Provisioning and other related matters - Government Guaranteed Exposures - for FIs |
The CEOs of the All-India term-lending and Refinancing Institutions (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/168 DBOD.IBD. BC. No.41/23.37.001/2006-07 |
06.11.2006 |
Department of Banking Operations and Development |
Prudential Limit on Credit/Non-credit Facilities to JVs/WOS enhanced |
All Scheduled Commercial Banks (Excluding RRBs and LABs) |
DBOD.No.FSD./556/ 24.01.02/ 2006-07 |
03.11.2006 |
Department of Banking Operations and Development |
Mid-Term Review of Annual Policy Statement for the Year 2006-07- Financial Regulation of Systemically Important NBFCs and Banks' Relationship with them |
All Scheduled Commercial Banks (Excluding RRBs) and NBFCs (deposit taking and non deposit taking) |
RBI/2006-2007/167 DBOD.NO.BP. 40/ 21.04.158/ 2006-07 |
03.11.2006 |
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/2006-2007/161 DBOD No. Inf.39/ 11.03.005/2006-07 |
26.10.2006 |
Department of Banking Operations and Development |
Review of statements/returns submitted by banks |
The Chairman/ Managing Director/ Chief Executives of all Scheduled Commercial Banks(excluding RRBs) |
RBI/2006-2007/145 DBOD.No. Ret.BC. 34 /12.01.001/2006-07 |
11.10.2006 |
Department of Banking Operations and Development |
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) |
Chief Executives of all Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/148 DBOD.No.Dir.BC. 35 /13.07.10/2006-2007 |
11.10.2006 |
Department of Banking Operations and Development |
Guarantees and Co-acceptances |
All Scheduled Commercial Banks(excluding RRBs) |
RBI/2006-2007/144 DBOD No. Dir. BC. 33/ 13.03.00/ 2006-07 |
10.10.2006 |
Department of Banking Operations and Development |
Master Circular - Exposure Norms |
All Scheduled Commercial Banks(Excluding RRBs) |
RBI/2006-2007/139 DBOD.No.Leg.BC.32 /09.07.005/2006-07 |
04.10.2006 |
Department of Banking Operations and Development |
Customer Service - Non-issuance of Passbooks to Savings Bank Accountholders (Individuals) |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/131 DBOD.BP.BC.30/21.01.002/2006-2007 |
20.09.2006 |
Department of Banking Operations and Development |
Banks' exposure to entities for setting up Special Economic Zones (SEZs) / Acquisition of units in SEZs |
All Commercial Banks(excluding RRBs) |
RBI/2006-2007/132 DBOD.BP.BC No.31/21.04.018/2006-07 |
20.09.2006 |
Department of Banking Operations and Development |
Appropriation from Reserve Fund |
The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2006-2007/127 DBOD.CO.Ret.BC.No.29/12.06.105/2006-07 |
18.09.2006 |
Department of Banking Operations and Development |
Alteration in the name of the bank in the Second Schedule to the Reserve Bank of India Act, 1934 - " Chohung Bank to Shinhan Bank" |
All Scheduled Commercial Banks |
RBI/2006-2007/123 DBOD.No.Leg. BC.28 /09.07.005/2006-07 |
01.09.2006 |
Department of Banking Operations and Development |
Address / Telephone Number of the Branch in Pass Books / Statement of Accounts |
All the Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/113 DBOD. No. BP. BC. 27/21.01.002/ 2006- 2007 |
23.08.2006 |
Department of Banking Operations and Development |
Prudential Guidelines - Bank’s Investment in Venture Capital Funds (VCFs ) |
The Chairman & Managing Directors Chief Executive Officers of Commercial Banks (excluding RRBs) |
RBI/2006-2007/112 DBOD No. Comp. BC. 1658 /07.23.29/2006-07 |
22.08.2006 |
Department of Banking Operations and Development |
Internet Banking - Internet based platforms for dealing in Forex |
All Scheduled Commercial Banks |
RBI/2006-2007/106 DBOD. No. Ret. BC.26/12.01.001/2006-07 |
10.08.2006 |
Department of Banking Operations and Development |
Penalties on default in maintenance of CRR |
All Scheduled Commercial Banks(excluding Regional Rural Banks) |
RBI/2006-2007/104 DBOB. FSD.BC.No. 25 / 24.92.001/ 2006-07 |
09.08.2006 |
Department of Banking Operations and Development |
Guidelines for banks undertaking PD business |
All Scheduled Commercial Banks(Excluding RRBs) |
RBI No.2006-07/095 DBOD. No.BP.BC.24/21.04.141/2006-07 |
01.08.2006 |
Department of Banking Operations and Development |
When Issued’ transactions in Central Government Securities - accounting and related aspects |
All Scheduled Commercial Banks ( except RRBs)/All India Term Lending and Refinancing Institutions (FIs) |
RBI/2006-2007/080 DBOD.No.BP.BC. 23 / 21.01.002 / 2006-2007 |
21.07.2006 |
Department of Banking Operations and Development |
Enhancement of banks’ capital raising options for capital adequacy purposes |
All Commercial Banks(Excluding RRBs) |
RBI/2006-2007/072 DBOD No. BP. BC 22 / 08.12. 01/ 2006-2007 |
14.07.2006 |
Department of Banking Operations and Development |
Providing Clearing and Settlement services for internet based electronic purse schemes |
All Scheduled Commercial Banks(Excluding RRBs) |
RBI/2006-2007/065 DBOD.No.BP.BC. 21 / 21.04.048 / 2006-2007 |
12.07.2006 |
Department of Banking Operations and Development |
Annual Policy Statement for the year 2006-07 - Additional Provisioning Requirement for Standard Assets |
All Scheduled Commercial Banks(Excluding RRBs) |
RBI/2006-2007/062 Ref No. DBOD.AML.BC No.20/ 14.01.055 / 2006 - 07 |
11.07.2006 |
Department of Banking Operations and Development |
Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of banks |
The Chairman & CEOs of all scheduled Commercial Banks(excluding RRBs) |
RBI/2006-2007/035 DBOD No.DL.BC.19 /20.16.003/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on Wilful Defaulters |
The Chief Executives of All scheduled commercial banks (excluding RRBs and LABs) and All India Notified Financial Institutions |
RBI/2006-2007/003 DBOD.No. FID.FIC.1/ 01.02.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular- Resource Raising Norms for Financial Institutions |
All-India Term Lending and Refinancing Institutions (Exim Bank,IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/005 DBOD.No. FID.FIC.3 / 01.02.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs |
All-India Term Lending and Refinancing Institutions (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/006 DBOD. No. FID. FIC.4 /01.02.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Exposure Norms for Financial Institutions |
All-India Term-lending and Refinancing Institutions, (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/007 DBOD No.DIR. (Exp).BC. 01 /04.02.02/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on Rupee Export Credit |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/008 DBOD No. DIR.(Exp). BC.02/04.02.02/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on Export Credit in Foreign Currency |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/009 DBOD. No.DIR.(Exp).BC.03 /04.02.02/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on Export Credit - Customer Service, Simplification of Procedures for delivery and reporting requirements |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/010 DBOD. No.DIR. (Exp). BC.04 /08.12.01/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on Housing Finance |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/011 DBOD.FSD.BC. 9 / 24.01.001/ 2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Para-banking Activities |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/012 DBOD.FSD.BC. 10/ 24.01.011/ 2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on Credit Card Operations of banks |
All Scheduled Commercial Banks /NBFCs (Excluding RRBs) |
RBI/2006-2007/013 DBOD.No. BL.BC.11 /22.01.001/2006 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on Branch Authorisation |
All Scheduled Commercial Banks and Local Area Banks (excluding RRBs) |
RBI/2006-2007/014 DBOD.Dir.BC. 5/13.03.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Interest Rates on Advances |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/018 DBOD No. Rajbhasha BC. /06.11.04/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Use of Hindi in banks |
Chairman & Managing Director All Public Sector Banks |
RBI/2006-2007/031 DBOD No. BP. BC. 15 / 21.04.048 / 2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances |
The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/032 DBOD.BP.BC No.16/ 21.04.018/ 2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Disclosure in Balance Sheets |
The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2006-2007/015 DBOD Dir. BC. 6/13.03.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular on 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/2006-2007/016 DBOD. Dir. BC. 7 /13.03.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular of instructions relating to deposits held in FCNR(B) Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/017 DBOD No. Dir. BC. 8/13.03.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular- Loans and Advances - Statutory and Other Restrictions |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/030 DBOD No. BP. BC. 14 / 21.04.141 / 2006-07 |
01.07.2006 |
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/2006-2007/033 DBOD Dir. BC. 17/13.03.00/2006 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Guarantees and Co-acceptances |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/004 DBOD. No. FID. FIC.2 /01.02.00/2006-07 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Disclosure Norms for Financial Institutions |
All-India Term-lending and Refinancing Institutions, (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |