RBI/2006-2007/034 DBOD .BP. No.18/08.12.01/2006-2007 |
01.07.2006 |
Department of Banking Operations and Development |
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) |
Chairman and Managing Director/ Chief Executives of all Commercial Banks |
DBOD. No. BP. 1763/21.04.157/2005-06 |
28.06.2006 |
Department of Banking Operations and Development |
Discussion Paper on Derivative and Hedge Accounting by banks |
Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) |
RBI/2005-2006/421 DBOD.NO.BP. BC. 89 / 21.04.048/ 2005-06 |
22.06.2006 |
Department of Banking Operations and Development |
Prudential norms on creation and utilisation of floating provisions |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/423 DBOD.No.BC. 93 /12.01.001/2005-2006 |
22.06.2006 |
Department of Banking Operations and Development |
Maintenance of CRR on Exempted Categories |
To All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2005-2006/422 DBOD.No.Ret.BC. 91 /12.01.001/2005-2006 |
22.06.2006 |
Department of Banking Operations and Development |
Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR |
To All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2005-2006/410 DBOD.PSBD. BC.88 /16.13.100/2005-06 |
14.06.2006 |
Department of Banking Operations and Development |
Appointment/posting of Foreign Exchange Dealers |
The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks |
RBI/2005-2006/407 DBOD.BP.BC. 1711 /08.12.14/2005-06 |
12.06.2006 |
Department of Banking Operations and Development |
Adherence to National Building Code (NBC) specifications necessary for lending Institutions |
The Chairman / Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/404 DBOD.BP.BC. 87 /21.01.002/2005-06 |
08.06.2006 |
Department of Banking Operations and Development |
Innovative Tier I/Tier II Bonds - Hedging by banks through Derivative Structures |
All Commercial Banks (excluding RRBs) |
RBI/2005-2006/394 DBOD.No.BP.BC. 85 / 21.04.048 / 2005-2006 |
29.05.2006 |
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/2005-2006/395 DBOD.BP.BC No. 86 / 21.04.018/ 2005-06 |
29.05.2006 |
Department of Banking Operations and Development |
Disclosure in Balance Sheets - Provisions and Contingencies |
The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2005-2006/391 DBOD. BP.BC. 84 / 21.01.002/ 2005-06 |
25.05.2006 |
Department of Banking Operations and Development |
Risk Weight on Exposures to Commercial Real Estate and Venture Capital Funds raised |
All Commercial Banks (excluding RRBs) |
RBI/2005-2006/378 DBOD Dir (Exp).BC.No. 83 /04.02.01/2005-06 |
28.04.2006 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/368 DBOD.No.Leg.BC.81/09.11.013/2005-06 |
20.04.2006 |
Department of Banking Operations and Development |
Exemption from applicability of Section 20 of the Banking Regulation Act, 1949- Issue of Credit Cards to Directors of banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/363 DBOD No. Dir. 80 /13.03.00 / 2005-06 |
18.04.2006 |
Department of Banking Operations and Development |
Interest Rate on Non-Resident (External) Rupee (NRE) Deposits |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/362 DBOD .DIR (Exp). No. 78/04.02.01/2005-06 |
18.04.2006 |
Department of Banking Operations and Development |
Interest Rates on Export Credit in Foreign Currency |
All Commercial Banks |
DBOD. No. BP. 7 / 21.04.098/ 2005-06 |
17.04.2006 |
Department of Banking Operations and Development |
Draft guidelines on improvements to banks’ Asset Liability Management framework |
All Commercial Banks (Excluding RRBs) |
RBI/2005-2006/351 DBOD.BP.BC.No. 76 /21.04.018/2005-06 |
05.04.2006 |
Department of Banking Operations and Development |
Guidelines on compliance with Accounting Standard (AS) 11 (revised 2003) - 'The Effects of Changes in Foreign Exchange Rates' |
All Scheduled Commercial Banks (except RRBs) |
RBI/2005-2006/340 DBOD.No.Dir.BC. 75 / 13.03.00 / 2005-06 |
29.03.2006 |
Department of Banking Operations and Development |
Interest Rate on FCNR(B) Deposits |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/332 DBOD.BP.BC. 73/21.03.054/2005-06 |
24.03.2006 |
Department of Banking Operations and Development |
Bills discounted under LC - Risk Weight and Exposure Norms |
All Scheduled Commercial Banks (excluding RRBs / LABs) |
RBI/2005-2006/331 DBOD.No.BL.BC. 72/22.01.009/2005-2006 |
22.03.2006 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents |
The Chairmen & CEOs (All Scheduled Commercial Banks including Regional Rural Banks and Local Area Banks) |
RBI/2005-2006/326 DBOD.Ret.BC.No. 70 /12.06.062/2005-06 |
17.03.2006 |
Department of Banking Operations and Development |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2005-2006/327 DBOD.Ret.BC.No. 71 /12.06.075/2005-06 |
17.03.2006 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "UFJ Bank Ltd" |
All Scheduled Commercial Banks |
RBI/2005-2006/325 DBOD.BP.BC. 69 /21.04.012/ 2005-06 |
16.03.2006 |
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/2005-2006/320 DBOD No. Dir.BC. 68/13.01.01/2005-06 |
09.03.2006 |
Department of Banking Operations and Development |
Contribution to Prime Minister’s National Relief Fund (PMNRF) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/315 DBOD.Ret.BC.No.66 /12.06.094/2005-06 |
06.03.2006 |
Department of Banking Operations and Development |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 |
All Scheduled Commercial Banks |
RBI/2005-2006/316 DBOD.Ret.BC.No. 67 /12.06.095/2005-06 |
06.03.2006 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ' Bank of Punjab Limited ' |
All Scheduled Commercial Banks |
RBI/2005-2006/310 DBOD.BP.BC. 65 /08.12.01/2005-06 |
01.03.2006 |
Department of Banking Operations and Development |
Banks’ Exposure to Real Estate Sector |
Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks |
RBI/2005-2006/308 DBOB.FSD.BC.No. 64 / 24.92.001/ 2005-06 |
27.02.2006 |
Department of Banking Operations and Development |
Guidelines for banks' undertaking PD business |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/301 DBOD.NO.AML.BC.63 /14.01.001/2005-06 |
15.02.2006 |
Department of Banking Operations and Development |
Prevention of Money Laundering Act, 2002 - Obligation of banks in terms of Rules notified thereunder |
The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) |
RBI/2005-2006/298 DBOD. No. Dir.BC. 62/13.03.00/ 2005-06 |
08.02.2006 |
Department of Banking Operations and Development |
Interest Rates on Non-Resident Deposits |
All Commercial Banks (excluding RRBs) |
RBI/2005-2006/297 DBOD. Dir. (Exp) BC.No. 61/ 04.02.02 (WG)/2005-06 |
07.02.2006 |
Department of Banking Operations and Development |
Recommendations of the Working Group to Review Export Credit |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/294 DBOD.NO.BP.BC.60 / 21.04.048/2005-06 |
02.02.2006 |
Department of Banking Operations and Development |
Guidelines on Securitisation of Standard Assets |
All Commercial Banks (excluding RRBs) |
RBI/2005-2006/293 DBOD. Ret. BC. No. 59-A /12.06.089/2005-06 |
31.01.2006 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - ING Bank N.V. |
All Scheduled Commercial Banks |
RBI/2005-2006/290 DBOD.BP.BC No. 59 / 21.04.018/ 2005-06 |
30.01.2006 |
Department of Banking Operations and Development |
Master Circular - Disclosure in Balance Sheets |
The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2005-2006/283 DBOD.No.BP.BC. 57 / 21.01.002 / 2005-2006 |
25.01.2006 |
Department of Banking Operations and Development |
Enhancement of banks’ capital raising options for capital adequacy purposes |
All Commercial Banks (Excluding RRBs) |
RBI/2005-2006/288 DBOD.No.BL.BC. 58/22.01.001/2005-2006 |
25.01.2006 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Facilitators and Correspondents |
The Chairmen & CEOs (All Scheduled Commercial Banks including RRBs) |
RBI/2005-2006/280 DBOD.No.BL.BC. 55/22.01.001/2005-2006 |
23.01.2006 |
Department of Banking Operations and Development |
Section 23 of the Banking Regulation Act, 1949 - Branch Authorisation Policy |
The Chairmen & CEOs of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/282 DBOD.BP.BC No. 56 / 21.01.001/ 2005-06 |
23.01.2006 |
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) |
RBI/2005-2006/278 DBOD.No.Dir. BC. 54/13.03.00/2005-06 |
20.01.2006 |
Department of Banking Operations and Development |
Banking Cash Transaction Tax - Filing of Monthly Returns |
Chief Executives of all Commercial Banks (Excluding RRBs & LABs) |
RBI/2005-2006/266 DBOD.No.Leg.BC.52 /09.07.005/2005-06 |
28.12.2005 |
Department of Banking Operations and Development |
SCBs - Financial Inclusion - Trilingual Forms / Brochures / Pamphlets |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/267 DBOD. No. BP.BC. 53 / 21.04.157 / 2005-06 |
28.12.2005 |
Department of Banking Operations and Development |
Rupee Interest rate derivatives (including rupee - foreign currency derivatives) - Setting of limits for non-option derivative contracts |
All Scheduled Commercial Banks |
RBI/2005-2006/242 DBOD No. Dir.BC. 51/13.07.05/2005-06 |
27.12.2005 |
Department of Banking Operations and Development |
Guidelines for bank finance to employees/ Employee Trusts for purchasing banks’ own shares |
The Chairman & Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/237 DBOD.No.Dir.BC. 50/13.01.01/2005-06 |
21.12.2005 |
Department of Banking Operations and Development |
Donations by banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/227 Ref: DBOD. No. FID. FIC. 6 /01.02.00/2005-06 |
06.12.2005 |
Department of Banking Operations and Development |
Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets (for FIs) |
The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2005-2006/214 Ref: DBOD. No. FID. FIC. 5 /01.02.00/2005-06 |
22.11.2005 |
Department of Banking Operations and Development |
Guidelines on One Time Settlement Scheme for SME Accounts (for FIs) |
The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2005-2006/211 DBOD.FSD.BC. 49/ 24.01.011/ 2005-06 |
21.11.2005 |
Department of Banking Operations and Development |
Credit Card Operations of banks |
All Commercial Banks / NBFCs (Excluding RRBs) |
RBI/2005-2006/208 DBOD No. Dir. 48/13.03.00/2005-06 |
17.11.2005 |
Department of Banking Operations and Development |
SCBs - Interest Rate on Non-Resident (External) Rupee (NRE) Deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/204 DBOD.No.Leg.BC. 44/09.07.005/2005-06 |
11.11.2005 |
Department of Banking Operations and Development |
Financial Inclusion |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/205 DBOD. BP. BC. No.46 / 21.04.132/ 2005-06 |
10.11.2005 |
Department of Banking Operations and Development |
Debt restructuring mechanism for Small and Medium Enterprises (SMEs) |
The Chairman/ Managing Director All Commercial Banks |
RBI/2005-2006/206 DBOD.No.BP.BC. 45 / 21.04.132/ 2005-06 |
10.11.2005 |
Department of Banking Operations and Development |
Revised Guidelines on Corporate Debt Restructuring (CDR) Mechanism |
All Commercial Banks/Financial Institutions (excluding RRBs) |