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index-to-rbi-circulars

circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2004-2005/157 DBOD.No.BP.BC.37/ 21.04.141/2004-05 02.09.2004 Department of Banking Operations and Development Prudential norms on classification of Investment Portfolio of Banks All scheduled commercial banks (excluding RRBs)
RBI/2004-2005/153 DBOD IECS No. 35 /04.02.02/2004-05 01.09.2004 Department of Banking Operations and Development Master Circular on Export Credit in Foreign Currency The Chairmen/Chief executives of all Commercial Banks
RBI/2004-2005/140 DBOD. BP. BC. 34 / 21.04.048/ 2004-05 26.08.2004 Department of Banking Operations and Development Repayment schedule of rural housing loans All Commercial Banks (excluding RRBs)
RBI/2004-2005/135 DBOD. No. Ret. BC.33/12.01.001/2004-05 24.08.2004 Department of Banking Operations and Development Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) All Commercial Banks (excluding RRBs)
RBI/2004-2005/126 DBOD No. Dir. BC. 32/13.07.05/2004-05 17.08.2004 Department of Banking Operations and Development Dematerialization of banks investment in equity All Commercial Banks (excluding RRBs)
RBI/2004-2005/121 DBOD No. Dir. BC. 31/13.20.02/2004-05 16.08.2004 Department of Banking Operations and Development Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 - In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 - The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc. All Commercial Banks (excluding RRBs)
RBI/2004-2005/118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05 13.08.2004 Department of Banking Operations and Development Prudential norms - State Government guaranteed exposures All Commercial Banks (excluding RRBs)
RBI/2004-2005/112 DBOD/IECS.No. 26/08.12.01/2004-2005 12.08.2004 Department of Banking Operations and Development Master Circular on Housing Finance Chairman and Managing Director/Chief Executives of all Commercial Banks
RBI/2004-2005/113 DBOD.IECS.No. 27 /04.02.02/2004-05 12.08.2004 Department of Banking Operations and Development Master Circular on Rupee Export Credit The Chairmen/ Chief Executives of all Commercial Banks
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05 12.08.2004 Department of Banking Operations and Development Transactions in Government Securities All Commercial Banks (Excluding RRBs)
RBI/2004-2005/109 DBOD.IECS. No. 24 /04.02.02/ 2004-05 10.08.2004 Department of Banking Operations and Development Master Circular on Customer Service, Simplification of procedures for delivery of export credit and reporting requirements The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/111 DBOD No. Rajbhasha BC.25/06.11.04/2004-05 10.08.2004 Department of Banking Operations and Development Master Circular on Use of Hindi in banks The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/100 DBOD. No. Ret. BC. 23 /12.01.001/2004-05 05.08.2004 Department of Banking Operations and Development Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) Chief Executives of all Scheduled Commercial Banks
RBI/2004-2005/99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-05 04.08.2004 Department of Banking Operations and Development Opening of Current Accounts by banks - Need for discipline All Scheduled Commercial Banks & All India Financial Institutions
RBI/2004-2005/95 DBOD No.LEG.BC / 21 /09.06.002/2004-05 03.08.2004 Department of Banking Operations and Development Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh All Scheduled Commercial Banks & All India Financial Institutions
RBI/2004-2005/79 DBOD. Dir. BC. 20 /13.03.00/2004-05 30.07.2004 Department of Banking Operations and Development Master Circular-Loans and Advances -Statutory and Other Restrictions All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05 29.07.2004 Department of Banking Operations and Development Gold Card Scheme for Exporters All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/68 DBOD No.Dir. BC.18/13.03.00/2004-05 23.07.2004 Department of Banking Operations and Development Master Circular on Guarantees and Co-acceptances Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/63 DBOD.No.DL.BC. 16 /20.16.003/2004-05 23.07.2004 Department of Banking Operations and Development Checking of wilful defaults and measures against Wilful Defaulters All Scheduled Commercial Banks and All Notified All-India Financial Institutions
RBI/2004-2005/65 DBOD No. FSC.BC. 17/24.91.001/2004-05 23.07.2004 Department of Banking Operations and Development Participating in Bills Rediscounting Scheme as Lenders - Private Sector Mutual Funds All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/62 DBOD.FSC.No.15 /24.01.001/2004-05 22.07.2004 Department of Banking Operations and Development Master Circular on Para-banking Activities Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/60 DBOD No. Dir. BC. 14 /13.03.00/2004-05 21.07.2004 Department of Banking Operations and Development Master Circular on Exposure Norms Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/56 DBOD.IECS.No. 13 /04.02.02 (Gold Card)/2004-05 20.07.2004 Department of Banking Operations and Development Gold Card Scheme for Exporters The Chairman / Chief Executives of all Commercial Banks
RBI/2004-2005/53 DBOD No. BP. BC. 12 / 21.04.141 /2004-05 19.07.2004 Department of Banking Operations and Development Master Circular- Prudential Norms on Capital Adequacy All Commercial Banks (Excluding RRBs)
RBI/2004-2005/50 DBOD No. BP. BC. 10 / 21.04.048 /2004-05 17.07.2004 Department of Banking Operations and Development Master Circular - Prudential norms on Income Recognition,Asset Classification and Provisioning pertaining to Advances The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/51 DBOD No. BP. BC. 11 / 21.04.141 /2004-05 17.07.2004 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/2004-2005/47 DBOD. Dir. BC. 9 /13.03.00/2004-05 16.07.2004 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 Commercial Banks (Excluding Regional Rural Banks)
RBI/2004-2005/42 DBOD No. Dir. BC. 8 /13.03.00/2004-05 14.07.2004 Department of Banking Operations and Development Master Circular of instructions relating to deposits held in FCNR(B) Accounts All Commercial Banks (Excluding Regional Rural Banks)
RBI/2004-2005/27 DBOD. Dir. BC. 6/13.03.00/2004-05 08.07.2004 Department of Banking Operations and Development Master Circular - Interest Rates on Advances The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/26 DBOD.No. BL.BC. 5 /22.01.001/2004 08.07.2004 Department of Banking Operations and Development Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Licensing All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2004-2005/20 DBOD.Ret.BC.No. 2 /12.06.063/2004-05 06.07.2004 Department of Banking Operations and Development Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "Credit Agricole Indosuez" to "Calyon Bank" All Scheduled Commercial Banks
RBI/2004-2005/19 DBOD. Ret. BC No. 1 /12.06.115/2004-05 06.07.2004 Department of Banking Operations and Development Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 -“Credit Lyonnais” All Scheduled Commercial Banks
RBI/2004-2005/21 DBOD. BP. BC. No. 3/21.01.002/2004-05 06.07.2004 Department of Banking Operations and Development Prudential Norms on Capital Adequacy -Cross holding of capital among banks/ financial institutions The Chief Executives of all Scheduled Commercial Banks and FIs
RBI/2004-2005/23 DBOD.(IECS)No.47/03.27.25/2004-2005 03.07.2004 Department of Banking Operations and Development Housing Finance Chairman and Managing Directors/Chief Executive Officers of All Commercial Bank
RBI/2004/275 DBOD No. FSC.BC. 106/24.01.019/2003-04 30.06.2004 Department of Banking Operations and Development Issue of Smart/Debit Cards All Scheduled Commercial Banks
RBI/2004/268 DBOD.No.BC.105/08.139.001/2003-04 25.06.2004 Department of Banking Operations and Development Fit and proper criteria for directors of banks The Chairmen and Managing Directors / Chief Executive Officers of banks in private sector
RBI/2004/264 DBOD.BP.BC. 102 / 21.04.048/ 2003-04 24.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 - Prudential Norms for Agricultural Advances All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/263 DBOD.No.BP.BC. 103 / 21.04.151/2003-04 24.06.2004 Department of Banking Operations and Development Guidelines on Capital Charge for Market risks All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/261 DBOD.No.BP.BC. 99 /21.04.048/ 2003-2004 21.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 : Additional Provisioning Requirement for NPAs All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/259 DBOD.AML.BC.No.101/14.01.001/2003-04 21.06.2004 Department of Banking Operations and Development Guidelines on KYC Norms - Existing Accounts All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/260 DBOD.NO.BP.BC.100/ 21.03.054/2003-04 21.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 - Prudential Credit Exposure Limits by Banks All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/226 DBOD No. DL.BC.95/20.16.002/2003-04 17.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 - Dissemination of credit information - Role of CIBIL All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations
RBI/2004/252 DBOB.No.Leg.BC.93 /09.07.005/2003-04 17.06.2004 Department of Banking Operations and Development Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/254 DBOD No.BP.BC.No. 97 /21.04.141/2003-04 17.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 - Prudential Guidelines on Unsecured Exposures All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/253 DBOD. BP.BC. 96 / 21.04.103/ 2003-04 17.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 - Country Risk Management Guidelines All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/220 DBOD.No. DL.BC.94/20.16.003/2003-04 17.06.2004 Department of Banking Operations and Development Annual Policy Statement: 2004-05 - Wilful Defaulters - Clarification on Process All Scheduled Commercial Banks (excluding RRBs) and All Notified All-India Financial Institutions
RBI/2004/245 DBOD No. BP. BC. No.91/21.01.002/2003-04 15.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 - Risk Weight for Exposure to Public Financial Institutions (PFIs) All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/236 DBOD No. BP. BC. 90 /21.01.002/ 2003-04 11.06.2004 Department of Banking Operations and Development Annual Policy Statement for the year 2004-05 -Issue of Long-term Bonds by Banks All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/237 DBOD.BP.BC. 89/21.02.043/2003-04 09.06.2004 Department of Banking Operations and Development Amalgamation/Merger of Non-Banking Finance Companies with Banks All Scheduled Commercial Banks (excluding RRBs and LABs)
RBI/2004/205 DBOD No. Dir.BC. 86 /13.07.05/2003-04 18.05.2004 Department of Banking Operations and Development Bank financing of equities and investments in shares The Chief Executives of all Commercial Banks (excluding RRBs)

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