Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
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/2006-2007/006 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/2006-2007/014 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/2006-2007/015 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.) |
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/2006-2007/010 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/2006-2007/032 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/2006-2007/005 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/2006-2007/009 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/2006-2007/011 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/2006-2007/034 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 |
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/2006-2007/007 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/2006-2007/003 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.) |
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/2005-2006/362 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 |
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) |
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/2005-2006/316 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/2005-2006/315 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/2005-2006/310 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/2005-2006/206 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) |
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/2005-2006/198 DBOD.NO.BP. BC.40/ 21.04.048/ 2005-06 | 04.11.2005 | Department of Banking Operations and Development | Mid-Term Review of Annual Policy Statement for the year 2005-06: Additional Provisioning Requirement for Standard Assets | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/196 DBOD.No.IBD.BC. 663 /23.67.001/2005-06 | 02.11.2005 | Department of Banking Operations and Development | Advances against Gold Ornaments and Jewellery | The Chairmen and CEOs of all Scheduled Commercial Banks |
RBI/2005-2006/195 DBOD Dir (Exp).BC.No.41/04.02.01/2005-06 | 02.11.2005 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/180 DBOD.No.BP.BC.39/ 21.04.118/2004-05 | 15.10.2005 | Department of Banking Operations and Development | Guidance Note on Management of Operational Risk | The Chairman All Scheduled Commercial Banks |
RBI/2005-2006/177 DBOD. No. BP.BC. 38/21.04.141/2005-06 | 10.10.2005 | Department of Banking Operations and Development | Investment Fluctuation Reserve | All Commercial Banks (excluding RRBs) |
RBI/2005-2006/08 Master Circular No. / 08 /2005-06 | 01.10.2005 | Department of Banking Operations and Development | Master Circular- Export of Goods and Services | All Banks Authorised to Deal in Foreign Exchange |
RBI/2005-2006/162 DBOD.Ret.BC.No. 37/12.06.100/2005-06 | 09.09.2005 | Department of Banking Operations and Development | IDBI Bank Ltd. excluded from the Second Schedule of the RBI Act, 1934 | All Scheduled Commercial Banks |
RBI/2005-2006/159 DBOD. BP. BC. No. 34 / 21.04.132/ 2005-06 | 08.09.2005 | Department of Banking Operations and Development | Debt Restructuring Mechanism for SMEs | The Chairman/ Managing Director All Commercial Banks |
RBI/2005-2006/161 DBOD.No. BL.BC. 36 /22.01.001/2005 | 08.09.2005 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | The Chairmen and CEOs of all Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/160 DBOD. No.BL.BC.35 / 22.01.001/ 2005-06 | 08.09.2005 | Department of Banking Operations and Development | Liberalised Branch Authorisation Policy | The Chairmen and CEOs of all Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/155 DBOD.No.IBD.BC. 33 /23.67.001/2005-06 | 05.09.2005 | Department of Banking Operations and Development | Gold (Metal) Loan | All Scheduled Commercial Banks (excluding RRBs ) |
RBI/2005-2006/154 DBOD No. Dir.BC. 32/13.03.00/2005-06 | 05.09.2005 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/151 DBOD.FSD.BC.NO.31/24.76.002/2005-06 | 01.09.2005 | Department of Banking Operations and Development | NDS-OM - Counterparty Confirmation | All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) |
RBI/2005-2006/150 DBOD.No.Leg.BC. 30 /09.11.013/2005-06 | 31.08.2005 | Department of Banking Operations and Development | Line of Credit/Over Draft Facility to CCIL | All Schedule Commercial Banks (Excluding RRBs) |
RBI/2005-2006/148 DBOD. No.PSBD. BC. 29/ 16.13.204 / 2005-06 | 31.08.2005 | Department of Banking Operations and Development | LABs - Submission of periodical returns and statements | All Local Area Banks |
RBI/2005-2006/135 DBOD.NO.AML.BC.28 /14.01.001/2005-06 | 23.08.2005 | Department of Banking Operations and Development | SCBs - KYC - Anti-Money Laundering Standards | The Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/121 REF. DBOD.No. FID.FIC.1 / 01.02.00/2005-06 | 13.08.2005 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for the Financial Institutions | 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/2005-2006/124 Ref: DBOD. No. FID. FIC. 4 /01.02.00/2005-06 | 13.08.2005 | Department of Banking Operations and Development | Master Circular - Exposure Norms for the Financial Institutions | 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/2005-2006/123 REF. DBOD.No. FID.FIC.3 / 01.02.00/ 2005-06 | 13.08.2005 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by 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/2005-2006/122 Ref: DBOD. No. FID. FIC.2 /01.02.00/2005-06 | 13.08.2005 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | 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/2005-2006/117 Ref No. DBOD.AML.BC No.27 / 14.01.055 / 2005 - 06 | 11.08.2005 | 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/2005-2006/100 DBOD No. Rajbhasha BC. 26/06.11.04/2005-06 | 09.08.2005 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
RBI/2005-2006/094 DBOD No. Dir. BC. 25/13.03.00/2005-06 | 03.08.2005 | Department of Banking Operations and Development | Master Circular - Exposure Norms | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/93 DBOD. No.BL.BC.24 / 22.01.001 /2005-06 | 03.08.2005 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks | Chief Executives All Indian scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/089 Ref.DBOD.No.AML.BC. 23 /14.01.064 /2005-06 | 02.08.2005 | Department of Banking Operations and Development | Facilitating opening of bank accounts for flood affected persons | The Chief Executives of Scheduled Commercial Banks including Regional Rural Banks |
पेज अंतिम अपडेट तारीख: एप्रिल 11, 2025