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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

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पेज अंतिम अपडेट तारीख: एप्रिल 11, 2025