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/2008-2009/146 DBOD.No.Leg.BC. 38 /09.07.005/2008-09 | 28.08.2008 | Department of Banking Operations and Development | Acceptance of cash over the counter | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/143 DBOD.No.BP.BC.No.37 /21.04.132/2008-09 | 27.08.2008 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| RBI/2008-2009/141 DBOD.No.BL.BC. 35 /22.01.009/2008-2009 | 27.08.2008 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) - Section 25 companies | All Scheduled Commercial banks (including RRBs) and Local Area Banks |
| RBI/2008-2009/142 DBOD.No.BL.BC. 36 /22.01.009/2008-2009 | 27.08.2008 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Scheduled Commercial banks (including RRBs) and Local Area Banks |
| RBI/2008-2009/137 DBOD.No. Leg. BC. 33 /09.07.005/2008-09 | 22.08.2008 | Department of Banking Operations and Development | Display of information by banks - Comprehensive Notice Board | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/138 DBOD.No.Leg. BC. 34 /09.07.005/2008-09 | 22.08.2008 | Department of Banking Operations and Development | Unclaimed Deposits / Inoperative Accounts in banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/132 DBOD.No.BL.BC. 32/22.01.03/2008-09 | 21.08.2008 | Department of Banking Operations and Development | Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their branches / offices - Liberalisation of guidelines | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/125 DBOD.No.BP.BC. 31 /21.04.157/2008 - 09 | 08.08.2008 | Department of Banking Operations and Development | Prudential Norms for Off-Balance Sheet Exposures of Banks | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2008-2009/123 DBOD.No.FSD.BC. 29 /24.01.001/2008-09 | 06.08.2008 | Department of Banking Operations and Development | Introduction of Currency Futures - Permitting banks to become trading /clearing members of SEBI-approved exchanges | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/124 DBOD No.BP. BC. 30/ 08.12.14/2008-09 | 06.08.2008 | Department of Banking Operations and Development | Infrastructure - Criteria for financing | All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI,) |
| RBI/2008-2009/106 DBOD.No.BP.BC. 26 /21.04.048/2008-09 | 30.07.2008 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2008-2009/104 Ref: DBOD.No.Ret.BC.25 /12.01.001/2008-09 | 30.07.2008 | Department of Banking Operations and Development | CRR increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09 | 23.07.2008 | Department of Banking Operations and Development | Credit Card Operations of Banks | All Scheduled Commercial Banks (excluding RRBs) |
| FEMA.176 /2008-RB Notification No. FEMA.176 /2008-RB | 23.07.2008 | Bank Customer | Foreign Exchange Management (Export of Goods And Services) (Amendment) Regulations, 2008 | |
| RBI/2008-2009/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - 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/2008-2009/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/77 DBOD. No. Dir. BC. 16/13.03.00/2007-08 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Instructions relating to Deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 - 09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India | The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions |
| RBI/2008-2009/85 DBOD.No. BL.BC. 21 /22.01.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Branch Authorisation | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/26 DBOD No.DL.BC.1/20.16.003/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2008-2009/78 DBOD No. Dir. BC. 17/13.03.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/80 DBOD No. Dir. BC. 19/13.03.00/ 2008- 09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions |
| RBI/2008-2009/33 DBOD.BP.BC.No.4/08.12.01/2008-09 | 01.07.2008 | 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/2008-2009/62 DBOD.No. FID.FIC. 1/ 01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/63 DBOD. No. FID. FIC.2 /01.02.00/2008-09 | 01.07.2008 | 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, NABARD, NHB and SIDBI) |
| RBI/2008-2009/64 DBOD.No. FID.FIC.3 / 01.02.00/2008-09 | 01.07.2008 | 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, NABARD, NHB and SIDBI) |
| RBI/2008-2009/65 DBOD. No. FID. FIC.4 /01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Credit Card Operations of Banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2008-2009/84 DBOD.No.BP.BC.20/21.04.048/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/66 DBOD No.DIR. (Exp).BC 09/04.02.02/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit & Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/67 DBOD. No.DIR. (HSG). BC.10 /08.12.01/2008--09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01. 001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) /all Financial Institutions |
| RBI/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2008-2009/74 DBOD No. Rajbhasha BC.13 /06.11.04/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2007-2008/383 Ref: DBOD.No. Ret. BC. 96 /12.01.001/2007-08 | 26.06.2008 | Department of Banking Operations and Development | Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks |
| RBI/2007-2008/365 DBOD. No. Inf. BC. 94 /11.01.009/2007-08 | 13.06.2008 | Department of Banking Operations and Development | Review of circulars issued to Public Sector Banks (PSBs) | The Chairman & Managing Director of all Public Sector Banks |
| RBI/2007-2008/360 DBOD.No.PSBD.BC. 93/16.13.100/2007-08 | 09.06.2008 | Department of Banking Operations and Development | Calendar of Reviews - Matters to be Placed Before Board of Directors, Management Committee and Audit Committee | The Chief Executives of All Private Sector Banks |
| RBI/2007-2008/359 DBOD.No.Dir.BC. 92/13.03.00/2007-2008 | 09.06.2008 | Department of Banking Operations and Development | Banks’ Exposure to Capital Market - Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/356 DBOD.No.FID.FIC.5/01.02.00/2007-08 | 04.06.2008 | Department of Banking Operations and Development | Valuation of Non-SLR securities issued by the Government of India | The CEOs of the All-India term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB, SIDBI) |
| RBI/2007-2008/358 DBOD.No.Leg BC. 91 /09.07.005/2007-08 | 04.06.2008 | Department of Banking Operations and Development | Banking facilities to the visually challenged | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/349 DBOD. No. BP. BC. 89 /21.04.012/2007-08 | 03.06.2008 | Department of Banking Operations and Development | Relaxation to trade and industry in the State of Jammu and Kashmir | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/341 DBOD No.BP.BC 88/ 21.06.001./ 2007-08 | 30.05.2008 | Department of Banking Operations and Development | Capital Adequacy Norms - Treatment of banks’ investments in subsidiaries/ associates and of the subsidiaries’ /associates’ investments in parent banks | The Chairman / CMD/ MD/ CEO All Commercial Banks (excluding RRBs) |
| RBI/2007-2008/338 DBOD. No.Dir. BC. 87/13.27.00/2007- 08 | 29.05.2008 | Department of Banking Operations and Development | Exposure Norms | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/336 DBOD. No..DL(W).BC. 87/20.16.003/2007-08 | 28.05.2008 | Department of Banking Operations and Development | Wilful defaulters and action thereagainst | All Scheduled Commercial Banks and All Notified All-India Financial Institutions |
| RBI/2007-2008/327 DBOD.AML.BC. No. 85/14.01.001 /2007-08 | 22.05.2008 | Department of Banking Operations and Development | PMLA, 2002 - Obligation of Banks | All Scheduled Commercial Banks/FIs (Excluding RRBs) |
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