RBI/2009-2010/489 DBOD.AML.No.20994 /14.06.070/2009-10 |
10.06.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2009-2010/488 DBOD.AML.BC.No.108/14.01.001/2009-10 |
09.06.2010 |
Department of Banking Operations and Development |
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 |
The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks |
RBI/2009-2010/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 |
04.06.2010 |
Department of Banking Operations and Development |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" |
All Scheduled Commercial Banks |
RBI/2009-2010/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 |
04.06.2010 |
Department of Banking Operations and Development |
Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." |
All Scheduled Commercial Banks |
RBI/2009-2010/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 |
03.06.2010 |
Department of Banking Operations and Development |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. |
All Scheduled Commercial Banks |
RBI/2009-2010/481 Ref.DBOD.No.Ret.BC/104/12.06.126/2009-10 |
03.06.2010 |
Department of Banking Operations and Development |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. |
All Scheduled Commercial Banks |
RBI/2009-2010/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 |
26.05.2010 |
Department of Banking Operations and Development |
Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) |
All Scheduled Commercial Banks |
RBI/2009-2010/475 DNBS(PD)CC.No 175/03.10.42/2009-10 |
26.05.2010 |
Department of Banking Operations and Development |
NBFCs - Prevention of Money Laundering Amendment Rules, 2009 - Obligation of Banks/FIs |
All Non Banking Financial Companies/Residuary Non Banking Companies |
RBI/2009-2010/463 DBOD. AML.No.19433 /14.06.069/2009-10 |
12.05.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10 |
07.05.2010 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/451 DBOD. AML.No. 19050/14.06.068/2009-10 |
06.05.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/436 DBOD. No. BP. BC. 100/21.04.012/2009-10 |
29.04.2010 |
Department of Banking Operations and Development |
Relaxation to Trade and Industry in the State of Jammu & Kashmir |
The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/434 DBOD. AML.No.18349 /14.06.067/2009-10 |
27.04.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/432 DBOD.No.BL.BC. 99/22.01.009/2009-2010 |
26.04.2010 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) |
All Commercial banks (including RRBs and Local Area Banks) |
RBI/2009-2010/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 |
23.04.2010 |
Department of Banking Operations and Development |
Investment in Unlisted Non-SLR Securities |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/422 DBOD.No.BP.BC. 97/ 21.04.141/ 2009-10 |
23.04.2010 |
Department of Banking Operations and Development |
Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/429 DBOD. AML.BC. No. 95/14.01.001/2009-10 |
23.04.2010 |
Department of Banking Operations and Development |
SCBs/AIFIs - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of Banks/FIs |
The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/All India Financial Institutions/ Local Area Banks |
RBI/2009-2010/421 DBOD No. BP.BC. 96 / 08.12.014/ 2009-10 |
23.04.2010 |
Department of Banking Operations and Development |
Prudential norms on Advances to Infrastructure Sector |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/411 DBOD.No.PSBD.BC.92 /16.13.100/2009-2010 |
21.04.2010 |
Department of Banking Operations and Development |
Issue and Pricing of Shares by Private Sector Banks |
The Chief Executives of all Indian banks in the private sector |
RBI/2009-2010/407 Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10 |
20.04.2010 |
Department of Banking Operations and Development |
CRR increased |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2009-2010/408 DBOD. No. Dir. BC. 91/13.03.00/2009-2010 |
20.04.2010 |
Department of Banking Operations and Development |
Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/402 UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10 |
19.04.2010 |
Department of Banking Operations and Development |
List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs |
The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/399 DBOD. AML.No.17642 /14.06.066/2009-10 |
15.04.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/390 DBOD. No. Dir. BC 88 /13.03.00/2009-10 |
09.04.2010 |
Department of Banking Operations and Development |
Guidelines on the Base Rate |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/385 DBOD. BP.BC.No.87/21.06.001 / 2009-10 |
07.04.2010 |
Department of Banking Operations and Development |
Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel run and prudential floor |
All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
RBI/2009-2010/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10 |
07.04.2010 |
Department of Banking Operations and Development |
Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk |
The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
RBI/2009-2010/383 DBOD.No.FID.FIC.10/01.02.00/2009-10 |
07.04.2010 |
Department of Banking Operations and Development |
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation |
The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/382 DBOD. AML.No. 17086 /14.06.065/2009-10 |
06.04.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/374 DBOD.No.DL.BC.83/20.16.042/2009-10 |
31.03.2010 |
Department of Banking Operations and Development |
Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information |
Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions |
RBI/2009-2010/373 DBOD. AML.No.16740/14.06.064/2009-10 |
31.03.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/372 DBOD. No. BP.BC. 84/21.06.001/2009-10 |
31.03.2010 |
Department of Banking Operations and Development |
Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk |
The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks |
RBI/2009-2010/375 DBOD.No.BP.BC. 85/21.04.048/2009-10 |
31.03.2010 |
Department of Banking Operations and Development |
Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation |
The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10 |
30.03.2010 |
Department of Banking Operations and Development |
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy |
The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
RBI/2009-2010/368 DBOD.BP.BC No.81/ 21.01.002/2009-10 |
30.03.2010 |
Department of Banking Operations and Development |
Classification in the Balance Sheet - Capital Instruments |
The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2009-2010/361 DBOD. AML.No.16477/14.01.034/2009-10 |
26.03.2010 |
Department of Banking Operations and Development |
Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) |
The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10 |
26.03.2010 |
Department of Banking Operations and Development |
Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels |
The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 |
26.03.2010 |
Department of Banking Operations and Development |
Additional Disclosures in Notes to Accounts |
The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/362 DBOD.AML.BC.No.80/14.01.001/2009-10 |
26.03.2010 |
Department of Banking Operations and Development |
Know Your Customer (KYC) guidelines - accounts of proprietary concerns |
The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial Institutions/Local Area Banks |
RBI/2009-2010/353 REF.No.MPD.BC. 328 /07.01.279/2009-10 |
19.03.2010 |
Department of Banking Operations and Development |
Standing Liquidity Facilities for Banks and Primary Dealers |
All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers |
RBI/2009-2010/349 DBOD. AML.No.16000/14.06.063/2009-10 |
18.03.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2009-2010/347 DBOD.BP.BC.No. 79 /21.04.018/2009-10 |
15.03.2010 |
Department of Banking Operations and Development |
Additional Disclosures by banks in Notes to Accounts |
The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2009-2010/345 DBOD.No.DL.15214 /20.16.042/2009-10 |
09.03.2010 |
Department of Banking Operations and Development |
Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd |
Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions |
RBI/2009-2010/338 DBOD. AML.No.15154 /14.06.062/2009-10 |
04.03.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
RBI/2009-2010/322 DBOD. No. Dir. BC 77/13.03.00/2009-10 |
19.02.2010 |
Department of Banking Operations and Development |
Payment of Interest on Savings Bank Account on Daily Product Basis |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/321 DBOD.DIR.(Exp).No. 76/04.02.001/2009-10 |
19.02.2010 |
Department of Banking Operations and Development |
Interest Rates on Export Credit in Foreign Currency |
All Scheduled Commercial Banks |
RBI/2009-2010/316 DNBS.PD. CC No. 168 / 03.02.089 /2009-10 |
12.02.2010 |
Department of Banking Operations and Development |
Infrastructure Finance Companies |
All Non-Banking Financial Companies excluding Residuary Non-Banking Companies |
RBI/2009-2010/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10 |
12.02.2010 |
Department of Banking Operations and Development |
Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ |
All Commercial Banks (excluding RRBs and LABs) |
RBI/2009-2010/308 DBOD.No.BP.BC. 73 /21.06.001/2009-10 |
08.02.2010 |
Department of Banking Operations and Development |
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2009-2010/304 DNBS (PD).CC. No 167 /03.10.01 /2009-10 |
04.02.2010 |
Department of Banking Operations and Development |
Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs |
All Non-Banking Financial Companies |
RBI/2009-2010/298 DBOD.No.BL.BC. 72 /22.01.001/2009-10 |
01.02.2010 |
Department of Banking Operations and Development |
Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 |
01.02.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
Third Qrt Review |
29.01.2010 |
Department of Banking Operations and Development |
Third Quarter Review of Monetary Policy 2009-10 |
|
RBI/2009-2010/296 Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10 |
29.01.2010 |
Department of Banking Operations and Development |
Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 |
25.01.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 |
21.01.2010 |
Department of Banking Operations and Development |
List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
RBI/2009-2010/287 DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10 |
13.01.2010 |
Department of Banking Operations and Development |
Retail Issue of Subordinated Debt for Raising Tier II Capital |
All Commercial Banks (excluding RRBs ) |
RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10 |
12.01.2010 |
Department of Banking Operations and Development |
Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs |
The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks |
RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 |
07.01.2010 |
Department of Banking Operations and Development |
Disclosure in Balance Sheet - Bancassurance Business |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 |
05.01.2010 |
Department of Banking Operations and Development |
Prudential Norms on Creation and Utilisation of Floating Provisions |
The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 |
23.12.2009 |
Department of Banking Operations and Development |
Loans extended by banks to MFs and Issue of IPCs |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 |
21.12.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 |
09.12.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 |
08.12.2009 |
Department of Banking Operations and Development |
AIFIs - Provisioning Coverage for Advances |
The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 |
01.12.2009 |
Department of Banking Operations and Development |
Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 |
01.12.2009 |
Department of Banking Operations and Development |
Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10 |
The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 |
30.11.2009 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) |
All Commercial Banks (including RRBs and LABs) |
RBI/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10 |
20.11.2009 |
Department of Banking Operations and Development |
KYC Norms/AML Standards/Combating of Financing of Terrorism |
The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions |
RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 |
16.11.2009 |
Department of Banking Operations and Development |
Marketing/distribution of mutual fund/insurance etc., products by banks |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 |
11.11.2009 |
Department of Banking Operations and Development |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition |
The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
RBI/2009-2010/213 DBOD.No.Leg.BC.59 /09.07.005/2009-10 |
09.11.2009 |
Department of Banking Operations and Development |
Dealing with incidents of frequent dishonour of cheques |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 |
05.11.2009 |
Department of Banking Operations and Development |
Provisioning Requirement for Standard Assets |
The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) |
RBI/2009-2010/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 |
05.11.2009 |
Department of Banking Operations and Development |
Maintenance of CRR on Exempted Categories |
All Scheduled Commercial Banks, (Excluding Regional Rural Banks) |
RBI/2009-2010/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 |
05.11.2009 |
Department of Banking Operations and Development |
Special Term Repo Facility discontinued |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2009-2010/202 DBOD.Leg. No.BC. 55 /09.07.005 /2009-10 |
30.10.2009 |
Department of Banking Operations and Development |
Inoperative Accounts |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10 |
29.10.2009 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/195 DBOD.Ret.BC. 51/12.02.001/2009-10 |
28.10.2009 |
Department of Banking Operations and Development |
SLR increased |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2009-2010/193 Ref. MPD. No.1437/02.01.005/2009-10 |
27.10.2009 |
Department of Banking Operations and Development |
Export Credit Refinance Facility |
All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
RBI/2009-2010/194 Ref.No.MPD.BC.1438/02.01.005/2009-10 |
27.10.2009 |
Department of Banking Operations and Development |
Special Refiance Facility |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI Policy RBI Policy |
27.10.2009 |
Department of Banking Operations and Development |
Second Quarter Review of Monetary Policy for the Year 2009-10 |
|
DBOD.DL. BC 49 /20.16.040/ 2009-10 DBOD.DL. BC 49 /20.16.040/ 2009-10 |
23.10.2009 |
Department of Banking Operations and Development |
Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, 2006 |
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RBI/2009-2010/168 DBOD.No.BP.BC. 46/21.04.048/2009-10 |
24.09.2009 |
Department of Banking Operations and Development |
Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels |
The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
RBI/2009-2010/163 DBOD.No.Ret. BC.45/12.01.001/2009-10 |
18.09.2009 |
Department of Banking Operations and Development |
Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2009-2010/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 |
18.09.2009 |
Department of Banking Operations and Development |
Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks |
The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks |
RBI/2009-2010/162 DNBS (PD) CC.No. 160/03.10.001/2009-10 |
17.09.2009 |
Department of Banking Operations and Development |
RBI approval required for acquisition/transfer of control of NBFCs accepting deposits |
All deposit taking NBFCs (excluding RNBCs) |
RBI/2009-2010/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 |
11.09.2009 |
Department of Banking Operations and Development |
Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 |
The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks |
RBI/2009-2010/151 DBOD.BP.BC.No. 42 /08.12.015/ 2009-10 |
09.09.2009 |
Department of Banking Operations and Development |
Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures |
All Commercial Banks (excluding RRBs) |
RBI/2009-2010/150 Ref. DBOD No. Ret. BC. 41/12.02.001/2009-10 |
08.09.2009 |
Department of Banking Operations and Development |
Maintenance of SLR |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2009-2010/149 DBOD.No. Dir (Exp). BC. 39/04.02.001/2009-10 |
07.09.2009 |
Department of Banking Operations and Development |
Gold Card Scheme for Exporters |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/147 DBOD.No.BP.BC. 38/21.01.002/2009-10 |
07.09.2009 |
Department of Banking Operations and Development |
Issue of Subordinated Debt for Raising Tier II Capital |
All commercial banks (excluding RRBs) |
RBI /2009-2010/142 DBOD.No.Leg.BC. 37 /09.07.005/2009-10 |
02.09.2009 |
Department of Banking Operations and Development |
Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10 |
01.09.2009 |
Department of Banking Operations and Development |
Cash Management Bills eligible as SLR Securities |
All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2009-2010/137 DBOD.No.BP.BC. 35/21.04.048/2009-10 |
31.08.2009 |
Department of Banking Operations and Development |
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms |
The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
RBI/2009-2010/135 DBOD.BP.BC. No.34 /21.04.157/2009-10 |
28.08.2009 |
Department of Banking Operations and Development |
Guidelines on Exchange Traded Interest Rate Derivatives |
The Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) |
RBI/2009-2010/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 |
28.08.2009 |
Department of Banking Operations and Development |
Acceptance of Deposits by Chit Fund Companies |
All Miscellaneous Non-Banking Companies (MNBCs) |
RBI/2009-2010/132 DBOD.No.BP.BC. 33/21.04.048/2009-10 |
27.08.2009 |
Department of Banking Operations and Development |
Prudential Treatment in respect of Floating Provisions |
The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
RBI/2009-2010/131 DBOD.No. Dir (Hsg). BC.31/ 08.12.001/2009-10 |
27.08.2009 |
Department of Banking Operations and Development |
Finance for Housing Projects -Disclosure of Information on Mortgage of Property |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/130 DBOD.BP.BC No. 32 / 21.01.001/ 2009-10 |
27.08.2009 |
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) |
RS State Govt Loan |
21.08.2009 |
Department of Banking Operations and Development |
Revised Scheme for Non-competitive Bidding Facility in the Auctions of State Government Securities (Annex - II of the General Notification) |
|
RBI/2009-2010/119 DBOD.No.Leg.BC.30 /09.07.005/2009-10 |
12.08.2009 |
Department of Banking Operations and Development |
Payment of interest on accounts frozen by banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/118 DBOD.No.BP.BC. 29 / 21.06.001 / 2009-10 |
12.08.2009 |
Department of Banking Operations and Development |
Implementation of the New Capital Adequacy Framework (NCAF) |
All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |