RBI/2009-2010/117 DBOD. AML. No. 2680/14.06.051/2009-10 |
11.08.2009 |
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/2009-2010/116 DBOD.No.FID.FIC.5/01.02.00/2009-10 |
05.08.2009 |
Department of Banking Operations and Development |
Lending under Consortium Arrangements/Multiple Banking Arrangements |
The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2009-2010/115 DBOD No.BP.BC. 28 /21.04.141/2009-10 |
04.08.2009 |
Department of Banking Operations and Development |
Inter-Bank Participations - Scheduled Commercial Banks |
The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs) |
RBI/2009-2010/111 Ref: DBOD.No. Ret. BC. 27/12.06.125 /2009-10 |
03.08.2009 |
Department of Banking Operations and Development |
Inclusion of First Rand Bank Ltd in the Second Schedule to the RBI Act, 1934 |
All Scheduled Commercial Banks |
RBI RBI |
28.07.2009 |
Department of Banking Operations and Development |
First Quarter Review of Statement on Monetary Policy for the Year 2009-10 |
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RBI/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10 |
21.07.2009 |
Department of Banking Operations and Development |
Grievance Redressal Mechanism - Display of Contact Details of Officials |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/99 DBOD.BP.BC.No. 23 /21.06.001/2009-10 |
07.07.2009 |
Department of Banking Operations and Development |
Introduction of Advanced Approaches of Basel II Framework in India - Time Schedule |
The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2009-2010/30 DBOD.BP.BC.No.5/21.04.172/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) |
Chairman and Managing Directors /Chief Executives of All Commercial Banks |
RBI/2009-2010/43 DBOD.No.BP.BC. 21 /21.06.001/2009 - 10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) |
All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
RBI/2009-2010/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10 |
01.07.2009 |
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/2009-2010/52 RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Lending to Priority Sector |
The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2009-2010/51 DBOD. No. FID. FIC.4 /01.02.00/2009-10 |
01.07.2009 |
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/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 |
01.07.2009 |
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/2009-2010/64 DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular on Credit Card Operations of banks |
All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
RBI/2009-2010/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10 |
01.07.2009 |
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/2009-2010/69 DBOD No. Dir. BC 13/13.03.00/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular- Loans and Advances - Statutory and Other Restrictions |
All Scheduled Commercial Banks |
RBI/2009-2010/71 DBOD No. Dir. BC.15/13.03.00/ 2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Exposure Norms |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/70 DBOD. No. Dir. BC. 14 /13.03.00/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Guarantees and Co-acceptances |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 - 10 |
01.07.2009 |
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/2009-2010/68 DBOD. No. Dir. BC.12 /13.03.00/2009-10 |
01.07.2009 |
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/2009-2010/66 DBOD. No.Dir. BC 10/13.03.00/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Interest Rates on Advances |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 |
01.07.2009 |
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/2009-2010/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector |
The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
RBI/2009-2010/42 DBOD.BP.BC No.22 /21.04.018/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Disclosure in Financial Statements - Notes to Accounts |
The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2009-2010/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular on Wilful Defaulters |
i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2009-2010/57 DBOD.No.Leg. BC.9 /09.07.006/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular on Customer Service in banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2009-2010/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master circulars- miscellaneous instructions to Non-Banking Financial Companies |
All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/18 DNBS (PD) CC No. 157/ 03.10.001/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master circulars- miscellaneous instructions to NBFC- ND-SI |
All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10 |
01.07.2009 |
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/2009-2010/95 DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Use of Hindi in Banks |
Chairman & Managing Director All Public Sector Banks |
RBI/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10 |
01.07.2009 |
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/2009-2010/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular on Housing Finance |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Frauds - Classification and Reporting |
The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
RBI/ 2009-2010/20 DBOD No. BP. BC.3/21.04.141/2009-10 |
01.07.2009 |
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 /2009-2010/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 |
01.07.2009 |
Department of Banking Operations and Development |
Master Circular - Para-banking Activities |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/511 DBOD.No.BP.BC.140 /21.04.048/2008-09 |
25.06.2009 |
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/2008-2009/510 DBOD.No.Dir.BC. 139 /13.03.00/2008-2009 |
25.06.2009 |
Department of Banking Operations and Development |
Loans extended by banks to MFs and Issue of IPCs |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 |
24.06.2009 |
Department of Banking Operations and Development |
Access to own credit report |
i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions |
DBOD. AML. No. 21981/14.06.050/2008- 09 |
23.06.2009 |
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/2008-2009/496 DBOD.No. BL.BC. 137 /22.01.001/2008-09 |
12.06.2009 |
Department of Banking Operations and Development |
Relaxations in Branch Authorisation Policy - Off Site ATMs |
All Scheduled Commercial Banks(excluding RRBs) |
RBI/2008-2009/488 DBOD.No.DIR.BC.136/13.03.00/2008-09 |
29.05.2009 |
Department of Banking Operations and Development |
Issue of Guarantees by banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/485 DBOD.BP.BC. No.134/21.06.001/2008-09 |
26.05.2009 |
Department of Banking Operations and Development |
Capital Adequacy Norms for Banks’ Exposures to Central Counterparties(CCPs) |
The Chairman and Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2008-2009/484 DBOD. No. BP. BC. 135 /21.04.012/2008-09 |
26.05.2009 |
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/2008-2009/475 DBOD.BP.BC.No.133/21.04.018/2008-09 |
11.05.2009 |
Department of Banking Operations and Development |
Reconciliation of nostro account and treatment of outstanding entries |
The Chairmen/Chief Executives All Commercial Banks (excluding RRBs) |
RBI/2008-2009/471 DBOD.No.FID.FIC 6/01.02.00/2008-09 |
07.05.2009 |
Department of Banking Operations and Development |
Prudential Guidelines on Restructuring of Advances by Select all-India Financial Institutions |
The CEOs of select all-India Terms Lending and Refinancing Institutions (Exim Bank, NABARD, NHB & SIDBI) |
RBI/2008-2009/472 DBOD. No. Dir. BC. 132/13.03.00/2008-09 |
07.05.2009 |
Department of Banking Operations and Development |
Payment of interest on ACU USD/EUR Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/466 DBOD.Dir.(Exp).BC.No.131/04.02.001/2008-09 |
29.04.2009 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/458 DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 |
27.04.2009 |
Department of Banking Operations and Development |
Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India |
All System Providers, System Participants and any other prospective prepaid payment instrument issuer |
RBI/2008-2009/452 DBOD. No. Dir. BC.128/13.03.00/2008-09 |
24.04.2009 |
Department of Banking Operations and Development |
Payment of Interest on Savings Bank Account on a Daily Product Basis |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/457 RPCD.CO.RF.BC.No. 100 /07.38.03/2008-09 |
24.04.2009 |
Department of Banking Operations and Development |
The Bankers' Books Evidence Act, 1891 - Submission of Certified Copies of Entries / Print out to Courts |
All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) |
RBI/2008-2009/456 RPCD.CO.RRB.BC. No.99 / 03.05.100/2008-09 |
24.04.2009 |
Department of Banking Operations and Development |
RRBs - Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 |
All Regional Rural Banks |
RBI/2008-2009/455 DBOD.No.BL.BC.129 /22.01.009/2008-2009 |
24.04.2009 |
Department of Banking Operations and Development |
Financial Inclusion by Extension of Banking Services - Use of Business Facilitators (BFs) and Business Correspondents (BCs) |
All Scheduled Commercial Banks (including RRBs) & Local Area Banks |
RBI/2008-2009/448 DBOD.No. BP. BC.127/ 21.04.009/2008-09 |
22.04.2009 |
Department of Banking Operations and Development |
Extension of Guarantee - Maturity beyond Ten years |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/442 FMD.MOAG. No.34/01.01.01/2008-09 |
21.04.2009 |
Department of Banking Operations and Development |
Liquidity Adjustment Facility - Repo and Reverse Repo Rates |
All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI1256133 RBI1256133 |
21.04.2009 |
Bank Customer |
Annual Policy Statement for the Year 2009-10 |
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RBI/2008-09/435 DBOD.No.BP.BC.No.124/21.04.132/2008-09 |
17.04.2009 |
Department of Banking Operations and Development |
Prudential guidelines on restructuring of advances |
The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
RBI/2008-09/431 DBOD.No.Leg.BC.123 /09.07.005/2008-09 |
13.04.2009 |
Department of Banking Operations and Development |
Need for Bank Branches / ATMs to be made accessible to persons with disabilities |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-09/429 DBOD.No.BP.BC. 122 /21.04.048/2008-09 |
09.04.2009 |
Bank Customer |
Prudential treatment in respect of Floating Provisions |
The Chairman & Managing Directors/ Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-09/428 DBOD No. BP. BC. 121 /21.04.132/ 2008-09 |
09.04.2009 |
Department of Banking Operations and Development |
Prudential Guidelines on Restructuring of Advance by Banks |
The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
RBI/2008-09/425 DBOD.No.BP.BC. 120 /21.01.002/2008-2009 |
02.04.2009 |
Department of Banking Operations and Development |
Guidelines for issuing preference shares as part of regulatory capital |
The Chairman and Managing Director/ Chief Executive Officers of Commercial Banks (Excluding Foreign Banks, RRBs and LABs) |
RBI/2008-09/422 DBOD.No.Dir.BC. 119 /13.03.00/2008-2009 |
30.03.2009 |
Department of Banking Operations and Development |
Loans extended by Banks to MFs and Issue of IPCs |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-09/410 DBOD. Ret. BC.115/12.01.001/2008-09 |
13.03.2009 |
Department of Banking Operations and Development |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934-UBS AG. |
UBS AG, Second Schedule |
RBI / 2008-09/ 406 DBOD.No.Leg.BC.114 /09.07.005/2008-09 |
09.03.2009 |
Department of Banking Operations and Development |
Banking Companies (Nomination) Rules, 1985 - Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts |
nomination, Name of Nominee |
RBI/ 2008-09/408 UBD.PCB.Cir. No. 55 /09.14.000/ 2008-09 |
09.03.2009 |
Department of Banking Operations and Development |
UCBs - Guidelines for Relief Measures by Banks to Poultry Units in West Bengal |
Relief Measures, poultry units, UCBs |
6.30 6.30 |
05.03.2009 |
Department of Banking Operations and Development |
Tender for purchase of “6.30 percent Government Stock, 2023” for an aggregate amount of Rs. 1000 crore under OMO Auction to be held on March 5, 2009 |
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RBI 2008-09/401 DBOD.No.BP.BC. 112 /21.04.048/2008-09 |
05.03.2009 |
Department of Banking Operations and Development |
Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Last date for Repayment of First Instalment by Farmers extended |
Debt Relief Scheme, Agricultural Debt Waiver, Extension of date |
RBI/2008-09/398 Ref: DBOD. No. Ret. BC. 111/12.06.007 /2008-09 |
03.03.2009 |
Bank Customer |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Saurashtra |
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RBI/2008-09/392 DBOD.No.FID.FIC5/01.02.00/2008-09 |
26.02.2009 |
Department of Banking Operations and Development |
Prudential Guidelines on Restructuring of Advances by Select all-India Financial Institutions |
FIs, restructuring of advances, all-India financial institutions |
RBI/2008-09/392 DBOD.No.FID.FIC 5 /01.02.00/2008-09 |
26.02.2009 |
Department of Banking Operations and Development |
Prudential Guidelines on Restructuring of Advances by Select all-India Financial Institutions |
FIs, restructuring of advances, all-India financial institutions |
DBOD.IBD.No.13064/23.13.062/2008-09 |
06.02.2009 |
Department of Banking Operations and Development |
Notification |
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RBI/2008-09/375 DBOD. Ret. BC. 108 /12.01.001/2008-09 |
05.02.2009 |
Department of Banking Regulation |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934-American Express Banking Corp. |
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RBI/2008-09/376 DBOD.BP.BC.No.109/21.06.001/2008-09 |
05.02.2009 |
Department of Banking Operations and Development |
Introduction of Advanced Approaches of Basel II Framework in India -Draft Time Schedule |
The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2008-09/374 DBOD.DIR.(Exp).No.107/04.02.001/2008-09 |
05.02.2009 |
Department of Banking Operations and Development |
Interest Rates on Export Credit in Foreign Currency |
All Commercial Banks |
RBI/2008-09/375 DBOD. No.BP.BC.No. 105/21.04.132/2008-09 |
04.02.2009 |
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/2008-09/369 UBD. PCB. Cir. No. 48/09.39.000/2008-09 |
02.02.2009 |
Department of Banking Operations and Development |
UCBs - Service Charges for Electronic Payment Products/Outstation Cheque Collection/Transfer of Surplus Clearing Funds |
Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2008-2009/339 Ref: DBOD.No.Ret.BC.103 /12.01.001/2008-09 |
02.01.2009 |
Department of Banking Operations and Development |
CRR reduced |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/340 DBOD.BP.No.104/21.04.132/2008-09 |
02.01.2009 |
Department of Banking Operations and Development |
Prudential Guidelines on Restructuring of Advances by Banks |
The Chairman and Managing Directors /Chief Executives of all Commercial Banks |
RBI/2008-2009/325 DBOD.No. Ret. BC.99/12.06.122 /2008-09 |
16.12.2008 |
Department of Banking Operations and Development |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - JSC VTB Bank |
All Scheduled Commercial Banks |
RBI/2008-2009/323 DBOD.No.Dir.BC.98/13.03.00/2008-2009 |
12.12.2008 |
Department of Banking Operations and Development |
Loans extended to MFs/issue of irrevocable payment commitments |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/322 DBOD.No.BP. 97 /21.04.158/2008-09 |
11.12.2008 |
Department of Banking Operations and Development |
Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by Banks |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/319 DBOD.BP.BC. 96 /21.04.103/2008-09 |
10.12.2008 |
Department of Banking Operations and Development |
Unhedged foreign exchange exposure of clients - Monitoring by banks |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/314 DBOD.Dir.(Exp).BC.No.95/04.02.01/2008-09 |
08.12.2008 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates - Interest on overdue export bills |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/311 DBOD.No.BP.BC.No.93 /21.04.132/2008-09 |
08.12.2008 |
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/2008-2009/313 DBOD.No.BP.BC.94 /08.12.001/2008-09 |
08.12.2008 |
Department of Banking Operations and Development |
Lending under Consortium Arrangement / Multiple Banking Arrangements |
The Chairman & Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2008-2009/307 DBOD.No.BP.BC.92 /21.06.001/2008-09 |
04.12.2008 |
Department of Banking Operations and Development |
Implementation of the New Capital Adequacy Framework (NCAF) - Parallel run reporting format - Monitoring of Prudential Floor |
All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
RBI/2008-2009/302 DBOD.No.BP.BC.89 /21.04.141/2008-09 |
01.12.2008 |
Department of Banking Operations and Development |
Operations of Foreign Branches and Subsidiaries - Compliance with statutory norms, etc. |
All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
RBI/2008-2009/299 DBOD.Dir.(Exp).BC.No. 88/04.02.01/2008- 09 |
28.11.2008 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates-Extension of period of credit |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/296 DBOD.No.Leg.BC. 86 /09.07.005/2008-09 |
25.11.2008 |
Department of Banking Operations and Development |
Guidelines on Fair Practices Code for Lenders- Disclosing all information relating to processing fees / charges |
All Scheduled Commercial Banks / All India Financial Institutions (Excluding RRBs) |
RBI/2008-2009/282 DBOD.BP.BC. 83 / 21.01.002/2008-09 |
15.11.2008 |
Department of Banking Operations and Development |
Review of Prudential Norms - Provisioning for Standard Assets and Risk Weights forExposures to Corporates, Commercial Real Estate and NBFC- ND-SI |
All Commercial Banks (excluding RRBs and LABs) |
RBI/2008-2009/281 DBOD. No. Dir. BC. 82 /13.03.00/2008-09 |
15.11.2008 |
Department of Banking Operations and Development |
Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) deposits |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/280 DBOD.Dir.(Exp).BC.No.80/04.02.01/2008- 09 |
15.11.2008 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates-Extension of period of credit |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2008-2009/283 DBOD.No.BP.BC. 84 /21.04.048/2008-09 |
14.11.2008 |
Department of Banking Operations and Development |
Asset Classification Norms for Infrastructure Projects under Implementation |
All Scheduled Commercial Banks (Excluding RRBs and LABs) |
RBI/2008-2009/278 DBOD.No.BP.BC. 78 /21.04.048/2008-09 |
11.11.2008 |
Department of Banking Operations and Development |
Union Budget 2008-09 - 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) |
RBI/2008-2009/267 DBOD.No.BP.BC.76 /21.04.0132/2008-09 |
03.11.2008 |
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 Local Area Banks and Regional Rural Banks) |
RBI/2008-2009/255 Ref.DBOD No. Ret.BC.73 /12.02.001/2008-09 |
03.11.2008 |
Department of Banking Operations and Development |
SLR reduced |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/260 Ref. DBOD.No.Ret.BC.74/12.02.001/2008-09 |
03.11.2008 |
Department of Banking Operations and Development |
Shortfall in Maintenance of SLR/Additional Liquidity support under LAF |
All Scheduled Commercial Banks |
RBI/2008-2009/254 Ref: DBOD.No.Ret.BC.71/12.01.001/2008-09 |
03.11.2008 |
Department of Banking Operations and Development |
CRR reduced |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2008-2009/261 DBOD.No.Leg.BC. 75 /09.07.005/2008-09 |
03.11.2008 |
Department of Banking Operations and Development |
Master Circular on Customer Service |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2008-2009/252 DBOD.BP.BC.No.69/21.03.009/2008-09 |
29.10.2008 |
Department of Banking Operations and Development |
Prudential Norms for Off-balance Sheet Exposures of Banks |
All Scheduled Commercial Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |