RBI/2007-2008/197 DBOD No. BP. BC.52/ 21.04.048/2007- 08 |
30.11.2007 |
Department of Banking Operations and Development |
Scope of Infrastructure Lending expanded |
All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.) |
DBOD.No.Leg. 6723 /09.07.005/2007-08 |
30.11.2007 |
Department of Banking Operations and Development |
Mid-Term Review of the Annual Policy for the year 2007- 08: Recovery Agents engaged by banks - Draft guidelines |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/189 DBOD.No.Leg.BC. 51 /09.07.005/2007-08 |
19.11.2007 |
Department of Banking Operations and Development |
Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/188 DBOD Comp BC No. 5853 /07.03.29/2007-08 |
15.11.2007 |
Department of Banking Operations and Development |
Internet Banking - Internet based Platforms for dealing in Rupee Vostro Accounts |
All Scheduled Commercial Banks |
RBI/2007-2008/184 DBOD. No. BC.No.49 /29.39.001/2007-08 |
14.11.2007 |
Department of Banking Operations and Development |
Fit and proper criteria for elected directors on the boards of Associate Banks of SBI |
The Managing Directors of all the Associate Banks of State Bank of India |
RBI/2007-2008/179 DBOD.BP.No. 48/ 21.04.048 /2007-08 |
06.11.2007 |
Department of Banking Operations and Development |
Project Finance Portfolio of banks |
All Commercial Banks (excluding RRBs) |
RBI/2007-2008/178 DBOD. No. BC.No.47/29.39.001/2007-08 |
01.11.2007 |
Department of Banking Operations and Development |
Fit and proper criteria for elected directors on the boards of nationalised banks |
The Chairman & Managing Director of all Nationalised Banks |
RBI/2007-2008/172 Ref: DBOD.No.Ret.BC.43/12.06.085 /2007-08 |
30.10.2007 |
Department of Banking Operations and Development |
Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "UTI Bank Ltd" to "Axis Bank Ltd". |
All Scheduled Commercial Banks |
RBI/2007-2008/173 DBOD.No. Ret.BC.44/12.01.001/2007-08 |
30.10.2007 |
Department of Banking Operations and Development |
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2007-2008/168 DBOD.Dir.(Exp).BC.No. 41 /04.02.01/2007- 08 |
29.10.2007 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2007-2008/169 DBOD.No. BP. BC. 42 /21.01.002/2007-2008 |
29.10.2007 |
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/2007-2008/167 DBOD.No.Dir.BC. 39/13.03.00/2007-2008 |
25.10.2007 |
Department of Banking Operations and Development |
Deposit schemes with lock-in period |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2007-2008/165 DBOD. No. BP. BC. 38 / 21.04.098/ 2007-08 |
24.10.2007 |
Department of Banking Operations and Development |
Guidelines on Asset-Liability Management (ALM) System -amendments |
Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs) |
RBI/2007-2008/164 Ref: DBOD.No.Ret.BC.36/12.06.043 /2007-08 |
23.10.2007 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Lord Krishna Bank Ltd |
All Scheduled Commercial Banks |
RBI/2007-2008/163 DBOD.FSD.BC. 35/24.01.011/2007-08 |
19.10.2007 |
Department of Banking Operations and Development |
Unsolicited Commercial Communications - National Do Not Call Registry |
All Commercial Banks (excluding RRBs) |
RBI/2007-2008/152 DBOD.No.BP.BC.34 /21.04.048 /2007-08 |
04.10.2007 |
Department of Banking Operations and Development |
Guidelines on purchase/sale of Non Performing Assets |
All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) |
RBI/2007-2008/138 DBOD.BP.BC..No. 33/08.12.01/2007-08 |
17.09.2007 |
Department of Banking Operations and Development |
Housing Loans - Orders of the Delhi High Court - Writ Petition by Kalyan Sanstha Welfare Organisation against Union of India and Others - Implementation of Directions |
The Chairman and Managing Directors /Chief Executive Officers of all Commercial Banks |
RBI/2007-2008/134 DBOD. No. Inf. BC.32 /11.01.009/2007-08 |
10.09.2007 |
Department of Banking Operations and Development |
Review of Circulars issued to Public Sector Banks |
Chairman & Managing Director of all Public Sector Banks |
RBI/2007-2008/132 Ref: DBOD. No. Ret.BC.31 /12.06.048 /2007-08 |
07.09.2007 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sangli Bank Ltd |
All Scheduled Commercial Banks |
RBI/2007-2008/128 DBOD.No.Leg.BC.30 /09.07.005/2007-08 |
03.09.2007 |
Department of Banking Operations and Development |
Branch Level Customer Service Committees |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/127 DBOD.BP.BC. No. 29 / 08.07.06 / 2007-08 |
31.08.2007 |
Department of Banking Operations and Development |
Advances to Sugar Industry - Holding of Buffer Stock |
All Scheduled Commercial Banks |
RBI/2007-2008/119 DBOD.No.Leg.BC. 28 /09.07.005/2007-08 |
22.08.2007 |
Department of Banking Operations and Development |
Banks to Furnish Copy of Loan Agreement |
All Scheduled Commercial Banks / All India Financial Institutions (Excluding RRBs) |
RBI/2007-2008/120 Ref.DBOD.Dir.(Hsg.)BC.No. 27/08.12.01/2007-08 |
22.08.2007 |
Department of Banking Operations and Development |
Submission of Quarterly statement on Housing Finance disbursements - Discontinuance |
All Scheduled Commercial Banks |
RBI/2007-2008/111 DBOD.BP.BC.NO.26/21.02.070/2007-08 |
03.08.2007 |
Department of Banking Operations and Development |
Discounting / Rediscounting of Bills by banks |
All Scheduled Commercial Banks (excluding RRBs/LABs) |
RBI/2007-2008/103 DBOD.BP.BC.NO.23/21.04.141/2007-08 |
31.07.2007 |
Department of Banking Operations and Development |
FIMMDA Reporting Platform for Corporate Bond Transactions |
All Commercial Banks (except RRBs & LABs) and select All India Financial Institutions (NHB, NABARD,EXIM Bank, SIDBI, TFCI Ltd.,IFCI Ltd.,IIBI Ltd.) |
RBI/2007-2008/107 Ref: DBOD.No. Ret.BC.25/12.01.001/2007-08 |
31.07.2007 |
Department of Banking Operations and Development |
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2007-2008/91 DBOD.BP.BC.No.20 / 08.07.06 / 2007-08 |
11.07.2007 |
Department of Banking Operations and Development |
Advances to Sugar Industry - Holding of Buffer Stock |
All Scheduled Commercial Banks |
RBI/2007-2008/78 DBOD.FSD.BC. 19/24.01.011/2007-2008 |
03.07.2007 |
Department of Banking Operations and Development |
Unsolicited Commercial Communications - National Do Not Call Registry |
All Commercial Banks (excluding RRBs) |
RBI/2007-2008/39 DBOD.No.BP.BC.12/21.04.048/2007-08 |
02.07.2007 |
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 Commercial Banks (Excluding RRBs) |
RBI/2007-2008/42 DBOD. No. Dir. BC. 8/13.03.00/2007-08 |
02.07.2007 |
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/2007-2008/43 DBOD No. Dir. BC. 9/13.03.00/2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular- Loans and Advances - Statutory and Other Restrictions |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/44 DBOD. No. Dir. BC. 10/13.03.00/2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular - Guarantees and Co-acceptances |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/45 DBOD No. Dir. BC. 11/13.03.00/ 2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular - Exposure Norms |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/50 DBOD. No. FID. FIC.4 /01.02.00/2007-08 |
02.07.2007 |
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/2007-2008/53 DBOD.BP.BC No.14 / 21.04.018/2007-08 |
02.07.2007 |
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/2007-2008/55 DBOD.No. BL.BC.16 /22.01.001/2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation |
All Scheduled Commercial Banks and Local Area Banks (excluding RRBs) |
RBI/2007-2008/59 DBOD No.DL.BC.12928/20.16.003/2007-08 |
02.07.2007 |
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/2007-2008/48 DBOD. No. FID. FIC.2 /01.02.00/2007-08 |
02.07.2007 |
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/2007-2008/49 DBOD.No. FID.FIC.3 / 01.02.00/2007-08 |
02.07.2007 |
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/2007-2008/30 DBOD No.DIR. (Exp).BC 01 /04.02.02/2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular on Rupee / Foreign Currency Export Credit & Customer Service to Exporters |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2007-2008/31 DBOD. No.DIR. (HSG). BC.02 /08.12.01/2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular on Housing Finance |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2007-2008/32 DBOD.FSD.BC.17 / 24.01.011/ 2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular on Credit Card Operations of banks |
All Scheduled Commercial Banks /NBFCs (Excluding RRBs) |
RBI/2007-2008/33 DBOD.FSD.BC.18/ 24.01.001/ 2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular - Para-banking Activities |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/40 DBOD. No.Dir. BC. 6/13.03.00/2007- 08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular - Interest Rates on Advances |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2007-2008/41 DBOD.No. Dir. BC. 7/13.03.00/2006-07 |
02.07.2007 |
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/2007-2008/51 Ref No. DBOD. AML. BC. No. 3 / 14.08.001 / 2007 - 08 |
02.07.2007 |
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) |
RBI/2007-2008/35 DBOD No. Rajbhasha BC. 5/06.11.04/2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular - Use of Hindi in banks |
Chairman & Managing Director All Public Sector Banks |
RBI/2007-2008/47 DBOD.No. FID.FIC. 1/ 01.02.00/2007-08 |
02.07.2007 |
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, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2007-2008/26 DBOD No. BP.BC. 4/21.01.002 / 2007-08 |
02.07.2007 |
Department of Banking Operations and Development |
Master Circular- Prudential Norms on Capital Adequacy |
All Commercial Banks (excluding RRBs) |
RBI/2007-2008/52 DBOD.BP.BC.No.13 /08.12.01/2007-08 |
02.07.2007 |
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/2007-2008/54 DBOD No. BP. BC.15 / 21.04.141/2007-08 |
02.07.2007 |
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/2006-2007/446 DBOD.No.FSD.BC.102/24.01.022/2006-07 |
28.06.2007 |
Department of Banking Operations and Development |
Pension Funds Management by banks |
All Scheduled Commercial Banks (except RRBs) |
RBI/2006-2007/444 DBOD. No. BP. BC.101 / 21.04.103/ 2006-07 |
26.06.2007 |
Department of Banking Operations and Development |
Guidelines on Stress Testing |
The Chairman/ Chief Executive Officer All Commercial Banks (excluding RRBs & LABs) |
RBI/2006-2007/416 DBOD. No. BP. BC.100 /21.04.012/2006-07 |
25.05.2007 |
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/2006-2007/412 DBOD.No.BL.BC. 99 /22.01.010/2006-2007 |
24.05.2007 |
Department of Banking Operations and Development |
Doorstep Banking |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/397 DBOD.BP.BC.No. 98 /21.01.002/2006-07 |
17.05.2007 |
Department of Banking Operations and Development |
Exclusion Of Bharat Overseas Bank Ltd |
All Commercial Banks |
RBI/2006-2007/396 DBOD. No. BP. BC.97/21.04.048/2006-07 |
16.05.2007 |
Department of Banking Operations and Development |
Guidelines on purchase / sale of Non Performing Assets |
All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) |
RBI/2006-2007/388 DBOD. IBD.BC.95 /23.67.002/2006-07 |
08.05.2007 |
Department of Banking Operations and Development |
Import of Gold Coin - Tie-up arrangements |
All the banks authorised to import Gold/Silver |
RBI/2006-2007/378 DBOD.No.Leg.BC./94 /09.07.005/2006-07 |
07.05.2007 |
Department of Banking Operations and Development |
IT-enabled Financial Inclusion |
The Chairman/Chief Executive Officer/Managing Director, All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/377 DBOD No. Dir.BC.93/ 13.03.00/2006-07 |
07.05.2007 |
Department of Banking Operations and Development |
Complaints about excessive interest charged by banks |
All Commercial Banks (Excluding RRBs) |
RBI/2006-2007/372 DBOD.BP.BC. 92 /21.01.002/ 2006-07 |
03.05.2007 |
Department of Banking Operations and Development |
Risk Weight on Residential Housing Loans reduced |
All Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/364 DBOD. No. Dir. BC. 91 /13.26.00/2006-07 |
30.04.2007 |
Department of Banking Operations and Development |
RBI asks UCBs not to deal with 918 defaulted companies following Patna High Court Order |
The Chairman/ Managing Director/ Chief Executive Officers of all Commercial Banks (excluding RRBs) |
RBI/2006-2007/357 DBOD. No. BP. BC. 90 / 20.06.001/ 2006-07 |
27.04.2007 |
Department of Banking Operations and Development |
Implementation of the New Capital Adequacy Framework |
The Chairman/Chief Executive Officer All Commercial Banks (excluding LABs & RRBs) |
RBI/2006-2007/344 DBOD. No. Dir. BC. 89 /13.03.00/2006-07 |
24.04.2007 |
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) |
DBOD.No.BP. 1316 /21.04.132/2006-07 |
23.04.2007 |
Department of Banking Operations and Development |
Working Group to review the existing guidelines on restructuring of advances and align them with the guidelines on CDR Mechanism |
All Commercial Banks (excluding RRBs & LABs) |
RBI/2006-2007/331 Ref: DBOD.No. Ret.BC.82 /12.01.001/2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/333 DBOD.No.BP.BC. 86/21.04.157/2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Comprehensive Guidelines on Derivatives |
Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
RBI/2006-2007/332 Ref: DBOD.No. Ret.BC.84 /12.01.001/2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/334 DBOD.BP.BC. 87 /21.04.141/ 2006-07 |
20.04.2007 |
Department of Banking Operations and Development |
Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/327 DBOD.No. BP.BC. 81 / 21.04.018/ 2006-07 |
18.04.2007 |
Department of Banking Operations and Development |
Guidelines - Accounting Standard 17( Segment Reporting) - Enhancement of disclosures |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/326 DBOD.Dir.(Exp).BC.No.80/04.02.01/2006-07 |
17.04.2007 |
Department of Banking Operations and Development |
Rupee Export Credit Interest Rates |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/325 DBOD.No.Leg.BC.78 /09.07.005/2006-07 |
17.04.2007 |
Department of Banking Operations and Development |
Safe Deposit Lockers/Articles in Safe Custody |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/321 DBOD.AML.BC. No. 77 / 14.01.001 / 2006-07 |
13.04.2007 |
Department of Banking Operations and Development |
Wire Transfers |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/320 DBOD No. BP.BC. 76 /21.04.048/2006-07 |
12.04.2007 |
Department of Banking Operations and Development |
Asset Classification Norms for Infrastructure Projects Modified |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/310 DBOD.No.Leg BC. 75 /09.07.005/2006-07 |
05.04.2007 |
Department of Banking Operations and Development |
Nomination Facility in Single Deposit Accounts |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/305 Ref: DBOD.No. Ret.BC.74 /12.01.001/2006-07 |
04.04.2007 |
Department of Banking Operations and Development |
Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/302 DBOD.No.IBD.BC.71/23.67.001/2006-2007 |
03.04.2007 |
Department of Banking Operations and Development |
Gold (Metal) Loan - tenor of |
All Scheduled Commercial Banks (excluding RRBs ) |
RBI/2006-2007/303 DBOD No. Dir.BC.72/13.03.00/2006-07 |
03.04.2007 |
Department of Banking Operations and Development |
Guarantees for Export Advance |
Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/299 DBOD. Dir. BC. 70/13.01.01/ 2006-07 |
30.03.2007 |
Department of Banking Operations and Development |
Rounding off cheques to the nearest rupee |
All Commercial Banks (excluding RRBs) |
RBI/2006-2007/288 DBOD.No.Dir.BC.69/13.03.00/2006-2007 |
14.03.2007 |
Department of Banking Operations and Development |
Grant of Loans for acquisition of Kisan Vikas Patras (KVPs) |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/287 DBOD.NO.BP.BC.68/21.04.048/2006-07 |
13.03.2007 |
Department of Banking Operations and Development |
Prudential norms on creation and utilisation of floating provisions |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/282 DBOD. Ret. BC No. 67/12.06.051/2006-07 |
07.03.2007 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act,1934 - The United Western Bank Ltd |
All Scheduled Commercial Banks |
RBI/2006-2007/280 DBOD.No.Leg.BC.65 /09.07.005/2006-07 |
06.03.2007 |
Department of Banking Operations and Development |
Guidelines on Fair Practices Code for Lenders |
All Scheduled Commercial Banks / All India Financial Institutions (Excluding RRBs) |
RBI/2006-2007/281 DBOD. No. BP.BC. 66/ 21.01.002/ 2006-2007 |
06.03.2007 |
Department of Banking Operations and Development |
Prudential Limits for Inter- Bank Liabilities (IBL) |
All Commercial Banks (Excluding RRBs) |
RBI/2006-2007/270 Ref: DBOD.No. Ret.BC. 64 /12.01.001/2006-07 |
01.03.2007 |
Department of Banking Operations and Development |
SCBs Maintenance of CRR on Exempted Categories |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/269 Ref: DBOD.No. Ret.BC. 62 /12.01.001/2006-07 |
01.03.2007 |
Department of Banking Operations and Development |
SCBs - Maintenance of Cash Reserve Ratio |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/266 DBOD.No.Leg BC. 60 /09.07.005/2006-07 |
22.02.2007 |
Department of Banking Operations and Development |
Analysis and Disclosure of complaints - Disclosure of complaints / unimplemented awards of Banking Ombudsmen alongwith Financial Results |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/262 DBOD.No.BL.BC. 59 /22.01.010 /2006-2007 |
21.02.2007 |
Department of Banking Operations and Development |
Doorstep Banking - Section 23 of Banking Regulation Act, 1949 |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/259 Ref: DBOD.No. Ret.BC. 58/12.01.001/2006-07 |
14.02.2007 |
Department of Banking Operations and Development |
SCBs - CRR Increased |
All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2006-2007/247 DBOD.No.PSBD. 7269/16.13.100 /2006-07 |
05.02.2007 |
Department of Banking Operations and Development |
Issue of American Depository Receipts (ADRs)/Global Depository Receipts (GDRs) - Depository Agreement |
All scheduled commercial banks (excluding RRBs) |
RBI/2006-2007/245 DBOD.No.Dir.BC. 56 /13.03.00/2006-2007 |
02.02.2007 |
Department of Banking Operations and Development |
Report of the Working Group to formulate a scheme for ensuring reasonableness of bank charges |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/240 DBOD.No.BP.BC. 53 / 21.04.048 / 2006-2007 |
31.01.2007 |
Department of Banking Operations and Development |
Third Quarter Review of the Annual Statement on Monetary Policy for the year 2006-07- Provisioning Requirement for Standard Assets and Risk Weights for Capital Adequacy |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/242 DBOD. No. Dir. BC.55/13.03.00/2006-07 |
31.01.2007 |
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/2006-2007/236 DBOD. Ret. BC No. 52/12.06.078/2006-07 |
29.01.2007 |
Department of Banking Operations and Development |
Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - “The Ganesh Bank of Kurundwad Ltd” |
All Scheduled Commercial Banks |
RBI/2006-2007/228 DBOD. Dir. BC.51/13.03.00/ 2006-07 |
09.01.2007 |
Department of Banking Operations and Development |
Banks' Exposure to Commodity Markets - Margin Requirements |
All Scheduled Commercial Banks (excluding RRBs) |
RBI No.2006-2007/224 DBOD.BP.BC No. 50 / 21.04.018/ 2006-07 |
04.01.2007 |
Department of Banking Operations and Development |
Valuation of Properties - Empanelment of Valuers |
The Chairmen/Chief Executives All Commercial Banks (excluding RRBs) |
RBI/2006-2007/213 DBOD.No.Inf. BC. 48 /11.01.009/2006-07 |
18.12.2006 |
Department of Banking Operations and Development |
Review of circulars issued to Public Sector Banks (PSBs) |
The Chairmen & Managing Directors of all Public Sector Banks |
RBI/2006-2007/214 DBOD.No.Leg.BC. 49 /09.07.005/2006-07 |
18.12.2006 |
Department of Banking Operations and Development |
Cheque Drop Box Facility and the facility for acknowledgement of cheques |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/210 DBOD. No. Dir. BC. 47/13.07.05/2006-2007 |
15.12.2006 |
Department of Banking Operations and Development |
Banks’ exposure to Capital Markets - Rationalization of Norms |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/205 DBOD. No. FSD. BC.46 / 24.01.028/ 2006-07 |
12.12.2006 |
Department of Banking Operations and Development |
Financial Regulation of Systemically Important NBFCs and Banks’ Relationship with them |
All Scheduled Commercial Banks (excluding RRBs) |