Index to RBI Circulars - ਆਰਬੀਆਈ

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index-to-rbi-circulars

circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2004-2005/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05	29.12.2004	Department of Banking Operations and Development	Contribution to Prime Minister's National Relief Fund (PMNRF)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/317 DBOD.No. Dir.BC.64/13.07.05/2004-05	27.12.2004	Department of Banking Operations and Development	Bank financing of equities and investments in shares	All Commercial Banks (excluding RRBs)
RBI/2004-2005/313 DBOD. No. Dir. BC. 63/13.07.05/2004-05	24.12.2004	Department of Banking Operations and Development	Bank finance to assist employees to buy shares of their own companies	All Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05	23.12.2004	Department of Banking Operations and Development	Risk weight on housing loans and consumer credit	All Commercial Banks (excluding RRBs)
RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005	16.12.2004	Department of Banking Operations and Development	‘Fit and proper’ criteria for directors of banks	The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector
RBI/2004-2005/291 DBOD.No.Ret.BC.59/12.01.001/2004-05	03.12.2004	Department of Banking Operations and Development	Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements	All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks)
RBI/2004-2005/284 DBOD.NO.AML.BC.58/14.01.001/2004-05	29.11.2004	Department of Banking Operations and Development	Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards	The Chief Executives of All Commercial Banks
RBI/2004-2005/273 DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05	19.11.2004	Department of Banking Operations and Development	Banks permitted to Finance NBFCs against Second Hand Assets	All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2004-2005/272 DBOD No.DL.BC.56/20.16.002/2004-05	06.11.2004	Department of Banking Operations and Development	Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL	All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations
RBI/2004-2005/255 DBOD No. Dir. BC. 51/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05	01.11.2004	Department of Banking Operations and Development	Banks Advised to Formulate their own Cheque Collection Policy	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/256 DBOD No. Dir. 53/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	UCBs - Interest Rates on NRE Deposits Raised	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/257 DBOD No. Dir. 54/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	Tenor of Domestic Term Deposits Accepted by SCBs Reduced	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005	19.10.2004	Department of Banking Operations and Development	Banks Advised to Disclose Penalties Levied by RBI	All Commercial Banks (excluding RRBs)
RBI/2004-2005/223 DBOD No. Dir. BC. 48/13.20.02/2004-05	18.10.2004	Department of Banking Operations and Development	Banks asked to give Information on Golden Forest(I) Ltd., to Committee	All Commercial Banks (excluding RRBs)
RBI/2004-2005/217 Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05	14.10.2004	Department of Banking Operations and Development	"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934	All Commercial Banks
RBI/2004-2005/214 DBOD.No.BP.BC./ 46 21.03.038/2004-05	14.10.2004	Department of Banking Operations and Development	Agenda Papers relating to Board Meetings of Nationalised Banks	All Nationalised Banks
RBI/2004-2005/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05	07.10.2004	Department of Banking Regulation	Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks	The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks
RBI/2004-2005/205 DBOD.No.Ret.BC./45/12.05.007/2004-05	04.10.2004	Department of Banking Operations and Development	Compilation of Data on Foreign Currency Assets/Liabilities	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2004-2005/187 DBOD.No.IECS.BC.44/08.12.01/2004-05	23.09.2004	Department of Banking Operations and Development	Opening of Current Accounts by banks - Need for discipline	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/182 DBOD.IECS. NO. 43 /04.02.10/2004-05	17.09.2004	Department of Banking Operations and Development	Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC)	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05	11.09.2004	Department of Banking Operations and Development	Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2004-2005/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05	10.09.2004	Department of Banking Operations and Development	Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc.	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/166 DBOD.No.BC. 38 /12.01.001/2004-2005	09.09.2004	Department of Banking Operations and Development	Maintenance of CRR/SLR - Computation of DTL/NDTL	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2004-2005/155 DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05	02.09.2004	Department of Banking Operations and Development	Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited"	All Commercial Banks
RBI/2004-2005/157 DBOD.No.BP.BC.37/ 21.04.141/2004-05	02.09.2004	Department of Banking Operations and Development	Prudential norms on classification of Investment Portfolio of Banks	All scheduled commercial banks (excluding RRBs)
RBI/2004-2005/153 DBOD IECS No. 35 /04.02.02/2004-05	01.09.2004	Department of Banking Operations and Development	Master Circular on Export Credit in Foreign Currency	The Chairmen/Chief executives of all Commercial Banks
RBI/2004-2005/140 DBOD. BP. BC. 34 / 21.04.048/ 2004-05	26.08.2004	Department of Banking Operations and Development	Repayment schedule of rural housing loans	All Commercial Banks (excluding RRBs)
RBI/2004-2005/135 DBOD. No. Ret. BC.33/12.01.001/2004-05	24.08.2004	Department of Banking Operations and Development	Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)	All Commercial Banks (excluding RRBs)
RBI/2004-2005/126 DBOD No. Dir. BC. 32/13.07.05/2004-05	17.08.2004	Department of Banking Operations and Development	Dematerialization of banks investment in equity	All Commercial Banks (excluding RRBs)
RBI/2004-2005/121 DBOD No. Dir. BC. 31/13.20.02/2004-05	16.08.2004	Department of Banking Operations and Development	Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 - In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 - The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc.	All Commercial Banks (excluding RRBs)
RBI/2004-2005/118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05	13.08.2004	Department of Banking Operations and Development	Prudential norms - State Government guaranteed exposures	All Commercial Banks (excluding RRBs)
RBI/2004-2005/112 DBOD/IECS.No. 26/08.12.01/2004-2005	12.08.2004	Department of Banking Operations and Development	Master Circular on Housing Finance	Chairman and Managing Director/Chief Executives of all Commercial Banks
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05	12.08.2004	Department of Banking Operations and Development	Transactions in Government Securities	All Commercial Banks (Excluding RRBs)
RBI/2004-2005/113 DBOD.IECS.No. 27 /04.02.02/2004-05	12.08.2004	Department of Banking Operations and Development	Master Circular on Rupee Export Credit	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/111 DBOD No. Rajbhasha BC.25/06.11.04/2004-05	10.08.2004	Department of Banking Operations and Development	Master Circular on Use of Hindi in banks	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/109 DBOD.IECS. No. 24 /04.02.02/ 2004-05	10.08.2004	Department of Banking Operations and Development	Master Circular on Customer Service, Simplification of procedures for delivery of export credit and reporting requirements	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/100 DBOD. No. Ret. BC. 23 /12.01.001/2004-05	05.08.2004	Department of Banking Operations and Development	Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)	Chief Executives of all Scheduled Commercial Banks
RBI/2004-2005/99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-05	04.08.2004	Department of Banking Operations and Development	Opening of Current Accounts by banks - Need for discipline	All Scheduled Commercial Banks & All India Financial Institutions
RBI/2004-2005/95 DBOD No.LEG.BC / 21 /09.06.002/2004-05	03.08.2004	Department of Banking Operations and Development	Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh	All Scheduled Commercial Banks & All India Financial Institutions
RBI/2004-2005/79 DBOD. Dir. BC. 20 /13.03.00/2004-05	30.07.2004	Department of Banking Operations and Development	Master Circular-Loans and Advances -Statutory and Other Restrictions	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05	29.07.2004	Department of Banking Operations and Development	Gold Card Scheme for Exporters	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/65 DBOD No. FSC.BC. 17/24.91.001/2004-05	23.07.2004	Department of Banking Operations and Development	Participating in Bills Rediscounting Scheme as Lenders - Private Sector Mutual Funds	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/68 DBOD No.Dir. BC.18/13.03.00/2004-05	23.07.2004	Department of Banking Operations and Development	Master Circular on Guarantees and Co-acceptances	Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/63 DBOD.No.DL.BC. 16 /20.16.003/2004-05	23.07.2004	Department of Banking Operations and Development	Checking of wilful defaults and measures against Wilful Defaulters	All Scheduled Commercial Banks and All Notified All-India Financial Institutions
RBI/2004-2005/62 DBOD.FSC.No.15 /24.01.001/2004-05	22.07.2004	Department of Banking Operations and Development	Master Circular on Para-banking Activities	Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/60 DBOD No. Dir. BC. 14 /13.03.00/2004-05	21.07.2004	Department of Banking Operations and Development	Master Circular on Exposure Norms	Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/56 DBOD.IECS.No. 13 /04.02.02 (Gold Card)/2004-05	20.07.2004	Department of Banking Operations and Development	Gold Card Scheme for Exporters	The Chairman / Chief Executives of all Commercial Banks
RBI/2004-2005/53 DBOD No. BP. BC. 12 / 21.04.141 /2004-05	19.07.2004	Department of Banking Operations and Development	Master Circular- Prudential Norms on Capital Adequacy	All Commercial Banks (Excluding RRBs)
RBI/2004-2005/50 DBOD No. BP. BC. 10 / 21.04.048 /2004-05	17.07.2004	Department of Banking Operations and Development	Master Circular - Prudential norms on Income Recognition,Asset Classification and Provisioning pertaining to Advances	The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs)