Index to RBI Circulars - ஆர்பிஐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/116 DBOD. AML.No.1041 /14.06.074/2010-11 | 16.07.2010 | 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/2010-2011/114 DBOD. AML.No.905 /14.06.073/2010-11 | 14.07.2010 | 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/2010-2011/113 DBOD. AML.No.813/14.06.072/2010-11 | 13.07.2010 | 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/2010-2011/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 | 09.07.2010 | Department of Banking Operations and Development | Credit Card Operations of Banks | All Scheduled Commercial Banks / NBFCs (excluding RRBs) |
| RBI/2010-2011/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011 | 02.07.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended | All Scheduled Commercial Banks |
| RBI/2010-2011/41 DBOD.BP.BC No. 3/21.04.018/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LAB) |
| RBI/2010-2011/40 DBOD. No. FID. FIC.4 /01.02.00/2010-11 | 01.07.2010 | 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/2010-2011/39 DBOD. No. FID. FIC.2 /01.02.00/2010-11 | 01.07.2010 | 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/2010-2011/38 DBOD.No. FID.FIC. 1/ 01.02.00/2010-11 | 01.07.2010 | 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/2010-2011/66 DBOD.No.Dir.BC.11 /13.03.00/2010-11 | 01.07.2010 | 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/2010-2011/64 DBOD. AML. BC. No. 1/14.08.001/2010 - 11 | 01.07.2010 | 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 Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2010-2011/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2010-2011/57 DBOD No. DL.BC.20/20.16.003/2010-11 | 01.07.2010 | 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/2010-2011/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11 | 01.07.2010 | 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/2010-2011/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 | 01.07.2010 | 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/2010-2011/71 DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/77 RPCD.CO.RRB.No.BL.BC.8 / 03.05.90- A/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | The Chairman, All Regional Rural Banks |
| RBI/2010-2011/65 DBOD.No.Dir.BC.10/13.03.00/2010-11 | 01.07.2010 | 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/2010-2011/69 DBOD No. Rajbhasha BC.22 /06.11.04/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2010-2011/70 DBOD.No.Ret. BC. 23/12.01.001/2010-11 | 01.07.2010 | 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/2010-2011/72 DBOD.No.Dir.BC.9 /13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/51 DBOD.BP.BC.No.5 /21.04.172/2010-11 | 01.07.2010 | 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/2010-2011/59 DBOD.No. FID.FIC.3 / 01.02.00/2010-11 | 01.07.2010 | 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/2010-2011/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/58 DBOD.No. BL.BC. 8/22.01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation | All Commercial Banks (excluding RRBs) |
| RBI/2010-2011/73 DBOD.No.Dir.BC.13/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/74 DBOD.No.BP.BC.21 /21.04.048/2010-11 | 01.07.2010 | 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/2010-2011/75 DBOD. AML. BC. No. 2/14 .01.001/2010-11 | 01.07.2010 | 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 Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2010-2011/78 DBOD No.Leg.BC. 19 / 09.07.006/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Customer Service in banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/60 DBOD. No.FSD.BC. 17/24.01.001/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/63 DBOD. No.DIR. (HSG). BC. 07/08.12.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/49 DBOD.No.BP.BC. 4. /21.01.002/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2010-2011/68 DBOD No.Dir.BC. 14/13.03.00/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/514 DBOD.Dir.BC.116 /13.03.00/2009-10 | 30.06.2010 | Department of Banking Operations and Development | Banks' Exposure to Capital Market -Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/ 2009-2010/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2009-2010/509 DBOD. AML.No. 22137/14.06.071/2009-10 | 28.06.2010 | 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/2009-2010/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 | 21.06.2010 | Department of Banking Operations and Development | Compromise/Negotiated/One Time settlement of Non Performing Assets | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| F. No 4 (3)152-W&M/2010 | 16.06.2010 | Department of Banking Operations and Development | Repurchase of Government Stocks | |
| RBI/2009-2010/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 | 15.06.2010 | Department of Banking Operations and Development | Know Your Customer 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/2009-2010/490 DBOD.AML.BC.No.109/14.01.001/2009-10 | 10.06.2010 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks |
| 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 |
இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!
கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 03, 2025
