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) |