Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions |
| RBI/2008-2009/33 DBOD.BP.BC.No.4/08.12.01/2008-09 | 01.07.2008 | 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/2008-2009/62 DBOD.No. FID.FIC. 1/ 01.02.00/2008-09 | 01.07.2008 | 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/2008-2009/63 DBOD. No. FID. FIC.2 /01.02.00/2008-09 | 01.07.2008 | 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/2008-2009/64 DBOD.No. FID.FIC.3 / 01.02.00/2008-09 | 01.07.2008 | 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/2008-2009/65 DBOD. No. FID. FIC.4 /01.02.00/2008-09 | 01.07.2008 | 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/2008-2009/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Credit Card Operations of Banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2008-2009/84 DBOD.No.BP.BC.20/21.04.048/2008-09 | 01.07.2008 | 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/2008-2009/66 DBOD No.DIR. (Exp).BC 09/04.02.02/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit & Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
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