RBI/2005-2006/155 DBOD.No.IBD.BC. 33 /23.67.001/2005-06 |
05.09.2005 |
Department of Banking Operations and Development |
Gold (Metal) Loan |
All Scheduled Commercial Banks (excluding RRBs ) |
RBI/2005-2006/154 DBOD No. Dir.BC. 32/13.03.00/2005-06 |
05.09.2005 |
Department of Banking Operations and Development |
Master Circular - Guarantees and Co-acceptances |
Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
RBI/2005-2006/151 DBOD.FSD.BC.NO.31/24.76.002/2005-06 |
01.09.2005 |
Department of Banking Operations and Development |
NDS-OM - Counterparty Confirmation |
All Scheduled Commercial Banks & Financial Institutions (as per the list attached) (Excluding RRBs) |
RBI/2005-2006/150 DBOD.No.Leg.BC. 30 /09.11.013/2005-06 |
31.08.2005 |
Department of Banking Operations and Development |
Line of Credit/Over Draft Facility to CCIL |
All Schedule Commercial Banks (Excluding RRBs) |
RBI/2005-2006/148 DBOD. No.PSBD. BC. 29/ 16.13.204 / 2005-06 |
31.08.2005 |
Department of Banking Operations and Development |
LABs - Submission of periodical returns and statements |
All Local Area Banks |
RBI/2005-2006/135 DBOD.NO.AML.BC.28 /14.01.001/2005-06 |
23.08.2005 |
Department of Banking Operations and Development |
SCBs - KYC - Anti-Money Laundering Standards |
The Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2005-2006/124 Ref: DBOD. No. FID. FIC. 4 /01.02.00/2005-06 |
13.08.2005 |
Department of Banking Operations and Development |
Master Circular - Exposure Norms for the Financial Institutions |
The CEOs of the all-India Term-lending and Refinancing Institutions, (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2005-2006/123 REF. DBOD.No. FID.FIC.3 / 01.02.00/ 2005-06 |
13.08.2005 |
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, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2005-2006/122 Ref: DBOD. No. FID. FIC.2 /01.02.00/2005-06 |
13.08.2005 |
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, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2005-2006/121 REF. DBOD.No. FID.FIC.1 / 01.02.00/2005-06 |
13.08.2005 |
Department of Banking Operations and Development |
Master Circular- Resource Raising Norms for the Financial Institutions |
The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |