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/2015-2016/54 Master Circular No.7/2015-16 (updated as on October 30, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
| RBI/2015-2016/42 DBR.AML.BC.No.15/14.01.001/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating Financing of Terrorism (CFT)/Obligation of banks and financial institutions under PMLA, 2002 | The Chairpersons/Chief Executive Officers All Scheduled Commercial Banks/ Regional Rural Banks / All India Financial Institutions/ Local Area Banks/All Primary (Urban) Co-operative Banks /State and Central Co-operative Banks |
| RBI/2015-2016/41 Master Circular No. 11/2015-16 | 01.07.2015 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad | All Authorised Dealer Category - I banks |
| RBI/2015-2016/40 DBR.No.Dir.BC.8/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular on Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/37 DBR.No.Dir.BC.9/13.03.00/2015-16 | 01.07.2015 | Department of Banking Regulation | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2015-2016/34 IDMD.PDRD.01/03.64.00/2015-16 | 01.07.2015 | Internal Debt Management Department | Master Circular - Operational Guidelines for Primary Dealers | All Primary Dealers |
| RBI/2015-2016/33 Master Circular No. 12/2015-16 (Updated upto October 06, 2015) |
01.07.2015 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Authorised Dealer Category - I banks and Authorised banks |
| RBI/2014-2015/496 DBR.No.BP.BC.75/21.04.048/2014-15 | 11.03.2015 | Department of Banking Regulation | Guidelines on Sale of Financial Assets to Securitisation Company(SC)/Reconstruction Company (RC) and Related Issues | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2014-2015/481 DCBR.BPD.(PCB/RCB).Cir.No.18/13.01.000/2014-15 | 27.02.2015 | Department of Co operative Banking Regulation | Unclaimed Deposits / Inoperative Accounts in Banks Display list of Inoperative Accounts | The Chief Executive Officers of All Primary (Urban) Co-operative Banks/State and Central Co-operative Banks |
| RBI/2014-2015/254 DBOD.No.BP.BC.42/21.04.141/2014-15 | 07.10.2014 | Department of Banking Operations and Development | Fourth Bi-monthly Monetary Policy Statement, 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI No. 2014-2015/163 DBOD.No.BP.BC.30 /21.04.141/2014-15 | 05.08.2014 | Department of Banking Operations and Development | Monetary Policy Statement 2014-15 - SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14 | 23.08.2013 | Department of Banking Operations and Development | Investment portfolio of banks - Classification, Valuation and Provisioning | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 | 27.06.2013 | Department of Banking Operations and Development | Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 | 15.05.2013 | Department of Banking Operations and Development | SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 | 05.07.2011 | Department of Banking Operations and Development | Investment by banks in liquid/short term debt schemes of mutual funds | The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/395 DBOD. No. BP.BC.79/21.04.141/2010-11 | 31.01.2011 | Department of Banking Operations and Development | Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/349 DBOD.BP.BC.No.72/21.04.141/2010-11 | 31.12.2010 | Department of Banking Operations and Development | Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year | The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/264 DBOD No. BP.BC. 58/21.04.141/2010-11 | 04.11.2010 | Department of Banking Operations and Development | Accounting Procedure for Investments - Settlement Date Accounting | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/254 DBOD. No. BP.BC. 56/21.04.141/2010-11 | 01.11.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/219 DBOD No. BP.BC.44 /21.04.141/ 2010-11 | 29.09.2010 | Department of Banking Operations and Development | Prudential norms on Investment in Zero Coupon Bonds | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 | 23.04.2010 | Department of Banking Operations and Development | Investment in Unlisted Non-SLR Securities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/422 DBOD.No.BP.BC. 97/ 21.04.141/ 2009-10 | 23.04.2010 | Department of Banking Operations and Development | Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/329 DBOD.No.BP.BC.86/21.04.141/2007-08 | 22.05.2008 | Department of Banking Operations and Development | Valuation of Non-SLR securities issued by the Government of India | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| CSD.BOS. 4638 /13.01.01/2006-07 | 24.05.2007 | Customer Service Department | Amendments to the Banking Ombudsman Scheme, 2006 | |
| RBI/2006-2007/334 DBOD.BP.BC. 87 /21.04.141/ 2006-07 | 20.04.2007 | Department of Banking Operations and Development | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2006-2007/113 DBOD. No. BP. BC. 27/21.01.002/ 2006- 2007 | 23.08.2006 | Department of Banking Operations and Development | Prudential Guidelines - Bank’s Investment in Venture Capital Funds (VCFs ) | The Chairman & Managing Directors Chief Executive Officers of Commercial Banks (excluding RRBs) |
| RBI/2005-2006/402 RPCD.CO.LBS.BC.No.89/02.08.01/2005-06 | 07.06.2006 | Rural Planning and Credit Department | Assignment Lead Bank responsibility for new district in Punjab | The Chairman All Lead Banks |
| wefwefer | 02.02.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
| cvxcsdx | 04.01.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
| RBI/2005-2006/270 RPCD.CO.No.RRB.BC.61/03.05.33(F)/2005-06 | 30.12.2005 | Rural Planning and Credit Department | RRBs - Financial Inclusion - Trilingual Forms/Brochures/Pamphlets | The Chairmen, All Regional Rural Banks |
| RBI/2005-2006/177 DBOD. No. BP.BC. 38/21.04.141/2005-06 | 10.10.2005 | Department of Banking Operations and Development | Investment Fluctuation Reserve | All Commercial Banks (excluding RRBs) |
| RBI/2005-2006/166 RPCD.CO.RF.BC 40/07.02.03/2005-06 | 21.09.2005 | Rural Planning and Credit Department | SCCBs/DCCBs - Non-SLR Investments | All State and District Central Co-operative Banks |
| 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/2005-2006/119 RPCD.CO.LBS.BC.No.28/02.08.01/2005-06 | 12.08.2005 | Rural Planning and Credit Department | Formation of new districts in Haryana - Assignment of Lead Bank responsibility | The Chairman All Lead Banks |
| RBI/2005-2006/42 RPCD.PLFS.BC.No.8 /05.05.09(PAIS)/2005-06 | 05.07.2005 | Rural Planning and Credit Department | Personal Accident Insurance Scheme (PAIS) for KCC holders | The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/469 RPCD.PLNFS.BC.No. 100 /09.04.01/ 2004 -2005 | 16.05.2005 | Rural Planning and Credit Department | PMRY - Cut-Off date for lapsing of sanctions and completion of disbursement of loans in the cases sanctioned during 2004-05 | The Chairman / Managing Director, All Indian Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/452 RPCD.PLNFS.BC.No.97/09.04.01/ 2004 -2005 | 04.05.2005 | Rural Planning and Credit Department | Meeting to Review Progress in implementation of the Prime Minister Rozgar Yojana (PMRY) for the year 2004-2005 | The Chairman / Managing Director All Indian Scheduled Commercial Banks(Excluding RRBs) |
| RBI/2004-2005/416 RPCD.PLNFS.BC.No. 92 /09.04.01/ 2004-2005 | 08.04.2005 | Rural Planning and Credit Department | PMRY - Cut Off Date for lapsing of sanction for cases sanctioned for the Programme year 2004-05 in Andaman & Nicobar Island | The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/401 RPCD.PLNFS.BC.No. 88/09.04.01/ 2004 -2005 | 22.03.2005 | Rural Planning and Credit Department | PMRY - Credit Flow to Unorganized Sector | The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/365 RPCD.LBS.BC.No. /02.01.01/2004-05 | 17.02.2005 | Rural Planning and Credit Department | Change in assignment of Lead Bank resposibility in some of the districts in State of Manipur | The Chairman / Managing Director,(All Lead Banks as per mailing list) |
| RBI/2004-2005/364 RPCD.CO.NB. BC.No. 78 /03.03.116/2004-05 | 17.02.2005 | Rural Planning and Credit Department | Entry of State Cooperative Banks (SCBs) / District Central Cooperative Banks into insurance business | Chairmen of all State Cooperative Banks / District Central Cooperative Banks |
| RBI/2004-2005/352A No. RPCD.LBS.BC. 76/02.01.01/2004-05 | 28.01.2005 | Rural Planning and Credit Department | Participation in various fora under Lead Bank Scheme | The Chairman/Managing Director/Chief Executive Officer,(All Indian Private Sector Banks) |
| RBI/2004-2005/349 Ref. DBS.CO.PP.BC 16 /11.01.005/2004-05 | 19.01.2005 | Department of Banking Supervision | Banks need not send safe custody certificate for specimen signatures to RBI | The Chief Executives All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/322 RPCD. No. PLFS. BC 68 /05.04.02/ 2004-05 | 30.12.2004 | Rural Planning and Credit Department | Guidelines for relief measures by banks in areas affected by natural calamities | The Chairman/Managing Director/ Chief Executive Officer All scheduled commercial banks |
| RBI/2004-2005/316 RPCD.PLNFS.BC. No. 67 / 09.04.01 /2004-2005 | 27.12.2004 | Rural Planning and Credit Department | Target for achievement for the year 2004-05 under PMRY for Arunachal Pradesh - enhanced | The Chairman/ Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/286 UBD.BSD.IP.MC.No.15 /12.05.05/2004-05 | 02.12.2004 | Urban Banks Department | Master Circular on Prudential Norms on Income Recognition, Asset Classification, Provisioning & Other Related Matters | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2004-2005/274 RPCD.PLFS.BC.NO 58 /05.05.09/2004-05 | 08.11.2004 | Rural Planning and Credit Department | Personal Accident Insurance Scheme (PAIS) for KCC holders - Renewal of Master Policy-clarification | The Chairman & Managing Director/CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/235 RPCD.PLNFS.BC.No. 42 /06. 02.31/2004-05 | 26.10.2004 | Rural Planning and Credit Department | Composite Loan Limit for SSIs Enhanced | The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks) |
| RBI/2004-2005/237 RPCD.PLNFS.BC. No. 44/06.11.01/2004-05 | 26.10.2004 | Rural Planning and Credit Department | Ceiling for Housing Loan under Priority Sector Enhanced | The Chairman/Managing Director All Scheduled Commercial Banks (Including RRBs & Local Area Banks) |
| RBI/2004-2005/198 REF. DBS.FID No. C-7 /01.02.00/2004-05 | 30.09.2004 | Department of Banking Supervision | Master Circular on Resource Raising Norms for the Financial Institutions | The CEOs of the all-India Term Lending and Refinancing Institutions |
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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జులై 16, 2024
