Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2009-2010/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 | 01.07.2009 | 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 Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions |
| RBI/2009-2010/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
| RBI/2009-2010/42 DBOD.BP.BC No.22 /21.04.018/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 | 01.07.2009 | 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/2009-2010/57 DBOD.No.Leg. BC.9 /09.07.006/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Customer Service in banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master circulars- miscellaneous instructions to Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
| RBI/2009-2010/18 DNBS (PD) CC No. 157/ 03.10.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master circulars- miscellaneous instructions to NBFC- ND-SI | All Non-Banking Financial Companies (NBFCs) |
| RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10 | 01.07.2009 | 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/2009-2010/95 DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Use of Hindi in Banks | Chairman & Managing Director All Public Sector Banks |
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