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/2007-2008/254 DBOD.NO.BP. 64 / 21.04.158/ 2007-08 | 03.03.2008 | Department of Banking Operations and Development | Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/239 DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08 | 18.02.2008 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) | All Scheduled Commercial Banks/FIs (Excluding RRBs) |
| RBI/2007-2008/236 Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08 | 13.02.2008 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/235 DBOD .BP. BC. No. 60 /08.12.01/2007-08 | 12.02.2008 | Department of Banking Operations and Development | Bank Finance to Factoring Companies | Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2007-2008/226 DBOD.BP.BC.No.59/21.06.001/2007-08 | 17.01.2008 | Department of Banking Operations and Development | Prudential Norms for Capital Adequacy - Risk Weight for Educational Loans | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 | 20.12.2007 | Department of Banking Operations and Development | Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/210 DBOD.Dir.BC.57/13.03.00/2007-2008 | 14.12.2007 | Department of Banking Operations and Development | Loans/advances to MFs to be included in Banks’ Capital Market Exposure | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/205 DBOD.No.BP.BC.56/21.04.141/2007-08 | 06.12.2007 | Department of Banking Operations and Development | Prudential Norms for Classification, valuation and operation of investment portfolio by banks | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2007-2008/200 DBOD.BP.BC.55/ 21.04.117 / 2007-08 | 30.11.2007 | Department of Banking Operations and Development | Guidelines on Settlement of Non Performing Assets - Obtaining Consent Decree from Court | The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/197 DBOD No. BP. BC.52/ 21.04.048/2007- 08 | 30.11.2007 | Department of Banking Operations and Development | Scope of Infrastructure Lending expanded | All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.) |
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