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/2009-2010/163 DBOD.No.Ret. BC.45/12.01.001/2009-10 | 18.09.2009 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 | 18.09.2009 | Department of Banking Operations and Development | Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks |
| RBI/2009-2010/162 DNBS (PD) CC.No. 160/03.10.001/2009-10 | 17.09.2009 | Department of Banking Operations and Development | RBI approval required for acquisition/transfer of control of NBFCs accepting deposits | All deposit taking NBFCs (excluding RNBCs) |
| RBI/2009-2010/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 | 11.09.2009 | Department of Banking Operations and Development | Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks |
| RBI/2009-2010/151 DBOD.BP.BC.No. 42 /08.12.015/ 2009-10 | 09.09.2009 | Department of Banking Operations and Development | Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures | All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/150 Ref. DBOD No. Ret. BC. 41/12.02.001/2009-10 | 08.09.2009 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/149 DBOD.No. Dir (Exp). BC. 39/04.02.001/2009-10 | 07.09.2009 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/147 DBOD.No.BP.BC. 38/21.01.002/2009-10 | 07.09.2009 | Department of Banking Operations and Development | Issue of Subordinated Debt for Raising Tier II Capital | All commercial banks (excluding RRBs) |
| RBI /2009-2010/142 DBOD.No.Leg.BC. 37 /09.07.005/2009-10 | 02.09.2009 | Department of Banking Operations and Development | Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10 | 01.09.2009 | Department of Banking Operations and Development | Cash Management Bills eligible as SLR Securities | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/137 DBOD.No.BP.BC. 35/21.04.048/2009-10 | 31.08.2009 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/135 DBOD.BP.BC. No.34 /21.04.157/2009-10 | 28.08.2009 | Department of Banking Operations and Development | Guidelines on Exchange Traded Interest Rate Derivatives | The Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) |
| RBI/2009-2010/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10 | 28.08.2009 | Department of Banking Operations and Development | Acceptance of Deposits by Chit Fund Companies | All Miscellaneous Non-Banking Companies (MNBCs) |
| RBI/2009-2010/132 DBOD.No.BP.BC. 33/21.04.048/2009-10 | 27.08.2009 | Department of Banking Operations and Development | Prudential Treatment in respect of Floating Provisions | The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/131 DBOD.No. Dir (Hsg). BC.31/ 08.12.001/2009-10 | 27.08.2009 | Department of Banking Operations and Development | Finance for Housing Projects -Disclosure of Information on Mortgage of Property | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/130 DBOD.BP.BC No. 32 / 21.01.001/ 2009-10 | 27.08.2009 | Department of Banking Operations and Development | Collection of account payee cheque - Prohibition on crediting proceeds to third party account | The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs) |
| RS State Govt Loan | 21.08.2009 | Department of Banking Operations and Development | Revised Scheme for Non-competitive Bidding Facility in the Auctions of State Government Securities (Annex - II of the General Notification) | |
| RBI/2009-2010/119 DBOD.No.Leg.BC.30 /09.07.005/2009-10 | 12.08.2009 | Department of Banking Operations and Development | Payment of interest on accounts frozen by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/118 DBOD.No.BP.BC. 29 / 21.06.001 / 2009-10 | 12.08.2009 | Department of Banking Operations and Development | Implementation of the New Capital Adequacy Framework (NCAF) | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2009-2010/117 DBOD. AML. No. 2680/14.06.051/2009-10 | 11.08.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
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