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/2004-2005/284 DBOD.NO.AML.BC.58/14.01.001/2004-05 | 29.11.2004 | Department of Banking Operations and Development | Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards | The Chief Executives of All Commercial Banks |
| RBI/2004-2005/273 DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05 | 19.11.2004 | Department of Banking Operations and Development | Banks permitted to Finance NBFCs against Second Hand Assets | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2004-2005/272 DBOD No.DL.BC.56/20.16.002/2004-05 | 06.11.2004 | Department of Banking Operations and Development | Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL | All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations |
| RBI/2004-2005/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05 | 01.11.2004 | Department of Banking Operations and Development | Banks Advised to Formulate their own Cheque Collection Policy | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/255 DBOD No. Dir. BC. 51/13.03.00/2004-05 | 01.11.2004 | Department of Banking Operations and Development | SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/257 DBOD No. Dir. 54/13.03.00/2004-05 | 01.11.2004 | Department of Banking Operations and Development | Tenor of Domestic Term Deposits Accepted by SCBs Reduced | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/256 DBOD No. Dir. 53/13.03.00/2004-05 | 01.11.2004 | Department of Banking Operations and Development | UCBs - Interest Rates on NRE Deposits Raised | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005 | 19.10.2004 | Department of Banking Operations and Development | Banks Advised to Disclose Penalties Levied by RBI | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/223 DBOD No. Dir. BC. 48/13.20.02/2004-05 | 18.10.2004 | Department of Banking Operations and Development | Banks asked to give Information on Golden Forest(I) Ltd., to Committee | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/217 Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05 | 14.10.2004 | Department of Banking Operations and Development | "Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934 | All Commercial Banks |
| RBI/2004-2005/214 DBOD.No.BP.BC./ 46 21.03.038/2004-05 | 14.10.2004 | Department of Banking Operations and Development | Agenda Papers relating to Board Meetings of Nationalised Banks | All Nationalised Banks |
| RBI/2004-2005/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05 | 07.10.2004 | Department of Banking Regulation | Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks | The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks |
| RBI/2004-2005/205 DBOD.No.Ret.BC./45/12.05.007/2004-05 | 04.10.2004 | Department of Banking Operations and Development | Compilation of Data on Foreign Currency Assets/Liabilities | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2004-2005/187 DBOD.No.IECS.BC.44/08.12.01/2004-05 | 23.09.2004 | Department of Banking Operations and Development | Opening of Current Accounts by banks - Need for discipline | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/182 DBOD.IECS. NO. 43 /04.02.10/2004-05 | 17.09.2004 | Department of Banking Operations and Development | Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC) | The Chairmen/ Chief Executives of all Commercial Banks |
| RBI/2004-2005/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05 | 11.09.2004 | Department of Banking Operations and Development | Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2004-2005/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05 | 10.09.2004 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc. | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/166 DBOD.No.BC. 38 /12.01.001/2004-2005 | 09.09.2004 | Department of Banking Operations and Development | Maintenance of CRR/SLR - Computation of DTL/NDTL | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2004-2005/155 DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05 | 02.09.2004 | Department of Banking Operations and Development | Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited" | All Commercial Banks |
| RBI/2004-2005/157 DBOD.No.BP.BC.37/ 21.04.141/2004-05 | 02.09.2004 | Department of Banking Operations and Development | Prudential norms on classification of Investment Portfolio of Banks | All scheduled commercial banks (excluding RRBs) |
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