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/2009-2010/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10 | 07.04.2010 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2009-2010/383 DBOD.No.FID.FIC.10/01.02.00/2009-10 | 07.04.2010 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/382 DBOD. AML.No. 17086 /14.06.065/2009-10 | 06.04.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/374 DBOD.No.DL.BC.83/20.16.042/2009-10 | 31.03.2010 | Department of Banking Operations and Development | Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information | Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions |
| RBI/2009-2010/373 DBOD. AML.No.16740/14.06.064/2009-10 | 31.03.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/372 DBOD. No. BP.BC. 84/21.06.001/2009-10 | 31.03.2010 | Department of Banking Operations and Development | Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk | The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks |
| RBI/2009-2010/375 DBOD.No.BP.BC. 85/21.04.048/2009-10 | 31.03.2010 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10 | 30.03.2010 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/368 DBOD.BP.BC No.81/ 21.01.002/2009-10 | 30.03.2010 | Department of Banking Operations and Development | Classification in the Balance Sheet - Capital Instruments | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/361 DBOD. AML.No.16477/14.01.034/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Additional Disclosures in Notes to Accounts | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/362 DBOD.AML.BC.No.80/14.01.001/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) guidelines - accounts of proprietary concerns | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial Institutions/Local Area Banks |
| RBI/2009-2010/353 REF.No.MPD.BC. 328 /07.01.279/2009-10 | 19.03.2010 | Department of Banking Operations and Development | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers |
| RBI/2009-2010/349 DBOD. AML.No.16000/14.06.063/2009-10 | 18.03.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/347 DBOD.BP.BC.No. 79 /21.04.018/2009-10 | 15.03.2010 | Department of Banking Operations and Development | Additional Disclosures by banks in Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/345 DBOD.No.DL.15214 /20.16.042/2009-10 | 09.03.2010 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd | Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions |
| RBI/2009-2010/338 DBOD. AML.No.15154 /14.06.062/2009-10 | 04.03.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/322 DBOD. No. Dir. BC 77/13.03.00/2009-10 | 19.02.2010 | Department of Banking Operations and Development | Payment of Interest on Savings Bank Account on Daily Product Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/321 DBOD.DIR.(Exp).No. 76/04.02.001/2009-10 | 19.02.2010 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks |
| RBI/2009-2010/316 DNBS.PD. CC No. 168 / 03.02.089 /2009-10 | 12.02.2010 | Department of Banking Operations and Development | Infrastructure Finance Companies | All Non-Banking Financial Companies excluding Residuary Non-Banking Companies |
| RBI/2009-2010/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10 | 12.02.2010 | Department of Banking Operations and Development | Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ | All Commercial Banks (excluding RRBs and LABs) |
| RBI/2009-2010/308 DBOD.No.BP.BC. 73 /21.06.001/2009-10 | 08.02.2010 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2009-2010/304 DNBS (PD).CC. No 167 /03.10.01 /2009-10 | 04.02.2010 | Department of Banking Operations and Development | Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs | All Non-Banking Financial Companies |
| RBI/2009-2010/298 DBOD.No.BL.BC. 72 /22.01.001/2009-10 | 01.02.2010 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 | 01.02.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| Third Qrt Review | 29.01.2010 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2009-10 | |
| RBI/2009-2010/296 Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10 | 29.01.2010 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 | 25.01.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 | 21.01.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/287 DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10 | 13.01.2010 | Department of Banking Operations and Development | Retail Issue of Subordinated Debt for Raising Tier II Capital | All Commercial Banks (excluding RRBs ) |
| RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10 | 12.01.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks |
| RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 | 07.01.2010 | Department of Banking Operations and Development | Disclosure in Balance Sheet - Bancassurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 | 05.01.2010 | Department of Banking Operations and Development | Prudential Norms on Creation and Utilisation of Floating Provisions | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 | 23.12.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 | 21.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 | 09.12.2009 | 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 |
| RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 | 08.12.2009 | Department of Banking Operations and Development | AIFIs - Provisioning Coverage for Advances | The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 | 30.11.2009 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial Banks (including RRBs and LABs) |
| RBI/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10 | 20.11.2009 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating of Financing of Terrorism | The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions |
| RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 | 16.11.2009 | Department of Banking Operations and Development | Marketing/distribution of mutual fund/insurance etc., products by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 | 11.11.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/213 DBOD.No.Leg.BC.59 /09.07.005/2009-10 | 09.11.2009 | Department of Banking Operations and Development | Dealing with incidents of frequent dishonour of cheques | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Provisioning Requirement for Standard Assets | The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs) |
| RBI/2009-2010/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Maintenance of CRR on Exempted Categories | All Scheduled Commercial Banks, (Excluding Regional Rural Banks) |
| RBI/2009-2010/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Special Term Repo Facility discontinued | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/202 DBOD.Leg. No.BC. 55 /09.07.005 /2009-10 | 30.10.2009 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10 | 29.10.2009 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
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صفحے پر آخری اپ ڈیٹ: اپریل 17, 2025
