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/2009-2010/117 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 |
| RBI/2009-2010/116 DBOD.No.FID.FIC.5/01.02.00/2009-10 | 05.08.2009 | Department of Banking Operations and Development | Lending under Consortium Arrangements/Multiple Banking Arrangements | The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/115 DBOD No.BP.BC. 28 /21.04.141/2009-10 | 04.08.2009 | Department of Banking Operations and Development | Inter-Bank Participations - Scheduled Commercial Banks | The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs) |
| RBI/2009-2010/111 Ref: DBOD.No. Ret. BC. 27/12.06.125 /2009-10 | 03.08.2009 | Department of Banking Operations and Development | Inclusion of First Rand Bank Ltd in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI RBI | 28.07.2009 | Department of Banking Operations and Development | First Quarter Review of Statement on Monetary Policy for the Year 2009-10 | |
| RBI/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10 | 21.07.2009 | Department of Banking Operations and Development | Grievance Redressal Mechanism - Display of Contact Details of Officials | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/99 DBOD.BP.BC.No. 23 /21.06.001/2009-10 | 07.07.2009 | Department of Banking Operations and Development | Introduction of Advanced Approaches of Basel II Framework in India - Time Schedule | The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2009-2010/30 DBOD.BP.BC.No.5/21.04.172/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors /Chief Executives of All Commercial Banks |
| RBI/2009-2010/43 DBOD.No.BP.BC. 21 /21.06.001/2009 - 10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2009-2010/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/52 RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Lending to Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2009-2010/51 DBOD. No. FID. FIC.4 /01.02.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/64 DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2009-2010/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/69 DBOD No. Dir. BC 13/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks |
| RBI/2009-2010/71 DBOD No. Dir. BC.15/13.03.00/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/70 DBOD. No. Dir. BC. 14 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 - 10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India | The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions |
| RBI/2009-2010/68 DBOD. No. Dir. BC.12 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/66 DBOD. No.Dir. BC 10/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| 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 |
| RBI/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
| RBI/ 2009-2010/20 DBOD No. BP. BC.3/21.04.141/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI /2009-2010/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/511 DBOD.No.BP.BC.140 /21.04.048/2008-09 | 25.06.2009 | 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/2008-2009/510 DBOD.No.Dir.BC. 139 /13.03.00/2008-2009 | 25.06.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 | 24.06.2009 | Department of Banking Operations and Development | Access to own credit report | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions |
| DBOD. AML. No. 21981/14.06.050/2008- 09 | 23.06.2009 | 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/2008-2009/496 DBOD.No. BL.BC. 137 /22.01.001/2008-09 | 12.06.2009 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy - Off Site ATMs | All Scheduled Commercial Banks(excluding RRBs) |
| RBI/2008-2009/488 DBOD.No.DIR.BC.136/13.03.00/2008-09 | 29.05.2009 | Department of Banking Operations and Development | Issue of Guarantees by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/485 DBOD.BP.BC. No.134/21.06.001/2008-09 | 26.05.2009 | Department of Banking Operations and Development | Capital Adequacy Norms for Banks’ Exposures to Central Counterparties(CCPs) | The Chairman and Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2008-2009/484 DBOD. No. BP. BC. 135 /21.04.012/2008-09 | 26.05.2009 | Department of Banking Operations and Development | Relaxation to trade and industry in the state of Jammu and Kashmir | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/475 DBOD.BP.BC.No.133/21.04.018/2008-09 | 11.05.2009 | Department of Banking Operations and Development | Reconciliation of nostro account and treatment of outstanding entries | The Chairmen/Chief Executives All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/471 DBOD.No.FID.FIC 6/01.02.00/2008-09 | 07.05.2009 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Select all-India Financial Institutions | The CEOs of select all-India Terms Lending and Refinancing Institutions (Exim Bank, NABARD, NHB & SIDBI) |
| RBI/2008-2009/472 DBOD. No. Dir. BC. 132/13.03.00/2008-09 | 07.05.2009 | Department of Banking Operations and Development | Payment of interest on ACU USD/EUR Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/466 DBOD.Dir.(Exp).BC.No.131/04.02.001/2008-09 | 29.04.2009 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/458 DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 | 27.04.2009 | Department of Banking Operations and Development | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India | All System Providers, System Participants and any other prospective prepaid payment instrument issuer |
| RBI/2008-2009/452 DBOD. No. Dir. BC.128/13.03.00/2008-09 | 24.04.2009 | Department of Banking Operations and Development | Payment of Interest on Savings Bank Account on a Daily Product Basis | All Scheduled Commercial Banks (Excluding RRBs) |
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