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/2004-2005/473 DBOD.No.BP.BC. 91/21.04.157/2004-05 | 20.05.2005 | Department of Banking Operations and Development | Interest rate derivatives | All Scheduled Commercial Banks/PDs/AIFIs |
| RBI/2004-2005/476 DBOD No. BL. BC. 92 /22 06. 001/2004-05 | 20.05.2005 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949- Branch Banking Statistics-Submission of Quarterly Returns- Revision of Proformae-I & II | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/462 Ref.DBOD.No.PSBS.BC.89/16.13.100/2004-05 | 11.05.2005 | Department of Banking Operations and Development | Guidelines for merger /amalgamation of private sector banks | All Scheduled Commercial Banks |
| RBI/2004-2005/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 | 04.05.2005 | Department of Banking Operations and Development | Declaration of dividends by banks | All scheduled commercial banks (except RRBs) |
| RBI/2004-2005/450 DBOD.BP.BC. 87 /21.04.012/ 2004-05 | 02.05.2005 | Department of Banking Operations and Development | Relaxation to trade and industry in the State of Jammu and Kashmir | The Chairmen of all Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/448 DBOD. No. BP. BC. 85 / 21.04.141 / 2004-05 | 30.04.2005 | Department of Banking Operations and Development | Capital Adequacy - Investment Fluctuation Reserve | All Commercial Banks ( excluding RRBs) |
| RBI/2004-2005/449 DBOD.No.BL.BC.86/22.01.001/2004-05 | 30.04.2005 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Door-step banking | All scheduled commercial banks.(Excluding RRBs) |
| RBI/2004-2005/443 DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 | 29.04.2005 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | The Chairmen / Chief Executives of all Commercial Banks |
| RBI/2004-2005/438 DBOD.No.BL.BC.82/22.01.001/2004-05 | 27.04.2005 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Shifting of branches/offices - Procedural Rationalisation | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 | 26.04.2005 | Department of Banking Operations and Development | Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 | The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
| RBI/2004-2005/426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 | 20.04.2005 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation | All Scheduled Commercial Banks |
| RBI/2004-2005/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 | 19.04.2005 | Department of Banking Operations and Development | Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 | 16.04.2005 | Department of Banking Operations and Development | Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service | All Scheduled Commercial Banks(Excluding RRBs) |
| RBI/2004-2005/399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 | 22.03.2005 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited | All Scheduled Commercial Banks |
| RBI/2004-2005/395 DBOD No.BP.BC.76 /21.04.018/2004-05 | 15.03.2005 | Department of Banking Operations and Development | Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’ | All Scheduled Commercial Banks (except RRBs) |
| RBI/2004-2005/388 DBOD.AML.BC. No.74 /14.01.055/ 2004-05 | 05.03.2005 | Department of Banking Operations and Development | Master Circular - Receipt of Foreign Donations by Associations/Organisations | The Chairman & CEOs of all scheduled commercial banks (excluding RRBs) |
| RBI/2004-2005/386 DBOD. Dir (Exp). No.73 / 04.02.02/Gold Card/2004-05 | 04.03.2005 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | The Chairman/ Chief Executive of all Commercial banks |
| RBI/2004-2005/383 DBOD.No.BP.BC. 72/21.04.018/2004-05 | 03.03.2005 | Department of Banking Operations and Development | Disclosures on risk exposures in derivatives | To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/377 DBOD.No.BP.BC.71/21.01.01/2004-05 | 28.02.2005 | Department of Banking Operations and Development | Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks | The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks |
| 1 DBOD.No.BP.1163 /21.04.118/2004-05 | 15.02.2005 | Department of Banking Operations and Development | Implementation of the New Capital Adequacy Framework | |
| RBI/2004-2005/358 DBOD.Ret.BC.No. 70 /12.06.090/2004-05 | 04.02.2005 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association" | All Scheduled Commercial Banks |
| RBI/2004-2005/353 DBOD. No. Dir. BC. 69/13.07.05/2004-05 | 31.01.2005 | Department of Banking Operations and Development | Advances against units of debt-oriented Mutual Funds | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/327 DBOD.No. BP.BC. 67/14.01.055/2004-05 | 04.01.2005 | Department of Banking Operations and Development | Receipt of Foreign Contribution under FC(R) Act : SCBs | All scheduled commercial banks (except RRBs) |
| RBI/2004-2005/324 DBOD. IECS. No. 66 / 04.02.02/ 2004-05 | 31.12.2004 | Department of Banking Operations and Development | Foreign Currency loans to Exporters-Periodicity of charging interest | The Chairman / Chief Executives of all Commercial Banks |
| RBI/2004-2005/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05 | 29.12.2004 | Department of Banking Operations and Development | Contribution to Prime Minister's National Relief Fund (PMNRF) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/317 DBOD.No. Dir.BC.64/13.07.05/2004-05 | 27.12.2004 | Department of Banking Operations and Development | Bank financing of equities and investments in shares | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/313 DBOD. No. Dir. BC. 63/13.07.05/2004-05 | 24.12.2004 | Department of Banking Operations and Development | Bank finance to assist employees to buy shares of their own companies | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05 | 23.12.2004 | Department of Banking Operations and Development | Risk weight on housing loans and consumer credit | All Commercial Banks (excluding RRBs) |
| RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005 | 16.12.2004 | Department of Banking Operations and Development | ‘Fit and proper’ criteria for directors of banks | The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector |
| RBI/2004-2005/291 DBOD.No.Ret.BC.59/12.01.001/2004-05 | 03.12.2004 | Department of Banking Operations and Development | Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements | All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks) |
| 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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صفحے پر آخری اپ ڈیٹ: اگست 18, 2025
