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/2004/195 DBOD.AML.BC.NO.83/ 14.01.001/ 2003-2004 | 12.05.2004 | Department of Banking Operations and Development | Customer information | The Chief Executives of all Commercial Banks (excluding RRBs) |
| RBI/2004/187 DBOD No.BP.BC. 82 /21.04.018/2003-04 | 30.04.2004 | Department of Banking Operations and Development | Guidelines on compliance with Accounting Standards (AS) by banks | All Scheduled Commercial Banks |
| RBI/2004/176 DBOD.NO.BP.BC.80/ 21.02.067/2003-04 | 23.04.2004 | Department of Banking Operations and Development | Declaration of dividends by banks | All Scheduled Commercial Banks |
| RBI/2004/175 DBOD.No. Dir. BC. 78/13.03.00/2003-04 | 22.04.2004 | Department of Banking Operations and Development | Committee on Procedures and Performances Audit on Public Services - Report No. III - Banking Operations : Deposit Accounts & Other Facilities relating to Individuals (Non-business) | All Scheduled Commercial Banks |
| RBI/2004/108 DBOD.BP.BC.77 /21.04.012/ 2003-04 | 21.04.2004 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu and Kashmir | All Scheduled Commercial Banks |
| RBI/2004/151 DBOD. No. Dir. BC.76/13.01.09/2003-04 | 17.04.2004 | Department of Banking Operations and Development | Interest rates on Deposits under Non Resident (External) Rupee Account (NRE Accounts) | All Scheduled Commercial Banks |
| RBI/2004/140 DBOD.No.Leg.BC 74/09.07.005/2003-04 | 10.04.2004 | Department of Banking Operations and Development | Committee on Procedures and Performance Audit on Public Services - Report No. 3 - Banking Operations : Deposit Accounts and Other Facilities Relating to Individuals (Non-business) | All Scheduled Commercial Banks |
| RBI/2004/133 DBOD. Ret. BC No. 73 /12.06.115/2003-04 | 02.04.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - "Bank Muscat (S.A.O.G.)" | All Scheduled Commercial Banks |
| RBI/2004/130 DBOD.IBS.BC/ 72 /23.13.004/2003-04 | 01.04.2004 | Department of Banking Operations and Development | Offshore Banking Units (OBUs) in Special Economic Zones (SEZs) | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/127 DBOD. No. BP. BC. 71/ 21.04.018/ 2003-2004 | 31.03.2004 | Department of Banking Operations and Development | Accounting Standard - 11 on accounting for ' The effects of changes in foreign exchange rates' | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/61 DBOD.Leg.BC.70/09.07.005/2003-2004 | 17.02.2004 | Department of Banking Operations and Development | Ad-hoc Committees on Procedures and Performance Audit on Customer Services in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004/56 DBOD No. Dir.BC. 69/13.03.00/2003-04 | 13.02.2004 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) & Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks(excluding RRBs) |
| RBI/2004/44 DBOD No.Dir.BC.67/13.07.05/2003-04 | 06.02.2004 | Department of Banking Operations and Development | Guidelines for bank finance to assist employees to buy shares of their own companies | All Commercial Banks (excluding RRBs) |
| RBI/2004/42 DBOD No. BP. BC 66 / 21.04.117/2003-2004 | 05.02.2004 | Department of Banking Operations and Development | Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks upto Rs 10 crore | Chairmen and Managing Directors of all Public Sector Banks |
| 1 1 | 05.02.2004 | Bank Customer | Advisory committee on flow of credit to agriculture & related activities from the banking system | |
| RBI/2004/40 DBOD. Ret. BC No. 65/12.06.110/2003-04 | 05.02.2004 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - “The Oversea - Chinese Banking Corporation Limited.” | All Authorised Dealers in Foreign Exchange |
| RBI/2004/38 DBOD.No.PSBS.BC. 64 /16.13.100/2003-04 | 03.02.2004 | Department of Banking Operations and Development | Guidelines for acknowledgement of transfer/allotment of shares in private sector banks | All Scheduled Commercial Banks |
| RBI/2004/12 DBOD.No.Ret.BC. 63 /12.01.001/2003-04 | 14.01.2004 | Department of Banking Operations and Development | Maintenance of CRR / SLR on transaction in Collateralised Borrowing and Lending Obligation (CBLO) | All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| DBOD.No.Leg.BC.60 /09.07.005/2003-04 | 27.12.2003 | Department of Banking Operations and Development | Ad hoc Committees on Procedures and Performance Audit on Customer Services in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| 1 1 | 15.09.2003 | Department of Banking Operations and Development | Interest Rate on Deposits under Non-resident (External) Rupee Account (NRE Accounts) | |
| 1 1 | 13.09.2003 | Department of Banking Operations and Development | Accounting treatment of legal expenses incurred by banks in suit filed accounts | |
| 1 1 | 11.09.2003 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Providing Depository Services at Extension Counters. | |
| 1 1 | 02.09.2003 | Department of Banking Operations and Development | Prudential Norms on Capital Adequacy | |
| 1 1 | 02.09.2003 | Department of Banking Operations and Development | Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Guarantees and Co-acceptances | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Exposure Norms | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Loans and Advances -Statutory and Other Restrictions | |
| 1 1 | 22.08.2003 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | |
| 1 1 | 21.08.2003 | Department of Banking Operations and Development | Computation of Net Demand and Time Liabilities (NDTL) for the purpose of maintenance of CRR/SLR | |
| 1 1 | 18.08.2003 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Take over of bank branches | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Review of Non-Public Business Working Day (NPBWD) observed by rural branches of commercial banks. | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Deposits held in FCNR (Banks) Accounts | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Interest Rates on Advances | |
| 1 1 | 14.08.2003 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | |
| 1 1 | 29.07.2003 | Department of Banking Operations and Development | Wilful Defaulters and action thereagainst | |
| 1 1 | 28.07.2003 | Department of Banking Operations and Development | Banking Companies (Nomination) Rules, 1985 | |
| 1 1 | 23.07.2003 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Third party transfer of funds through ATMs | |
| 1 1 | 19.07.2003 | Department of Banking Operations and Development | Guidelines on netting off of old and small value entries - Clearing Differences | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Circular on Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Circular on Interest Rate on Deposits under Non-Resident (External) Rupee Accounts (NRE Accounts) | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Prudential norms for classification, valuation and operation of investment portfolio by banks | |
| 1 1 | 17.07.2003 | Department of Banking Operations and Development | Directive on Interest Rate on Deposits under Non-resident (External) Rupee Account (NRE Accounts) | |
| 1 1 | 26.06.2003 | Department of Banking Operations and Development | Dishonour of cheques - Procedure thereof | |
| 1 1 | 30.05.2003 | Department of Banking Operations and Development | Flow of Credit to Small Scale Industries Sector (SSIs) | |
| 1 1 | 23.05.2003 | Department of Banking Operations and Development | Revised guidelines for compromise settlement of chronic Non-Performing Assets (NPAs) of public sector banks | |
| 1 1 | 14.05.2003 | Department of Banking Operations and Development | New Basel Capital Accord | |
| 1 1 | 07.05.2003 | Department of Banking Operations and Development | Monetary and Credit Policy 2003-04 - Provisioning for NPAs | |
| 1 1 | 07.05.2003 | Department of Banking Operations and Development | Monetary and Credit Policy 2003- 04 - Investment Fluctuation Reserve | |
| 1 1 | 05.05.2003 | Department of Banking Operations and Development | Guidelines on Fair Practices Code for Lenders | |
| 1 1 | 30.04.2003 | Department of Banking Operations and Development | Interest Rates on Advances - Prime Lending Rate and Spreads |
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