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/2013-2014/81 DGBA.CDD. No.7921/13.01.299/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular on Appointment and Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2013-2014/82 DGBA.CDD. No. 7917/13.01.299/2013-14 | 01.07.2013 | Department of Government and Bank Accounts | Master Circular on Nomination facility for Relief/Savings Bonds | The Chairman/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank), Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2013-2014/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks | |
RBI/2013-2014/116 DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14 | 01.07.2013 | Department of Payment and Settlement System | Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
RBI/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 | 27.06.2013 | Department of Banking Operations and Development | Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/551 IDMD.PCD. 12/14.03.02/2012-13 | 26.06.2013 | Financial Markets Regulation Department | Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | To All Market Participants |
RBI/2012-2013/550 IDMD.PCD. 11 /14.03.06/2012-13 | 26.06.2013 | Financial Markets Regulation Department | Settlement of OTC transactions in Corporate Bonds on DvP-I basis | All Market Participants |
RBI/2012-2013/540 DPSS (CO) PD No.2377/02.14.003/2012-13 | 24.06.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks /State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 | 15.05.2013 | Department of Banking Operations and Development | SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
FEMA.277/2013-RB FEMA.277/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 | |
RBI/2012-2013/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 | 07.05.2013 | Department of Payment and Settlement System | Delay in re-presentation of technical return cheques and levy of charges for such returns | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
RBI/2012-2013/483 | 03.05.2013 | Monetary Policy Department | Monetary Policy Statement 2013-14 | |
Notification No.273/2013-RB Notification No.273/2013-RB | 25.04.2013 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013 | |
RBI/2012-2013/444 DPSS.CO.CHD.No. 1622/04.07.05/2012-13 | 18.03.2013 | Department of Payment and Settlement System | Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
Notification No. FEMA.263/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 | |
RBI/2012-2013/424 DPSS (CO) PD No.1462 / 02.14.003 / 2012-13 | 28.02.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Electronic Payment Transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks |
RBI/2012-2013/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 | 18.02.2013 | Department of Payment and Settlement System | NEFT - Introduction of Continuous Release of Credit Messages | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
RBI/2012-2013/396 IDMD.PCD.2191/14.03.01/2012-13 | 28.01.2013 | Financial Markets Regulation Department | Standardisation of Interest Rate Swap Contracts | All Market Participants |
RBI/2012-2013/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 | 17.01.2013 | Department of Payment and Settlement System | Declines in ATM transactions - reporting of | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co -operative Banks / State Co-operative Banks /District Central Co-operative Banks |
RBI/2012-2013/365 IDMD.PCD. 09 /14.03.02/2012-13 | 07.01.2013 | Financial Markets Regulation Department | Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
RBI/2012-2013/366 IDMD.PCD.No.10 /14.03.04/2012-13 | 07.01.2013 | Financial Markets Regulation Department | Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds | All Market Participants |
RBI 2012-2013/358 IDMD.PCD. 07/14.01.02/2012-13 | 01.01.2013 | Financial Markets Regulation Department | Guidelines for Issue of Commercial Paper (CP) | All market participants |
RBI/2012 -2013/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 | 31.12.2012 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | The Chairman and Managing Director / Chief Executive Officer of all RTGS participants |
RBI/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Issuance of rupee denominated co-branded pre-paid cards | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Guidelines for issue of debit cards by banks | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/316 IDMD.DOD.No.06/10.25.66/2012-13 | 06.12.2012 | Financial Markets Regulation Department | FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market | All SGL/CSGL Account holders |
RBI/2012-2013/277 DBOD.No.FSD.BC. 53/24.01.001/2012-13 | 05.11.2012 | Department of Banking Operations and Development | Corporate Bond Market - Permission to banks for membership in SEBI approved Stock Exchanges | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/270 IDMD.PCD. 1423/14.03.02/2012-13 | 30.10.2012 | Financial Markets Regulation Department | Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs | All Market Participants |
RBI/2012-2013/267 | 30.10.2012 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2012-13 | |
Notification No. FEMA. 241/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 | |
RBI/2012-2013/99 IDMD.PCD. 04/14.01.02/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-In |
RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | 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/2012-2013/106 IDMD.PDRD.01/03.64.00/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
RBI/2012-2013/81 DGBA.CDD No. H - 8576 /13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
RBI/2012-2013/82 DGBA.CDD No. H -8574/13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief/Savings bonds | The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL) |
RBI/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions |
RBI/2012-2013/98 IDMD.PCD. 03/14.01.01/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2011-2012/615 IDMD.PCD.21/14.03.07/2011-12 | 21.06.2012 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 | 10.04.2012 | Department of Government and Bank Accounts | Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal | The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL |
Notification No.FEMA.223/2012-RB Notification No.FEMA.223/2012-RB | 07.03.2012 | Foreign Exchange Department | Definition of 'Security' | |
RBI/2011-2012/427 IDMD.PCD. 20 /14.01.02/2011-12 | 05.03.2012 | Financial Markets Regulation Department | Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | All RBI-regulated Entities |
RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/386 IDMD.PCD. 18/14.03.07/2011-12 | 06.02.2012 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
RBI/2011-2012/387 IDMD.PCD. 19/14.03.07/2011-12 | 06.02.2012 | Financial Markets Regulation Department | Transactions in Government Securities | All market participants |
RBI/2011-2012/329 IDMD.PCD.16 /14.03.01/2011-12 | 30.12.2011 | Financial Markets Regulation Department | Exchange-traded Interest Rate Futures | All Market Participants |
RBI/2011-2012/330 IDMD.PCD.17/14.03.01/2011-12 | 30.12.2011 | Financial Markets Regulation Department | Exchange-traded Interest Rate Futures | All market participants |
RBI/2011-2012/324 IDMD.PCD.14/14.03.07/2011-12 | 28.12.2011 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
RBI/2011-2012/297 DBOD. FSD. BC.62/24.01.001/2011-12 | 12.12.2011 | Department of Banking Operations and Development | Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies - Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/286 IDMD.PCD.2302/14.03.04/2011-12 | 30.11.2011 | Financial Markets Regulation Department | Credit Default Swaps (CDS) for Corporate Bonds-Reporting Platform | To All Market Participants |
RBI/2011-2012/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12 | 21.11.2011 | Department of Banking Operations and Development | Banks as sponsors to Infrastructure Debt Funds | The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/265 IDMD.DOD.No.13 /10.25.66/2011-12 | 18.11.2011 | Financial Markets Regulation Department | Direct Access to Negotiated Dealing System-Order Matching (NDS-OM) | All SGL/CSGL Account holders |
RBI/2011-2012/229 | 25.10.2011 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 | |
RBI/2011-2012/227 IDMD.PCD. 11 /14.03.04/2011-2012 | 19.10.2011 | Financial Markets Regulation Department | Credit Default Swaps - Derivative under RBI Act, 1934 | All market participants |
RBI/2011-2012/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 | 05.10.2011 | Department of Payment and Settlement System | Domestic Money Transfer - Relaxations | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
RBI/2011-2012/157 IDMD.PCD. 08/14.03.03/2011-12 | 23.08.2011 | Financial Markets Regulation Department | Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs | All Market Participants |
RBI/2011-2012/108 IDMD.PCD.06/14.03.07/2011-12 | 06.07.2011 | Financial Markets Regulation Department | Transactions in Government Securities -Extension of DvP III facility to Gilt Account Holders | All market participants |
RBI/2011-2012/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 | 05.07.2011 | Department of Banking Operations and Development | Investment by banks in liquid/short term debt schemes of mutual funds | The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2011-2012/91 IDMD.PCD.3 /14.01.01/2011-12 | 01.07.2011 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2011-2012/96 DGBA.CDD No. H 9022 / 13.01.299 / 2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2011-2012/95 DGBA.CDD No. H - 9020 / 13.01.299 / 2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd /Stock Holding Corporation of India Ltd |
RBI/2011-2012/65 DBOD No. BP. BC. 19/21.04.141/2011-12 | 01.07.2011 | 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/2011-2012/93 IDMD.PDRD.02 /03.64.00/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers | All Standalone Primary Dealers |
RBI/2011-2012/92 IDMD.PDRD.01 /03.64.00/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
RBI/2011-2012/97 DGBA.GAD. No.H. 3 /31.12.010/2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2011-2012/99 DGBA.GAD.No.H.2/42.01.034/2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes - OLTAS | All Agency Banks |
RBI/2011-2012/98 DGBA.GAD.No.H- 1/31.05.001/2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular - Disbursement of Pension by Agency Banks | Master Circular- Disbursement of Pension by Agency Banks |
RBI/2011-2012/89 IDMD.PCD. 4 /14.01.02/2011-12 | 01.07.2011 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
RBI/2011-2012/90 IDMD.PCD.5 /14.01.03/2011-12 | 01.07.2011 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
Notification No. FEMA.219/2011-RB | 03.06.2011 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 | |
RBI/2010-2011/551 IDMD No./29 /11.08.043/2010-11 | 30.05.2011 | Financial Markets Regulation Department | Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification | To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) |
RBI/2010-2011/417 IDMD.PCD. 28 /14.03.01/2010-11 | 07.03.2011 | Financial Markets Regulation Department | Exchange-traded Interest Rate Futures | All RBI-regulated entities |
RBI/ 2010-2011/407 RPCD. FID. BC.No.53/12.01.001/ 2010-11 | 14.02.2011 | Rural Planning and Credit Department | Master Circular on Micro Credit | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2010-2011/395 DBOD. No. BP.BC.79/21.04.141/2010-11 | 31.01.2011 | Department of Banking Operations and Development | Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
Notification No. FEMA.218/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 | |
Notification No.FEMA.217/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 | |
RBI/2010-2011/349 DBOD.BP.BC.No.72/21.04.141/2010-11 | 31.12.2010 | Department of Banking Operations and Development | Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year | The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 | 29.12.2010 | Department of Currency Management | Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID |
RBI/2010-2011/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs - Extension of Area of Operation- Liberalisation | All Primary (Urban) Cooperative Banks |
RBI/2010-2011/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs -Norms for Opening of branches and extension counters Liberalised | All Primary (Urban) Cooperative Banks |
RBI/2010-2011/268 IDMD.PCD. 22/11.08.38/2010-11 | 09.11.2010 | Financial Markets Regulation Department | Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
RBI/2010-2011/264 DBOD No. BP.BC. 58/21.04.141/2010-11 | 04.11.2010 | Department of Banking Operations and Development | Accounting Procedure for Investments - Settlement Date Accounting | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/254 DBOD. No. BP.BC. 56/21.04.141/2010-11 | 01.11.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/219 DBOD No. BP.BC.44 /21.04.141/ 2010-11 | 29.09.2010 | Department of Banking Operations and Development | Prudential norms on Investment in Zero Coupon Bonds | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 | 28.09.2010 | 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/2010-2011/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 | 26.08.2010 | Rural Planning and Credit Department | Opening of No-Frills accounts by students for availing various Government Scholarships | The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks |
RBI/ 2010-2011/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 | 13.08.2010 | Department of Payment and Settlement System | RTGS / NEFT Return Transactions - Information for Account Statement | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
RBI/2010-2011/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 | 06.08.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
RBI/2010-2011/146 FMD.MSRG.49/02.13.016/2010-2011 | 29.07.2010 | Financial Markets Department | Reporting of Issuance of Non Convertible Debentures | All Debenture Trustees |
RBI/2010-2011/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11 | 09.07.2010 | Department of Banking Operations and Development | Credit Card Operations of Banks | All Scheduled Commercial Banks / NBFCs (excluding RRBs) |
RBI/2010-2011/85 IDMD.DOD.12 /11.08. 36/2010-11 | 01.07.2010 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2010-2011/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 | 01.07.2010 | 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/2010-2011/89 DGBA.GAD. No.H. 4 /31.12.010/2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2010-2011/84 IDMD.DOD.14 /11.08.36/2010-11 | 01.07.2010 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
RBI/2010-2011/83 IDMD.DOD.13 /11.08.36/2010-11 | 01.07.2010 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
RBI/2010-2011/37 DGBA.CDD No. H - 10175 / 13.01.299 / 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2010-2011/36 DGBA.CDD No. H -10172 / 13.01.299 / 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2010-2011/88 DGBA.GAD.No.H- 2 /31.05.001/ 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
RBI/2010-2011/87 DGBA.GAD.No. H. 1 /42.01.034/2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes- OLTAS | All Agency Banks |
RBI/2009-2010/515 IDMD.DOD. 11 /11.08.36/2009-10 | 30.06.2010 | Financial Markets Regulation Department | Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | To All RBI Regulated Entities |
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