Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| 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/2009-2010/58 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/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 |
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Page Last Updated on: July 23, 2024
