Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2010-2011/66 DBOD.No.Dir.BC.11 /13.03.00/2010-11 | 01.07.2010 | 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/2010-2011/64 DBOD. AML. BC. No. 1/14.08.001/2010 - 11 | 01.07.2010 | 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 Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2010-2011/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2010-2011/57 DBOD No. DL.BC.20/20.16.003/2010-11 | 01.07.2010 | 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/2010-2011/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| 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/2010-2011/71 DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/77 RPCD.CO.RRB.No.BL.BC.8 / 03.05.90- A/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | The Chairman, All Regional Rural Banks |
| RBI/2010-2011/68 DBOD No.Dir.BC. 14/13.03.00/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/65 DBOD.No.Dir.BC.10/13.03.00/2010-11 | 01.07.2010 | 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/2010-2011/69 DBOD No. Rajbhasha BC.22 /06.11.04/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2010-2011/70 DBOD.No.Ret. BC. 23/12.01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/72 DBOD.No.Dir.BC.9 /13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/51 DBOD.BP.BC.No.5 /21.04.172/2010-11 | 01.07.2010 | 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/2010-2011/59 DBOD.No. FID.FIC.3 / 01.02.00/2010-11 | 01.07.2010 | 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/2010-2011/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/58 DBOD.No. BL.BC. 8/22.01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation | All Commercial Banks (excluding RRBs) |
| RBI/2010-2011/73 DBOD.No.Dir.BC.13/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/74 DBOD.No.BP.BC.21 /21.04.048/2010-11 | 01.07.2010 | 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/2010-2011/75 DBOD. AML. BC. No. 2/14 .01.001/2010-11 | 01.07.2010 | 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 Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2010-2011/78 DBOD No.Leg.BC. 19 / 09.07.006/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Customer Service in banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/60 DBOD. No.FSD.BC. 17/24.01.001/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/63 DBOD. No.DIR. (HSG). BC. 07/08.12.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/49 DBOD.No.BP.BC. 4. /21.01.002/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/514 DBOD.Dir.BC.116 /13.03.00/2009-10 | 30.06.2010 | Department of Banking Operations and Development | Banks' Exposure to Capital Market -Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/ 2009-2010/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2009-2010/509 DBOD. AML.No. 22137/14.06.071/2009-10 | 28.06.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10 | 21.06.2010 | Department of Banking Operations and Development | Compromise/Negotiated/One Time settlement of Non Performing Assets | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| F. No 4 (3)152-W&M/2010 | 16.06.2010 | Department of Banking Operations and Development | Repurchase of Government Stocks | |
| RBI/2009-2010/494 DBOD. AML.BC. No. 111/14.01.001/2009-10 | 15.06.2010 | Department of Banking Operations and Development | Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks |
| RBI/2009-2010/490 DBOD.AML.BC.No.109/14.01.001/2009-10 | 10.06.2010 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks |
| RBI/2009-2010/489 DBOD.AML.No.20994 /14.06.070/2009-10 | 10.06.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/488 DBOD.AML.BC.No.108/14.01.001/2009-10 | 09.06.2010 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks |
| RBI/2009-2010/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10 | 04.06.2010 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank" | All Scheduled Commercial Banks |
| RBI/2009-2010/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10 | 04.06.2010 | Department of Banking Operations and Development | Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V." | All Scheduled Commercial Banks |
| RBI/2009-2010/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10 | 03.06.2010 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd. | All Scheduled Commercial Banks |
| RBI/2009-2010/481 Ref.DBOD.No.Ret.BC/104/12.06.126/2009-10 | 03.06.2010 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia. | All Scheduled Commercial Banks |
| RBI/2009-2010/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10 | 26.05.2010 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) | All Scheduled Commercial Banks |
| RBI/2009-2010/475 DNBS(PD)CC.No 175/03.10.42/2009-10 | 26.05.2010 | Department of Banking Operations and Development | NBFCs - Prevention of Money Laundering Amendment Rules, 2009 - Obligation of Banks/FIs | All Non Banking Financial Companies/Residuary Non Banking Companies |
| RBI/2009-2010/463 DBOD. AML.No.19433 /14.06.069/2009-10 | 12.05.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10 | 07.05.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/451 DBOD. AML.No. 19050/14.06.068/2009-10 | 06.05.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/436 DBOD. No. BP. BC. 100/21.04.012/2009-10 | 29.04.2010 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/434 DBOD. AML.No.18349 /14.06.067/2009-10 | 27.04.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/432 DBOD.No.BL.BC. 99/22.01.009/2009-2010 | 26.04.2010 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial banks (including RRBs and Local Area Banks) |
| RBI/2009-2010/423 DBOD.No.BP.BC.98/ 21.04.141/2009-10 | 23.04.2010 | Department of Banking Operations and Development | Investment in Unlisted Non-SLR Securities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/422 DBOD.No.BP.BC. 97/ 21.04.141/ 2009-10 | 23.04.2010 | Department of Banking Operations and Development | Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/421 DBOD No. BP.BC. 96 / 08.12.014/ 2009-10 | 23.04.2010 | Department of Banking Operations and Development | Prudential norms on Advances to Infrastructure Sector | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/429 DBOD. AML.BC. No. 95/14.01.001/2009-10 | 23.04.2010 | Department of Banking Operations and Development | SCBs/AIFIs - Prevention of Money-laundering Amendment Rules, 2009 - Obligation of Banks/FIs | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/All India Financial Institutions/ Local Area Banks |
| RBI/2009-2010/411 DBOD.No.PSBD.BC.92 /16.13.100/2009-2010 | 21.04.2010 | Department of Banking Operations and Development | Issue and Pricing of Shares by Private Sector Banks | The Chief Executives of all Indian banks in the private sector |
| RBI/2009-2010/407 Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10 | 20.04.2010 | Department of Banking Operations and Development | CRR increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/408 DBOD. No. Dir. BC. 91/13.03.00/2009-2010 | 20.04.2010 | Department of Banking Operations and Development | Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/402 UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10 | 19.04.2010 | Department of Banking Operations and Development | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/399 DBOD. AML.No.17642 /14.06.066/2009-10 | 15.04.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/390 DBOD. No. Dir. BC 88 /13.03.00/2009-10 | 09.04.2010 | Department of Banking Operations and Development | Guidelines on the Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/385 DBOD. BP.BC.No.87/21.06.001 / 2009-10 | 07.04.2010 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel run and prudential floor | All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2009-2010/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10 | 07.04.2010 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2009-2010/383 DBOD.No.FID.FIC.10/01.02.00/2009-10 | 07.04.2010 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/382 DBOD. AML.No. 17086 /14.06.065/2009-10 | 06.04.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/374 DBOD.No.DL.BC.83/20.16.042/2009-10 | 31.03.2010 | Department of Banking Operations and Development | Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information | Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions |
| RBI/2009-2010/373 DBOD. AML.No.16740/14.06.064/2009-10 | 31.03.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/372 DBOD. No. BP.BC. 84/21.06.001/2009-10 | 31.03.2010 | Department of Banking Operations and Development | Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk | The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks |
| RBI/2009-2010/375 DBOD.No.BP.BC. 85/21.04.048/2009-10 | 31.03.2010 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10 | 30.03.2010 | 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/2009-2010/368 DBOD.BP.BC No.81/ 21.01.002/2009-10 | 30.03.2010 | Department of Banking Operations and Development | Classification in the Balance Sheet - Capital Instruments | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/361 DBOD. AML.No.16477/14.01.034/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT) | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Additional Disclosures in Notes to Accounts | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/362 DBOD.AML.BC.No.80/14.01.001/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) guidelines - accounts of proprietary concerns | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial Institutions/Local Area Banks |
| RBI/2009-2010/353 REF.No.MPD.BC. 328 /07.01.279/2009-10 | 19.03.2010 | Department of Banking Operations and Development | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers |
| RBI/2009-2010/349 DBOD. AML.No.16000/14.06.063/2009-10 | 18.03.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2009-2010/347 DBOD.BP.BC.No. 79 /21.04.018/2009-10 | 15.03.2010 | Department of Banking Operations and Development | Additional Disclosures by banks in Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/345 DBOD.No.DL.15214 /20.16.042/2009-10 | 09.03.2010 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd | Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions |
| RBI/2009-2010/338 DBOD. AML.No.15154 /14.06.062/2009-10 | 04.03.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/322 DBOD. No. Dir. BC 77/13.03.00/2009-10 | 19.02.2010 | Department of Banking Operations and Development | Payment of Interest on Savings Bank Account on Daily Product Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/321 DBOD.DIR.(Exp).No. 76/04.02.001/2009-10 | 19.02.2010 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks |
| RBI/2009-2010/316 DNBS.PD. CC No. 168 / 03.02.089 /2009-10 | 12.02.2010 | Department of Banking Operations and Development | Infrastructure Finance Companies | All Non-Banking Financial Companies excluding Residuary Non-Banking Companies |
| RBI/2009-2010/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10 | 12.02.2010 | Department of Banking Operations and Development | Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ | All Commercial Banks (excluding RRBs and LABs) |
| RBI/2009-2010/308 DBOD.No.BP.BC. 73 /21.06.001/2009-10 | 08.02.2010 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2009-2010/304 DNBS (PD).CC. No 167 /03.10.01 /2009-10 | 04.02.2010 | Department of Banking Operations and Development | Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs | All Non-Banking Financial Companies |
| RBI/2009-2010/298 DBOD.No.BL.BC. 72 /22.01.001/2009-10 | 01.02.2010 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 | 01.02.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| Third Qrt Review | 29.01.2010 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2009-10 | |
| RBI/2009-2010/296 Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10 | 29.01.2010 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 | 25.01.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 | 21.01.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/287 DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10 | 13.01.2010 | Department of Banking Operations and Development | Retail Issue of Subordinated Debt for Raising Tier II Capital | All Commercial Banks (excluding RRBs ) |
| RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10 | 12.01.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks |
| RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 | 07.01.2010 | Department of Banking Operations and Development | Disclosure in Balance Sheet - Bancassurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 | 05.01.2010 | Department of Banking Operations and Development | Prudential Norms on Creation and Utilisation of Floating Provisions | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 | 23.12.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 | 21.12.2009 | 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/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 | 09.12.2009 | 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/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 | 08.12.2009 | Department of Banking Operations and Development | AIFIs - Provisioning Coverage for Advances | The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| DPSS.AD.No./ 1206/02.27.005/2009-2010 DPSS.AD.No./ 1206/02.27.005/2009-2010 | 07.12.2009 | Department of Banking Operations and Development | System Audit of the Payment Systems operated under the PSS Act, 2007 | All the entities Authorised to operate Payment Systems in India |
| RBI/2009-2010/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 | 30.11.2009 | 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/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10 | 20.11.2009 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating of Financing of Terrorism | The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions |
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Page Last Updated on: August 16, 2024
