Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2008-2009/219 DBOD.No.BP.BC.58 /21.04.048/2008-09 | 13.10.2008 | Department of Banking Operations and Development | Disbursal of loans against sanctioned limits/Restructuring of dues of SMEs | All Scheduled Commercial Banks (Except RRBs and LABs) |
| RBI/2008-2009/217 DBOD.BP.BC. No.56 /21.04.157/2008-09 | 13.10.2008 | Department of Banking Operations and Development | Guidelines on Exchange Traded Interest Rate Derivatives | The Chairman/ Chief Executive Officers All commercial Banks (excluding RRBs and LABs) |
| RBI/2008-2009/214 Ref: DBOD.No.Ret.BC.55/12.01.001/2008-09 | 10.10.2008 | Department of Banking Operations and Development | CRR reduced | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2008-2009/209 DBOD. No. PSBD.BC. 53/ 16.13.100 / 2008-09 | 08.10.2008 | Department of Banking Operations and Development | Investments in the equity of a bank by other banks or their group entities | The CEOs of all scheduled commercial banks in the private sector |
| RBI/2008-2009/203 Ref: DBOD.No.Ret.BC. 52/12.01.001/2008-09 | 06.10.2008 | Department of Banking Operations and Development | CRR reduced | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2008-2009/199 Ref: DBOD.No. Ret.BC. 50/12.06.094 /2008-09 | 29.09.2008 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Centurion Bank of Punjab Ltd | All Scheduled Commercial Banks |
| RBI/2008-2009/189 DBOD.No.BP.BC. 48 /21.04.048/2008-09 | 22.09.2008 | Department of Banking Operations and Development | Prudential Norms on utilisation of Floating Provisions - Agricultural Debt Waiver and Debt Relief Scheme, 2008 | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2008-2009/183 DBOD No. BP. BC.46/ 08.12.001/2008-09 | 19.09.2008 | Department of Banking Operations and Development | Lending under Consortium Arrangement/Multiple Banking Arrangements | The Chairman & Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2008-2009/186 DBOD.No.Leg.BC.47/09.07.005/2008-09 | 19.09.2008 | Department of Banking Operations and Development | Payment of interest on accounts frozen by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/177 DBOD.No.FSD.BC.45/24.01.011/2008-09 | 17.09.2008 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Do Not Call (NDNC)Registry | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/170 DBOD. No. Dir. BC. 44/13.03.00/2008-09 | 16.09.2008 | Department of Banking Operations and Development | Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/169 Ref. DBOD.No.Ret.BC.43/ 12.02.001/2008-09 | 16.09.2008 | 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/2008-2009/166 DBOD.No.Leg.BC.42 /09.07.005/2008-09 | 12.09.2008 | Department of Banking Operations and Development | Display of information relating to Interest Rates and Service Charges - Rates at a quick glance | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/161 DBOD.No.Dir.BC. 41/13.03.00/2008-2009 | 10.09.2008 | Department of Banking Operations and Development | Loans extended to MFs/issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/159 DBOD.No.Ret. BC.40/12.01.001/2008-09 | 08.09.2008 | Department of Banking Operations and Development | Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 -" Industrial Development Bank of India Limited to IDBI Bank Limited" | All Scheduled Commercial Banks |
| RBI/2008-2009/153 DBOD.No. Rajbhasha BC. 39 /06.11.04/2008-09 | 04.09.2008 | Department of Banking Operations and Development | Orders of the President of India on the recommendations made by the Parliamentary Committee on Official Language in the 8th volume of its Report | All Public Sector Banks (Excluding RRBs) |
| RBI/2008-2009/146 DBOD.No.Leg.BC. 38 /09.07.005/2008-09 | 28.08.2008 | Department of Banking Operations and Development | Acceptance of cash over the counter | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/143 DBOD.No.BP.BC.No.37 /21.04.132/2008-09 | 27.08.2008 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| RBI/2008-2009/141 DBOD.No.BL.BC. 35 /22.01.009/2008-2009 | 27.08.2008 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) - Section 25 companies | All Scheduled Commercial banks (including RRBs) and Local Area Banks |
| RBI/2008-2009/142 DBOD.No.BL.BC. 36 /22.01.009/2008-2009 | 27.08.2008 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Scheduled Commercial banks (including RRBs) and Local Area Banks |
| RBI/2008-2009/137 DBOD.No. Leg. BC. 33 /09.07.005/2008-09 | 22.08.2008 | Department of Banking Operations and Development | Display of information by banks - Comprehensive Notice Board | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/138 DBOD.No.Leg. BC. 34 /09.07.005/2008-09 | 22.08.2008 | Department of Banking Operations and Development | Unclaimed Deposits / Inoperative Accounts in banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/132 DBOD.No.BL.BC. 32/22.01.03/2008-09 | 21.08.2008 | Department of Banking Operations and Development | Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their branches / offices - Liberalisation of guidelines | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/125 DBOD.No.BP.BC. 31 /21.04.157/2008 - 09 | 08.08.2008 | Department of Banking Operations and Development | Prudential Norms for Off-Balance Sheet Exposures of Banks | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2008-2009/123 DBOD.No.FSD.BC. 29 /24.01.001/2008-09 | 06.08.2008 | Department of Banking Operations and Development | Introduction of Currency Futures - Permitting banks to become trading /clearing members of SEBI-approved exchanges | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/124 DBOD No.BP. BC. 30/ 08.12.14/2008-09 | 06.08.2008 | Department of Banking Operations and Development | Infrastructure - Criteria for financing | All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI,) |
| RBI/2008-2009/106 DBOD.No.BP.BC. 26 /21.04.048/2008-09 | 30.07.2008 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2008-2009/104 Ref: DBOD.No.Ret.BC.25 /12.01.001/2008-09 | 30.07.2008 | Department of Banking Operations and Development | CRR increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| FEMA.176 /2008-RB Notification No. FEMA.176 /2008-RB | 23.07.2008 | Bank Customer | Foreign Exchange Management (Export of Goods And Services) (Amendment) Regulations, 2008 | |
| RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09 | 23.07.2008 | Department of Banking Operations and Development | Credit Card Operations of Banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - 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/2008-2009/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/77 DBOD. No. Dir. BC. 16/13.03.00/2007-08 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Instructions relating to Deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 - 09 | 01.07.2008 | 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 Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions |
| RBI/2008-2009/85 DBOD.No. BL.BC. 21 /22.01.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Branch Authorisation | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/26 DBOD No.DL.BC.1/20.16.003/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2008-2009/78 DBOD No. Dir. BC. 17/13.03.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/80 DBOD No. Dir. BC. 19/13.03.00/ 2008- 09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01.001/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions |
| RBI/2008-2009/33 DBOD.BP.BC.No.4/08.12.01/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Director /Chief Executives of all Commercial Banks |
| RBI/2008-2009/62 DBOD.No. FID.FIC. 1/ 01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/63 DBOD. No. FID. FIC.2 /01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/64 DBOD.No. FID.FIC.3 / 01.02.00/2008-09 | 01.07.2008 | 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/2008-2009/65 DBOD. No. FID. FIC.4 /01.02.00/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2008-2009/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Credit Card Operations of Banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2008-2009/84 DBOD.No.BP.BC.20/21.04.048/2008-09 | 01.07.2008 | 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/2008-2009/66 DBOD No.DIR. (Exp).BC 09/04.02.02/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit & Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/67 DBOD. No.DIR. (HSG). BC.10 /08.12.01/2008--09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01. 001/2008-09 | 01.07.2008 | 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/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09 | 01.07.2008 | 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/2008-2009/74 DBOD No. Rajbhasha BC.13 /06.11.04/2008-09 | 01.07.2008 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2007-2008/383 Ref: DBOD.No. Ret. BC. 96 /12.01.001/2007-08 | 26.06.2008 | Department of Banking Operations and Development | Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks |
| RBI/2007-2008/365 DBOD. No. Inf. BC. 94 /11.01.009/2007-08 | 13.06.2008 | Department of Banking Operations and Development | Review of circulars issued to Public Sector Banks (PSBs) | The Chairman & Managing Director of all Public Sector Banks |
| RBI/2007-2008/360 DBOD.No.PSBD.BC. 93/16.13.100/2007-08 | 09.06.2008 | Department of Banking Operations and Development | Calendar of Reviews - Matters to be Placed Before Board of Directors, Management Committee and Audit Committee | The Chief Executives of All Private Sector Banks |
| RBI/2007-2008/359 DBOD.No.Dir.BC. 92/13.03.00/2007-2008 | 09.06.2008 | Department of Banking Operations and Development | Banks’ Exposure to Capital Market - Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/356 DBOD.No.FID.FIC.5/01.02.00/2007-08 | 04.06.2008 | Department of Banking Operations and Development | Valuation of Non-SLR securities issued by the Government of India | The CEOs of the All-India term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB, SIDBI) |
| RBI/2007-2008/358 DBOD.No.Leg BC. 91 /09.07.005/2007-08 | 04.06.2008 | Department of Banking Operations and Development | Banking facilities to the visually challenged | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/349 DBOD. No. BP. BC. 89 /21.04.012/2007-08 | 03.06.2008 | Department of Banking Operations and Development | Relaxation to trade and industry in the State of Jammu and Kashmir | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/341 DBOD No.BP.BC 88/ 21.06.001./ 2007-08 | 30.05.2008 | Department of Banking Operations and Development | Capital Adequacy Norms - Treatment of banks’ investments in subsidiaries/ associates and of the subsidiaries’ /associates’ investments in parent banks | The Chairman / CMD/ MD/ CEO All Commercial Banks (excluding RRBs) |
| RBI/2007-2008/338 DBOD. No.Dir. BC. 87/13.27.00/2007- 08 | 29.05.2008 | Department of Banking Operations and Development | Exposure Norms | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/336 DBOD. No..DL(W).BC. 87/20.16.003/2007-08 | 28.05.2008 | Department of Banking Operations and Development | Wilful defaulters and action thereagainst | All Scheduled Commercial Banks and All Notified All-India Financial Institutions |
| RBI/2007-2008/327 DBOD.AML.BC. No. 85/14.01.001 /2007-08 | 22.05.2008 | Department of Banking Operations and Development | PMLA, 2002 - Obligation of Banks | All Scheduled Commercial Banks/FIs (Excluding RRBs) |
| RBI/2007-2008/329 DBOD.No.BP.BC.86/21.04.141/2007-08 | 22.05.2008 | Department of Banking Operations and Development | Valuation of Non-SLR securities issued by the Government of India | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/325 DBOD.No.BP.BC.84/21.04.018/2007-08 | 21.05.2008 | Department of Banking Operations and Development | Consolidated Financial Statement | The Chairman and Chief Executive Officer All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2007-2008/320 DBOD.No.BP.BC. 83/21.06.001/2007-08 | 14.05.2008 | Department of Banking Operations and Development | Claims secured by residential property - Change in limits for risk weights | The Chairman and Chief Executive Officer All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2007-2008/316 DBOD.BP.BC.82/21.04.048/2007-08 | 08.05.2008 | Department of Banking Operations and Development | Asset Classification Norm for Infrastructure Projects Revised | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and RRBs) |
| RBI/2007-2008/309 DBOD.No.Leg BC.81/09.07.005/2007-08 | 02.05.2008 | Department of Banking Operations and Development | Grievance Redressal Mechanism in banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/308 DBOD.No.Leg. BC.80 /09.07.005/2007-08 | 02.05.2008 | Department of Banking Operations and Development | Settlement of claims in respect of missing persons | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/304 Ref: DBOD.No.Ret.BC.79 /12.01.001/2007-08 | 29.04.2008 | Department of Banking Operations and Development | SCBs - CRR Increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/298 DBOD.Dir.(Exp).BC.No.73/04.02.01/2007- 08 | 25.04.2008 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/296 DBOD.No.Leg.BC.75 /09.07.005/2007-08 | 24.04.2008 | Department of Banking Operations and Development | Recovery Agents engaged by Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/295 DBOD.No.BL.BC.74 /22.01.009/2007-2008 | 24.04.2008 | Department of Banking Operations and Development | Financial Inclusion - Use of Business Facilitators/Business Correspondents | All Scheduled Commercial Banks (including RRBs) & Local Area Banks |
| RBI/2007-2008/289 DBOD.No.BP.BC. 71 /21.03.038/2007-08 | 22.04.2008 | Department of Banking Operations and Development | Revised Calendar of Reviews | The Chief Executives of All Public Sector Banks |
| RBI/2007-2008/287 Ref: DBOD.No.Ret.BC.70 /12.01.001/2007-08 | 21.04.2008 | Department of Banking Operations and Development | SCBs - CRR Increased | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/278 DBOD. No. BP. BC. 68 / 21.04.098/ 2007-08 | 09.04.2008 | Department of Banking Operations and Development | Guidelines on Asset-Liability Management (ALM) System | Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs) |
| RBI/2007-2008/270 DBOD.No.BP.BC.67 /21.06.001/2007-08 | 31.03.2008 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of New Capital Adequacy Framework (NCAF) - Amendments | The Chairman and Chief Executive Officer All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2007-2008/266 DBOD.No.BP.BC 66 / 21.06.001 / 2007-08 | 26.03.2008 | Department of Banking Operations and Development | Supervisory Review Process under the New Capital Adequacy Framework - Guidelines for Pillar 2 | The Chairman/ Chief Executive Officer All Commercial banks (Excluding Local Area Banks and Regional Rural banks) |
| RBI/2007-2008/255 DBOD No. BP. BC.65 / 21.04.009/ 2007-08 | 04.03.2008 | Department of Banking Operations and Development | Prudential Norms for Issuance of Letters of Comfort by Banks regarding their Subsidiaries | All Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/254 DBOD.NO.BP. 64 / 21.04.158/ 2007-08 | 03.03.2008 | Department of Banking Operations and Development | Guidelines on Managing Risks and Code of Conduct in Outsourcing of Financial Services by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/239 DBOD.AML.BC. No.63/ 14.01.001 / 2007- 08 | 18.02.2008 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) | All Scheduled Commercial Banks/FIs (Excluding RRBs) |
| RBI/2007-2008/236 Ref.DBOD No. Ret.BC. 62/12.02.001/2007-08 | 13.02.2008 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/235 DBOD .BP. BC. No. 60 /08.12.01/2007-08 | 12.02.2008 | Department of Banking Operations and Development | Bank Finance to Factoring Companies | Chairman and Managing Director/ Chief Executives of Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2007-2008/226 DBOD.BP.BC.No.59/21.06.001/2007-08 | 17.01.2008 | Department of Banking Operations and Development | Prudential Norms for Capital Adequacy - Risk Weight for Educational Loans | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/216 DBOD. No.Dir. BC. 58/13.27.00/2007- 08 | 20.12.2007 | Department of Banking Operations and Development | Corporate Social Responsibility, Sustainable Development and Non-Financial Reporting - Role of Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/210 DBOD.Dir.BC.57/13.03.00/2007-2008 | 14.12.2007 | Department of Banking Operations and Development | Loans/advances to MFs to be included in Banks’ Capital Market Exposure | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/205 DBOD.No.BP.BC.56/21.04.141/2007-08 | 06.12.2007 | Department of Banking Operations and Development | Prudential Norms for Classification, valuation and operation of investment portfolio by banks | The Chairman/Chief Executive Officer All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/2007-2008/197 DBOD No. BP. BC.52/ 21.04.048/2007- 08 | 30.11.2007 | Department of Banking Operations and Development | Scope of Infrastructure Lending expanded | All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI, TFCI Ltd., IFCI Ltd., IIBI Ltd.) |
| RBI/2007-2008/200 DBOD.BP.BC.55/ 21.04.117 / 2007-08 | 30.11.2007 | Department of Banking Operations and Development | Guidelines on Settlement of Non Performing Assets - Obtaining Consent Decree from Court | The Chairman & Managing Director/Chief Executive Officers of the Scheduled Commercial Banks (Excluding RRBs) |
| DBOD.No.Leg. 6723 /09.07.005/2007-08 | 30.11.2007 | Department of Banking Operations and Development | Mid-Term Review of the Annual Policy for the year 2007- 08: Recovery Agents engaged by banks - Draft guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/189 DBOD.No.Leg.BC. 51 /09.07.005/2007-08 | 19.11.2007 | Department of Banking Operations and Development | Guardians appointed by District Courts/Local Level Committees can open/operate bank accounts of certain categories of Disabled Persons | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2007-2008/188 DBOD Comp BC No. 5853 /07.03.29/2007-08 | 15.11.2007 | Department of Banking Operations and Development | Internet Banking - Internet based Platforms for dealing in Rupee Vostro Accounts | All Scheduled Commercial Banks |
| RBI/2007-2008/184 DBOD. No. BC.No.49 /29.39.001/2007-08 | 14.11.2007 | Department of Banking Operations and Development | Fit and proper criteria for elected directors on the boards of Associate Banks of SBI | The Managing Directors of all the Associate Banks of State Bank of India |
| RBI/2007-2008/179 DBOD.BP.No. 48/ 21.04.048 /2007-08 | 06.11.2007 | Department of Banking Operations and Development | Project Finance Portfolio of banks | All Commercial Banks (excluding RRBs) |
| RBI/2007-2008/178 DBOD. No. BC.No.47/29.39.001/2007-08 | 01.11.2007 | Department of Banking Operations and Development | Fit and proper criteria for elected directors on the boards of nationalised banks | The Chairman & Managing Director of all Nationalised Banks |
| RBI/2007-2008/173 DBOD.No. Ret.BC.44/12.01.001/2007-08 | 30.10.2007 | Department of Banking Operations and Development | Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2007-2008/172 Ref: DBOD.No.Ret.BC.43/12.06.085 /2007-08 | 30.10.2007 | Department of Banking Operations and Development | Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 - "UTI Bank Ltd" to "Axis Bank Ltd". | All Scheduled Commercial Banks |
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