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Official Website of Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2007-2008/205 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/2007-2008/200 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/2007-2008/178 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/2007-2008/172 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 |
| RBI/2007-2008/167 DBOD.No.Dir.BC. 39/13.03.00/2007-2008 | 25.10.2007 | Department of Banking Operations and Development | Deposit schemes with lock-in period | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2007-2008/164 Ref: DBOD.No.Ret.BC.36/12.06.043 /2007-08 | 23.10.2007 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - Lord Krishna Bank Ltd | All Scheduled Commercial Banks |
| RBI/2007-2008/163 DBOD.FSD.BC. 35/24.01.011/2007-08 | 19.10.2007 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Do Not Call Registry | All Commercial Banks (excluding RRBs) |
| RBI/2007-2008/152 DBOD.No.BP.BC.34 /21.04.048 /2007-08 | 04.10.2007 | Department of Banking Operations and Development | Guidelines on purchase/sale of Non Performing Assets | All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) |
| RBI/2007-2008/132 Ref: DBOD. No. Ret.BC.31 /12.06.048 /2007-08 | 07.09.2007 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Sangli Bank Ltd | All Scheduled Commercial Banks |
| RBI/2007-2008/120 Ref.DBOD.Dir.(Hsg.)BC.No. 27/08.12.01/2007-08 | 22.08.2007 | Department of Banking Operations and Development | Submission of Quarterly statement on Housing Finance disbursements - Discontinuance | All Scheduled Commercial Banks |
| RBI/2007-2008/107 Ref: DBOD.No. Ret.BC.25/12.01.001/2007-08 | 31.07.2007 | 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/2007-2008/78 DBOD.FSD.BC. 19/24.01.011/2007-2008 | 03.07.2007 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Do Not Call Registry | All Commercial Banks (excluding RRBs) |
| RBI/2007-2008/40 DBOD. No.Dir. BC. 6/13.03.00/2007- 08 | 02.07.2007 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2006-2007/446 DBOD.No.FSD.BC.102/24.01.022/2006-07 | 28.06.2007 | Department of Banking Operations and Development | Pension Funds Management by banks | All Scheduled Commercial Banks (except RRBs) |
| RBI/2006-2007/397 DBOD.BP.BC.No. 98 /21.01.002/2006-07 | 17.05.2007 | Department of Banking Operations and Development | Exclusion Of Bharat Overseas Bank Ltd | All Commercial Banks |
| RBI/2006-2007/396 DBOD. No. BP. BC.97/21.04.048/2006-07 | 16.05.2007 | Department of Banking Operations and Development | Guidelines on purchase / sale of Non Performing Assets | All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) |
| RBI/2006-2007/377 DBOD No. Dir.BC.93/ 13.03.00/2006-07 | 07.05.2007 | Department of Banking Operations and Development | Complaints about excessive interest charged by banks | All Commercial Banks (Excluding RRBs) |
| RBI/2006-2007/364 DBOD. No. Dir. BC. 91 /13.26.00/2006-07 | 30.04.2007 | Department of Banking Operations and Development | RBI asks UCBs not to deal with 918 defaulted companies following Patna High Court Order | The Chairman/ Managing Director/ Chief Executive Officers of all Commercial Banks (excluding RRBs) |
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