Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2009-2010/95 DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Use of Hindi in Banks | Chairman & Managing Director All Public Sector Banks |
RBI/2009-2010/51 DBOD. No. FID. FIC.4 /01.02.00/2009-10 | 01.07.2009 | 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/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 | 01.07.2009 | 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 /2009-2010/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/64 DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
RBI/2009-2010/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10 | 01.07.2009 | 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/2009-2010/69 DBOD No. Dir. BC 13/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks |
RBI/2009-2010/71 DBOD No. Dir. BC.15/13.03.00/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/70 DBOD. No. Dir. BC. 14 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 - 10 | 01.07.2009 | 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/2009-2010/68 DBOD. No. Dir. BC.12 /13.03.00/2009-10 | 01.07.2009 | 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/2009-2010/66 DBOD. No.Dir. BC 10/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
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) |
Page Last Updated on: August 23, 2024