Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
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) |
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