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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2004-2005/377 DBOD.No.BP.BC.71/21.01.01/2004-05	28.02.2005	Department of Banking Operations and Development	Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks	The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks
1 DBOD.No.BP.1163 /21.04.118/2004-05	15.02.2005	Department of Banking Operations and Development	Implementation of the New Capital Adequacy Framework
RBI/2004-2005/358 DBOD.Ret.BC.No. 70 /12.06.090/2004-05	04.02.2005	Department of Banking Operations and Development	Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association"	All Scheduled Commercial Banks
RBI/2004-2005/353 DBOD. No. Dir. BC. 69/13.07.05/2004-05	31.01.2005	Department of Banking Operations and Development	Advances against units of debt-oriented Mutual Funds	All Commercial Banks (excluding RRBs)
RBI/2004-2005/327 DBOD.No. BP.BC. 67/14.01.055/2004-05	04.01.2005	Department of Banking Operations and Development	Receipt of Foreign Contribution under FC(R) Act : SCBs	All scheduled commercial banks (except RRBs)
RBI/2004-2005/324 DBOD. IECS. No. 66 / 04.02.02/ 2004-05	31.12.2004	Department of Banking Operations and Development	Foreign Currency loans to Exporters-Periodicity of charging interest	The Chairman / Chief Executives of all Commercial Banks
RBI/2004-2005/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05	29.12.2004	Department of Banking Operations and Development	Contribution to Prime Minister's National Relief Fund (PMNRF)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/317 DBOD.No. Dir.BC.64/13.07.05/2004-05	27.12.2004	Department of Banking Operations and Development	Bank financing of equities and investments in shares	All Commercial Banks (excluding RRBs)
RBI/2004-2005/313 DBOD. No. Dir. BC. 63/13.07.05/2004-05	24.12.2004	Department of Banking Operations and Development	Bank finance to assist employees to buy shares of their own companies	All Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05	23.12.2004	Department of Banking Operations and Development	Risk weight on housing loans and consumer credit	All Commercial Banks (excluding RRBs)
RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005	16.12.2004	Department of Banking Operations and Development	‘Fit and proper’ criteria for directors of banks	The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector
RBI/2004-2005/291 DBOD.No.Ret.BC.59/12.01.001/2004-05	03.12.2004	Department of Banking Operations and Development	Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements	All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks)
RBI/2004-2005/284 DBOD.NO.AML.BC.58/14.01.001/2004-05	29.11.2004	Department of Banking Operations and Development	Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards	The Chief Executives of All Commercial Banks
RBI/2004-2005/273 DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05	19.11.2004	Department of Banking Operations and Development	Banks permitted to Finance NBFCs against Second Hand Assets	All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2004-2005/272 DBOD No.DL.BC.56/20.16.002/2004-05	06.11.2004	Department of Banking Operations and Development	Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL	All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations
RBI/2004-2005/255 DBOD No. Dir. BC. 51/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05	01.11.2004	Department of Banking Operations and Development	Banks Advised to Formulate their own Cheque Collection Policy	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/256 DBOD No. Dir. 53/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	UCBs - Interest Rates on NRE Deposits Raised	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/257 DBOD No. Dir. 54/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	Tenor of Domestic Term Deposits Accepted by SCBs Reduced	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005	19.10.2004	Department of Banking Operations and Development	Banks Advised to Disclose Penalties Levied by RBI	All Commercial Banks (excluding RRBs)