Index to RBI Circulars

RbiAnnouncementWeb

RBI_Notification_Index_to_Circulars_Banner

Search Bar

Search Results

Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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)
RBI/2004-2005/223 DBOD No. Dir. BC. 48/13.20.02/2004-05	18.10.2004	Department of Banking Operations and Development	Banks asked to give Information on Golden Forest(I) Ltd., to Committee	All Commercial Banks (excluding RRBs)
RBI/2004-2005/217 Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05	14.10.2004	Department of Banking Operations and Development	"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934	All Commercial Banks
RBI/2004-2005/214 DBOD.No.BP.BC./ 46 21.03.038/2004-05	14.10.2004	Department of Banking Operations and Development	Agenda Papers relating to Board Meetings of Nationalised Banks	All Nationalised Banks
RBI/2004-2005/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05	07.10.2004	Department of Banking Regulation	Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks	The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks
RBI/2004-2005/205 DBOD.No.Ret.BC./45/12.05.007/2004-05	04.10.2004	Department of Banking Operations and Development	Compilation of Data on Foreign Currency Assets/Liabilities	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2004-2005/187 DBOD.No.IECS.BC.44/08.12.01/2004-05	23.09.2004	Department of Banking Operations and Development	Opening of Current Accounts by banks - Need for discipline	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/182 DBOD.IECS. NO. 43 /04.02.10/2004-05	17.09.2004	Department of Banking Operations and Development	Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC)	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05	11.09.2004	Department of Banking Operations and Development	Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)	All Scheduled Commercial Banks (Excluding Regional Rural Banks)