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/2009-2010/407 Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10	20.04.2010	Department of Banking Operations and Development	CRR increased	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2009-2010/408 DBOD. No. Dir. BC. 91/13.03.00/2009-2010	20.04.2010	Department of Banking Operations and Development	Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/402 UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10	19.04.2010	Department of Banking Operations and Development	List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2009-2010/399 DBOD. AML.No.17642 /14.06.066/2009-10	15.04.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2009-2010/390 DBOD. No. Dir. BC 88 /13.03.00/2009-10	09.04.2010	Department of Banking Operations and Development	Guidelines on the Base Rate	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/385 DBOD. BP.BC.No.87/21.06.001 / 2009-10	07.04.2010	Department of Banking Operations and Development	Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel run and prudential floor	All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
RBI/2009-2010/384 DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10	07.04.2010	Department of Banking Operations and Development	Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk	The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
RBI/2009-2010/383 DBOD.No.FID.FIC.10/01.02.00/2009-10	07.04.2010	Department of Banking Operations and Development	Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation	The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2009-2010/382 DBOD. AML.No. 17086 /14.06.065/2009-10	06.04.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2009-2010/374 DBOD.No.DL.BC.83/20.16.042/2009-10	31.03.2010	Department of Banking Operations and Development	Certificate of Registration granted to Equifax Credit Information Services Private Ltd to commence Business of Credit Information	Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions
RBI/2009-2010/373 DBOD. AML.No.16740/14.06.064/2009-10	31.03.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2009-2010/372 DBOD. No. BP.BC. 84/21.06.001/2009-10	31.03.2010	Department of Banking Operations and Development	Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk	The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks
RBI/2009-2010/375 DBOD.No.BP.BC. 85/21.04.048/2009-10	31.03.2010	Department of Banking Operations and Development	Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation	The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/371 DBOD.No.BP.BC. 82 /21.04.048/2009-10	30.03.2010	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)
RBI/2009-2010/368 DBOD.BP.BC No.81/ 21.01.002/2009-10	30.03.2010	Department of Banking Operations and Development	Classification in the Balance Sheet - Capital Instruments	The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
RBI/2009-2010/361 DBOD. AML.No.16477/14.01.034/2009-10	26.03.2010	Department of Banking Operations and Development	Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)	The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2009-2010/364 DBOD.No.FID.FIC.9/01.02.00/2009-10	26.03.2010	Department of Banking Operations and Development	Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels	The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10	26.03.2010	Department of Banking Operations and Development	Additional Disclosures in Notes to Accounts	The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2009-2010/362 DBOD.AML.BC.No.80/14.01.001/2009-10	26.03.2010	Department of Banking Operations and Development	Know Your Customer (KYC) guidelines - accounts of proprietary concerns	The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial Institutions/Local Area Banks
RBI/2009-2010/353 REF.No.MPD.BC. 328 /07.01.279/2009-10	19.03.2010	Department of Banking Operations and Development	Standing Liquidity Facilities for Banks and Primary Dealers	All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers
RBI/2009-2010/349 DBOD. AML.No.16000/14.06.063/2009-10	18.03.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2009-2010/347 DBOD.BP.BC.No. 79 /21.04.018/2009-10	15.03.2010	Department of Banking Operations and Development	Additional Disclosures by banks in Notes to Accounts	The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
RBI/2009-2010/345 DBOD.No.DL.15214 /20.16.042/2009-10	09.03.2010	Department of Banking Operations and Development	Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd	Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions
RBI/2009-2010/338 DBOD. AML.No.15154 /14.06.062/2009-10	04.03.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
RBI/2009-2010/322 DBOD. No. Dir. BC 77/13.03.00/2009-10	19.02.2010	Department of Banking Operations and Development	Payment of Interest on Savings Bank Account on Daily Product Basis	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/321 DBOD.DIR.(Exp).No. 76/04.02.001/2009-10	19.02.2010	Department of Banking Operations and Development	Interest Rates on Export Credit in Foreign Currency	All Scheduled Commercial Banks
RBI/2009-2010/316 DNBS.PD. CC No. 168 / 03.02.089 /2009-10	12.02.2010	Department of Banking Operations and Development	Infrastructure Finance Companies	All Non-Banking Financial Companies excluding Residuary Non-Banking Companies
RBI/2009-2010/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10	12.02.2010	Department of Banking Operations and Development	Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’	All Commercial Banks (excluding RRBs and LABs)
RBI/2009-2010/308 DBOD.No.BP.BC. 73 /21.06.001/2009-10	08.02.2010	Department of Banking Operations and Development	Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2009-2010/304 DNBS (PD).CC. No 167 /03.10.01 /2009-10	04.02.2010	Department of Banking Operations and Development	Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs	All Non-Banking Financial Companies
RBI/2009-2010/298 DBOD.No.BL.BC. 72 /22.01.001/2009-10	01.02.2010	Department of Banking Operations and Development	Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10	01.02.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
Third Qrt Review	29.01.2010	Department of Banking Operations and Development	Third Quarter Review of Monetary Policy 2009-10
RBI/2009-2010/296 Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10	29.01.2010	Department of Banking Operations and Development	Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10	25.01.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10	21.01.2010	Department of Banking Operations and Development	List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
RBI/2009-2010/287 DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10	13.01.2010	Department of Banking Operations and Development	Retail Issue of Subordinated Debt for Raising Tier II Capital	All Commercial Banks (excluding RRBs )
RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10	12.01.2010	Department of Banking Operations and Development	Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs	The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks
RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10	07.01.2010	Department of Banking Operations and Development	Disclosure in Balance Sheet - Bancassurance Business	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10	05.01.2010	Department of Banking Operations and Development	Prudential Norms on Creation and Utilisation of Floating Provisions	The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2009-2010/272 DBOD.Dir.BC. 66 /13.03.00/2009-10	23.12.2009	Department of Banking Operations and Development	Loans extended by banks to MFs and Issue of IPCs	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10	21.12.2009	Department of Banking Operations and Development	List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition	The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10	09.12.2009	Department of Banking Operations and Development	List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation	The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10	08.12.2009	Department of Banking Operations and Development	AIFIs - Provisioning Coverage for Advances	The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
DPSS.AD.No./ 1206/02.27.005/2009-2010 DPSS.AD.No./ 1206/02.27.005/2009-2010	07.12.2009	Department of Banking Operations and Development	System Audit of the Payment Systems operated under the PSS Act, 2007	All the entities Authorised to operate Payment Systems in India
RBI/2009-2010/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10	01.12.2009	Department of Banking Operations and Development	Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10	01.12.2009	Department of Banking Operations and Development	Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10	The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10	30.11.2009	Department of Banking Operations and Development	Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)	All Commercial Banks (including RRBs and LABs)
RBI/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10	20.11.2009	Department of Banking Operations and Development	KYC Norms/AML Standards/Combating of Financing of Terrorism	The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions
RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10	16.11.2009	Department of Banking Operations and Development	Marketing/distribution of mutual fund/insurance etc., products by banks	All Scheduled Commercial Banks (excluding RRBs)