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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
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)
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)
RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10	11.11.2009	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/2009-2010/213 DBOD.No.Leg.BC.59 /09.07.005/2009-10	09.11.2009	Department of Banking Operations and Development	Dealing with incidents of frequent dishonour of cheques	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10	05.11.2009	Department of Banking Operations and Development	Provisioning Requirement for Standard Assets	The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs)
RBI/2009-2010/208 DBOD. No. Ret. BC.57/12.01.001/2009-10	05.11.2009	Department of Banking Operations and Development	Maintenance of CRR on Exempted Categories	All Scheduled Commercial Banks, (Excluding Regional Rural Banks)
RBI/2009-2010/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10	05.11.2009	Department of Banking Operations and Development	Special Term Repo Facility discontinued	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2009-2010/202 DBOD.Leg. No.BC. 55 /09.07.005 /2009-10	30.10.2009	Department of Banking Operations and Development	Inoperative Accounts	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10	29.10.2009	Department of Banking Operations and Development	Rupee Export Credit Interest Rates	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/195 DBOD.Ret.BC. 51/12.02.001/2009-10	28.10.2009	Department of Banking Operations and Development	SLR increased	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2009-2010/193 Ref. MPD. No.1437/02.01.005/2009-10	27.10.2009	Department of Banking Operations and Development	Export Credit Refinance Facility	All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
RBI/2009-2010/194 Ref.No.MPD.BC.1438/02.01.005/2009-10	27.10.2009	Department of Banking Operations and Development	Special Refiance Facility	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI Policy RBI Policy	27.10.2009	Department of Banking Operations and Development	Second Quarter Review of Monetary Policy for the Year 2009-10
DBOD.DL. BC 49 /20.16.040/ 2009-10 DBOD.DL. BC 49 /20.16.040/ 2009-10	23.10.2009	Department of Banking Operations and Development	Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, 2006
RBI/2009-2010/168 DBOD.No.BP.BC. 46/21.04.048/2009-10	24.09.2009	Department of Banking Operations and Development	Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels	The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
RBI/2009-2010/163 DBOD.No.Ret. BC.45/12.01.001/2009-10	18.09.2009	Department of Banking Operations and Development	Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2009-2010/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10	18.09.2009	Department of Banking Operations and Development	Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks	The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks
RBI/2009-2010/162 DNBS (PD) CC.No. 160/03.10.001/2009-10	17.09.2009	Department of Banking Operations and Development	RBI approval required for acquisition/transfer of control of NBFCs accepting deposits	All deposit taking NBFCs (excluding RNBCs)
RBI/2009-2010/152 DBOD. AML.BC. No.43 /14.01.001/2009-10	11.09.2009	Department of Banking Operations and Development	Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002	The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks
RBI/2009-2010/151 DBOD.BP.BC.No. 42 /08.12.015/ 2009-10	09.09.2009	Department of Banking Operations and Development	Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures	All Commercial Banks (excluding RRBs)
RBI/2009-2010/150 Ref. DBOD No. Ret. BC. 41/12.02.001/2009-10	08.09.2009	Department of Banking Operations and Development	Maintenance of SLR	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2009-2010/149 DBOD.No. Dir (Exp). BC. 39/04.02.001/2009-10	07.09.2009	Department of Banking Operations and Development	Gold Card Scheme for Exporters	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/147 DBOD.No.BP.BC. 38/21.01.002/2009-10	07.09.2009	Department of Banking Operations and Development	Issue of Subordinated Debt for Raising Tier II Capital	All commercial banks (excluding RRBs)
RBI /2009-2010/142 DBOD.No.Leg.BC. 37 /09.07.005/2009-10	02.09.2009	Department of Banking Operations and Development	Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10	01.09.2009	Department of Banking Operations and Development	Cash Management Bills eligible as SLR Securities	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2009-2010/137 DBOD.No.BP.BC. 35/21.04.048/2009-10	31.08.2009	Department of Banking Operations and Development	Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms	The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
RBI/2009-2010/135 DBOD.BP.BC. No.34 /21.04.157/2009-10	28.08.2009	Department of Banking Operations and Development	Guidelines on Exchange Traded Interest Rate Derivatives	The Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs and LABs)
RBI/2009-2010/133 DNBS (PD) CC.No. 159 /03.03.01/2009-10	28.08.2009	Department of Banking Operations and Development	Acceptance of Deposits by Chit Fund Companies	All Miscellaneous Non-Banking Companies (MNBCs)
RBI/2009-2010/132 DBOD.No.BP.BC. 33/21.04.048/2009-10	27.08.2009	Department of Banking Operations and Development	Prudential Treatment in respect of Floating Provisions	The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
RBI/2009-2010/131 DBOD.No. Dir (Hsg). BC.31/ 08.12.001/2009-10	27.08.2009	Department of Banking Operations and Development	Finance for Housing Projects -Disclosure of Information on Mortgage of Property	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/130 DBOD.BP.BC No. 32 / 21.01.001/ 2009-10	27.08.2009	Department of Banking Operations and Development	Collection of account payee cheque - Prohibition on crediting proceeds to third party account	The Chairmen/Chief Executives of all Commercial Banks (excluding RRBs)
RS State Govt Loan	21.08.2009	Department of Banking Operations and Development	Revised Scheme for Non-competitive Bidding Facility in the Auctions of State Government Securities (Annex - II of the General Notification)
RBI/2009-2010/119 DBOD.No.Leg.BC.30 /09.07.005/2009-10	12.08.2009	Department of Banking Operations and Development	Payment of interest on accounts frozen by banks	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/118 DBOD.No.BP.BC. 29 / 21.06.001 / 2009-10	12.08.2009	Department of Banking Operations and Development	Implementation of the New Capital Adequacy Framework (NCAF)	All Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
RBI/2009-2010/117 DBOD. AML. No. 2680/14.06.051/2009-10	11.08.2009	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/2009-2010/116 DBOD.No.FID.FIC.5/01.02.00/2009-10	05.08.2009	Department of Banking Operations and Development	Lending under Consortium Arrangements/Multiple Banking Arrangements	The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2009-2010/115 DBOD No.BP.BC. 28 /21.04.141/2009-10	04.08.2009	Department of Banking Operations and Development	Inter-Bank Participations - Scheduled Commercial Banks	The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs)
RBI/2009-2010/111 Ref: DBOD.No. Ret. BC. 27/12.06.125 /2009-10	03.08.2009	Department of Banking Operations and Development	Inclusion of First Rand Bank Ltd in the Second Schedule to the RBI Act, 1934	All Scheduled Commercial Banks
RBI RBI	28.07.2009	Department of Banking Operations and Development	First Quarter Review of Statement on Monetary Policy for the Year 2009-10
RBI/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10	21.07.2009	Department of Banking Operations and Development	Grievance Redressal Mechanism - Display of Contact Details of Officials	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/99 DBOD.BP.BC.No. 23 /21.06.001/2009-10	07.07.2009	Department of Banking Operations and Development	Introduction of Advanced Approaches of Basel II Framework in India - Time Schedule	The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2009-2010/30 DBOD.BP.BC.No.5/21.04.172/2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)	Chairman and Managing Directors /Chief Executives of All Commercial Banks
RBI/2009-2010/43 DBOD.No.BP.BC. 21 /21.06.001/2009 - 10	01.07.2009	Department of Banking Operations and Development	Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)	All Commercial Banks (excluding Local Area Banks and Regional Rural Banks)