Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2009-2010/51 DBOD. No. FID. FIC.4 /01.02.00/2009-10 | 01.07.2009 | 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/2009-2010/50 DBOD.No. FID.FIC.3 / 01.02.00/2009-10 | 01.07.2009 | 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 /2009-2010/65 DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/64 DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2009-2010/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on 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/2009-2010/69 DBOD No. Dir. BC 13/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks |
| RBI/2009-2010/71 DBOD No. Dir. BC.15/13.03.00/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/70 DBOD. No. Dir. BC. 14 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 - 10 | 01.07.2009 | 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/2009-2010/68 DBOD. No. Dir. BC.12 /13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/66 DBOD. No.Dir. BC 10/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/73 DBOD. AML. BC. No. 2/14 .01.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions |
| RBI/2009-2010/74 DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
| RBI/2009-2010/42 DBOD.BP.BC No.22 /21.04.018/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/44 DBOD No. DL.BC. 16 /20.16.003/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2009-2010/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
| RBI/ 2009-2010/20 DBOD No. BP. BC.3/21.04.141/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2008-2009/511 DBOD.No.BP.BC.140 /21.04.048/2008-09 | 25.06.2009 | 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/2008-2009/510 DBOD.No.Dir.BC. 139 /13.03.00/2008-2009 | 25.06.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 | 24.06.2009 | Department of Banking Operations and Development | Access to own credit report | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions |
| DBOD. AML. No. 21981/14.06.050/2008- 09 | 23.06.2009 | 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/2008-2009/496 DBOD.No. BL.BC. 137 /22.01.001/2008-09 | 12.06.2009 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy - Off Site ATMs | All Scheduled Commercial Banks(excluding RRBs) |
| RBI/2008-2009/488 DBOD.No.DIR.BC.136/13.03.00/2008-09 | 29.05.2009 | Department of Banking Operations and Development | Issue of Guarantees by banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/485 DBOD.BP.BC. No.134/21.06.001/2008-09 | 26.05.2009 | Department of Banking Operations and Development | Capital Adequacy Norms for Banks’ Exposures to Central Counterparties(CCPs) | The Chairman and Managing Directors/Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2008-2009/484 DBOD. No. BP. BC. 135 /21.04.012/2008-09 | 26.05.2009 | Department of Banking Operations and Development | Relaxation to trade and industry in the state of Jammu and Kashmir | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/475 DBOD.BP.BC.No.133/21.04.018/2008-09 | 11.05.2009 | Department of Banking Operations and Development | Reconciliation of nostro account and treatment of outstanding entries | The Chairmen/Chief Executives All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/472 DBOD. No. Dir. BC. 132/13.03.00/2008-09 | 07.05.2009 | Department of Banking Operations and Development | Payment of interest on ACU USD/EUR Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/471 DBOD.No.FID.FIC 6/01.02.00/2008-09 | 07.05.2009 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Select all-India Financial Institutions | The CEOs of select all-India Terms Lending and Refinancing Institutions (Exim Bank, NABARD, NHB & SIDBI) |
| RBI/2008-2009/466 DBOD.Dir.(Exp).BC.No.131/04.02.001/2008-09 | 29.04.2009 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/458 DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 | 27.04.2009 | Department of Banking Operations and Development | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India | All System Providers, System Participants and any other prospective prepaid payment instrument issuer |
| RBI/2008-2009/455 DBOD.No.BL.BC.129 /22.01.009/2008-2009 | 24.04.2009 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Facilitators (BFs) and Business Correspondents (BCs) | All Scheduled Commercial Banks (including RRBs) & Local Area Banks |
| RBI/2008-2009/452 DBOD. No. Dir. BC.128/13.03.00/2008-09 | 24.04.2009 | Department of Banking Operations and Development | Payment of Interest on Savings Bank Account on a Daily Product Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/456 RPCD.CO.RRB.BC. No.99 / 03.05.100/2008-09 | 24.04.2009 | Department of Banking Operations and Development | RRBs - Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 | All Regional Rural Banks |
| RBI/2008-2009/457 RPCD.CO.RF.BC.No. 100 /07.38.03/2008-09 | 24.04.2009 | Department of Banking Operations and Development | The Bankers' Books Evidence Act, 1891 - Submission of Certified Copies of Entries / Print out to Courts | All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs) |
| RBI/2008-2009/448 DBOD.No. BP. BC.127/ 21.04.009/2008-09 | 22.04.2009 | Department of Banking Operations and Development | Extension of Guarantee - Maturity beyond Ten years | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/442 FMD.MOAG. No.34/01.01.01/2008-09 | 21.04.2009 | Department of Banking Operations and Development | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI1256133 RBI1256133 | 21.04.2009 | Bank Customer | Annual Policy Statement for the Year 2009-10 | |
| RBI/2008-09/435 DBOD.No.BP.BC.No.124/21.04.132/2008-09 | 17.04.2009 | Department of Banking Operations and Development | Prudential guidelines on restructuring of advances | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| RBI/2008-09/431 DBOD.No.Leg.BC.123 /09.07.005/2008-09 | 13.04.2009 | Department of Banking Operations and Development | Need for Bank Branches / ATMs to be made accessible to persons with disabilities | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-09/429 DBOD.No.BP.BC. 122 /21.04.048/2008-09 | 09.04.2009 | Bank Customer | Prudential treatment in respect of Floating Provisions | The Chairman & Managing Directors/ Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-09/428 DBOD No. BP. BC. 121 /21.04.132/ 2008-09 | 09.04.2009 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advance by Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| RBI/2008-09/425 DBOD.No.BP.BC. 120 /21.01.002/2008-2009 | 02.04.2009 | Department of Banking Operations and Development | Guidelines for issuing preference shares as part of regulatory capital | The Chairman and Managing Director/ Chief Executive Officers of Commercial Banks (Excluding Foreign Banks, RRBs and LABs) |
| RBI/2008-09/422 DBOD.No.Dir.BC. 119 /13.03.00/2008-2009 | 30.03.2009 | Department of Banking Operations and Development | Loans extended by Banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-09/410 DBOD. Ret. BC.115/12.01.001/2008-09 | 13.03.2009 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934-UBS AG. | UBS AG, Second Schedule |
| RBI / 2008-09/ 406 DBOD.No.Leg.BC.114 /09.07.005/2008-09 | 09.03.2009 | Department of Banking Operations and Development | Banking Companies (Nomination) Rules, 1985 - Acknowledgement of Nomination and indicating the Name of the Nominee in Pass Books / Fixed Deposit Receipts | nomination, Name of Nominee |
| RBI/ 2008-09/408 UBD.PCB.Cir. No. 55 /09.14.000/ 2008-09 | 09.03.2009 | Department of Banking Operations and Development | UCBs - Guidelines for Relief Measures by Banks to Poultry Units in West Bengal | Relief Measures, poultry units, UCBs |
| 6.30 6.30 | 05.03.2009 | Department of Banking Operations and Development | Tender for purchase of “6.30 percent Government Stock, 2023” for an aggregate amount of Rs. 1000 crore under OMO Auction to be held on March 5, 2009 | |
| RBI 2008-09/401 DBOD.No.BP.BC. 112 /21.04.048/2008-09 | 05.03.2009 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Last date for Repayment of First Instalment by Farmers extended | Debt Relief Scheme, Agricultural Debt Waiver, Extension of date |
| RBI/2008-09/398 Ref: DBOD. No. Ret. BC. 111/12.06.007 /2008-09 | 03.03.2009 | Bank Customer | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of Saurashtra |
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Page Last Updated on: July 31, 2024
