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/2009-2010/48 DBOD.No. FID.FIC. 1/ 01.02.00/2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular- Resource Raising Norms for Financial Institutions	The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2009-2010/75 DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular on Housing Finance	All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/39 DBOD.No.BP.BC. 17 /21.04.048/2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances	All Commercial Banks (excluding RRBs)
RBI/2009-2010/52 RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular - Lending to Priority Sector	The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2009-2010/57 DBOD.No.Leg. BC.9 /09.07.006/2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular on Customer Service in banks	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/19 DNBS (PD) CC No. 158 / 03.02.001 / 2009-10	01.07.2009	Department of Banking Operations and Development	Master circulars- miscellaneous instructions to Non-Banking Financial Companies	All Non-Banking Financial Companies (NBFCs)
RBI/2009-2010/18 DNBS (PD) CC No. 157/ 03.10.001/2009-10	01.07.2009	Department of Banking Operations and Development	Master circulars- miscellaneous instructions to NBFC- ND-SI	All Non-Banking Financial Companies (NBFCs)
RBI/2009-2010/49 DBOD. No. FID. FIC.2 /01.02.00/2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular - Disclosure Norms for Financial Institutions	The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2009-2010/95 DBOD No. Rajbhasha BC. 4 /06.11.04/2009-10	01.07.2009	Department of Banking Operations and Development	Master Circular - Use of Hindi in Banks	Chairman & Managing Director All Public Sector Banks
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/2009-2010/51 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/2009-2010/64 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)