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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2008-2009/177 DBOD.No.FSD.BC.45/24.01.011/2008-09	17.09.2008	Department of Banking Operations and Development	Unsolicited Commercial Communications - National Do Not Call (NDNC)Registry	All Commercial Banks (excluding RRBs)
RBI/2008-2009/170 DBOD. No. Dir. BC. 44/13.03.00/2008-09	16.09.2008	Department of Banking Operations and Development	Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) deposits	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2008-2009/169 Ref. DBOD.No.Ret.BC.43/ 12.02.001/2008-09	16.09.2008	Department of Banking Operations and Development	Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF)	All Scheduled Commercial Banks
RBI/2008-2009/166 DBOD.No.Leg.BC.42 /09.07.005/2008-09	12.09.2008	Department of Banking Operations and Development	Display of information relating to Interest Rates and Service Charges - Rates at a quick glance	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2007-2008/161 DBOD.No.Dir.BC. 41/13.03.00/2008-2009	10.09.2008	Department of Banking Operations and Development	Loans extended to MFs/issue of IPCs	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/159 DBOD.No.Ret. BC.40/12.01.001/2008-09	08.09.2008	Department of Banking Operations and Development	Alteration in the name of Bank in the Second Schedule to the Reserve Bank of India Act, 1934 -" Industrial Development Bank of India Limited to IDBI Bank Limited"	All Scheduled Commercial Banks
RBI/2008-2009/153 DBOD.No. Rajbhasha BC. 39 /06.11.04/2008-09	04.09.2008	Department of Banking Operations and Development	Orders of the President of India on the recommendations made by the Parliamentary Committee on Official Language in the 8th volume of its Report	All Public Sector Banks (Excluding RRBs)
RBI/2008-2009/146 DBOD.No.Leg.BC. 38 /09.07.005/2008-09	28.08.2008	Department of Banking Operations and Development	Acceptance of cash over the counter	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2008-2009/143 DBOD.No.BP.BC.No.37 /21.04.132/2008-09	27.08.2008	Department of Banking Operations and Development	Prudential Guidelines on Restructuring of Advances by Banks	The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs)
RBI/2008-2009/141 DBOD.No.BL.BC. 35 /22.01.009/2008-2009	27.08.2008	Department of Banking Operations and Development	Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) - Section 25 companies	All Scheduled Commercial banks (including RRBs) and Local Area Banks
RBI/2008-2009/142 DBOD.No.BL.BC. 36 /22.01.009/2008-2009	27.08.2008	Department of Banking Operations and Development	Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)	All Scheduled Commercial banks (including RRBs) and Local Area Banks
RBI/2008-2009/137 DBOD.No. Leg. BC. 33 /09.07.005/2008-09	22.08.2008	Department of Banking Operations and Development	Display of information by banks - Comprehensive Notice Board	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/138 DBOD.No.Leg. BC. 34 /09.07.005/2008-09	22.08.2008	Department of Banking Operations and Development	Unclaimed Deposits / Inoperative Accounts in banks	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2008-2009/132 DBOD.No.BL.BC. 32/22.01.03/2008-09	21.08.2008	Department of Banking Operations and Development	Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their branches / offices - Liberalisation of guidelines	All Commercial Banks (excluding RRBs)
RBI/2008-2009/125 DBOD.No.BP.BC. 31 /21.04.157/2008 - 09	08.08.2008	Department of Banking Operations and Development	Prudential Norms for Off-Balance Sheet Exposures of Banks	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2008-2009/123 DBOD.No.FSD.BC. 29 /24.01.001/2008-09	06.08.2008	Department of Banking Operations and Development	Introduction of Currency Futures - Permitting banks to become trading /clearing members of SEBI-approved exchanges	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/124 DBOD No.BP. BC. 30/ 08.12.14/2008-09	06.08.2008	Department of Banking Operations and Development	Infrastructure - Criteria for financing	All Commercial Banks (excluding RRBs and LABs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank, SIDBI,)
RBI/2008-2009/106 DBOD.No.BP.BC. 26 /21.04.048/2008-09	30.07.2008	Department of Banking Operations and Development	Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms on Income Recognition, Asset Classification and Provisioning, and Capital Adequacy	The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
RBI/2008-2009/104 Ref: DBOD.No.Ret.BC.25 /12.01.001/2008-09	30.07.2008	Department of Banking Operations and Development	CRR increased	All Scheduled Commercial Banks (excluding Regional Rural Banks)
FEMA.176 /2008-RB Notification No. FEMA.176 /2008-RB	23.07.2008	Bank Customer	Foreign Exchange Management (Export of Goods And Services) (Amendment) Regulations, 2008
RBI/2008-2009/100 DBOD.FSD.BC.23/24.01.011/2008-09	23.07.2008	Department of Banking Operations and Development	Credit Card Operations of Banks	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/76 DBOD.No. Dir. BC. 15/13.03.00/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - 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/2008-2009/75 DBOD. No.Dir. BC. 14/13.03.00/2008- 09	01.07.2008	Department of Banking Operations and Development	Master Circular - Interest Rates on Advances	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/77 DBOD. No. Dir. BC. 16/13.03.00/2007-08	01.07.2008	Department of Banking Operations and Development	Master Circular - Instructions relating to Deposits held in FCNR(B) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/61 Ref No. DBOD. AML. BC. No. 8 / 14.08.001 / 2008 - 09	01.07.2008	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/2008-2009/85 DBOD.No. BL.BC. 21 /22.01.001/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Branch Authorisation	All Commercial Banks (excluding RRBs)
RBI/2008-2009/26 DBOD No.DL.BC.1/20.16.003/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Wilful Defaulters	i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
RBI/2008-2009/78 DBOD No. Dir. BC. 17/13.03.00/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular- Loans and Advances - Statutory and Other Restrictions	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/80 DBOD No. Dir. BC. 19/13.03.00/ 2008- 09	01.07.2008	Department of Banking Operations and Development	Master Circular - Exposure Norms	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/79 DBOD. No. Dir. BC. 18/13.03.00/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Guarantees and Co-acceptances	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/68 DBOD.No.BP.BC. 11 /21.06.001/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework	All Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01.001/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Know Your Customer norms / Anti-Money Laundering Standards/ Combating of Financing of Terrorism /Obligation of banks under PMLA, 2002	The Chairman/CEOs of all Scheduled Commercial Banks ( Excluding RRBs) / all Financial Institutions
RBI/2008-2009/33 DBOD.BP.BC.No.4/08.12.01/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)	Chairman and Managing Director /Chief Executives of all Commercial Banks
RBI/2008-2009/62 DBOD.No. FID.FIC. 1/ 01.02.00/2008-09	01.07.2008	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/2008-2009/63 DBOD. No. FID. FIC.2 /01.02.00/2008-09	01.07.2008	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/2008-2009/64 DBOD.No. FID.FIC.3 / 01.02.00/2008-09	01.07.2008	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/2008-2009/65 DBOD. No. FID. FIC.4 /01.02.00/2008-09	01.07.2008	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/2008-2009/40 DBOD. No.FSD.BC. 7/ 24.01.001/ 2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Para-banking Activities	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/39 DBOD.FSD.BC.6/ 24.01.011/ 2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Credit Card Operations of Banks	All Scheduled Commercial Banks /NBFCs (excluding RRBs)
RBI/2008-2009/84 DBOD.No.BP.BC.20/21.04.048/2008-09	01.07.2008	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/2008-2009/66 DBOD No.DIR. (Exp).BC 09/04.02.02/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Rupee / Foreign Currency Export Credit & Customer Service to Exporters	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/67 DBOD. No.DIR. (HSG). BC.10 /08.12.01/2008--09	01.07.2008	Department of Banking Operations and Development	Master Circular - Housing Finance	All Scheduled Commercial Banks (excluding RRBs)
RBI/2008-2009/72 DBOD. AML. BC. No. 12 /14 .01. 001/2008-09	01.07.2008	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/2008-2009/31 DBOD.No.BP.BC. 2 /21.01.002/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework	All Commercial Banks (excluding RRBs)
RBI/2008-2009/74 DBOD No. Rajbhasha BC.13 /06.11.04/2008-09	01.07.2008	Department of Banking Operations and Development	Master Circular - Use of Hindi in banks	Chairman & Managing Director All Public Sector Banks
RBI/2008-2009/34 DBOD No. BP. BC. 5 / 21.04.141 / 2008-09	01.07.2008	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/2007-2008/383 Ref: DBOD.No. Ret. BC. 96 /12.01.001/2007-08	26.06.2008	Department of Banking Operations and Development	Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR	All Scheduled Commercial Banks
RBI/2007-2008/365 DBOD. No. Inf. BC. 94 /11.01.009/2007-08	13.06.2008	Department of Banking Operations and Development	Review of circulars issued to Public Sector Banks (PSBs)	The Chairman & Managing Director of all Public Sector Banks
RBI/2007-2008/360 DBOD.No.PSBD.BC. 93/16.13.100/2007-08	09.06.2008	Department of Banking Operations and Development	Calendar of Reviews - Matters to be Placed Before Board of Directors, Management Committee and Audit Committee	The Chief Executives of All Private Sector Banks
RBI/2007-2008/359 DBOD.No.Dir.BC. 92/13.03.00/2007-2008	09.06.2008	Department of Banking Operations and Development	Banks’ Exposure to Capital Market - Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)	All Scheduled Commercial Banks (excluding RRBs)