Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2005-2006/123 REF. DBOD.No. FID.FIC.3 / 01.02.00/ 2005-06 | 13.08.2005 | 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, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
| RBI/2005-2006/122 Ref: DBOD. No. FID. FIC.2 /01.02.00/2005-06 | 13.08.2005 | 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, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
| RBI/2005-2006/117 Ref No. DBOD.AML.BC No.27 / 14.01.055 / 2005 - 06 | 11.08.2005 | Department of Banking Operations and Development | Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of banks | The Chairman & CEOs of all scheduled Commercial Banks (excluding RRBs) |
| RBI/2005-2006/100 DBOD No. Rajbhasha BC. 26/06.11.04/2005-06 | 09.08.2005 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2005-2006/094 DBOD No. Dir. BC. 25/13.03.00/2005-06 | 03.08.2005 | Department of Banking Operations and Development | Master Circular - Exposure Norms | Chief Executives of all Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2005-2006/93 DBOD. No.BL.BC.24 / 22.01.001 /2005-06 | 03.08.2005 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Branch Expansion strategy of banks | Chief Executives All Indian scheduled Commercial Banks (excluding RRBs) |
| RBI/2005-2006/089 Ref.DBOD.No.AML.BC. 23 /14.01.064 /2005-06 | 02.08.2005 | Department of Banking Operations and Development | Facilitating opening of bank accounts for flood affected persons | The Chief Executives of Scheduled Commercial Banks including Regional Rural Banks |
| RBI/2005-2006/80 DBOD. Dir.BC. 22 / 13.03.00/ 2005-06 | 26.07.2005 | Department of Banking Operations and Development | FCNR (B) Deposit Scheme | All Commercial Banks (excluding RRBs) |
| RBI/2005-2006/78 DBOD. BP.BC. 20 / 21.01.002/ 2005-06 | 26.07.2005 | Department of Banking Operations and Development | Prudential norms on capital adequacy - Risk weight on commercial real estate exposures | All Commercial Banks |
| RBI/2005-2006/79 DBOD.No.BP.BC 21 ./ 21.01.002/2005-06 | 26.07.2005 | Department of Banking Operations and Development | Risk weight for Capital Market Exposure | All commercial banks |
| RBI/2005-2006/72 DBOD.No.PSBD.BC. 19/16.13.100/2005-06 | 22.07.2005 | 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/2005-2006/71 DBOD No. Comp.BC.14/07.03.29/2005-06 | 20.07.2005 | Department of Banking Operations and Development | Internet Banking in India - Guidelines | All Scheduled Commercial Banks |
| RBI/2005-2006/70 DBOD. No. Ret. BC. 18 /12.01.001/2005-06 | 19.07.2005 | Department of Banking Operations and Development | Master Circular-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio SLR) | Chief Executives of all Scheduled Commercial Banks |
| RBI/2005-2006/59 DBOD .BP. No. 17/08.12.01/2005-2006 | 14.07.2005 | 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/2005-2006/54 DBOD.NO.BP. BC. 16 / 21.04.048/ 2005-06 | 13.07.2005 | Department of Banking Operations and Development | Guidelines on purchase/sale of Non Performing Assets | All Commercial Banks (excluding RRBs) All India Term Lending and Refinancing Institutions All Non Banking Financial Companies (including RNBCs) |
| RBI/2005-2006/47 DBOD No. BP. BC. 15 / 21.04.141 / 2005-06 | 12.07.2005 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding RRBs ) |
| RBI/2005-2006/40 DBOD No. BP.BC. 13/21.01.002 /2005-06 | 04.07.2005 | Department of Banking Operations and Development | Master Circular- Prudential Norms on Capital Adequacy | All Commercial Banks (excluding RRBs) |
| RBI/2005-2006/11 DBOD.DIR.(Exp). No.02/04.02.02/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular on Export Credit in Foreign Currency | All Commercial Banks |
| RBI/2005-2006/10 DBOD.DIR. (Exp). No.01/04.02.02/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular on Rupee Export Credit | All Commercial Banks |
| RBI/2005-2006/12 DBOD.DIR (EXP). No. 03/04.02.02/ 2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular on Export Credit - Customer Service, Simplification of Procedures for Delivery and Reporting Requirements | All Commercial Banks |
| RBI/2005-2006/13 DBOD Dir (Hsg). No.04/08.12.01/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Commercial Banks |
| RBI/2005-2006/19 DBOD No. Dir. 6/13.03.00/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Commercial Banks (excluding RRBs) |
| RBI/2005-2006/20 Ref No. DBOD. Dir. BC. 7/13.03.00/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | The Chief Executives of all Scheduled Commercial Banks (Excluding RRBs & LABs) |
| RBI/2005-2006/21 DBOD No. Dir. BC.8/13.03.00/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2005-2006/18 DBOD No. Dir. 5/13.07.05/2005-06 | 01.07.2005 | 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 Commercial Banks (excluding RRBs) |
| RBI/2005-2006/28 DBOD No. BP. BC. 11 / 21.04.048 / 2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2005-2006/36 Master Circular No. /06/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular- Risk Management and Inter-Bank Dealings | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2005-2006/24 DBOD.FSD.No.10/24.01.001/2005-06 | 01.07.2005 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/504 No.CO.DT.15.02.001/H. 11162 - 11184 /2004-05 | 28.06.2005 | Department of Banking Operations and Development | Introduction of System of 'At Source' commission payments to PPF Agents with effect from June 1, 2004 | The Chairman & Managing Director Government Accounts Department Head Office (23 Agency Banks) |
| RBI//2004-05/501 DBOD.No.Leg.BC.98/09.11.013/2004-05 | 25.06.2005 | Department of Banking Operations and Development | Section 20 of the Banking Regulation Act, 1949 - Line of credit / overdraft facility to National Securities Clearing Corporation Ltd. (NSCCL) | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/488 DBOD.No.BP.BC. 96/21.03.038/2004-05 | 10.06.2005 | Department of Banking Operations and Development | Revised Calendar of Reviews | The Chief Executives of All Public Sector Banks |
| RBI/2004-2005/490 DBOD.No.Leg. BC.95 /09.07.005/2004-05 | 09.06.2005 | Department of Banking Operations and Development | Settlement of claims in respect of deceased depositors - Simplification of Procedure | The Chairman/CEOs of All the Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/486 DBOD. Dir.No.BC.93 /13.07.05/2004-05 | 07.06.2005 | Department of Banking Operations and Development | Financing of acquisition of equity in overseas companies | The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks ( Excluding RRBs and LABs) |
| RBI/2004-2005/473 DBOD.No.BP.BC. 91/21.04.157/2004-05 | 20.05.2005 | Department of Banking Operations and Development | Interest rate derivatives | All Scheduled Commercial Banks/PDs/AIFIs |
| RBI/2004-2005/476 DBOD No. BL. BC. 92 /22 06. 001/2004-05 | 20.05.2005 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949- Branch Banking Statistics-Submission of Quarterly Returns- Revision of Proformae-I & II | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/462 Ref.DBOD.No.PSBS.BC.89/16.13.100/2004-05 | 11.05.2005 | Department of Banking Operations and Development | Guidelines for merger /amalgamation of private sector banks | All Scheduled Commercial Banks |
| RBI/2004-2005/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 | 04.05.2005 | Department of Banking Operations and Development | Declaration of dividends by banks | All scheduled commercial banks (except RRBs) |
| RBI/2004-2005/450 DBOD.BP.BC. 87 /21.04.012/ 2004-05 | 02.05.2005 | Department of Banking Operations and Development | Relaxation to trade and industry in the State of Jammu and Kashmir | The Chairmen of all Scheduled Commercial Banks (excluding RRBs) |
| RBI/2004-2005/449 DBOD.No.BL.BC.86/22.01.001/2004-05 | 30.04.2005 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Door-step banking | All scheduled commercial banks.(Excluding RRBs) |
| RBI/2004-2005/448 DBOD. No. BP. BC. 85 / 21.04.141 / 2004-05 | 30.04.2005 | Department of Banking Operations and Development | Capital Adequacy - Investment Fluctuation Reserve | All Commercial Banks ( excluding RRBs) |
| RBI/2004-2005/443 DBOD.Dir (Exp). No.83 / 04.02.01/ 2004-05 | 29.04.2005 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | The Chairmen / Chief Executives of all Commercial Banks |
| RBI/2004-2005/438 DBOD.No.BL.BC.82/22.01.001/2004-05 | 27.04.2005 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Shifting of branches/offices - Procedural Rationalisation | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/436 DBOD.No.FID.FIC- 1 /01.02.00/2004-05 | 26.04.2005 | Department of Banking Operations and Development | Disclosures on Risk Exposures in Derivatives - DBOD.FID. FIC-1 | The CEOs of the all-India Term Lending and Refinancing Institutions (Exim Bank, IDFC Ltd., IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
| RBI/2004-2005/426 DBOD.Ret.BC.No. 80 /12.06.112/2004-05 | 20.04.2005 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- Sumitomo Mitsui Banking Corporation | All Scheduled Commercial Banks |
| RBI/2004-2005/425 DBOD.No.Leg.BC.79 /09.07.005/2004-05 | 19.04.2005 | Department of Banking Operations and Development | Role of the Customer Service Committee of the Board - Monitoring the implementation of awards under the Banking Ombudsman Scheme | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2004-2005/424 DBOD.No.Leg.BC. 78 /09.07.005/2004-05 | 16.04.2005 | Department of Banking Operations and Development | Committee on Procedures and Performance Audit of Public Services (CPPAPS) - Standing Committee on Customer Service | All Scheduled Commercial Banks(Excluding RRBs) |
| RBI/2004-2005/399 DBOD.Ret.BC.No. 77/12.06.092/2004-05 | 22.03.2005 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934- The Global Trust Bank Limited | All Scheduled Commercial Banks |
| RBI/2004-2005/395 DBOD No.BP.BC.76 /21.04.018/2004-05 | 15.03.2005 | Department of Banking Operations and Development | Guidelines on compliance with Accounting Standard (AS) 11(revised 2003) ‘The Effects of Changes in Foreign Exchange Rates’ | All Scheduled Commercial Banks (except RRBs) |
| RBI/2004-2005/388 DBOD.AML.BC. No.74 /14.01.055/ 2004-05 | 05.03.2005 | Department of Banking Operations and Development | Master Circular - Receipt of Foreign Donations by Associations/Organisations | The Chairman & CEOs of all scheduled commercial banks (excluding RRBs) |
| RBI/2004-2005/386 DBOD. Dir (Exp). No.73 / 04.02.02/Gold Card/2004-05 | 04.03.2005 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | The Chairman/ Chief Executive of all Commercial banks |
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Page Last Updated on: July 31, 2024
