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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2004-2005/383 DBOD.No.BP.BC. 72/21.04.018/2004-05	03.03.2005	Department of Banking Operations and Development	Disclosures on risk exposures in derivatives	To Chairmen / CEOs of all Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/377 DBOD.No.BP.BC.71/21.01.01/2004-05	28.02.2005	Department of Banking Operations and Development	Roadmap for presence of Foreign Banks in India and Ownership and Governance in Private Sector banks	The Chairmen and Chief Executive Officers, all Scheduled Commercial Banks
1 DBOD.No.BP.1163 /21.04.118/2004-05	15.02.2005	Department of Banking Operations and Development	Implementation of the New Capital Adequacy Framework
RBI/2004-2005/358 DBOD.Ret.BC.No. 70 /12.06.090/2004-05	04.02.2005	Department of Banking Operations and Development	Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"JP Morgan Chase Bank" to "JP Morgan Chase Bank, National Association"	All Scheduled Commercial Banks
RBI/2004-2005/353 DBOD. No. Dir. BC. 69/13.07.05/2004-05	31.01.2005	Department of Banking Operations and Development	Advances against units of debt-oriented Mutual Funds	All Commercial Banks (excluding RRBs)
RBI/2004-2005/327 DBOD.No. BP.BC. 67/14.01.055/2004-05	04.01.2005	Department of Banking Operations and Development	Receipt of Foreign Contribution under FC(R) Act : SCBs	All scheduled commercial banks (except RRBs)
RBI/2004-2005/324 DBOD. IECS. No. 66 / 04.02.02/ 2004-05	31.12.2004	Department of Banking Operations and Development	Foreign Currency loans to Exporters-Periodicity of charging interest	The Chairman / Chief Executives of all Commercial Banks
RBI/2004-2005/319 DBOD. No. Dir. BC.65 /13.01.01/2004-05	29.12.2004	Department of Banking Operations and Development	Contribution to Prime Minister's National Relief Fund (PMNRF)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/317 DBOD.No. Dir.BC.64/13.07.05/2004-05	27.12.2004	Department of Banking Operations and Development	Bank financing of equities and investments in shares	All Commercial Banks (excluding RRBs)
RBI/2004-2005/313 DBOD. No. Dir. BC. 63/13.07.05/2004-05	24.12.2004	Department of Banking Operations and Development	Bank finance to assist employees to buy shares of their own companies	All Scheduled Commercial Banks (excluding RRBs)
RBI/2004-2005/309 DBOD. BP.BC. 61 / 21.01.002/ 2004-05	23.12.2004	Department of Banking Operations and Development	Risk weight on housing loans and consumer credit	All Commercial Banks (excluding RRBs)
RBI/2004-2005/303 DBOD.No.BC. 60 /08.139.001/2004-2005	16.12.2004	Department of Banking Operations and Development	‘Fit and proper’ criteria for directors of banks	The Chairmen and Managing Directors/ Chief Executive Officers of banks in private sector
RBI/2004-2005/291 DBOD.No.Ret.BC.59/12.01.001/2004-05	03.12.2004	Department of Banking Operations and Development	Bank’s lending to Primary Dealers - Netting Concept for Reserve requirements	All Scheduled Commercial Banks (Excluding Regional Rural Banks & Local Area Banks)
RBI/2004-2005/284 DBOD.NO.AML.BC.58/14.01.001/2004-05	29.11.2004	Department of Banking Operations and Development	Know Your Customer (KYC) Guidelines - Anti Money Laundering Standards	The Chief Executives of All Commercial Banks
RBI/2004-2005/273 DBOD.IECS.BC.No. 57 /08.12.01(N)/2004-05	19.11.2004	Department of Banking Operations and Development	Banks permitted to Finance NBFCs against Second Hand Assets	All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2004-2005/272 DBOD No.DL.BC.56/20.16.002/2004-05	06.11.2004	Department of Banking Operations and Development	Banks/FIs advised to ensure Submission of Borrowal Accounts Data to CIBIL	All Scheduled Commercial Banks (excluding RRBs) and Notified All-India Financial Institutions and State Financial Corporations
RBI/2004-2005/255 DBOD No. Dir. BC. 51/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	SCBs Advised to fix Ceiling on Interest Rates on Monthly Basis	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/261 DBOD.No.Leg.BC.55 /09.07.005/2004-05	01.11.2004	Department of Banking Operations and Development	Banks Advised to Formulate their own Cheque Collection Policy	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/256 DBOD No. Dir. 53/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	UCBs - Interest Rates on NRE Deposits Raised	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/257 DBOD No. Dir. 54/13.03.00/2004-05	01.11.2004	Department of Banking Operations and Development	Tenor of Domestic Term Deposits Accepted by SCBs Reduced	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/226 DBOD.BP.BC.49 / 21.04.018/ 2004 -2005	19.10.2004	Department of Banking Operations and Development	Banks Advised to Disclose Penalties Levied by RBI	All Commercial Banks (excluding RRBs)
RBI/2004-2005/223 DBOD No. Dir. BC. 48/13.20.02/2004-05	18.10.2004	Department of Banking Operations and Development	Banks asked to give Information on Golden Forest(I) Ltd., to Committee	All Commercial Banks (excluding RRBs)
RBI/2004-2005/217 Ref: DBOD. CO. No. Ret. BC. 47 /12.06.121/2004-05	14.10.2004	Department of Banking Operations and Development	"Industrial Development Bank of India Limited" included in the Second Schedule to RBI Act , 1934	All Commercial Banks
RBI/2004-2005/214 DBOD.No.BP.BC./ 46 21.03.038/2004-05	14.10.2004	Department of Banking Operations and Development	Agenda Papers relating to Board Meetings of Nationalised Banks	All Nationalised Banks
RBI/2004-2005/213 CO.DT.No. 15.02.001/H.3484 - 3520 /2004-05	07.10.2004	Department of Banking Regulation	Operation of the Senior Citizens Savings Scheme, 2004 (SCSS) through Public Sector Banks	The Chairman & Managing Director State Bank of India / Associate Banks 15 Public Sector Banks
RBI/2004-2005/205 DBOD.No.Ret.BC./45/12.05.007/2004-05	04.10.2004	Department of Banking Operations and Development	Compilation of Data on Foreign Currency Assets/Liabilities	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2004-2005/187 DBOD.No.IECS.BC.44/08.12.01/2004-05	23.09.2004	Department of Banking Operations and Development	Opening of Current Accounts by banks - Need for discipline	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/182 DBOD.IECS. NO. 43 /04.02.10/2004-05	17.09.2004	Department of Banking Operations and Development	Winding up of the State Level Export Promotion Committee (SLEPC) and constitution of a separate Sub-Committee under State Level Bankers’ Committee (SLBC)	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/172 DBOD. No. Ret. BC. 41 /12.01.001/2004-05	11.09.2004	Department of Banking Operations and Development	Section 42 (1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2004-2005/169 DBOD.BL.BC. 39 /22.01.001/ 2004-05	10.09.2004	Department of Banking Operations and Development	Section 23 of the Banking Regulation Act, 1949 - Opening of central processing centres/ back offices etc.	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/166 DBOD.No.BC. 38 /12.01.001/2004-2005	09.09.2004	Department of Banking Operations and Development	Maintenance of CRR/SLR - Computation of DTL/NDTL	All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2004-2005/155 DBOD. CO. No. Ret. BC.36 /12.06.120/2004-05	02.09.2004	Department of Banking Operations and Development	Inclusion in the Second Schedule to Reserve Bank of India Act,1934- "Yes Bank Limited"	All Commercial Banks
RBI/2004-2005/157 DBOD.No.BP.BC.37/ 21.04.141/2004-05	02.09.2004	Department of Banking Operations and Development	Prudential norms on classification of Investment Portfolio of Banks	All scheduled commercial banks (excluding RRBs)
RBI/2004-2005/153 DBOD IECS No. 35 /04.02.02/2004-05	01.09.2004	Department of Banking Operations and Development	Master Circular on Export Credit in Foreign Currency	The Chairmen/Chief executives of all Commercial Banks
RBI/2004-2005/140 DBOD. BP. BC. 34 / 21.04.048/ 2004-05	26.08.2004	Department of Banking Operations and Development	Repayment schedule of rural housing loans	All Commercial Banks (excluding RRBs)
RBI/2004-2005/135 DBOD. No. Ret. BC.33/12.01.001/2004-05	24.08.2004	Department of Banking Operations and Development	Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)	All Commercial Banks (excluding RRBs)
RBI/2004-2005/126 DBOD No. Dir. BC. 32/13.07.05/2004-05	17.08.2004	Department of Banking Operations and Development	Dematerialization of banks investment in equity	All Commercial Banks (excluding RRBs)
RBI/2004-2005/121 DBOD No. Dir. BC. 31/13.20.02/2004-05	16.08.2004	Department of Banking Operations and Development	Before the Supreme Court of India - Interlocutory Application Nos. 9, 20 & 28 - In Transfer Case No. 2 of 2004-P(C) No. 696/2002 and I.A.No. 1 in T.C. 68/2003 - The Securities and Exchange Board of India etc. vs. The Golden Forest (I) Ltd. etc.	All Commercial Banks (excluding RRBs)
RBI/2004-2005/118 DBOD No. BP.BC. 29 / 21.04.048/ 2004-05	13.08.2004	Department of Banking Operations and Development	Prudential norms - State Government guaranteed exposures	All Commercial Banks (excluding RRBs)
RBI/2004-2005/112 DBOD/IECS.No. 26/08.12.01/2004-2005	12.08.2004	Department of Banking Operations and Development	Master Circular on Housing Finance	Chairman and Managing Director/Chief Executives of all Commercial Banks
RBI/2004-2005/113 DBOD.IECS.No. 27 /04.02.02/2004-05	12.08.2004	Department of Banking Operations and Development	Master Circular on Rupee Export Credit	The Chairmen/ Chief Executives of all Commercial Banks
RBI /2004-05/116 DBOD.FSC.BC.28/24.76.002/2004-05	12.08.2004	Department of Banking Operations and Development	Transactions in Government Securities	All Commercial Banks (Excluding RRBs)
RBI/2004-2005/109 DBOD.IECS. No. 24 /04.02.02/ 2004-05	10.08.2004	Department of Banking Operations and Development	Master Circular on Customer Service, Simplification of procedures for delivery of export credit and reporting requirements	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/111 DBOD No. Rajbhasha BC.25/06.11.04/2004-05	10.08.2004	Department of Banking Operations and Development	Master Circular on Use of Hindi in banks	The Chairmen/ Chief Executives of all Commercial Banks
RBI/2004-2005/100 DBOD. No. Ret. BC. 23 /12.01.001/2004-05	05.08.2004	Department of Banking Operations and Development	Master Circular on Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)	Chief Executives of all Scheduled Commercial Banks
RBI/2004-2005/99 DBOD.No.Leg.BC. 22 / 09.07.005/ 2004-05	04.08.2004	Department of Banking Operations and Development	Opening of Current Accounts by banks - Need for discipline	All Scheduled Commercial Banks & All India Financial Institutions
RBI/2004-2005/95 DBOD No.LEG.BC / 21 /09.06.002/2004-05	03.08.2004	Department of Banking Operations and Development	Guidelines for Compromise Settlement of Dues of Banks & FIs through Lok Adalats - Enhancing the ceiling from Rs.5 lakh to Rs.20 lakh	All Scheduled Commercial Banks & All India Financial Institutions
RBI/2004-2005/79 DBOD. Dir. BC. 20 /13.03.00/2004-05	30.07.2004	Department of Banking Operations and Development	Master Circular-Loans and Advances -Statutory and Other Restrictions	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/78 DBOD.IECS.No.19 /04.02.02 (Gold Card)/2004-05	29.07.2004	Department of Banking Operations and Development	Gold Card Scheme for Exporters	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2004-2005/65 DBOD No. FSC.BC. 17/24.91.001/2004-05	23.07.2004	Department of Banking Operations and Development	Participating in Bills Rediscounting Scheme as Lenders - Private Sector Mutual Funds	All Scheduled Commercial Banks (Excluding RRBs)