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RBI : Circulars

 
 
 
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Circular Number : RBI/2008-2009/35RPCD. No. PLFS. BC. 1 / 05.04.02/ 2008- 09
Subject : Master Circular - Guidelines for Relief Measures by Banks in Areas affected by Natural Calamities
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2008
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2008-2009/34DBOD No. BP. BC. 5 / 21.04.141 / 2008-09
Subject : Master Circular – Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2008
Meant For : Chairman and Managing Director /Chief Executives of all Commercial Banks
Circular Number : RBI/2008-2009/33DBOD.BP.BC.No.4/08.12.01/2008-09
Subject : Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2008
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/32DBOD.BP.BC No. 3 / 21.04.018/2008-09
Subject : Master Circular - Disclosure in Financial Statements - Notes to Accounts
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2008-2009/31DBOD.No.BP.BC. 2 /21.01.002/2008-09
Subject : Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2008
Meant For : The Chief Executives of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2008-2009/30DBS.CO.FrMC.BC..No. 16/23.04.001/2008-09
Subject : Master Circular – Frauds – Classification and Reporting
Department : Urban Banks Department
Date Of Issue : 01 July, 2008
Meant For : The Chief Executives of all commercial banks (Excluding RRBs), and Financial Institutions
Circular Number : RBI/2008-2009/29DBS. CO.FrMC. BC. No. 15 /23.04.001/2008-09
Subject : Master Circular – Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman / Managing Director State Bank of India and Associate banks and 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
Circular Number : RBI/2008-2009/28DGBA.CDD No. H – 3 / 13.01.299 / 2008-09
Subject : Master Circular – Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2008
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
Circular Number : RBI/2008-2009/27DGBA.CDD No. H – 1 / 13.01.299 / 2008-09
Subject : Master Circular – Nomination Facility in Relief / Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2008
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2008-2009/26DBOD No.DL.BC.1/20.16.003/2008-09
Subject : Master Circular – Wilful Defaulters
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2008
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Circular Number : RBI/2008-2009/25FMD. MSRG. No.22/02.08.003/2008-09
Subject : Master Circular – Call/Notice Money Market Operations
Department : Financial Markets Department
Date Of Issue : 01 July, 2008
Meant For : The Chairmen/Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions
Circular Number : RBI/2008-2009/24Ref. FMD. MSRG. No. 21/02.08.003/2008-09
Subject : Master Circular – Guidelines for Issue of Certificates of Deposit
Department : Financial Markets Department
Date Of Issue : 01 July, 2008
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Circular Number : RBI/2008-2009/23Ref.No. FMD.MSRG.No.20/02.08.003/2008-09
Subject : Master Circular – Guidelines for Issue of Commercial Paper
Department : Financial Markets Department
Date Of Issue : 01 July, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/22Master Circular No. 09/2008-09
Subject : Master Circular – Export of Goods and Services
Department : Financial Markets Department
Date Of Issue : 01 July, 2008
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2008-2009/21Master Circular No. 08/2008-09
Subject : Master Circular – Import of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2008-2009/20Master Circular No. /07 /2008-09
Subject : Master Circular – External Commercial Borrowings and Trade Credits
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For : All Authorised Dealers - Category I banks
Circular Number : RBI/2008-2009/19Master Circular No. / 06 /2008-09
Subject : Master Circular – Risk Management and Inter-Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2008-2009/18Master Circular No. 05 /2008-09
Subject : Master Circular – Miscellaneous Remittances from India – Facilities for Residents
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Circular Number : RBI/2008-2009/17Master Circular No. 04/2008-09
Subject : Master Circular – Remittance Facilities for Non-Resident Indians/Persons of Indian Origin / Foreign Nationals
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For : All Authorised Dealer Category – I Banks and Authorised Banks
Circular Number : RBI/2008-2009/16Master Circular No. 03 /2008- 09
Subject : Master Circular – Non-Resident Ordinary Rupee (NRO) Account
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2008-2009/15Master Circular No. 02/2008-09
Subject : Master Circular – Foreign Investment in India
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2008-2009/14Master Circular No. 01/2008-09
Subject : Master Circular – Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroad
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2008
Meant For :   
Circular Number : RBI/2008-2009/13DNBS (PD) CC. No. 11 / SCRC / 10.30.000/ 2008-2009
Subject : Master Circular – Directions/instructions issued to Securitisation Companies/ Reconstruction Companies
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For :   
Circular Number : RBI/2008-2009/12DNBS (PD) CC. No. 10 / SCRC / 10.30.000/ 2008-2009
Subject : Master Circular – The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman/CEOs of all Residuary Non-Banking Companies
Circular Number : RBI/2008-2009/11DNBS (PD) CC No. 123 / 04.18.001/ 2008-09
Subject : Master Circular – "Residuary Non-Banking Companies (Reserve Bank) Directions, 1987”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2008-2009/10DNBS (PD-MGC) C.C. No. 3 / 03.11.01 / 2008-09
Subject : Master Circular – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” and " Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008"
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2008-2009/09DNBS (PD-MGC) C.C. No. 2 /03.11.01 / 2008-09
Subject : Master Circular – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Circular Number : RBI/2008-2009/08DNBS (PD) CC No. 122 / 03. 02.001/ 2008-09
Subject : Master Circular – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : All Deposit taking NBFCs (including RNBCs)
Circular Number : RBI/2008-2009/07DNBS.PD.CC. No. 121 / 03.10.042 / 2008-09
Subject : Master Circular - Frauds – Future approach towards monitoring of frauds in NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Secretary, Ministry of Finance The Chairman, Securities and Exchange Board of India President of the Institute of Chartered Accountants of India President of the Institute of Company Secretaries of India Associations of NBFCs
Circular Number : RBI/2008-2009/06DNBS.PD. CC.No. 120 /03. 02.004 / 2008-09
Subject : Master Circular - Exemptions from the provisions of RBI Act, 1934
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman/CEOs of all Non-Bankin Financial Companies (accepting public deposits) and Residuary Non-Banking Companies
Circular Number : RBI/2008-2009/05DNBS (PD) CC No.119/03. 02.01/ 2008-09
Subject : Master Circular – “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) President of the Institute of Chartered Accountants of India
Circular Number : RBI/2008-2009/04DNBS (PD) CC No. 118/03. 02.001/ 2008-09
Subject : Master Circular – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI/2008-2009/03DNBS (PD) CC No.117 / 03.02.001 / 2008-09
Subject : Master Circular – “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies
Circular Number : RBI/2008-2009/02DNBS (PD) CC No. 116/ 03.02.001/ 2008-09
Subject : Master Circular – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2008-2009/01DNBS (PD) CC No. 115/03.02.001/2008-09
Subject : Master Circular – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2008
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Bank
Circular Number : RBI/2007-2008/388UBD.PCB.Cir.No. 58 /09.09.01/ 2007-08
Subject : Priority Sector Lending –Revision of Reporting Formats-UCBs
Department : Urban Banks Department
Date Of Issue : 30 June, 2008
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2007-2008/387A. P. (DIR Series) Circular No.53
Subject : Overseas Direct Investment by Registered Trust / Society
Department : Foreign Exchange Department
Date Of Issue : 27 June, 2008
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/386Ref: UBD (PCB).No./6 /12.03.000/2007-08
Subject : Scheduled UCBs – Maintenance of CRR
Department : Urban Banks Department
Date Of Issue : 26 June, 2008
Meant For : All Regional Rural Banks
Circular Number : RBI/2007-2008/385RPCD.CO.RRB. No. BC.84 / 03.05.28(B)/2007-08
Subject : RRBs – Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 26 June, 2008
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2007-2008/384RPCD.CO.RF.BC.No. 83/07.02.01/2007-08
Subject : Scheduled StCBs – Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 26 June, 2008
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2007-2008/383Ref: DBOD.No. Ret. BC. 96 /12.01.001/2007-08
Subject : Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Department of Banking Operations and Development
Date Of Issue : 26 June, 2008
Meant For : The Chief Executives of All State and Central Co-operative Banks
Circular Number : RBI/2007-2008/381RPCD.CO.RF.AML.BC.No.81/07.40.00/2007-08
Subject : StCBs/DCCBs - PMLA, 2002 – Obligation of Banks
Department : Rural Planning and Credit Department
Date Of Issue : 25 June, 2008
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2007-2008/380REF.No.MPD.BC. 301/07.01.279/2007-08
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 24 June, 2008
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2007-2008/379FMD.MOAG. No.19/01.01.01/2007-08
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Foreign Exchange Department
Date Of Issue : 24 June, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2007-2008/378RPCD.No.PLFS.BC. 80/05.04.02/2007-08
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 24 June, 2008
Meant For : The Chief Executive Officer of All Scheduled Primary (Urban) Urban Co-operative Banks
Circular Number : RBI/2007-2008/377UBD.PCB.Cir.No.57/16.74.00/2008-09
Subject : Wilful Defaulters and action thereagainst –UCBs
Department : Urban Banks Department
Date Of Issue : 24 June, 2008
Meant For : The Chairmen/Chief Executives of all State and Central Co-operative Banks
Circular Number : RBI/2007-2008/376RPCD.CO.RF.BC.No.79 /07.02.03/2007-08
Subject : Valuation of Non-SLR securities issued by the Government of India
Department : Rural Planning and Credit Department
Date Of Issue : 23 June, 2008
Meant For : The Chairman & Managing Director / Chief Executive Officers of all commercial and co-operataive banks
Circular Number : RBI/2007-2008/375DPSS No. 2096 / 04.04.007 / 2007-2008
Subject : Use of Electronic Mode of Payment for Large Value Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 20 June, 2008
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2007-2008/374UBD.PCB.Cir.No.58/13.05.000/2007-08
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008-Clarification-UCBs
Department : Urban Banks Department
Date Of Issue : 20 June, 2008
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2007-2008/373RPCD.No.PLFS.BC. 78 /05.04.02/2007-08
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 19 June, 2008
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