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RBI : Circulars

 
 
 
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/ 2009-2010/80UBD.No.BPD.MC.No.11/13.01.000/2009-10
Subject : Master Circular - Interest Rates on Rupee Deposits - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2009
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/79UBD.BPD(PCB). MC.No12 /16.20.000/2009-10
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2009
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/78UBD.BPD(PCB) MC.No 13/13.01.000/2009-10
Subject : Master Circular on Maintenance of Deposit Accounts - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2009
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/77UBD.PCB. MC. No. 2 /09.22.010/2009-10
Subject : Master Circular on Finance For Housing Schemes-UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2009
Meant For : The Chief Executives of all Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/76DBS.CO.FrMC.BC..No. 2 /23.04.001/2009-10
Subject : Frauds – Classification and Reporting
Department : Urban Banks Department
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/75DBOD. No.DIR. (HSG). BC.08 /08.12.01/2009-10
Subject : Master Circular on HOUSING FINANCE
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/74DBOD No.DIR. (Exp).BC.07/04.02.02/2009-10
Subject : Master Circular on Rupee/Foreign Currency Export Credit & Customer Services to Exporters
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions
Circular Number : RBI/2009-2010/73DBOD. AML. BC. No. 2/14 .01.001/2009-10
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions
Circular Number : RBI/2009-2010/72Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 – 10
Subject : Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/71DBOD No. Dir. BC.15/13.03.00/ 2009-10
Subject : Master Circular – Exposure Norms
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/70DBOD. No. Dir. BC. 14 /13.03.00/2009-10
Subject : Master Circular - Guarantees and Co-acceptances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/69DBOD No. Dir. BC 13/13.03.00/2009-10
Subject : Master Circular- Loans and Advances – Statutory and Other Restrictions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/68DBOD. No. Dir. BC.12 /13.03.00/2009-10
Subject : Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/67DBOD.No. Dir. BC. 11 /13.03.00/2009-10
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/66DBOD. No.Dir. BC 10/13.03.00/2009-10
Subject : Master Circular - Interest Rates on Advances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI /2009-2010/65DBOD. No.FSD.BC 18/ 24.01.001/ 2009-10
Subject : Master Circular - Para-banking Activities
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks /NBFCs (excluding RRBs)
Circular Number : RBI/2009-2010/64DBOD.No.FSD.BC.19 / 24.01.011/ 2009-10
Subject : Master Circular on Credit Card Operations of banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/63DBOD.No. BL.BC. 20 /22.01.001/2009-10
Subject : Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : All Agency Banks
Circular Number : RBI/2009-2010/62DGBA.GAD. No.H. 4 /31.12.010/2009-10
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2009
Meant For : All Agency Banks
Circular Number : RBI/2009-2010/61DGBA.GAD.No.H- 3 /31.05.001/ 2009-10
Subject : Master Circular- Disbursement of Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2009
Meant For : All Agency Banks
Circular Number : RBI/2009-2010/60DGBA.GAD.No. H-2 /42.01.034/2009-10
Subject : Master Circular – Collection of Direct Taxes- OLTAS
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2009
Meant For : The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks)
Circular Number : RBI/2009-2010/59RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10
Subject : Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions
Circular Number : RBI/2009-2010/58DBS. FrMC. BC. No. 1/23.04.001/2009-10
Subject : Frauds – Classification and Reporting
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/57DBOD.No.Leg. BC.9 /09.07.006/2009-10
Subject : Master Circular on Customer Service in banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Primary Dealers in the Government Securities Market
Circular Number : RBI/2009-2010/56IDMD.PDRS. 01/03.64.00/2009-10
Subject : Master Circular – Operational Guidelines to Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2009
Meant For : All Primary Dealers in the Government Securities Market
Circular Number : RBI/2009-2010/55IDMD.PDRD.02/03.64.00/2009-10
Subject : Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2009
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
Circular Number : RBI/2009-2010/54DGBA.CDD No. H-16/ 13.01.299 / 2009-10
Subject : Master Circular on Nomination facility in Relief / Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2009
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
Circular Number : RBI/2009-2010/53DGBA.CDD No. H 23/ 13.01.299 / 2009-10
Subject : Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2009
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2009-2010/52RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10
Subject : Master Circular - Lending to Priority Sector
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/51DBOD. No. FID. FIC.4 /01.02.00/2009-10
Subject : Master Circular - Exposure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/50DBOD.No. FID.FIC.3 / 01.02.00/2009-10
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/49DBOD. No. FID. FIC.2 /01.02.00/2009-10
Subject : Master Circular - Disclosure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/48DBOD.No. FID.FIC. 1/ 01.02.00/2009-10
Subject : Master Circular- Resource Raising Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
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/2009-2010/47FMD.MSRG.No. 38/02.08.003/2009-10
Subject : Guidelines for Issue of Certificates of Deposit
Department : Financial Markets Department
Date Of Issue : 01 July, 2009
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Circular Number : RBI/2009-2010/46FMD. MSRG. No. 36/02.08.003/2009-10
Subject : Master Circular on Call/Notice Money Market Operations
Department : Financial Markets Department
Date Of Issue : 01 July, 2009
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Circular Number : RBI/2009-2010/45Ref.No. FMD.MSRG.No.37/02.08.003/2009-10
Subject : Guidelines for Issue of Commercial Paper
Department : Foreign Exchange Department
Date Of Issue : 01 July, 2009
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2009-2010/44DBOD No. DL.BC. 16 /20.16.003/2009-10
Subject : Master Circular on Wilful Defaulters
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2009-2010/43DBOD.No.BP.BC. 21 /21.06.001/2009 - 10
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/42DBOD.BP.BC No.22 /21.04.018/2009-10
Subject : Master Circular - Disclosure in Financial Statements - Notes to Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chairman, All Regional Rural Banks
Circular Number : RBI/2009-2010/41RPCD.CO.RRB.No.BL.BC. 8/ 03.05.90- A/ 2009-10
Subject : Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/ 2009-2010/40RPCD. MFFI. BC.No.09 / 12.01.001/ 2009-10
Subject : Master Circular on Micro Credit
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/39DBOD.No.BP.BC. 17 /21.04.048/2009-10
Subject : Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
Circular Number : RBI/2009-2010/38Ref. MPD. No. 4627 /07.01.279/2009-10
Subject : Master Circular on Export Credit Refinance Facility
Department : Monetary Policy Department
Date Of Issue : 01 July, 2009
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/37DBOD.No.BP.BC. 6 /21.01.002/2009-10
Subject : Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Circular Number : RBI/2009-2010/36RPCD. No. PLFS. BC.1/05.04.02/2009-10
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, 2009
Meant For : All Commercial Banks
Circular Number : RBI/ 2009-2010/35RPCD.SP.BC.No.7 /09.01.01/2009-10
Subject : Master Circular on Priority Sector Lending- Special Programmes- Swarnajayanti Gram Swarozgar Yojana (SGSY)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/34RPCD.SP.BC. No.6/09.03.01/ 2009-10
Subject : Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scaven
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : All Indian Scheduled Commercial Banks
Circular Number : RBI/2009-2010/33RPCD.SP.BC.No.5/09.10.01/2009-10
Subject : Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : All Indian Scheduled Commercial Banks
Circular Number : RBI/2009-2010/32RPCD.SP.BC.No.4/09.09.01/2009-10
Subject : Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/ 2009-2010/31RPCD.SP.BC.No.3 /09.16.01/2009-10
Subject : Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
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