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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2006-2007/004 DBOD. No. FID. FIC.2 /01.02.00/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | All-India Term-lending and Refinancing Institutions, (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/002 RPCD.PLNFS. BC. No.02/ 06.02.31/ 2006-07 | 01.07.2006 | Rural Planning and Credit Department | Master Circular - Lending to Small & Medium Enterprises Sector (SMEs) | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
RBI/2006-2007/038 DNBS (PD) CC No. 72/ 03.02.001/ 2006-07 | 01.07.2006 | Department of Non Banking Supervision | Master Circular - “Non-Banking Financial Companies Prudential Norms (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies and Residuary Non- Banking Companies |
RBI/2006-2007/039 DNBS.PD. CC.No.73 / 03. 02.04 / 2006-07 | 01.07.2006 | Department of Non Banking Supervision | Master Circular- Exemptions from the provisions of RBI Act, 1934 | The Secretary, Ministry of Finance & Company Affairs, Department of Company Affairs, 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 |
RBI/2006-2007/040 DNBS (PD) CC No. 74 /03. 02.01/ 2006-07 | 01.07.2006 | Department of Non Banking Supervision | Master Circular - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
RBI/2006-2007/041 DNBS (PD) CC No.75 / 03.02.01/ 2006-07 | 01.07.2006 | Department of Non Banking Supervision | Master Circular - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2006-2007/035 DBOD No.DL.BC.19 /20.16.003/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | The Chief Executives of All scheduled commercial banks (excluding RRBs and LABs) and All India Notified Financial Institutions |
RBI/2006-2007/003 DBOD.No. FID.FIC.1/ 01.02.00/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | All-India Term Lending and Refinancing Institutions (Exim Bank,IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/005 DBOD.No. FID.FIC.3 / 01.02.00/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs | All-India Term Lending and Refinancing Institutions (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/006 DBOD. No. FID. FIC.4 /01.02.00/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | All-India Term-lending and Refinancing Institutions, (Exim Bank, IFCI Ltd., IIBI Ltd., NABARD, NHB, SIDBI and TFCI Ltd.) |
RBI/2006-2007/007 DBOD No.DIR. (Exp).BC. 01 /04.02.02/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular on Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/008 DBOD No. DIR.(Exp). BC.02/04.02.02/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular on Export Credit in Foreign Currency | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/011 DBOD.FSD.BC. 9 / 24.01.001/ 2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/012 DBOD.FSD.BC. 10/ 24.01.011/ 2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (Excluding RRBs) |
RBI/2006-2007/013 DBOD.No. BL.BC.11 /22.01.001/2006 | 01.07.2006 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | All Scheduled Commercial Banks and Local Area Banks (excluding RRBs) |
RBI/2006-2007/014 DBOD.Dir.BC. 5/13.03.00/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2006-2007/018 DBOD No. Rajbhasha BC. /06.11.04/2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
RBI/2006-2007/019 Master Circular No.1/2006-07 | 01.07.2006 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV)/Wholly Owned Subsidiary (WOS) abroad | All Banks Authorised to Deal in Foreign Exchange |
RBI/2006-2007/020 Master Circular No.02/2006-07 | 01.07.2006 | Foreign Exchange Department | Master Circular on Foreign Investments in India | All Banks Authorised to Deal in Foreign Exchange |
RBI/2006-2007/021 Master Circular No/03/2006-07 | 01.07.2006 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Banks Authorised to Deal in Foreign Exchange |
RBI/2006-2007/022 Master Circular No. /04/2006-07 | 01.07.2006 | Foreign Exchange Department | Master Circular on Remittance facilities for Non-Resident Indians/ Persons of Indian Origin/Foreign Nationals | All Banks Authorised to Deal in Foreign Exchange |
RBI/2006-2007/023 Master Circular No. /05/2006-07 | 01.07.2006 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Dealers in Foreign Exchange |
RBI/2006-2007/025 Master Circular No. /07/2006-07 | 01.07.2006 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Banks Authorised to Deal in Foreign Exchange |
RBI/2006-2007/031 DBOD No. BP. BC. 15 / 21.04.048 / 2006-07 | 01.07.2006 | 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/2006-2007/032 DBOD.BP.BC No.16/ 21.04.018/ 2006-07 | 01.07.2006 | Department of Banking Operations and Development | Master Circular - Disclosure in Balance Sheets | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
RBI/2006-2007/034 DBOD .BP. No.18/08.12.01/2006-2007 | 01.07.2006 | 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/2006-2007/036 DNBS (PD) CC No.70 /03. 02.01/ 2006-07 | 01.07.2006 | Department of Non Banking Supervision | Master Circular - “Reserve Bank of India (Non-Banking Financial Companies) Returns Specifications 1997” | The Chairman/CEOs of all Non-Banking Financial Companies (accepting public deposits) and Residuary Non-Banking Companies |
RBI/2006-2007/037 DNBS (PD) CC No. 71/03. 02.01/ 2006-07 | 01.07.2006 | Department of Non Banking Supervision | Master Circular - “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (as defined in Section 45 I (f) of the Reserve Bank of India Act, 1934) |
RBI/2006-2007/001 RPCD.PLNFS.BC. No. 01 /09.04.01/2006-2007 | 01.07.2006 | Rural Planning and Credit Department | Master Circular on Prime Minister’s Rozgar Yojana (PMRY) | All Indian Scheduled Commercial Banks (excluding RRBs) |
RBI/2006-2007/024 Master Circular No. /06/2006-07 | 01.07.2006 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I |
RBI/2005-2006/428 A. P. (DIR Series) Circular No. 39 | 26.06.2006 | Foreign Exchange Department | Anti-Money Laundering Guidelines | All Authorised Persons in Foreign Exchange, |
RBI/2005-2006/426 UBD (PCB) Cir. No. 59/16.26.000/2005-2006 | 22.06.2006 | Urban Banks Department | UCBs - Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of CRR | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2005-2006/427 UBD.PCB.Cir.No. 60 /16.26.000/2005-2006 | 22.06.2006 | Urban Banks Department | UCBs - Maintenance of CRR on Exempted Categories | The Chief Executive Officers of All Scheduled Primary (urban) Co-operative Banks |
RBI/2005-2006/418 UBD.PCB.Cir.No. 58/ 09.09.01/2005-06 | 19.06.2006 | Urban Banks Department | UCBs advised to adhere to National Building Code | The Chief Executive Officers of all Primary (Urban) Co-operative Banks |
cefrercwasqe234 | 16.06.2006 | Internal Debt Management Department | GOI Notification | |
Ref.No .IDMD 3975 /08.02.33/2005-06 | 16.06.2006 | Internal Debt Management Department | RBI Notification | All Scheduled Commercial Banks excluding RRBs/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
fewr34re | 16.06.2006 | Internal Debt Management Department | Scheme for Non-competitive Bidding Facility | |
fe45wdwds | 16.06.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
sef534we | 16.06.2006 | Internal Debt Management Department | Tender for Non - Competitive Bids | |
r34rdas | 16.06.2006 | Internal Debt Management Department | GOI Notification | |
wdfwed2q | 16.06.2006 | Internal Debt Management Department | Tender for Competitive Bids | |
swe3wr3 | 16.06.2006 | Internal Debt Management Department | Tender for Non - Competitive Bids | |
RBI/2005-2006/417 UBD(PCB).Cir.No. 57 /09.11.600/05-06 | 15.06.2006 | Urban Banks Department | Annual Policy Statement for the year 2006-07-Additional Provisioning Requirement for Standard Assets-UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2005-2006/413 A. P. (DIR Series) Circular No. 37 | 15.06.2006 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 27 million to the Government of Senegal | All Category I Authorised Dealer Banks |
RBI/2005-2006/412 A. P. (DIR Series) Circular No. 36 | 15.06.2006 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 6.70 million to the Government of Gambia | All Category I Authorised Dealer Banks |
RBI/2005-2006/414 A. P. (DIR Series) Circular No. 38 | 15.06.2006 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 27.7 million to the Government of the Republic of Mali and Senegal (Mali- USD 20.62 mn. Senegal - USD 7.08 mn.) | All Category I Authorised Dealer Banks |
FEMA.149/2006-RB FEMA.149/2006-RB | 09.06.2006 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2006 | |
RBI/2005-2006/401 A. P. (DIR Series) Circular No. 35 | 07.06.2006 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between the Government of India and erstwhile USSR | All Banks Authorised to Deal in Foreign Exchange |
RBI/2005-2006/396 UBD.PCB.Cir.No.55/09.11.600/05-06 | 01.06.2006 | Urban Banks Department | UCBs - Risk Weight on Exposure to Commercial Real Estate | The Chief Executive Officers of all Primary (Urban) co-operative Banks |
Ref.No.IDMD 3813 / 08.02.33/2005-06 | 01.06.2006 | Internal Debt Management Department | RBI Notification | All Scheduled Commercial Banks excluding RRBs/ All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
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