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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2009-2010/7 DNBS.PD.CC. No. 149 / 03.10.042 / 2009-10 | 01.07.2009 | Department of Non Banking Supervision | Master Circular- Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) |
RBI/2009-2010/9 DNBS (PD) CC No. 151/03.10.42/ 2009-10 | 01.07.2009 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2009-2010/14 DNBS (PD-MGC) C.C. No. 4 / 23.11.01 / 2009-10 | 01.07.2009 | Department of Non Banking Supervision | Master Circulars - Mortgage Guarantee Companies | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2009-2010/15 DNBS (PD) CC No. 153 / 03.10.042 / 2009-10 | 01.07.2009 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2009-2010/16 DNBS (PD) CC No. 155 / 03.10.001 / 2009-10 | 01.07.2009 | Department of Non Banking Supervision | Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/17 DNBS (PD) CC No. 156 / 03.10.001 / 2009-10 | 01.07.2009 | Department of Non Banking Supervision | Master Circular - Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
RBI/2009-2010/43 DBOD.No.BP.BC. 21 /21.06.001/2009 - 10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF) | All Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
RBI/2009-2010/34 RPCD.SP.BC. No.6/09.03.01/ 2009-10 | 01.07.2009 | Rural Planning and Credit Department | 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 scavengers and their dependents by September 2009 | The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) |
RBI/2009-2010/76 DBS.CO.FrMC.BC..No. 2 /23.04.001/2009-10 | 01.07.2009 | Urban Banks Department | Master Circular - Frauds - Classification and Reporting - UCBs | The Chief Executives of all Primary (Urban) Co-operative Banks |
RBI/2009-2010/87 UBD.BPD.(PCB).MC.No. 10 /09.39.000/2009-10 | 01.07.2009 | Urban Banks Department | Master Circular on Customer Service - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2009-2010/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
RBI/2009-2010/11 DNBS (PD) CC No. 154 / 28.18.001/ 2009-10 | 01.07.2009 | Department of Non Banking Supervision | Master Circular - Residuary Non-Banking Companies | The Chairman/CEOs of all Residuary Non-Banking Companies |
RBI/2009-2010/77 UBD.PCB. MC. No. 2 /09.22.010/2009-10 | 01.07.2009 | Urban Banks Department | Master Circular on Finance For Housing Schemes-UCBs | Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2009-2010/67 DBOD.No. Dir. BC. 11 /13.03.00/2009-10 | 01.07.2009 | 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 Scheduled Commercial Banks (excluding RRBs) |
RBI/2009-2010/69 DBOD No. Dir. BC 13/13.03.00/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks |
RBI/2008-2009/28 Master Circular No. 08/2009-10 | 01.07.2009 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2009-2010/26 Master Circular No. 06 /2009-10 | 01.07.2009 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2009-2010/25 Master Circular No.05 /2009-10 | 01.07.2009 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
RBI/2009-2010/24 Master Circular No.04/2009-10 | 01.07.2009 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians /Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2009-2010/79 UBD.BPD(PCB). MC.No12 /16.20.000/2009-10 | 01.07.2009 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
पेज अंतिम अपडेट तारीख: जून 24, 2025