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RBI : Circulars

 
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Meant For : The Chairman/ Managing Director [All domestic scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2009-2010/441RPCD.CO.Plan.BC.78/04.09.01/2009-10
Subject : Priority Sector Lending – Export credit for agriculture and allied activities
Department : Rural Planning and Credit Department
Date Of Issue : 30 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/440UBD. BPD. PCB. Cir. No. 62/16.20.000/2009-10
Subject : Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
Department : Urban Banks Department
Date Of Issue : 30 April, 2010
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2009-2010/439DNBS(PD).CC. No. 172/03.10.42 /2009-10
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Department : Department of Non Banking Supervision
Date Of Issue : 30 April, 2010
Meant For : The Chief Executive Officers of All AD I and AD II UCBs
Circular Number : RBI/2009-2010/438UBD. BPD. (PCB). Cir. No.3/16.26.000/2009-10
Subject : Collection of foreign currency denominated cheques
Department : Urban Banks Department
Date Of Issue : 30 April, 2010
Meant For : The Chief Executive Officer All Primary Urban Co-operative Banks
Circular Number : RBI/ 2009-2010/437UBD.CO.BPD.Cir.No. 60/09.11.200/2009-10
Subject : Credit Information Companies (Regulation) Act, 2005 – List of Credit Information Companies
Department : Urban Banks Department
Date Of Issue : 29 April, 2010
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/436DBOD. No. BP. BC. 100/21.04.012/2009-10
Subject : Relaxation to Trade and Industry in the State of Jammu & Kashmir
Department : Department of Banking Operations and Development
Date Of Issue : 29 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/435UBD. BPD. (PCB).Cir. No. 61 /14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
Department : Urban Banks Department
Date Of Issue : 29 April, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/434DBOD. AML.No.18349 /14.06.067/2009-10
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 27 April, 2010
Meant For : The Chairman Regional Rural Bank
Circular Number : RBI/2009-2010/433RPCD.CO.RRB.AML.No.11048/03.05.28(A) /2009-10
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Department : Rural Planning and Credit Department
Date Of Issue : 27 April, 2010
Meant For : All Commercial banks (including RRBs and Local Area Banks)
Circular Number : RBI/2009-2010/432DBOD.No.BL.BC. 99/22.01.009/2009-2010
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs)
Department : Department of Banking Operations and Development
Date Of Issue : 26 April, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/431A.P. (DIR Series) Circular No.48
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 26 April, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/430RPCD.CO RRB.AML.No. 10986/03.05.28(A)/2009-10
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 23 April, 2010
Meant For : The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/All India Financial Institutions/ Local Area Banks
Circular Number : RBI/2009-2010/429DBOD. AML.BC. No. 95/14.01.001/2009-10
Subject : Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification an
Department : Department of Banking Operations and Development
Date Of Issue : 23 April, 2010
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2009-2010/428DNBS(PD)CC.No 171/03.10.42/2009-10
Subject : Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification an
Department : Department of Non Banking Supervision
Date Of Issue : 23 April, 2010
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2009-2010/427NBS(PD).CC. No 170 /03.10.42 /2009-10
Subject : List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /Al-Qaida Organisation
Department : Department of Non Banking Supervision
Date Of Issue : 23 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/426DBOD.Dir.(Exp).BC.No.94/04.02.001/2009-10
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 23 April, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/425Ref.No.MPD.BC. 330/07.01.279/2009-10
Subject : Interest Rate Ceiling on Rupee Export Credit
Department : Monetary Policy Department
Date Of Issue : 23 April, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Circular Number : RBI/2009-2010/424UBD.BPD.PCB.Cir.No. 59/09.14.000/2009-10
Subject : UCBs - Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Department : Urban Banks Department
Date Of Issue : 23 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/423DBOD.No.BP.BC.98/ 21.04.141/2009-10
Subject : Investment in Unlisted Non-SLR Securities
Department : Department of Banking Operations and Development
Date Of Issue : 23 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/422DBOD.No.BP.BC. 97/ 21.04.141/ 2009-10
Subject : Classification of investments by banks in Bonds issued by Companies engaged in Infrastructure activities
Department : Department of Banking Operations and Development
Date Of Issue : 23 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/421DBOD No. BP.BC. 96 / 08.12.014/ 2009-10
Subject : Prudential norms on Advances to Infrastructure Sector
Department : Department of Banking Operations and Development
Date Of Issue : 23 April, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Circular Number : RBI/2009-2010/420RBI / DPSS No. 2303 / 02.14.003 / 2009-2010
Subject : Credit/Debit Card transactions- Security Issues and Risk mitigation measures for IVR transactions.
Department : Department of Payment and Settlement System
Date Of Issue : 23 April, 2010
Meant For : The Chief Executive Officer of all Primary (Urban) Co operative Banks
Circular Number : RBI/2009-2010/419UBD.PCB.Cir. No. 58/13.05.000/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Urban Banks Department
Date Of Issue : 22 April, 2010
Meant For : To All registered Securitisation companies/Reconstruction Companies
Circular Number : RBI/2009-2010/418DNBS/ PD (SC/RC) No. 17/26.03.001/2009-10
Subject : Guidelines on Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010
Department : Department of Non Banking Supervision
Date Of Issue : 22 April, 2010
Meant For : All NBFCs-ND-SI
Circular Number : RBI/2009-2010/417DNBS.PD.CC. No.169 /22.05.02/2009-10
Subject : Submission of Statement of Interest Rate Sensitivity [NBS-ALM3]
Department : Department of Non Banking Supervision
Date Of Issue : 22 April, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2009-2010/416RPCD.CO.RF.AML.No. 10874 /07.02.12/2009-10
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2010
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/415Ref: UBD (PCB).No./3/12.03.000/2009-10
Subject : Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department
Date Of Issue : 21 April, 2010
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2009-2010/414DNBS (PD) CC. No.19/SCRC/26.03.001/2009-2010
Subject : The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments
Department : Department of Non Banking Supervision
Date Of Issue : 21 April, 2010
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2009-2010/413DNBS (PD) CC. No. 18/SCRC/ 26.03.001/2009-2010
Subject : The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments
Department : Department of Non Banking Supervision
Date Of Issue : 21 April, 2010
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2009-2010/412RPCD.CO.RF.BC.No. 75/07.02.01/2009-10
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2010
Meant For : The Chief Executives of all Indian banks in the private sector
Circular Number : RBI/2009-2010/411DBOD.No.PSBD.BC.92 /16.13.100/2009-2010
Subject : Issue and Pricing of Shares by Private Sector Banks
Department : Department of Banking Operations and Development
Date Of Issue : 21 April, 2010
Meant For : All Regional Rural Banks
Circular Number : RBI/ 2009-2010/410RPCD.CO.RRB. No. 73/ 03.05.28(B)/ 2009-10
Subject : Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/409RPCD.CO RRB.No. 76 /03.05.33/2009-10
Subject : Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/408DBOD. No. Dir. BC. 91/13.03.00/2009-2010
Subject : Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits
Department : Department of Banking Operations and Development
Date Of Issue : 20 April, 2010
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2009-2010/407Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Department of Banking Operations and Development
Date Of Issue : 20 April, 2010
Meant For : All Scheduled Banks (excluding Regional Rural Banks) and Primary Dealers
Circular Number : RBI/2009-2010/406REF.No.MPD.BC. 331/07.01.279/2009-10
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 20 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2009-2010/405FMD.MOAG. No.43/01.01.01/2009-10
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 20 April, 2010
Meant For : To All Market Participants
Circular Number : RBI/2009-2010/403IDMD.DOD.08 /11.08.38/2009-10
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Internal Debt Management Department
Date Of Issue : 19 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/402UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs
Department : Department of Banking Operations and Development
Date Of Issue : 19 April, 2010
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2009-2010/401RPCD.CO.RF.BC.No. 71/07.37.02/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Rural Planning and Credit Department
Date Of Issue : 19 April, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/400RPCD.CO RRB.BC No.70 /03.05.33/2009-10
Subject : Grant of ‘Certificate of Registration’ for commencing business of credit information – Equifax Credit Information Services Private Ltd.
Department : Rural Planning and Credit Department
Date Of Issue : 19 April, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/399DBOD. AML.No.17642 /14.06.066/2009-10
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 15 April, 2010
Meant For : All the Payment Systems Operators authorized under the Payment and Settlement Systems Act, 2007
Circular Number : RBI/2009-2010/398DPSS CO No. 2232 / 02.27.005/2009-2010
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Department : Department of Payment and Settlement System
Date Of Issue : 13 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/397UBD. BPD. (PCB).Cir. No.56/14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs
Department : Urban Banks Department
Date Of Issue : 13 April, 2010
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/396RPCD.SME&NFS.BC.No. 69/06.12.05 /2009-10
Subject : Collateral Free Loans - Educational Loan Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 12 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/395UBD. BPD. (PCB).Cir. No. 55 /14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs
Department : Urban Banks Department
Date Of Issue : 12 April, 2010
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2009-2010/394IDMD.PDRD.No. 4537 /03.64.00/2009-10
Subject : Investment Portfolio of Primary Dealers- Quantum of Government securities to be held in the HTM category by PDs
Department : Internal Debt Management Department
Date Of Issue : 12 April, 2010
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2009-2010/393A.P. (DIR Series) Circular No.47
Subject : Maintenance of Collateral by FIIs for transactions in the cash segment
Department : Foreign Exchange Department
Date Of Issue : 12 April, 2010
Meant For : The Chairman/ Managing Director [All domestic scheduled commercial banks(excluding Regional Rural Banks)]
Circular Number : RBI/2009-2010/392RPCD.CO.Plan.BC. 64/04.09.01/2009-10
Subject : Priority Sector Lending – Advances to Micro and Small Enterprises engaged in exports
Department : Rural Planning and Credit Department
Date Of Issue : 09 April, 2010
Meant For : The Chairman All Regional Rural Banks/Sponsor Banks
Circular Number : RBI/2009-2010/391RPCD.RRB.BC.No.68 /03.05.34/2009-10
Subject : Investment in SLR Securities by Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 09 April, 2010
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