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Meant For : The Chief Executives of all State and Central Co-operative Banks

Circular Number : RBI/2010-2011/300RPCD.CO.RCB.AML.BC. No.32/07.40.00/2010-11
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act, 2002 (PMLA) - Lev
Department : Rural Planning and Credit Department

Date Of Issue : 07 December, 2010

Meant For : All Market Participants

Circular Number : RBI/2010-2011/299IDMD.PCD.No. 24/14.03.03/2010-11
Subject : Issuance of Non-Convertible Debentures (NCDs)
Department : Internal Debt Management Department

Date Of Issue : 06 December, 2010

Meant For : The Chairmen All Regional Rural Banks (RRBs)

Circular Number : RBI/2010-2011/298RPCD.CORRB.AML.BC.No.31/ 03.05.33(E)/2010-11
Subject : Opening of bank accounts - salaried employees
Department : Rural Planning and Credit Department

Date Of Issue : 06 December, 2010

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2010-2011/297A.P. (DIR Series) Circular No. 22
Subject : Exim Bank's Line of Credit of USD 72.55 million to the Government of Lao People's Democratic Republic
Department : Foreign Exchange Department

Date Of Issue : 03 December, 2010

Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)

Circular Number : RBI/2010-2011/296DBOD.FID.FIC.No 9/01.02.00/2010-11
Subject : Prudential Guidelines-Investment in Venture Capital Funds (VCFs)
Department : Department of Banking Operations and Development

Date Of Issue : 01 December, 2010

Meant For : All NBFCs

Circular Number : RBI/2010-2011/295DNBS.PD/ CC.No. 204/03.05.002/2010-11
Subject : Submission of Balance sheet and Profit and Loss Account
Department : Department of Banking Operations and Development

Date Of Issue : 01 December, 2010

Meant For : Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions

Circular Number : RBI/2010-2011/294DBOD No. CID. BC.64/20.16.042/2010-11
Subject : Grant of Certificate of Registration – For commencing business of Credit Information – High Mark Credit Information Services Private Limited
Department : Department of Banking Operations and Development

Date Of Issue : 01 December, 2010