January February March April May June July August September October November December

2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997

Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers

Circular Number : RBI/2009-2010/478FMD.MOAG. No.44 /01.01.01/2009-10
Subject : SECOND LIQUIDITY ADJUSTMENT FACILITY
Department : Financial Markets Department

Date Of Issue : 28 May, 2010

Meant For : All Scheduled Commercial Banks

Circular Number : RBI/2009-2010/477Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10
Subject : Section 24 of the Banking Regulation Act, 1949 – Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity support under Liquidity Adjustment Facility (LAF)
Department : Department of Banking Operations and Development

Date Of Issue : 26 May, 2010

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

Circular Number : RBI/2009-2010/476RPCD.CO.RRB.AML.No.12319/03.05.28(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 : 26 May, 2010

Meant For : All Non Banking Financial Companies/Residuary Non Banking Companies

Circular Number : RBI/2009-2010/475DNBS(PD)CC.No 175/03.10.42/2009-10
Subject : NBFCs - Prevention of Money Laundering Amendment Rules, 2009 – Obligation of Banks/FIs
Department : Department of Banking Operations and Development

Date Of Issue : 26 May, 2010

Meant For : All Authorised Dealer Category – I Banks

Circular Number : RBI/2009-2010/474A.P. (DIR Series) Circular No.54
Subject : Remittance towards participation in lottery, money circulation schemes, other fictitious offers of cheap funds, etc.
Department : Financial Markets Department

Date Of Issue : 26 May, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2009-2010/473RPCD.CO.RF.AML.No.12197/07.02.12/2009-10
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 : 25 May, 2010

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

Circular Number : RBI/2009-2010/472RPCD.CO RRB.AML.No. 12194 /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 : 25 May, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2009-2010/471RPCD.CO.RF.AML.No.12081/07.02.12/2009-10
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 : 20 May, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2009-2010/470RPCD.CO.RF.AML.No.11973/07.02.12/2009-10
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 : 18 May, 2010

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2009-2010/469A.P.(DIR Series)Circular No.53
Subject : Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Sierra Leone
Department : Foreign Exchange Department

Date Of Issue : 18 May, 2010

Meant For : The Chairmen/CEOs of all State / Central Co-operative Banks

Circular Number : RBI/2009-2010/468RPCD.CO.RF.AML.BC. No. 84/07.40.00/2009-10
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 : Rural Planning and Credit Department

Date Of Issue : 14 May, 2010

Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2009-2010/467UBD. BPD. (PCB).Cir. No. 67/14.01.062/2009-10
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 : 14 May, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2009-2010/466RPCD.CO.RF.AML.No.11901/07.02.12/2009-10
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 : 14 May, 2010

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2009-2010/465A.P.(DIR Series)Circular No.52
Subject : Foreign Exchange Management Act (FEMA), 1999 - Current Account Transactions – Liberalisation
Department : Foreign Exchange Department

Date Of Issue : 13 May, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2009-2010/464RPCD.CO.RF.AML.No.11867/07.02.12/2009-10
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 : 13 May, 2010

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2009-2010/463DBOD. AML.No.19433 /14.06.069/2009-10
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 : 12 May, 2010

Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks

Circular Number : RBI/2009-2010/462RPCD.CO.RF.AML.No.11830/07.02.12/2009-10
Subject : Know your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards /Combating of Financing of Terrorism (CFT)- StCBs & CCBs
Department : Rural Planning and Credit Department

Date Of Issue : 12 May, 2010

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

Circular Number : RBI/2009-2010/461RPCD.CO.RF.AML.BC. No. 83/07.40.00/ 2009-10
Subject : Know Your Customer (KYC) guidelines - accounts of proprietary concerns
Department : Rural Planning and Credit Department

Date Of Issue : 12 May, 2010

Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2009-2010/460UBD. BPD. (PCB).Cir. No.66 /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 May, 2010

Meant For : The Chairman & Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks (including RRBs)Scheduled State Co-operative Banks / Schedules (Primary) Urban Co-op Banks

Circular Number : RBI/2009-2010/459DCM(R&D)No.G-26/18.00.14/2009-10
Subject : Installation of Note Sorting Machines – Note Authentication and Fitness Sorting Parameters
Department : Department of Currency Management

Date Of Issue : 11 May, 2010

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

Circular Number : RBI/2009-2010/458RPCD.CO.RRB.BC.No.82 /03.05.33/2009-10
Subject : Priority Sector Lending – Export Credit for agriculture and allied activities
Department : Rural Planning and Credit Department

Date Of Issue : 11 May, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2009-2010/457RPCD.CO.RF.AML.No.11756/07.02.12/2009-10
Subject : RPCD - 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 : 11 May, 2010

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2009-2010/456A.P.(DIR Series)Circular No.51
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department

Date Of Issue : 11 May, 2010

Meant For : All Regional Rural Banks

Circular Number : RBI/2009-2010/455RPCD.CO.RRB.BC. No. 81/ 03.05.100/ 2009-10
Subject : Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department

Date Of Issue : 07 May, 2010

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

Circular Number : RBI/2009-2010/454RPCD.CO RRB.AML.No.11697 /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 : 07 May, 2010

Meant For : All Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2009-2010/453DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development

Date Of Issue : 07 May, 2010

Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks

Circular Number : RBI/2009-2010/452DPSS.CO (CHD) No. 2387/03.06.01/2009-2010
Subject : Levy of interest on clearing-related overdraft extended by Clearing House managing banks for settling clearing obligations of member banks
Department : Department of Payment and Settlement System

Date Of Issue : 06 May, 2010

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2009-2010/451DBOD. AML.No. 19050/14.06.068/2009-10
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 : 06 May, 2010

Meant For : To All Non- Banking Financial Companies

Circular Number : RBI/2009-2010/450DNBS (PD) C.C No. 174 /03.10.001/2009-10
Subject : Finance for Housing Projects – Incorporating clause in the terms and conditions to disclose in pamphlets/brochures/advertisements, information regarding mortgage of property to the NBFC
Department : Department of Non Banking Supervision

Date Of Issue : 06 May, 2010

Meant For : The Chairman/ Managing Director All Scheduled Commercial Banks (Including Regional Rural Banks and Local Area Banks)

Circular Number : RBI/2009-2010/449RPCD.SME & NFS. BC.No. 79 /06.02.31/2009-10
Subject : Working Group to Review the Credit Guarantee Scheme for Micro and Small Enterprises (MSEs) – Collateral free loans to MSEs
Department : Rural Planning and Credit Department

Date Of Issue : 06 May, 2010

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

Circular Number : RBI/2009-2010/448RPCD.CO RRB.AML.BC.No. 80/03.05.33(E)/2009-10
Subject : Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks
Department : Rural Planning and Credit Department

Date Of Issue : 06 May, 2010

Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2009-2010/447UBD. BPD. PCB. Cir. No. 65/ 13.01.000/ 2009-10
Subject : Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits by Primary (Urban) Co-operative Banks (UCBs)
Department : Urban Banks Department

Date Of Issue : 05 May, 2010

Meant For : All Authorised Persons in Foreign Exchange

Circular Number : RBI/2009-2010/446A.P. (DIR Series) Circular No.50
Subject : Release of Foreign Exchange for Visits Abroad – Currency Component
Department : Foreign Exchange Department

Date Of Issue : 04 May, 2010

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2009-2010/445A. P. (DIR Series) Circular No.49
Subject : Foreign Direct Investment (FDI) in India - Transfer of Shares / Preference Shares / Convertible Debentures by way of Sale - Revised pricing guidelines
Department : Foreign Exchange Department

Date Of Issue : 04 May, 2010

Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI.No.2009-2010/444UBD. BPD. PCB. Cir. No. 63/16.20.000/2009-10
Subject : Investment in unlisted Non-SLR securities by Primary (Urban) Co-operative Banks
Department : Urban Banks Department

Date Of Issue : 04 May, 2010

Meant For : All Primary (Urban) Cooperative Banks

Circular Number : RBI/2009-2010/443UBD.CO.LS.Cir.No. 64 /07.01.000/2009-10
Subject : Annual Policy Statement for the year 2010-11 - Opening of Off-site ATMs by Primary (Urban) Cooperative banks-Liberalisation
Department : Urban Banks Department

Date Of Issue : 04 May, 2010

Meant For : All Non-Banking Financial Companies

Circular Number : RBI/2009-2010/442DNBS (PD).CC. No.173/03.10.01/2009-10
Subject : Overseas Investment by NBFCs- No Objection (NoC) from DNBS, RBI
Department : Department of Non Banking Supervision

Date Of Issue : 03 May, 2010