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Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/470A.P. (DIR Series) Circular No.51
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2010-2011/469A.P. (DIR Series) Circular No. 50
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PML
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/468A.P. (DIR Series) Circular No.49
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PML
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/467Ref. DBOD.No.Ret.BC. 84 /12.02.001/2010-11
Subject : Section 24 of 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 : 08 April, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/466RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11
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 : 08 April, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/465DPSS.CO.AD.No 2318/02.27.005/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Department of Payment and Settlement System
Date Of Issue : 08 April, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/464DPSS. CO. AD. No 2317 /02.27.005/2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
Department : Department of Payment and Settlement System
Date Of Issue : 08 April, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/463RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11
Subject : List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization
Department : Rural Planning and Credit Department
Date Of Issue : 05 April, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/462DNBS(PD)CC.No 215/03.10.42/2010-11
Subject : Operation of deposit account with NBFCs and money mules
Department : Department of Non Banking Supervision
Date Of Issue : 05 April, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/461UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 05 April, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/460A.P. (DIR Series) Circular No. 48
Subject : Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
Department : Foreign Exchange Department
Date Of Issue : 05 April, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/459RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 01 April, 2011
Meant For : The Chief Executive Officers, All Primary Urban Co-operative Banks
Circular Number : RBI/2010-2011/458UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11
Subject : Coins of 25 Paise and below – Withdrawal from Circulation
Department : Urban Banks Department
Date Of Issue : 01 April, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/457A.P. (DIR Series) Circular No. 47
Subject : Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 31 March, 2011
Meant For : The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks (including Regional Rural Banks)
Circular Number : RBI/2010-2011/456RPCD.CO.FID. BC.No.58 /12.01.018/2010-11
Subject : Establishment of Financial Literacy and Credit Counselling Centres
Department : Rural Planning and Credit Department
Date Of Issue : 31 March, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/455DBOD. AML.No.15369/14.06.001/2010-11
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 : 31 March, 2011
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/454DBOD.No. Leg. BC. 83/09.07.005/2010-11
Subject : The Banking Companies (Nomination) Rules, 1985- Clarifications
Department : Department of Banking Operations and Development
Date Of Issue : 30 March, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/453DNBS.PD/ CC.NO. 214/03.02.002/2010-11
Subject : NBFCs not to be Partners in Partnership firms
Department : Department of Non Banking Supervision
Date Of Issue : 30 March, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/452UBD. BPD. No. 41/12.05.001/2010-11
Subject : Collection of account payee cheques – Prohibition on crediting proceeds to third party accounts
Department : Urban Banks Department
Date Of Issue : 29 March, 2011
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2010-2011/451RPCD.CO.RRB.BC No. 56/ 03.05.90-A/2010-11
Subject : Section 23 of Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy
Department : Rural Planning and Credit Department
Date Of Issue : 29 March, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/450RPCD.CO.RRB.AML.No. 11078/03.05.28 (A)/2010-11
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 29 March, 2011
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/2010-2011/449DPSS. CO. PD 2224/02.14.003/2010-2011
Subject : Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit/debit cards
Department : Department of Payment and Settlement System
Date Of Issue : 29 March, 2011
Meant For : The Chairman All State Co-operative Banks/District Central Co-operative Banks
Circular Number : RBI/2010-2011/448RPCD.CO.RCB.BC.No.57/07.02.03/2010-11
Subject : Meeting of Committee on Investor Education and Protection Fund-Ministry of Corporate Affairs-Minutes of the Meeting
Department : Rural Planning and Credit Department
Date Of Issue : 29 March, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/447DBOD. AML.No.15008 /14.01.001/2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
Department : Department of Banking Operations and Development
Date Of Issue : 24 March, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/446DBOD. AML.No. 15007/14.01.001/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 24 March, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/445DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011
Subject : Special Clearing on March 30th and 31st, 2011
Department : Department of Payment and Settlement System
Date Of Issue : 24 March, 2011
Meant For : All System Providers, System Participants and any prospective prepaid payment instrument Issuer
Circular Number : RBI/2010-2011/444DPSS No. 2174/02.14.004/2010-2011
Subject : Issuance and Operation of pre-paid payment instruments in India- Clarification
Department : Department of Payment and Settlement System
Date Of Issue : 23 March, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/443DPSS. CO. AD. No. 2181/02.27.005/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 23 March, 2011
Meant For : The Chairman / Chairman & Managing Director / Managing Director All Agency Banks and Jammu & Kashmir Bank Ltd.
Circular Number : RBI/2010-2011/442DGBA.GAD.No.H.6589/42.01.029/2010-11
Subject : Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2010-11)
Department : Department of Government and Bank Accounts
Date Of Issue : 23 March, 2011
Meant For : All authorized ATM Network Operators
Circular Number : RBI/2010-2011/441DPSS.CO. OSD No. 2162/06.07.002/2010-2011
Subject : Reconciliation of transactions at ATMs failure – Time limit Complaints resolution with banks
Department : Department of Payment and Settlement System
Date Of Issue : 22 March, 2011
Meant For : All Scheduled Commercial and Urban Co-operative Banks
Circular Number : RBI/2010-2011/440DPSS.CO. OSD No. 2161/06.07.002/2010-2011
Subject : Reconciliation of transactions at ATMs failure – Time limit
Department : Department of Payment and Settlement System
Date Of Issue : 22 March, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/439RPCD.CORRB.AML.No. 10630/03.05.28(A)/2010-11
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 March, 2011
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2010-2011/438IDMD.PDRD.No. 3961/03.64.00/2010-11
Subject : FIMMDA accredited brokers for transactions in OTC Interest Rate Derivatives Market
Department : Internal Debt Management Department
Date Of Issue : 18 March, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/437A.P.(DIR Series) Circular No. 46
Subject : Exim Bank's Line of Credit of USD 100 million to the Ecowas Bank for Investment and Development (EBID)
Department : Foreign Exchange Department
Date Of Issue : 18 March, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2010-2011/436REF.No.MPD.BC.341 /07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 17 March, 2011
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/435UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Urban Banks Department
Date Of Issue : 17 March, 2011
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/434UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Urban Banks Department
Date Of Issue : 17 March, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Cooperative Banks
Circular Number : RBI/2010-2011/433UBD.BPD. (PCB).Cir.No. 40/13.01.000/2010-11
Subject : Exchange Traded Interest Rate Futures (IRFs) – UCBs
Department : Urban Banks Department
Date Of Issue : 17 March, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/432DNBS (PD) CC. No.213/03.10.001/2010-2011
Subject : Amendment to Definition of Infrastructure Loan
Department : Department of Non Banking Supervision
Date Of Issue : 17 March, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/431FMD.MOAG. No.57/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 17 March, 2011
Meant For : The Chairman/Managing Director/Chief Executive Officer (All Domestic Scheduled Commercial Banks)
Circular Number : RBI/2010-2011/430RPCD.CO.Plan.BC. 55 /04.09.01/2010-11
Subject : Data on Priority Sector Advances - Agricultural Lending
Department : Rural Planning and Credit Department
Date Of Issue : 16 March, 2011
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Circular Number : RBI/2010-2011/429DBOD.No.BP.BC.82/21.04.157/2010-11
Subject : Accreditation of brokers in OTC Interest Rate Derivatives Market
Department : Department of Banking Operations and Development
Date Of Issue : 16 March, 2011
Meant For : The Chief Executive Officers, All Primary (Urban) Co-operative Banks.
Circular Number : RBI/2010-2011/428UBD.BPD. (PCB). Cir.No. 39/09.73.000/2010-11
Subject : Coins of 25 Paise and Below - Withdrawal from Circulation
Department : Urban Banks Department
Date Of Issue : 16 March, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/427A.P. (DIR Series) Circular No. 45
Subject : Introduction of Annual return on Foreign Liabilities and Assets reporting by Indian Companies and discontinuation of the Part B of form FC-GPR
Department : Foreign Exchange Department
Date Of Issue : 15 March, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/426A.P. (DIR Series) Circular No. 44
Subject : Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Malawi
Department : Foreign Exchange Department
Date Of Issue : 15 March, 2011
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/425UBD. BPD. (PCB) No. 38/12.05.001/2010-11
Subject : Amendments to the Prevention of Money Laundering Rules, 2005
Department : Urban Banks Department
Date Of Issue : 15 March, 2011
Meant For : The Chairman/CMD All Lead Banks
Circular Number : RBI/2010-2011/424RPCD. CO. LBS.BC. No. 54/02.08.01/2010-11
Subject : Formation of new district in Uttar Pradesh – Assignment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 15 March, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/423DPSS (CO) CHD No. 2099/03.02.03/2010-11
Subject : Automation of non-MICR Clearing Houses – Implementation of a new Clearing Software – Express Cheque Clearing System
Department : Department of Payment and Settlement System
Date Of Issue : 14 March, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/422DBOD. AML.No.14203 /14.06.001/2010-11
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 : 11 March, 2011
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2010-2011/421RPCD.CO.RCB.AML.No.10096/07.02.12/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 10 March, 2011
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