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RBI : Circulars

 
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Meant For : The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI
Circular Number : RBI/2009-2010/281Ref.DBS.ARS.BC.No.09/ 08.92.001/ 2009-10
Subject : Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07
Department : Department of Banking Supervision
Date Of Issue : 31 December, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/280UBD (PCB) CO.BPD. Cir. No. 40/14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation
Department : Urban Banks Department
Date Of Issue : 31 December, 2009
Meant For : All Authorised Dealers Category - I Banks
Circular Number : RBI/2009-2010/279A. P. (DIR Series) Circular No.24
Subject : Establishment of Branch (BO) / Liaison Offices (LO) in India by Foreign Entities — Delegation of Powers
Department : Foreign Exchange Department
Date Of Issue : 30 December, 2009
Meant For : All Authorised Dealers Category - I Banks
Circular Number : RBI/2009-2010/278A. P. (DIR Series) Circular No.23
Subject : Establishment of Branch Office (BO)/Liaison Office (LO) in India by Foreign Entities - Eligibility Criteria and Procedural Guidelines
Department : Foreign Exchange Department
Date Of Issue : 30 December, 2009
Meant For : The Chief Executive Officers All Non-Scheduled Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/277UBD.BPD.(PCB).Cir No. 39 /12.05.001/2009-10
Subject : UCBs - Liquidity Risk Management System in Non Scheduled Banks – Reporting
Department : Urban Banks Department
Date Of Issue : 30 December, 2009
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2009-2010/276RPCD.CO.RF.AML.No.7031/07.02.12/2009-10
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 : 29 December, 2009
Meant For : All Category - I Authorised Dealers Banks
Circular Number : RBI/2009-2010/275A.P.(DIR Series) Circular No. 22
Subject : Exchange Earner's Foreign Currency (EEFC) Account – Clarification
Department : Financial Markets Department
Date Of Issue : 29 December, 2009
Meant For : All Category - I Authorised Dealers Banks
Circular Number : RBI/2009-2010/274A.P.(DIR Series) Circular No. 21
Subject : Advance Remittance for Import of Rough Diamonds
Department : Foreign Exchange Department
Date Of Issue : 29 December, 2009
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/2009-2010/273DPSS.CO.No.1357/02.23.02/ 2009-10
Subject : Mobile Banking Transactions in India - Operative Guidelines for Banks
Department : Department of Payment and Settlement System
Date Of Issue : 24 December, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/272DBOD.Dir.BC. 66 /13.03.00/2009-10
Subject : Banks' Exposure to Capital Market – Loans extended by banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)
Department : Department of Banking Operations and Development
Date Of Issue : 23 December, 2009
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/271UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10
Subject : Know Your Customer (KYC) Guidelines – Accounts of Proprietary Concern
Department : Urban Banks Department
Date Of Issue : 23 December, 2009
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/270RPCD.CO.RRB.AML.NO.6915/03.05.28(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 : 22 December, 2009
Meant For : All the Payment System Operators authorized under the Payment and Settlement Systems Act, 2007
Circular Number : RBI/2009-2010/269DPSS.CO.AD.No./1320/02.27.005/2009-10
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating the Financing of Terrorism (CFT) obligation of Payment System Operators under Prevention of Money Laundering Ac
Department : Department of Payment and Settlement System
Date Of Issue : 22 December, 2009
Meant For : The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/268DBOD. AML. No.11031/14.06.059/2009-10
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition
Department : Department of Banking Operations and Development
Date Of Issue : 21 December, 2009
Meant For : Chief Executive Officer of All Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/267UBD. BPD. (PCB).Cir. No. 37 / 13.01.000/ 2009-10
Subject : Settlement of Interest Rate Futures (IRF) - UCBs
Department : Urban Banks Department
Date Of Issue : 21 December, 2009
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 ATM network providers
Circular Number : RBI/2009-2010/266DPSS No.1316 /02.10.02/2009-2010
Subject : Display of information for lodging of ATM related complaints
Department : Department of Payment and Settlement System
Date Of Issue : 18 December, 2009
Meant For : Chairman and Managing Director/Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2009-2010/265DPSS (CO) RTGS No. 1313/ 04.04.002 / 2009 – 2010
Subject : Extension of Service Window for RTGS Transactions
Department : Department of Payment and Settlement System
Date Of Issue : 18 December, 2009
Meant For : The Chairman /Managing Directors All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/264RPCD. S.P. BC. NO 47/09.03.01/2009-10
Subject : Self Employment Scheme for Rehabilitation of Manual Scavengers. (SRMS) beyond 30 September 2009
Department : Rural Planning and Credit Department
Date Of Issue : 18 December, 2009
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2009-2010/263RPCD.CO.Plan. BC.46/04.09.01/2009-10
Subject : Priority Sector Lending – Loans to Housing Finance Companies (HFCs)
Department : Rural Planning and Credit Department
Date Of Issue : 18 December, 2009
Meant For : Chief Executive Officer of All Primary (urban) Cooperative Banks
Circular Number : RBI/2009-2010/262UBD (PCB) BPD Cir No. 34/16.26.000/2009-10
Subject : Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Section 24- Investment in Government and other approved securities by Urban Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 17 December, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/261A.P. (DIR Series) Circular No.20
Subject : Exim Bank's Line of Credit of USD 10 million to the Government of the Republic of Djibouti
Department : Foreign Exchange Department
Date Of Issue : 17 December, 2009
Meant For : The Chief Executive Officers of All AD I Category Urban Co-operative Banks
Circular Number : RBI/2009-2010/260UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
Department : Urban Banks Department
Date Of Issue : 17 December, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/259UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10
Subject : List of Terrorist individuals/organizations –under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida organisation
Department : Urban Banks Department
Date Of Issue : 17 December, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/258UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10
Subject : List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida organisation
Department : Urban Banks Department
Date Of Issue : 16 December, 2009
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/257RPCD.CORRB.No.6691/03.05.28(A)/2009-10
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida organsaition
Department : Rural Planning and Credit Department
Date Of Issue : 16 December, 2009
Meant For : The Chief Executive Officer of All Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/256UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10
Subject : Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios
Department : Urban Banks Department
Date Of Issue : 16 December, 2009
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2009-2010/255RPCD.CO.RF.AML.No.6638/07.02.12/2009-10
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 : 15 December, 2009
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2009-2010/254RPCD.CO.RF.AML.No.6548/07.02.12/2009-10
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 : 10 December, 2009
Meant For : The Chairman Regional Rural Banks
Circular Number : RBI/2009-2010/253RPCD.CO RRB.No 6557/03.05.28-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 : 10 December, 2009
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/252A.P. (DIR Series) Circular No. 19
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department
Date Of Issue : 09 December, 2009
Meant For : The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/251DBOD. AML. No.10250 /14.06.058/2009-10
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 : 09 December, 2009
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/250RPCD.CORRB.No.45/03.05.33/2009-10
Subject : Marketing /Distribution of Mutual Fund Units /Insurance etc., products by RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 09 December, 2009
Meant For : Chief Executive Officer All Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/249UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10
Subject : Second Quarter Review of Monetary Policy for the Year 2009-10 - Provisioning Requirement for Standard Assets
Department : Urban Banks Department
Date Of Issue : 08 December, 2009
Meant For : The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/248DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10
Subject : Second Quarter Review of Monetary Policy for the year 2009-10 Provisioning Coverage for Advances
Department : Department of Banking Operations and Development
Date Of Issue : 08 December, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/247UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks – Corrigendum
Department : Urban Banks Department
Date Of Issue : 03 December, 2009
Meant For : Chief Executive Officer All Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/246UBD.BPD (PCB).Cir No.25/09.11.200/2009-10
Subject : Credit Information Companies (Regulation) Act, 2005
Department : Urban Banks Department
Date Of Issue : 03 December, 2009
Meant For : Chief Executive Officer All Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/245UBD.No.BPD.PCB.26/09.11.200/2009-10
Subject : Marketing/Distribution of Mutual Fund/Insurance Products by Urban Cooperative Banks
Department : Urban Banks Department
Date Of Issue : 03 December, 2009
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2009-2010/244DNBS(PD).CC. No 166 /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 : 02 December, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/243DBOD.No.BL.BC. 65 /22.01.001/2009-10
Subject : Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy
Department : Department of Banking Operations and Development
Date Of Issue : 01 December, 2009
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2009-2010/242IDMD.PDRD.No. 2424 / 03.64.00 / 2009-10
Subject : Waiver of trade confirmation in Government Securities transactions in OTC market
Department : Internal Debt Management Department
Date Of Issue : 01 December, 2009
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/241DBOD.No.BP.BC. 64 /21.04.048/2009-10
Subject : Second Quarter Review of Monetary Policy for the Year 2009-10 –Provisioning Coverage for Advances
Department : Department of Banking Operations and Development
Date Of Issue : 01 December, 2009
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2009-2010/240RPCD.CO.RF.BC.No.44/07.40.06/2009-10
Subject : Credit Information Companies (Regulation) Act, 2005
Department : Rural Planning and Credit Department
Date Of Issue : 01 December, 2009
Meant For : All NBFCs
Circular Number : RBI/2009-2010/239DNBS.PD/CC.No.165/03.05.002/2009-10
Subject : Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO)
Department : Department of Non Banking Supervision
Date Of Issue : 01 December, 2009
Meant For : All Commercial Banks (including RRBs and LABs)
Circular Number : RBI/2009-2010/238DBOD.No.BL.BC. 63 /22.01.009/2009-10
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs)
Department : Department of Banking Operations and Development
Date Of Issue : 30 November, 2009
Meant For : To All NDS Members
Circular Number : RBI/2009-2010/237DIT(CO) Circular NO. 6/09.61.002/2009-10
Subject : Up-gradation of PDO-NDS application to Windows 2008
Department : Department of Information Technology
Date Of Issue : 30 November, 2009
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2009-2010/236A.P.(DIR Series) Circular No. 18
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 : 28 November, 2009
Meant For : All Authorized Persons
Circular Number : RBI/2009-2010/235A.P.(DIR Series) Circular No. 17
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 : 28 November, 2009
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2009-2010/234A.P.(DIR Series) Circular No. 16
Subject : Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 27 November, 2009
Meant For : CMDs of all SLBC Convenor Banks (As per list)
Circular Number : RBI/2009-2010/233RPCD.CO.LBS.HLC.BC.No.43/02.19.10/2009-10
Subject : High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000 by March 2011
Department : Rural Planning and Credit Department
Date Of Issue : 27 November, 2009
Meant For : The Chief Executive Officer Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/232UBD.PCB.Cir.No. 24 /09.18.201/2009-10
Subject : Augmentation of capital funds by issue of Long Term Deposits
Department : Urban Banks Department
Date Of Issue : 27 November, 2009
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