Meant For : The Chairman and Managing Director / Chief Executive Officer of all banks participating in ECS / National-ECS
Circular Number : RBI/2009-2010/109DPSS (CO) EPPD No. 191/ 04.01.01 / 2009-2010
Subject : Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates /Files
Department : Department of Payment and Settlement System
Subject : Electronic Clearing Service (ECS) – Accuracy of Input Data and Completeness of Account Number Information in ECS Mandates /Files
Department : Department of Payment and Settlement System
Date Of Issue : 29 July, 2009
Meant For : The Chairman and Managing Director / Chief Executive Officer of all banks participating in NEFT
Meant For : All System Providers (VISA / MasterCard / American Express), All Scheduled Commercial banks
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/103DBOD.No.Leg.BC.24 /09.07.005/2009-10
Subject : Grievance Redressal Mechanism in banks - Display of names of Nodal Officers appointed under the Banking Ombudsman Scheme, 2006
Department : Department of Banking Operations and Development
Subject : Grievance Redressal Mechanism in banks - Display of names of Nodal Officers appointed under the Banking Ombudsman Scheme, 2006
Department : Department of Banking Operations and Development
Date Of Issue : 21 July, 2009
Meant For : All Authorised Dealer Category – I Banks
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
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs)
Meant For : All Authorised Dealer Category - I Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010/92RPCD.CO.RRB.BC No. 11/03.05.33/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning and Capital Adequacy- RRBs
Department : Rural Planning and Credit Department
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification and Provisioning and Capital Adequacy- RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs /Private Banks / Foreign Banks /Director of Treasuries of all States
Meant For : 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed)
Circular Number : RBI/2009-2010/89DCM(CC) No.G-1 /03.35.01/2009-10
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Penal Measures for Cases involving Shortages/Inclusion of Count
Department : Urban Banks Department
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Penal Measures for Cases involving Shortages/Inclusion of Count
Department : Urban Banks Department
Date Of Issue : 01 July, 2009
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/88UBD.LS (PCB) MC.No.14 /07.01.00/2009-10
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Date Of Issue : 01 July, 2009
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairman/CEOs of all Scheduled Commercial Banks (excluding RRBs) / all Financial Institutions
Circular Number : RBI/2009-2010/73DBOD. AML. BC. No. 2/14 .01.001/2009-10
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions
Circular Number : RBI/2009-2010/72Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 – 10
Subject : Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
Department : Department of Banking Operations and Development
Subject : Master Circular – Foreign Contribution ( Regulation ) Act, 1976 – Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/67DBOD.No. Dir. BC. 11 /13.03.00/2009-10
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009

