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RBI : Circulars

 
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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
Meant For : All Banks, Payment System Providers and System Participants
Circular Number : RBI/2009-2010/231DPSS.CO.PD.No.1102 /02.14.08/ 2009-10
Subject : Directions for opening and operation of Accounts and settlement of payments for electronic payment transactions involving intermediaries
Department : Department of Payment and Settlement System
Date Of Issue : 24 November, 2009
Meant For : To All RTGS Members
Circular Number : RBI/2009-2010/230DIT (CO) Circular No. 5 /09.63.08/2009-10
Subject : Up-gradation of RTGS System to Windows 2008
Department : Department of Information Technology
Date Of Issue : 23 November, 2009
Meant For : The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions
Circular Number : RBI/2009-2010/229DBOD. AML. No. 8923/14.01.032/2009-10
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
Department : Department of Banking Operations and Development
Date Of Issue : 20 November, 2009
Meant For : The Chairman and Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks(Including RRBs)/Scheduled State Co-operative Banks/Scheduled (Primary) Urban Co-operative Banks
Circular Number : RBI/2009-2010/228DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010
Subject : Sorting / Processing of Notes – Installation of Note Sorting Machines
Department : Department of Currency Management
Date Of Issue : 19 November, 2009
Meant For : All Authorized Persons
Circular Number : RBI/2009-2010/227A.P. (DIR Series) Circular No. 15
Subject : Know Your Customer (KYC) norms/ Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money-Laundering Act, (P
Department : Foreign Exchange Department
Date Of Issue : 19 November, 2009
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2009-2010/226DPSS (CO) RTGS No.991/04.04.002/2009 – 2010
Subject : RTGS System - Government Receipts
Department : Department of Payment and Settlement System
Date Of Issue : 17 November, 2009
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/225DBOD.No.FSD.BC. 60/24.01.001/2009-10
Subject : Marketing/distribution of mutual fund/insurance etc., products by banks
Department : Department of Banking Operations and Development
Date Of Issue : 16 November, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/224UBD. CO. BPD. PCB.Cir. No.23/12.05.001/2009-10
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act, 2002 – Urban Co
Department : Urban Banks Department
Date Of Issue : 16 November, 2009
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/223UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10
Subject : Extension of Safe Deposit Locker/Safe Custody Article Facility and Access to Safe Deposit Lockers/Return of Safe Custody Articles by banks – Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 16 November, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/222UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10
Subject : Combating Financing of Terrorism – Unlawful Activities (Prevention) Act, 1967 – Obligation of banks – Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 16 November, 2009
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/221UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10
Subject : Prevention of Money Laundering Act, 2002 – Obligation of banks in terms of Rules notified there under - Urban Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 13 November, 2009
Meant For : All Non-Banking Financial Companies, Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/220DNBS(PD). CC 164/03.10.042/ 2009- 10
Subject : Prevention of Money laundering Act, 2002 – Obligations of NBFCs in terms of Rules notified thereunder
Department : Department of Non Banking Supervision
Date Of Issue : 13 November, 2009
Meant For : All Non-Banking Financial Companies, Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/219DNBS(PD). CC 163/03.10.042/ 2009- 10
Subject : Know Your Customer (KYC) Guidelines / Anti-Money Laundering (AML) Standards
Department : Department of Non Banking Supervision
Date Of Issue : 13 November, 2009
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2009-2010/218RPCD.CO.RF. BC. No.42/07.38.01/ 2009-10
Subject : Safe Deposit Lockers
Department : Rural Planning and Credit Department
Date Of Issue : 13 November, 2009
Meant For :   
Circular Number : F. No.4 (1)155-W&M/2009(ii)
Subject : Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034'
Department : Internal Debt Management Department
Date Of Issue : 13 November, 2009
Meant For : The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/217DBOD. AML. No. 8299 /14.06.057/2009-10
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 : 11 November, 2009
Meant For : The Chairman and Managing Director/Chief Executive Officer of all banks participating in NEFT
Circular Number : RBI/2009-2010/216DPSS (CO) EPPD No. 893/04.03.02/2009-10
Subject : NEFT - Contact Details of Customer Facilitation Centres
Department : Department of Payment and Settlement System
Date Of Issue : 11 November, 2009
Meant For : Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS
Circular Number : RBI/2009-2010/215DPSS (CO) RTGS No.949/ 04.04.002 / 2009 - 2010
Subject : RTGS System – Mandatory Beneficiary Account Number
Department : Department of Payment and Settlement System
Date Of Issue : 11 November, 2009
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010/214RPCD.CO.RRB.BC No. 41/ 03.05.28(B)/ 2009-10
Subject : Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories
Department : Rural Planning and Credit Department
Date Of Issue : 09 November, 2009
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/213DBOD.No.Leg.BC.59 /09.07.005/2009-10
Subject : Dishonour of Cheques – Dealing with incidents of frequent dishonour
Department : Department of Banking Operations and Development
Date Of Issue : 09 November, 2009
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2009-2010/212RPCD.CO.RF.BC.No.40/07.02.01/2009-10
Subject : Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories
Department : Rural Planning and Credit Department
Date Of Issue : 09 November, 2009
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/211UBD.BPD (PCB) Cir No19 /13.01.000/2009-10
Subject : Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs
Department : Urban Banks Department
Date Of Issue : 09 November, 2009
Meant For : The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/210UBD (PCB) Cir. No.1/12.03.003/2009-10
Subject : Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories
Department : Urban Banks Department
Date Of Issue : 09 November, 2009
Meant For : The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2009-2010/209DBOD.No.BP.BC. 58 /21.04.048/2009-10
Subject : Second Quarter Review of Monetary Policy for the Year 2009-10 – Provisioning Requirement for Standard Assets
Department : Department of Banking Operations and Development
Date Of Issue : 05 November, 2009
Meant For : All Scheduled Commercial Banks, (Excluding Regional Rural Banks)
Circular Number : RBI/2009-2010/208DBOD. No. Ret. BC.57/12.01.001/2009-10
Subject : Maintenance of Cash Reserve Ratio (CRR) on Exempted Categories
Department : Department of Banking Operations and Development
Date Of Issue : 05 November, 2009
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2009-2010/207Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10
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 : 05 November, 2009
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/206RPCD.CO RRB.No. 39 /03.05.33(E)/2009-10
Subject : Combating Financing of Terrorism - Unlawful Activities (Prevention) Act, 1967 – Obligation of banks
Department : Rural Planning and Credit Department
Date Of Issue : 05 November, 2009
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