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
Meant For : The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks)
Meant For : The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions
Meant For : All Primary Dealers in the Government Securities Market
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks ICICI Bank Ltd / IDBI Bank Ltd / HDFC Bank Ltd / Axis Bank Ltd Stock Holding Corporation of India Ltd
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Meant For : All Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2009-2010/43DBOD.No.BP.BC. 21 /21.06.001/2009 - 10
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - Implementation of the New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2009
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Meant For : The Chairman, All Regional Rural Banks
Meant For : All Commercial Banks (excluding RRBs)
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Meant For : The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/34RPCD.SP.BC. No.6/09.03.01/ 2009-10
Subject : Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scaven
Department : Rural Planning and Credit Department
Subject : Master Circular on New “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scaven
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2009
Meant For : All Indian Scheduled Commercial Banks
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs)

