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Meant For : Operation of bank accounts and money mules
Circular Number : RBI/2010-2011/350UBD. BPD. No. 33/12.05.001/2010-11
Subject : Operation of bank accounts and money mules
Department : Urban Banks Department
Date Of Issue : 31 December, 2010
Meant For : The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/349DBOD.BP.BC.No.72/21.04.141/2010-11
Subject : Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year
Department : Department of Banking Operations and Development
Date Of Issue : 31 December, 2010
Meant For : All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2010-2011/348DBOD.BP.BC.No.71 /21.06.001/2010-11
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor
Department : Department of Banking Operations and Development
Date Of Issue : 31 December, 2010
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 Authorised card payment networks
Circular Number : RBI/2010-2011/347DPSS.CO.No.1503/02.14.003/2010-2011
Subject : Security Issues and Risk mitigation measures related to Card Not present transactions
Department : Department of Payment and Settlement System
Date Of Issue : 31 December, 2010
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks
Circular Number : RBI/ 2010-2011/346DBOD. AML. BC. No.70/14 .01.001/2010-11
Subject : 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 : 30 December, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/345RPCD.CO RRB.AML.No. 7096/03.05.28(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 : 29 December, 2010
Meant For : The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/State Bank of Hyderabad/State Bank of Mysore/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/ID
Circular Number : RBI/2010-2011/344DGBA. CDD. No. H-4311/15.02.001/2010-11
Subject : Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme
Department : Department of Currency Management
Date Of Issue : 29 December, 2010
Meant For : CMDs of all SLBC Convenor Banks
Circular Number : RBI/2010-2011/343RPCD.CO.LBS.BC.No.44 /02.19.10/2010-11
Subject : Lead Bank Scheme – Conduct of State Level Bankers' Committee (SLBC)/Union Territory Level Bankers' Committee (UTLBC) meetings
Department : Rural Planning and Credit Department
Date Of Issue : 29 December, 2010
Meant For : All entities authorised to issue pre paid payment instruments in India.
Circular Number : RBI/2010-2011/342DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011
Subject : Collection of Statistics on pre-paid instruments
Department : Department of Payment and Settlement System
Date Of Issue : 28 December, 2010
Meant For : All Scheduled Commercial Banks / Authorised Payment System Operators
Circular Number : RBI/2010-2011/341DPSS.CO.OSD. No. 1445/06.12.001/ 2010-2011
Subject : Issuance and operation of Prepaid Payment Instruments in India – Auditor Certificate on the balances in Escrow account
Department : Department of Payment and Settlement System
Date Of Issue : 28 December, 2010
Meant For : All Scheduled Commercial Banks / Authorised Payment System Operators
Circular Number : RBI/2010-2011/340DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011
Subject : Directions for submission of system audit reports from CISA qualified Auditor
Department : Department of Payment and Settlement System
Date Of Issue : 28 December, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/339DPSS.CO.OSD. No. 1448/06.08.001/ 2010-2011
Subject : Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
Department : Department of Payment and Settlement System
Date Of Issue : 28 December, 2010
Meant For : All Authorised Dealer - Category I banks
Circular Number : RBI/2010-2011/338A.P. (DIR Series)Circular No. 32
Subject : Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Department : Foreign Exchange Department
Date Of Issue : 28 December, 2010
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/337UBD.CO.BPD.(PCB). Cir.No. 31/14.01.062/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Urban Banks Department
Date Of Issue : 28 December, 2010
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/336UBD.BPD.(PCB). No.32 /12.05.001/2010-11
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Urban Banks Department
Date Of Issue : 28 December, 2010
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2010-2011/335A.P.(DIR Series) Circular No. 31
Subject : Asian Clearing Union (ACU) Mechanism – Indo - Iran trade
Department : Foreign Exchange Department
Date Of Issue : 27 December, 2010
Meant For : The Chief Executives of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/334RPCD.CO.RCB.AML.BC. No.39/07.40.00/ 2010-11
Subject : Operation of bank accounts & money mules
Department : Rural Planning and Credit Department
Date Of Issue : 27 December, 2010
Meant For : All Market Participants
Circular Number : RBI/2010-2011/333IDMD.PCD.25 /14.03.03/ 2010-11
Subject : Issuance of Non-Convertible Debentures (NCDs)
Department : Internal Debt Management Department
Date Of Issue : 27 December, 2010
Meant For : All Regional Rural Banks
Circular Number : RBI/2010-2011/332RPCD.CO.RRB. BC. No. 43 / 03.05.28(B)/ 2010-11
Subject : Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR).
Department : Rural Planning and Credit Department
Date Of Issue : 27 December, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/331RPCD.CO RRB.BC.No. 41/03.05.33/2010-11
Subject : Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
Department : Rural Planning and Credit Department
Date Of Issue : 24 December, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/330RPCD.CO RRB.AML.BC.No.40/ 03.05.33(E)/2010-11
Subject : Operation of bank accounts & money mules
Department : Rural Planning and Credit Department
Date Of Issue : 24 December, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/329DPSS.CO.OSD. No. 1381/06.08.001/2010-2011
Subject : Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries
Department : Department of Payment and Settlement System
Date Of Issue : 24 December, 2010
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2010-2011/328RPCD.CO.RRB.BC No. 38/ 03.05.33/2010-11
Subject : Financial Assistance to Senior Citizens, Widows and Handicapped persons
Department : Rural Planning and Credit Department
Date Of Issue : 24 December, 2010
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT
Circular Number : RBI/2010-2011/327DPSS (CO) RTGS No. 1433 / 04.04.002 / 2010-2011
Subject : RTGS System – Use of NEFT Customer Facilitation Centres
Department : Department of Payment and Settlement System
Date Of Issue : 24 December, 2010
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2010-2011/326A.P.(DIR Series) Circular No. 30
Subject : Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas
Department : Foreign Exchange Department
Date Of Issue : 23 December, 2010
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks.
Circular Number : RBI/2010-2011/325UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11
Subject : Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Li
Department : Urban Banks Department
Date Of Issue : 23 December, 2010
Meant For : The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI 2010-2011/324DBOD.No.BP.BC. 69/08.12.001/2010-11
Subject : Housing Loans by Commercial Banks – LTV Ratio, Risk Weight and Provisioning
Department : Department of Banking Operations and Development
Date Of Issue : 23 December, 2010
Meant For : All Banks authorised to deal in Foreign Exchange
Circular Number : RBI/2010-2011/323A.P. (DIR Series)Circular No. 29
Subject : Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India
Department : Foreign Exchange Department
Date Of Issue : 22 December, 2010
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/322A.P.(DIR Series) Circular No. 28
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 : 22 December, 2010
Meant For : All Authorized Persons
Circular Number : RBI/2010-2011/321A.P.(DIR Series) Circular No. 27
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, (
Department : Foreign Exchange Department
Date Of Issue : 22 December, 2010
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2010-2011/320A.P.(DIR Series) Circular No. 26
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, (
Department : Foreign Exchange Department
Date Of Issue : 22 December, 2010
Meant For : All Authorized Persons
Circular Number : RBI/2010-2011/319A.P.(DIR Series) Circular No. 25
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 : 22 December, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/318DBOD. AML.No.9636/14.06.081/2010-11
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 : 21 December, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/317Ref. DBOD.No.Ret.BC.68 /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 : 16 December, 2010
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/316DBOD.Ret.BC. 67/12.02.001/2010-11
Subject : Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 16 December, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS/NEFT/NECS/ECS
Circular Number : RBI/2010-2011/315DPSS (CO) EPPD No. 1309 / 04.03.01 / 2010-11
Subject : Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC)
Department : Department of Payment and Settlement System
Date Of Issue : 15 December, 2010
Meant For : The Chairman /Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/314RPCD.GSSD .BC.No.30 /09.01.01/2010 -11
Subject : Swarnajayanti Gram Swarozgar Yojana (SGSY) - Group Life Insurance Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 15 December, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/313RPCD.CORRB.AML.No.6722/03.05.28(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 : 14 December, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/312RPCD.CO.RCB.AML.No.6706/07.02.12/2010-11
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 : 14 December, 2010
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/311A.P. (DIR Series)Circular No. 24
Subject : Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification an
Department : Foreign Exchange Department
Date Of Issue : 13 December, 2010
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/310UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11
Subject : List of Terrorist Individuals/Organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization
Department : Urban Banks Department
Date Of Issue : 13 December, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/309A.P.(DIR Series) Circular No. 23
Subject : Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo
Department : Foreign Exchange Department
Date Of Issue : 10 December, 2010
Meant For : The Chief Executive Officers of All Urban Co-operative Banks
Circular Number : RBI/2010-2011/308UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 10 December, 2010
Meant For : The Chief Executives of all State and Central Co-operative Banks
Circular Number : RBI/2010 -2011/307RPCD.CO.RCB.AML.BC. No.37/07.40.00/2010-11
Subject : Know Your Customer (KYC) guidelines - Salaried Employees
Department : Rural Planning and Credit Department
Date Of Issue : 10 December, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/306DBOD. AML.No. 9042 /14.06.080/2010-11
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 : 08 December, 2010
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/305RPCD.SME & NFS.BC.No. 35 /06.02.31 (P)/2010-11
Subject : Ownership of units – Two or more undertakings under the same ownership – Status of the unit
Department : Rural Planning and Credit Department
Date Of Issue : 08 December, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/304RPCD.CO RRB.BC. No. 36 /03.05.33/2010-11
Subject : Grant of ‘Certificate of Registration’ – For commencing business of Credit Information – High Mark Credit Information Services Private Limited
Department : Rural Planning and Credit Department
Date Of Issue : 08 December, 2010
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks
Circular Number : RBI/2010-2011/303DBOD. AML. BC. No. 65/14 .01.001/2010-11
Subject : Operation of bank accounts & money mules
Department : Department of Banking Operations and Development
Date Of Issue : 07 December, 2010
Meant For : The Chief Executive Officers, All State / Central Co-operative Banks (StCBs/DCCBs)
Circular Number : RBI/2010-2011/302RPCD.CO.RCB.BC.No.34/07.02.01/2010-11
Subject : Balances held by State and Central Co-operative Banks with IDBI Bank Limited - Treatment for CRR / SLR Purpose
Department : Rural Planning and Credit Department
Date Of Issue : 07 December, 2010
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/301RPCD.CO.RCB.BC.No.33/07.40.06/2010-11
Subject : Submission of data to Credit Information Companies
Department : Rural Planning and Credit Department
Date Of Issue : 07 December, 2010
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