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RBI : Circulars

 
 
 
Meant For : CMDs of all SLBC Convenor Banks
Circular Number : RBI/2009-2010/329RPCD.CO.LBS.HLC.BC.No.56 /02.19.10/2009-10
Subject : Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations
Department : Rural Planning and Credit Department
Date Of Issue : 26 February, 2010
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2009-2010/328A.P.(DIR Series) Circular No. 37
Subject : Exim Bank's Line of Credit of USD 25 million to the Government of the Democratic Republic of Congo
Department : Foreign Exchange Department
Date Of Issue : 25 February, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/327RPCD.CO RRB.AML.No. 8864 /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 : 25 February, 2010
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/326UBD.BPD.PCB.Cir.No. 46/13.05.006/2009-10
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Foreign Exchange Department
Date Of Issue : 24 February, 2010
Meant For : The Chief Executive Officer Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/325UBD.BPD(PCB).Cir.No. 47/ 09.16.900/2009-10
Subject : Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks
Department : Urban Banks Department
Date Of Issue : 24 February, 2010
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2009-2010/324A.P.(DIR Series) Circular No. 36
Subject : Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI
Department : Foreign Exchange Department
Date Of Issue : 24 February, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Circular Number : RBI/2009-2010/323DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10
Subject : Standardisation and Enhancement of Security Features in Cheque Forms
Department : Department of Payment and Settlement System
Date Of Issue : 22 February, 2010
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/322DBOD. No. Dir. BC 77/13.03.00/2009-10
Subject : Payment of Interest on Savings Bank Account on Daily Product Basis
Department : Department of Banking Operations and Development
Date Of Issue : 19 February, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/321DBOD.DIR.(Exp).No. 76/04.02.001/2009-10
Subject : Interest Rates on Export Credit in Foreign Currency
Department : Department of Banking Operations and Development
Date Of Issue : 19 February, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/320DCM(Plg)No. G-18 /10.01.03/2009-10
Subject : Setting up of Cash Processing Centres – Recommendation of HLG
Department : Department of Currency Management
Date Of Issue : 19 February, 2010
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2009-2010/319RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10
Subject : Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks
Department : Rural Planning and Credit Department
Date Of Issue : 18 February, 2010
Meant For : All Authorised Dealer Category-I banks
Circular Number : RBI/2009-2010/318A. P. (DIR Series) Circular No.35
Subject : Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Department : Foreign Exchange Department
Date Of Issue : 17 February, 2010
Meant For : All Commercial Banks (excluding RRBs and LABs)
Circular Number : RBI/2009-2010/317DBOD. No. BP. BC. 74/21.04.172/ 2009-10
Subject : Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’
Department : Department of Banking Operations and Development
Date Of Issue : 12 February, 2010
Meant For : All Non-Banking Financial Companies excluding Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/316DNBS.PD. CC No. 168 / 03.02.089 /2009-10
Subject : Infrastructure Finance Companies
Department : Department of Banking Operations and Development
Date Of Issue : 12 February, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/315A.P. (DIR Series) Circular No. 34
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali
Department : Foreign Exchange Department
Date Of Issue : 11 February, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/314UBD (PCB) CO.BPD. Cir. No. 45 /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 : 11 February, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/313UBD (PCB) CO.BPD. Cir. No. 44 /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 : 10 February, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/312UBD (PCB) CO.BPD. Cir. No. 43/14.01.062/2009-10
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 : 09 February, 2010
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2009-2010/311A. P. (DIR Series) Circular No.33
Subject : External Commercial Borrowings (ECB) Policy - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 09 February, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/310A.P. (DIR Series) Circular No.32
Subject : Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia
Department : Foreign Exchange Department
Date Of Issue : 09 February, 2010
Meant For : The Chief Executive Officers of Primary (Urban) Cooperative Banks having AD Category I licence
Circular Number : RBI/2009-2010/309UBD.BPD.(PCB).Cir.No. 42 /09.11.600/2009-10
Subject : Prudential Guidelines on Capital Charge for Market Risks
Department : Urban Banks Department
Date Of Issue : 08 February, 2010
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2009-2010/308DBOD.No.BP.BC. 73 /21.06.001/2009-10
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Date Of Issue : 08 February, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/307A.P.(DIR Series)Circular No. 31
Subject : Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali
Department : Foreign Exchange Department
Date Of Issue : 05 February, 2010
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010/306RPCD.CO. RRB. No. BC. 54/ 03.05.90-A / 2009-10
Subject : Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)-Policy for opening of Regional Offices by RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 05 February, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer of all member banks participating in NEFT
Circular Number : RBI/2009-2010/305DPSS CO EPPD No.168 / 04.03.01 / 2009-2010
Subject : National Electronic Funds Transfer (NEFT) System – Refinement of process-flow and enhancement of features
Department : Department of Payment and Settlement System
Date Of Issue : 05 February, 2010
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2009-2010/304DNBS (PD).CC. No 167 /03.10.01 /2009-10
Subject : Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs
Department : Department of Banking Operations and Development
Date Of Issue : 04 February, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/303UBD. BPD. (PCB).Cir. No. 41 /12.05.001/2009-10
Subject : UCBs - 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 Verifica
Department : Urban Banks Department
Date Of Issue : 03 February, 2010
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/302Ref: UBD (PCB).No./2/12.03.000/2009-10
Subject : UCBs - Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department
Date Of Issue : 01 February, 2010
Meant For : All Regional Rural Banks
Circular Number : RBI/2009-2010/301RPCD.CO.RRB.BC.No.53/03.05.28 (B)/2009-10
Subject : RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 01 February, 2010
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2009-2010/300RPCD.CO.RF.BC.No.51/07.02.01/2009-10
Subject : StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 01 February, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/299DBOD. AML.No. 13388 /14.06.061/2009-10
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 : 01 February, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/298DBOD.No.BL.BC. 72 /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 February, 2010
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2009-2010/297A. P. (DIR Series) Circular No.30
Subject : Export and Import of Currency
Department : Foreign Exchange Department
Date Of Issue : 01 February, 2010
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