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Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/149DBOD.Dir.BC. 32 /13.03.00/2010-11
Subject : Banks' Exposure to Capital Market - Loans extended by Banks to Mutual Funds and Issue of Irrevocable Payment Commitments (IPCs)
Department : Department of Banking Operations and Development
Date Of Issue : 30 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/148UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
Department : Urban Banks Department
Date Of Issue : 30 July, 2010
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2010-2011/147A.P.(DIR Series) Circular No. 05
Subject : Guidelines on trading of Currency Options on Recognised Stock / New Exchanges
Department : Foreign Exchange Department
Date Of Issue : 30 July, 2010
Meant For : All Debenture Trustees
Circular Number : RBI/2010-2011/146FMD.MSRG.49/02.13.016/2010-2011
Subject : Reporting of Issuance of Non Convertible Debentures
Department : Financial Markets Department
Date Of Issue : 29 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/145UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11
Subject : List of Terrorist individuals/organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs
Department : Urban Banks Department
Date Of Issue : 29 July, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2009-2010/144RPCD.CO.RF.AML.No.1113/07.02.12/2010-11
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 : 28 July, 2010
Meant For : All NBFCs
Circular Number : RBI/2010-2011/143DNBS.CC.PD.No. 191/03.10.01/2010-11
Subject : Loan facilities to the physically / visually challenged by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 27 July, 2010
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2010-2011/142IDMD.PDRD.No. 19 / 03.64.00 / 2010-11
Subject : Applicability of Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 to Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 27 July, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/141RPCD.CO RRB.AML.No.1083/03.05.28(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 : 27 July, 2010
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2010-2011/140REF.No.MPD.BC. 335 /07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 27 July, 2010
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/139Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11
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 : 27 July, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/138FMD.MOAG. No.48/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 27 July, 2010
Meant For : CMDs of all SLBC Convenor Banks
Circular Number : RBI/2010-2011/136RPCD.CO.LBS.BC.No 15 /02.19.10/2010-11
Subject : Lead Bank Scheme- Revitalising SLBC Meetings
Department : Rural Planning and Credit Department
Date Of Issue : 26 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/135UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs
Department : Department of Banking Operations and Development
Date Of Issue : 26 July, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/134RPCD.CO.RF.AML.No.1015/07.02.12/2010-11
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 : 26 July, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/133RPCD.CO RRB.AML.BC.No.14 /03.05.33(E)/2010-11
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 : Rural Planning and Credit Department
Date Of Issue : 23 July, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/132DBOD.No. BL.BC.27/22.01.001/2010-11
Subject : Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs
Department : Department of Banking Operations and Development
Date Of Issue : 23 July, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/131RPCD.CO.RF.AML.No.937/07.02.12/2010-11
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 : 23 July, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/130RPCD.CO.RF.AML.No.936/07.02.12/2010-11
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 : 23 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/129UBD. BPD. (PCB).Cir. No. 2 /14.01.062/2010-11
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
Department : Rural Planning and Credit Department
Date Of Issue : 22 July, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/128DBOD. AML.No. 1445/14.06.075/2010-11
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 : 22 July, 2010
Meant For : To All Market Participants
Circular Number : RBI/2010-2011/127FMD.MSRG. No. 47/02.13.002/2010-11
Subject : Market timings for outright transactions in Government securities, Repo in Government securities and Collateralised Borrowing and Lending Obligation (CBLO)
Department : Financial Markets Department
Date Of Issue : 22 July, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/126RPCD.CO RRB.AML.BC.No.13/03.05.33(E)/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 : Rural Planning and Credit Department
Date Of Issue : 22 July, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/125RPCD.CO RRB.AML.No. 888/03.05.28(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 : 22 July, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/124A.P.(DIR Series) Circular No. 04
Subject : External Commercial Borrowings (ECB) Policy – Take-out Finance
Department : Foreign Exchange Department
Date Of Issue : 22 July, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/123A.P. (DIR Series) Circular No. 03
Subject : Export of Goods and Services - Unrealised export bills – Write-off - Surrender of export incentives
Department : Foreign Exchange Department
Date Of Issue : 22 July, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/122A.P. (DIR Series) Circular No. 02
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 21 July, 2010
Meant For : The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks
Circular Number : RBI/2010-2011/121RPCD.CO.RF.AML.BC. No.12/07.40.00/2010-2011
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 : Rural Planning and Credit Department
Date Of Issue : 20 July, 2010
Meant For : The Chairmen and Chief Executive Officers All State and District Central Co-operative Banks
Circular Number : RBI/2010-2011/120RPCD.CO.RF.AML.BC.No.11/07.40.00//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 : Rural Planning and Credit Department
Date Of Issue : 20 July, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/119RPCD.CO.RF.AML.No.740/07.02.12/2010-11
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 : 20 July, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/118FMD.MOAG. No. 46 /01.01.01/2010-11
Subject : Second Liquidity Adjustment Facility
Department : Financial Markets Department
Date Of Issue : 16 July, 2010
Meant For : To All Market Participants
Circular Number : RBI/2010-2011/117IDMD.DOD. 18 /11.08.38/2010-11
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Internal Debt Management Department
Date Of Issue : 16 July, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/116DBOD. AML.No.1041 /14.06.074/2010-11
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 : 16 July, 2010
Meant For : All SGL/CSGL Account holders
Circular Number : RBI/2010-2011/115IDMD. DOD.17/11.01.01(B)/2010-11
Subject : Government Securities Act, 2006, Sections 27 & 30 - Imposition of penalty for bouncing of SGL forms
Department : Internal Debt Management Department
Date Of Issue : 14 July, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/114DBOD. AML.No.905 /14.06.073/2010-11
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 : 14 July, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/113DBOD. AML.No.813/14.06.072/2010-11
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 : 13 July, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/112A.P. (DIR Series) Circular No. 01
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 13 July, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/111RPCD.CO RRB.AML.No. 405/03.05.28(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 : 12 July, 2010
Meant For : All non-deposit taking NBFCs with asset size of Rs. 100 crore and above
Circular Number : RBI/2010-2011/110DNBS.PD/ CC.No.190 /03.02.002/2010-11
Subject : NBFCs-ND-SI issuing guarantees - Applicability of exemption from Concentration norms
Department : Department of Non Banking Supervision
Date Of Issue : 09 July, 2010
Meant For : All Scheduled Commercial Banks / NBFCs (excluding RRBs)
Circular Number : RBI/2010-2011/109DBOD. FSD.BC.No. 25 /24.01.011/2010-11
Subject : Credit Card Operations of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 09 July, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/108Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011
Subject : Section 24 of Banking Regulation Act, 1949- Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF) - Extension
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/107FMD.MOAG. No. 45 /01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo And Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 02 July, 2010
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2010-2011/106REF.No.MPD.BC. 333 /07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 02 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/105UBD. BPD. (PCB).Cir. No.1/14.01.062/2010-11
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2010
Meant For : The Charimen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2010-2011/104DBS. FrMC. BC. No.1/23.04.001/2010-11
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 01 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/103DBS.CO.FrMC.BC.No.2/23.04.001/2010-11
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 01 July, 2010
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks
Circular Number : RBI/2010-2011/102DCM (NE) No.G-3 /08.07.18/2010-11
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 01 July, 2010
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/101RPCD. No. PLFS. BC. 1/ 05.04.02/ 2010-11
Subject : Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/100UBD.BPD. MC. No. 5 / 13.05.000 / 2010-11
Subject : Master Circular on Management of Advances- UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2010
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/99UBD. (PCB).MC.No.12/16.20.000/2010-11
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2010
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