Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/ 2010-2011/98UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011
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 : Urban Banks Department
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 : Urban Banks Department
Date Of Issue : 01 July, 2010
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/94UBD.PCB. MC.No.15 /12.03.000/2010-11
Subject : Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Subject : Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2010
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States
Meant For : 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed)
Circular Number : RBI/2010-2011/90DCM(CC) No.G- 1 /03.35.01/2010-11
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Department : Department of Currency Management
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Department : Department of Currency Management
Date Of Issue : 01 July, 2010
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 : The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions
Meant For : All Primary Dealers in the Government Securities Market
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chairman, All Regional Rural Banks
Meant For : The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
Circular Number : RBI/2010-2011/75DBOD. AML. BC. No. 2/14 .01.001/2010-11
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, 2010
Meant For : All Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/65DBOD.No.Dir.BC.10/13.03.00/2010-11
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, 2010
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2010-2011/64DBOD. AML. BC. No. 1/14.08.001/2010 – 11
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, 2010
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Meant For : All Commercial Banks (excluding RRBs)
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Meant For : All Commercial Banks
Meant For : The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/55RPCD.SP.BC. No.6 /09.03.01/ 2010-11
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, 2010
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Indian Scheduled Commercial Banks
Meant For : Chairman and Managing Directors / Chief Executives of All Commercial Banks
Meant For : All Commercial Banks (excluding Regional Rural Banks)

