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RBI : Circulars

 
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Meant For : To All RBI Regulated Entities
Circular Number : RBI/2009-2010/515IDMD.DOD. 11 /11.08.36/2009-10
Subject : Reporting of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)
Department : Internal Debt Management Department
Date Of Issue : 30 June, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/514DBOD.Dir.BC.116 /13.03.00/2009-10
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 June, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/513A.P.(DIR Series) Circular No. 57
Subject : Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 29 June, 2010
Meant For : The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
Circular Number : RBI/ 2009-2010/512DBOD. AML. BC. No. 113 /14 .01.001/2009-10
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 : Department of Banking Operations and Development
Date Of Issue : 29 June, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/511DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 29 June, 2010
Meant For : The Chairman/ Managing Directors/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/510RPCD.SME & NFS.No.BC. 90/06.02.31/2009-10
Subject : Recommendations of the Prime Minister’s High Level Task Force on MSMEs
Department : Rural Planning and Credit Department
Date Of Issue : 29 June, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/509DBOD. AML.No. 22137/14.06.071/2009-10
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 : 28 June, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/508A.P.(DIR Series) Circular No. 56
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 28 June, 2010
Meant For : The Chief Executives of all State and District Central Co-operative Banks
Circular Number : RBI/2009-2010/507RPCD.CO.RF.AML.BC. No. 89/07.40.00/2009-10
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 : 25 June, 2010
Meant For : The Chief Executives of all State and District Central Co-operative Banks
Circular Number : RBI/2009-2010/506RPCD.CO.RF.AML.BC. No. 88/07.40.00/ 2009-10
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 : 25 June, 2010
Meant For : All Market Participants
Circular Number : RBI/2009-2010/505IDMD.DOD.10 /11.01.01(A)/2009-10
Subject : Issuance of Non-Convertible Debentures (NCDs)
Department : Internal Debt Management Department
Date Of Issue : 23 June, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/504RPCD.CORRB.AML.BC.No87/03.05.33(E)/2009-10
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 : 23 June, 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/2009-2010/503DPSS. CO. CHD. No. 2806/04.07.05/2009-10
Subject : Standardisation and Enhancement of Security Features in Cheque Forms
Department : Department of Payment and Settlement System
Date Of Issue : 22 June, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2009-2010/502RPCD.CO.RF.AML.No.13095/07.02.12/2009-10
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 : 22 June, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/501RPCD.CO.RRB.AML.BC.No.86/03.05.33(E)/2009-10
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 : 21 June, 2010
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI/2009-2010/500DBOD.BP.BC.No.112/ 21.04.048/2009-10
Subject : Compromise/Negotiated/One Time settlement of Non Performing Assets
Department : Department of Banking Operations and Development
Date Of Issue : 21 June, 2010
Meant For : The Chairman /Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including RRBs) and Local Area Banks
Circular Number : RBI/2009-2010/499RPCD.PLFS. BC. No. 85/05.04.02/2009-10
Subject : Credit Flow to Agriculture – Agricultural Loans – Waiver of Margin/Security Requirements
Department : Rural Planning and Credit Department
Date Of Issue : 18 June, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/498UBD. BPD. (PCB).Cir. No.72 /14.01.062/2009-10
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 : 18 June, 2010
Meant For : All Primary Dealers
Circular Number : RBI/2009-2010/497IDMD.PDRD.No. 5573/03.64.00/2009-10
Subject : Cash Management Bills – Bidding Commitment and Success Ratio
Department : Internal Debt Management Department
Date Of Issue : 17 June, 2010
Meant For : All Primary Dealers
Circular Number : RBI/2009-2010/496IDMD.PDRD.No. 5533/ 03.64.00/2009-10
Subject : Primary Dealers – Imposition of Penalties – Disclosure
Department : Internal Debt Management Department
Date Of Issue : 15 June, 2010
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/495UBD.CO.BPD.No. 70/09.09.001/2009-10
Subject : Priority Sector Lending – Advances to Micro and Small Enterprises engaged in Exports and Export Credit to Agriculture and Allied Activities –UCBs
Department : Urban Banks Department
Date Of Issue : 15 June, 2010
Meant For : The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks
Circular Number : RBI/2009-2010/494DBOD. AML.BC. No. 111/14.01.001/2009-10
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 : Department of Banking Operations and Development
Date Of Issue : 15 June, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/493UBD. BPD. (PCB).Cir. No 71/12.05.001/2009-10
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 : Urban Banks Department
Date Of Issue : 15 June, 2010
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2009-2010/492A.P.(DIR Series) Circular No. 55
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 : 15 June, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/491RPCD.CO RRB.AML.No. 12941/03.05.28(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 : 14 June, 2010
Meant For : The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks
Circular Number : RBI/2009-2010/490DBOD.AML.BC.No.109/14.01.001/2009-10
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 : Department of Banking Operations and Development
Date Of Issue : 10 June, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/489DBOD.AML.No.20994 /14.06.070/2009-10
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 : 10 June, 2010
Meant For : The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks
Circular Number : RBI/2009-2010/488DBOD.AML.BC.No.108/14.01.001/2009-10
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 : Department of Banking Operations and Development
Date Of Issue : 09 June, 2010
Meant For : The Chief Executive Officer All Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/487UBD. (PCB) BPD. Cir.No. 69 /09.22.010/2009-10
Subject : Exposure to Real Estate and Commercial Real Estate sector - UCBs
Department : Urban Banks Department
Date Of Issue : 09 June, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/486RPCD.CO RRB.AML.No.12681 /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 : 08 June, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/485UBD.CO.BSD/PCB. Cir./ 68 /12.22.351/2009-10
Subject : Placement of deposits with other banks by Primary (Urban) Co-operative Banks (UCBs) for availing clearing facility
Department : Urban Banks Department
Date Of Issue : 07 June, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/484Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10
Subject : Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."
Department : Department of Banking Operations and Development
Date Of Issue : 04 June, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/483Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10
Subject : Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"
Department : Department of Banking Operations and Development
Date Of Issue : 04 June, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/482Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.
Department : Department of Banking Operations and Development
Date Of Issue : 03 June, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/481Ref.DBOD.No.Ret.BC/104/12.06.126/2009-10
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia.
Department : Department of Banking Operations and Development
Date Of Issue : 03 June, 2010
Meant For : The Chairmen/CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2009-2010/480RPCD.CO.RF.AML.No.12469/07.02.12/2009-10
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999)
Department : Rural Planning and Credit Department
Date Of Issue : 03 June, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/479RPCD.CORRB.AML.No.12460/03.05.28(A)/2009-10
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 02 June, 2010
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