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RBI : Circulars

 
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Meant For : All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/293A.P. (DIR Series)Circular No. 21
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 : 30 November, 2010
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/292A.P. (DIR Series)Circular No. 20
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 : 30 November, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/291FMD.MOAG. No. 55/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Liquidity Easing Measure
Department : Financial Markets Department
Date Of Issue : 30 November, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/290Ref. DBOD.No.Ret.BC. 63 /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 : 30 November, 2010
Meant For : The Chairmen and Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/289DPSS. CO. AD. No. /780/02.27.004/2010-11
Subject : Issuance and Operation of Prepaid Payment Instruments
Department : Department of Payment and Settlement System
Date Of Issue : 29 November, 2010
Meant For : All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme
Circular Number : RBI/2010-2011/288A.P. (DIR Series)Circular No.19
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 : 25 November, 2010
Meant For : All Authorized Persons
Circular Number : RBI/2010-2011/287A.P. (DIR Series)Circular No.18
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 : 25 November, 2010
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2010-2011/286DNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-11
Subject : Submission of information to Credit Information Companies
Department : Department of Non Banking Supervision
Date Of Issue : 25 November, 2010
Meant For : All the entities authorised under PSS Act, 2007.
Circular Number : DPSS.CO.No. 1167/06.07.002/2010-2011
Subject : Minimum Check to be followed for the Payment Systems operated under the PSS Act, 2007
Department : Department of Payment and Settlement System
Date Of Issue : 25 November, 2010
Meant For : All State Co-operative Banks (StCBs) and Central Co-operative Banks (CCBs)
Circular Number : RBI/2010-2011/285RPCD.CO.RF.BC.No.29/07.38.01/2010-11
Subject : Disclosing all information relating to processing fees / charges
Department : Rural Planning and Credit Department
Date Of Issue : 19 November, 2010
Meant For : The Chief Executive Officers of All Urban Co-operative Banks
Circular Number : RBI/2010-2011/284UBD. BPD. (PCB) Cir. No. 21/13.05.000/2010-11
Subject : Maximum Limit on Unsecured Loans and Advances
Department : Urban Banks Department
Date Of Issue : 18 November, 2010
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2010-2011/283RPCD.CO.RRB.BC No. 28/ 03.05.90-A/2010-11
Subject : Section 23 of the Banking Regulation Act, 1949- Relaxations in Branch Licensing Policy
Department : Rural Planning and Credit Department
Date Of Issue : 18 November, 2010
Meant For : To All NDS Members
Circular Number : RBI/2010-2011/282DIT(CO) No. /09.61.002/2010-11
Subject : Reminder: Up-gradation of the PDO-NDS application to Windows 2008
Department : Department of Information Technology
Date Of Issue : 16 November, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/281A.P.(DIR Series)Circular No. 17
Subject : Processing and Settlement of Export related receipts facilitated by Online Payment Gateways
Department : Foreign Exchange Department
Date Of Issue : 16 November, 2010
Meant For : All Primary (Urban) Cooperative Banks
Circular Number : RBI/2010-2011/280UBD.CO.LS.Cir.No.26/07.01.000/2010-11
Subject : Second Quarter Review of the Monetary Policy for 2010-11 – Opening of branches and extension counters by Urban Cooperative Banks-Liberalised Norms
Department : Urban Banks Department
Date Of Issue : 16 November, 2010
Meant For : All Primary (Urban) Cooperative Banks
Circular Number : RBI/2010-2011/279UBD.CO.LS.Cir.No.25/07.01.000/2010-11
Subject : Second Quarter Review of the Monetary Policy for 2010-11 Extension of Area of Operation- Liberalisation
Department : Urban Banks Department
Date Of Issue : 16 November, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/278A.P.(DIR Series)Circular No. 16
Subject : Reporting Mechanism – Data of Authorised Dealer Category-I Branches
Department : Foreign Exchange Department
Date Of Issue : 16 November, 2010
Meant For : The Chief Executive Officers of All Urban Co-operative Banks
Circular Number : RBI/2010-2011/277UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11
Subject : Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System
Department : Urban Banks Department
Date Of Issue : 16 November, 2010
Meant For : The Chief Executive Officers of All Urban Co-operative Banks
Circular Number : RBI/2010-2011/276UBD.BPD. (PCB).Cir. No. 23/13.05.000/2010-11
Subject : Exposure to Housing, Real Estate Sector and Commercial Real Estate – Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 15 November, 2010
Meant For : The Chief Executive Officers of All Urban Co-operative Banks
Circular Number : RBI/2010-2011/275UBD.BPD.(PCB). Cir. No. 22 /09.18.201/2010-11
Subject : Share Linking to Borrowing Norm in Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 15 November, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/274Ref. DBOD.Ret..BC. No. 62/12.06.031/2010-11
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – The Bank of Rajasthan Limited
Department : Department of Banking Operations and Development
Date Of Issue : 15 November, 2010
Meant For : To All CFMS Members
Circular Number : RBI/2010-2011/273DPSS (CO) RTGS No.1605/04.08.002/2010-11
Subject : Up-gradation of CFMS System to Windows 2008
Department : Department of Payment and Settlement System
Date Of Issue : 12 November, 2010
Meant For : All Scheduled Commercial Banks / All India Financial Institutions (Excluding RRBs)
Circular Number : RBI/2010-2011/272DBOD. Leg. BC. 61/09.07.005/2010 -11
Subject : Guidelines on Fair Practices Code for Lenders – Disclosing all information relating to processing fees/charges
Department : Department of Banking Operations and Development
Date Of Issue : 12 November, 2010
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/271UBD. BPD (PCB) No. 20 /12.05.001/2010-11
Subject : Electronic Payment Products – Processing Inward Transactions based soley on Account Number Information
Department : Urban Banks Department
Date Of Issue : 12 November, 2010
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2010-2011/270IDMD. PCD.No. 1652/14.03.05/2010-11
Subject : Exposure Norms: Applicability of Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 to standalone Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 11 November, 2010
Meant For : The Chief Executives All Indian Commercial Banks
Circular Number : RBI/2010-2011/269DBS.ARS.BC. No.4/08.91.020/ 2010-11
Subject : Audit Committee of the Board of Directors – Calendar of Reviews
Department : Department of Banking Supervision
Date Of Issue : 10 November, 2010
Meant For : To All Market Participants
Circular Number : RBI/2010-2011/268IDMD.PCD. 22/11.08.38/2010-11
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Internal Debt Management Department
Date Of Issue : 09 November, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/267Ref.DBOD.No.Ret.BC.60 /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 : 09 November, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/266FMD.MOAG. No.54/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Liquidity Easing Measure
Department : Financial Markets Department
Date Of Issue : 09 November, 2010
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT
Circular Number : RBI/2010-2011/265DPSS (CO) RTGS No.1051 / 04.04.002 / 2010-2011
Subject : Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT
Department : Department of Payment and Settlement System
Date Of Issue : 09 November, 2010
Meant For : The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/264DBOD No. BP.BC. 58/21.04.141/2010-11
Subject : Accounting Procedure for Investments – Settlement Date Accounting
Department : Department of Banking Operations and Development
Date Of Issue : 04 November, 2010
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2010-2011/263DBOD. No. BP. BC. 59 / 21.04.098/ 2010-11
Subject : Guidelines on Banks’ Asset Liability Management Framework – Interest Rate Risk
Department : Department of Banking Operations and Development
Date Of Issue : 04 November, 2010
Meant For : To All RTGS Members
Circular Number : RBI/2010-2011/262DIT (CO) Circular No.10/09.63.08/2010-11
Subject : Migration of RTGS System to Windows 2008 environment
Department : Department of Information Technology
Date Of Issue : 04 November, 2010
Meant For : All System Providers, System Participants and any prospective prepaid payment instrument Issuer
Circular Number : RBI/2010-2011/261DPSS.CO.No. 1041/02.14.006/2010-2011
Subject : Issuance and Operation of pre-paid payment Instruments in India (Reserve Bank) Directions- Additional guidelines.
Department : Department of Payment and Settlement System
Date Of Issue : 04 November, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/260DBOD. Ret. BC. No. 57/12.06.004/2010-11
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – State Bank of Indore.
Department : Department of Banking Operations and Development
Date Of Issue : 03 November, 2010
Meant For : Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS and NEFT
Circular Number : RBI/2010-2011/259DPSS (CO) RTGS No.1008/04.04.002/2010-2011
Subject : Electronic Funds Transfer Infrastructure in India – Usage of RTGS and NEFT
Department : Department of Payment and Settlement System
Date Of Issue : 03 November, 2010
Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2010-2011/258DBOD.FID.FIC.No 8 /01.02.00 /2010-11
Subject : Prudential Norms for Off Balance Sheet Exposure-Bilateral netting of counterparty credit exposures
Department : Department of Banking Operations and Development
Date Of Issue : 03 November, 2010
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2010-2011/257MPD.No.BC.338 /07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 02 November, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/256FMD.MOAG. No.53/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 02 November, 2010
Meant For : The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/254DBOD. No. BP.BC. 56/21.04.141/2010-11
Subject : Sale of Investments held under Held to Maturity (HTM) category
Department : Department of Banking Operations and Development
Date Of Issue : 01 November, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/254AFMD.MOAG. No.52/01.01.001/2010-11
Subject : Liquidity Adjustment Facility – Liquidity Easing Measures
Department : Financial Markets Department
Date Of Issue : 01 November, 2010
Meant For : The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Including Regional Rural Banks)
Circular Number : RBI/2010-2011/253RPCD.CO.FID. BC.No. /12.01.012/2010-11
Subject : Opening and operating the accounts of the beneficiaries of Indira Gandhi National old Age Pension Scheme (IGNOAPS)
Department : Rural Planning and Credit Department
Date Of Issue : 01 November, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/252Ref.DBOD.No.Ret.BC.55 /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 : 01 November, 2010
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