Tuesday, 28, Apr, 2026
 
 
 
Expand O P Jindal Global University
 
 

RBI : Circulars

 
 
 
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/251Ref.DBOD.No.Ret.BC. 54/12.02.001/2010-11
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 : 29 October, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/250FMD.MOAG. No.51/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Liquidity Easing Measures
Department : Financial Markets Department
Date Of Issue : 29 October, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/249DBOD.Dir.BC.52/13.03.00/2010-11
Subject : Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)
Department : Department of Banking Operations and Development
Date Of Issue : 28 October, 2010
Meant For : The Chairman and Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs)
Circular Number : RBI/2010-2011/248DBOD.No.BP.BC.51 / 21.06.101/2010-11
Subject : Introduction of Exchange Traded Currency Options – Permitting Banks to Participate in Currency Options on Recognized Stock / New Exchanges
Department : Department of Banking Operations and Development
Date Of Issue : 28 October, 2010
Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2010-2011/247DBOD.FID.FIC.No 7/01.02.00 /2010-11
Subject : Prudential Norms on Investment in Zero Coupon Bonds
Department : Department of Banking Operations and Development
Date Of Issue : 28 October, 2010
Meant For : The Chief Executive Officers of All AD I Category Urban Co-operative Banks
Circular Number : RBI/2010-2011/246UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
Department : Urban Banks Department
Date Of Issue : 26 October, 2010
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) /All India Financial Institutions
Circular Number : RBI/2010-2011/245DBOD. AML. BC. No. 50/14.01.001/2010-11
Subject : Opening of bank accounts - salaried employees
Department : Department of Banking Operations and Development
Date Of Issue : 26 October, 2010
Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/244UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11
Subject : Furnishing Remitter Details in Pass Book / Pass Sheet / Account Statement for Credits received by Customers through NEFT / NECS / ECS
Department : Urban Banks Department
Date Of Issue : 26 October, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /.District Central Co-operative BanksAuthorised card payment networks
Circular Number : RBI/2010-2011/243RBI/DPSS No.914/02.14.003/2010-2011
Subject : Credit/Debit Card transactions- Security Issues and Risk mitigation measures for Card Not Present Transactions.
Department : Department of Payment and Settlement System
Date Of Issue : 25 October, 2010
Meant For : All Infrastructure Finance Companies
Circular Number : RBI/2010-2011/242DNBS (PD) CC.No.203/03.10.001/2010-2011
Subject : Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit”
Department : Department of Non Banking Supervision
Date Of Issue : 22 October, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/241RPCD.CO.RF.AML.No.4726/07.02.12/2010-11
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 : 22 October, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/240RPCD.CO RRB.AML.No.4630/03.05.28(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 : 20 October, 2010
Meant For : The Chairmen/Chief Executives of All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/239RPCD CO. RCBD. BC. No. 24 /07.38.03/2010-11
Subject : Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts
Department : Rural Planning and Credit Department
Date Of Issue : 19 October, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/238RPCD.CO RRB.BC.No. 25 /03.05.33/2010-11
Subject : Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts
Department : Rural Planning and Credit Department
Date Of Issue : 19 October, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/237UBD. BPD.(PCB).Cir.No.16 /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 : 19 October, 2010
Meant For : The Chief Executive Officer, All AD Category – I Primary (Urban) Cooperative Banks.
Circular Number : RBI/2010-2011/236UBD.BPD.(PCB). Cir. No 4 /16.12.000/2010-11
Subject : Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs
Department : Urban Banks Department
Date Of Issue : 15 October, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS
Circular Number : RBI/2010-2011/235DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11
Subject : Electronic payment products - Processing inward transactions based solely on account number information
Department : Department of Payment and Settlement System
Date Of Issue : 14 October, 2010
Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2010-2011/234DBOD.FID.FIC.No. /01.02.00 /2010-11
Subject : Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs)
Department : Department of Banking Operations and Development
Date Of Issue : 14 October, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/233A.P. (DIR Series)Circular No. 15
Subject : Exim Bank's Line of Credit of USD 21.80 million to the Government of the Islamic Republic of Mauritania
Department : Foreign Exchange Department
Date Of Issue : 13 October, 2010
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2010-2011/232RPCD.CO.RRB.BC No. 23/ 03.05.33/2010-11
Subject : Opening of No-Frills Accounts by Students for Availing various Government Scholarships
Department : Rural Planning and Credit Department
Date Of Issue : 13 October, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/231A.P. (DIR Series) Circular No.14
Subject : Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana
Department : Foreign Exchange Department
Date Of Issue : 13 October, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / ECS
Circular Number : RBI/2010-2011/230DPSS (CO) EPPD No. 788/ 04.03.01/2010-11
Subject : Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS
Department : Department of Payment and Settlement System
Date Of Issue : 08 October, 2010
Meant For : The Chairman & Managing Director / Managing Director State Bank of India and its Associates/All Nationalised Banks and Jammu & Kashmir Bank Ltd.
Circular Number : RBI/2010-2011/229DGBA.GAD.No.H. 2444 /42.01.011/2010-11
Subject : Permissible period for remittance of e-payments into Government account by Public Sector Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 08 October, 2010
Meant For : The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/228DBOD.BP.No. 49/21.04.132/2010-11
Subject : Prudential Guidelines on Restructuring of Advances by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 07 October, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/227UBD. BPD. (PCB).Cir. No.14 /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 : 04 October, 2010
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2010-2011/226DNBS(PD).CC. No 202 /03.10.42 /2010-11
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
Department : Department of Non Banking Supervision
Date Of Issue : 04 October, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/225DBOD. AML.No. 5333 /14.06.079/2010-11
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 : 01 October, 2010
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2010-2011/224IDMD.PCD.No. 20/14.03.05/2010-11
Subject : Raising resources through Inter Corporate Deposits (ICDs)
Department : Internal Debt Management Department
Date Of Issue : 01 October, 2010
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2010-2011/223DBOD.No.BP.BC.48/ 21.06.001/2010-11
Subject : Prudential Norms for Off-Balance Sheet Exposures of Banks – Bilateral netting of counterparty credit exposures
Department : Department of Banking Operations and Development
Date Of Issue : 01 October, 2010
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI/2010-2011/ 222DBOD.BP.BC.No.47/ 21.01.001/2010-11
Subject : Collection of third party account payee cheques – Prohibition on crediting proceeds to third party accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 October, 2010
Download the LatestLaws.com Mobile App
 
 
Latestlaws Newsletter
 

Publish Your Article

 

Campus Ambassador

 

Media Partner

 

Campus Buzz

 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

 
 
 

LatestLaws Partner Event : IJJ

 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

 
 
Latestlaws Newsletter