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Meant For : Chief Executive Officers, All Primary (Urban) Co-operative Banks

Circular Number : RBI/2010-2011/221UBD.BPD(PCB) Cir.No. 15/09.18.300/2010-11
Subject : Display at ATM Sites – Procedure for lodging of ATM related Complaints
Department : Urban Banks Department

Date Of Issue : 30 September, 2010

Meant For : All Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2010-2011/220DBOD.Dir.BC.46/13.03.00/2010-11
Subject : Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)
Department : Department of Banking Operations and Development

Date Of Issue : 30 September, 2010

Meant For : The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2010-2011/219DBOD No. BP.BC.44 /21.04.141/ 2010-11
Subject : Prudential norms on Investment in Zero Coupon Bonds
Department : Department of Banking Operations and Development

Date Of Issue : 29 September, 2010

Meant For : The Chairman and Managing Director / Chief Executive Officer Banks and Authorised Payment Systems

Circular Number : RBI/2010-2011/218DPSS.CO.CHD.No.695/03.01.03/2010-2011
Subject : Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the PSS Act, 2007
Department : Department of Payment and Settlement System

Date Of Issue : 29 September, 2010

Meant For : All Commercial Banks (including RRBs and LABs)

Circular Number : RBI/2010-2011/217DBOD.No.BL.BC.43 /22.01.009/2010-11
Subject : Financial Inclusion by Extension of Banking Services – Use of Business Correspondents (BCs)
Department : Department of Banking Operations and Development

Date Of Issue : 28 September, 2010

Meant For : The Chairmen All Regional Rural Banks (RRBs)

Circular Number : RBI/2010-2011/216RPCD.CO RRB.AML.No.3746 /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 September, 2010

Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2010-2011/215UBD. BPD. (PCB).Cir. No. 13 /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 : 27 September, 2010

Meant For : The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2010-2011/214DBOD.No.BP.BC.42 /21.04.141/2010-11
Subject : Bank loans for financing promoters contribution
Department : Department of Banking Operations and Development

Date Of Issue : 27 September, 2010

Meant For : The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems

Circular Number : RBI/2010-2011/213DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011
Subject : Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007
Department : Department of Payment and Settlement System

Date Of Issue : 24 September, 2010

Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies

Circular Number : RBI/2010-2011/212DNBS(PD).CC. No 201/03.10.42 /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 : 22 September, 2010

Meant For : All Regional Rural Banks

Circular Number : RBI/2010-2011/211RPCD.CO.RRB.BC.No. 22 /03.05.34 /2010-11
Subject : Repayment of Gold Loan
Department : Rural Planning and Credit Department

Date Of Issue : 22 September, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2010-2011/210RPCD.CO.RF.AML.No.3515/07.02.12/2010-11
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 September, 2010

Meant For : The Chairmen All Regional Rural Banks (RRBs)

Circular Number : RBI/2010-2011/209RPCD.CORRB.AML.No.3507/03.05.28(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 : 21 September, 2010

Meant For : All Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2010-2011/208DBOD. No. Dir. BC. 41 /13.03.00/2010-11
Subject : Items excluded from Capital Market Exposure
Department : Department of Banking Operations and Development

Date Of Issue : 21 September, 2010

Meant For : To All Non-Banking Financial Companies including Residuary Non-Banking Companies

Circular Number : RBI/2010-2011/207DNBS.(PD).CC. No. 200 /03.10.001/2010-11
Subject : Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions
Department : Department of Non Banking Supervision

Date Of Issue : 17 September, 2010

Meant For : All Authorised In-bound Money Transfer Service providers

Circular Number : RBI/2010-2011/206DPSS.CO.PD. 591/02.27.001/2010-2011
Subject : In-bound Cross Border Money Transfer Service– Exclusivity Arrangements
Department : Department of Payment and Settlement System

Date Of Issue : 17 September, 2010

Meant For : All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI)

Circular Number : RBI/2010-2011/205DNBS (PD) CC No. 199 / 03.10.001/ 2010-11
Subject : Participation in Currency Options
Department : Department of Non Banking Supervision

Date Of Issue : 16 September, 2010

Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers

Circular Number : RBI/2010-2011/204FMD.MOAG. No. 50/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department

Date Of Issue : 16 September, 2010

Meant For : CMDs of all SLBC Convenor Banks

Circular Number : RBI/2010-2011/203RPCD.CO.LBS.HLC.BC.No. 21 /02.19.10/2010-11
Subject : High Level Committee to Review Lead Bank Scheme – Providing banking services in every village having population of over 2000
Department : Rural Planning and Credit Department

Date Of Issue : 16 September, 2010

Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers

Circular Number : RBI/2010-2011/202REF.No.MPD.BC. 336 /07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department

Date Of Issue : 16 September, 2010

Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks

Circular Number : RBI/ 2010-2011/201UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011
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 : Urban Banks Department

Date Of Issue : 15 September, 2010

Meant For : All the entities Authorized to operate Payment Systems in India

Circular Number : RBI/2010-2011/200DPSS.CO.AD.No.552/02.27.004/2010-2011
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 : Department of Payment and Settlement System

Date Of Issue : 15 September, 2010

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2010-2011/199A.P. (DIR Series) Circular No. 13
Subject : Reporting under Foreign Direct Investment (FDI) Scheme
Department : Foreign Exchange Department

Date Of Issue : 14 September, 2010

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2010-2011/198A.P.(DIR Series)Circular No.12
Subject : Exim Bank's Line of Credit (LOC) of USD 25 million to the Eastern and Southern African Trade and Development Bank (PTA Bank)
Department : Foreign Exchange Department

Date Of Issue : 14 September, 2010

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2010-2011/197DBOD. AML. No. 4154 /14.06.078/2010-11
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 September, 2010

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2010-2011/196RPCD.CO.RF.AML.No. 3228/07.02.12/2010-11
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 : 13 September, 2010

Meant For : The Chief Executives of all State and Central Co-operative Banks

Circular Number : RBI/2010-2011/195RPCD.CO.RF.AML.BC. No.20/07.40.00/2010 -11
Subject : Know Your Customer (KYC) guidelines - accounts of proprietary concerns
Department : Rural Planning and Credit Department

Date Of Issue : 13 September, 2010

Meant For : The Chairmen All Regional Rural Banks (RRBs)

Circular Number : RBI/2010-2011/194RPCD.CO.RRB.AML.No. 3186 /03.05.28(A)/2010-11
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Department : Rural Planning and Credit Department

Date Of Issue : 09 September, 2010

Meant For : The Chairmen All Regional Rural Banks (RRBs)

Circular Number : RBI/2010-2011/193RPCD.CORRB.AML.BC.No.19/03.05.33(E)/2010-11
Subject : Know Your Customer (KYC) guidelines – accounts of proprietary concerns
Department : Rural Planning and Credit Department

Date Of Issue : 09 September, 2010

Meant For : The Chairman/Managing Director All Public Sector Banks

Circular Number : RBI/2010-2011/192RPCD.No.PLFS.BC. 18 /05.04.02/2010-11
Subject : Union Budget – 2010-11 – Interest Subvention Scheme - 1.5 per cent interest subvention and 2 per cent additional subvention for short-term crop loans in 2010-11
Department : Rural Planning and Credit Department

Date Of Issue : 06 September, 2010

Meant For : All State and Central Co-operative Banks

Circular Number : RBI/2010-2011/191RPCD.CO.RF.BC.No.17/07.40.06/2010-11
Subject : Submission of data to Credit Information Companies
Department : Rural Planning and Credit Department

Date Of Issue : 06 September, 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/2010-2011/190DPSS.CO.CHD.No. 485 / 03.06.01 / 2010-11
Subject : Dishonour / Return of Cheques - Need to Mention the 'Date of Return' in the Cheque Return Memo
Department : Department of Payment and Settlement System

Date Of Issue : 03 September, 2010

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2010-2011/189DBOD. AML. No.3549 /14.06.077/2010-11
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 : 02 September, 2010

Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in / NEFT / NECS / ECS

Circular Number : RBI/2010-2011/188DPSS (CO) EPPD No. 477/ 04.03.01 / 2010-11
Subject : Uniformity in penal interest payable by banks for delays in credit / return of NEFT / NECS / ECS transactions
Department : Department of Payment and Settlement System

Date Of Issue : 01 September, 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/2010 -2011/187DBOD. AML.BC. No. 38 /14.01.001/2010 -11
Subject : Know Your Customer (KYC) guidelines – accounts of proprietary concerns
Department : Department of Banking Operations and Development

Date Of Issue : 01 September, 2010