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RBI : Circulars

 
 
 
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/415Ref: UBD (PCB).No./3/12.03.000/2009-10
Subject : Section 42(1) of Reserve Bank of India Act, 1934- Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department
Date Of Issue : 21 April, 2010
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2009-2010/414DNBS (PD) CC. No.19/SCRC/26.03.001/2009-2010
Subject : The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments
Department : Department of Non Banking Supervision
Date Of Issue : 21 April, 2010
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2009-2010/413DNBS (PD) CC. No. 18/SCRC/ 26.03.001/2009-2010
Subject : The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 – Amendments
Department : Department of Non Banking Supervision
Date Of Issue : 21 April, 2010
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2009-2010/412RPCD.CO.RF.BC.No. 75/07.02.01/2009-10
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2010
Meant For : The Chief Executives of all Indian banks in the private sector
Circular Number : RBI/2009-2010/411DBOD.No.PSBD.BC.92 /16.13.100/2009-2010
Subject : Issue and Pricing of Shares by Private Sector Banks
Department : Department of Banking Operations and Development
Date Of Issue : 21 April, 2010
Meant For : All Regional Rural Banks
Circular Number : RBI/ 2009-2010/410RPCD.CO.RRB. No. 73/ 03.05.28(B)/ 2009-10
Subject : Section 42 (1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)- Regional Rural Banks(RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/409RPCD.CO RRB.No. 76 /03.05.33/2009-10
Subject : Priority Sector Lending - Advances to Micro and Small Enterprises engaged in exports
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/408DBOD. No. Dir. BC. 91/13.03.00/2009-2010
Subject : Conversion of term deposits, daily deposits or recurring deposits for reinvestment in term deposits
Department : Department of Banking Operations and Development
Date Of Issue : 20 April, 2010
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2009-2010/407Ref: DBOD.No.Ret.BC.90 /12.01.001/2009-10
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Department of Banking Operations and Development
Date Of Issue : 20 April, 2010
Meant For : All Scheduled Banks (excluding Regional Rural Banks) and Primary Dealers
Circular Number : RBI/2009-2010/406REF.No.MPD.BC. 331/07.01.279/2009-10
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 20 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2009-2010/405FMD.MOAG. No.43/01.01.01/2009-10
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 20 April, 2010
Meant For : To All Market Participants
Circular Number : RBI/2009-2010/403IDMD.DOD.08 /11.08.38/2009-10
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Internal Debt Management Department
Date Of Issue : 19 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/402UBD. BPD. (PCB).Cir. No. 57/14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation - UCBs
Department : Department of Banking Operations and Development
Date Of Issue : 19 April, 2010
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2009-2010/401RPCD.CO.RF.BC.No. 71/07.37.02/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Rural Planning and Credit Department
Date Of Issue : 19 April, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/400RPCD.CO RRB.BC No.70 /03.05.33/2009-10
Subject : Grant of ‘Certificate of Registration’ for commencing business of credit information – Equifax Credit Information Services Private Ltd.
Department : Rural Planning and Credit Department
Date Of Issue : 19 April, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/399DBOD. AML.No.17642 /14.06.066/2009-10
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 : 15 April, 2010
Meant For : All the Payment Systems Operators authorized under the Payment and Settlement Systems Act, 2007
Circular Number : RBI/2009-2010/398DPSS CO No. 2232 / 02.27.005/2009-2010
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Department : Department of Payment and Settlement System
Date Of Issue : 13 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/397UBD. BPD. (PCB).Cir. No.56/14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization - UCBs
Department : Urban Banks Department
Date Of Issue : 13 April, 2010
Meant For : The Chairman/Managing Director All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/396RPCD.SME&NFS.BC.No. 69/06.12.05 /2009-10
Subject : Collateral Free Loans - Educational Loan Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 12 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/395UBD. BPD. (PCB).Cir. No. 55 /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 : 12 April, 2010
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2009-2010/394IDMD.PDRD.No. 4537 /03.64.00/2009-10
Subject : Investment Portfolio of Primary Dealers- Quantum of Government securities to be held in the HTM category by PDs
Department : Internal Debt Management Department
Date Of Issue : 12 April, 2010
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2009-2010/393A.P. (DIR Series) Circular No.47
Subject : Maintenance of Collateral by FIIs for transactions in the cash segment
Department : Foreign Exchange Department
Date Of Issue : 12 April, 2010
Meant For : The Chairman/ Managing Director [All domestic scheduled commercial banks(excluding Regional Rural Banks)]
Circular Number : RBI/2009-2010/392RPCD.CO.Plan.BC. 64/04.09.01/2009-10
Subject : Priority Sector Lending – Advances to Micro and Small Enterprises engaged in exports
Department : Rural Planning and Credit Department
Date Of Issue : 09 April, 2010
Meant For : The Chairman All Regional Rural Banks/Sponsor Banks
Circular Number : RBI/2009-2010/391RPCD.RRB.BC.No.68 /03.05.34/2009-10
Subject : Investment in SLR Securities by Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 09 April, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/390DBOD. No. Dir. BC 88 /13.03.00/2009-10
Subject : Guidelines on the Base Rate
Department : Department of Banking Operations and Development
Date Of Issue : 09 April, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/389RPCD.CO RRB.AML.No.67/03.05.33(E)/2009-10
Subject : Know your Customer (KYC) guidelines - accounts of proprietary concerns
Department : Rural Planning and Credit Department
Date Of Issue : 09 April, 2010
Meant For : The Chairman/ Managing Director/Chief Executive Officer, All Scheduled Commercial Banks (including Local Area Banks)
Circular Number : RBI/2009-2010/388RPCD.No.PLFS.BC.66/05.04.02/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 08 April, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/387RPCD.CO.RRB.BC.No.65/03.05.33/2009-10
Subject : Cheque Collection Policy (CCP) - Immediate credit of Local / Outstation Cheques
Department : Rural Planning and Credit Department
Date Of Issue : 08 April, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/386A.P. (DIR Series) Circular No. 46
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 : 08 April, 2010
Meant For : All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2009-2010/385DBOD. BP.BC.No.87/21.06.001 / 2009-10
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF) - Parallel run and prudential floor
Department : Department of Banking Operations and Development
Date Of Issue : 07 April, 2010
Meant For : The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
Circular Number : RBI/2009-2010/384DBOD.No.BP.BC.86 /21.06.001 (A)/2009-10
Subject : Prudential Guidelines on Capital Adequacy - Implementation of Internal Models Approach for Market Risk
Department : Department of Banking Operations and Development
Date Of Issue : 07 April, 2010
Meant For : The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/383DBOD.No.FID.FIC.10/01.02.00/2009-10
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Department : Department of Banking Operations and Development
Date Of Issue : 07 April, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/382DBOD. AML.No. 17086 /14.06.065/2009-10
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 : 06 April, 2010
Meant For : The Chairman / Chairman & Managing Director / Managing Director All Public Sector Banks
Circular Number : RBI/2009-2010/381DGBA.GAD.No.H. 7790 /42.01.011/2009-10
Subject : Permissible period for remittance of Government revenues into Government account for Remote Locality, Difficult and Hill areas
Department : Department of Government and Bank Accounts
Date Of Issue : 06 April, 2010
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010/380RPCD.CO.RRB.BC No. 63/ 03.05.72/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008– Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy- RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 06 April, 2010
Meant For : The Chief Executive Officer of all Primary (Urban) Co operative Banks
Circular Number : RBI/2009-2010/379UBD.PCB.Cir. No. 54/13.05.000/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Urban Banks Department
Date Of Issue : 05 April, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/378UBD. CO. (PCB).BPD.Cir.52 /09.11.00/2009-10
Subject : Maintenance of CSGL Accounts
Department : Urban Banks Department
Date Of Issue : 05 April, 2010
Meant For : The Chief Executive Officers of All AD I Category Urban Co-operative Banks
Circular Number : RBI/2009-2010/377UBD.BPD. (PCB).Cir. No.53 /14.01.062/2009-10
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
Department : Urban Banks Department
Date Of Issue : 01 April, 2010
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2009-2010/376A.P.(DIR Series) Circular No. 45
Subject : Overseas Investments - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 01 April, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/375DBOD.No.BP.BC. 85/21.04.048/2009-10
Subject : Prudential Norms on Income Recognition, Asset Classification and Provisioning Pertaining to Advances - Projects under Implementation
Department : Department of Banking Operations and Development
Date Of Issue : 31 March, 2010
Meant For : Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions
Circular Number : RBI/2009-2010/374DBOD.No.DL.BC.83/20.16.042/2009-10
Subject : Grant of ‘Certificate of Registration’ - For commencing business of credit information – Equifax Credit Information Services Private Ltd.
Department : Department of Banking Operations and Development
Date Of Issue : 31 March, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/373DBOD. AML.No.16740/14.06.064/2009-10
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 : 31 March, 2010
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks
Circular Number : RBI/2009-2010/372DBOD. No. BP.BC. 84/21.06.001/2009-10
Subject : Implementation of The Standardised Approach (TSA) for Calculation of Capital Charge for Operational Risk
Department : Department of Banking Operations and Development
Date Of Issue : 31 March, 2010
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs)
Circular Number : RBI/2009-2010/371DBOD.No.BP.BC. 82 /21.04.048/2009-10
Subject : Agricultural Debt Waiver and Debt Relief Scheme, 2008 – Prudential Norms on Income Recognition, Asset Classification, Provisioning and Capital Adequacy
Department : Department of Banking Operations and Development
Date Of Issue : 30 March, 2010
Meant For : To All RTGS Members
Circular Number : RBI/2009-2010/370DIT (CO) Circular No. 7/09.63.08/2009-10
Subject : Up-gradation of RTGS System to Windows 2008
Department : Department of Information Technology
Date Of Issue : 30 March, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/369RPCD.CO RRB.AML.No.10105/03.05.28(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 : 30 March, 2010
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/368DBOD.BP.BC No.81/ 21.01.002/2009-10
Subject : Classification in the Balance Sheet - Capital Instruments
Department : Department of Banking Operations and Development
Date Of Issue : 30 March, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/367A.P.(DIR Series) Circular No. 44
Subject : Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Department : Foreign Exchange Department
Date Of Issue : 29 March, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/366A.P.(DIR Series) Circular No. 43
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 : 29 March, 2010
Meant For : The Chairman and Managing Director / Managing Director Government Accounts Department, Head OfficeState Bank of India / State Bank of Indore / State Bank of Patiala / State Bank of Bikaner & Jaipur / State Bank of Travancore / State Bank of Hyderabad / State Bank of Mysore / Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra / Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank / Indian Overseas Bank / Punjab National Bank / Syndicate Bank / UCO Ba
Circular Number : RBI/2009-2010/365DGBA.CDD. H- 7530/15.02.001/2009-10
Subject : Public Provident Fund Scheme, 1968: 1) Clarification regarding reckoning of the date of deposit 2) Reiteration of instructions on opening of an account for a minor
Department : Department of Government and Bank Accounts
Date Of Issue : 29 March, 2010
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