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Meant For : The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/364DBOD.No.FID.FIC.9/01.02.00/2009-10
Subject : Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances- Computation of NPA Levels
Department : Department of Banking Operations and Development
Date Of Issue : 26 March, 2010
Meant For : The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/363DBOD.No.FID.FIC.8/01.02.00/2009-10
Subject : Additional Disclosures in Notes to Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 26 March, 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/2009-2010/362DBOD.AML.BC.No.80/14.01.001/2009-10
Subject : Know Your Customer (KYC) guidelines - accounts of proprietary concerns
Department : Department of Banking Operations and Development
Date Of Issue : 26 March, 2010
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/361DBOD. AML.No.16477/14.01.034/2009-10
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)
Department : Department of Banking Operations and Development
Date Of Issue : 26 March, 2010
Meant For : All Market Participants
Circular Number : RBI/2009-2010/360IDMD. DOD. 07 /11.01.09/2009-10
Subject : Guidelines on Stripping/Reconstitution of Government Securities
Department : Internal Debt Management Department
Date Of Issue : 25 March, 2010
Meant For : Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/359UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10
Subject : Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006
Department : Urban Banks Department
Date Of Issue : 25 March, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/358A.P. (DIR Series) Circular No. 42
Subject : Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia
Department : Foreign Exchange Department
Date Of Issue : 25 March, 2010
Meant For : The Chairman / Chairman & Managing Director / Managing Director All Agency Banks and Jammu & Kashmir Bank Ltd.
Circular Number : RBI/2009-2010/357DGBA.GAD.No.H. 7489/42.01.029/2009-10
Subject : Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2009-10)
Department : Department of Government and Bank Accounts
Date Of Issue : 25 March, 2010
Meant For : To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs)
Circular Number : RBI/2009-2010/356IDMD/4135/11.08.43/2009-10
Subject : Guidelines for Accounting of Repo / Reverse Repo Transactions
Department : Internal Debt Management Department
Date Of Issue : 23 March, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/355UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10
Subject : UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation
Department : Urban Banks Department
Date Of Issue : 23 March, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/354RPCD.CO RRB.BC No.62 /03.05.33/2009-10
Subject : Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd.
Department : Rural Planning and Credit Department
Date Of Issue : 23 March, 2010
Meant For : All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers
Circular Number : RBI/2009-2010/353REF.No.MPD.BC. 328 /07.01.279/2009-10
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Department of Banking Operations and Development
Date Of Issue : 19 March, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/352UBD. BPD. (PCB).Cir. No.49 /14.01.062/2009-10
Subject : List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation
Department : Urban Banks Department
Date Of Issue : 19 March, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2009-2010/351FMD.MOAG. No.42/01.01.01/2009-10
Subject : Liquidity Adjustment Facility – Repo And Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 19 March, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2009-2010/350RPCD.CO.RF.AML.No. 9635/07.02.12/2009-10
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 : 19 March, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2009-2010/349DBOD. AML.No.16000/14.06.063/2009-10
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 : 18 March, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/348RPCD.CO.RRB.AML.No.9611/03.05.28(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 : 18 March, 2010
Meant For : The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/347DBOD.BP.BC.No. 79 /21.04.018/2009-10
Subject : Additional Disclosures by banks in Notes to Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 15 March, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2009-2010/346RPCD.CO.RF.AML.No.9345/07.02.12/2009-10
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 : 11 March, 2010
Meant For : Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions
Circular Number : RBI/2009-2010/345DBOD.No.DL.15214 /20.16.042/2009-10
Subject : Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd
Department : Department of Banking Operations and Development
Date Of Issue : 09 March, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/344RPCD.CO RRB.AML.No 9262/03.05.28(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 : 09 March, 2010
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2009-2010/343IDMD.PDRD.No.3843/03.64.00/2009-10
Subject : Investment Portfolio of Primary Dealers – Extension of HTM Category for PDs
Department : Internal Debt Management Department
Date Of Issue : 09 March, 2010
Meant For : All State and District Central Co-operative Banks
Circular Number : RBI/2009-2010/342RPCD.CO.RF.BC.No.60/07.37.02/2009-10
Subject : Repayment of Gold Loan
Department : Rural Planning and Credit Department
Date Of Issue : 05 March, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/341A.P. (DIR Series) Circular No. 41
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin
Department : Foreign Exchange Department
Date Of Issue : 05 March, 2010
Meant For : The Chairman & Managing Director/ Managing Director / The Chief Executive Officers All Agency Banks
Circular Number : RBI/2009-2010/340DGBA.GAD.No.H. 7083/42.01.029/2009-10
Subject : Scheme for Collection of Dues of ( i ) Central Board of Direct Taxes ( ii ) Central Board of Excise and Customs ( iii) Departmentalised Ministries Account - Reporting and Accounting of March
Department : Department of Government and Bank Accounts
Date Of Issue : 04 March, 2010
Meant For : Chief Executive Officer All Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/339UBD (PCB) BPD.Cir.No. 48/13.01.000 / 2009-10
Subject : Payment of Interest on Savings Bank Account on Daily Product Basis
Department : Urban Banks Department
Date Of Issue : 04 March, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/338DBOD. AML.No.15154 /14.06.062/2009-10
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 : 04 March, 2010
Meant For : All Regional Rural Banks
Circular Number : RBI/2009-2010/337RPCD.RRB.No.BC. 61/ 03.05.34/2009-10
Subject : Provisioning Requirement for Standard Assets
Department : Rural Planning and Credit Department
Date Of Issue : 04 March, 2010
Meant For : The Chairmen/CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2009-2010/336RPCD.CO.RF.AML.BC. No.59/07.40.00/2009-10
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 : Rural Planning and Credit Department
Date Of Issue : 03 March, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/335A.P.(DIR Series) Circular No. 40
Subject : External Commercial Borrowings (ECB) Policy – Structured Obligations
Department : Foreign Exchange Department
Date Of Issue : 02 March, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/334A.P.(DIR Series) Circular No. 39
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department
Date Of Issue : 02 March, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/333A.P.(DIR Series) Circular No. 38
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department
Date Of Issue : 02 March, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/332RPCD.CO RRB.BC.No.58/03.05.33/2009-10
Subject : Review of bilateral clearing arrangements between banks – Regional Rural Banks
Department : Rural Planning and Credit Department
Date Of Issue : 02 March, 2010
Meant For : The Chairmen/ CMDs All Lead Banks/All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/331RPCD.CO.LBS.HLC.BC.No. 57/02.19.10/2009-10
Subject : Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations
Department : Rural Planning and Credit Department
Date Of Issue : 02 March, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2009-2010/330RPCD.CO.RF.AML.No.8956 /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 : 02 March, 2010
Meant For : CMDs of all SLBC Convenor Banks
Circular Number : RBI/2009-2010/329RPCD.CO.LBS.HLC.BC.No.56 /02.19.10/2009-10
Subject : Report of the High Level Committee to Review Lead Bank Scheme - Implementation of the recommendations
Department : Rural Planning and Credit Department
Date Of Issue : 26 February, 2010
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2009-2010/328A.P.(DIR Series) Circular No. 37
Subject : Exim Bank's Line of Credit of USD 25 million to the Government of the Democratic Republic of Congo
Department : Foreign Exchange Department
Date Of Issue : 25 February, 2010
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/327RPCD.CO RRB.AML.No. 8864 /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 : 25 February, 2010
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/326UBD.BPD.PCB.Cir.No. 46/13.05.006/2009-10
Subject : Union Budget – 2008-09 – Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Foreign Exchange Department
Date Of Issue : 24 February, 2010
Meant For : The Chief Executive Officer Primary (Urban) Cooperative Banks
Circular Number : RBI/2009-2010/325UBD.BPD(PCB).Cir.No. 47/ 09.16.900/2009-10
Subject : Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks
Department : Urban Banks Department
Date Of Issue : 24 February, 2010
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2009-2010/324A.P.(DIR Series) Circular No. 36
Subject : Overseas Investment Application - Online Reporting of Overseas Direct Investment in Form ODI
Department : Foreign Exchange Department
Date Of Issue : 24 February, 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/2009-2010/323DPSS.CO.CHD.No. 1832/ 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 February, 2010
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2009-2010/322DBOD. No. Dir. BC 77/13.03.00/2009-10
Subject : Payment of Interest on Savings Bank Account on Daily Product Basis
Department : Department of Banking Operations and Development
Date Of Issue : 19 February, 2010
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/321DBOD.DIR.(Exp).No. 76/04.02.001/2009-10
Subject : Interest Rates on Export Credit in Foreign Currency
Department : Department of Banking Operations and Development
Date Of Issue : 19 February, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2009-2010/320DCM(Plg)No. G-18 /10.01.03/2009-10
Subject : Setting up of Cash Processing Centres – Recommendation of HLG
Department : Department of Currency Management
Date Of Issue : 19 February, 2010
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2009-2010/319RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10
Subject : Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks
Department : Rural Planning and Credit Department
Date Of Issue : 18 February, 2010
Meant For : All Authorised Dealer Category-I banks
Circular Number : RBI/2009-2010/318A. P. (DIR Series) Circular No.35
Subject : Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU)
Department : Foreign Exchange Department
Date Of Issue : 17 February, 2010
Meant For : All Commercial Banks (excluding RRBs and LABs)
Circular Number : RBI/2009-2010/317DBOD. No. BP. BC. 74/21.04.172/ 2009-10
Subject : Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’
Department : Department of Banking Operations and Development
Date Of Issue : 12 February, 2010
Meant For : All Non-Banking Financial Companies excluding Residuary Non-Banking Companies
Circular Number : RBI/2009-2010/316DNBS.PD. CC No. 168 / 03.02.089 /2009-10
Subject : Infrastructure Finance Companies
Department : Department of Banking Operations and Development
Date Of Issue : 12 February, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/315A.P. (DIR Series) Circular No. 34
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali
Department : Foreign Exchange Department
Date Of Issue : 11 February, 2010
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