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RBI : Circulars

 
 
 
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/314UBD (PCB) CO.BPD. Cir. No. 45 /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 : 11 February, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/313UBD (PCB) CO.BPD. Cir. No. 44 /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 : 10 February, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/312UBD (PCB) CO.BPD. Cir. No. 43/14.01.062/2009-10
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 : 09 February, 2010
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2009-2010/311A. P. (DIR Series) Circular No.33
Subject : External Commercial Borrowings (ECB) Policy - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 09 February, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/310A.P. (DIR Series) Circular No.32
Subject : Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia
Department : Foreign Exchange Department
Date Of Issue : 09 February, 2010
Meant For : The Chief Executive Officers of Primary (Urban) Cooperative Banks having AD Category I licence
Circular Number : RBI/2009-2010/309UBD.BPD.(PCB).Cir.No. 42 /09.11.600/2009-10
Subject : Prudential Guidelines on Capital Charge for Market Risks
Department : Urban Banks Department
Date Of Issue : 08 February, 2010
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2009-2010/308DBOD.No.BP.BC. 73 /21.06.001/2009-10
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline – New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Date Of Issue : 08 February, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/307A.P.(DIR Series)Circular No. 31
Subject : Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali
Department : Foreign Exchange Department
Date Of Issue : 05 February, 2010
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2009-2010/306RPCD.CO. RRB. No. BC. 54/ 03.05.90-A / 2009-10
Subject : Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)-Policy for opening of Regional Offices by RRBs
Department : Rural Planning and Credit Department
Date Of Issue : 05 February, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer of all member banks participating in NEFT
Circular Number : RBI/2009-2010/305DPSS CO EPPD No.168 / 04.03.01 / 2009-2010
Subject : National Electronic Funds Transfer (NEFT) System – Refinement of process-flow and enhancement of features
Department : Department of Payment and Settlement System
Date Of Issue : 05 February, 2010
Meant For : All Non-Banking Financial Companies
Circular Number : RBI/2009-2010/304DNBS (PD).CC. No 167 /03.10.01 /2009-10
Subject : Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs
Department : Department of Banking Operations and Development
Date Of Issue : 04 February, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/303UBD. BPD. (PCB).Cir. No. 41 /12.05.001/2009-10
Subject : UCBs - 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 Verifica
Department : Urban Banks Department
Date Of Issue : 03 February, 2010
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2009-2010/302Ref: UBD (PCB).No./2/12.03.000/2009-10
Subject : UCBs - Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department
Date Of Issue : 01 February, 2010
Meant For : All Regional Rural Banks
Circular Number : RBI/2009-2010/301RPCD.CO.RRB.BC.No.53/03.05.28 (B)/2009-10
Subject : RRBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 01 February, 2010
Meant For : All Scheduled State Co-operative Banks
Circular Number : RBI/2009-2010/300RPCD.CO.RF.BC.No.51/07.02.01/2009-10
Subject : StCBs - Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 01 February, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/299DBOD. AML.No. 13388 /14.06.061/2009-10
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 : 01 February, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/298DBOD.No.BL.BC. 72 /22.01.001/2009-10
Subject : Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy
Department : Department of Banking Operations and Development
Date Of Issue : 01 February, 2010
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2009-2010/297A. P. (DIR Series) Circular No.30
Subject : Export and Import of Currency
Department : Foreign Exchange Department
Date Of Issue : 01 February, 2010
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2009-2010/296Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10
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 : 29 January, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/294A.P.(DIR Series) Circular No. 29
Subject : Exim Bank's Line of Credit of USD 40 million to the Government of the United Republic of Tanzania
Department : Foreign Exchange Department
Date Of Issue : 28 January, 2010
Meant For : All Regional Rural Banks (RRBs)
Circular Number : RBI/2009-2010/293ARPCD.CORRB.AML.BC.No.49/03.05.33(E)/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 : 28 January, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/293DBOD. AML.No.13039/14.06.060/2009-10
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 : 25 January, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2009-2010/292A.P. (DIR Series) Circular No. 28
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department
Date Of Issue : 25 January, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
Circular Number : RBI/2009-2010/291DBOD. AML. No. 12841 /14.06.060/2009-10
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 : 21 January, 2010
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2009-2010/290A.P. (DIR Series) Circular No.27
Subject : Guidelines on trading of Currency Futures in Recognized Stock Exchanges
Department : Foreign Exchange Department
Date Of Issue : 19 January, 2010
Meant For : All Regional Rural Banks
Circular Number : RBI/2009-2010/289RPCD.CO.RRB.BC.No.48 /03.05.50 /2009-10
Subject : Computation of Net Demand and Time Liabilities (NDTL) for the purpose of Maintenance of CRR/SLR
Department : Rural Planning and Credit Department
Date Of Issue : 18 January, 2010
Meant For : All Authorised Dealer Category - I banks
Circular Number : RBI/2009-2010/288A.P. (DIR Series) Circular No.26
Subject : Remittance of Salary - Relaxation
Department : Foreign Exchange Department
Date Of Issue : 14 January, 2010
Meant For : All Commercial Banks (excluding RRBs )
Circular Number : RBI/2009-2010/287DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10
Subject : Retail Issue of Subordinated Debt for Raising Tier II Capital
Department : Department of Banking Operations and Development
Date Of Issue : 13 January, 2010
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2009-2010/286A.P. (DIR Series) Circular No. 25
Subject : Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) – Amendment of the definition
Department : Foreign Exchange Department
Date Of Issue : 13 January, 2010
Meant For : The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks
Circular Number : RBI/2009-2010/285DBOD. AML.BC. No. 68 /14.01.001/2009-10
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 : Department of Banking Operations and Development
Date Of Issue : 12 January, 2010
Meant For : To All Market Participants
Circular Number : RBI/2009-2010/284IDMD.DOD. 05 /11.08.38/2009-10
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Internal Debt Management Department
Date Of Issue : 08 January, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2009-2010/283DBOD.No.FSD.BC. 67/24.01.001/2009-10
Subject : Disclosure in Balance Sheet – Bancassurance Business
Department : Department of Banking Operations and Development
Date Of Issue : 07 January, 2010
Meant For : The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2009-2010/282DBOD.No.FID.FIC.7/01.02.00/2009-10
Subject : Prudential Norms on Creation and Utilisation of Floating Provisions
Department : Department of Banking Operations and Development
Date Of Issue : 05 January, 2010
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