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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
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/186A.P. (DIR Series) Circular No. 11
Subject : Exim Bank's Line of Credit of USD 67.40 million to the Government of the Democratic Socialist Republic of Sri Lanka
Department : Foreign Exchange Department
Date Of Issue : 30 August, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/185A.P. (DIR Series) Circular No. 10
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia
Department : Foreign Exchange Department
Date Of Issue : 30 August, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/184RPCD.CO RRB.AML.No. 2743/03.05.28(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 : 30 August, 2010
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2010-2011/183DNBS(PD)CC.No.198/03.10.42/2010-11
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 Non Banking Supervision
Date Of Issue : 26 August, 2010
Meant For : The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/182RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11
Subject : Opening of No-Frills accounts by students for availing various Government Scholarships
Department : Rural Planning and Credit Department
Date Of Issue : 26 August, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/181A.P. (DIR Series) Circular No.09
Subject : Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname
Department : Foreign Exchange Department
Date Of Issue : 25 August, 2010
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/180UBD.BPD. (PCB). No. 11/12.05.001/2010-11
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Date Of Issue : 25 August, 2010
Meant For : The Chairman All Lead Banks
Circular Number : RBI/2010-2011/179RPCD. CO. LBS.BC. No. 2414/02.08.01/2010-11
Subject : Formation of new district in Karnataka – Assignment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 25 August, 2010
Meant For : The Chairman Regional Rural Bank
Circular Number : RBI/2010-2011/178RPCD.CO.RRB.AML.No. 2341 /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 : 24 August, 2010
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/177UBD.BPD. (PCB). No.10/12.05.001/2010-11
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT) / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Date Of Issue : 23 August, 2010
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/176UBD.BPD. (PCB). No.9 /12.05.001/2010-11
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002.
Department : Urban Banks Department
Date Of Issue : 23 August, 2010
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2010-2011/175RPCD.CO.RF.AML.No.2308/07.02.12/2010-11
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 : 23 August, 2010
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/174RPCD.CORRB.AML.No.2113/03.05.28(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 : 18 August, 2010
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/173RPCD.CO.RF.AML.No.2130/07.02.12/2010-11
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 : 18 August, 2010
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2010-2011/172DBOD.FID.FIC.5/01.02.00/2010-11
Subject : Sale of Investments held under Held to Maturity (HTM) category
Department : Department of Banking Operations and Development
Date Of Issue : 18 August, 2010
Meant For : The Chief Executive Officers of All AD I Category Urban Co-operative Banks
Circular Number : RBI/2010-2011/171UBD.BPD. (PCB).Cir.No.7/14.01.062/2010-11
Subject : Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)
Department : Urban Banks Department
Date Of Issue : 17 August, 2010
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/170UBD. BPD. (PCB).Cir. No. 8 /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 : Department of Banking Operations and Development
Date Of Issue : 16 August, 2010
Meant For : Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT
Circular Number : RBI/ 2010-2011/169DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011
Subject : RTGS / NEFT Return Transactions – Information for Account Statement
Department : Department of Payment and Settlement System
Date Of Issue : 13 August, 2010
Meant For : All Core Investment Companies
Circular Number : RBI/2010-2011/168DNBS (PD) CC.No. 197/03.10.001/2010-11
Subject : Regulatory Framework for Core Investment Companies (CICs)
Department : Department of Non Banking Supervision
Date Of Issue : 12 August, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/167A.P. (DIR Series) Circular No.08
Subject : External Commercial Borrowings (ECB) Policy – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 12 August, 2010
Meant For : All NBFCs-ND with asset size of Rs. 100 crore and above
Circular Number : RBI/2010-2011/166DNBS.PD/ CC.No. 196 / 03.05.002 /2010-11
Subject : Ready Forward Contracts in Corporate Debt Securities
Department : Department of Non Banking Supervision
Date Of Issue : 11 August, 2010
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/165DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 10 August, 2010
Meant For : All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs)
Circular Number : RBI/2010-2011/164DNBS (PD) CC No.195/ 03.10.001/ 2010-11
Subject : Participation in Currency Futures
Department : Department of Non Banking Supervision
Date Of Issue : 09 August, 2010
Meant For : All Non-Banking Financial Companies,Residuary Non-Banking Companies
Circular Number : RBI/2010-2011/163DNBS. (PD) CC No 193 /03.10.42/2010-11
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards
Department : Department of Non Banking Supervision
Date Of Issue : 09 August, 2010
Meant For : All Non-Banking Financial Companies, Residuary Non-Banking Companies
Circular Number : RBI/20010-2011/162DNBS. (PD) CC No 192 /03.10.42/2010-11
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards
Department : Department of Non Banking Supervision
Date Of Issue : 09 August, 2010
Meant For : All Non-Banking Financial Companies, Residuary Non-Banking Companies
Circular Number : RBI/2010-2011/161DNBS. (PD) CC No 194/03.10.42/2010-11
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards
Department : Department of Non Banking Supervision
Date Of Issue : 09 August, 2010
Meant For : The Chief Executive Officer All Primary Urban Co-operative Banks
Circular Number : RBI/ 2010-2011/160UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11
Subject : Submission of data to Credit Information Companies
Department : Urban Banks Department
Date Of Issue : 09 August, 2010
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2010-2011/159RPCD.CO.RF.AML.No.1643/07.02.12/2010-11
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 August, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/158A.P. (DIR Series) Circular No. 07
Subject : Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Department : Foreign Exchange Department
Date Of Issue : 09 August, 2010
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/157RPCD.SME & NFS. BC. No. 16 /06.11.01/ 2010-11
Subject : Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 09 August, 2010
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/156DBOD. AML.No.2329/14.01.037/2010-11
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 : 09 August, 2010
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS
Circular Number : RBI/2010-2011/155DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11
Subject : RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks
Department : Department of Payment and Settlement Systems
Date Of Issue : 09 August, 2010
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/154A.P. (DIR Series) Circular No. 06
Subject : Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities – Delegation of Powers
Department : Foreign Exchange Department
Date Of Issue : 09 August, 2010
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/153DBOD. No. BP.BC. 34/21.04.141/2010-11
Subject : Sale of Investments held under Held to Maturity (HTM) category
Department : Department of Banking Operations and Development
Date Of Issue : 06 August, 2010
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/152DBOD. AML.No. 2121 /14.06.076/2010-11
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 : 04 August, 2010
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