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RBI : Circulars

 
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Meant For : The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/494DBS.CO.ITC.BC.No. 6/31.02.008/2010-11
Subject : Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations
Department : Department of Banking Supervision
Date Of Issue : 30 April, 2011
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2010-2011/493A.P. (DIR Series)Circular No.56
Subject : Foreign Exchange Management Act, 1999 - Advance Remittance for Import of Goods - Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 29 April, 2011
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2010-2011/492A.P.(DIR Series) Circular No.55
Subject : Foreign investments in India by SEBI registered FIIs in other securities
Department : Foreign Exchange Department
Date Of Issue : 29 April, 2011
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2010-2011/491A.P.(DIR Series) Circular No. 54
Subject : Issue of Irrevocable Payment Commitment (IPCs) to Stock Exchanges on behalf of Mutual Funds (MFs) and Foreign Institutional Investors (FIIs)
Department : Foreign Exchange Department
Date Of Issue : 29 April, 2011
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2010-2011/490RPCD.CO.RCB.AML.No.12295/07.02.12/2010-11
Subject : Anti - Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 27 April, 2011
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2010-2011/489RPCD.CO.RCB.AML.No.12293/07.02.12/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 27 April, 2011
Meant For : The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks)
Circular Number : RBI/2010-2011/488DBOD.No.BP.BC. 88 /21.06.014/2010-11
Subject : Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk
Department : Department of Banking Operations and Development
Date Of Issue : 27 April, 2011
Meant For : The Chairmen / CEOs of All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/487RPCD.CO.RCB.AML.BC. No.63/07.40.00/2010-11
Subject : Opening of "Small Account"
Department : Rural Planning and Credit Department
Date Of Issue : 26 April, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/486RPCD.CO.RCB.AML.No.12267/07.02.12/2010-11
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 : 26 April, 2011
Meant For : The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/485DBOD.No.BP.BC. 87/21.04.048/2010-11
Subject : Provisioning Coverage Ratio (PCR) for Advances
Department : Department of Banking Operations and Development
Date Of Issue : 22 April, 2011
Meant For : All Scheduled Commercial Banks/Financial Institutions (Excluding RRBs)
Circular Number : RBI/2010-2011/484DBOD.Leg. No.BC. 86/09.08.011 /2010-11
Subject : Setting up of Central Electronic Registry under the SARFESAI Act, 2002
Department : Department of Banking Operations and Development
Date Of Issue : 21 April, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/483RPCD.CO.RCB.AML.No.12146/07.02.12/2010-11
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 : 21 April, 2011
Meant For : The Chairmen/CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/482RPCD.CO.No RCB. 61/07.38.03/2010-11
Subject : Coins of 25 Paise and below – Withdrawal from Circulation
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2011
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/481RPCD.SME & NFS. BC. No. 62/06.11.01/2010-11
Subject : Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh - Guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 21 April, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/480RPCD.CO.RCB.AML.No.12042/07.02.12/2010-11
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 : 20 April, 2011
Meant For : The Chairmen Regional Rural Banks
Circular Number : RBI/2010-2011/479RPCD.CO.No RRB. 60 /03.05.33 /2010-11
Subject : Coins of 25 Paise and below – Withdrawal from Circulation
Department : Rural Planning and Credit Department
Date Of Issue : 20 April, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/478DPSS. CO. AD. No. 2390/02.27.005/2010-11
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 19 April, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/477DBOD.Dir.BC.No. 85 /04.02.001/2010-11
Subject : Liquidation of Post-Shipment Rupee Export Credit
Department : Department of Banking Operations and Development
Date Of Issue : 18 April, 2011
Meant For : To all Authorised Payment System Operators & Entities
Circular Number : RBI/2010-2011/476DPSS.CO.OSD. No. 2374/06.11.001/2010-2011
Subject : Submission of system audit reports
Department : Department of Payment and Settlement System
Date Of Issue : 15 April, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/475RPCD.CO.RCB.AML.No.11756/07.02.12/2010-11
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 : 15 April, 2011
Meant For : The Chairman All Regional Rural Banks The Chairman & Managing Director All Sponsor Banks
Circular Number : RBI/2010-2011/474RPCD.CO.RRB.BC No. 59/03.05.72/2010-11
Subject : Compounding of interest on Agriculture Loans
Department : Rural Planning and Credit Department
Date Of Issue : 11 April, 2011
Meant For : The Chairman All Regional Rural Banks/Sponsor Banks
Circular Number : RBI/2010-2011/473RPCD.CO.RRB.BC.No.59 /03.05.34 /2010-11
Subject : Investment in SLR Securities by Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 11 April, 2011
Meant For : All Authorised Dealer - Category I banks
Circular Number : RBI/2010-2011/472A.P. (DIR Series)Circular No. 53
Subject : Overseas forex trading through electronic / internet trading portals
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2010-2011/471A.P. (DIR Series)Circular No. 52
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/470A.P. (DIR Series) Circular No.51
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2010-2011/469A.P. (DIR Series) Circular No. 50
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PML
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/468A.P. (DIR Series) Circular No.49
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PML
Department : Foreign Exchange Department
Date Of Issue : 08 April, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/467Ref. DBOD.No.Ret.BC. 84 /12.02.001/2010-11
Subject : Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) – Additional Liquidity Support under Liquidity Adjustment Facility (LAF)
Department : Department of Banking Operations and Development
Date Of Issue : 08 April, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/466RPCD.CO RRB.AML.No.11546 /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 : 08 April, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/465DPSS.CO.AD.No 2318/02.27.005/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Department of Payment and Settlement System
Date Of Issue : 08 April, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/464DPSS. CO. AD. No 2317 /02.27.005/2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
Department : Department of Payment and Settlement System
Date Of Issue : 08 April, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/463RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11
Subject : List of Terrorist Individuals/Organizations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organization
Department : Rural Planning and Credit Department
Date Of Issue : 05 April, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/462DNBS(PD)CC.No 215/03.10.42/2010-11
Subject : Operation of deposit account with NBFCs and money mules
Department : Department of Non Banking Supervision
Date Of Issue : 05 April, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/461UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 05 April, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/460A.P. (DIR Series) Circular No. 48
Subject : Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets
Department : Foreign Exchange Department
Date Of Issue : 05 April, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/459RPCD.CO.RRB.AML.No. 11332/03.05.28 (A)/2010-11
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 01 April, 2011
Meant For : The Chief Executive Officers, All Primary Urban Co-operative Banks
Circular Number : RBI/2010-2011/458UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11
Subject : Coins of 25 Paise and below – Withdrawal from Circulation
Department : Urban Banks Department
Date Of Issue : 01 April, 2011
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