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RBI : Circulars

 
 
 
Meant For : The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2010-2011/589DBS. CO.FrMC.BC.No. 11/23.04.001/2010-11
Subject : Efficacy of Concurrent Audit
Department : Department of Banking Supervision
Date Of Issue : 30 June, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/588DPSS. CO. AD. No. 2868 /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 : 30 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/587A. P. (DIR Series) Circular No.75
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2011
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2010-2011/586A. P. (DIR Series) Circular No. 74
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 30 June, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/585RPCD.CO.RCB.AML.No.15024/07.02.12/2010-11
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 : 29 June, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2010-2011/584A.P. (DIR Series) Circular No. 73
Subject : Overseas Direct Investment- Liberalisation/ Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 29 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/583RPCD.CO RRB.AML.No. 15003 /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 : 28 June, 2011
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/582RPCD. GSSD. CO. No.14360 / 09.01.01 CM / 2010 - 11
Subject : Credit Mobilisation Targets under the Swarnajayanti Gram Swarozgar Yojana (SGSY) for the year 2011 - 12
Department : Rural Planning and Credit Department
Date Of Issue : 28 June, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/581DPSS. CO. AD. No. 2858 /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 : 27 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/580DBOD. AML. No. 20059/14.06.001/2010-11
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 : 24 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/579RPCD.CO RRB.AML.No. 14878/03.05.28(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 : 24 June, 2011
Meant For : The Managing Director/ Chief General Manager Government Accounts Department Government Business Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank o
Circular Number : RBI/2010-2011/578DGBA. CDD. No. H- 8842/15.02.001/2010-11
Subject : Public Provident Fund (PPF) Scheme -1968 - Clarification Payment of interest in respect of PPF HUF accounts
Department : Department of Government and Bank Accounts
Date Of Issue : 22 June, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/577DPSS. CO. AD. No. 2818 /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 Banking Supervision
Date Of Issue : 22 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/576RPCD.CO RRB.AML.No.14628 /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 : 22 June, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/575RPCD.CO.RCB.AML.No.14580/07.02.12/2010-11
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 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/574DBOD. AML.No.19577 /14.06.001/2010-11
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 : 17 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/573RPCD.CO RRB.AML.No.14516 /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 : 17 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/572DBOD. AML.No.19483/14.06.001/2010-11
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 : 16 June, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/571RPCD.CO.RCB.AML.No.14447/07.02.12/2010-11
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 : 16 June, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2010-2011/570REF.No.MPD.BC.344 /07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 16 June, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/569FMD.MOAG. No.60/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 16 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/568A.P. (DIR Series) Circular No. 72
Subject : Exim Bank's Line of Credit of USD 91 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 16 June, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/567RPCD.CO RRB.AML.No. 14310/03.05.28(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 : 14 June, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/566DNBS (PD) CC.No. 222/03.10.001/2010-11
Subject : Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 14 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/565A.P. (DIR Series)Circular No. 71
Subject : Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania
Department : Foreign Exchange Department
Date Of Issue : 14 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/564DBOD. AML.No.19262/14.06.001/2010-11
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 : 14 June, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/563DPSS.CO.OSD. No. 2764/06.11.001/2010-2011
Subject : Directions for submission of system audit reports from CISA qualified Auditor
Department : Department of Payment and Settlement System
Date Of Issue : 14 June, 2011
Meant For : The Managing Director/ Chief General Manager Government Accounts Department Government Business Department/Head Office State Bank of India//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 Bank/Union Bank of India/United Bank
Circular Number : RBI/2010-2011/562DGBA. CDD. No. H-8545/15.15.001/2010-11
Subject : Non-implementation of Senior Citizens Savings Scheme- 2004(SCSS) by certain banks on deposit by Army Personnel
Department : Department of Government and Bank Accounts
Date Of Issue : 10 June, 2011
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs)
Circular Number : RBI/2010-2011/561DBOD.BP.BC.No.99 /21.04.132/2010-11
Subject : Prudential Guidelines on Restructuring of Advances by Banks
Department : Department of Banking Operations and Development
Date Of Issue : 10 June, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/560A.P. (DIR Series)Circular No. 70
Subject : Remittance of assets by foreign nationals - Opening of NRO Accounts
Department : Foreign Exchange Department
Date Of Issue : 09 June, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / RECS / ECS
Circular Number : RBI/2010-2011/559DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11
Subject : Retail Electronic Payment Systems – NEFT / NECS / RECS / ECS – Levy of Processing Charges
Department : Department of Payment and Settlement System
Date Of Issue : 09 June, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/558RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11
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 : 07 June, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/557DBOD. AML.No.18819/14.06.001/2010-11
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 : 03 June, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/556UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11
Subject : Financing of Self Help Groups (SHGs) and Joint Liability Groups (JLGs) by Primary (Urban) Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 03 June, 2011
Meant For : The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2010-2011/555DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11
Subject : Findings of Forensic Scrutiny - Guidelines for prevention of frauds
Department : Department of Banking Supervision
Date Of Issue : 02 June, 2011
Meant For : Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks
Circular Number : RBI/2010-2011/554DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11
Subject : Internal Vigilance in Private Sector/foreign Banks
Department : Department of Banking Supervision
Date Of Issue : 02 June, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/553Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Sberbank
Department : Department of Banking Operations and Development
Date Of Issue : 01 June, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/552Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Credit Suisse A.G
Department : Department of Banking Operations and Development
Date Of Issue : 01 June, 2011
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