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Meant For : To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs)
Circular Number : RBI/2010-2011/551IDMD No./29 /11.08.043/2010-11
Subject : Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification
Department : Internal Debt Management Department
Date Of Issue : 30 May, 2011
Meant For : The Chairmen/Chairman and Managing Director, All SLBC Convenor banks
Circular Number : RBI/2010-2011/550RPCD.CO.LBS.BC.No. 74/02.19.010/2010-11
Subject : Resolution of issues regarding allocation of villages under Electronic Benefit Transfer (EBT) scheme and roadmap for providing banking services in villages with population above 2000 under Fi
Department : Rural Planning and Credit Department
Date Of Issue : 30 May, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/549DNBS.PD.CC.No. 221/03.02.002/2010-11
Subject : Review of Guidelines on entry of NBFCs into Insurance Business
Department : Department of Non Banking Supervision
Date Of Issue : 27 May, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/548A.P. (DIR Series) Circular No. 69
Subject : Overseas Direct Investment – Liberalisation / Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 27 May, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/547DPSS.PD.No.2632 / 02.10.002 / 2010-2011
Subject : Reconciliation of failed transactions at ATMs
Department : Department of Payment and Settlement System
Date Of Issue : 27 May, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/546RPCD.CO RCB.BC.No. 73/07.38.03/2010-11
Subject : Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
Department : Rural Planning and Credit Department
Date Of Issue : 26 May, 2011
Meant For : All registered Securitisation Companies/Reconstruction Companies
Circular Number : RBI/2010-2011/545DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011
Subject : Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
Department : Department of Non Banking Supervision
Date Of Issue : 25 May, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/544UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11
Subject : Enhancement in gratuity limits - Prudential Regulatory Treatment
Department : Urban Banks Department
Date Of Issue : 25 May, 2011
Meant For : All Scheduled Commercial banks (Excluding RRBs)
Circular Number : RBI/2010-2011/543DBOD. Dir.BC. 96 /13.03.00/2010-11
Subject : Finance for and Loans/Advances against IDRs
Department : Department of Banking Operations and Development
Date Of Issue : 25 May, 2011
Meant For : All Market Participants
Circular Number : RBI/2010-2011/542IDMD.PCD.No. 5053 /14.03.04/2010-11
Subject : Guidelines on Credit Default Swaps (CDS) for Corporate Bonds
Department : Department of Banking Operations and Development
Date Of Issue : 24 May, 2011
Meant For : The Chairman & Managing Director of all Nationalised Banks /Managing Directors & CEOs of all Private Sector Banks /The Managing Directors of all the Associate Banks of State Bank of India
Circular Number : RBI/2010-2011/541DBOD. No.BC.No. 95 /29.39.001/2010-11
Subject : 'Fit and Proper' Criteria for Directors on the Boards of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 23 May, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/540DNBS(PD).CC. No220/03.10.42 /2010-11
Subject : List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
Department : Department of Non Banking Supervision
Date Of Issue : 20 May, 2011
Meant For : All Authorised Dealer - Category I banks
Circular Number : RBI/2010-2011/539A.P. (DIR Series) Circular No. 68
Subject : Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/538A. P. (DIR Series) Circular No. 67
Subject : Forward cover for Foreign Institutional Investors – Rebooking of cancelled contracts
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/537A.P. (DIR Series) Circular No. 66
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 : 20 May, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/536A.P. (DIR Series) Circular No. 65
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/535A.P.(DIR Series) Circular No. 64
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 : 20 May, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2010-2011/534A.P. (DIR Series) Circular No. 63
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities
Department : Foreign Exchange Department
Date Of Issue : 20 May, 2011
Meant For : The Chairman All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/533RPCD.CORRB.No.71 /03.05.33/2010-11
Subject : Increase in Housing Loan Limit under Priority Sector
Department : Rural Planning and Credit Department
Date Of Issue : 20 May, 2011
Meant For : All Authorized Persons
Circular Number : RBI/2010-2011/531A.P. (DIR Series) Circular No. 61
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 : 19 May, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/530RPCD.CO RRB.BC.No. 72/03.05.33/2010-11
Subject : Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
Department : Rural Planning and Credit Department
Date Of Issue : 19 May, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2010-2011/532A.P. (DIR Series) Circular No. 62
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under the Prevention of Money Laundering Act,
Department : Foreign Exchange Department
Date Of Issue : 19 May, 2011
Meant For : The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI 2010-2011/529DBOD.No.BP.BC. 94/21.04.048/2011-12
Subject : Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances
Department : Department of Banking Operations and Development
Date Of Issue : 18 May, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/528DNBS(PD).CC. No 219/03.10.42/2010-11
Subject : List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
Department : Department of Non Banking Supervision
Date Of Issue : 16 May, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/527RPCD.CO RRB.BC.No. 70 /03.05.33/2010-11
Subject : Enhancement in gratuity limits - Prudential Regulatory Treatment
Department : Rural Planning and Credit Department
Date Of Issue : 16 May, 2011
Meant For : All Authorised Dealer - Category I banks
Circular Number : RBI/2010-2011/526A.P. (DIR Series) Circular No. 60
Subject : Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks
Department : Foreign Exchange Department
Date Of Issue : 16 May, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/525DBOD.Dir.BC.No.93 /08.12.14/ 2010-11
Subject : National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure
Department : Department of Banking Operations and Development
Date Of Issue : 12 May, 2011
Meant For : The Chief Executive Officer,All Primary (Urban) Cooperative Banks.
Circular Number : RBI/2010-2011/524UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11
Subject : Monetary Policy Statement 2011-12 Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 11 May, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/523UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
Department : Urban Banks Department
Date Of Issue : 11 May, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/522DPSS. CO. AD. No. 2545 /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 : 11 May, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/521UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11
Subject : Limit of Housing Loans Under Priority Sector Advances - UCBs
Department : Urban Banks Department
Date Of Issue : 11 May, 2011
Meant For : The Chief Executives Officers All foreign banks operating in India
Circular Number : RBI/2010-2011/520Ref.DBS.ARS.BC.No.07/ 08.91.020/ 2010-11
Subject : Regulatory and Audit Compliance
Department : Department of Banking Supervision
Date Of Issue : 11 May, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/519RPCD.CO.RCB.AML.No.13016 /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 : 10 May, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/518RPCD.CO RRB.AML.No.12989 /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 : 10 May, 2011
Meant For : The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2010-2011/517RPCD.CO.Plan.BC.69/04.09.01/2010-11
Subject : Housing Loan limit under priority sector
Department : Rural Planning and Credit Department
Date Of Issue : 09 May, 2011
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/516Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11
Subject : Section 24 of the Banking Regulation Act, 1949- Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 09 May, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/515FMD. No.59/01.18.001/2010-11
Subject : Marginal Standing Facility – Scheme
Department : Financial Markets Department
Date Of Issue : 09 May, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/514A.P. (DIR Series) Circular No. 59
Subject : Foreign Exchange Management Act, 1999 – Import of rough, cut and polished diamonds
Department : Foreign Exchange Department
Date Of Issue : 06 May, 2011
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2010-2011/513DNBS(PD).CC. No 218/03.10.42/2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
Department : Department of Non Banking Supervision
Date Of Issue : 04 May, 2011
Meant For : All System Providers, System Participants And Prospective prepaid Instrument Issuer
Circular Number : RBI/2010-2011/512DPSS.CO.No.2501/02.14.06/ 2010-11
Subject : Policy Guidelines for issuance and operation of Prepaid Instruments in India
Department : Department of Payment and Settlement System
Date Of Issue : 04 May, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks
Circular Number : RBI/2010-2011/511DPSS.CO.No.2502 /02.23.02/ 2010-11
Subject : Mobile Banking Transactions in India - Operative Guidelines for Banks
Department : Department of Payment and Settlement System
Date Of Issue : 04 May, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/510UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11
Subject : Interest Rates on Deposits
Department : Urban Banks Department
Date Of Issue : 03 May, 2011
Meant For : All Regional Rural Banks
Circular Number : RBI/2010-2011/509RPCD.CO.RRB.BC.No.68/ 03.05.33/2010-11
Subject : Interest Rates on Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 03 May, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/508RPCD.CO.RCB.BC.No.65/ 07.38.01/2010-11
Subject : Interest Rates on Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 03 May, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/507DBOD.Dir.BC. 90 /13.03.00/2010-11
Subject : Interest Rates on Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 03 May, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2010-2011/506REF.No.MPD.BC.343/07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 03 May, 2011
Meant For : The Chairman/Managing Director/Chief Executive Officer (All Scheduled Commercial Banks)
Circular Number : RBI/2010-2011/505RPCD.CO.Plan BC. 66 /04.09.01/2010-11
Subject : Bank loans to Micro Finance Institutions (MFIs) – Priority Sector status
Department : Rural Planning and Credit Department
Date Of Issue : 03 May, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/504UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11
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 : 03 May, 2011
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/503UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 03 May, 2011
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/502UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 03 May, 2011
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