Thursday, 30, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Circulars
 

RBI : Circulars

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
 
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2010-2011/420DPSS. CO. AD. No. 2068 /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 : 10 March, 2011
Meant For : All Non-Banking Financial Companies, Residuary Non-Banking Companies
Circular Number : RBI/2010-2011/419DNBS. (PD) CC No 212/03.10.42/2010-11
Subject : Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002
Department : Department of Non Banking Supervision
Date Of Issue : 08 March, 2011
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2010-2011/418RPCD.CO.RCB.AML.No. 9886 /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 : 07 March, 2011
Meant For : All RBI-regulated entities
Circular Number : RBI/2010-2011/417IDMD.PCD. 28 /14.03.01/2010-11
Subject : Exchange-traded Interest Rate Futures
Department : Internal Debt Management Department
Date Of Issue : 07 March, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/416RPCD.CO RRB.AML.No.9868 /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 : 07 March, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/415RPCD.CO RRB.AML.No. 9809 /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 : 04 March, 2011
Meant For : The Chairman & Managing Director/ The Managing Director / The Chief Executive Officers All Agency Banks
Circular Number : RBI/2010-2011/414DGBA.GAD.No.H.6002/42.01.029/2010-11
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Date Of Issue : 03 March, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/413RPCD.CO RRB.AML.No. 9665 /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 : 03 March, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-11/412Ref.DBOD.No.Ret.BC/ 82 /12.07.037/2010-11
Subject : Alteration in the name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Date Of Issue : 01 March, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/411DBOD.Dir.BC. 81/13.03.00/2010-11
Subject : Guidelines on Base Rate
Department : Department of Banking Operations and Development
Date Of Issue : 21 February, 2011
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/410UBD. BPD. (PCB) No. 37/12.05.001/2010-11
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) / Obligation of banks under PMLA, 2002
Department : Urban Banks Department
Date Of Issue : 18 February, 2011
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/409UCB (PCB) BPD Cir.No. 36/16.20.000/2010-11
Subject : Prudential norms on investment in Zero Coupon Bonds
Department : Urban Banks Department
Date Of Issue : 18 February, 2011
Meant For : All deposit taking NBFCs
Circular Number : RBI/2010-2011/408DNBS.PD/CC.No.211 /03.02.002/2010-11
Subject : All Deposit Taking NBFCs - CRAR Fifteen percent w.e.f March 31, 2012
Department : Department of Non Banking Supervision
Date Of Issue : 17 February, 2011
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/ 2010-2011/407RPCD. FID. BC.No.53/12.01.001/ 2010-11
Subject : Master Circular on Micro Credit
Department : Rural Planning and Credit Department
Date Of Issue : 14 February, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/406A.P. (DIR Series)Circular No. 43
Subject : Exim Bank's Line of Credit of USD 416.39 million to the Government of the Democratic Socialist Republic of Sri Lanka
Department : Foreign Exchange Department
Date Of Issue : 14 February, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/405A.P.(DIR Series) Circular No. 42
Subject : Exim Bank's Line of Credit of USD 1 billion to the Government of the People's Republic of Bangladesh
Department : Foreign Exchange Department
Date Of Issue : 14 February, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/404DNBS(PD).CC. No 210/03.10.42/2010-11
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)
Department : Department of Non Banking Supervision
Date Of Issue : 14 February, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/403DBOD. AML.No. 12705/14.06.001/2010-11
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 : 11 February, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/402A.P.(DIR Series) Circular No. 41
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 11 February, 2011
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2010-2011/401IDMD. PCD.No. 26/14.03.05/2010-11
Subject : Investment in non-Government Securities- Non-Convertible Debentures (NCDs) of maturity up to one year by standalone Primary Dealers (PDs)
Department : Internal Debt Management Department
Date Of Issue : 10 February, 2011
Meant For : All Public Sector Banks
Circular Number : RBI/2010-2011/400DBOD.No. BP.BC.80/ 21.04.018/2010-11
Subject : Re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits - Prudential Regulatory Treatment
Department : Department of Banking Operations and Development
Date Of Issue : 09 February, 2011
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/399RPCD.SME & NFS. BC.No. 52/06.11.01/2010-2011
Subject : Scheme of 1% interest subvention on housing loans up to Rs. 10 lakh–
Department : Rural Planning and Credit Department
Date Of Issue : 08 February, 2011
Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2010-2011/398DBOD.FID.FIC.No.11/01.02.00/2010-11
Subject : Recognition of Permanent Diminution in the Value of Investments in Banks' Subsidiaries / Joint Ventures
Department : Department of Banking Operations and Development
Date Of Issue : 04 February, 2011
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2010-2011/397RPCD.CO.Plan.BC. 51/04.09.01/2010-11
Subject : Classification of loans against gold jewellery
Department : Rural Planning and Credit Department
Date Of Issue : 02 February, 2011
Meant For : The Chief Executives of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/396RPCD.CO.RCB.AML.BC. No. 50/07.40.00/ 2010-11
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Rural Planning and Credit Department
Date Of Issue : 02 February, 2011
Meant For : The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2010-2011/395DBOD. No. BP.BC.79/21.04.141/2010-11
Subject : Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/394DBOD. AML.No. 11884/14.06.001/2010-11
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 : 31 January, 2011
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2010-2011/393RPCD.CO.Plan.BC. 49/04.09.01/2010-11
Subject : Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks
Department : Rural Planning and Credit Department
Date Of Issue : 28 January, 2011
Meant For : All Non Banking Financial Companies/Residuary Non Banking Companies
Circular Number : RBI/2010-2011/392DNBS(PD).CC. No 209/03.10.42 /2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
Department : Department of Non Banking Supervision
Date Of Issue : 28 January, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/391DNBS.CC.PD.No.208/03.10.01/2010-11
Subject : Services to Persons with Disability - Training Programme for Employees
Department : Department of Non Banking Supervision
Date Of Issue : 27 January, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/390DBOD.No.BL.BC. 78/22.01.001/2010-11
Subject : Section 23 of the Banking Regulation Act, 1949 Relaxations in Branch Authorisation Policy
Department : Department of Banking Operations and Development
Date Of Issue : 27 January, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/389DBOD.AML.No. 77/14.01.001/2010-11
Subject : Opening of "Small Account"
Department : Department of Banking Operations and Development
Date Of Issue : 27 January, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/388FMD.MOAG. No. 56/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 25 January, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2010-2011/387Ref. DBOD.No.Ret.BC. 76 /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 : 25 January, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers
Circular Number : RBI/2010-2011/386REF.No.MPD.BC.340/07.01.279/2010-11
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 25 January, 2011
Meant For : The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2010-2011/385DBOD.FID.FIC.No.10 /01.02.00/2010-11
Subject : Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs): Credit Support to MFIs
Department : Department of Banking Operations and Development
Date Of Issue : 25 January, 2011
Meant For : All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II
Circular Number : RBI/2010-2011/384A.P. (DIR Series) Circular No. 40
Subject : Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets
Department : Foreign Exchange Department
Date Of Issue : 25 January, 2011
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2010-2011/382A.P. (DIR Series)Circular No. 39
Subject : Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 21 January, 2011
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2010-2011/381DBOD.BP.BC.No.75/21.06.001/2010-11
Subject : Regulatory Capital Instruments – Step up option
Department : Department of Banking Operations and Development
Date Of Issue : 20 January, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/380DBOD. AML.No.11449/14.06.001/2010-11
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 : 20 January, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/379RPCD.CO.RCBD.BC.No. 48/03.03.01/2010-11
Subject : Housing Finance
Department : Rural Planning and Credit Department
Date Of Issue : 20 January, 2011
Meant For : The Chairman All Regional Rural Banks/
Circular Number : RBI/2010-2011/378RPCD.CO.RRB.No.47/03.05.33/2010-11
Subject : Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs-Minutes of the meeting
Department : Rural Planning and Credit Department
Date Of Issue : 20 January, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks includin RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/377DPSS.CO.CHD.No.1671/ 03.06.01/2010-11
Subject : Review of Service Charges for Cheque Collection – Local, Outstation and Speed Clearing
Department : Department of Payment and Settlement System
Date Of Issue : 19 January, 2011
Meant For : The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs)
Circular Number : RBI/2010-2011/376DBOD.BP.BC.No. 74 /21.04.132/2010-11
Subject : Credit Support to Micro Finance Institutions (MFIs)
Department : Department of Banking Operations and Development
Date Of Issue : 19 January, 2011
Meant For : All the Authorised entities operating payment system in India
Circular Number : RBI/2010-2011/375DPSS. CO. AD. No. 1568/02.27.005/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Department of Payment and Settlement System
Date Of Issue : 18 January, 2011
Meant For : All the Authorised entities operating payment system in India
Circular Number : RBI/2010-2011/374DPSS. CO. AD. No. 1569/02.27.005/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Department of Payment and Settlement System
Date Of Issue : 18 January, 2011
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2010-2011/373UBD. (PCB).Cir. No. 34/09.80.00/2010-11
Subject : Accounting Procedure for investments – Settlement Date Accounting
Department : Urban Banks Department
Date Of Issue : 18 January, 2011
Meant For : To All CFMS Members
Circular Number : RBI/2010-2011/372DPSS (CO) RTGS No.1654/ 04.08.002/ 2010–11
Subject : Centralised Funds Management System (CFMS) – Extension of timings
Department : Department of Payment and Settlement System
Date Of Issue : 18 January, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/371RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 17 January, 2011
Meant For : All NBFCs
Circular Number : RBI/2010-2011/370DNBS.PD.CC.No.207/03.02.002/2010-11
Subject : Provision of 0.25% for standard assets of NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 17 January, 2011
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

Smt. Nirmala Devi Bam Memorial International Moot Court Competition
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs