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RBI : Circulars

 
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Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/369RPCD.CO.RRB.AML.No. 7857/03.05.28 (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 : The Chairman/Chief Executives Officer All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/368DBS.CO.PPD.BC.No. 5/11.01.005/2010-11
Subject : End Use of Funds - Monitoring
Department : Department of Banking Supervision
Date Of Issue : 14 January, 2011
Meant For : Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2010-2011/367UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11
Subject : Interest Rates on Rupee Export Credit - UCBs
Department : Urban Banks Department
Date Of Issue : 12 January, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2010-2011/366RPCD.CO RRB.AML.BC.No. 46/03.05.33(E)/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 : 12 January, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/365DBOD. AML.No. 10858/14.01.038/2010-11
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
Department : Department of Banking Operations and Development
Date Of Issue : 11 January, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/364DBOD. AML. No. 10854/14.01.038/2010-11
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 11 January, 2011
Meant For : The Chief Executive Officers All Primary (urban) Co-operative Banks
Circular Number : RBI/2010-2011/363UBD. CO. BPD. No. 35/12.05.001/2010-11
Subject : Opening of bank accounts - salaried employees
Department : Urban Banks Department
Date Of Issue : 10 January, 2011
Meant For : All the Authorised entities operating payment system in India
Circular Number : RBI/2010-2011/362DPSS.CO.AD.No.1568/02.27.005/2010-11
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 : 07 January, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2010-2011/361DBOD.No.Dir.BC.73/13.03.00/2010-11
Subject : Guidelines on the Base Rate
Department : Department of Banking Operations and Development
Date Of Issue : 06 January, 2011
Meant For : All Core Investment Companies
Circular Number : RBI/2010-2011/360DNBS (PD) CC.No. 206/03.10.001/2010-11
Subject : Regulatory Framework for Core Investment Companies (CICs)
Department : Department of Non Banking Supervision
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/359A.P. (DIR Series)Circular No. 38
Subject : Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/358A.P. (DIR Series)Circular No. 37
Subject : Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/357A.P. (DIR Series)Circular No. 36
Subject : Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/356A.P.(DIR Series) Circular No. 35
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 : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/355A.P.(DIR Series) Circular No. 34
Subject : Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2010-2011/354A.P.(DIR Series) Circular No. 33
Subject : Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya
Department : Foreign Exchange Department
Date Of Issue : 05 January, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2010-2011/353RPCD.CO.RCB.BC.No.45/07.40.06/2010-11
Subject : Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions
Department : Rural Planning and Credit Department
Date Of Issue : 05 January, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2010-2011/352DPSS. CO. CHD. No. 1514 / 03.01.03 / 2010-2011
Subject : Enhancing the scope of Speed Clearing
Department : Department of Payment and Settlement System
Date Of Issue : 04 January, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2010-2011/351RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11
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 : 04 January, 2011
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