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RBI : Circulars

 
 
 
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
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2010-2011/501FMD.MOAG. No.58/01.01.01/2010-11
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo Rates
Department : Financial Markets Department
Date Of Issue : 03 May, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2010-2011/499DBOD. AML.No.16832/14.06.001/2010-11
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 : 02 May, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2010-2011/498A. P. (DIR Series)Circular No. 58
Subject : Opening of Escrow Accounts for FDI transactions
Department : Foreign Exchange Department
Date Of Issue : 02 May, 2011
Meant For : All Authorised Dealer Category - I banks
Circular Number : RBI/2010-2011/497A. P. (DIR Series)Circular No. 57
Subject : Pledge of shares for business purposes
Department : Foreign Exchange Department
Date Of Issue : 02 May, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/496DNBS(PD).CC. No. 217 /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 : 02 May, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2010-2011/495DNBS(PD).CC. No.216 /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 : 02 May, 2011
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
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