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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/66 DBOD.No.Dir.BC.11 /13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/64 DBOD. AML. BC. No. 1/14.08.001/2010 - 11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2010-2011/52 RPCD. FID. BC.No. 05 /12.01.001/ 20010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular on Micro Credit | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2010-2011/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2010-2011/57 DBOD No. DL.BC.20/20.16.003/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2010-2011/13 Master Circular No.13/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
| RBI/2010-2011/85 IDMD.DOD.12 /11.08. 36/2010-11 | 01.07.2010 | Internal Debt Management Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2010-2011/10 Master Circular No.10/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
| RBI/2010-2011/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2010-2011/9 Master Circular No. 09/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/7 Master Circular No.07/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I banks and Authorised Banks |
| RBI/2010-2011/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/ 2010-2011/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 | 01.07.2010 | Urban Banks Department | Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/100 UBD.BPD. MC. No. 5 / 13.05.000 / 2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Management of Advances- UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 | 01.07.2010 | Department of Banking Supervision | Frauds - Classification and Reporting- UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/104 DBS. FrMC. BC. No.1/23.04.001/2010-11 | 01.07.2010 | Department of Banking Supervision | Master Circular - Frauds - Classification and Reporting | The Charimen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2010-2011/99 UBD. (PCB).MC.No.12/16.20.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/25 DNBS (PD) CC No.185/03.10.042 /2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
| RBI/2010-2011/20 DNBS.PD.CC. No.180/03.10.042/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - Returns to be submitted by NBFCs | All NBFCs (Excluding RNBCs) |
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