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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/65 DBOD.No.Dir.BC.10/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/69 DBOD No. Rajbhasha BC.22 /06.11.04/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2010-2011/70 DBOD.No.Ret. BC. 23/12.01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/72 DBOD.No.Dir.BC.9 /13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/68 DBOD No.Dir.BC. 14/13.03.00/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/36 DGBA.CDD No. H -10172 / 13.01.299 / 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
| RBI/2010-2011/37 DGBA.CDD No. H - 10175 / 13.01.299 / 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
| RBI/2010-2011/58 DBOD.No. BL.BC. 8/22.01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation | All Commercial Banks (excluding RRBs) |
| RBI/2010-2011/73 DBOD.No.Dir.BC.13/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/74 DBOD.No.BP.BC.21 /21.04.048/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2010-2011/75 DBOD. AML. BC. No. 2/14 .01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2010-2011/24 DNBS (PD) CC No. 184/03.10.42/ 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
| RBI/2010-2011/71 DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/77 RPCD.CO.RRB.No.BL.BC.8 / 03.05.90- A/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | The Chairman, All Regional Rural Banks |
| RBI/2010-2011/56 RPCD. SP. BC. No.7 /09.01.01/2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) | All Commercial Banks |
| RBI/2010-2011/92 UBD.PCB. MC.No. 11 /13.01.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular - Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/6 Master Circular No.06/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Export of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/8 Master Circular No. 8 /2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/12 Master Circular No. 12/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2010-2011/14 Master Circular No. 14/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
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