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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2009-2010/281 Ref.DBS.ARS.BC.No.09/ 08.92.001/ 2009-10 | 31.12.2009 | Department of Banking Supervision | Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2006-07 | The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI |
| RBI/2009-2010/280 UBD (PCB) CO.BPD. Cir. No. 40/14.01.062/2009-10 | 31.12.2009 | Urban Banks Department | UCBs - List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/277 UBD.BPD.(PCB).Cir No. 39 /12.05.001/2009-10 | 30.12.2009 | Urban Banks Department | UCBs - Liquidity Risk Management System in Non Scheduled Banks - Reporting | The Chief Executive Officers All Non-Scheduled Primary (Urban) Cooperative Banks |
| RBI/2009-2010/278 A. P. (DIR Series) Circular No.23 | 30.12.2009 | Foreign Exchange Department | Eligibility Criteria for Establishment of Branch / Liaison Office in India | All Authorised Dealers Category - I Banks |
| RBI/2009-2010/279 A. P. (DIR Series) Circular No.24 | 30.12.2009 | Foreign Exchange Department | Establishment of Branch/Liaison Offices in India by Foreign Entities | All Authorised Dealers Category - I Banks |
| RBI/2009-2010/274 A.P.(DIR Series) Circular No. 21 | 29.12.2009 | Foreign Exchange Department | Advance Remittance for Import of Rough Diamonds | All Category - I Authorised Dealers Banks |
| RBI/2009-2010/275 A.P.(DIR Series) Circular No. 22 | 29.12.2009 | Financial Markets Department | Exchange Earner's Foreign Currency (EEFC) Account - Clarification | All Category - I Authorised Dealers Banks |
| RBI/2009-2010/272 DBOD.Dir.BC. 66 /13.03.00/2009-10 | 23.12.2009 | Department of Banking Operations and Development | Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/271 UBD.BPD.CO.NSBI/ 38 /12.03.000/2009-10 | 23.12.2009 | Urban Banks Department | UCBs - KYC Guidelines - Accounts of Proprietary Concerns | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 | 21.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/267 UBD. BPD. (PCB).Cir. No. 37 / 13.01.000/ 2009-10 | 21.12.2009 | Urban Banks Department | Settlement of Interest Rate Futures (IRF) - UCBs | Chief Executive Officer of All Primary (Urban) Cooperative Banks |
| RBI/2009-2010/262 UBD (PCB) BPD Cir No. 34/16.26.000/2009-10 | 17.12.2009 | Urban Banks Department | UCBs - Investment in Government and other approved Securities | Chief Executive Officer of All Primary (urban) Cooperative Banks |
| RBI/2009-2010/260 UBD (PCB) CO.BPD. Cir. No. 33 /14.01.062/2009-10 | 17.12.2009 | Urban Banks Department | UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism CFT | The Chief Executive Officers of All AD I Category Urban Co-operative Banks |
| RBI/2009-2010/259 UBD (PCB) CO.BPD. Cir. No.32 /14.01.062/2009-10 | 17.12.2009 | Urban Banks Department | UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/261 A.P. (DIR Series) Circular No.20 | 17.12.2009 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Djibouti | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/258 UBD (PCB) CO.BPD. Cir. No.31/14.01.062/2009-10 | 16.12.2009 | Urban Banks Department | UCBs - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/256 UBD.BPD(PCB).Cir.No. 30/09.14.000/2009-10 | 16.12.2009 | Urban Banks Department | UCBs - Prudential Treatment of Different Types of Provisions in respect of Loan Portfolios | The Chief Executive Officer of All Primary (Urban) Cooperative Banks |
| F. No.414 (1)-W&M/2009 | 11.12.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ | |
| F. No.412(1)-W&M/2009(ii) | 11.12.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| F.No.414(1)-W&M/2009(i) | 11.12.2009 | Internal Debt Management Department | Auction for Sale of Government of India Floating Rate Bonds, 2020 | |
| Ref.No. IDMD. 2607/08.02.33/2009-10 | 11.12.2009 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 | 09.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/252 A.P. (DIR Series) Circular No. 19 | 09.12.2009 | Foreign Exchange Department | External Commercial Borrowings (ECB) | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/248 DBOD. No. FID. FIC. 6 / 01.02.00/ 2009-10 | 08.12.2009 | Department of Banking Operations and Development | AIFIs - Provisioning Coverage for Advances | The CEOs of the Select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/249 UBD.BPD(PCB).Cir No. 29 /09.11.600/2009-10 | 08.12.2009 | Urban Banks Department | UCBs - Provisioning Requirement for Standard Assets | Chief Executive Officer All Primary (Urban) Cooperative Banks |
| FNo(13)-W&M/2009(ii): | 04.12.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
| FNo(12)-W&M/2009: | 04.12.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' | |
| FNo (11)-W&M/2009(i): | 04.12.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' | |
| Ref.No.IDMD / 2479/08.02.033/2009-10 | 04.12.2009 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2009-2010/246 UBD.BPD (PCB).Cir No.25/09.11.200/2009-10 | 03.12.2009 | Urban Banks Department | UCBs - Credit Information Companies (Regulation) Act, 2005 | Chief Executive Officer All Primary (Urban) Cooperative Banks |
| RBI/2009-2010/245 UBD.No.BPD.PCB.26/09.11.200/2009-10 | 03.12.2009 | Urban Banks Department | UCBs - Marketing/Distribution of Mutual Fund/Insurance Products | Chief Executive Officer All Primary (Urban) Cooperative Banks |
| RBI/2009-2010/247 UBD.BPD.(PCB).Cir.No.27/16.20.000/2009-10 | 03.12.2009 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks - Corrigendum | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/244 DNBS(PD).CC. No 166 /03.10.42 /2009-10 | 02.12.2009 | Department of Non Banking Supervision | NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2009-2010/243 DBOD.No.BL.BC. 65 /22.01.001/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/241 DBOD.No.BP.BC. 64 /21.04.048/2009-10 | 01.12.2009 | Department of Banking Operations and Development | Provisioning Coverage for Advances - Second Quarter Review of Monetary Policy for the Year 2009-10 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/239 DNBS.PD/CC.No.165/03.05.002/2009-10 | 01.12.2009 | Department of Non Banking Supervision | Capital Adequacy - Risk weightage on Lending through Collateralized Borrowing and Lending Obligation (CBLO) | All NBFCs |
| RBI/2009-2010/237 DIT(CO) Circular NO. 6/09.61.002/2009-10 | 30.11.2009 | Department of Information Technology | Up-gradation of PDO-NDS application to Windows 2008 | To All NDS Members |
| RBI/2009-2010/238 DBOD.No.BL.BC. 63 /22.01.009/2009-10 | 30.11.2009 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial Banks (including RRBs and LABs) |
| RBI/2009-2010/236 A.P.(DIR Series) Circular No. 18 | 28.11.2009 | Foreign Exchange Department | KYC Norms/ AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2009-2010/235 A.P.(DIR Series) Circular No. 17 | 28.11.2009 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment) Act, 2009- Money Changing Activities | All Authorized Persons |
| F. No.416 (1)-W&M/2009 | 27.11.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ | |
| Ref.No.IDMD /2407 /08.02.033/2009-10 | 27.11.2009 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.415 (1)-W&M/2009 | 27.11.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ | |
| F. No.412 (1)-W&M/2009(ii) | 27.11.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| RBI/2009-2010/234 A.P.(DIR Series) Circular No. 16 | 27.11.2009 | Foreign Exchange Department | 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/2009-2010/232 UBD.PCB.Cir.No. 24 /09.18.201/2009-10 | 27.11.2009 | Urban Banks Department | Augmentation of capital funds by issue of Long Term Deposits | The Chief Executive Officer Primary (Urban) Cooperative Banks |
| RBI/2009-2010/230 DIT (CO) Circular No. 5 /09.63.08/2009-10 | 23.11.2009 | Department of Information Technology | Up-gradation of RTGS System to Windows 2008 | To All RTGS Members |
| RBI/2009-2010/229 DBOD. AML. No. 8923/14.01.032/2009-10 | 20.11.2009 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating of Financing of Terrorism | The Chairman/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks /Financial Institutions |
| RBI/2009-2010/227 A.P. (DIR Series) Circular No. 15 | 19.11.2009 | Foreign Exchange Department | KYC Norms/AML standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, 2009 - Suspicious Transaction Reporting Format | All Authorized Persons |
| RBI/2009-2010/228 DCM. No. Cir. NPD.3161/09.39.00 (Policy)/2009-2010 | 19.11.2009 | Department of Currency Management | Installation of Note Sorting Machines | The Chairman and Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks(Including RRBs)/Scheduled State Co-operative Banks/Scheduled (Primary) Urban Co-operative Banks |
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