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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/392 DNBS(PD).CC. No 209/03.10.42 /2010-11 | 28.01.2011 | Department of Non Banking Supervision | NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards | All Non Banking Financial Companies/Residuary Non Banking Companies |
| RBI/2010-2011/391 DNBS.CC.PD.No.208/03.10.01/2010-11 | 27.01.2011 | Department of Non Banking Supervision | Services to Persons with Disability - Training Programme for Employees | All NBFCs |
| RBI/2010-2011/389 DBOD.AML.No. 77/14.01.001/2010-11 | 27.01.2011 | Department of Banking Operations and Development | Opening of "Small Account" | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/390 DBOD.No.BL.BC. 78/22.01.001/2010-11 | 27.01.2011 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/383 | 25.01.2011 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2010-11 | |
| RBI/2010-2011/387 Ref. DBOD.No.Ret.BC. 76 /12.02.001/2010-11 | 25.01.2011 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/384 A.P. (DIR Series) Circular No. 40 | 25.01.2011 | Foreign Exchange Department | Participation by FFMCs and ADs Category-II in the Currency Futures and Exchange Traded Currency Options Markets | All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II |
| RBI/2010-2011/385 DBOD.FID.FIC.No.10 /01.02.00/2010-11 | 25.01.2011 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs): Credit Support to MFIs | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/382 A.P. (DIR Series)Circular No. 39 | 21.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/380 DBOD. AML.No.11449/14.06.001/2010-11 | 20.01.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/381 DBOD.BP.BC.No.75/21.06.001/2010-11 | 20.01.2011 | Department of Banking Operations and Development | Regulatory Capital Instruments - Step up option | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
| Notification No. FEMA.218/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 | |
| Notification No.FEMA.217/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 | |
| RBI/2010-2011/376 DBOD.BP.BC.No. 74 /21.04.132/2010-11 | 19.01.2011 | Department of Banking Operations and Development | Credit Support to Micro Finance Institutions (MFIs) | The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs) |
| RBI/2010-2011/377 DPSS.CO.CHD.No.1671/ 03.06.01/2010-11 | 19.01.2011 | Department of Payment and Settlement System | Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks includin RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks |
| RBI/2010-2011/373 UBD. (PCB).Cir. No. 34/09.80.00/2010-11 | 18.01.2011 | Urban Banks Department | UCBs - Accounting Procedure for investments - Settlement Date Accounting | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| Ref.No.IDMD / 3174 /08.02.033/2010-11 | 17.01.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4303 (3)-W&M/2010 | 17.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.99 per cent Government Stock, 2017’ | |
| F. No.4302 (3)-W&M/2010 | 17.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.4301 (3)-W&M/2010 | 17.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/370 DNBS.PD.CC.No.207/03.02.002/2010-11 | 17.01.2011 | Department of Non Banking Supervision | Provision of 0.25% for standard assets of NBFCs | All NBFCs |
| RBI/2010-2011/368 DBS.CO.PPD.BC.No. 5/11.01.005/2010-11 | 14.01.2011 | Department of Banking Supervision | End Use of Funds - Monitoring | The Chairman/Chief Executives Officer All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/367 UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11 | 12.01.2011 | Urban Banks Department | Interest Rates on Rupee Export Credit - UCBs | Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
| RBI/2010-2011/365 DBOD. AML.No. 10858/14.01.038/2010-11 | 11.01.2011 | Department of Banking Operations and Development | Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/364 DBOD. AML. No. 10854/14.01.038/2010-11 | 11.01.2011 | Department of Banking Operations and Development | Anti-Money Laundering /Combating Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| Ref.No.IDMD/3076/08.02.033/2010-11 | 10.01.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4209 (3)-W&M/2010 | 10.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.17 per cent Government Stock, 2015’ | |
| F. No.4208 (3)-W&M/2010 | 10.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4204 (3)-W&M/2010 | 10.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/363 UBD. CO. BPD. No. 35/12.05.001/2010-11 | 10.01.2011 | Urban Banks Department | UCBs - Opening of bank accounts - salaried employees | The Chief Executive Officers All Primary (urban) Co-operative Banks |
| RBI/2010-2011/361 DBOD.No.Dir.BC.73/13.03.00/2010-11 | 06.01.2011 | Department of Banking Operations and Development | Guidelines on the Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/358 A.P. (DIR Series)Circular No. 37 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/357 A.P. (DIR Series)Circular No. 36 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/356 A.P.(DIR Series) Circular No. 35 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/355 A.P.(DIR Series) Circular No. 34 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/354 A.P.(DIR Series) Circular No. 33 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Kenya | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/360 DNBS (PD) CC.No. 206/03.10.001/2010-11 | 05.01.2011 | Department of Non Banking Supervision | Regulatory Framework for Core Investment Companies | All Core Investment Companies |
| RBI/2010-2011/359 A.P. (DIR Series)Circular No. 38 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD /2964 /08.02.033/2010-11 Ref.No.IDMD /2964 /08.02.033/2010-11 | 03.01.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3)-W &M/ 2 010 F. No.4 (3)-W &M/ 2 010 | 03.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.49 per cent Government Stock, 2017’ | |
| F. No.4 (3)-W& M/ 2 0 10(i) F. No.4 (3)-W& M/ 2 0 10(i) | 03.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (3) -W &M/ 2 010(ii) F. No.4 (3) -W &M/ 2 010(ii) | 03.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/349 DBOD.BP.BC.No.72/21.04.141/2010-11 | 31.12.2010 | Department of Banking Operations and Development | Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year | The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/350 UBD. BPD. No. 33/12.05.001/2010-11 | 31.12.2010 | Urban Banks Department | UCBs - Operation of bank accounts and money mules | Operation of bank accounts and money mules |
| RBI/2010-2011/347 DPSS.CO.No.1503/02.14.003/2010-2011 | 31.12.2010 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Not present transactions | 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 Authorised card payment networks |
| RBI/2010-2011/348 DBOD.BP.BC.No.71 /21.06.001/2010-11 | 31.12.2010 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor | All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/ 2010-2011/346 DBOD. AML. BC. No.70/14 .01.001/2010-11 | 30.12.2010 | Department of Banking Operations and Development | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks |
| RBI/2010-2011/338 A.P. (DIR Series)Circular No. 32 | 28.12.2010 | Foreign Exchange Department | Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks | All Authorised Dealer - Category I banks |
| RBI/2010-2011/337 UBD.CO.BPD.(PCB). Cir.No. 31/14.01.062/2010-11 | 28.12.2010 | Urban Banks Department | UCBs - List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/336 UBD.BPD.(PCB). No.32 /12.05.001/2010-11 | 28.12.2010 | Urban Banks Department | UCBs - KYC Norms /AML Standards /Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/341 DPSS.CO.OSD. No. 1445/06.12.001/ 2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Issuance and operation of Prepaid Payment Instruments in India - Auditor Certificate on the balances in Escrow account | All Scheduled Commercial Banks / Authorised Payment System Operators |
| RBI/2010-2011/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Directions for submission of system audit reports from CISA qualified Auditor | All Scheduled Commercial Banks / Authorised Payment System Operators |
| RBI/2010-2011/342 DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Collection of Statistics on pre-paid instruments | All entities authorised to issue pre paid payment instruments in India. |
| RBI/2010-2011/339 DPSS.CO.OSD. No. 1448/06.08.001/ 2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries | All Scheduled Commercial Banks |
| RBI/2010-2011/335 A.P.(DIR Series) Circular No. 31 | 27.12.2010 | Foreign Exchange Department | ACU Mechanism - Indo-Iran Trade | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/329 DPSS.CO.OSD. No. 1381/06.08.001/2010-2011 | 24.12.2010 | Department of Payment and Settlement System | Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries | All Scheduled Commercial Banks |
| RBI/2010-2011/327 DPSS (CO) RTGS No. 1433 / 04.04.002 / 2010-2011 | 24.12.2010 | Department of Payment and Settlement System | RTGS System - Use of NEFT Customer Facilitation Centres | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
| RBI/2010-2011/326 A.P.(DIR Series) Circular No. 30 | 23.12.2010 | Foreign Exchange Department | ACU Mechanism - Payments for import of Oil or Gas | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/325 UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11 | 23.12.2010 | Urban Banks Department | Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| RBI 2010-2011/324 DBOD.No.BP.BC. 69/08.12.001/2010-11 | 23.12.2010 | Department of Banking Operations and Development | Housing Loans by Commercial Banks - LTV Ratio, Risk Weight and Provisioning | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/323 A.P. (DIR Series)Circular No. 29 | 22.12.2010 | Foreign Exchange Department | Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India | All Banks authorised to deal in Foreign Exchange |
| RBI/2010-2011/322 A.P.(DIR Series) Circular No. 28 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/321 A.P.(DIR Series) Circular No. 27 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities | All Authorized Persons |
| RBI/2010-2011/320 A.P.(DIR Series) Circular No. 26 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/319 A.P.(DIR Series) Circular No. 25 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA | All Authorized Persons |
| RBI/2010-2011/318 DBOD. AML.No.9636/14.06.081/2010-11 | 21.12.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| Ref.No.IDMD / 2771/08.02.033/2010-11 | 20.12.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4202 (3)-W&M/2010(i) | 20.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.4203 (3)-W&M/2010 | 20.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.17 per cent Government Stock, 2015’ | |
| F. No.4201 (3)-W&M/2010(ii) | 20.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/317 Ref. DBOD.No.Ret.BC.68 /12.02.001/2010-11 | 16.12.2010 | Department of Banking Operations and Development | Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF) | All Scheduled Commercial Banks |
| RBI/2010-2011/316 DBOD.Ret.BC. 67/12.02.001/2010-11 | 16.12.2010 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/315 DPSS (CO) EPPD No. 1309 / 04.03.01 / 2010-11 | 15.12.2010 | Department of Payment and Settlement System | Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) | The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS/NEFT/NECS/ECS |
| RBI/2010-2011/311 A.P. (DIR Series)Circular No. 24 | 13.12.2010 | Foreign Exchange Department | Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons | All Authorised Persons |
| RBI/2010-2011/310 UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 | 13.12.2010 | Urban Banks Department | List of Terrorist Individuals/Organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 | 10.12.2010 | Urban Banks Department | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/309 A.P.(DIR Series) Circular No. 23 | 10.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/306 DBOD. AML.No. 9042 /14.06.080/2010-11 | 08.12.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 | 07.12.2010 | Department of Banking Operations and Development | Operation of bank accounts and money mules | The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks |
| F. No.4201 (3)-W&M/2010 | 06.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.49 per cent Government Stock, 2017’ | |
| F. No.4200 (3)-W&M/2010(ii) | 06.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' | |
| Ref.No.IDMD / 2609 /08.02.033/2010-11 | 06.12.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2010-2011/297 A.P. (DIR Series) Circular No. 22 | 03.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/295 DNBS.PD/ CC.No. 204/03.05.002/2010-11 | 01.12.2010 | Department of Banking Operations and Development | Submission of Balance sheet and Profit and Loss Account | All NBFCs |
| RBI/2010-2011/296 DBOD.FID.FIC.No 9/01.02.00/2010-11 | 01.12.2010 | Department of Banking Operations and Development | Prudential Guidelines-Investment in Venture Capital Funds (VCFs) | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/294 DBOD No. CID. BC.64/20.16.042/2010-11 | 01.12.2010 | Department of Banking Operations and Development | Grant of Certificate of Registration - For commencing business of Credit Information - High Mark Credit Information Services Private Limited | Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2010-2011/292 A.P. (DIR Series)Circular No. 20 | 30.11.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/293 A.P. (DIR Series)Circular No. 21 | 30.11.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002 as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Remittance under MTSS | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. |
| RBI/2010-2011/290 Ref. DBOD.No.Ret.BC. 63 /12.02.001/2010-11 | 30.11.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF | All Scheduled Commercial Banks |
| Ref.No.IDMD /2518/08.02.033/2010-11 | 29.11.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4200 (3)-W&M/2010 | 29.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4199 (3)-W&M/2010 | 29.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.99 per cent Government Stock, 2017’ | |
| F. No.4198 (3)-W&M/2010(ii) | 29.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/289 DPSS. CO. AD. No. /780/02.27.004/2010-11 | 29.11.2010 | Department of Payment and Settlement System | Issuance and Operation of Prepaid Payment Instruments | The Chairmen and Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks |
| RBI/2010-2011/286 DNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-11 | 25.11.2010 | Department of Non Banking Supervision | Submission of information to Credit Information Companies | All registered Securitisation Companies/Reconstruction Companies |
| RBI/2010-2011/288 A.P. (DIR Series)Circular No.19 | 25.11.2010 | Foreign Exchange Department | 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 the Money Transfer Service Scheme |
| RBI/2010-2011/287 A.P. (DIR Series)Circular No.18 | 25.11.2010 | 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- Money Changing Activities | All Authorized Persons |
| DPSS.CO.No. 1167/06.07.002/2010-2011 | 25.11.2010 | Department of Payment and Settlement System | Minimum Check to be followed for the Payment Systems operated under the PSS Act, 2007 | All the entities authorised under PSS Act, 2007. |
| RBI/2010-2011/284 UBD. BPD. (PCB) Cir. No. 21/13.05.000/2010-11 | 18.11.2010 | Urban Banks Department | Maximum Limit on Unsecured Loans and Advances | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/281 A.P.(DIR Series)Circular No. 17 | 16.11.2010 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways | All Category - I Authorised Dealer Banks |
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