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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs - Extension of Area of Operation- Liberalisation | All Primary (Urban) Cooperative Banks |
| RBI/2010-2011/278 A.P.(DIR Series)Circular No. 16 | 16.11.2010 | Foreign Exchange Department | Reporting Mechanism - Data of Authorised Dealer Category-I Branches | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/277 UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 | 16.11.2010 | Urban Banks Department | Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/282 DIT(CO) No. /09.61.002/2010-11 | 16.11.2010 | Department of Information Technology | Up-gradation of the PDO-NDS application to Windows 2008 | To All NDS Members |
| RBI/2010-2011/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs -Norms for Opening of branches and extension counters Liberalised | All Primary (Urban) Cooperative Banks |
| F. No.4 (3)-W&M/52 F. No.4 (3)-W&M/2010(i):53 | 15.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.4 (3)-W&M/41 F. No.4 (3)-W&M/52 | 15.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| 12 Ref.No.IDMD / 2314/08.02.033/2010-11 | 15.11.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3)-:12 F. No.4 (3)-W&M/13 | 15.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
| RBI/2010-2011/276 UBD.BPD. (PCB).Cir. No. 23/13.05.000/2010-11 | 15.11.2010 | Urban Banks Department | Exposure to Housing, Real Estate Sector and Commercial Real Estate - Urban Co-operative Banks | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/275 UBD.BPD.(PCB). Cir. No. 22 /09.18.201/2010-11 | 15.11.2010 | Urban Banks Department | Share Linking to Borrowing Norm in Urban Co-operative Banks | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/274 Ref. DBOD.Ret..BC. No. 62/12.06.031/2010-11 | 15.11.2010 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Bank of Rajasthan Limited | All Scheduled Commercial Banks |
| RBI/2010-2011/272 DBOD. Leg. BC. 61/09.07.005/2010 -11 | 12.11.2010 | Department of Banking Operations and Development | Guidelines on Fair Practices Code for Lenders - Disclosing all information relating to processing fees/charges | All Scheduled Commercial Banks / All India Financial Institutions (Excluding RRBs) |
| RBI/2010-2011/271 UBD. BPD (PCB) No. 20 /12.05.001/2010-11 | 12.11.2010 | Urban Banks Department | Electronic Payment Products - Processing Inward Transactions based soley on Account Number Information | Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/269 DBS.ARS.BC. No.4/08.91.020/ 2010-11 | 10.11.2010 | Department of Banking Supervision | Audit Committee of the Board of Directors - Calendar of Reviews | The Chief Executives All Indian Commercial Banks |
| RBI/2010-2011/267 Ref.DBOD.No.Ret.BC.60 /12.02.001/2010-11 | 09.11.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/266 FMD.MOAG. No.54/01.01.01/2010-11 | 09.11.2010 | Financial Markets Department | Liquidity Adjustment Facility - Liquidity Easing Measure | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| Ref.No.IDMD / 2208/08.02.033/2010-11 Ref.No.IDMD / 2208/08.02.033/2010-11 | 08.11.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3) -W& M/ 2010: F. No.4 (3) -W& M/ 2010: | 08.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 | |
| F. No.4 (3)-W& M/20 1 0 (i) F. No.4 (3)-W& M/20 1 0 (i) | 08.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (3)-W & M /2010(ii) F. No.4 (3)-W & M /2010(ii) | 08.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/264 DBOD No. BP.BC. 58/21.04.141/2010-11 | 04.11.2010 | Department of Banking Operations and Development | Accounting Procedure for Investments - Settlement Date Accounting | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/263 DBOD. No. BP. BC. 59 / 21.04.098/ 2010-11 | 04.11.2010 | Department of Banking Operations and Development | Guidelines on Banks’ Asset Liability Management Framework - Interest Rate Risk | The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2010-2011/261 DPSS.CO.No. 1041/02.14.006/2010-2011 | 04.11.2010 | Department of Payment and Settlement System | Issuance and Operation of pre-paid payment Instruments in India (Reserve Bank) Directions- Additional guidelines | All System Providers, System Participants and any prospective prepaid payment instrument Issuer |
| RBI/2010-2011/262 DIT (CO) Circular No.10/09.63.08/2010-11 | 04.11.2010 | Department of Information Technology | Migration of RTGS System to Windows 2008 environment | To All RTGS Members |
| RBI/2010-2011/258 DBOD.FID.FIC.No 8 /01.02.00 /2010-11 | 03.11.2010 | Department of Banking Operations and Development | Prudential Norms for Off Balance Sheet Exposure-Bilateral netting of counterparty credit exposures | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/260 DBOD. Ret. BC. No. 57/12.06.004/2010-11 | 03.11.2010 | Department of Banking Operations and Development | State Bank of Indore excluded from the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| SQR2010-11 | 02.11.2010 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2010-11 | |
| RBI/2010-2011/254 DBOD. No. BP.BC. 56/21.04.141/2010-11 | 01.11.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| Ref.No.IDMD /2133/08.02.033/2010-11 | 01.11.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4154 (3)-W&M/2010 | 01.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.17 per cent Government Stock, 2015’ | |
| F. No.4175 (3)-W&M/2010 | 01.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 178(3)-W&M/2010(ii) | 01.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/252 Ref.DBOD.No.Ret.BC.55 /12.02.001/2010-11 | 01.11.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/250 FMD.MOAG. No.51/01.01.01/2010-11 | 29.10.2010 | Financial Markets Department | Liquidity Adjustment Facility - Liquidity Easing Measures | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2010-2011/251 Ref.DBOD.No.Ret.BC. 54/12.02.001/2010-11 | 29.10.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/249 DBOD.Dir.BC.52/13.03.00/2010-11 | 28.10.2010 | Department of Banking Operations and Development | Issue of Irrevocable Payment Commitments | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/248 DBOD.No.BP.BC.51 / 21.06.101/2010-11 | 28.10.2010 | Department of Banking Operations and Development | Banks permitted to Participate in Currency Options on Recognized Stock/New Exchanges | The Chairman and Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) |
| RBI/2010-2011/247 DBOD.FID.FIC.No 7/01.02.00 /2010-11 | 28.10.2010 | Department of Banking Operations and Development | Prudential Norms on Investment in Zero Coupon Bonds | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/246 UBD.BPD. (PCB).Cir. No.17/14.01.062/2010-11 | 26.10.2010 | Urban Banks Department | UCBs - KYC Norms /AML Standards/Combating Financing of Terrorism | The Chief Executive Officers of All AD I Category Urban Co-operative Banks |
| RBI/2010-2011/244 UBD. CO. BPD (PCB) No. 18 /12.05.001/2010-11 | 26.10.2010 | Urban Banks Department | UCBs - Furnishing Remitter Details in Pass Book/Pass Sheet/Account Statement for Credits received by Customers through NEFT/NECS/ECS | Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/245 DBOD. AML. BC. No. 50/14.01.001/2010-11 | 26.10.2010 | Department of Banking Operations and Development | Opening of bank accounts - salaried employees | The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) /All India Financial Institutions |
| RBI/2010-2011/243 RBI/DPSS No.914/02.14.003/2010-2011 | 25.10.2010 | Department of Payment and Settlement System | Credit/Debit Card transactions- Security Issues and Risk mitigation measures for 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 BanksAuthorised card payment networks |
| RBI/2010-2011/242 DNBS (PD) CC.No.203/03.10.001/2010-2011 | 22.10.2010 | Department of Non Banking Supervision | Long Term Infrastructure Finance Bonds issued by Infrastructure Finance Companies (IFCs) under Section 80CCF of the Income Tax Act, 1961- Exemption from the definition of “public deposit” | All Infrastructure Finance Companies |
| RBI/2010-2011/237 UBD. BPD.(PCB).Cir.No.16 /14.01.062/2010-11 | 19.10.2010 | Urban Banks Department | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| Ref.No.IDMD/1885/08.02.033/2010-11 | 18.10.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3)172-W&M/2010 | 18.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 | |
| F. No.4 (3)171-W&M/2010(i) | 18.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.4 (3)170-W&M/2010(ii) | 18.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/236 UBD.BPD.(PCB). Cir. No 4 /16.12.000/2010-11 | 15.10.2010 | Urban Banks Department | Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges - Participation of UCBs | The Chief Executive Officer, All AD Category - I Primary (Urban) Cooperative Banks. |
| RBI/2010-2011/234 DBOD.FID.FIC.No. /01.02.00 /2010-11 | 14.10.2010 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs) | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/235 DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11 | 14.10.2010 | Department of Payment and Settlement System | Electronic payment products - Processing inward transactions based solely on account number information | The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS |
| RBI/2010-2011/233 A.P. (DIR Series)Circular No. 15 | 13.10.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/231 A.P. (DIR Series) Circular No.14 | 13.10.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD /1790/08.02.033/2010-11 Ref.No.IDMD /1790/08.02.033/2010-11 | 11.10.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3 ) - W & M/ 2010: F. No.4 (3 ) - W & M/ 2010: | 11.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
| F. No.4 (3 )- W & M/ 2010(i): F. No.4 (3 )- W & M/ 201 0 (i): | 11.10.2010 | 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): | 11.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/230 DPSS (CO) EPPD No. 788/ 04.03.01/2010-11 | 08.10.2010 | Department of Payment and Settlement System | Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / ECS |
| RBI/2010-2011/228 DBOD.BP.No. 49/21.04.132/2010-11 | 07.10.2010 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Banks | The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| Ref.No.IDMD / 1668/08.02.033/2010-11 Ref.No.IDMD / 1668/08.02.033/2010-11 | 04.10.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F . No.4 ( 3) - W& M/2010: F . No.4 ( 3) - W& M/2010: | 04.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 | |
| F. No.4 (3)- W &M / 2 010(i): F. No.4 (3)- W &M / 2 010(i): | 04.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 (3) -W& M /201 0(ii): F. No.4 (3) -W& M /201 0(ii): | 04.10.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/227 UBD. BPD. (PCB).Cir. No.14 /14.01.062/2010-11 | 04.10.2010 | Urban Banks Department | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/225 DBOD. AML.No. 5333 /14.06.079/2010-11 | 01.10.2010 | 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/2010-2011/224 IDMD.PCD.No. 20/14.03.05/2010-11 | 01.10.2010 | Internal Debt Management Department | Raising resources through Inter Corporate Deposits (ICDs) | All Standalone Primary Dealers |
| RBI/2010-2011/223 DBOD.No.BP.BC.48/ 21.06.001/2010-11 | 01.10.2010 | Department of Banking Operations and Development | Prudential Norms for Off-Balance Sheet Exposures of Banks - Bilateral netting of counterparty credit exposures | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2010-2011/ 222 DBOD.BP.BC.No.47/ 21.01.001/2010-11 | 01.10.2010 | Department of Banking Operations and Development | Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| RBI/2010-2011/220 DBOD.Dir.BC.46/13.03.00/2010-11 | 30.09.2010 | Department of Banking Operations and Development | Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/221 UBD.BPD(PCB) Cir.No. 15/09.18.300/2010-11 | 30.09.2010 | Urban Banks Department | Display at ATM Sites - Procedure for lodging of ATM related Complaints | Chief Executive Officers, All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/219 DBOD No. BP.BC.44 /21.04.141/ 2010-11 | 29.09.2010 | Department of Banking Operations and Development | Prudential norms on Investment in Zero Coupon Bonds | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/218 DPSS.CO.CHD.No.695/03.01.03/2010-2011 | 29.09.2010 | Department of Payment and Settlement System | Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the PSS Act, 2007 | The Chairman and Managing Director / Chief Executive Officer Banks and Authorised Payment Systems |
| RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 | 28.09.2010 | 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/2010-2011/214 DBOD.No.BP.BC.42 /21.04.141/2010-11 | 27.09.2010 | Department of Banking Operations and Development | Bank loans for financing promoters contribution | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| F. No.4 (3 )- W& M/2010: F. No.4 (3 )- W& M/2010: | 27.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
| F. No.4 (3) -W &M/2 010(ii ): F. No.4 (3) -W &M/2 010(ii ): | 27.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| F. No.4 (3)-W& M/2 01 0(i) F. No.4 (3)-W& M/2 01 0(i) | 27.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ | |
| RBI/2010-2011/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 | 27.09.2010 | Urban Banks Department | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| Ref.No.IDMD / 1557 /08.02.033/2010-11 Ref.No.IDMD / 1557 /08.02.033/2010-11 | 27.09.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2010-2011/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 | 24.09.2010 | Department of Payment and Settlement System | Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 | The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems |
| RBI/2010-2011/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 | 22.09.2010 | Department of Non Banking Supervision | NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2010-2011/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11 | 21.09.2010 | Department of Banking Operations and Development | Items excluded from Capital Market Exposure | All Scheduled Commercial Banks (excluding RRBs) |
| Ref.No.IDMD / 1434/08.02.033/2010-11 Ref.No.IDMD / 1434/08.02.033/2010-11 | 20.09.2010 | 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: | 20.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017 | |
| F. No.4 ( 3 )-W & M/2 010(i): F. No.4 ( 3 )-W & M/2 010(i): | 20.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (3) -W & M / 201 0(ii): F. No.4 (3) -W & M / 201 0(ii): | 20.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 | 17.09.2010 | Department of Non Banking Supervision | Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions | To All Non-Banking Financial Companies including Residuary Non-Banking Companies |
| RBI/2010-2011/206 DPSS.CO.PD. 591/02.27.001/2010-2011 | 17.09.2010 | Department of Payment and Settlement System | In-bound Cross Border Money Transfer Service-Exclusivity Arrangements | All Authorised In-bound Money Transfer Service providers |
| RBI/2010-2011/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 | 16.09.2010 | Department of Non Banking Supervision | Participation in Currency Options | All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI) |
| RBI/ 2010-2011/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 | 15.09.2010 | Urban Banks Department | UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/199 A.P. (DIR Series) Circular No. 13 | 14.09.2010 | Foreign Exchange Department | Reporting under Foreign Direct Investment (FDI) Scheme | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/198 A.P.(DIR Series)Circular No.12 | 14.09.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/197 DBOD. AML. No. 4154 /14.06.078/2010-11 | 13.09.2010 | 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 |
| F. No.4 (3)-W&M/2010(ii): F. No. | 06.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| Ref.No.IDMD / 1267/08.02.033/2010-11 Ref.No.IDMD | 06.09.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. F. No.4 | 06.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
| F. NoW&M/2010(i): F | 06.09.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
| RBI/2010-2011/189 DBOD. AML. No.3549 /14.06.077/2010-11 | 02.09.2010 | 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 -2011/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 | 01.09.2010 | Department of Banking Operations and Development | KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks |
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