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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) |
| 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 |
| RBI/2010-2011/54 RPCD.SP.BC.No.2/09.16.01/2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular - Priority Sector Lending - Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) | The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2010-2011/4 Master Circular No. 04/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/78 DBOD No.Leg.BC. 19 / 09.07.006/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Customer Service in banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/11 Master Circular No.11 /2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
| RBI/2010-2011/60 DBOD. No.FSD.BC. 17/24.01.001/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/63 DBOD. No.DIR. (HSG). BC. 07/08.12.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/16 DNBS (PD) CC No 176/ 03.02.001/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
| RBI/2010-2011/17 DNBS (PD) CC No. 177/03.02.001/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies |
| RBI/2010-2011/18 DNBS (PD) CC No. 178 / 03.02.001 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies |
| RBI/2010-2011/22 DNBS.PD.CC.No.182/03.10.042/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) |
| RBI/2010-2011/23 DNBS (PD) CC No. 183/ 03. 02.001/ 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
| RBI/2010-2011/35 DNBS (PD) CC. No. 22 /SCR /26.03.001/2010-2011 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 | |
| RBI/2010-2011/46 UBD.PCB. MC. No.6 / 09.18.201 / 2010-11 | 01.07.2010 | Urban Banks Department | Prudential Norms on Capital Adequacy - Master Circular -UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/49 DBOD.No.BP.BC. 4. /21.01.002/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2010-2011/88 DGBA.GAD.No.H- 2 /31.05.001/ 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
| RBI/2010-2011/43 UBD.PCB.MC.No. 1/13.05.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/44 UBD.PCB. MC. No. 2 /09.22.010/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Finance For Housing Schemes-UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/51 DBOD.BP.BC.No.5 /21.04.172/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors / Chief Executives of All Commercial Banks |
| RBI/2010-2011/59 DBOD.No. FID.FIC.3 / 01.02.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/86 Ref. MPD. No.332 /07.01.279/2010-11 | 01.07.2010 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
| RBI/2010-2011/79 RPCD.SME & NFS.BC.No.9/06.02.31/ 2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/80 RPCD. CO. Plan.BC.10/04.09.01/ 2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular - Lending To Priority Sector | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2010-2011/81 IDMD.PDRD. 01 /03.64.00/2010-11 | 01.07.2010 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers in the Government Securities Market |
| RBI/2010-2011/82 IDMD.PDRD.No.02 / 03.64.00 / 2010-11 | 01.07.2010 | Internal Debt Management Department | Master Circular on Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers | All Primary Dealers in the Government Securities Market |
| RBI/2010-2011/26 DNBS (PD) CC No. 186 / 03.10.001 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | All Non-Banking Financial Companies (NBFCs) |
| RBI/2010-2011/27 DNBS (PD) CC No. 187 / 03.10.001 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
| RBI/2010-2011/28 DNBS (PD) CC No. /188 03.10.001 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circulars- Miscellaneous Instructions to NBFC- ND-SI | All Non-Banking Financial Companies (NBFCs) |
| RBI/2010-2011/90 DCM(CC) No.G- 1 /03.35.01/2010-11 | 01.07.2010 | Department of Currency Management | Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) |
| RBI/2010-2011/91 DCM (FNVD) No. G.4 /16.01.05/ 2010-2011 | 01.07.2010 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, All Commercial / Cooperative Banks / RRBs / Private Banks / Foreign Banks / Director of Treasuries of all States |
| RBI/2010-2011/32 DNBS (PD-MGC) C.C. No. 7/ 23.11.01/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
| RBI/2010-2011/93 UBD.PCB. MC.No:13 /13.01.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/94 UBD.PCB. MC.No.15 /12.03.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/95 UBD.CO. BPD (PCB) MC.No. 8/12.05.001/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Board of Directors - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/96 UBD. CO.BPD.(PCB).MC.No.9/12.05.001/2010-2011 | 01.07.2010 | Urban Banks Department | Master Circular on Inspection & Audit Systems in Primary (Urban)Co-op. Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/97 UBD.BPD. (PCB).MC.No.10/09.39.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Customer Service - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/53 RPCD.NO.SP.BC.3/09.09.01/2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular - Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | All Indian Scheduled Commercial Banks |
| RBI/2010-2011/55 RPCD.SP.BC. No.6 /09.03.01/ 2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular on New SRMS from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers and their dependents by December 2009 and the spillover in inevitable cases up to March 31, 2010 | The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) |
| RBI/2010-2011/76 RPCD.SP. BC. No. 4 /09.10.01/2010 - 11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities | All Indian Scheduled Commercial Banks |
| RBI/2010-2011/87 DGBA.GAD.No. H. 1 /42.01.034/2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes- OLTAS | All Agency Banks |
| RBI/2010-2011/21 DNBS.PD. CC.No.181/03. 02.004/ 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular- Exemptions from the provisions of RBI Act, 1934 | i. The Secretary, Ministry of Finance ii. The Chairman, Securities and Exchange Board of India iii. President of the Institute of Chartered Accountants of India iv. President of the Institute of Company Secretaries of India v. Associations of NBFCs |
| RBI/2010-2011/31 DNBS (PD-MGC) C.C. No. 6 /23.11.01/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
| RBI/2010-2011/29 DNBS (PD) CC No. 189 / 03.02.001 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
| RBI/2010-2011/30 DNBS (PD-MGC) C.C. No. 5/ 23.11.01 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
| RBI/2010-2011/33 DNBS (PD) CC. No. 20 / SCRC / 26.03.001/ 2010-2011 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
| RBI/2010-2011/34 DNBS (PD) CC. No. 21 / SCRC / 26.03.001/ 2010-2011 | 01.07.2010 | Department of Non Banking Supervision | Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies | |
| RBI/2010-2011/83 IDMD.DOD.13 /11.08.36/2010-11 | 01.07.2010 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
| RBI/2010-2011/84 IDMD.DOD.14 /11.08.36/2010-11 | 01.07.2010 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
| RBI/2010-2011/89 DGBA.GAD. No.H. 4 /31.12.010/2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2010-2011/101 RPCD. No. PLFS. BC. 1/ 05.04.02/ 2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) |
| RBI/2010-2011/102 DCM (NE) No.G-3 /08.07.18/2010-11 | 01.07.2010 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
| RBI/2009-2010/514 DBOD.Dir.BC.116 /13.03.00/2009-10 | 30.06.2010 | Department of Banking Operations and Development | Banks' Exposure to Capital Market -Loans extended by banks to MFs and Issue of IPCs | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/ 2009-2010/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10 | 29.06.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2009-2010/513 A.P.(DIR Series) Circular No. 57 | 29.06.2010 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/509 DBOD. AML.No. 22137/14.06.071/2009-10 | 28.06.2010 | 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/2009-2010/508 A.P.(DIR Series) Circular No. 56 | 28.06.2010 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/503 DPSS. CO. CHD. No. 2806/04.07.05/2009-10 | 22.06.2010 | Department of Payment and Settlement System | Standardisation and Enhancement of Security Features in Cheque Forms | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| Ref.No.IDMD / 5646/08.02.033/2009-10 Ref.No.IDMD / 5646/08.02.033/2009-10 | 21.06.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3) -W&M /20 10: F. No.4 (3) -W&M /20 10: | 21.06.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015 | |
| F. No.4 (3)-W& M/ 20 10(i): F. No.4 (3)-W& M/ 20 10(i): | 21.06.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ |
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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂൺ 20, 2025
