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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
RBI/2009-2010/224 UBD. CO. BPD. PCB.Cir. No.23/12.05.001/2009-10 16.11.2009 Urban Banks Department UCBs - KYC/AML/Combating Financing of Terrorism - Obligation of Banks under PMLA, 2002 The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2009-2010/222 UBD. CO. BPD. PCB.Cir. No.21/ 12.05.001/2009-10 16.11.2009 Urban Banks Department UCBs - Combating Financing of Terrorism The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2009-2010/223 UBD.CO.BPD. (PCB). Cir. No. 22/12.05.001/2009-10 16.11.2009 Urban Banks Department UCBs - Embossing Locker Keys with Identification Code of Bank/Branch Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 16.11.2009 Department of Banking Operations and Development Marketing/distribution of mutual fund/insurance etc., products by banks All Scheduled Commercial Banks (excluding RRBs)
Ref.No.IDMD /2196/08.02.033/2009-10 13.11.2009 Internal Debt Management Department Auction of Government of India Dated Securities
F. No.4 (1)-W001 13.11.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
F. No.4 (1)156-W&M/2009 13.11.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
F. No.4 (1)155-W&M/2009(ii) 13.11.2009 Internal Debt Management Department Auction for Sale (Re-issue) of ‘7.50 per cent Government Stock, 2034'
RBI/2009-2010/219 DNBS(PD). CC 163/03.10.042/ 2009- 10 13.11.2009 Department of Non Banking Supervision NBFCs - KYC/AML Standards All Non-Banking Financial Companies, Residuary Non-Banking Companies
RBI/2009-2010/220 DNBS(PD). CC 164/03.10.042/ 2009- 10 13.11.2009 Department of Non Banking Supervision NBFCs - PMLA, 2002 - Obligations of NBFCs All Non-Banking Financial Companies, Residuary Non-Banking Companies
RBI/2009-2010/221 UBD. CO. BPD. PCB.Cir. No. 20/ 12.05.001/2009-10 13.11.2009 Urban Banks Department UCBs - PMLA, 2002 - Obligation of Banks The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 11.11.2009 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
Notification No.FEMA 202/2009- RB 10.11.2009 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Amendment) Regulations, 2009
RBI/2009-2010/213 DBOD.No.Leg.BC.59 /09.07.005/2009-10 09.11.2009 Department of Banking Operations and Development Dealing with incidents of frequent dishonour of cheques All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/211 UBD.BPD (PCB) Cir No19 /13.01.000/2009-10 09.11.2009 Urban Banks Department Unclaimed Deposits and Inoperative/ Dormant Accounts in UCBs Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2009-2010/210 UBD (PCB) Cir. No.1/12.03.003/2009-10 09.11.2009 Urban Banks Department Scheduled UCBs - Maintenance of CRR on Exempted Categories The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks
Ref.No.IDMD /2094/08.02.033/2009-10 Ref.No.IDMD /2094/08.02.033/2009-10 06.11.2009 Internal Debt Management Department Auction of Government of India Dated Securities
F. No.4 ( 1 ) -W & M/2 0 09 F. No.4 ( 1 ) -W & M/2 0 09 06.11.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
F. N o.4 (1 )- W & M /2 00 9 (i) F. N o.4 (1 )- W & M /2 00 9 (i) 06.11.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
F. N o . 4 (1)-W&M/2009(ii) F. N o . 4 (1)-W&M/2009(ii) 06.11.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027'
RBI/2009-2010/209 DBOD.No.BP.BC. 58 /21.04.048/2009-10 05.11.2009 Department of Banking Operations and Development Provisioning Requirement for Standard Assets The Chairman and Managing Director / Chief Executive Officer All Commercial Banks (Excluding RRBs and LABs)
RBI/2009-2010/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 05.11.2009 Department of Banking Operations and Development Maintenance of CRR on Exempted Categories All Scheduled Commercial Banks, (Excluding Regional Rural Banks)
RBI/2009-2010/207 Ref: DBOD.Ret.BC.No.56/12.02.001/2009-10 05.11.2009 Department of Banking Operations and Development Special Term Repo Facility discontinued All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Notification No.FEMA 201 / RB-2009 05.11.2009 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2009
Ref.No.IDMD / 2004/08.02.033/2009-10 Ref.No.IDMD / 2004/08.02.033/2009-10 30.10.2009 Internal Debt Management Department Auction of Government of India Dated Securities
F. N o. 4 (1)-W & M/2009 F. No.4 (1 )-W& M/2 00 9 30.10.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014'
F. No.4 (1)-W & M /2 009(i) F. No .4 (1)- W& M/20 09(i) 30.10.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
F . No. 4 (1 )-W& M/2009(ii) F. No. 4 ( 1 ) -W & M/2009(ii) 30.10.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.50 per cent Government Stock, 2034'
RBI/2009-2010/202 DBOD.Leg. No.BC. 55 /09.07.005 /2009-10 30.10.2009 Department of Banking Operations and Development Inoperative Accounts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2009-2010/203 A. P. (DIR Series) Circular No.14 30.10.2009 Foreign Exchange Department Maldives Monetary Authority now ACU Member All Authorised Dealer Category - I Banks
RBI/2009-2010/205 DCM (Plg) No. 2701/10.01.03/2009-10 30.10.2009 Department of Currency Management Appointment of a Nodal Officer by banks in respect of their Currency Management Operations The Chairman / Managing Director All Public / Private Sector Banks
RBI/2009-2010/204 DBOD.Dir.(Exp).BC.No. 54/04.02.001/2009-10 29.10.2009 Department of Banking Operations and Development Rupee Export Credit Interest Rates All Scheduled Commercial Banks (excluding RRBs)
RBI/2009-2010/199 A. P. (DIR Series) Circular No.13 29.10.2009 Foreign Exchange Department Opening of Diamond Dollar Accounts (DDAs) - Modification All Category - I Authorised Dealer Banks
RBI/2009-2010/196 UBD (PCB) BPD Cir No. 17/13.01.000/2009-10 28.10.2009 Urban Banks Department Guidelines on Exchange Traded Interest Rate Futures (IRFs) - UCBs Chief Executive Officer of All Primary (urban) Cooperative Banks
RBI/2009-2010/195 DBOD.Ret.BC. 51/12.02.001/2009-10 28.10.2009 Department of Banking Operations and Development SLR increased All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI Policy RBI Policy 27.10.2009 Department of Banking Operations and Development Second Quarter Review of Monetary Policy for the Year 2009-10
RBI/2009-2010/191 UBD.BPD.No.16 / 09.22.010/2009-10 26.10.2009 Urban Banks Department UCBs - Finance for Housing Projects -Disclosure of Information on Mortgage of Property Chief Executive Officer Primary (Urban) Cooperative Banks
RBI/2009-2010/189 UBD.CO.BPD.Cir. No. 2/13.05.000/2009-10 26.10.2009 Urban Banks Department UCBs - Rupee Export Credit Interest Rates Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences)
DBOD.DL. BC 49 /20.16.040/ 2009-10 DBOD.DL. BC 49 /20.16.040/ 2009-10 23.10.2009 Department of Banking Operations and Development Amendment of Regulation 5(1)(b) of the Credit Information Companies Regulations, 2006
RBI/2009-2010/188 A.P. (DIR Series) Circular No.12 23.10.2009 Foreign Exchange Department Exim Bank's Line of Credit of USD 20 million to the State of Eritrea All Category - I Authorised Dealer Banks
RBI/2009-2010/187 DNBS (PD) CC. No. 162/03.05.002/2009-2010 22.10.2009 Department of Non Banking Supervision Submission of certificate from Statutory Auditor to the Bank All Non-Banking Finance Companies
No.W&M/2009(ii): F No(1)-W&M/2009(ii): 16.10.2009 Internal Debt Management Department Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’
FNo(1)W&M F No1-W&M/2009: 16.10.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’
FNo. FNo.4(1)-W&M/2009 (i): 16.10.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’
Ref.No.IDMD / 1761 /08.02.033/2009-10 16.10.2009 Internal Debt Management Department Auction of Government of India Dated Securities
Ref.No.IDMD /1655 /08.02.33/2009-10 09.10.2009 Internal Debt Management Department Auction of Government of India Dated Securities
F. No.4 (1)131-W&M/2009 09.10.2009 Internal Debt Management Department Auction for Sale of a New Government Stock of 5 Years
F. No.4 (1)130-W&M/2009 09.10.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.35 per cent Government Stock, 2024'
F..No.4 (21)-W&M/2009(iiii) F. No.4 (21)-W&M/2009(iiii) 09.10.2009 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020'
RBI/2009-2010/180 UBD.CO.BPD. (PCB). Cir. No. 14/12.05.001/2009-10 06.10.2009 Urban Banks Department Review of bilateral clearing arrangements between banks - Urban Co-operative Banks Chief Executive Officer All Primary (Urban) Co-operative Banks

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