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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2009-2010/322 DBOD. No. Dir. BC 77/13.03.00/2009-10 | 19.02.2010 | Department of Banking Operations and Development | Payment of Interest on Savings Bank Account on Daily Product Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/321 DBOD.DIR.(Exp).No. 76/04.02.001/2009-10 | 19.02.2010 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks |
| RBI/2009-2010/320 DCM(Plg)No. G-18 /10.01.03/2009-10 | 19.02.2010 | Department of Currency Management | Setting up of Cash Processing Centres - Recommendation of HLG | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2009-2010/318 A. P. (DIR Series) Circular No.35 | 17.02.2010 | Foreign Exchange Department | Memorandum of Procedure for channeling transactions through Asian Clearing Union (ACU) | All Authorised Dealer Category-I banks |
| RBI/2009-2010/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10 | 12.02.2010 | Department of Banking Operations and Development | Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ | All Commercial Banks (excluding RRBs and LABs) |
| RBI/2009-2010/315 A.P. (DIR Series) Circular No. 34 | 11.02.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Mali | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/314 UBD (PCB) CO.BPD. Cir. No. 45 /14.01.062/2009-10 | 11.02.2010 | 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/2009-2010/313 UBD (PCB) CO.BPD. Cir. No. 44 /14.01.062/2009-10 | 10.02.2010 | 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/2009-2010/311 A. P. (DIR Series) Circular No.33 | 09.02.2010 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation | All Category-I Authorised Dealer Banks |
| RBI/2009-2010/310 A.P. (DIR Series) Circular No.32 | 09.02.2010 | Foreign Exchange Department | Exim Bank's Line of Credit (LOC) of USD 100 million to Bank for Development and Foreign Economic Affairs (Vnesheconombank), Russia | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/312 UBD (PCB) CO.BPD. Cir. No. 43/14.01.062/2009-10 | 09.02.2010 | Urban Banks Department | UCBs - List of Terrorist individuals / organisations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organization | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/308 DBOD.No.BP.BC. 73 /21.06.001/2009-10 | 08.02.2010 | 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/2009-2010/309 UBD.BPD.(PCB).Cir.No. 42 /09.11.600/2009-10 | 08.02.2010 | Urban Banks Department | Prudential Guidelines on Capital Charge for Market Risks | The Chief Executive Officers of Primary (Urban) Cooperative Banks having AD Category I licence |
| RBI/2009-2010/307 A.P.(DIR Series)Circular No. 31 | 05.02.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 36 million to the Government of the Republic of Mali | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/305 DPSS CO EPPD No.168 / 04.03.01 / 2009-2010 | 05.02.2010 | Department of Payment and Settlement System | National Electronic Funds Transfer (NEFT) System - Refinement of process-flow and enhancement of features | The Chairman and Managing Director / Chief Executive Officer of all member banks participating in NEFT |
| RBI/2009-2010/304 DNBS (PD).CC. No 167 /03.10.01 /2009-10 | 04.02.2010 | Department of Banking Operations and Development | Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs | All Non-Banking Financial Companies |
| RBI/2009-2010/303 UBD. BPD. (PCB).Cir. No. 41 /12.05.001/2009-10 | 03.02.2010 | Urban Banks Department | UCBs - Prevention of Money-laundering - Amendment Rules, 2009 - Obligation of banks / Financial institutions | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/302 Ref: UBD (PCB).No./2/12.03.000/2009-10 | 01.02.2010 | Urban Banks Department | UCBs - Section 42(1) of Reserve Bank of India Act, 1934-Maintenance of Cash Reserve Ratio (CRR) | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2009-2010/298 DBOD.No.BL.BC. 72 /22.01.001/2009-10 | 01.02.2010 | 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/2009-2010/297 A. P. (DIR Series) Circular No.30 | 01.02.2010 | Foreign Exchange Department | Export and Import of Currency | All Authorised Persons in Foreign Exchange |
| RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 | 01.02.2010 | 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 / Financial Institutions |
| Third Qrt Review | 29.01.2010 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2009-10 | |
| RBI/2009-2010/296 Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10 | 29.01.2010 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| Ref.No.IDMD / 3315 /08.02.033/2009-10 | 28.01.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.458 (1)-W&M/2009 | 28.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ | |
| F. No.457 (1)-W&M/2009 | 28.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' | |
| F. No.456(1)-W&M/2009 | 28.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
| RBI/2009-2010/294 A.P.(DIR Series) Circular No. 29 | 28.01.2010 | Foreign Exchange Department | Exim Bank’s Line of Credit to Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 | 25.01.2010 | 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 / Financial Institutions |
| RBI/2009-2010/292 A.P. (DIR Series) Circular No. 28 | 25.01.2010 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy | All Category - I Authorised Dealer Banks |
| RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 | 21.01.2010 | 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 / Financial Institutions |
| RBI/2009-2010/290 A.P. (DIR Series) Circular No.27 | 19.01.2010 | Foreign Exchange Department | Guidelines on trading of Currency Futures in Recognized Stock Exchanges | All Authorised Dealer Category - I Banks |
| 12Ref.No. IDMD.3103/08.02.33/2009-10 12Ref.No. IDMD.3103/08.02.33/2009-10 | 15.01.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| 12F. No.4 (1)-W&M/2009 12F. No.4 (1)-W&M/2009 | 15.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' | |
| 12F.No.4(1)-W&M/2009(i) 12F.No.4(1)-W&M/2009(i) | 15.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government of India Floating Rate Bonds, 2020 | |
| 12F. N o.4 (1)-W&M/2009(ii) 12F. No.4 (1)-W&M/2009(ii) | 15.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| RBI/2009-2010/288 A.P. (DIR Series) Circular No.26 | 14.01.2010 | Foreign Exchange Department | Remittance of Salary - Relaxation | All Authorised Dealer Category - I banks |
| RBI/2009-2010/287 DBOD.BP.BC.No. 69 / 21.01.002/ 2009-10 | 13.01.2010 | Department of Banking Operations and Development | Retail Issue of Subordinated Debt for Raising Tier II Capital | All Commercial Banks (excluding RRBs ) |
| RBI/2009-2010/286 A.P. (DIR Series) Circular No. 25 | 13.01.2010 | Foreign Exchange Department | Purchase of Immovable Property in India by Persons of Indian Origin (PIOs) - Amendment of the definition | All Authorised Dealers in Foreign Exchange |
| RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10 | 12.01.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks |
| Ref.No.IDMD /M-14/08.02.033/2009-10 | 08.01.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.416(1)-W&M/2009 | 08.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ | |
| F. No.415(1)-W&M/2009(i) | 08.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' | |
| F. No.414(1)-W&M/2009(ii) | 08.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
| RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 | 07.01.2010 | Department of Banking Operations and Development | Disclosure in Balance Sheet - Bancassurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/282 DBOD.No.FID.FIC.7/01.02.00/2009-10 | 05.01.2010 | Department of Banking Operations and Development | Prudential Norms on Creation and Utilisation of Floating Provisions | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| F. No.4 (1)-W&M/2009(ii): FNo41)-W&M/2009(ii): | 01.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No.4 (1)-W&M/2009: FNo4 (1)-W&M/2009: | 01.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.32 per cent Government Stock, 2014' | |
| F. No.4 (1)-W&M/2009 (i): FNo.4 (1)-W&M/2009 (i): | 01.01.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ | |
| Ref.No.IDMD /2914/08.02.033/2009-10 Ref.No.IDMD /2914/08.02.033/2009-10 | 01.01.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks /All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/All Primary Dealers |
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