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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/ 2009-2010/179 UBD.CO.BPD.No. 13/09.18.300/2009-10 | 05.10.2009 | Urban Banks Department | Cash Withdrawal at point of Sale (POS) - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/177 FMD/MSRG/40 /01.14.001/2009-2010 | 05.10.2009 | Financial Markets Department | Reporting of OTC Interest Rate Derivatives - Client Level Transactions | All Scheduled Commercial Banks (excluding RRBs and LABs) and Primary Dealers. |
| RBI/2009-2010/176 A.P. (DIR Series) Circular No. 11 | 05.10.2009 | Foreign Exchange Department | Issue of Bank Guarantee on behalf of service importers | All Authorised Dealer Category - I Banks |
| RBI/2009-2010/175 A.P. (DIR Series) Circular No.10 | 05.10.2009 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Advance Remittance for import of Services | All Authorised Dealer Category - I Banks |
| Notification No. FEMA 200 / 2009 - RB | 05.10.2009 | Foreign Exchange Department | Foreign Exchange Management (Acquisition and Transfer of Immovable Property in India) (Second Amendment) Regulations, 2009 | |
| Ref.No.IDMD /1561 /08.02.33/2009-10 | 01.10.2009 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4152 (1)-W&M/2009 | 01.10.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ | |
| F. No.4151 (1)-W&M/2009 | 01.10.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ | |
| F. No.4150 (1)-W&M/2009(ii) | 01.10.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| Notification No.FEMA. 199 /2009-RB | 30.09.2009 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2009 | |
| RBI/2009-2010/173 Ref No.UBD.BPD.CO/NSB1/11/12.03.000/2009-10 | 29.09.2009 | Urban Banks Department | UCBs - KYC Guidelines - Accounts of Proprietary Concerns | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/168 DBOD.No.BP.BC. 46/21.04.048/2009-10 | 24.09.2009 | Department of Banking Operations and Development | Prudential Norms on Income Recognition, Asset Classification, and Provisioning pertaining to Advances - Computation of NPA Levels | The Chairman and Managing Directors / Chief Executive officers All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| RBI/2009-2010/167 DBS.CO.No. PP. BC. 8/11.01.005/ 2009-10 | 24.09.2009 | Department of Banking Supervision | Exposure to Real Estate Sector- Assessment of Group Risk | The Chairmen / Chief Executive Officers All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/170 A. P. (DIR Series) Circular No.09 | 24.09.2009 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| Notification No.FEMA.198 /2009-RB Notification No.FEMA.198 /2009-RB | 24.09.2009 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2009 | |
| Notification No. FEMA 197/2009-RB | 22.09.2009 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2009 | |
| RBI/2009-2010/165 DNBS.PD.CC.No.161/3.10.01/ 2009-10 | 18.09.2009 | Department of Non Banking Supervision | Introduction of Interest Rate Futures- NBFCs | All NBFCs (excluding RNBCs) |
| RBI/2009-2010/163 DBOD.No.Ret. BC.45/12.01.001/2009-10 | 18.09.2009 | 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) |
| Ref.No.IDMD /1325/08.02.33/2009-10 | 18.09.2009 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4133 (1)-W&M/2009(ii) | 18.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No.413 (1)-W&M/2009 | 18.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' | |
| F. No.4132 (1)-W&M/2009 | 18.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.49 per cent Government Stock, 2015’ | |
| RBI/2009-2010/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 | 18.09.2009 | Department of Banking Operations and Development | Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks |
| RBI/2009-2010/162 DNBS (PD) CC.No. 160/03.10.001/2009-10 | 17.09.2009 | Department of Banking Operations and Development | RBI approval required for acquisition/transfer of control of NBFCs accepting deposits | All deposit taking NBFCs (excluding RNBCs) |
| RBI/2009-2010/159 DBS. CO. FrMC. BC. No. 7 /23.04.001/2009-10 | 16.09.2009 | Department of Banking Supervision | Fraud Risk Management System in banks - Role of Chairmen / Chief Executive Officers | The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/157 Ref.: UBD.CO.BPD.Cir. No. 1/13.05.000/2009-10 | 16.09.2009 | Urban Banks Department | Rupee Export Credit Interest Rates | Chief Executive Officer Scheduled Urban Co-operative Banks (holding AD Category I licences) |
| RBI/2009-2010/158 UBD. CO. BPD. PCB.Cir. No.9/12.05.001/2009-10 | 16.09.2009 | Urban Banks Department | Adherence to KYC/AML guidelines while opening and conduct of the accounts of Multi Level Marketing firms | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/156 A. P. (DIR Series) Circular No.08 | 14.09.2009 | Foreign Exchange Department | Foreign Currency Account by diplomatic missions - Credit of Visa Fees | All Category - I Authorised Dealer Banks |
| F. No.4 (1ii)-W&M/2009 F. No.4 (1ii)-W&M/2009 | 11.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.02 per cent Government Stock, 2016’ | |
| F. No.4 (1)-W&M/2009 (iii) F. No.4 (1)-W&M/2009 (iii) | 11.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ | |
| F. No.4 (1)-W&M/2009(iiii) F. No.4 (1)-W&M/2009(iiii) | 11.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
| RBI/2009-2010/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 | 11.09.2009 | Department of Banking Operations and Development | Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks |
| Ref.No.IDMD / 1241/08.02.33/2009-10 Ref.No.IDMD / 1241/08.02.33/2009-10 | 11.09.2009 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2009-2010/151 DBOD.BP.BC.No. 42 /08.12.015/ 2009-10 | 09.09.2009 | Department of Banking Operations and Development | Guidelines on Classification of Exposures as Commercial Real Estate (CRE) Exposures | All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/150 Ref. DBOD No. Ret. BC. 41/12.02.001/2009-10 | 08.09.2009 | Department of Banking Operations and Development | Maintenance of SLR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/149 DBOD.No. Dir (Exp). BC. 39/04.02.001/2009-10 | 07.09.2009 | Department of Banking Operations and Development | Gold Card Scheme for Exporters | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/147 DBOD.No.BP.BC. 38/21.01.002/2009-10 | 07.09.2009 | Department of Banking Operations and Development | Issue of Subordinated Debt for Raising Tier II Capital | All commercial banks (excluding RRBs) |
| Ref.No.IDMD / 1140/08.02.33/2009-10 | 04.09.2009 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4331(1)-W&M/2009(i) | 04.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.35 per cent Government Stock, 2020' | |
| W&M2III/2009-II | 04.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.40 per cent Government Stock, 2012’ | |
| W&M2II/2009-II | 04.09.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| RBI/2009-2010/145 UBD.BPD.PCB.Cir.No 8 /13.05.006/2009-10 | 03.09.2009 | Urban Banks Department | UCBs - Last Date for OTS Scheme (under Agricultural Debt Waiver and Debt Relief Scheme, 2008) extended | The Chief Executive Officer,All Primary (Urban) Co-operative Banks |
| RBI /2009-2010/142 DBOD.No.Leg.BC. 37 /09.07.005/2009-10 | 02.09.2009 | Department of Banking Operations and Development | Display of information regarding Local Level Committees set up under the National Trust for the Welfare of Persons with Autism, Cerebral Palsy, Mental Retardation and Multiple Disabilities Act, 1999 | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10 | 01.09.2009 | Department of Banking Operations and Development | Cash Management Bills eligible as SLR Securities | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/140 UBD (PCB) BPD Cir No. 7 /13.01.000/2009-10 | 01.09.2009 | Urban Banks Department | Payment of interest on Savings Bank Account on a Daily Product Basis - UCBs | Chief Executive Officer of All Primary (urban) Cooperative Banks |
| RBI/2009-2010/138 UBD.CO.BSD. (SCB). No.5/12.09.009/2009-10 | 31.08.2009 | Urban Banks Department | UCBs - Forms of Business in which Banking Companies may Engage | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2009-2010/137 DBOD.No.BP.BC. 35/21.04.048/2009-10 | 31.08.2009 | Department of Banking Operations and Development | Agricultural Debt Waiver and Debt Relief Scheme, 2008 - Prudential Norms | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (including Local Area Banks) (Excluding RRBs) |
| No.4 (1)-W&M/2009(ii): F. No.4 (1)-W&M/2009(ii): | 28.08.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2027' | |
| No.4(1)W&M/2009(i): F. No.4 (1)-W&M/2009 (i): | 28.08.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.90 per cent Government Stock, 2019’ | |
| F. No.4 (1)-W&M/2009 : F. No. (1)-W&M/2009 | 28.08.2009 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘6.49 per cent Government Stock, 2015’ |
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