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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/445 DPSS.CO.CHD.No. 2191/ 03.01.03 / 2010-2011 | 24.03.2011 | Department of Payment and Settlement System | Special Clearing on March 30th and 31st, 2011 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks |
| RBI/2010-2011/446 DBOD. AML.No. 15007/14.01.001/2010-11 | 24.03.2011 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/447 DBOD. AML.No.15008 /14.01.001/2010-11 | 24.03.2011 | Department of Banking Operations and Development | Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/444 DPSS No. 2174/02.14.004/2010-2011 | 23.03.2011 | Department of Payment and Settlement System | Issuance and Operation of pre-paid payment instruments in India- Clarification | All System Providers, System Participants and any prospective prepaid payment instrument Issuer |
| RBI/2010-2011/440 DPSS.CO. OSD No. 2161/06.07.002/2010-2011 | 22.03.2011 | Department of Payment and Settlement System | Reconciliation of transactions at ATMs failure - Time limit | All Scheduled Commercial and Urban Co-operative Banks |
| RBI/2010-2011/441 DPSS.CO. OSD No. 2162/06.07.002/2010-2011 | 22.03.2011 | Department of Payment and Settlement System | Reconciliation of transactions at ATMs failure - Time limit Complaints resolution with banks | All authorized ATM Network Operators |
| RBI/2010-2011/437 A.P.(DIR Series) Circular No. 46 | 18.03.2011 | Foreign Exchange Department | Exim Bank’s Line of Credit to the Ecowas Bank for Investment and Development (EBID) | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/433 UBD.BPD. (PCB).Cir.No. 40/13.01.000/2010-11 | 17.03.2011 | Urban Banks Department | Exchange Traded Interest Rate Futures (IRFs) - UCBs | Chief Executive Officers of All Primary (Urban) Cooperative Banks |
| RBI/2010-2011/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/429 DBOD.No.BP.BC.82/21.04.157/2010-11 | 16.03.2011 | Department of Banking Operations and Development | Accreditation of brokers in OTC Interest Rate Derivatives Market | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2010-2011/428 UBD.BPD. (PCB). Cir.No. 39/09.73.000/2010-11 | 16.03.2011 | Urban Banks Department | Coins of 25 Paise and Below - Withdrawal from Circulation | The Chief Executive Officers, All Primary (Urban) Co-operative Banks. |
| RBI/2010-2011/425 UBD. BPD. (PCB) No. 38/12.05.001/2010-11 | 15.03.2011 | Urban Banks Department | Amendments to the Prevention of Money Laundering Rules, 2005 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/426 A.P. (DIR Series) Circular No. 44 | 15.03.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Malawi | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/427 A.P. (DIR Series) Circular No. 45 | 15.03.2011 | Foreign Exchange Department | Introduction of Annual return on Foreign Liabilities and Assets reporting and discontinuation of Part B of form FC-GPR | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 | 11.03.2011 | 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/2010-2011/419 DNBS. (PD) CC No 212/03.10.42/2010-11 | 08.03.2011 | Department of Non Banking Supervision | Know Your Customer (KYC) norms /Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT) Obligation of NBFCs under PMLA, 2002 | All Non-Banking Financial Companies, Residuary Non-Banking Companies |
| RBI/2010-11/412 Ref.DBOD.No.Ret.BC/ 82 /12.07.037/2010-11 | 01.03.2011 | Department of Banking Operations and Development | Alteration in the name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2010-2011/411 DBOD.Dir.BC. 81/13.03.00/2010-11 | 21.02.2011 | Department of Banking Operations and Development | Guidelines on Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/410 UBD. BPD. (PCB) No. 37/12.05.001/2010-11 | 18.02.2011 | Urban Banks Department | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
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पेज अंतिम अपडेट तारीख: जून 24, 2025
