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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/186 A.P. (DIR Series) Circular No. 11 | 30.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/185 A.P. (DIR Series) Circular No. 10 | 30.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 1159/08.02.033/2010-11 Ref.No.IDMD / 1159/08.02.033/2010-11 | 30.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3 )- W& M / 2 010 F. No.4 (3 )- W& M / 2 010 | 30.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ | |
| F. No. 4 (3 )- W & M/ 2010(i) F. No. 4 (3 )- W & M/ 2010(i) | 30.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ | |
| F. N o.4 (3) -W &M/ 2 01 0(ii) F. N o.4 (3) -W &M/ 2 01 0(ii) | 30.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/183 DNBS(PD)CC.No.198/03.10.42/2010-11 | 26.08.2010 | Department of Non Banking Supervision | NBFCs - Prevention of Money Laundering Amendment Rules, 2010 | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2010-2011/180 UBD.BPD. (PCB). No. 11/12.05.001/2010-11 | 25.08.2010 | Urban Banks Department | KYC Norms / Anti-Money Launderin Standards / Combating Financing of Terrorism / Obligation of Banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/181 A.P. (DIR Series) Circular No.09 | 25.08.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 5.763 million to the Government of Suriname | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 1024 /08.02.033/2010-11 Ref.No.IDMD / 1024 /08.02.033/2010-11 | 23.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No .4 (3 )- W & M/ 2010(i) F. No .4 (3 )- W & M/ 2010(i) | 23.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (3)-W & M / 20 10(ii) F. No.4 (3)-W & M / 20 10(ii) | 23.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/176 UBD.BPD. (PCB). No.9 /12.05.001/2010-11 | 23.08.2010 | Urban Banks Department | UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| F. No.4 (3)-W & M /2 0 10 F. No.4 (3)-W & M /2 0 10 | 23.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
| RBI/2010-2011/177 UBD.BPD. (PCB). No.10/12.05.001/2010-11 | 23.08.2010 | Urban Banks Department | UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/172 DBOD.FID.FIC.5/01.02.00/2010-11 | 18.08.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity Category | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/171 UBD.BPD. (PCB).Cir.No.7/14.01.062/2010-11 | 17.08.2010 | Urban Banks Department | AD I Category UCBs - KYC Norms / AML Standards / Combating of Financing of Terrorism | The Chief Executive Officers of All AD I Category Urban Co-operative Banks |
| Ref.No.IDMD /906 /08.02.033/2010-11 Ref.No.IDMD /906 /08.02.033/2010-11 | 16.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No. 4 ( 3 )- W & M /2010 F. No. 4 ( 3 )- W & M /2010 | 16.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ | |
| F. No.4 (3) -W & M/ 201 0(i) F. No.4 (3) -W & M/ 201 0(i) | 16.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 ( 3 )-W &M/2010(ii) F. No.4 ( 3 )-W &M/2010(ii) | 16.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/170 UBD. BPD. (PCB).Cir. No. 8 /14.01.062/2010-11 | 16.08.2010 | Department of Banking Operations and Development | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/ 2010-2011/169 DPSS (CO) RTGS No. 341 / 04.04.002 / 2010-2011 | 13.08.2010 | Department of Payment and Settlement System | RTGS / NEFT Return Transactions - Information for Account Statement | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
| RBI/2010-2011/167 A.P. (DIR Series) Circular No.08 | 12.08.2010 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/165 DBOD.Dir.(Exp).BC.No.36 /04.02.001/2010-11 | 10.08.2010 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/ 2010-2011/160 UBD.CO.BPD.Cir.No. 6 /09.11.200/2010-11 | 09.08.2010 | Urban Banks Department | Submission of data to Credit Information Companies | The Chief Executive Officer All Primary Urban Co-operative Banks |
| RBI/2010-2011/156 DBOD. AML.No.2329/14.01.037/2010-11 | 09.08.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/158 A.P. (DIR Series) Circular No. 07 | 09.08.2010 | Foreign Exchange Department | Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/155 DPSS (CO) EEPD No. 282 / 04.03.01 / 2010-11 | 09.08.2010 | Department of Payment and Settlement Systems | RTGS / NEFT / NECS / ECS - Delays in affording credits and / or return of transactions by member banks | The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS |
| RBI/2010-2011/154 A.P. (DIR Series) Circular No. 06 | 09.08.2010 | Foreign Exchange Department | Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers | All Category - I Authorised Dealer Banks |
| F. No.4 (3)-W&M/201014 F. No.4 W&M12 | 09.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| F. No.412 F. 12 | 09.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (3)-W&M/2010: F. No.4 (3)-W&M | 09.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’ | |
| Ref.No.IDMD /453 /08.02.033/2010-11 Ref.No.IDMD /453 /08.02.033/2010-11 | 09.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/20010-2011/162 DNBS. (PD) CC No 192 /03.10.42/2010-11 | 09.08.2010 | Department of Non Banking Supervision | NBFCs - KYC Norms/Anti-Money Laundering Standards | All Non-Banking Financial Companies, Residuary Non-Banking Companies |
| RBI/2010-2011/163 DNBS. (PD) CC No 193 /03.10.42/2010-11 | 09.08.2010 | Department of Non Banking Supervision | NBFCs - KYC Norms/Anti-Money Laundering Standards | All Non-Banking Financial Companies,Residuary Non-Banking Companies |
| RBI/2010-2011/161 DNBS. (PD) CC No 194/03.10.42/2010-11 | 09.08.2010 | Department of Non Banking Supervision | NBFCs - KYC Norms/Anti-Money Laundering Standards | All Non-Banking Financial Companies, Residuary Non-Banking Companies |
| RBI/2010-2011/164 DNBS (PD) CC No.195/ 03.10.001/ 2010-11 | 09.08.2010 | Department of Non Banking Supervision | Participation in Currency Futures | All Non-Banking Financial Companies (NBFCs) excluding Residuary Non- Banking Companies (RNBCs) |
| RBI/2010-2011/153 DBOD. No. BP.BC. 34/21.04.141/2010-11 | 06.08.2010 | Department of Banking Operations and Development | Sale of Investments held under Held to Maturity (HTM) category | The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11 | 04.08.2010 | 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/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11 | 02.08.2010 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT) | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| Ref.No.IDMD / 589/08.02.033/2010-11 | 02.08.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (3)-W&M/2010 F. No.4 (3)-W&M/ | 02.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
| F. No.4 (3)-W&M/2010(i) F. No.4 (3)-W&M/2010(i): | 02.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 (3)-W&M/2010: F. No.4 (3)-W&M/2010 | 02.08.2010 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.46 per cent Government Stock, 2017’ | |
| RBI/2010-2011/149 DBOD.Dir.BC. 32 /13.03.00/2010-11 | 30.07.2010 | 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/2010-2011/148 UBD. BPD. (PCB).Cir. No. 5/14.01.062/2010-11 | 30.07.2010 | Urban Banks Department | List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/147 A.P.(DIR Series) Circular No. 05 | 30.07.2010 | Foreign Exchange Department | Guidelines on trading of Currency Options on Recognised Stock / New Exchanges | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/145 UBD. BPD. (PCB).Cir. No. 4/14.01.062/2010-11 | 29.07.2010 | Urban Banks Department | List of Terrorist individuals/organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/146 FMD.MSRG.49/02.13.016/2010-2011 | 29.07.2010 | Financial Markets Department | Reporting of Issuance of Non Convertible Debentures | All Debenture Trustees |
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