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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/524 UBD.BPD.(PCB). Cir. No.47/13.05.000/2010-11 | 11.05.2011 | Urban Banks Department | UCBs - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks | The Chief Executive Officer,All Primary (Urban) Cooperative Banks. |
| Ref.No.IDMD / 4860 /08.02.033/2010-11 Ref.No.IDMD / 4860 /08.02.033/2010-11 | 09.05.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4(4) W&M/2011: F. No.4(4) W&M/2011: | 09.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No.4(4)W&M/2011(i): F. No.4(4)W&M/2011(i): | 09.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’ | |
| F. No.4(4)W&M/2011(ii): F. No.4(4)W&M/2011(ii): | 09.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 | 09.05.2011 | Department of Banking Operations and Development | Maintenance of Statutory Liquidity Ratio | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2010-2011/514 A.P. (DIR Series) Circular No. 59 | 06.05.2011 | Foreign Exchange Department | Import of rough, cut and polished diamonds | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/511 DPSS.CO.No.2502 /02.23.02/ 2010-11 | 04.05.2011 | Department of Payment and Settlement System | Mobile Banking Transactions in India - Operative Guidelines for Banks | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2010-2011/512 DPSS.CO.No.2501/02.14.06/ 2010-11 | 04.05.2011 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Instruments in India | All System Providers, System Participants And Prospective prepaid Instrument Issuer |
| RBI/2010-2011/513 DNBS(PD).CC. No 218/03.10.42/2010-11 | 04.05.2011 | Department of Non Banking Supervision | NBFCs/RNBCs - Anti- Money Laundering/Combating Financing of Terrorism Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2010-2011/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 | 03.05.2011 | Department of Banking Operations and Development | Interest Rate on Savings Deposits increased | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 | 03.05.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| Dr. D. Subbarao | 03.05.2011 | Department of Banking Operations and Development | Monetary Policy Statement 2011-12 | |
| RBI/2010-2011/502 UBD.CO.BPD (PCB) Cir.No. 8/14.01.062/2010-11 | 03.05.2011 | Urban Banks Department | Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/503 UBD.CO.BPD (PCB) Cir.No. 9/14.01.062/2010-11 | 03.05.2011 | Urban Banks Department | Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/510 UBD.BPD.(PCB)CIR No.45/13.01.00/2010-11 | 03.05.2011 | Urban Banks Department | Interest Rates on Deposits | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| Ref.No.IDMD /4714/08.02.033/2010-11 | 02.05.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W&M/2011: | 02.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ | |
| F. No.4 (4)-W&M/2011(i): | 02.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 (4)-W&M/2011(ii): | 02.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/499 DBOD. AML.No.16832/14.06.001/2010-11 | 02.05.2011 | 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/2010-2011/497 A. P. (DIR Series)Circular No. 57 | 02.05.2011 | Foreign Exchange Department | Pledge of shares for business purposes | All Authorised Dealer Category - I banks |
| RBI/2010-2011/498 A. P. (DIR Series)Circular No. 58 | 02.05.2011 | Foreign Exchange Department | Opening of Escrow Accounts for FDI transactions | All Category-I Authorised Dealer Banks |
| RBI/2010-2011/494 DBS.CO.ITC.BC.No. 6/31.02.008/2010-11 | 30.04.2011 | Department of Banking Supervision | Working Group on Information Security, Electronic Banking, Technology Risk Management and Cyber Frauds- Implementation of recommendations | The Chairman / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/491 A.P.(DIR Series) Circular No. 54 | 29.04.2011 | Foreign Exchange Department | Issue of Irrevocable Payment Commitment to Stock Exchanges on behalf of MFs and FIIs | All Category - I Authorised Dealer banks |
| RBI/2010-2011/492 A.P.(DIR Series) Circular No.55 | 29.04.2011 | Foreign Exchange Department | Foreign investments in India by SEBI registered FIIs in other securities | All Category - I Authorised Dealer banks |
| RBI/2010-2011/493 A.P. (DIR Series)Circular No.56 | 29.04.2011 | Foreign Exchange Department | Advance Remittance for Import of Goods - Liberalisation | All Authorised Dealers in Foreign Exchange |
| RBI/2010-2011/488 DBOD.No.BP.BC. 88 /21.06.014/2010-11 | 27.04.2011 | Department of Banking Operations and Development | Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk | The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2010-2011/485 DBOD.No.BP.BC. 87/21.04.048/2010-11 | 22.04.2011 | Department of Banking Operations and Development | Provisioning Coverage Ratio for Advances | The Chairman and Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2010-2011/484 DBOD.Leg. No.BC. 86/09.08.011 /2010-11 | 21.04.2011 | Department of Banking Operations and Development | Setting up of Central Electronic Registry under the SARFESAI Act, 2002 | All Scheduled Commercial Banks/Financial Institutions (Excluding RRBs) |
| Ref.No.IDMD /4432 /08.02.033/2010-11 | 18.04.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4) W&M/2011(i) | 18.04.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ | |
| F. No.4 (4) W&M/2011 | 18.04.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No.4(4)W&M/2011(ii) | 18.04.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/477 DBOD.Dir.BC.No. 85 /04.02.001/2010-11 | 18.04.2011 | Department of Banking Operations and Development | Liquidation of Post-Shipment Rupee Export Credit | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/476 DPSS.CO.OSD. No. 2374/06.11.001/2010-2011 | 15.04.2011 | Department of Payment and Settlement System | Submission of system audit reports | To all Authorised Payment System Operators & Entities |
| F. No.4 (4)-W&M/2011(ii): F. No.4 (4)32 | 11.04.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| F. No.4 (4)-W&M/2011(i): F. No.4 12 | 11.04.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ | |
| Ref.No.IDMD / 4368 /08.02.033/2010-11 Ref.No.IDMD / 4368 | 11.04.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W&M/2011: F. No.4 (4)-W& | 11.04.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ | |
| RBI/2010-2011/472 A.P. (DIR Series)Circular No. 53 | 08.04.2011 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Authorised Dealer - Category I banks |
| RBI/2010-2011/471 A.P. (DIR Series)Circular No. 52 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/470 A.P. (DIR Series) Circular No.51 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/469 A.P. (DIR Series) Circular No. 50 | 08.04.2011 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/468 A.P. (DIR Series) Circular No.49 | 08.04.2011 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/467 Ref. DBOD.No.Ret.BC. 84 /12.02.001/2010-11 | 08.04.2011 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/460 A.P. (DIR Series) Circular No. 48 | 05.04.2011 | Foreign Exchange Department | Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/462 DNBS(PD)CC.No 215/03.10.42/2010-11 | 05.04.2011 | Department of Non Banking Supervision | Operation of deposit account with NBFCs and money mules | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2010-2011/461 UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11 | 05.04.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| Ref.No. IDMD / 4214 /08.02.33/2010-11 | 01.04.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities |
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