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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/341 DPSS.CO.OSD. No. 1445/06.12.001/ 2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Issuance and operation of Prepaid Payment Instruments in India - Auditor Certificate on the balances in Escrow account | All Scheduled Commercial Banks / Authorised Payment System Operators |
| RBI/2010-2011/340 DPSS.CO.OSD. No. 1444 /06.11.001/2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Directions for submission of system audit reports from CISA qualified Auditor | All Scheduled Commercial Banks / Authorised Payment System Operators |
| RBI/2010-2011/342 DPSS.CO.OSD. No. 1381 /06.08.001/ 2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Collection of Statistics on pre-paid instruments | All entities authorised to issue pre paid payment instruments in India. |
| RBI/2010-2011/339 DPSS.CO.OSD. No. 1448/06.08.001/ 2010-2011 | 28.12.2010 | Department of Payment and Settlement System | Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries | All Scheduled Commercial Banks |
| RBI/2010-2011/335 A.P.(DIR Series) Circular No. 31 | 27.12.2010 | Foreign Exchange Department | ACU Mechanism - Indo-Iran Trade | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/329 DPSS.CO.OSD. No. 1381/06.08.001/2010-2011 | 24.12.2010 | Department of Payment and Settlement System | Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries | All Scheduled Commercial Banks |
| RBI/2010-2011/327 DPSS (CO) RTGS No. 1433 / 04.04.002 / 2010-2011 | 24.12.2010 | Department of Payment and Settlement System | RTGS System - Use of NEFT Customer Facilitation Centres | Chairman and Managing Director / Chief Executive Officer of all banks participating in RTGS and NEFT |
| RBI/2010-2011/326 A.P.(DIR Series) Circular No. 30 | 23.12.2010 | Foreign Exchange Department | ACU Mechanism - Payments for import of Oil or Gas | All Authorised Dealer Category - I Banks |
| RBI/2010-2011/325 UBD.BPD.(PCB) Cir. No 30/09.11.200/2010-11 | 23.12.2010 | Urban Banks Department | Credit Information Companies (Regulation) Act, 2005 - Grant of 'Certificate of Registration' - for commencing business of Credit Information - High Mark Credit Information Services Private Limited | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| RBI 2010-2011/324 DBOD.No.BP.BC. 69/08.12.001/2010-11 | 23.12.2010 | Department of Banking Operations and Development | Housing Loans by Commercial Banks - LTV Ratio, Risk Weight and Provisioning | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/323 A.P. (DIR Series)Circular No. 29 | 22.12.2010 | Foreign Exchange Department | Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India | All Banks authorised to deal in Foreign Exchange |
| RBI/2010-2011/322 A.P.(DIR Series) Circular No. 28 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/321 A.P.(DIR Series) Circular No. 27 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Money Changing Activities | All Authorized Persons |
| RBI/2010-2011/320 A.P.(DIR Series) Circular No. 26 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA (Amendment), 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/319 A.P.(DIR Series) Circular No. 25 | 22.12.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA | All Authorized Persons |
| RBI/2010-2011/318 DBOD. AML.No.9636/14.06.081/2010-11 | 21.12.2010 | 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 |
| Ref.No.IDMD / 2771/08.02.033/2010-11 | 20.12.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4202 (3)-W&M/2010(i) | 20.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.4203 (3)-W&M/2010 | 20.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.17 per cent Government Stock, 2015’ | |
| F. No.4201 (3)-W&M/2010(ii) | 20.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/317 Ref. DBOD.No.Ret.BC.68 /12.02.001/2010-11 | 16.12.2010 | Department of Banking Operations and Development | Section 24 of Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity Support under Liquidity Adjustment Facility (LAF) | All Scheduled Commercial Banks |
| RBI/2010-2011/316 DBOD.Ret.BC. 67/12.02.001/2010-11 | 16.12.2010 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/315 DPSS (CO) EPPD No. 1309 / 04.03.01 / 2010-11 | 15.12.2010 | Department of Payment and Settlement System | Credit to NRE account through RTGS / NEFT / NECS / ECS - Issuance of Foreign Inward Remittance Certificate (FIRC) | The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS/NEFT/NECS/ECS |
| RBI/2010-2011/311 A.P. (DIR Series)Circular No. 24 | 13.12.2010 | Foreign Exchange Department | Prevention of Money-laundering Second Amendment Rules, 2010 - Obligation of Authorised Persons | All Authorised Persons |
| RBI/2010-2011/310 UBD.CO.BPD.(PCB). Cir.No. 29/14.01.062/2010-11 | 13.12.2010 | Urban Banks Department | List of Terrorist Individuals/Organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban/ Al-Qaida Organization | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 | 10.12.2010 | Urban Banks Department | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/309 A.P.(DIR Series) Circular No. 23 | 10.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 42 million to the Government of the Democratic Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/306 DBOD. AML.No. 9042 /14.06.080/2010-11 | 08.12.2010 | 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/2010-2011/303 DBOD. AML. BC. No. 65/14 .01.001/2010-11 | 07.12.2010 | Department of Banking Operations and Development | Operation of bank accounts and money mules | The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks |
| F. No.4201 (3)-W&M/2010 | 06.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.49 per cent Government Stock, 2017’ | |
| F. No.4200 (3)-W&M/2010(ii) | 06.12.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' | |
| Ref.No.IDMD / 2609 /08.02.033/2010-11 | 06.12.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2010-2011/297 A.P. (DIR Series) Circular No. 22 | 03.12.2010 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Lao People's Democratic Republic | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/295 DNBS.PD/ CC.No. 204/03.05.002/2010-11 | 01.12.2010 | Department of Banking Operations and Development | Submission of Balance sheet and Profit and Loss Account | All NBFCs |
| RBI/2010-2011/296 DBOD.FID.FIC.No 9/01.02.00/2010-11 | 01.12.2010 | Department of Banking Operations and Development | Prudential Guidelines-Investment in Venture Capital Funds (VCFs) | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/294 DBOD No. CID. BC.64/20.16.042/2010-11 | 01.12.2010 | Department of Banking Operations and Development | Grant of Certificate of Registration - For commencing business of Credit Information - High Mark Credit Information Services Private Limited | Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2010-2011/292 A.P. (DIR Series)Circular No. 20 | 30.11.2010 | 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/2010-2011/293 A.P. (DIR Series)Circular No. 21 | 30.11.2010 | 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 Remittance under MTSS | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme. |
| RBI/2010-2011/290 Ref. DBOD.No.Ret.BC. 63 /12.02.001/2010-11 | 30.11.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF | All Scheduled Commercial Banks |
| Ref.No.IDMD /2518/08.02.033/2010-11 | 29.11.2010 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4200 (3)-W&M/2010 | 29.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4199 (3)-W&M/2010 | 29.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.99 per cent Government Stock, 2017’ | |
| F. No.4198 (3)-W&M/2010(ii) | 29.11.2010 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/289 DPSS. CO. AD. No. /780/02.27.004/2010-11 | 29.11.2010 | Department of Payment and Settlement System | Issuance and Operation of Prepaid Payment Instruments | The Chairmen and Managing Directors /Chief Executive Officers of All Scheduled Commercial Banks |
| RBI/2010-2011/286 DNBS(PD-SC/RC).CC. No. 23 /26.03.001/2010-11 | 25.11.2010 | Department of Non Banking Supervision | Submission of information to Credit Information Companies | All registered Securitisation Companies/Reconstruction Companies |
| RBI/2010-2011/288 A.P. (DIR Series)Circular No.19 | 25.11.2010 | Foreign Exchange Department | Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
| RBI/2010-2011/287 A.P. (DIR Series)Circular No.18 | 25.11.2010 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PML (Amendment) Act, 2009- Money Changing Activities | All Authorized Persons |
| DPSS.CO.No. 1167/06.07.002/2010-2011 | 25.11.2010 | Department of Payment and Settlement System | Minimum Check to be followed for the Payment Systems operated under the PSS Act, 2007 | All the entities authorised under PSS Act, 2007. |
| RBI/2010-2011/284 UBD. BPD. (PCB) Cir. No. 21/13.05.000/2010-11 | 18.11.2010 | Urban Banks Department | Maximum Limit on Unsecured Loans and Advances | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/281 A.P.(DIR Series)Circular No. 17 | 16.11.2010 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways | All Category - I Authorised Dealer Banks |
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