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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2010-2011/66 DBOD.No.Dir.BC.11 /13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/64 DBOD. AML. BC. No. 1/14.08.001/2010 - 11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Foreign Contribution ( Regulation ) Act, 1976 - Obligations of Banks in Regulating Receipt of Foreign Contributions by Associations / Organizations in India | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2010-2011/52 RPCD. FID. BC.No. 05 /12.01.001/ 20010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular on Micro Credit | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2010-2011/61 DBOD.No.FSD.BC. 16 / 24.01.011/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
RBI/2010-2011/57 DBOD No. DL.BC.20/20.16.003/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2010-2011/13 Master Circular No.13/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
RBI/2010-2011/85 IDMD.DOD.12 /11.08. 36/2010-11 | 01.07.2010 | Internal Debt Management Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2010-2011/10 Master Circular No.10/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
RBI/2010-2011/62 DBOD.No.BP.BC.15 / 21.06.001 / 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2010-2011/9 Master Circular No. 09/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2010-2011/7 Master Circular No.07/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I banks and Authorised Banks |
RBI/2010-2011/50 DBOD No. BP. BC. 18/ 21.04.141 / 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
RBI/ 2010-2011/98 UBD.BPD.(PCB).MC.No. /12.05.001/2010-2011 | 01.07.2010 | Urban Banks Department | Master Circular - Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/100 UBD.BPD. MC. No. 5 / 13.05.000 / 2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Management of Advances- UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/103 DBS.CO.FrMC.BC.No.2/23.04.001/2010-11 | 01.07.2010 | Department of Banking Supervision | Frauds - Classification and Reporting- UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/104 DBS. FrMC. BC. No.1/23.04.001/2010-11 | 01.07.2010 | Department of Banking Supervision | Master Circular - Frauds - Classification and Reporting | The Charimen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2010-2011/99 UBD. (PCB).MC.No.12/16.20.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/67 DBOD. No. Dir. BC.12/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/25 DNBS (PD) CC No.185/03.10.042 /2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2010-2011/20 DNBS.PD.CC. No.180/03.10.042/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - Returns to be submitted by NBFCs | All NBFCs (Excluding RNBCs) |
RBI/2010-2011/65 DBOD.No.Dir.BC.10/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/69 DBOD No. Rajbhasha BC.22 /06.11.04/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
RBI/2010-2011/70 DBOD.No.Ret. BC. 23/12.01.001/2010-11 | 01.07.2010 | 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) |
RBI/2010-2011/72 DBOD.No.Dir.BC.9 /13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/68 DBOD No.Dir.BC. 14/13.03.00/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/36 DGBA.CDD No. H -10172 / 13.01.299 / 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2010-2011/37 DGBA.CDD No. H - 10175 / 13.01.299 / 2010-11 | 01.07.2010 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
RBI/2010-2011/58 DBOD.No. BL.BC. 8/22.01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of Banking Regulation Act, 1949 - Master Circular on Branch Authorisation | All Commercial Banks (excluding RRBs) |
RBI/2010-2011/73 DBOD.No.Dir.BC.13/13.03.00/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/74 DBOD.No.BP.BC.21 /21.04.048/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2010-2011/75 DBOD. AML. BC. No. 2/14 .01.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
RBI/2010-2011/24 DNBS (PD) CC No. 184/03.10.42/ 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2010-2011/71 DBOD No.DIR. (Exp).BC. 06 /04.02.002/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit and Customer Service to Exporters | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/77 RPCD.CO.RRB.No.BL.BC.8 / 03.05.90- A/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | The Chairman, All Regional Rural Banks |
RBI/2010-2011/56 RPCD. SP. BC. No.7 /09.01.01/2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) | All Commercial Banks |
RBI/2010-2011/92 UBD.PCB. MC.No. 11 /13.01.000/2010-11 | 01.07.2010 | Urban Banks Department | Master Circular - Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/6 Master Circular No.06/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Export of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2010-2011/8 Master Circular No. 8 /2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
RBI/2010-2011/12 Master Circular No. 12/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2010-2011/14 Master Circular No. 14/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2010-2011/54 RPCD.SP.BC.No.2/09.16.01/2010-11 | 01.07.2010 | Rural Planning and Credit Department | Master Circular - Priority Sector Lending - Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) | The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2010-2011/4 Master Circular No. 04/2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2010-2011/78 DBOD No.Leg.BC. 19 / 09.07.006/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Customer Service in banks | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/11 Master Circular No.11 /2010-11 | 01.07.2010 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
RBI/2010-2011/60 DBOD. No.FSD.BC. 17/24.01.001/ 2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/63 DBOD. No.DIR. (HSG). BC. 07/08.12.001/2010-11 | 01.07.2010 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/16 DNBS (PD) CC No 176/ 03.02.001/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2010-2011/17 DNBS (PD) CC No. 177/03.02.001/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies |
RBI/2010-2011/18 DNBS (PD) CC No. 178 / 03.02.001 / 2010-11 | 01.07.2010 | Department of Non Banking Supervision | Notification as amended up to June 30, 2010- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies |
RBI/2010-2011/22 DNBS.PD.CC.No.182/03.10.042/2010-11 | 01.07.2010 | Department of Non Banking Supervision | Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) |
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