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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/392 DNBS(PD).CC. No 209/03.10.42 /2010-11 | 28.01.2011 | 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/2010-2011/391 DNBS.CC.PD.No.208/03.10.01/2010-11 | 27.01.2011 | Department of Non Banking Supervision | Services to Persons with Disability - Training Programme for Employees | All NBFCs |
| RBI/2010-2011/389 DBOD.AML.No. 77/14.01.001/2010-11 | 27.01.2011 | Department of Banking Operations and Development | Opening of "Small Account" | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/390 DBOD.No.BL.BC. 78/22.01.001/2010-11 | 27.01.2011 | Department of Banking Operations and Development | Relaxations in Branch Authorisation Policy | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/383 | 25.01.2011 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2010-11 | |
| RBI/2010-2011/387 Ref. DBOD.No.Ret.BC. 76 /12.02.001/2010-11 | 25.01.2011 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/384 A.P. (DIR Series) Circular No. 40 | 25.01.2011 | Foreign Exchange Department | Participation by FFMCs and ADs Category-II in the Currency Futures and Exchange Traded Currency Options Markets | All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II |
| RBI/2010-2011/385 DBOD.FID.FIC.No.10 /01.02.00/2010-11 | 25.01.2011 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs): Credit Support to MFIs | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/382 A.P. (DIR Series)Circular No. 39 | 21.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/380 DBOD. AML.No.11449/14.06.001/2010-11 | 20.01.2011 | 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/2010-2011/381 DBOD.BP.BC.No.75/21.06.001/2010-11 | 20.01.2011 | Department of Banking Operations and Development | Regulatory Capital Instruments - Step up option | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
| Notification No. FEMA.218/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Establishment in India of Branch or Office or Other Place of Business) (Amendment) Regulations, 2011 | |
| Notification No.FEMA.217/2011-RB | 19.01.2011 | Foreign Exchange Department | Foreign Exchange Management (Remittance of Assets) (Amendment) Regulations, 2011 | |
| RBI/2010-2011/376 DBOD.BP.BC.No. 74 /21.04.132/2010-11 | 19.01.2011 | Department of Banking Operations and Development | Credit Support to Micro Finance Institutions (MFIs) | The Chairman and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs & LABs) |
| RBI/2010-2011/377 DPSS.CO.CHD.No.1671/ 03.06.01/2010-11 | 19.01.2011 | Department of Payment and Settlement System | Review of Service Charges for Cheque Collection - Local, Outstation and Speed Clearing | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks includin RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks |
| RBI/2010-2011/373 UBD. (PCB).Cir. No. 34/09.80.00/2010-11 | 18.01.2011 | Urban Banks Department | UCBs - Accounting Procedure for investments - Settlement Date Accounting | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| Ref.No.IDMD / 3174 /08.02.033/2010-11 | 17.01.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4303 (3)-W&M/2010 | 17.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.99 per cent Government Stock, 2017’ | |
| F. No.4302 (3)-W&M/2010 | 17.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.4301 (3)-W&M/2010 | 17.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/370 DNBS.PD.CC.No.207/03.02.002/2010-11 | 17.01.2011 | Department of Non Banking Supervision | Provision of 0.25% for standard assets of NBFCs | All NBFCs |
| RBI/2010-2011/368 DBS.CO.PPD.BC.No. 5/11.01.005/2010-11 | 14.01.2011 | Department of Banking Supervision | End Use of Funds - Monitoring | The Chairman/Chief Executives Officer All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/367 UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11 | 12.01.2011 | Urban Banks Department | Interest Rates on Rupee Export Credit - UCBs | Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
| RBI/2010-2011/365 DBOD. AML.No. 10858/14.01.038/2010-11 | 11.01.2011 | 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/2010-2011/364 DBOD. AML. No. 10854/14.01.038/2010-11 | 11.01.2011 | Department of Banking Operations and Development | Anti-Money Laundering /Combating Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| Ref.No.IDMD/3076/08.02.033/2010-11 | 10.01.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4209 (3)-W&M/2010 | 10.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.17 per cent Government Stock, 2015’ | |
| F. No.4208 (3)-W&M/2010 | 10.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4204 (3)-W&M/2010 | 10.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/363 UBD. CO. BPD. No. 35/12.05.001/2010-11 | 10.01.2011 | Urban Banks Department | UCBs - Opening of bank accounts - salaried employees | The Chief Executive Officers All Primary (urban) Co-operative Banks |
| RBI/2010-2011/361 DBOD.No.Dir.BC.73/13.03.00/2010-11 | 06.01.2011 | Department of Banking Operations and Development | Guidelines on the Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/358 A.P. (DIR Series)Circular No. 37 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/357 A.P. (DIR Series)Circular No. 36 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/356 A.P.(DIR Series) Circular No. 35 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Cambodia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/355 A.P.(DIR Series) Circular No. 34 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cote d'Ivoire | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/354 A.P.(DIR Series) Circular No. 33 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Kenya | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/360 DNBS (PD) CC.No. 206/03.10.001/2010-11 | 05.01.2011 | Department of Non Banking Supervision | Regulatory Framework for Core Investment Companies | All Core Investment Companies |
| RBI/2010-2011/359 A.P. (DIR Series)Circular No. 38 | 05.01.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD /2964 /08.02.033/2010-11 Ref.No.IDMD /2964 /08.02.033/2010-11 | 03.01.2011 | 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 | 03.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.49 per cent Government Stock, 2017’ | |
| F. No.4 (3)-W& M/ 2 0 10(i) F. No.4 (3)-W& M/ 2 0 10(i) | 03.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’ | |
| F. No.4 (3) -W &M/ 2 010(ii) F. No.4 (3) -W &M/ 2 010(ii) | 03.01.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/349 DBOD.BP.BC.No.72/21.04.141/2010-11 | 31.12.2010 | Department of Banking Operations and Development | Investment in Non-SLR Securities- Non-Convertible Debentures (NCDs) of maturity up to one year | The Chairmen / Chief Executives of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/350 UBD. BPD. No. 33/12.05.001/2010-11 | 31.12.2010 | Urban Banks Department | UCBs - Operation of bank accounts and money mules | Operation of bank accounts and money mules |
| RBI/2010-2011/347 DPSS.CO.No.1503/02.14.003/2010-2011 | 31.12.2010 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Not present transactions | 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 Authorised card payment networks |
| RBI/2010-2011/348 DBOD.BP.BC.No.71 /21.06.001/2010-11 | 31.12.2010 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor | All Scheduled Commercial Banks (excluding Local Area Banks and Regional Rural Banks) |
| RBI/ 2010-2011/346 DBOD. AML. BC. No.70/14 .01.001/2010-11 | 30.12.2010 | Department of Banking Operations and Development | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen/CEOs of all Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/Local Area Banks |
| RBI/2010-2011/338 A.P. (DIR Series)Circular No. 32 | 28.12.2010 | Foreign Exchange Department | Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks | All Authorised Dealer - Category I banks |
| RBI/2010-2011/337 UBD.CO.BPD.(PCB). Cir.No. 31/14.01.062/2010-11 | 28.12.2010 | Urban Banks Department | UCBs - List of Terrorist Individuals/Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/336 UBD.BPD.(PCB). No.32 /12.05.001/2010-11 | 28.12.2010 | Urban Banks Department | UCBs - KYC Norms /AML Standards /Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
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