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RBI/2010-2011/234 DBOD.FID.FIC.No. /01.02.00 /2010-11 14.10.2010 Department of Banking Operations and Development Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs) The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2010-2011/235 DPSS (CO) EPPD No. / 863 / 04.03.01 / 2010-11 14.10.2010 Department of Payment and Settlement System Electronic payment products - Processing inward transactions based solely on account number information The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT / NECS / ECS
RBI/2010-2011/233 A.P. (DIR Series)Circular No. 15 13.10.2010 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Islamic Republic of Mauritania All Category - I Authorised Dealer Banks
RBI/2010-2011/231 A.P. (DIR Series) Circular No.14 13.10.2010 Foreign Exchange Department Exim Bank's Line of Credit of USD 21.72 million to the Government of the Republic of Ghana All Category - I Authorised Dealer Banks
Ref.No.IDMD /1790/08.02.033/2010-11 Ref.No.IDMD /1790/08.02.033/2010-11 11.10.2010 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: 11.10.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’
F. No.4 (3 )- W & M/ 2010(i): F. No.4 (3 )- W & M/ 201 0 (i): 11.10.2010 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): 11.10.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
RBI/2010-2011/230 DPSS (CO) EPPD No. 788/ 04.03.01/2010-11 08.10.2010 Department of Payment and Settlement System Furnishing remitter details in pass book / pass sheet / account statement for credits received by customers through NEFT / NECS / ECS The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / ECS
RBI/2010-2011/228 DBOD.BP.No. 49/21.04.132/2010-11 07.10.2010 Department of Banking Operations and Development Prudential Guidelines on Restructuring of Advances by Banks The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
Ref.No.IDMD / 1668/08.02.033/2010-11 Ref.No.IDMD / 1668/08.02.033/2010-11 04.10.2010 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: 04.10.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017
F. No.4 (3)- W &M / 2 010(i): F. No.4 (3)- W &M / 2 010(i): 04.10.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’
F. No.4 (3) -W& M /201 0(ii): F. No.4 (3) -W& M /201 0(ii): 04.10.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
RBI/2010-2011/227 UBD. BPD. (PCB).Cir. No.14 /14.01.062/2010-11 04.10.2010 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/2010-2011/225 DBOD. AML.No. 5333 /14.06.079/2010-11 01.10.2010 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/2010-2011/224 IDMD.PCD.No. 20/14.03.05/2010-11 01.10.2010 Internal Debt Management Department Raising resources through Inter Corporate Deposits (ICDs) All Standalone Primary Dealers
RBI/2010-2011/223 DBOD.No.BP.BC.48/ 21.06.001/2010-11 01.10.2010 Department of Banking Operations and Development Prudential Norms for Off-Balance Sheet Exposures of Banks - Bilateral netting of counterparty credit exposures All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2010-2011/ 222 DBOD.BP.BC.No.47/ 21.01.001/2010-11 01.10.2010 Department of Banking Operations and Development Collection of third party account payee cheques - Prohibition on crediting proceeds to third party accounts The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs)
RBI/2010-2011/220 DBOD.Dir.BC.46/13.03.00/2010-11 30.09.2010 Department of Banking Operations and Development Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/221 UBD.BPD(PCB) Cir.No. 15/09.18.300/2010-11 30.09.2010 Urban Banks Department Display at ATM Sites - Procedure for lodging of ATM related Complaints Chief Executive Officers, All Primary (Urban) Co-operative Banks
RBI/2010-2011/219 DBOD No. BP.BC.44 /21.04.141/ 2010-11 29.09.2010 Department of Banking Operations and Development Prudential norms on Investment in Zero Coupon Bonds The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
RBI/2010-2011/218 DPSS.CO.CHD.No.695/03.01.03/2010-2011 29.09.2010 Department of Payment and Settlement System Settlement and Default Handling Procedures in Multilateral and Deferred Net Settlement Systems under the PSS Act, 2007 The Chairman and Managing Director / Chief Executive Officer Banks and Authorised Payment Systems
RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 28.09.2010 Department of Banking Operations and Development Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) All Commercial Banks (including RRBs and LABs)
RBI/2010-2011/214 DBOD.No.BP.BC.42 /21.04.141/2010-11 27.09.2010 Department of Banking Operations and Development Bank loans for financing promoters contribution The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
F. No.4 (3 )- W& M/2010: F. No.4 (3 )- W& M/2010: 27.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’
F. No.4 (3) -W &M/2 010(ii ): F. No.4 (3) -W &M/2 010(ii ): 27.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
F. No.4 (3)-W& M/2 01 0(i) F. No.4 (3)-W& M/2 01 0(i) 27.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’
RBI/2010-2011/215 UBD. BPD. (PCB).Cir. No. 13 /14.01.062/2010-11 27.09.2010 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
Ref.No.IDMD / 1557 /08.02.033/2010-11 Ref.No.IDMD / 1557 /08.02.033/2010-11 27.09.2010 Internal Debt Management Department Auction of Government of India Dated Securities
RBI/2010-2011/213 DPSS.CO.CHD.No.654/ 03.01.03 / 2010-2011 24.09.2010 Department of Payment and Settlement System Dispute Resolution Mechanism under the Payment and Settlement Systems Act, 2007 The Chairman and Managing Director / Chief Executive Officer System Providers and System Participants of All Authorised Payment Systems
RBI/2010-2011/212 DNBS(PD).CC. No 201/03.10.42 /2010-11 22.09.2010 Department of Non Banking Supervision NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2010-2011/208 DBOD. No. Dir. BC. 41 /13.03.00/2010-11 21.09.2010 Department of Banking Operations and Development Items excluded from Capital Market Exposure All Scheduled Commercial Banks (excluding RRBs)
Ref.No.IDMD / 1434/08.02.033/2010-11 Ref.No.IDMD / 1434/08.02.033/2010-11 20.09.2010 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: 20.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017
F. No.4 ( 3 )-W & M/2 010(i): F. No.4 ( 3 )-W & M/2 010(i): 20.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2020’
F. No.4 (3) -W & M / 201 0(ii): F. No.4 (3) -W & M / 201 0(ii): 20.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’
RBI/2010-2011/207 DNBS.(PD).CC. No. 200 /03.10.001/2010-11 17.09.2010 Department of Non Banking Supervision Submission of data to Credit Information Companies Format of data to be submitted by Credit Institutions To All Non-Banking Financial Companies including Residuary Non-Banking Companies
RBI/2010-2011/206 DPSS.CO.PD. 591/02.27.001/2010-2011 17.09.2010 Department of Payment and Settlement System In-bound Cross Border Money Transfer Service-Exclusivity Arrangements All Authorised In-bound Money Transfer Service providers
RBI/2010-2011/205 DNBS (PD) CC No. 199 / 03.10.001/ 2010-11 16.09.2010 Department of Non Banking Supervision Participation in Currency Options All non-deposit taking NBFCs with asset size of Rs. 100 crore and above (NBFCs-ND-SI)
RBI/ 2010-2011/201 UBD.BPD. (PCB). Cir.No 12/12.05.001/2010-2011 15.09.2010 Urban Banks Department UCBs - Prevention of Money-laundering Second Amendment Rules, 2010- Obligation of banks The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2010-2011/199 A.P. (DIR Series) Circular No. 13 14.09.2010 Foreign Exchange Department Reporting under Foreign Direct Investment (FDI) Scheme All Category - I Authorised Dealer Banks
RBI/2010-2011/198 A.P.(DIR Series)Circular No.12 14.09.2010 Foreign Exchange Department Exim Bank's Line of Credit to the Eastern and Southern African Trade and Development Bank (PTA Bank) All Category - I Authorised Dealer Banks
RBI/2010-2011/197 DBOD. AML. No. 4154 /14.06.078/2010-11 13.09.2010 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
F. No.4 (3)-W&M/2010(ii): F. No. 06.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027'
Ref.No.IDMD / 1267/08.02.033/2010-11 Ref.No.IDMD 06.09.2010 Internal Debt Management Department Auction of Government of India Dated Securities
F. F. No.4 06.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘7.17 per cent Government Stock, 2015’
F. NoW&M/2010(i): F 06.09.2010 Internal Debt Management Department Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’
RBI/2010-2011/189 DBOD. AML. No.3549 /14.06.077/2010-11 02.09.2010 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 -2011/187 DBOD. AML.BC. No. 38 /14.01.001/2010 -11 01.09.2010 Department of Banking Operations and Development KYC Guidelines - Accounts of Proprietary Concerns The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks

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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੂਨ 20, 2025