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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2010-2011/383 | 25.01.2011 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2010-11 | |
| 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/2010-2011/376 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/2010-2011/365 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 |
| 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/2010-2011/349 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/ 2010-2011/346 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/2010-2011/318 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 |
| 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/2010-2011/306 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 |
| 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/2010-2011/274 Ref. DBOD.Ret..BC. No. 62/12.06.031/2010-11 | 15.11.2010 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - The Bank of Rajasthan Limited | All Scheduled Commercial Banks |
| RBI/2010-2011/267 Ref.DBOD.No.Ret.BC.60 /12.02.001/2010-11 | 09.11.2010 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/264 DBOD No. BP.BC. 58/21.04.141/2010-11 | 04.11.2010 | Department of Banking Operations and Development | Accounting Procedure for Investments - Settlement Date Accounting | The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/258 DBOD.FID.FIC.No 8 /01.02.00 /2010-11 | 03.11.2010 | Department of Banking Operations and Development | Prudential Norms for Off Balance Sheet Exposure-Bilateral netting of counterparty credit exposures | The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2010-2011/260 DBOD. Ret. BC. No. 57/12.06.004/2010-11 | 03.11.2010 | Department of Banking Operations and Development | State Bank of Indore excluded from the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| SQR2010-11 | 02.11.2010 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2010-11 |
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