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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Additional Disclosures in Notes to Accounts | The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2009-2010/362 DBOD.AML.BC.No.80/14.01.001/2009-10 | 26.03.2010 | Department of Banking Operations and Development | Know Your Customer (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 |
| RBI/2009-2010/353 REF.No.MPD.BC. 328 /07.01.279/2009-10 | 19.03.2010 | Department of Banking Operations and Development | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers |
| RBI/2009-2010/349 DBOD. AML.No.16000/14.06.063/2009-10 | 18.03.2010 | 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/2009-2010/347 DBOD.BP.BC.No. 79 /21.04.018/2009-10 | 15.03.2010 | Department of Banking Operations and Development | Additional Disclosures by banks in Notes to Accounts | The Chairmen/Chief Executives of All Commercial Banks (excluding RRBs) |
| RBI/2009-2010/345 DBOD.No.DL.15214 /20.16.042/2009-10 | 09.03.2010 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd | Chairmen / Chief Executive Officers, All Scheduled Commercial Banks (excluding Regional Rural Banks) & All India Financial Institutions |
| RBI/2009-2010/338 DBOD. AML.No.15154 /14.06.062/2009-10 | 04.03.2010 | 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 / Financial Institutions |
| RBI/2009-2010/322 DBOD. No. Dir. BC 77/13.03.00/2009-10 | 19.02.2010 | Department of Banking Operations and Development | Payment of Interest on Savings Bank Account on Daily Product Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/316 DNBS.PD. CC No. 168 / 03.02.089 /2009-10 | 12.02.2010 | Department of Banking Operations and Development | Infrastructure Finance Companies | All Non-Banking Financial Companies excluding Residuary Non-Banking Companies |
| RBI/2009-2010/304 DNBS (PD).CC. No 167 /03.10.01 /2009-10 | 04.02.2010 | Department of Banking Operations and Development | Compliance with FDI norms-Half yearly certificate from Statutory Auditors of NBFCs | All Non-Banking Financial Companies |
| RBI/2009-2010/299 DBOD. AML.No. 13388 /14.06.061/2009-10 | 01.02.2010 | 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 / Financial Institutions |
| Third Qrt Review | 29.01.2010 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2009-10 | |
| RBI/2009-2010/293 DBOD. AML.No.13039/14.06.060/2009-10 | 25.01.2010 | 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 / Financial Institutions |
| RBI/2009-2010/291 DBOD. AML. No. 12841 /14.06.060/2009-10 | 21.01.2010 | 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 / Financial Institutions |
| RBI/2009-2010/285 DBOD. AML.BC. No. 68 /14.01.001/2009-10 | 12.01.2010 | Department of Banking Operations and Development | Prevention of Money-laundering Rules - Amendment - Obligation of Banks/FIs | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs) / Financial Institutions/ Local Area Banks |
| RBI/2009-2010/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 | 07.01.2010 | Department of Banking Operations and Development | Disclosure in Balance Sheet - Bancassurance Business | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/268 DBOD. AML. No.11031/14.06.059/2009-10 | 21.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/251 DBOD. AML. No.10250 /14.06.058/2009-10 | 09.12.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/225 DBOD.No.FSD.BC. 60/24.01.001/2009-10 | 16.11.2009 | Department of Banking Operations and Development | Marketing/distribution of mutual fund/insurance etc., products by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2009-2010/217 DBOD. AML. No. 8299 /14.06.057/2009-10 | 11.11.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2009-2010/208 DBOD. No. Ret. BC.57/12.01.001/2009-10 | 05.11.2009 | Department of Banking Operations and Development | Maintenance of CRR on Exempted Categories | All Scheduled Commercial Banks, (Excluding Regional Rural Banks) |
| RBI/2009-2010/202 DBOD.Leg. No.BC. 55 /09.07.005 /2009-10 | 30.10.2009 | Department of Banking Operations and Development | Inoperative Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/193 Ref. MPD. No.1437/02.01.005/2009-10 | 27.10.2009 | Department of Banking Operations and Development | Export Credit Refinance Facility | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2009-2010/194 Ref.No.MPD.BC.1438/02.01.005/2009-10 | 27.10.2009 | Department of Banking Operations and Development | Special Refiance Facility | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI Policy RBI Policy | 27.10.2009 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy for the Year 2009-10 | |
| RBI/2009-2010/166 DBOD. AML.BC. No. 44 /14.01.001/2009-10 | 18.09.2009 | Department of Banking Operations and Development | Combating financing of terrorism- Unlawful Activities (Prevention) Act, 1967- Obligation of banks | The Chairmen and Chief Executive Officers (All Scheduled Commercial Banks excluding RRBs)/Financial Institutions/ Local Area Banks |
| RBI/2009-2010/162 DNBS (PD) CC.No. 160/03.10.001/2009-10 | 17.09.2009 | Department of Banking Operations and Development | RBI approval required for acquisition/transfer of control of NBFCs accepting deposits | All deposit taking NBFCs (excluding RNBCs) |
| RBI/2009-2010/152 DBOD. AML.BC. No.43 /14.01.001/2009-10 | 11.09.2009 | Department of Banking Operations and Development | Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/Financial institutions/ Local Area Banks |
| RBI/2009-2010/139 Ref: DBOD.No.Ret.BC.36/12.02.001/2009-10 | 01.09.2009 | Department of Banking Operations and Development | Cash Management Bills eligible as SLR Securities | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2009-2010/135 DBOD.BP.BC. No.34 /21.04.157/2009-10 | 28.08.2009 | Department of Banking Operations and Development | Guidelines on Exchange Traded Interest Rate Derivatives | The Chairmen/ Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) |
| RS State Govt Loan | 21.08.2009 | Department of Banking Operations and Development | Revised Scheme for Non-competitive Bidding Facility in the Auctions of State Government Securities (Annex - II of the General Notification) | |
| RBI/2009-2010/117 DBOD. AML. No. 2680/14.06.051/2009-10 | 11.08.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2009-2010/111 Ref: DBOD.No. Ret. BC. 27/12.06.125 /2009-10 | 03.08.2009 | Department of Banking Operations and Development | Inclusion of First Rand Bank Ltd in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI RBI | 28.07.2009 | Department of Banking Operations and Development | First Quarter Review of Statement on Monetary Policy for the Year 2009-10 | |
| RBI/2009-2010/103 DBOD.No.Leg.BC.24 /09.07.005/2009-10 | 21.07.2009 | Department of Banking Operations and Development | Grievance Redressal Mechanism - Display of Contact Details of Officials | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2009-2010/52 RPCD. CO. Plan. BC. 2 /04.09.01/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular - Lending to Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2009-2010/72 Ref No. DBOD. AML. BC. No.1 / 14.08.001 / 2009 - 10 | 01.07.2009 | 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 Chairman & CEOs of all Scheduled Commercial Banks (excluding RRBs) and all Financial Institutions |
| RBI/2009-2010/59 RPCD.SME & NFS. BC. No.10/ 06.02.31/ 2009-10 | 01.07.2009 | Department of Banking Operations and Development | Master Circular Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer, All Scheduled Commercial Banks (including Regional Rural Banks/Local Area Banks) |
| RBI/2009-2010/58 DBS. FrMC. BC. No. 1/23.04.001/2009-10 | 01.07.2009 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chief Executives of all Commercial Banks (Excluding RRBs) and Financial Institutions |
| RBI/2008-2009/507 DBOD.No.DL.BC. 138/20.16.042/2008-09 | 24.06.2009 | Department of Banking Operations and Development | Access to own credit report | i) All Scheduled Commercial Banks (excluding RRBs and LABs) and ii) Notified All-India Financial Institutions |
| DBOD. AML. No. 21981/14.06.050/2008- 09 | 23.06.2009 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organsaition | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / Financial Institutions |
| RBI/2008-2009/475 DBOD.BP.BC.No.133/21.04.018/2008-09 | 11.05.2009 | Department of Banking Operations and Development | Reconciliation of nostro account and treatment of outstanding entries | The Chairmen/Chief Executives All Commercial Banks (excluding RRBs) |
| RBI/2008-2009/472 DBOD. No. Dir. BC. 132/13.03.00/2008-09 | 07.05.2009 | Department of Banking Operations and Development | Payment of interest on ACU USD/EUR Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/466 DBOD.Dir.(Exp).BC.No.131/04.02.001/2008-09 | 29.04.2009 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2008-2009/458 DPSS.CO.PD.No. 1873 /02.14.06/ 2008-09 | 27.04.2009 | Department of Banking Operations and Development | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India | All System Providers, System Participants and any other prospective prepaid payment instrument issuer |
| RBI/2008-2009/452 DBOD. No. Dir. BC.128/13.03.00/2008-09 | 24.04.2009 | Department of Banking Operations and Development | Payment of Interest on Savings Bank Account on a Daily Product Basis | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2008-2009/456 RPCD.CO.RRB.BC. No.99 / 03.05.100/2008-09 | 24.04.2009 | Department of Banking Operations and Development | RRBs - Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 | All Regional Rural Banks |
| RBI/2008-2009/455 DBOD.No.BL.BC.129 /22.01.009/2008-2009 | 24.04.2009 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Facilitators (BFs) and Business Correspondents (BCs) | All Scheduled Commercial Banks (including RRBs) & Local Area Banks |
| RBI/2008-2009/442 FMD.MOAG. No.34/01.01.01/2008-09 | 21.04.2009 | Department of Banking Operations and Development | Liquidity Adjustment Facility - Repo and Reverse Repo Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI1256133 RBI1256133 | 21.04.2009 | Bank Customer | Annual Policy Statement for the Year 2009-10 |
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