Additional Disclosures in Notes to Accounts

RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Additional Disclosures in Notes to Accounts Please find enclosed a copy of Circular DBOD.No.BP.BC.No.79/21.04.018/2009-10 dated March 15, 2010 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis apply to the select

RBI/2009-2010/363 DBOD.No.FID.FIC.8/01.02.00/2009-10 March 26, 2010 The CEOs of the select All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) Dear Sir, Additional Disclosures in Notes to Accounts Please find enclosed a copy of Circular DBOD.No.BP.BC.No.79/21.04.018/2009-10 dated March 15, 2010 on the above subject. In this connection, it is advised that the above guidelines issued to banks, shall mutatis mutandis apply to the select

Additional Disclosures in Notes to Accounts

Know Your Customer (KYC) guidelines - accounts of proprietary concerns

RBI/2009-10/362 DBOD.AML.BC.No.80/14.01.001/2009-10 March 26, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial Institutions/Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering Act (PMLA), 2002 issued to banks vide DBOD.AML.BC.No

RBI/2009-10/362 DBOD.AML.BC.No.80/14.01.001/2009-10 March 26, 2010 The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial Institutions/Local Area Banks Dear Sir, Know Your Customer (KYC) guidelines - accounts of proprietary concerns A reference is invited to Para 2.4(a) of the Master Circular on KYC/AML/CFT/Obligation of banks under Prevention of Money laundering Act (PMLA), 2002 issued to banks vide DBOD.AML.BC.No

Know Your Customer (KYC) guidelines - accounts of proprietary concerns

Priority Sector Lending - Categorisation of activities under Service under the MSMED Act, 2006

RBI/2009-10/359 UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10 March@@NBSP@@ 25, 2010 Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006 In terms of sub-paragraphs 2.1.1 and 2.1.2 of paragraph 5 of the Master Circular on Priority Sector Lending dated July 1, 2009, credit to small enterprises includes loans granted to micro and small (manufacturing and ser

RBI/2009-10/359 UBD.CO.BPD(PCB) Cir.No.50/09.09.001/2009-10 March@@NBSP@@ 25, 2010 Chief Executive Officers All Primary (Urban) Co-operative Banks Dear Sir, Priority Sector Lending – Categorisation of activities under Service under the MSMED Act, 2006 In terms of sub-paragraphs 2.1.1 and 2.1.2 of paragraph 5 of the Master Circular on Priority Sector Lending dated July 1, 2009, credit to small enterprises includes loans granted to micro and small (manufacturing and ser

Priority Sector Lending - Categorisation of activities under Service under the MSMED Act, 2006

Guidelines on Stripping/Reconstitution of Government Securities

RBI/2009-10/360 IDMD. DOD. 07 /11.01.09/2009-10 March 25, 2010 To All Market Participants Dear Sir, Guidelines on Stripping/Reconstitution of Government Securities Please refer to paragraph No.101 of the Annual Policy Statement for the year 2009-10. As indicated therein, it has been decided to introduce Separate Trading of Registered Interest and Principal of Securities (STRIPS) in Government Securities as part of the efforts to develop the Government Securities marke

RBI/2009-10/360 IDMD. DOD. 07 /11.01.09/2009-10 March 25, 2010 To All Market Participants Dear Sir, Guidelines on Stripping/Reconstitution of Government Securities Please refer to paragraph No.101 of the Annual Policy Statement for the year 2009-10. As indicated therein, it has been decided to introduce Separate Trading of Registered Interest and Principal of Securities (STRIPS) in Government Securities as part of the efforts to develop the Government Securities marke

Guidelines on Stripping/Reconstitution of Government Securities

UB - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation

RBI/2009-10/355 UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10 March 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 49 / 14.01.062 / 2009-10 dated March 19, 2010 on the above subject. We have since received from Government of India (Minis

RBI/2009-10/355 UBD. BPD. (PCB).Cir. No. 51/14.01.062/2009-10 March 23, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, UB - List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 49 / 14.01.062 / 2009-10 dated March 19, 2010 on the above subject. We have since received from Government of India (Minis

UB - List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822 (2008) on Taliban / Al-Qaida organisation

Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd.

RBI/2009-10/354 RPCD.CO RRB.BC No.62 /03.05.33/2009-10 March 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd. Please refer to our circular RPCD.CO.RRB.No. 32/03.05.33/2009-10 dated October 20, 2009 advising RRBs in the context of Credit Information Companies (Regulation) Act, 2005@@NBSP@@to urgently initiate

RBI/2009-10/354 RPCD.CO RRB.BC No.62 /03.05.33/2009-10 March 23, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, Grant of ‘Certificate of Registration’ - For commencing business of credit information – Experian Credit Information Company of India Private Ltd. Please refer to our circular RPCD.CO.RRB.No. 32/03.05.33/2009-10 dated October 20, 2009 advising RRBs in the context of Credit Information Companies (Regulation) Act, 2005@@NBSP@@to urgently initiate

Grant of ‘Certificate of Registration’ - For commencing business of credit information - Experian Credit Information Company of India Private Ltd.

Guidelines for Accounting of Repo / Reverse Repo Transactions

This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2009-2010/356 IDMD/4135/11.08.43/2009-10 March 23, 2010 To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) Dear Sir, Guidelines for Accounting of Repo / Reverse Repo Transactions Please refer to our Circular IDMC.3810/11.08.10/2002-03 dated March 24, 2003 setting out unifo

This circular has been superseded by Repurchase Transactions (Repo) (Reserve Bank) Directions, 2018 dated July 24, 2018.RBI/2009-2010/356 IDMD/4135/11.08.43/2009-10 March 23, 2010 To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) Dear Sir, Guidelines for Accounting of Repo / Reverse Repo Transactions Please refer to our Circular IDMC.3810/11.08.10/2002-03 dated March 24, 2003 setting out unifo

Guidelines for Accounting of Repo / Reverse Repo Transactions

List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation

RBI/2009-10/352 UBD. BPD. (PCB).Cir. No.49 /14.01.062/2009-10 March 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 45/14.01.062/2009-10 dated February 11, 2010 on the above subject. We have since received from Government of India (Ministry of

RBI/2009-10/352 UBD. BPD. (PCB).Cir. No.49 /14.01.062/2009-10 March 19, 2010 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir / Madam, List of Terrorist individuals / organizations – under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation Please refer to our circular UBD (PCB) CO.BPD. Cir. No. 45/14.01.062/2009-10 dated February 11, 2010 on the above subject. We have since received from Government of India (Ministry of

List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban / Al-Qaida organisation

Standing Liquidity Facilities for Banks and Primary Dealers

RBI/2009-10/353 REF.No.MPD.BC. 328 /07.01.279/2009-10 March 19, 2010 To All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Reserve Bank’s Press Release 2009-10/1263 dated March 19, 2010, in terms of which the fixed repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 4.75 per cent to 5.0 per cent with immed

RBI/2009-10/353 REF.No.MPD.BC. 328 /07.01.279/2009-10 March 19, 2010 To All Scheduled Banks [excluding Regional Rural Banks] and Primary Dealers Dear Sir/Madam, Standing Liquidity Facilities for Banks and Primary Dealers Please refer to the Reserve Bank’s Press Release 2009-10/1263 dated March 19, 2010, in terms of which the fixed repo rate under the Liquidity Adjustment Facility (LAF) has been increased by 25 basis points from 4.75 per cent to 5.0 per cent with immed

Standing Liquidity Facilities for Banks and Primary Dealers

RRBs - List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation

RBI/2009-10/348 RPCD.CO.RRB.AML.No.9611/03.05.28(A)/2009-10 March 18, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.9262/03.05.28(A) dated March 09, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated March 1, 2010 (copy enclosed)

RBI/2009-10/348 RPCD.CO.RRB.AML.No.9611/03.05.28(A)/2009-10 March 18, 2010 The Chairman All Regional Rural Banks (RRBs) Dear Sir, List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation Please refer to our circular letter RPCD.CO.RRB.AML.No.9262/03.05.28(A) dated March 09, 2010. We have since received from Government of India (Ministry of External Affairs) a copy of note dated March 1, 2010 (copy enclosed)

RRBs - List of Terrorist Individuals/ Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation