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) |
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/2010-2011/348 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 2010-2011/324 DBOD.No.BP.BC. 69/08.12.001/2010-11 |
23.12.2010 |
Department of Banking Operations and Development |
Housing Loans by Commercial Banks - LTV Ratio, Risk Weight and Provisioning |
The Chairmen and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding Regional Rural 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 |