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Index to RBI Circulars

Circular Number Date Of Issue 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

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Page Last Updated on: March 02, 2026