IST,
Search
errorSearch
Page
Official Website of Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2011-2012/538 DBOD. AML. No. 16590/14.06.001/2011-12 | 07.05.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/540 DBOD.No.BP.BC-103/21.04.177/2011-12 | 07.05.2012 | Department of Banking Operations and Development | Revisions to the Guidelines on Securitisation Transactions | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2011-2012/535 DBOD.Dir.BC. 102/13.03.00/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/506 DBOD. AML.BC. No 93/14.01.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
| RBI/2011-2012/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/501 DBOD. AML. No. 15434/14.06.001/2011-12 | 16.04.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/498 DBOD. AML. No.15291 /14.06.001/2011-12 | 13.04.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI / 2011-2012/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/450 DBOD. AML. No.13900 /14.06.001/2011-12 | 16.03.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/444 DBOD. AML.No.13738 /14.01.001/2011-12 | 14.03.2012 | 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/2011-2012/441 DBOD. AML. No. 13747/14.06.001/2011-12 | 14.03.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/436 DBOD.AML.No.13481/14.06.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/429 DBOD No. CID. BC. 84/20.16.042/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL | Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/409 DBOD. AML. No.12757/14.06.001/2011-12 | 24.02.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12 | 21.02.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/389 DBOD.No.Leg.BC. 81 /09.07.005/2011-12 | 07.02.2012 | Department of Banking Operations and Development | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/20011-2012/384 Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12 | 03.02.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited | All Scheduled Commercial Banks |
| RBI/2011-2012/382 DBOD.BP.BC.No.76/21.04.103/2011-12 | 02.02.2012 | Department of Banking Operations and Development | Unhedged Foreign Currency Exposure of Corporates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/375 DBOD. AML. No. 11330 /14.06.001/2011-12 | 31.01.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/368 DBOD.Dir.BC. 75/13.03.00/2011-12 | 25.01.2012 | Department of Banking Operations and Development | Deregulation of Savings Bank Deposit Interest Rate - Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/363 Ref: DBOD.No.Ret.BC.74 /12.01.001/2011-12 | 24.01.2012 | Department of Banking Operations and Development | CRR Reduced | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/358 DBOD. AML. No. 10874/14.06.001/2011-12 | 20.01.2012 | Department of Banking Operations and Development | Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011 | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2011-2012/352 DBOD. AML. No. 10614/14.06.001/2011-12 | 17.01.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/349 DBOD No.BC.72/29.67.001/2011-12 | 13.01.2012 | Department of Banking Operations and Development | Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc | All Private Sector and Foreign Banks operating in India |
| RBI/2011-2012/336 DBOD. AML. No. 9855 /14.06.001/2011-12 | 03.01.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) and 1989( 2011) Committee's Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/328 DBOD. AML. BC. No.70 /14.06.001/2011-12 | 30.12.2011 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/331 DBOD.No.BP.BC.71/21.06.201/2011-12 | 30.12.2011 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Draft Guidelines | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/310 Ref.DBOD.Ret..BC. No.66/12.06.001/2011-12 | 21.12.2011 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited | All Scheduled Commercial Banks |
| RBI/2011-2012/305 DBOD. AML.BC. No.65 /14.01.001/2011-12 | 19.12.2011 | 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 Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
| RBI/2011-2012/303 DBOD.Dir.BC. 64 /13.03.00/2011-12 | 16.12.2011 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/297 DBOD. FSD. BC.62/24.01.001/2011-12 | 12.12.2011 | Department of Banking Operations and Development | Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies - Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/285 DBOD.BP.BC.No.61/21.06.203/2011-12 | 30.11.2011 | Department of Banking Operations and Development | Prudential Guidelines on Credit Default Swaps (CDS) | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) |
| RBI/2011-2012/275 DBOD.Dir.BC. 59/13.03.00/2011-12 | 23.11.2011 | Department of Banking Operations and Development | Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12 | 21.11.2011 | Department of Banking Operations and Development | Banks as sponsors to Infrastructure Debt Funds | The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/252 DBOD.BP.BC.No.50/21.01.001/2011-2012 | 04.11.2011 | Department of Banking Operations and Development | Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/251 DBOD.AML BC.No.47/14.01.001/2011-12 | 04.11.2011 | Department of Banking Operations and Development | Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks |
| RBI/2011-2012/243 DBOD.No.BP.BC. 44/21.04.157/2011-12 | 02.11.2011 | Department of Banking Operations and Development | Comprehensive Guidelines on Derivatives: Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
| RBI/2011-2012/233 DBOD.Dir.BC. 42/13.03.00/2011-12 | 25.10.2011 | Department of Banking Operations and Development | Deregulation of Savings Bank Deposit Interest Rate - Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/229 | 25.10.2011 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 | |
| RBI/2011-2012/222 DBOD. No.Ret. BC. 40/12.06.131/2011-12 | 14.10.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Rabobank International (Coöperatieve Centrale Raiffeisen - Boerenleenbank B.A.) | All Scheduled Commercial Banks |
| RBI/2011-2012/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 | 28.09.2011 | Department of Banking Operations and Development | Know Your Customer Norms - Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks/All India Financial Institutions |
| DOC/2011-2012/190 DBOD. AML.No.4329/14.06.001/2011-12 | 19.09.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/170 DBOD.Dir.BC.34 /13.03.00/2011-12 | 09.09.2011 | Department of Banking Operations and Development | Guidelines on Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/165 DBOD.No. CID.BC.30 /20.16.042/2011-12 | 05.09.2011 | Department of Banking Operations and Development | Submission of Credit Information to Credit Information Companies - Dissemination of Credit Information of suit-filed accounts | Chairmen/Managing Directors/CEOs All Scheduled Commercial Banks (excluding RRBs and LABs) All India Notified Financial Institutions |
| RBI/2011-2012/163 Ref: DBOD. No.Ret. BC. 29 /12.06.130 /2011-12 | 30.08.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited | All Scheduled Commercial Banks |
| RBI/2011-2012/158 DBOD. AML. No. 3130 /14.06.001/2011-12 | 24.08.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/136 DBOD.No.BP.BC. 27/21.04.157/2011-12 | 02.08.2011 | Department of Banking Operations and Development | Comprehensive Guidelines on Derivatives : Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
| RBI/2011-2012/114 DBOD. AML. No.1106 /14.06.001/2011-12 | 20.07.2011 | 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/2011-2012/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 | 05.07.2011 | Department of Banking Operations and Development | Investment by banks in liquid/short term debt schemes of mutual funds | The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2011-2012/107 RPCD. CO. Plan. BC 10/04.09.01/ 2011-12 | 05.07.2011 | 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/2011-2012/65 DBOD No. BP. BC. 19/21.04.141/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/580 DBOD. AML. No. 20059/14.06.001/2010-11 | 24.06.2011 | 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/2010-2011/574 DBOD. AML.No.19577 /14.06.001/2010-11 | 17.06.2011 | 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/2010-2011/572 DBOD. AML.No.19483/14.06.001/2010-11 | 16.06.2011 | 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/2010-2011/564 DBOD. AML.No.19262/14.06.001/2010-11 | 14.06.2011 | 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/2010-2011/561 DBOD.BP.BC.No.99 /21.04.132/2010-11 | 10.06.2011 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Banks | The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| RBI/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 | 03.06.2011 | 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/2010-2011/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 | 01.06.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G | All Scheduled Commercial Banks |
| RBI/2010-2011/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11 | 01.06.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sberbank | All Scheduled Commercial Banks |
| RBI/2010-2011/542 IDMD.PCD.No. 5053 /14.03.04/2010-11 | 24.05.2011 | Department of Banking Operations and Development | Guidelines on Credit Default Swaps (CDS) for Corporate Bonds | All Market Participants |
| RBI/2010-2011/516 Ref. DBOD No. Ret. BC. 92 /12.02.001/2010-11 | 09.05.2011 | Department of Banking Operations and Development | Maintenance of Statutory Liquidity Ratio | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2010-2011/507 DBOD.Dir.BC. 90 /13.03.00/2010-11 | 03.05.2011 | Department of Banking Operations and Development | Interest Rate on Savings Deposits increased | All Scheduled Commercial Banks (excluding RRBs) |
| Dr. D. Subbarao | 03.05.2011 | Department of Banking Operations and Development | Monetary Policy Statement 2011-12 | |
| RBI/2010-2011/499 DBOD. AML.No.16832/14.06.001/2010-11 | 02.05.2011 | 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/2010-2011/488 DBOD.No.BP.BC. 88 /21.06.014/2010-11 | 27.04.2011 | Department of Banking Operations and Development | Implementation of the Advanced Measurement Approach (AMA) for Calculation of Capital Charge for Operational Risk | The Chairman and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks and Local Area Banks) |
| RBI/2010-2011/467 Ref. DBOD.No.Ret.BC. 84 /12.02.001/2010-11 | 08.04.2011 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/455 DBOD. AML.No.15369/14.06.001/2010-11 | 31.03.2011 | 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/2010-2011/447 DBOD. AML.No.15008 /14.01.001/2010-11 | 24.03.2011 | 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/2010-2011/446 DBOD. AML.No. 15007/14.01.001/2010-11 | 24.03.2011 | 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/2010-2011/429 DBOD.No.BP.BC.82/21.04.157/2010-11 | 16.03.2011 | Department of Banking Operations and Development | Accreditation of brokers in OTC Interest Rate Derivatives Market | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 | 11.03.2011 | 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/2010-11/412 Ref.DBOD.No.Ret.BC/ 82 /12.07.037/2010-11 | 01.03.2011 | Department of Banking Operations and Development | Alteration in the name of 'The Dhanalakshmi Bank Limited' to 'Dhanlaxmi Bank Limited' in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2010-2011/411 DBOD.Dir.BC. 81/13.03.00/2010-11 | 21.02.2011 | Department of Banking Operations and Development | Guidelines on Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/403 DBOD. AML.No. 12705/14.06.001/2010-11 | 11.02.2011 | 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/2010-2011/400 DBOD.No. BP.BC.80/ 21.04.018/2010-11 | 09.02.2011 | Department of Banking Operations and Development | Re-opening of pension option to employees of Public Sector Banks and enhancement in gratuity limits - Prudential Regulatory Treatment | All Public Sector Banks |
| RBI/2010-2011/395 DBOD. No. BP.BC.79/21.04.141/2010-11 | 31.01.2011 | Department of Banking Operations and Development | Recognition of permanent diminution in the value of investments in banks’ subsidiaries/joint ventures | The Chairmen and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2010-2011/394 DBOD. AML.No. 11884/14.06.001/2010-11 | 31.01.2011 | 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/2010-2011/389 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 |
Install the RBI mobile application and get quick access to the latest news!
Scan the QR code to install our app
Page Last Updated on: March 02, 2026
