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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2010-2011/153 DBOD. No. BP.BC. 34/21.04.141/2010-11	06.08.2010	Department of Banking Operations and Development	Sale of Investments held under Held to Maturity (HTM) category	The Chairman and Managing Directors/ Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks)
RBI/2010-2011/152 DBOD. AML.No. 2121 /14.06.076/2010-11	04.08.2010	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/2010-2011/150 DBOD. AML.No.1930/14.01.036/2010-11	02.08.2010	Department of Banking Operations and Development	Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)	The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2010-2011/149 DBOD.Dir.BC. 32 /13.03.00/2010-11	30.07.2010	Department of Banking Operations and Development	Banks' Exposure to Capital Market - Loans extended by Banks to MFs and Issue of IPCs	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/139 Ref. DBOD No. Ret. BC. 29/12.02.001/2010-11	27.07.2010	Department of Banking Operations and Development	Maintenance of SLR	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
FQR2010-11	27.07.2010	Department of Banking Operations and Development	First Quarter Review of Monetary Policy 2010-11
RBI/2010-2011/135 UBD. BPD. (PCB).Cir. No. 3 /14.01.062/2010-11	26.07.2010	Department of Banking Operations and Development	List of Terrorist individuals / organizations - under UNSCR 1267 (1999) and 1822(2008) on Taliban/Al-Qaida Organisation - UCBs	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2010-2011/132 DBOD.No. BL.BC.27/22.01.001/2010-11	23.07.2010	Department of Banking Operations and Development	Section 23 of Banking Regulation Act, 1949 - Mobile Branches and Mobile ATMs	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/128 DBOD. AML.No. 1445/14.06.075/2010-11	22.07.2010	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/2010-2011/116 DBOD. AML.No.1041 /14.06.074/2010-11	16.07.2010	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/2010-2011/114 DBOD. AML.No.905 /14.06.073/2010-11	14.07.2010	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/2010-2011/113 DBOD. AML.No.813/14.06.072/2010-11	13.07.2010	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/2010-2011/109 DBOD. FSD.BC.No. 25 /24.01.011/2010-11	09.07.2010	Department of Banking Operations and Development	Credit Card Operations of Banks	All Scheduled Commercial Banks / NBFCs (excluding RRBs)
RBI/2010-2011/108 Ref. DBOD. No. Ret. BC. 24 /12.02.001/2010-2011	02.07.2010	Department of Banking Operations and Development	Shortfall in Maintenance of SLR - Additional Liquidity support under LAF Extended	All Scheduled Commercial Banks
RBI/2010-2011/41 DBOD.BP.BC No. 3/21.04.018/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular - Disclosure in Financial Statements - Notes to Accounts	The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LAB)
RBI/2010-2011/40 DBOD. No. FID. FIC.4 /01.02.00/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular - Exposure Norms for Financial Institutions	The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2010-2011/39 DBOD. No. FID. FIC.2 /01.02.00/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular - Disclosure Norms for Financial Institutions	The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2010-2011/38 DBOD.No. FID.FIC. 1/ 01.02.00/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular- Resource Raising Norms for Financial Institutions	The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2010-2011/66 DBOD.No.Dir.BC.11 /13.03.00/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular of instructions relating to deposits held in FCNR(B) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/64 DBOD. AML. BC. No. 1/14.08.001/2010 - 11	01.07.2010	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 Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions