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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2010-2011/63 DBOD. No.DIR. (HSG). BC. 07/08.12.001/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular on Housing Finance	All Scheduled Commercial Banks (excluding RRBs)
RBI/2010-2011/49 DBOD.No.BP.BC. 4. /21.01.002/2010-11	01.07.2010	Department of Banking Operations and Development	Master Circular - Prudential Norms on Capital Adequacy-Basel I Framework	All Commercial Banks (excluding RRBs)
RBI/2009-2010/514 DBOD.Dir.BC.116 /13.03.00/2009-10	30.06.2010	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/2009-2010/511 DBOD.Dir.(Exp).BC.No. 115 /04.02.001/2009-10	29.06.2010	Department of Banking Operations and Development	Rupee Export Credit Interest Rates	All Scheduled Commercial Banks (excluding RRBs)
RBI/ 2009-2010/512 DBOD. AML. BC. No. 113 /14 .01.001/2009-10	29.06.2010	Department of Banking Operations and Development	Prevention of Money-laundering Amendment Rules, 2010 - Obligation of banks	The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
RBI/2009-2010/509 DBOD. AML.No. 22137/14.06.071/2009-10	28.06.2010	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/2009-2010/500 DBOD.BP.BC.No.112/ 21.04.048/2009-10	21.06.2010	Department of Banking Operations and Development	Compromise/Negotiated/One Time settlement of Non Performing Assets	The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs & LABs)
F. No 4 (3)152-W&M/2010	16.06.2010	Department of Banking Operations and Development	Repurchase of Government Stocks
RBI/2009-2010/494 DBOD. AML.BC. No. 111/14.01.001/2009-10	15.06.2010	Department of Banking Operations and Development	Know Your Customer Norms/AML Standards/Combating Financing of Terrorism /Obligation of Banks under PMLA, 2002	The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks
RBI/2009-2010/490 DBOD.AML.BC.No.109/14.01.001/2009-10	10.06.2010	Department of Banking Operations and Development	KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)/Obligation of banks underPMLA, 2002	The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/All India Financial institutions/ Local Area Banks
RBI/2009-2010/489 DBOD.AML.No.20994 /14.06.070/2009-10	10.06.2010	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/2009-2010/488 DBOD.AML.BC.No.108/14.01.001/2009-10	09.06.2010	Department of Banking Operations and Development	KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002	The Chairmen and Chief Executive Officers All Scheduled Commercial Banks excluding RRBs/ All India Financial institutions/ Local Area Banks
RBI/2009-2010/483 Ref.DBOD.No.Ret.BC/ 107/12.07.063/2009-10	04.06.2010	Department of Banking Operations and Development	Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934 -"Calyon Bank " to "Credit Agricole Corporate and Investment Bank"	All Scheduled Commercial Banks
RBI/2009-2010/484 Ref.DBOD.No.Ret.BC/ 106/12.007.054/2009-10	04.06.2010	Department of Banking Operations and Development	Alteration in the name of bank in the Second Schedule to the Reserve Bank of India Act, 1934-"ABN Amro Bank N.V. to "The Royal Bank of Scotland N.V."	All Scheduled Commercial Banks
RBI/2009-2010/482 Ref.DBOD.No.Ret.BC.105/12.06.127/2009-10	03.06.2010	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- United Overseas Bank Ltd.	All Scheduled Commercial Banks
RBI/2009-2010/481 Ref.DBOD.No.Ret.BC/104/12.06.126/2009-10	03.06.2010	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934- Commonwealth Bank Of Australia.	All Scheduled Commercial Banks
RBI/2009-2010/477 Ref. DBOD.No.Ret.BC.103/12.02.001/2009-10	26.05.2010	Department of Banking Operations and Development	Section 24 of the Banking Regulation Act, 1949 - Shortfall in Maintenance of Statutory Liquidity Ratio (SLR) - Additional Liquidity support under Liquidity Adjustment Facility (LAF)	All Scheduled Commercial Banks
RBI/2009-2010/475 DNBS(PD)CC.No 175/03.10.42/2009-10	26.05.2010	Department of Banking Operations and Development	NBFCs - Prevention of Money Laundering Amendment Rules, 2009 - Obligation of Banks/FIs	All Non Banking Financial Companies/Residuary Non Banking Companies
RBI/2009-2010/463 DBOD. AML.No.19433 /14.06.069/2009-10	12.05.2010	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/2009-2010/453 DBOD.Dir.(Exp).BC.No. 102 /04.02.001/2009-10	07.05.2010	Department of Banking Operations and Development	Rupee Export Credit Interest Rates	All Scheduled Commercial Banks (excluding RRBs)