RBI/2010-2011/393
RPCD.CO.Plan.BC. 49/04.09.01/2010-11 |
28.1.2011 |
Rural Planning and Credit Department |
Annual Financial Inspection – Priority Sector Loans – Mis-classification by Banks |
The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2010-2011/392
DNBS(PD).CC. No 209/03.10.42 /2010-11 |
28.1.2011 |
Department of Non Banking Supervision |
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards |
All Non Banking Financial Companies/Residuary Non Banking Companies |
RBI/2010-2011/391
DNBS.CC.PD.No.208/03.10.01/2010-11 |
27.1.2011 |
Department of Non Banking Supervision |
Services to Persons with Disability - Training Programme for Employees |
All NBFCs |
RBI/2010-2011/390
DBOD.No.BL.BC. 78/22.01.001/2010-11 |
27.1.2011 |
Department of Banking Operations and Development |
Section 23 of the Banking Regulation Act, 1949 Relaxations in Branch Authorisation Policy |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/389
DBOD.AML.No. 77/14.01.001/2010-11 |
27.1.2011 |
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/2010-2011/388
FMD.MOAG. No. 56/01.01.01/2010-11 |
25.1.2011 |
Financial Markets Department |
Liquidity Adjustment Facility – Repo and Reverse Repo Rates |
All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2010-2011/387
Ref. DBOD.No.Ret.BC. 76 /12.02.001/2010-11 |
25.1.2011 |
Department of Banking Operations and Development |
Section 24 of 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/2010-2011/386
REF.No.MPD.BC.340/07.01.279/2010-11 |
25.1.2011 |
Monetary Policy Department |
Standing Liquidity Facilities for Banks and Primary Dealers |
All Scheduled Banks [excluding Regional Rural Banks (RRBs)] and Primary Dealers |
RBI/2010-2011/385
DBOD.FID.FIC.No.10 /01.02.00/2010-11 |
25.1.2011 |
Department of Banking Operations and Development |
Prudential Guidelines on Restructuring of Advances by select All-India Financial Institutions (AIFIs): Credit Support to MFIs |
The CEOs of select All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2010-2011/384
A.P. (DIR Series) Circular No. 40 |
25.1.2011 |
Foreign Exchange Department |
Participation by Full Fledged Money Changers (FFMCs) and Authorised Dealers Category-II (ADs Category-II) in the Currency Futures and the Exchange traded Currency Options markets |
All Authorized Persons, who are Full Fledged Money Changers and Authorised Dealers Category-II |
RBI/2010-2011/382
A.P. (DIR Series)Circular No. 39 |
21.1.2011 |
Foreign Exchange Department |
Exim Bank's Line of Credit of USD 213.31 million to the Government of the Federal Democratic Republic of Ethiopia |
All Category – I Authorised Dealer Banks |
RBI/2010-2011/381
DBOD.BP.BC.No.75/21.06.001/2010-11 |
20.1.2011 |
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/2010-2011/380
DBOD. AML.No.11449/14.06.001/2010-11 |
20.1.2011 |
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/2010-2011/379
RPCD.CO.RCBD.BC.No. 48/03.03.01/2010-11 |
20.1.2011 |
Rural Planning and Credit Department |
Housing Finance |
All State and Central Co-operative Banks |
RBI/2010-2011/378
RPCD.CO.RRB.No.47/03.05.33/2010-11 |
20.1.2011 |
Rural Planning and Credit Department |
Meeting of Committee on Investor Education and Protection Fund - Ministry of Corporate Affairs-Minutes of the meeting |
The Chairman All Regional Rural Banks/ |
RBI/2010-2011/377
DPSS.CO.CHD.No.1671/ 03.06.01/2010-11 |
19.1.2011 |
Department of Payment and Settlement System |
Review of Service Charges for Cheque Collection – Local, Outstation and Speed Clearing |
The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks includin RRBs / UCBs /State Co-operative Banks / District Central Co-operative Banks |
RBI/2010-2011/376
DBOD.BP.BC.No. 74 /21.04.132/2010-11 |
19.1.2011 |
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/2010-2011/375
DPSS. CO. AD. No. 1568/02.27.005/2010-11 |
18.1.2011 |
Department of Payment and Settlement System |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards |
All the Authorised entities operating payment system in India |
RBI/2010-2011/374
DPSS. CO. AD. No. 1569/02.27.005/2010-11 |
18.1.2011 |
Department of Payment and Settlement System |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards |
All the Authorised entities operating payment system in India |
RBI/2010-2011/373
UBD. (PCB).Cir. No. 34/09.80.00/2010-11 |
18.1.2011 |
Urban Banks Department |
Accounting Procedure for investments – Settlement Date Accounting |
The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2010-2011/372
DPSS (CO) RTGS No.1654/ 04.08.002/ 2010–11 |
18.1.2011 |
Department of Payment and Settlement System |
Centralised Funds Management System (CFMS) – Extension of timings |
To All CFMS Members |
RBI/2010-2011/371
RPCD.CO.RRB.AML.No. 7861/03.05.28(A)/2010-11 |
17.1.2011 |
Rural Planning and Credit Department |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
The Chairmen All Regional Rural Banks (RRBs) |
RBI/2010-2011/370
DNBS.PD.CC.No.207/03.02.002/2010-11 |
17.1.2011 |
Department of Non Banking Supervision |
Provision of 0.25% for standard assets of NBFCs |
All NBFCs |
RBI/2010-2011/369
RPCD.CO.RRB.AML.No. 7857/03.05.28 (A)/2010-11 |
17.1.2011 |
Rural Planning and Credit Department |
Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards |
The Chairmen All Regional Rural Banks (RRBs) |
RBI/2010-2011/368
DBS.CO.PPD.BC.No. 5/11.01.005/2010-11 |
14.1.2011 |
Department of Banking Supervision |
End Use of Funds - Monitoring |
The Chairman/Chief Executives Officer All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/367
UBD.BPD.(PCB) Cir. No 5/13.05.000/2010-11 |
12.1.2011 |
Urban Banks Department |
Interest Rates on Rupee Export Credit - UCBs |
Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
RBI/2010-2011/366
RPCD.CO RRB.AML.BC.No. 46/03.05.33(E)/2010-11 |
12.1.2011 |
Rural Planning and Credit Department |
Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/ Combating of Financing of Terrorism (CFT)/obligation of banks under PMLA 2002 |
The Chairmen All Regional Rural Banks (RRBs) |
RBI/2010-2011/365
DBOD. AML.No. 10858/14.01.038/2010-11 |
11.1.2011 |
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 |
11.1.2011 |
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/2010-2011/363
UBD. CO. BPD. No. 35/12.05.001/2010-11 |
10.1.2011 |
Urban Banks Department |
Opening of bank accounts - salaried employees |
The Chief Executive Officers All Primary (urban) Co-operative Banks |
RBI/2010-2011/362
DPSS.CO.AD.No.1568/02.27.005/2010-11 |
7.1.2011 |
Department of Payment and Settlement System |
List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
All the Authorised entities operating payment system in India |
RBI/2010-2011/361
DBOD.No.Dir.BC.73/13.03.00/2010-11 |
6.1.2011 |
Department of Banking Operations and Development |
Guidelines on the Base Rate |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2010-2011/360
DNBS (PD) CC.No. 206/03.10.001/2010-11 |
5.1.2011 |
Department of Non Banking Supervision |
Regulatory Framework for Core Investment Companies (CICs) |
All Core Investment Companies |
RBI/2010-2011/359
A.P. (DIR Series)Circular No. 38 |
5.1.2011 |
Foreign Exchange Department |
Exim Bank's Line of Credit of USD 25 million to the Government of the Republic of Mozambique |
All Category - I Authorised Dealer Banks |
RBI/2010-2011/358
A.P. (DIR Series)Circular No. 37 |
5.1.2011 |
Foreign Exchange Department |
Exim Bank's Line of Credit of USD 5 million to the Government of the Republic of Senegal |
All Category - I Authorised Dealer Banks |
RBI/2010-2011/357
A.P. (DIR Series)Circular No. 36 |
5.1.2011 |
Foreign Exchange Department |
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire |
All Category - I Authorised Dealer Banks |
RBI/2010-2011/356
A.P.(DIR Series) Circular No. 35 |
5.1.2011 |
Foreign Exchange Department |
Exim Bank's Line of Credit of USD 15 million to the Government of the Kingdom of Cambodia |
All Category - I Authorised Dealer Banks |
RBI/2010-2011/355
A.P.(DIR Series) Circular No. 34 |
5.1.2011 |
Foreign Exchange Department |
Exim Bank's Line of Credit of USD 30 million to the Government of the Republic of Cote d'Ivoire |
All Category - I Authorised Dealer Banks |
RBI/2010-2011/354
A.P.(DIR Series) Circular No. 33 |
5.1.2011 |
Foreign Exchange Department |
Exim Bank's Line of Credit of USD 61.60 million to the Government of the Republic of Kenya |
All Category - I Authorised Dealer Banks |
RBI/2010-2011/353
RPCD.CO.RCB.BC.No.45/07.40.06/2010-11 |
5.1.2011 |
Rural Planning and Credit Department |
Submission of Data to Credit Information Companies - Format of Data to be submitted by Credit Institutions |
All State and Central Co-operative Banks |
RBI/2010-2011/352
DPSS. CO. CHD. No. 1514 / 03.01.03 / 2010-2011 |
4.1.2011 |
Department of Payment and Settlement System |
Enhancing the scope of Speed Clearing |
The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
RBI/2010-2011/351
RPCD.CO.RCB.AML.No.7251/07.02.12/2010-11 |
4.1.2011 |
Rural Planning and Credit Department |
List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
The Chairmen / CEOs of all State and Central Co-operative Banks |
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