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Index to RBI circulars

SIEMPRE AHÍ PARA TI


 

 
RBI Circulars January-2011
Circular Number Date Of Issue Department Subject Meant For
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


Total thanks : 5 times

 
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"PROUD TO BE AN INDIAN"

Useful Post...

 
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IPCC and CS Professional(FINAL) Student

Thanku for sharing SAN bhai.smile.

 
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https://www.facebook.com/pages/Life-and-Promises/553962034682487

Originally posted by : Hardik Dave
Thanku for sharing SAN bhai.smile.

 
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Helping All


very useful..thanx san...

 
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THANKS FOR SHARING SAN........................KEEP SHARING...........

 
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Thanks for Sharing...... very useful post!!!!!

 
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CA CMA DISA(ICAI) B.COM

Very informative.................keep sharing..................

 
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Article assistant


Thank you buddy for sharing this post........ i would suggest that u do this every month these circulars are really inmportant..........also i would requst u to share the master circulars issue by RBI every year in july......


Total thanks : 1 times

 
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Very useful info.....

Thanks for sharing....

 
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