| RRBs – Submission of Data to Credit Information Companies – Format of Data to be submitted by Credit Institutions |
RBI/2010-11/331, RPCD.CO RRB.BC.No. 41 /03.05.33/2010-11 |
24/12/2010 |
| RBI circular to Regional Rural banks on Operation of bank accounts and money mules |
RPCD.CO RRB.AML.BC.No.40/ 03.05.33(E)/2010-11 |
24/12/2010 |
| RTGS System – Use of NEFT Customer Facilitation Centers |
RBI/2010-11/327, DPSS (CO) RTGS No. 1433/04.04.002/2010-2011 |
24/12/2010 |
| Asian Clearing Union (ACU) Mechanism – Payments for import of Oil or Gas |
RBI/2010-11/326 A.P. (DIR Series) Circular No. 30 |
23/12/2010 |
| Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 28 |
RBI/2010-11/322, A.P. (DIR Series) Circular No. 28, A.P. (FL Series) Circular No. 09 |
22/12/2010 |
| RBI Circular on Money changing activities- A.P. (DIR Series) Circular No. 27 |
RBI/2010-11/321, A.P. (DIR Series) Circular No. 27, A.P. (FL/RL Series) Circular No.08 |
22/12/2010 |
| Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)- A.P. (DIR Series) Circular No. 26 |
RBI/2010-11/320, A.P. (DIR Series) Circular No. 26, A.P. (FL Series) Circular No. 07 |
22/12/2010 |
| KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by PMLA- A.P. (DIR Series) Circular No. 25 |
RBI/2010-11/319, A.P. (DIR Series) Circular No. 25, A.P. (FL/RL Series) Circular No. 06 |
22/12/2010 |
| Use of International Debit Cards/ Store Value Cards/Charge Cards/Smart Cards by resident Indians while on a visit outside India |
RBI/2010-11/323 A.P. (DIR Series) Circular No. 29 |
22/12/2010 |
| RBI Directions for opening and operation of Accounts and settlement of payment for electronic payment transactions involving intermediaries |
DPSS.CO.OSD. No. 1381/06.08.001/2010-2011 |
20/12/2010 |
| SEBI allows Acceptance of Third Party Address as Correspondence Address |
CIR/MRD/DP/ 37 /2010 |
14/12/2010 |
| Financial Inclusion by Extension of Banking Services – Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks |
RBI/2010-11/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 |
10/12/2010 |
| Processing and Settlement of Export related receipts facilitated by Online Payment Gateways |
RBI/2010-11/281, A.P. (DIR Series) Circular No. 17 |
16/11/2010 |
| UCBs – Norms for Opening of branches and extension counters |
RBI/2010-11/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 |
16/11/2010 |
| UCBs – Extension of Area of Operation- Liberalisation |
RBI/2010-11/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 |
16/11/2010 |
| Reporting Mechanism – Data of Authorised Dealer Category-I Branches |
RBI/2010-11/278 A.P. (DIR Series) Circular No. 16 |
16/11/2010 |
| Opening of Current Account and Subsidiary General Ledger Account with Reserve Bank and Membership of Indian Financial Network (INFINET) and Real Time Gross Settlement (RTGS) System |
RBI/2010-11/277 UBD.BPD. (PCB).Cir. No.24/12.05.001/2010-11 |
16/11/2010 |
| Maximum Limit on Unsecured Loans and Advances |
RBI/2010-11/284UBD. BPD. (PCB) Cir. No. 21/13.05.000/2010-11 |
15/11/2010 |
| Exposure to Housing, Real Estate Sector and Commercial Real Estate – Urban Co-operative Banks |
RBI/2010-11/276 UBD.BPD. (PCB).Cir. No. 23/13.05.000/2010-11 |
15/11/2010 |
| Share Linking to Borrowing Norm in Urban Co-operative Banks |
RBI/2010-11/275 UBD.BPD.(PCB). Cir. No. 22 /09.18.201/2010-11 |
15/11/2010 |
| Banking- Guidelines on Banks’ Asset Liability Management Framework – Interest Rate Risk |
Circular No. DBOD. NO. BP. BC. 59/21.04.098/2010-11 |
04/11/2010 |
| Banking – Sale of Investments held under Held to Maturity (HTM) category |
CIRCULAR NO. DBOD. NO. BP.BC.56/21.04-141/2010-11 |
01/11/2010 |
| Guidelines on Trading of Currency Options on Recognised Stock / New Exchanges – Participation of UCBs |
RBI/2010-11/236 UBD.BPD.(PCB). Cir. No 4 /16.12.000/2010-11 |
11/10/2010 |
| Permissible period for remittance of e-payments into Government account by Public Sector Banks |
RBI/2010-11/229 DGBA.GAD.No.H. 2444 /42.01.011/2010-11 |
08/10/2010 |
| RBI circular on Reporting under Foreign Direct Investment (FDI) Scheme |
RBI/2010-11/199, A.P. (DIR Series) Circular No. 13 |
14/09/2010 |
