| Prevention of Money-laundering – Amendment Rules, 2009 – Obligation of banks / Financial institutions |
RBI/2009-10/336, RPCD.CO.RF.AML.BC. No.59/07.40.00/2009-10 |
03/03/2010 |
| Review of bilateral clearing arrangements between banks – Regional Rural Banks |
RBI/2009-10/332, RPCD.CO RRB.BC.No.58/03.05.33/2009-10 |
02/03/2010 |
| Report of the High Level Committee to Review Lead Bank Scheme – Implementation of the recommendations |
RBI/2009-10/331,RPCD.CO.LBS.HLC.BC.No. 57 /02.19.10/2009-10 |
02/03/2010 |
| Report of the High Level Committee to Review Lead Bank Scheme-Implementation of the recommendations |
RBI/2009-10/329, RPCD.CO.LBS.HLC.BC.No.56 /02.19.10/2009-10 |
26/02/2010 |
| Overseas Investment Application – Online Reporting of Overseas Direct Investment in Form ODI |
RBI/2009-10/324, A.P. (DIR Series) Circular No.36 |
24/02/2010 |
| Guidelines for transfer of assets and liabilities of Urban Cooperative Banks to commercial banks |
RBI/2009-10/325 , UBD.BPD(PCB).Cir.No. 47/ 09.16.900/2008-09 |
24/02/2010 |
| Standardisation and Enhancement of Security Features in Cheque Forms |
RBI/2009-10/323, DPSS.CO.CHD.No. 1832/ 04.07.05 /2009-10 |
22/02/2010 |
| Payment of Interest on Savings Bank Account on Daily Product Basis: RBI notification |
RBI/2009-10/322, DBOD. No. Dir. BC 77/13.03.00/2009-10 |
19/02/2010 |
| RBI notification on Interest Rates on Export Credit in Foreign Currency |
RBI/2009-10/321, DBOD.DIR.(Exp).No. 76/04.02.001/2009-10 |
19/02/2010 |
| RBI notification on Setting up of Cash Processing Centres – Recommendation of HLG |
RBI/2009-10/320, DCM(Plg)No. G-18 /10.01.03/2009-10 |
19/02/2010 |
| Review of bilateral clearing arrangements between banks – State and Central Co-operative Banks |
RBI/2009-10/319, RPCD.CO.RF.BC. No. 55 /07.38.03/2009-10 |
18/02/2010 |
| Risk weights and exposure norms in respect of bank exposure to NBFCs categorised as ‘Infrastructure Finance Companies’ |
RBI/2009-10/317 DBOD. No. BP. BC. 74/21.04.172/ 2009-10 |
12/02/2010 |
| RBI circular on Maintenance of Cash Reserve Ratio (CRR) by Scheduled State Co-operative Banks |
RBI/2009-10/300, RPCD.CO.RF.BC.No.51/07.02.01/2009-10 |
01/02/2010 |
| RBI circular on Maintenance of Cash Reserve Ratio (CRR) by All Scheduled Primary (Urban) Co-operative Banks |
RBI/2009-2010/302, Ref: UBD (PCB).No./2/12.03.000/2009-10 |
01/02/2010 |
| RBI circular on Maintenance of CRR by regional rural bank |
RBI/2009-10/301 RPCD.CO.RRB.BC.No.53/03.05.28 (B)/2009-10 |
01/02/2010 |
| RBI/2009-10/299, Dated: 01.02.2010 |
RBI/2009-10/299, DBOD. AML.No. 13388 /14.06.061/2009-10 |
01/02/2010 |
| Section 23 of the Banking Regulation Act, 1949 – Relaxations in Branch Authorisation Policy |
RBI/2009-10/298 DBOD.No.BL.BC. 72 /22.01.001/2009-10 |
01/02/2010 |
| Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of CRR |
RBI/2009-10/296, Ref: DBOD.No.Ret.BC. 71/12.01.001/2009-10 |
29/01/2010 |
| Exim Bank’s Line of Credit to Government of the United Republic of Tanzania |
RBI/2009-10/294, A.P. (DIR Series) Circular No.29 |
28/01/2010 |
| DBOD. AML.No.13039/14.06.060/2009-10- Dated: 25.01.2010 |
RBI/2009-10/293 DBOD. AML.No.13039/14.06.060/2009-10 |
25/01/2010 |
| List of Terrorist Individuals/ Organisations – under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation |
RBI/2009-10/291 DBOD. AML. No. 12841 /14.06.060/2009-10 |
21/01/2010 |
| RBI notification regarding maintenance of CRR/SLR |
RBI/2009-10/289 RPCD.CO.RRB.BC.No.48 /03.05.50/2009-10 |
18/01/2010 |
| Prevention of Money-laundering Rules – Amendment – Obligation of Banks/FIs |
RBI/2009-10/285, DBOD. AML.BC. No. 68 /14.01.001/2009-10 |
12/01/2010 |
| Ready Forward Contracts in Corporate Debt Securities |
RBI/2009-10/284, IDMD.DOD. 05 /11.08.38/2009-10 |
08/01/2010 |
| Disclosure in Balance Sheet – Bancassurance Business |
RBI/2009-10/283 DBOD.No.FSD.BC. 67/24.01.001/2009-10 |
07/01/2010 |
