Index to RBI Circulars - আৰবিআই

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circular-number	date-of-issue	index-to-rbi-circular-department	subject	meant-for
RBI/2011-2012/346 DBOD. AML.No. 10461 /14.01.001/2011-12	12.01.2012	Department of Banking Operations and Development	Anti-Money Laundering/Combating Financing of Terrorism - Standards	The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/336 DBOD. AML. No. 9855 /14.06.001/2011-12	03.01.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) and 1989( 2011) Committee's Al Qaida Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/328 DBOD. AML. BC. No.70 /14.06.001/2011-12	30.12.2011	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/331 DBOD.No.BP.BC.71/21.06.201/2011-12	30.12.2011	Department of Banking Operations and Development	Implementation of Basel III Capital Regulations in India - Draft Guidelines	The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2011-2012/322 DBOD.Dir.BC. 68 /13.03.00/2011-12	27.12.2011	Department of Banking Operations and Development	Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/321 DBOD.No.BP.BC. 69 /21.06.001/2011-12	27.12.2011	Department of Banking Operations and Development	Capital Requirement for banks’ investments in financial entities exempted from Capital Market Exposure	The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs)
RBI/2011-2012/311 DBOD.No.BP.BC.67/21.06.202/2011-12	22.12.2011	Department of Banking Operations and Development	Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk	The Chairmen and Managing Directors /Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks and Local Area Banks)
RBI/2011-2012/310 Ref.DBOD.Ret..BC. No.66/12.06.001/2011-12	21.12.2011	Department of Banking Operations and Development	Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited	All Scheduled Commercial Banks
RBI/2011-2012/305 DBOD. AML.BC. No.65 /14.01.001/2011-12	19.12.2011	Department of Banking Operations and Development	Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk	The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks
RBI/2011-2012/303 DBOD.Dir.BC. 64 /13.03.00/2011-12	16.12.2011	Department of Banking Operations and Development	Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/297 DBOD. FSD. BC.62/24.01.001/2011-12	12.12.2011	Department of Banking Operations and Development	Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies - Guidelines	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/285 DBOD.BP.BC.No.61/21.06.203/2011-12	30.11.2011	Department of Banking Operations and Development	Prudential Guidelines on Credit Default Swaps (CDS)	The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
RBI/2011-2012/283 DBOD.No.BL.BC. 60/22.01.001/2011-12	29.11.2011	Department of Banking Operations and Development	Branch Authorization Policy - Relaxation- opening of Tier 2 branches under general permission	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/275 DBOD.Dir.BC. 59/13.03.00/2011-12	23.11.2011	Department of Banking Operations and Development	Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12	21.11.2011	Department of Banking Operations and Development	Banks as sponsors to Infrastructure Debt Funds	The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs)
RBI/2011-2012/258 DBOD.DIR.No. 52 /04.02.001/2011-12	15.11.2011	Department of Banking Operations and Development	Interest Rates on Export Credit in Foreign Currency	All Scheduled Commercial Banks
RBI/2011-2012/252 DBOD.BP.BC.No.50/21.01.001/2011-2012	04.11.2011	Department of Banking Operations and Development	Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account	The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/251 DBOD.AML BC.No.47/14.01.001/2011-12	04.11.2011	Department of Banking Operations and Development	Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques	The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks
RBI/2011-2012/250 DBOD.BP.BC. No. 49/21.01.001/2011-12	04.11.2011	Department of Banking Operations and Development	Issue of Demand Drafts for Rs. 20,000/- and above	The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/249 DBOD No. Leg. BC 48 /09.07.005/2011-12	04.11.2011	Department of Banking Operations and Development	Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)	All Scheduled Commercial Banks (excluding RRBs)