Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2011-2012/519 A. P. (DIR Series) Circular No. 111 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation and Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/518 A. P. (DIR Series) Circular No. 110 | 20.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
RBI/2011-2012/517 RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12 | 20.04.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Bank Rate | The Chairmen / Chief Executive Officers, All Regional Rural Banks /State and Central Co-operative Banks |
RBI/2011-2012/520 A. P. (DIR Series) Circular No. 112 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category-I Authorised Dealer Banks |
RBI/2011-2012/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 | 20.04.2012 | Department of Payment and Settlement System | Printing of MICR Code and IFSC Code on Passbook/Statement of Account | The Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS, NEFT and NECS |
RBI/2011-2012/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 | 19.04.2012 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks |
RBI/2011-2012/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 | 19.04.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/512 A. P. (DIR Series) Circular No. 109 | 18.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/511 RPCD.CO.RRB.RCB.AML.BC.No.70/07.40.00/2011-12 | 18.04.2012 | Rural Planning and Credit Department | StCBs/DCCBs - KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
RBI/2011-2012/510 RPCD.CO RRB.BC No.71/03.05.33/2011-12 | 18.04.2012 | Rural Planning and Credit Department | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - Credit Information Bureau (India) Limited | The Chairman All Regional Rural Banks |
RBI/2011-2012/507 A. P. (DIR Series) Circular No. 107 | 17.04.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2011-2012/506 DBOD. AML.BC. No 93/14.01.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
RBI/2011-2012/505 MPD.BC.354 /07.01.279/2011-12 | 17.04.2012 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
RBI/2011-2012/504 RPCD.CO RRB.RCB.AML.No.10495 /03.05.28(A)/2011-12 | 17.04.2012 | Rural Planning and Credit Department | 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 State and Central Co-operative Banks and Regional Rural Banks |
RBI/2011-2012/503 FMD.MOAG. No. 68 /01.01.01/2011-12 | 17.04.2012 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2011-2012/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2011-2012/508 A. P. (DIR Series) Circular No. 108 | 17.04.2012 | Foreign Exchange Department | AML/CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
RBI/2011-2012/501 DBOD. AML. No. 15434/14.06.001/2011-12 | 16.04.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2011-2012/500 RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 | 16.04.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024