Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
Circular Number | Date Of Issue | Department | Subject | Meant For |
---|---|---|---|---|
RBI/2011-2012/579 DNBS(PD).CC. No 275/03.10.42/2011-12 | 29.05.2012 | Department of Non Banking Supervision | Know Your Customer (KYC) guidelines - accounts of proprietary concerns | All Non Banking Financial Companies / Residuary Non Banking Companies |
FEMA.230/2012-RB FEMA.230/2012-RB | 29.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 | |
RBI/2011-2012/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 | 29.05.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
RBI/2011-2012/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 | 28.05.2012 | Rural Planning and Credit Department | Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks | All State and Central Co-operative Banks |
RBI/2011-2012/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 | 25.05.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
RBI/2011-2012/575 A.P. (DIR Series) Circular No.130 | 25.05.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2011-2012/574 RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 | 23.05.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks |
RBI/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/570 DGBA.GAD.No.7575/31.12.011/2011-12 | 22.05.2012 | Department of Government and Bank Accounts | Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions | The Chairman and Managing Director/Chief Executive Officer All Agency Banks |
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