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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2011-2012/329 IDMD.PCD.16 /14.03.01/2011-12 30.12.2011 Internal Debt Management Department Exchange-traded Interest Rate Futures All Market Participants
RBI/2011-2012/324 IDMD.PCD.14/14.03.07/2011-12 28.12.2011 Internal Debt Management Department Secondary market transactions in Government Securities - Short Selling All market participants
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/2011-2012/286 IDMD.PCD.2302/14.03.04/2011-12 30.11.2011 Internal Debt Management Department Credit Default Swaps (CDS) for Corporate Bonds-Reporting Platform To All Market Participants
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/2011-2012/265 IDMD.DOD.No.13 /10.25.66/2011-12 18.11.2011 Internal Debt Management Department Direct Access to Negotiated Dealing System-Order Matching (NDS-OM) All SGL/CSGL Account holders
RBI/2011-2012/229 25.10.2011 Department of Banking Operations and Development Second Quarter Review of Monetary Policy 2011-12
RBI/2011-2012/227 IDMD.PCD. 11 /14.03.04/2011-2012 19.10.2011 Internal Debt Management Department Credit Default Swaps - Derivative under RBI Act, 1934 All market participants
RBI/2011-2012/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 05.10.2011 Department of Payment and Settlement System Domestic Money Transfer - Relaxations The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks
RBI/2011-2012/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 23.09.2011 Rural Planning and Credit Department List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation The Chairmen All Regional Rural Banks (RRBs)
RBI/2011-2012/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 21.09.2011 Rural Planning and Credit Department List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation The Chairmen / CEOs of all State and Central Co-operative Banks
DOC/2011-2012/190 DBOD. AML.No.4329/14.06.001/2011-12 19.09.2011 Department of Banking Operations and Development List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 19.09.2011 Urban Banks Department List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2011-2012/172 DNBS(PD).CC. No 241/03.10.42/2011-12 12.09.2011 Department of Non Banking Supervision List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation All Non Banking Financial Companies /Residuary Non Banking Companies
RBI/2011-2012/164 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 02.09.2011 Rural Planning and Credit Department List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation The Chairmen / CEOs of all State and Central Co-operative Banks
RBI/2011-2012/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 30.08.2011 Rural Planning and Credit Department List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation The Chairmen All Regional Rural Banks (RRBs)
RBI/2011-2012/157 IDMD.PCD. 08/14.03.03/2011-12 23.08.2011 Internal Debt Management Department Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs All Market Participants
RBI/2011-2012/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 03.08.2011 Rural Planning and Credit Department Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards The Chairmen / CEOs of all State / Central Co-operative Banks
RBI/2011-2012/141 UBD.CO.BPD (PCB) Cir. No.1/14.01.062/2011-12 03.08.2011 Urban Banks Department UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
RBI/2011-2012/137 DNBS(PD).CC. No 240 /03.10.42 /2011-12 02.08.2011 Department of Non Banking Supervision List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation All Non Banking Financial Companies / Residuary Non Banking Companies

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Page Last Updated on: July 25, 2025