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Apr 12, 2012
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
RBI/2011-12/493 DPSS. CO. AD. No. 1891 /02.27.005/2011-12 April 12, 2012 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular DPSS. CO. AD. No 1328 /02.27.005/2011-12 dated January 24, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copy of note dated February 14, 2
RBI/2011-12/493 DPSS. CO. AD. No. 1891 /02.27.005/2011-12 April 12, 2012 CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List Please refer to our circular DPSS. CO. AD. No 1328 /02.27.005/2011-12 dated January 24, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copy of note dated February 14, 2
Apr 11, 2012
Withdrawn w.e.f. 16/11/2021
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
RBI/2011-12/492 DPSS. CO. AD. No 1877/02.27.005/2011-12 April 11, 2012 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.1425 /02.27.005/2011-12 dated February 9, 2012 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) h
RBI/2011-12/492 DPSS. CO. AD. No 1877/02.27.005/2011-12 April 11, 2012 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards Please refer to our circular DPSS.CO.AD.No.1425 /02.27.005/2011-12 dated February 9, 2012 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force (FATF) h
Feb 17, 2012
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List
RBI/2011-12/402 DPSS. CO. AD. No. 1524 /02.27.005/2011-12@@NBSP@@ @@NBSP@@February 17, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS. CO. AD. No 1328 /02.27.005/2011-12 dated January 24, 2012. We have since received from Government of India, Ministry of External Affairs, UN
RBI/2011-12/402 DPSS. CO. AD. No. 1524 /02.27.005/2011-12@@NBSP@@ @@NBSP@@February 17, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS. CO. AD. No 1328 /02.27.005/2011-12 dated January 24, 2012. We have since received from Government of India, Ministry of External Affairs, UN
Feb 09, 2012
Withdrawn w.e.f. 16/11/2021
Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
RBI/2011-12/394 DPSS. CO. AD. No 1425/02.27.005/2011-12 February 9, 2012 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our circulars DPSS.CO.AD.No .313 and 314 /02.27.005/2011-12 dated August 18, 2011 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force
RBI/2011-12/394 DPSS. CO. AD. No 1425/02.27.005/2011-12 February 9, 2012 Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards Please refer to our circulars DPSS.CO.AD.No .313 and 314 /02.27.005/2011-12 dated August 18, 2011 on risk arising from the deficiencies in AML/CFT regime of certain jurisdictions. 2. Financial Action Task Force
Jan 24, 2012
Withdrawn w.e.f. 16/11/2021
Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011)
RBI/2011-12/365 DPSS. CO. AD. No. 1328 /02.27.005/2011-12 January 24, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS. CO. AD. No 1321 /02.27.005/2011-12 dated January 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies
RBI/2011-12/365 DPSS. CO. AD. No. 1328 /02.27.005/2011-12 January 24, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List Please refer to our circular DPSS. CO. AD. No 1321 /02.27.005/2011-12 dated January 23, 2012. We have since received from Government of India, Ministry of External Affairs, UNP Division copies
Jan 23, 2012
Withdrawn w.e.f. 16/11/2021
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
RBI/2011-12/360 DPSS. CO. AD. No. 1321/02.27.005/2011-12 January 23, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir 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 @@NBSP@@Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze
RBI/2011-12/360 DPSS. CO. AD. No. 1321/02.27.005/2011-12 January 23, 2012 All Payment System Operators Authorised under the PSS Act, 2007 Dear Sir 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 @@NBSP@@Please refer to the UN Security Council's 1267 Committee’s Consolidated List of individuals and entities linked to Al-Qaida and Taliban who are subject to the assets freeze
Dec 19, 2011
Withdrawn w.e.f. 13/05/2022
Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture
RBI/2011-12/306 RPCD.CO.Plan.BC.43 /04.09.01/2011-12 @@NBSP@@December 19, 2011 To,The Chairman / Managing Director /Chief Executive Officer[All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir / Madam, Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture Please refer to para 1.3.2 of our circular on lending to priority sector, RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011, wher
RBI/2011-12/306 RPCD.CO.Plan.BC.43 /04.09.01/2011-12 @@NBSP@@December 19, 2011 To,The Chairman / Managing Director /Chief Executive Officer[All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir / Madam, Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture Please refer to para 1.3.2 of our circular on lending to priority sector, RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011, wher
Oct 18, 2011
Withdrawn w.e.f. 13/05/2022
Inclusion of Credit under KCC under direct financing for Agriculture
RBI/2011-12/224 RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 October 18, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to Para 1.1.3 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector in terms of which working capital and term loans for financing production and investment requirements for agriculture and allied activities are t
RBI/2011-12/224 RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12 October 18, 2011 The Chairmen All Regional Rural Banks (RRBs) Dear Sir, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to Para 1.1.3 of our circular RPCD.No.RRB.BC.20/03.05.33/2007-08 dated August 22, 2007 on lending to priority sector in terms of which working capital and term loans for financing production and investment requirements for agriculture and allied activities are t
Oct 13, 2011
Withdrawn w.e.f. 13/05/2022
Inclusion of Credit under KCC under direct financing for Agriculture
RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to para 1.1.3 of our circular RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector in terms of which working capital and term loans for financing
RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 October 13, 2011 The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] Dear Sir/ Madam, Inclusion of Credit under KCC under direct financing for Agriculture Please refer to para 1.1.3 of our circular RPCD.CO.Plan.BC.No.10/04.09.01/2011-12 dated July 1, 2011 on lending to priority sector in terms of which working capital and term loans for financing
Oct 11, 2011
Withdrawn w.e.f. 13/05/2022
Rupee Export Credit Interest Rates
RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp). BC. No. 94/04.02.001/2009-10 dated April 23, 2010 and DBOD.Dir.(Exp).BC.No.36/04.02.001/2010-11 dated August 9, 2010 extending the scheme of interest subvention of 2% from April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit f
RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12 October 11, 2011 All Scheduled Commercial Banks (excluding RRBs) Dear Sir/ Madam, Rupee Export Credit Interest Rates Please refer to our circulars DBOD.Dir.(Exp). BC. No. 94/04.02.001/2009-10 dated April 23, 2010 and DBOD.Dir.(Exp).BC.No.36/04.02.001/2010-11 dated August 9, 2010 extending the scheme of interest subvention of 2% from April 1, 2010 to March 31, 2011 on pre and post shipment rupee export credit f

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