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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2011-2012/275 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/2011-2012/252 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/2011-2012/243 DBOD.No.BP.BC. 44/21.04.157/2011-12 | 02.11.2011 | Department of Banking Operations and Development | Comprehensive Guidelines on Derivatives: Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
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