Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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 |
| RBI/2011-2012/499 DBOD.No.BP.BC 92 /21.06.007/2011-12 | 13.04.2012 | Department of Banking Operations and Development | Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 | 13.04.2012 | Rural Planning and Credit Department | Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks | The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] |
| RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 | 13.04.2012 | Department of Payment and Settlement System | National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2011-2012/495 A. P. (DIR Series) Circular No. 106 | 12.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 228/2012- RB | 11.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 | |
| RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 | 10.04.2012 | Department of Government and Bank Accounts | Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal | The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL |
| RBI/2011-2012/490 A.P. (DIR Series) Circular No. 105 | 10.04.2012 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 | 09.04.2012 | Department of Payment and Settlement System | Access criteria for payment systems - sub-membership to centralised payment systems | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks |
| RBI/2011-2012/488 A. P. (DIR Series) Circular No. 104 | 04.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/485 DNBS (PD).CC. No 268/03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/484 A. P. (DIR Series) Circular No.103 | 03.04.2012 | Foreign Exchange Department | Data on import of Gold - Statements - Modification | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 | 03.04.2012 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates | The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd. |
| RBI/2011-2012/481 A. P. (DIR Series) Circular No.101 | 02.04.2012 | Foreign Exchange Department | Overseas Direct Investments - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/482 A. P. (DIR Series) Circular No.102 | 02.04.2012 | Foreign Exchange Department | Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/480 DBOD.DIR.No.91/04.02.001/2011-12 | 30.03.2012 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/477 A. P. (DIR Series) Circular No. 98 | 30.03.2012 | Foreign Exchange Department | Discontinuation of Supplying Printed GR forms by Reserve Bank | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.227/2012-RB Notification No. FEMA.227/2012-RB | 30.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 | |
| RBI/2011-2012/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 | 30.03.2012 | Urban Banks Department | Discounting of Bills by UCBs - Restricted Letters of Credit (LC) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/479 A. P. (DIR Series) Circular No. 100 | 30.03.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/478 A. P. (DIR Series) Circular No. 99 | 30.03.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 | 29.03.2012 | Rural Planning and Credit Department | SLBC website - Standardisation of information/data | The CMDs of all SLBC convenor banks |
| RBI/2011-2012/474 A. P. (DIR Series) Circular No.97 | 28.03.2012 | Foreign Exchange Department | Overseas Investments by Resident Individuals - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/473 A.P. (DIR Series) Circular No. 96 | 28.03.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 | 27.03.2012 | Urban Banks Department | UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/470 DNBS.CC.PD.No.266 /03.10.01/2011-12 | 26.03.2012 | Department of Non Banking Supervision | Guidelines on Fair Practices Code for NBFCs | All NBFCs |
| RBI/2011-2012/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 | 26.03.2012 | Department of Banking Operations and Development | The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/471 DNBS(PD).CC. No 267/03.10.42/2011-12 | 26.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/466 DNBS(PD).CC. No 264/03.10.42/2011-12 | 21.03.2012 | Department of Non Banking Supervision | NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/468 DGBA.GAD.No.H - 6240/42.01.029/2011-12 | 21.03.2012 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Financial Year 2011-2012 - CORRIGENDUM | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2011-2012/464 RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(A)/2011-12 | 21.03.2012 | 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/2011-2012/465 A. P. (DIR Series) Circular No.95 | 21.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account | All Category-I Authorised Dealer Banks and Authorised banks |
| RBI/2011-2012/461 RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12 | 20.03.2012 | Rural Planning and Credit Department | Lead Bank Scheme - District Consultative Committees - Inclusion of Director of MSME-DI | The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd. |
| RBI/2011-2012/460 DNBS (PD).CC. No 262 /03.10.42 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/459 DNBS (PD).CC. No 261 /03.10.42 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Implementation of Section 51 A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 | 20.03.2012 | Department of Payment and Settlement System | Special Clearing on March 31, 2012 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2011-2012/463 DNBS.PD/ CC.No.263 / 03.10.038 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Provisioning Norms- Extension of time | All NBFCs (excluding RNBCs) |
| RBI/2011-2012/458 DGBA.GAD.No.H - 6160/42.01.029/2011-12 | 19.03.2012 | Department of Government and Bank Accounts | Scheme for Collection of Dues of CBDT, CBEC, DM Account - Reporting and Accounting of March Transactions - Special Arrangements - Financial Year 2011-2012 | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2011-2012/457 DGBA.GAD.No.H - 6150/42.01.029/2011-12 | 19.03.2012 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for 2011-12 | The Chairman & Managing Director/The Chief Executive Officer All Agency Banks |
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