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 / 2011-2012/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/454 RPCD.CO RRB.RCB.AML.No.9304 /03.05.28(A)/2011-12 | 19.03.2012 | Rural Planning and Credit Department | Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2011-2012/453 A.P. (DIR Series) Circular No. 94 | 19.03.2012 | Foreign Exchange Department | Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS | All Category - I Authorised Dealer banks |
| RBI/2011-2012/452 A.P. (DIR Series) Circular No.93 | 19.03.2012 | Foreign Exchange Department | Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI | All Category - I Authorised Dealer banks |
| Notification No.FEMA .226/2012-RB | 16.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 | |
| RBI/2011-2012/451 RPCD.CO. Plan.BC.66/04.09.54/2011-12 | 16.03.2012 | Rural Planning and Credit Department | Rates of Interest - RIDF and other funds | The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs) |
| RBI/2011-2012/450 DBOD. AML. No.13900 /14.06.001/2011-12 | 16.03.2012 | 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/2011-2012/447 DNBS(PD).CC. No 260 /03.10.42 /2011-12 | 15.03.2012 | Department of Non Banking Supervision | 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 | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/449 RPCD.CO.RRB.RCB.AML.No. 9177/07.02.12/2011-12 | 15.03.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism Standards | The Chairmen / CEOs, All Regional Rural Banks and State / Central Co-operative Banks |
| RBI/2011-2012/445 RPCD.CO.RRB.RCB.BC.No.63/07.40.06/2011-12 | 15.03.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Bank Rate Increased | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2011-2012/448 DPSS (CO) CHD.No/ 1691/ 03.01.14 / 2011-2012 | 15.03.2012 | Department of Payment and Settlement System | Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems | The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Scheduled Co-operative Banks/Banks participating in NEFT and RTGS/ Regional offices of RBI |
| RBI/2011-2012/446 DNBS (PD)CC.No.259 /03.02.59/2011-12 | 15.03.2012 | Department of Non Banking Supervision | Non- Reckoning Fixed Deposits with Banks as Financial Assets | All Non Banking Financial Companies (excluding Residuary Non Banking Companies) |
| RBI/2011-2012/444 DBOD. AML.No.13738 /14.01.001/2011-12 | 14.03.2012 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/443 DNBS(PD).CC. No 257/03.10.42 /2011-12 | 14.03.2012 | 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/2011-2012/441 DBOD. AML. No. 13747/14.06.001/2011-12 | 14.03.2012 | 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/2011-2012/440 A.P. (DIR Series) Circular No. 92 | 13.03.2012 | Foreign Exchange Department | Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/439 A.P. (DIR Series) Circular No. 91 | 13.03.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/438 RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12 | 12.03.2012 | Rural Planning and Credit Department | StCBs/RRBs - CRR reduced | All Scheduled State Co-operative Banks / Regional Rural Banks |
| RBI/2011-2012/437 RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12 | 12.03.2012 | 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 (RRBs)/ State and Central Co-operative Banks |
| RBI/2011-2012/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 | 09.03.2012 | Urban Banks Department | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2011-2012/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/433 FMD.MSRG.No.67/02.05.002/2011-12 | 09.03.2012 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks and Primary Dealers |
| RBI/2011-2012/436 DBOD.AML.No.13481/14.06.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| Notification No. FEMA.222/2012-RB Notification No. FEMA.222/2012-RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012 | |
| Notification No. FEMA.224/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.225/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 | |
| RBI/2011-2012/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 | 07.03.2012 | Urban Banks Department | Bank Rate | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| Notification No.FEMA.223/2012-RB Notification No.FEMA.223/2012-RB | 07.03.2012 | Foreign Exchange Department | Definition of 'Security' | |
| RBI/2011-2012/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 | 06.03.2012 | Urban Banks Department | Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/430 A.P. (DIR Series) Circular No. 90 | 06.03.2012 | Foreign Exchange Department | Clarification - Liberalised Remittance Scheme for Resident Individuals | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/429 DBOD No. CID. BC. 84/20.16.042/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL | Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 | 05.03.2012 | Urban Banks Department | UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/425 DBOD.No.BL.BC. 82/22.01.009/2011-12 | 02.03.2012 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Scheduled Commercial Banks (Including RRBs) & Local Area Banks |
| RBI/2011-2012/424 DNBS.PD.CC. No.256/03.10.042/2011-12 | 02.03.2012 | Department of Non Banking Supervision | Monitoring of frauds | All Non-Deposit taking NBFCs with asset size of Rs.100 crore and above and Deposit taking NBFCs |
| RBI/2011-2012/422 RPCD.CO.LBS. BC.No. 62/02.08.01/2011-12 | 01.03.2012 | Rural Planning and Credit Department | Assignment of Lead Bank responsibility- Newly formed district of Prabudh Nagar in the State of Uttar Pradesh | The Chairmen/CMD All Lead Banks |
| RBI/2011-2012/421 A.P. (DIR Series) Circular No.88 | 01.03.2012 | Foreign Exchange Department | Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 | 01.03.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 | 01.03.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/423 A.P. (DIR Series) Circular No. 89 | 01.03.2012 | Foreign Exchange Department | Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities | All Category - I Authorised Dealer banks |
| RBI/2011-2012/417 RPCD.CO.LBS. BC.No. 61/02.08.01/2011-12 | 29.02.2012 | Rural Planning and Credit Department | Assignment of Lead Bank responsibility- Newly formed district of Bhim Nagar in the State of Uttar Pradesh | The Chairmen/CMD All Lead Banks |
| RBI/2011-2012/416 A.P. (DIR Series) Circular No. 87 | 29.02.2012 | Foreign Exchange Department | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2011-2012/415 A.P. (DIR Series) Circular No. 86 | 29.02.2012 | Foreign Exchange Department | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA), 2002 - Assessment and Monitoring of Risk - Money Changing Activities | All Authorised Persons |
| RBI/2011-2012/413 A.P. (DIR Series) Circular No. 84 | 29.02.2012 | Foreign Exchange Department | Compilation of R-Returns: Reporting under FETERS | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/414 A. P. (DIR Series) Circular No. 85 | 29.02.2012 | Foreign Exchange Department | ECBs for Infrastructure facilities within National Manufacturing Investment Zone | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/412 RPCD.CO RRB.RCB.AML.No.8566 /03.05.28(A)/2011-12 | 27.02.2012 | 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/2011-2012/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 | 27.02.2012 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/411 A.P. (DIR Series) Circular No. 83 | 27.02.2012 | Foreign Exchange Department | Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/409 DBOD. AML. No.12757/14.06.001/2011-12 | 24.02.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
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