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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/382 DBOD.BP.BC.No.76/21.04.103/2011-12 | 02.02.2012 | Department of Banking Operations and Development | Unhedged Foreign Currency Exposure of Corporates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/375 DBOD. AML. No. 11330 /14.06.001/2011-12 | 31.01.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/368 DBOD.Dir.BC. 75/13.03.00/2011-12 | 25.01.2012 | Department of Banking Operations and Development | Deregulation of Savings Bank Deposit Interest Rate - Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/363 Ref: DBOD.No.Ret.BC.74 /12.01.001/2011-12 | 24.01.2012 | Department of Banking Operations and Development | CRR Reduced | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/358 DBOD. AML. No. 10874/14.06.001/2011-12 | 20.01.2012 | Department of Banking Operations and Development | Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011 | The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions |
| RBI/2011-2012/352 DBOD. AML. No. 10614/14.06.001/2011-12 | 17.01.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/349 DBOD No.BC.72/29.67.001/2011-12 | 13.01.2012 | Department of Banking Operations and Development | Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc | All Private Sector and Foreign Banks operating in India |
| RBI/2011-2012/336 DBOD. AML. No. 9855 /14.06.001/2011-12 | 03.01.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/328 DBOD. AML. BC. No.70 /14.06.001/2011-12 | 30.12.2011 | Department of Banking Operations and Development | 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 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/331 DBOD.No.BP.BC.71/21.06.201/2011-12 | 30.12.2011 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Draft Guidelines | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| 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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