Index to RBI Circulars - ಆರ್ಬಿಐ - 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 |
ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024