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/2011-2012/571 RPCD.CO RRB.RCB.AML.No.11944/03.05.28(A)/2011-12 | 22.05.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967Updates 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/2011-2012/569 A.P. (DIR Series) Circular No. 129 | 21.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2011-2012/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 | 18.05.2012 | Department of Banking Operations and Development | Bank Finance to NBFCs Predominantly Engaged in lending against Gold | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 | 17.05.2012 | Urban Banks Department | Interest Rates on FCNR(B) Deposits | The Chief Executive Officers All AD Cateogry -1 UCBs |
| RBI/2011-2012/563 DBOD. AML.No.17198 /14.06.001/2011-12 | 16.05.2012 | 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/2011-2012/564 A.P. (DIR Series) Circular No. 128 | 16.05.2012 | Foreign Exchange Department | Exchange Earner’s Foreign Currency Account | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/562 A.P. (DIR Series) Circular No. 127 | 15.05.2012 | Foreign Exchange Department | Foreign investment in NBFC Sector under the FDI Scheme - Clarification | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/561 A.P. (DIR Series) Circular No. 126 | 14.05.2012 | 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/2011-2012/558 DBOD. AML.No.16946/14.06.001/2011-12 | 11.05.2012 | 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/2011-2012/557 DNBS.PD.CC.No.274/03.02.089/2011-12 | 11.05.2012 | Department of Non Banking Supervision | Core Investment Companies (Reserve Bank) Directions, 2011 - Clarification on CICs Issuing Guarantees | All Core Investment Companies |
| RBI/2011-2012/553 RPCD.FSD.BC.No.77/05.05.09/2011-12 | 11.05.2012 | Rural Planning and Credit Department | Revised Kisan Credit Card Scheme | The Chairman and Managing Director/CEOs, All Scheduled Commercial Banks, (Excluding RRBs) |
| RBI/2011-2012/554 RPCD.CO RRB.RCB.AML.No.11647/03.05.28(A)/2011-12 | 11.05.2012 | 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/2011-2012/556 DNBS.PD. CC No. 273/03.10.01/2011-12 | 11.05.2012 | Department of Non Banking Supervision | Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. | All Infrastructure Finance Companies, Non-Banking Financial Companies excluding Residuary Non-Banking Companies |
| RBI/2011-2012/560 DPSS.CO.CHD.No./2080/03.01.03 /2011-12 | 11.05.2012 | Department of Payment and Settlement System | Review of Service Charges for Cheque Collection - Outstation and Speed Clearing | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2011-2012/555 DNBS.PD. CC No. 272/03.10.01/2011-12 | 11.05.2012 | Department of Non Banking Supervision | NBFCs - Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd | All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
| RBI/2011-2012/546 A.P. (DIR Series) Circular No.123 | 10.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2011-2012/550 DBOD. AML.No.16849 /14.06.001/2011-12 | 10.05.2012 | 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/2011-2012/549 A. P. (DIR Series) Circular No.125 | 10.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/545 A. P. (DIR Series) Circular No. 122 | 09.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2011-2012/544 DCM (FNV) No. 5063/16.02.22/2011-12 | 09.05.2012 | Department of Currency Management | Detection and Reporting Mechanism of Counterfeit Notes - Monetary Policy Statement 2012-13 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) and Scheduled State Co-operative Banks / Scheduled (Primary) Urban Co-operative Banks |
| RBI/2011-2012/542 A. P. (DIR Series) Circular No.121 | 08.05.2012 | Foreign Exchange Department | Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/541 A. P. (DIR Series) Circular No.120 | 08.05.2012 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/543 RPCD.CO.RRB.BC.No. 76/03.05.33 (C)/2011-12 | 08.05.2012 | Rural Planning and Credit Department | RRBs - Interest Rates on FCNR (B) Deposits | The Chairmen All Regional Rural Banks |
| RBI/2011-2012/539 A. P. (DIR Series) Circular No.119 | 07.05.2012 | Foreign Exchange Department | ECB Policy - Utilisation of ECB Proceeds for Rupee Expenditure | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/537 A. P. (DIR Series) Circular No.118 | 07.05.2012 | Foreign Exchange Department | Release of Foreign Exchange for Miscellaneous Remittances | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/540 DBOD.No.BP.BC-103/21.04.177/2011-12 | 07.05.2012 | Department of Banking Operations and Development | Revisions to the Guidelines on Securitisation Transactions | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2011-2012/533 A. P. (DIR Series) Circular No.116 | 04.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/535 DBOD.Dir.BC. 102/13.03.00/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/534 DBOD.DIR.No.100/04.02.001/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Deregulation of Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/532 A. P. (DIR Series) Circular No.115 | 04.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/531 DNBS(PD).CC. No 271/03.10.42/2011-12 | 03.05.2012 | 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/2011-12/529 A. P. (DIR Series) Circular No.114 | 02.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Republic of Burundi | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/528 DBOD.AML. BC. No. 97/14.01.001/2011-12 | 27.04.2012 | Department of Banking Operations and Development | Intra-bank Deposit Accounts Portability | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks |
| RBI/2011-2012/527 RPCD.CO RRB. BC.NO.74 /03.05.33/2011-12 | 27.04.2012 | Rural Planning and Credit Department | Priority Sector Lending-Indirect Finance to Housing Sector | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/526 UBD.BPD.(PCB).Cir.No. 32/16.11.00/2011-12 | 26.04.2012 | Urban Banks Department | Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/525 UBD.BPD. (PCB). Cir. No.31/13.05.000/2011-12 | 26.04.2012 | Urban Banks Department | Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks | The Chief Executive Officer, All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/524 RPCD.CO.Plan.BC.73/04.09.01/2011-12 | 25.04.2012 | Rural Planning and Credit Department | Priority Sector Lending-Indirect Finance to Housing Sector | The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] |
| RBI/2011-2012/523 A. P. (DIR Series) Circular No. 113 | 24.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category-I Authorised Dealer Banks |
| Notification No. FEMA. 229/ 2012- RB | 23.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Third Amendment) Regulations, 2012 | |
| RBI/2011-2012/521 UBD.BPD (AD) Cir.No. 6/14.01.062/2011-12 | 20.04.2012 | Urban Banks Department | Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/519 A. P. (DIR Series) Circular No. 111 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation and Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/518 A. P. (DIR Series) Circular No. 110 | 20.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/517 RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12 | 20.04.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Bank Rate | The Chairmen / Chief Executive Officers, All Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2011-2012/520 A. P. (DIR Series) Circular No. 112 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 | 20.04.2012 | Department of Payment and Settlement System | Printing of MICR Code and IFSC Code on Passbook/Statement of Account | The Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS, NEFT and NECS |
| RBI/2011-2012/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 | 19.04.2012 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks |
| RBI/2011-2012/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 | 19.04.2012 | Urban Banks 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 Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/512 A. P. (DIR Series) Circular No. 109 | 18.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/511 RPCD.CO.RRB.RCB.AML.BC.No.70/07.40.00/2011-12 | 18.04.2012 | Rural Planning and Credit Department | StCBs/DCCBs - KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2011-2012/510 RPCD.CO RRB.BC No.71/03.05.33/2011-12 | 18.04.2012 | Rural Planning and Credit Department | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - Credit Information Bureau (India) Limited | The Chairman All Regional Rural Banks |
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