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/2011-2012/538 DBOD. AML. No. 16590/14.06.001/2011-12 |
07.05.2012 |
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/2011-2012/540 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/2011-2012/535 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/2011-2012/530 DBOD.No.BP.BC.98/21.06.201/2011-12 |
02.05.2012 |
Department of Banking Operations and Development |
Guidelines on Implementation of Basel III Capital Regulations in India |
The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural 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/2011-2012/515 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/2011-2012/506 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/2011-2012/509 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) |