Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2011-2012/618 A. P. (DIR Series) Circular No. 135 | 25.06.2012 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt | All Category - I Authorized Dealer banks |
RBI/2011-2012/616 FMD.MSRG.No.69/02.05.002/2011-12 | 22.06.2012 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks and Primary Dealers |
RBI/2011-2012/615 IDMD.PCD.21/14.03.07/2011-12 | 21.06.2012 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
RBI/2011-2012/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 | 20.06.2012 | Rural Planning and Credit Department | 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 State and Central Co-operative Banks and Regional Rural Banks |
RBI/2011-2012/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 | 20.06.2012 | Rural Planning and Credit Department | RRBs - IT and IS Governance Structures | The Chairmen All Regional Rural Banks (RRBs) |
RBI/2011-2012/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 | 20.06.2012 | Rural Planning and Credit Department | Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA) | The Chairmen All Regional Rural Banks(RRBs) |
RBI/2011-2012/613 A.P. (DIR Series) Circular No. 133 | 20.06.2012 | Foreign Exchange Department | Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
RBI/2011-2012/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 | 20.06.2012 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Guidelines | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Authorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators |
RBI/2011-2012/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 | 19.06.2012 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/607 RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12 | 19.06.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
RBI/2011-2012/606 RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12 | 19.06.2012 | Rural Planning and Credit Department | Roadmap-Provision of Banking Services in Villages with Population below 2000 | CMDs of all SLBC Convenor Banks |
RBI/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12 | 19.06.2012 | 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/2011-2012/604 RPCD CO. RRB. BC.No.85/03.05.033/2011-12 | 18.06.2012 | Rural Planning and Credit Department | RRBs - Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty | All Regional Rural Banks |
RBI/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12 | 18.06.2012 | 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/2011-2012/603 Ref. MPD. No. 355/07.01.279/2011-12 | 18.06.2012 | Monetary Policy Department | Export Credit Refinance Facility (ECR): Relaxation | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
RBI/2011-2012/602 RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12 | 15.06.2012 | Rural Planning and Credit Department | StCBs/DCCBs - Home Loans-Levy of fore-closure charges/ pre-payment penalty | The Chairmen/Chief Executives of All State and Central Co-operative Banks |
RBI/2011-2012/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 | 14.06.2012 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments | All System Providers, System Participants and all other prospective prepaid payment instrument issuers |
RBI/2011-2012/600 DIT Cir. No.2833/09.63.025/2011-12 | 13.06.2012 | Department of Information Technology | Monetary Policy Statement 2012-13 - IT and IS Governance structures | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12 | 13.06.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Strengthening the Regulatory Framework for Unclaimed Deposits | All State and Central Co-operative Banks /Regional Rural Banks |
RBI/2011-2012/598 RPCD.CO RRB.RCB. AML.BC.No. 82/03.05.33(E)/2011-12 | 11.06.2012 | Rural Planning and Credit Department | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
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