Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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 |
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਅਗਸਤ 16, 2024
