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/2011-2012/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 | 27.02.2012 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/411 A.P. (DIR Series) Circular No. 83 | 27.02.2012 | Foreign Exchange Department | Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/409 DBOD. AML. No.12757/14.06.001/2011-12 | 24.02.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 | 24.02.2012 | Urban Banks Department | Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts | The Chief Executive Officer All Primary Urban Co-operative Banks |
| RBI/2011-2012/406 RPCD.CO.RRB/RCB.No. 8357 /07.02.12/2011-12 | 22.02.2012 | 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 (RRBs) / State and Central Co-operative Banks |
| RBI/2011-2012/407 RPCD.CO.LBS. BC.No. 8377 /02.08.01/2011-12 | 22.02.2012 | Rural Planning and Credit Department | Formation of new district - Panchsheel Nagar in the State of Uttar Pradesh Assignment of Lead Bank responsibility | The Chairmen/CMD All Lead Banks |
| RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 | 21.02.2012 | Foreign Exchange Department | Release of Foreign Exchange for Imports - Further Liberalisation | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 | 21.02.2012 | Foreign Exchange Department | Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12 | 21.02.2012 | 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/2011-2012/401 RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12 | 17.02.2012 | Rural Planning and Credit Department | Lead Bank Scheme - Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC) | The Chairmen/Managing Directors (All Lead Banks) |
| RBI/2011-2012/397 A.P. (DIR Series) Circular No. 77 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 | 15.02.2012 | Foreign Exchange Department | Export of Goods and Services- Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2011-2012/399 A.P. (DIR Series) Circular No. 79 | 15.02.2012 | Foreign Exchange Department | Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/396 Ref.No.MPD.BC.352/05.03.004/2011-12 | 13.02.2012 | Monetary Policy Department | Bank Rate | All Scheduled Commercial Banks |
| RBI/2011-2012/395 RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 | 09.02.2012 | Rural Planning and Credit Department | Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) |
| RBI/2011-2012/392 A.P. (DIR Series) Circular No. 76 | 09.02.2012 | Foreign Exchange Department | Clarification - Establishment of Project Offices in India by Foreign Entities - General Permission | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/393 RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 | 09.02.2012 | Rural Planning and Credit Department | Unclaimed Deposits/Inoperative Accounts in Banks - Display List of Inoperative Accounts -StCBs/DCCBs/RRBs | All State and Central Co-operative Banks / Regional Rural Banks |
| RBI/2011-2012/391 UBD.BPD.(PCB) CIR No. 18/13.01.000/2011-12 | 07.02.2012 | Urban Banks Department | Deregulation of Savings Bank Deposit Interest Rate - Clarification | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/389 DBOD.No.Leg.BC. 81 /09.07.005/2011-12 | 07.02.2012 | Department of Banking Operations and Development | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/390 A.P. (DIR Series) Circular No. 75 | 07.02.2012 | Foreign Exchange Department | External Commercial Borrowings - Simplification of procedure | All Authorised Dealer Category- I Banks |
| RBI/2011-2012/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-12 | 06.02.2012 | Department of Banking Operations and Development | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/20011-2012/384 Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12 | 03.02.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited | All Scheduled Commercial Banks |
| RBI/2011-2012/383 DBOD.No.BP.BC. 78 /08.12.001/2011-12 | 03.02.2012 | Department of Banking Operations and Development | Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio | The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/382 DBOD.BP.BC.No.76/21.04.103/2011-12 | 02.02.2012 | Department of Banking Operations and Development | Unhedged Foreign Currency Exposure of Corporates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/381 RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 | 01.02.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of 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/2011-2012/380 A.P. (DIR Series) Circular No. 74 | 01.02.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/378 A. P. (DIR Series) Circular No.73 | 31.01.2012 | Foreign Exchange Department | Opening of Diamond Dollar Accounts (DDAs) | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/377 DGBA.GAD.No.H - 5029/42.01.033/2011-12 | 31.01.2012 | Department of Government and Bank Accounts | Government Agency Business Arrangement - Appointment of Private Sector Banks as Agency Banks of Reserve Bank of India (RBI) | The Chairman & Managing Director /Chief Executive Officer All Scheduled Commercial Banks in India |
| RBI/2011-2012/375 DBOD. AML. No. 11330 /14.06.001/2011-12 | 31.01.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011) | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/374 RPCD.CO.RRB.BC.No.57/03.05.33/2011-12 | 30.01.2012 | Rural Planning and Credit Department | Deregulation of Savings Bank Deposit Interest Rate - Guidelines | All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs) |
| RBI/2011-2012/373 A. P. (DIR Series) Circular No.72 | 30.01.2012 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee /Foreign Currency Vostro Accounts | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/372 A. P. (DIR Series) Circular No.71 | 30.01.2012 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/371 RPCD.CO.RCB.BC.No.56/07.02.01/2011-12 | 27.01.2012 | Rural Planning and Credit Department | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled State Co-operative Banks / Regional Rural Banks |
| RBI/2011-2012/370 FMD.MOAG. No. 66 /01.01.01/2011-12 | 27.01.2012 | Financial Markets Department | Additional Repo Operations under Liquidity Adjustment Facility (LAF) on Reporting Fridays | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2011-2012/368 DBOD.Dir.BC. 75/13.03.00/2011-12 | 25.01.2012 | Department of Banking Operations and Development | Deregulation of Savings Bank Deposit Interest Rate - Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/367 A.P. (DIR Series)Circular No.70 | 25.01.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Infrastructure Finance Companies (IFCs) | All Authorised Dealer Category- I Banks |
| RBI/2011-2012/366 A. P. (DIR Series) Circular No. 69 | 25.01.2012 | Foreign Exchange Department | External Commercial Borrowings - Simplification of procedure | All Authorised Dealer Category- I Banks |
| RBI/2011-2012/364 RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12 | 24.01.2012 | Rural Planning and Credit Department | Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2011-2012/362 RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12 | 24.01.2012 | Rural Planning and Credit Department | Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011 | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/363 Ref: DBOD.No.Ret.BC.74 /12.01.001/2011-12 | 24.01.2012 | Department of Banking Operations and Development | CRR Reduced | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/361 | 24.01.2012 | Monetary Policy Department | Third Quarter Review of Monetary Policy 2011-12 | |
| RBI/2011-2012/359 DGBA.CDD. No.H- 4836/15.02.001/2011-12 | 20.01.2012 | Department of Government and Bank Accounts | Clarification on regulation of interest rates for Small Savings Schemes | The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/ State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/ Bank of Maharashtra/Canara Bank/Central Bank of India/ Corporation Bank/Dena Bank/Indian Bank/ Indian Overseas Bank/ Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/ Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd |
| RBI/2011-2012/355 RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12 | 19.01.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List- StCBs/DCCBs | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2011-2012/354 RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12 | 18.01.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List - RRBs | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/353 A. P. (DIR Series)Circular No. 68 | 17.01.2012 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings - Commodity Hedging | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/352 DBOD. AML. No. 10614/14.06.001/2011-12 | 17.01.2012 | 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/2011-2012/351 RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12 | 16.01.2012 | Rural Planning and Credit Department | RRBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/350 RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12 | 16.01.2012 | Rural Planning and Credit Department | StCBs/DCCBs - Anti-Money Laundering/Combating Financing of Terrorism - Standards | The Chairmen / CEOs of all State / Central Co-operative Banks |
| RBI/2011-2012/347 A. P.(DIR Series) Circular No. 66 | 13.01.2012 | Foreign Exchange Department | (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds - Revision | All Category - I Authorised Dealer banks |
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਸਤੰਬਰ 24, 2024
