Index to RBI Circulars - ஆர்பிஐ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
---|---|---|---|---|
FEMA.230/2012-RB FEMA.230/2012-RB | 29.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 | |
RBI/2011-2012/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 | 29.05.2012 | 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 State and Central Co-operative Banks and Regional Rural Banks |
RBI/2011-2012/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 | 28.05.2012 | Rural Planning and Credit Department | Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks | All State and Central Co-operative Banks |
RBI/2011-2012/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 | 25.05.2012 | 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 Regional Rural Banks/State and Central Co-operative Banks |
RBI/2011-2012/575 A.P. (DIR Series) Circular No.130 | 25.05.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/574 RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 | 23.05.2012 | 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 Regional Rural Banks/ State and Central Co-operative Banks |
RBI/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/570 DGBA.GAD.No.7575/31.12.011/2011-12 | 22.05.2012 | Department of Government and Bank Accounts | Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions | The Chairman and Managing Director/Chief Executive Officer All Agency Banks |
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 |
RBI/2011-2012/507 A. P. (DIR Series) Circular No. 107 | 17.04.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
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/2011-2012/505 MPD.BC.354 /07.01.279/2011-12 | 17.04.2012 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
RBI/2011-2012/504 RPCD.CO RRB.RCB.AML.No.10495 /03.05.28(A)/2011-12 | 17.04.2012 | 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/2011-2012/503 FMD.MOAG. No. 68 /01.01.01/2011-12 | 17.04.2012 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2011-2012/508 A. P. (DIR Series) Circular No. 108 | 17.04.2012 | Foreign Exchange Department | AML/CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
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) |
Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
RBI/2011-2012/501 DBOD. AML. No. 15434/14.06.001/2011-12 | 16.04.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2011-2012/500 RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12 | 16.04.2012 | 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/State and Central Co-operative Banks |
RBI/2011-2012/499 DBOD.No.BP.BC 92 /21.06.007/2011-12 | 13.04.2012 | Department of Banking Operations and Development | Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2011-2012/497 RPCD.CO.Plan.BC. 69/04.09.01/2011-12 | 13.04.2012 | Rural Planning and Credit Department | Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks | The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)] |
RBI/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 | 13.04.2012 | Department of Payment and Settlement System | National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
RBI/2011-2012/495 A. P. (DIR Series) Circular No. 106 | 12.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) | All Category - I Authorised Dealer Banks |
Notification No.FEMA. 228/2012- RB | 11.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 | |
RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 | 10.04.2012 | Department of Government and Bank Accounts | Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal | The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL |
RBI/2011-2012/490 A.P. (DIR Series) Circular No. 105 | 10.04.2012 | 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/2011-2012/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 | 09.04.2012 | Department of Payment and Settlement System | Access criteria for payment systems - sub-membership to centralised payment systems | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks |
RBI/2011-2012/488 A. P. (DIR Series) Circular No. 104 | 04.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/485 DNBS (PD).CC. No 268/03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2011-2012/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 | 04.04.2012 | 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/2011-2012/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 | 04.04.2012 | 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/2011-2012/484 A. P. (DIR Series) Circular No.103 | 03.04.2012 | Foreign Exchange Department | Data on import of Gold - Statements - Modification | All Category - I Authorised Dealer Banks |
RBI/2011-2012/483 DGBA.CDD. No. H- 6506 /15.02.001/2011-12 | 03.04.2012 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates | The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState 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/2011-2012/481 A. P. (DIR Series) Circular No.101 | 02.04.2012 | Foreign Exchange Department | Overseas Direct Investments - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/482 A. P. (DIR Series) Circular No.102 | 02.04.2012 | Foreign Exchange Department | Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/480 DBOD.DIR.No.91/04.02.001/2011-12 | 30.03.2012 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/477 A. P. (DIR Series) Circular No. 98 | 30.03.2012 | Foreign Exchange Department | Discontinuation of Supplying Printed GR forms by Reserve Bank | All Category - I Authorised Dealer Banks |
Notification No. FEMA.227/2012-RB Notification No. FEMA.227/2012-RB | 30.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 | |
RBI/2011-2012/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 | 30.03.2012 | Urban Banks Department | Discounting of Bills by UCBs - Restricted Letters of Credit (LC) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/478 A. P. (DIR Series) Circular No. 99 | 30.03.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
RBI/2011-2012/479 A. P. (DIR Series) Circular No. 100 | 30.03.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
RBI/2011-2012/475 RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12 | 29.03.2012 | Rural Planning and Credit Department | SLBC website - Standardisation of information/data | The CMDs of all SLBC convenor banks |
RBI/2011-2012/474 A. P. (DIR Series) Circular No.97 | 28.03.2012 | Foreign Exchange Department | Overseas Investments by Resident Individuals - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/473 A.P. (DIR Series) Circular No. 96 | 28.03.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category-I Authorised Dealer Banks |
RBI/2011-2012/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 | 27.03.2012 | Urban Banks Department | UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/470 DNBS.CC.PD.No.266 /03.10.01/2011-12 | 26.03.2012 | Department of Non Banking Supervision | Guidelines on Fair Practices Code for NBFCs | All NBFCs |
RBI/2011-2012/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 | 26.03.2012 | Department of Banking Operations and Development | The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/471 DNBS(PD).CC. No 267/03.10.42/2011-12 | 26.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2011-2012/466 DNBS(PD).CC. No 264/03.10.42/2011-12 | 21.03.2012 | Department of Non Banking Supervision | NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2011-2012/468 DGBA.GAD.No.H - 6240/42.01.029/2011-12 | 21.03.2012 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Financial Year 2011-2012 - CORRIGENDUM | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
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