Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
---|---|---|---|---|
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/2011-2012/427 IDMD.PCD. 20 /14.01.02/2011-12 | 05.03.2012 | Financial Markets Regulation Department | Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | All RBI-regulated Entities |
RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/386 IDMD.PCD. 18/14.03.07/2011-12 | 06.02.2012 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
RBI/2011-2012/387 IDMD.PCD. 19/14.03.07/2011-12 | 06.02.2012 | Internal Debt Management Department | Transactions in Government Securities | All market participants |
RBI/2011-2012/376 Master Circular No.13 /2011-12 Updated as on February 9, 2012 |
31.01.2012 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/356 Master Circular No. 09 /2011-12 (Updated as on January 20, 2012) |
20.01.2012 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
RBI/2011-2012/329 IDMD.PCD.16 /14.03.01/2011-12 | 30.12.2011 | Internal Debt Management Department | Exchange-traded Interest Rate Futures | All Market Participants |
RBI/2011-2012/330 IDMD.PCD.17/14.03.01/2011-12 | 30.12.2011 | Internal Debt Management Department | Exchange-traded Interest Rate Futures | All market participants |
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