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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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