Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 | 17.01.2013 | Department of Payment and Settlement System | Declines in ATM transactions - reporting of | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co -operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2012-2013/365 IDMD.PCD. 09 /14.03.02/2012-13 | 07.01.2013 | Internal Debt Management Department | Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2012-2013/366 IDMD.PCD.No.10 /14.03.04/2012-13 | 07.01.2013 | Internal Debt Management Department | Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds | All Market Participants |
| RBI 2012-2013/358 IDMD.PCD. 07/14.01.02/2012-13 | 01.01.2013 | Internal Debt Management Department | Guidelines for Issue of Commercial Paper (CP) | All market participants |
| RBI/2012 -2013/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 | 31.12.2012 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | The Chairman and Managing Director / Chief Executive Officer of all RTGS participants |
| RBI/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Issuance of rupee denominated co-branded pre-paid cards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Guidelines for issue of debit cards by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/316 IDMD.DOD.No.06/10.25.66/2012-13 | 06.12.2012 | Internal Debt Management Department | FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market | All SGL/CSGL Account holders |
| RBI/2012-2013/277 DBOD.No.FSD.BC. 53/24.01.001/2012-13 | 05.11.2012 | Department of Banking Operations and Development | Corporate Bond Market - Permission to banks for membership in SEBI approved Stock Exchanges | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/270 IDMD.PCD. 1423/14.03.02/2012-13 | 30.10.2012 | Internal Debt Management Department | Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs | All Market Participants |
| RBI/2012-2013/267 | 30.10.2012 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2012-13 | |
| RBI/2012-2013/99 IDMD.PCD. 04/14.01.02/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-In |
| RBI/2012-2013/82 DGBA.CDD No. H -8574/13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief/Savings bonds | The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL) |
| RBI/2012-2013/81 DGBA.CDD No. H - 8576 /13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2012-2013/106 IDMD.PDRD.01/03.64.00/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions |
| RBI/2012-2013/98 IDMD.PCD. 03/14.01.01/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2011-2012/615 IDMD.PCD.21/14.03.07/2011-12 | 21.06.2012 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
| 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/2011-2012/444 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 |
| RBI/2011-2012/324 IDMD.PCD.14/14.03.07/2011-12 | 28.12.2011 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| RBI/2011-2012/297 DBOD. FSD. BC.62/24.01.001/2011-12 | 12.12.2011 | Department of Banking Operations and Development | Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies - Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/286 IDMD.PCD.2302/14.03.04/2011-12 | 30.11.2011 | Internal Debt Management Department | Credit Default Swaps (CDS) for Corporate Bonds-Reporting Platform | To All Market Participants |
| RBI/2011-2012/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12 | 21.11.2011 | Department of Banking Operations and Development | Banks as sponsors to Infrastructure Debt Funds | The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/265 IDMD.DOD.No.13 /10.25.66/2011-12 | 18.11.2011 | Internal Debt Management Department | Direct Access to Negotiated Dealing System-Order Matching (NDS-OM) | All SGL/CSGL Account holders |
| RBI/2011-2012/229 | 25.10.2011 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 | |
| RBI/2011-2012/227 IDMD.PCD. 11 /14.03.04/2011-2012 | 19.10.2011 | Internal Debt Management Department | Credit Default Swaps - Derivative under RBI Act, 1934 | All market participants |
| RBI/2011-2012/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 | 05.10.2011 | Department of Payment and Settlement System | Domestic Money Transfer - Relaxations | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2011-2012/197 RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12 | 23.09.2011 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/192 RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12 | 21.09.2011 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| DOC/2011-2012/190 DBOD. AML.No.4329/14.06.001/2011-12 | 19.09.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 | 19.09.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/172 DNBS(PD).CC. No 241/03.10.42/2011-12 | 12.09.2011 | Department of Non Banking Supervision | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822 (2008) on Taliban /AL-Qaida Organisation | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2011-2012/164 RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12 | 02.09.2011 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2011-2012/161 RPCD.CO RRB.AML.No. 2379 /03.05.28(A)/2011-12 | 30.08.2011 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/157 IDMD.PCD. 08/14.03.03/2011-12 | 23.08.2011 | Internal Debt Management Department | Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs | All Market Participants |
| RBI/2011-2012/140 RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12 | 03.08.2011 | Rural Planning and Credit Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all State / Central Co-operative Banks |
| RBI/2011-2012/141 UBD.CO.BPD (PCB) Cir. No.1/14.01.062/2011-12 | 03.08.2011 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/137 DNBS(PD).CC. No 240 /03.10.42 /2011-12 | 02.08.2011 | Department of Non Banking Supervision | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/120 UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12 | 25.07.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/114 DBOD. AML. No.1106 /14.06.001/2011-12 | 20.07.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/108 IDMD.PCD.06/14.03.07/2011-12 | 06.07.2011 | Internal Debt Management Department | Transactions in Government Securities -Extension of DvP III facility to Gilt Account Holders | All market participants |
| RBI/2011-2012/104 RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12 | 04.07.2011 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2011-2012/91 IDMD.PCD.3 /14.01.01/2011-12 | 01.07.2011 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2011-2012/96 DGBA.CDD No. H 9022 / 13.01.299 / 2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd |
| RBI/2011-2012/95 DGBA.CDD No. H - 9020 / 13.01.299 / 2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds | The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd /Stock Holding Corporation of India Ltd |
| RBI/2011-2012/89 IDMD.PCD. 4 /14.01.02/2011-12 | 01.07.2011 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
| RBI/2011-2012/90 IDMD.PCD.5 /14.01.03/2011-12 | 01.07.2011 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
| RBI/2011-2012/93 IDMD.PDRD.02 /03.64.00/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2011-2012/92 IDMD.PDRD.01 /03.64.00/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2011-2012/94 Ref. MPD. No. 345/07.01.279/2011-12 | 01.07.2011 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
| RBI/2010-2011/580 DBOD. AML. No. 20059/14.06.001/2010-11 | 24.06.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/574 DBOD. AML.No.19577 /14.06.001/2010-11 | 17.06.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/572 DBOD. AML.No.19483/14.06.001/2010-11 | 16.06.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/564 DBOD. AML.No.19262/14.06.001/2010-11 | 14.06.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/558 RPCD.CO.RCB.AML.No.14003/07.02.12/2010-11 | 07.06.2011 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 | 03.06.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/551 IDMD No./29 /11.08.043/2010-11 | 30.05.2011 | Internal Debt Management Department | Guidelines for Accounting of Repo / Reverse Repo Transactions-Clarification | To All RBI regulated entities (Commercial Banks, Co-operative Banks, Primary Dealers, Financial Institutions, RRBs and NBFCs) |
| RBI/2010-2011/528 DNBS(PD).CC. No 219/03.10.42/2010-11 | 16.05.2011 | Department of Non Banking Supervision | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2010-2011/504 UBD.CO.BPD (PCB) Cir.No.44/14.01.062/2010-11 | 03.05.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/499 DBOD. AML.No.16832/14.06.001/2010-11 | 02.05.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/466 RPCD.CO RRB.AML.No.11546 /03.05.28(A)/2010-11 | 08.04.2011 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation - RRBs | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/463 RPCD.CO.RCB.AML.No.11397/07.02.12/2010-11 | 05.04.2011 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2010-2011/455 DBOD. AML.No.15369/14.06.001/2010-11 | 31.03.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/447 DBOD. AML.No.15008 /14.01.001/2010-11 | 24.03.2011 | 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/2010-2011/446 DBOD. AML.No. 15007/14.01.001/2010-11 | 24.03.2011 | 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/2010-2011/435 UBD.CO.BPD (PCB) Cir.No. 7/14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/434 UBD.CO.BPD (PCB) Cir.No. 6 /14.01.062/2010-11 | 17.03.2011 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2010-2011/422 DBOD. AML.No.14203 /14.06.001/2010-11 | 11.03.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/417 IDMD.PCD. 28 /14.03.01/2010-11 | 07.03.2011 | Internal Debt Management Department | Exchange-traded Interest Rate Futures | All RBI-regulated entities |
| RBI/ 2010-2011/407 RPCD. FID. BC.No.53/12.01.001/ 2010-11 | 14.02.2011 | Rural Planning and Credit Department | Master Circular on Micro Credit | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2010-2011/403 DBOD. AML.No. 12705/14.06.001/2010-11 | 11.02.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/394 DBOD. AML.No. 11884/14.06.001/2010-11 | 31.01.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/380 DBOD. AML.No.11449/14.06.001/2010-11 | 20.01.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/365 DBOD. AML.No. 10858/14.01.038/2010-11 | 11.01.2011 | 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/2010-2011/345 RPCD.CO RRB.AML.No. 7096/03.05.28(A)/2010-11 | 29.12.2010 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/344 DGBA. CDD. No. H-4311/15.02.001/2010-11 | 29.12.2010 | Department of Currency Management | Public Provident Fund Scheme, 1968 Amendment to Section 9(3) of the Scheme | The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office 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/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/ID |
| RBI/2010-2011/318 DBOD. AML.No.9636/14.06.081/2010-11 | 21.12.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/308 UBD.BPD. (PCB). Cir. No 28/09.18.300/2010-11 | 10.12.2010 | Urban Banks Department | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents / Business Facilitators by Urban Co-operative Banks | The Chief Executive Officers of All Urban Co-operative Banks |
| RBI/2010-2011/306 DBOD. AML.No. 9042 /14.06.080/2010-11 | 08.12.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/279 UBD.CO.LS.Cir.No.25/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs - Extension of Area of Operation- Liberalisation | All Primary (Urban) Cooperative Banks |
| RBI/2010-2011/280 UBD.CO.LS.Cir.No.26/07.01.000/2010-11 | 16.11.2010 | Urban Banks Department | UCBs -Norms for Opening of branches and extension counters Liberalised | All Primary (Urban) Cooperative Banks |
| RBI/2010-2011/268 IDMD.PCD. 22/11.08.38/2010-11 | 09.11.2010 | Internal Debt Management Department | Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2010-2011/240 RPCD.CO RRB.AML.No.4630/03.05.28(A)/2010-11 | 20.10.2010 | Rural Planning and Credit Department | List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2010-2011/225 DBOD. AML.No. 5333 /14.06.079/2010-11 | 01.10.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/217 DBOD.No.BL.BC.43 /22.01.009/2010-11 | 28.09.2010 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Commercial Banks (including RRBs and LABs) |
| RBI/2010-2011/197 DBOD. AML. No. 4154 /14.06.078/2010-11 | 13.09.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/189 DBOD. AML. No.3549 /14.06.077/2010-11 | 02.09.2010 | Department of Banking Operations and Development | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2010-2011/182 RPCD.CO.FID. BC.No. 2433 /12.01.012/2010-11 | 26.08.2010 | Rural Planning and Credit Department | Opening of No-Frills accounts by students for availing various Government Scholarships | The Chaiman & Managing Director/Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2010-2011/173 RPCD.CO.RF.AML.No.2130/07.02.12/2010-11 | 18.08.2010 | Rural Planning and Credit Department | List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all State and Central Co-operative Banks |
بھارت موبائل ایپلی کیشن کے ریزرو بینک کو انسٹال کریں اور تازہ ترین خبروں تک فوری رسائی حاصل کریں!
