Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2011-2012/336 DBOD. AML. No. 9855 /14.06.001/2011-12 | 03.01.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/328 DBOD. AML. BC. No.70 /14.06.001/2011-12 | 30.12.2011 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/331 DBOD.No.BP.BC.71/21.06.201/2011-12 | 30.12.2011 | Department of Banking Operations and Development | Implementation of Basel III Capital Regulations in India - Draft Guidelines | The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/322 DBOD.Dir.BC. 68 /13.03.00/2011-12 | 27.12.2011 | Department of Banking Operations and Development | Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/321 DBOD.No.BP.BC. 69 /21.06.001/2011-12 | 27.12.2011 | Department of Banking Operations and Development | Capital Requirement for banks’ investments in financial entities exempted from Capital Market Exposure | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2011-2012/311 DBOD.No.BP.BC.67/21.06.202/2011-12 | 22.12.2011 | Department of Banking Operations and Development | Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk | The Chairmen and Managing Directors /Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks and Local Area Banks) |
| RBI/2011-2012/310 Ref.DBOD.Ret..BC. No.66/12.06.001/2011-12 | 21.12.2011 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited | All Scheduled Commercial Banks |
| RBI/2011-2012/305 DBOD. AML.BC. No.65 /14.01.001/2011-12 | 19.12.2011 | Department of Banking Operations and Development | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
| RBI/2011-2012/303 DBOD.Dir.BC. 64 /13.03.00/2011-12 | 16.12.2011 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| 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) |
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Page Last Updated on: July 23, 2024
