Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2011-2012/165 DBOD.No. CID.BC.30 /20.16.042/2011-12 | 05.09.2011 | Department of Banking Operations and Development | Submission of Credit Information to Credit Information Companies - Dissemination of Credit Information of suit-filed accounts | Chairmen/Managing Directors/CEOs All Scheduled Commercial Banks (excluding RRBs and LABs) All India Notified Financial Institutions |
| RBI/2011-2012/163 Ref: DBOD. No.Ret. BC. 29 /12.06.130 /2011-12 | 30.08.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited | All Scheduled Commercial Banks |
| RBI/2011-2012/158 DBOD. AML. No. 3130 /14.06.001/2011-12 | 24.08.2011 | 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/2011-2012/151 DBOD.No.BP.BC. 28/21.04.157/2011-12 | 11.08.2011 | Department of Banking Operations and Development | Prudential Norms for Off-balance Sheet Exposures of Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2011-2012/150 DBOD No. Rajbhasha BC. 21 /06.11.04/2011-12 | 10.08.2011 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2011-2012/136 DBOD.No.BP.BC. 27/21.04.157/2011-12 | 02.08.2011 | Department of Banking Operations and Development | Comprehensive Guidelines on Derivatives : Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
| RBI/2011-2012/135 DBOD.BP.BC. No. 26 / 21.01.001/2011-12 | 01.08.2011 | Department of Banking Operations and Development | Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above | The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/132 DBOD.No.BP.BC. 25 /21.04.012/2011-12 | 28.07.2011 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks(excluding Regional Rural Banks) |
| RBI/2011-2012/130 DBOD. AML.No. 1456/14.01.001/2011-12 | 27.07.2011 | Department of Banking Operations and Development | Anti- Money Laundering / Combating Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/131 DBOD. AML.No. 1454/14.01.001/2011-12 | 27.07.2011 | Department of Banking Operations and Development | AML / Combating Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
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Page Last Updated on: July 23, 2024
