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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2012-2013/46 DBOD.No.FID.FIC.1/01.02.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Resource Raising Norms for Financial Institutions	The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2012-2013/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13	02.07.2012	Department of Banking Operations and Development	Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010	The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/43 DBOD No. CID.BC. 10/20.16.003/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular on Wilful Defaulters	i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
RBI/2012-2013/95 DBOD.No.BP.BC.16/21.06.001/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)	All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/78 DBOD.No.Dir.BC.8/13.03.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular of instructions relating to deposits held in FCNR(B) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/76 DBOD. No.Ret. BC.22/12.01.001/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2012-2013/73 DBOD. No.DIR.BC.07/08.12.001/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Housing Finance	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/72 DBOD. No.FSD.BC 24/24.01.001/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Para-banking Activities	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/74 DBOD No.DIR.BC.06/04.02.002/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/48 DBOD.No.FID.FIC.3/01.02.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs	The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2012-2013/94 DBOD No. Rajbhasha BC.25 /06.11.04/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Use of Hindi in Banks	Chairman & Managing Director All Public Sector Banks
RBI/2012-2013/42 DBOD.No.BP.BC. 15/21.01.002/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework	All Commercial Banks (excluding RRBs)
RBI/2012-2013/68 DBOD. No.Dir.BC. 3/13.03.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Exposure Norms	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/75 DBOD.No.Dir.BC.1/13.03.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/77 DBOD.No. BL.BC. 26 /22.01.001/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Branch Authorisation	All Commercial Banks (excluding RRBs)
RBI/2012-2013/96 DBOD.BP.BC.No.27/21.04.172/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)	Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/108 RPCD. CO. Plan. BC 12/04.09.01/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Lending To Priority Sector	The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2012-2013/41 DBOD.BP.BC No.14 /21.04.018/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Disclosure in Financial Statements - Notes to Accounts	The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/45 DBOD. AML. BC. No. 11/14.01.001/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002	The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
RBI/2012-2013/50 DBOD No.Leg.BC. 21/09.07.006/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular on Customer Service in Banks	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Guarantees and Co-acceptances	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/79 DBOD.No.Dir.BC.4/13.03.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular- Loans and Advances - Statutory and Other Restrictions	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/39 DBOD.No.BP.BC.9/21.04.048/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances	All Commercial Banks (excluding RRBs)
RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks	All Commercial Banks (excluding Regional Rural Banks)
RBI/2011-2012/628 DBOD. No. Ret.BC.113/12.01.001/2011-12	29.06.2012	Department of Banking Operations and Development	Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2011-2012/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12	27.06.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List	The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
RBI/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12	26.06.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12	19.06.2012	Department of Banking Operations and Development	Rupee Export Credit Interest Rates	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12	19.06.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12	18.06.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/595 DBOD. AML.BC. No.110/14.01.001/2011-12	08.06.2012	Department of Banking Operations and Development	Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks
RBI/2011-2012/594 DBOD. AML.BC. No. 109/14.01.001/2011-12	08.06.2012	Department of Banking Operations and Development	Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12	06.06.2012	Department of Banking Operations and Development	Strengthening the Regulatory Framework for Unclaimed Deposits	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/589 DBOD. No. Dir. BC.107/13.03.00/2011-12	05.06.2012	Department of Banking Operations and Development	Home Loans-Levy of fore-closure charges/pre-payment penalty	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12	23.05.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12	23.05.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/568 DBOD.BP.BC.No. 106/21.04.172/2011-12	18.05.2012	Department of Banking Operations and Development	Bank Finance to NBFCs Predominantly Engaged in lending against Gold	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/566 DBOD.No.BL.BC.105/22.01.009/2011-12	17.05.2012	Department of Banking Operations and Development	Financial Inclusion - Use of Business Correspondents	All Scheduled Commercial Banks (including RRBs) and Local Area Banks
RBI/2011-2012/563 DBOD. AML.No.17198 /14.06.001/2011-12	16.05.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/558 DBOD. AML.No.16946/14.06.001/2011-12	11.05.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/551 DBOD.No.BP.BC-104/21.04.048/2011-12	10.05.2012	Department of Banking Operations and Development	Transfer of Borrowal Accounts from One Bank to Another	The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks
RBI/2011-2012/550 DBOD. AML.No.16849 /14.06.001/2011-12	10.05.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/538 DBOD. AML. No. 16590/14.06.001/2011-12	07.05.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/540 DBOD.No.BP.BC-103/21.04.177/2011-12	07.05.2012	Department of Banking Operations and Development	Revisions to the Guidelines on Securitisation Transactions	The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2011-2012/535 DBOD.Dir.BC. 102/13.03.00/2011-12	04.05.2012	Department of Banking Operations and Development	Interest Rates on FCNR(B) Deposits	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/534 DBOD.DIR.No.100/04.02.001/2011-12	04.05.2012	Department of Banking Operations and Development	Deregulation of Interest Rates on Export Credit in Foreign Currency	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2011-2012/530 DBOD.No.BP.BC.98/21.06.201/2011-12	02.05.2012	Department of Banking Operations and Development	Guidelines on Implementation of Basel III Capital Regulations in India	The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2011-2012/528 DBOD.AML. BC. No. 97/14.01.001/2011-12	27.04.2012	Department of Banking Operations and Development	Intra-bank Deposit Accounts Portability	The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks
RBI/2011-2012/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12	19.04.2012	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks
RBI/2011-2012/506 DBOD. AML.BC. No 93/14.01.001/2011-12	17.04.2012	Department of Banking Operations and Development	KYC Guidelines - Accounts of Proprietary Concerns	The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks
RBI/2011-2012/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12	17.04.2012	Department of Banking Operations and Development	Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF)	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2011-2012/501 DBOD. AML. No. 15434/14.06.001/2011-12	16.04.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/499 DBOD.No.BP.BC 92 /21.06.007/2011-12	13.04.2012	Department of Banking Operations and Development	Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes	The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2011-2012/498 DBOD. AML. No.15291 /14.06.001/2011-12	13.04.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/480 DBOD.DIR.No.91/04.02.001/2011-12	30.03.2012	Department of Banking Operations and Development	Interest Rates on Export Credit in Foreign Currency	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12	26.03.2012	Department of Banking Operations and Development	The Banking Companies (Nomination) Rules, 1985 - Clarifications	All Scheduled Commercial Banks (Excluding RRBs)
RBI / 2011-2012/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12	19.03.2012	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank	All Scheduled Commercial Banks
RBI/2011-2012/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12	19.03.2012	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank	All Scheduled Commercial Banks
RBI/2011-2012/450 DBOD. AML. No.13900 /14.06.001/2011-12	16.03.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/444 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/2011-2012/441 DBOD. AML. No. 13747/14.06.001/2011-12	14.03.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 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/2011-2012/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12	09.03.2012	Department of Banking Operations and Development	Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2011-2012/436 DBOD.AML.No.13481/14.06.001/2011-12	09.03.2012	Department of Banking Operations and Development	Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/429 DBOD No. CID. BC. 84/20.16.042/2011-12	05.03.2012	Department of Banking Operations and Development	Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL	Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions
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/2011-2012/425 DBOD.No.BL.BC. 82/22.01.009/2011-12	02.03.2012	Department of Banking Operations and Development	Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)	All Scheduled Commercial Banks (Including RRBs) & Local Area Banks
RBI/2011-2012/409 DBOD. AML. No.12757/14.06.001/2011-12	24.02.2012	Department of Banking Operations and Development	Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12	21.02.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 (2011) Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/389 DBOD.No.Leg.BC. 81 /09.07.005/2011-12	07.02.2012	Department of Banking Operations and Development	Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/388 DBOD.AML.BC.No.80/ 14.08.001/ 2011-12	06.02.2012	Department of Banking Operations and Development	Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010	The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
RBI/20011-2012/384 Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12	03.02.2012	Department of Banking Operations and Development	Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited	All Scheduled Commercial Banks
RBI/2011-2012/385 DBOD.No.BP.BC.79/21.01.001/2011-12	03.02.2012	Department of Banking Operations and Development	Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives	The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs)
RBI/2011-2012/383 DBOD.No.BP.BC. 78 /08.12.001/2011-12	03.02.2012	Department of Banking Operations and Development	Housing Loans by Commercial Banks - Loan to Value (LTV) Ratio	The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks)
RBI/2011-2012/382 DBOD.BP.BC.No.76/21.04.103/2011-12	02.02.2012	Department of Banking Operations and Development	Unhedged Foreign Currency Exposure of Corporates	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/375 DBOD. AML. No. 11330 /14.06.001/2011-12	31.01.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267(1999) /1989(2011)	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2011-2012/368 DBOD.Dir.BC. 75/13.03.00/2011-12	25.01.2012	Department of Banking Operations and Development	Deregulation of Savings Bank Deposit Interest Rate - Guidelines	All Scheduled Commercial Banks (Excluding RRBs)
RBI/2011-2012/363 Ref: DBOD.No.Ret.BC.74 /12.01.001/2011-12	24.01.2012	Department of Banking Operations and Development	CRR Reduced	All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2011-2012/358 DBOD. AML. No. 10874/14.06.001/2011-12	20.01.2012	Department of Banking Operations and Development	Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011	The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions
RBI/2011-2012/352 DBOD. AML. No. 10614/14.06.001/2011-12	17.01.2012	Department of Banking Operations and Development	Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/349 DBOD No.BC.72/29.67.001/2011-12	13.01.2012	Department of Banking Operations and Development	Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc	All Private Sector and Foreign Banks operating in India
RBI/2011-2012/346 DBOD. AML.No. 10461 /14.01.001/2011-12	12.01.2012	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/2011-2012/336 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)
RBI/2011-2012/285 DBOD.BP.BC.No.61/21.06.203/2011-12	30.11.2011	Department of Banking Operations and Development	Prudential Guidelines on Credit Default Swaps (CDS)	The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
RBI/2011-2012/283 DBOD.No.BL.BC. 60/22.01.001/2011-12	29.11.2011	Department of Banking Operations and Development	Branch Authorization Policy - Relaxation- opening of Tier 2 branches under general permission	All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/275 DBOD.Dir.BC. 59/13.03.00/2011-12	23.11.2011	Department of Banking Operations and Development	Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits	All Scheduled Commercial Banks (excluding RRBs)
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/2011-2012/258 DBOD.DIR.No. 52 /04.02.001/2011-12	15.11.2011	Department of Banking Operations and Development	Interest Rates on Export Credit in Foreign Currency	All Scheduled Commercial Banks
RBI/2011-2012/252 DBOD.BP.BC.No.50/21.01.001/2011-2012	04.11.2011	Department of Banking Operations and Development	Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account	The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/251 DBOD.AML BC.No.47/14.01.001/2011-12	04.11.2011	Department of Banking Operations and Development	Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques	The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks
RBI/2011-2012/250 DBOD.BP.BC. No. 49/21.01.001/2011-12	04.11.2011	Department of Banking Operations and Development	Issue of Demand Drafts for Rs. 20,000/- and above	The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/249 DBOD No. Leg. BC 48 /09.07.005/2011-12	04.11.2011	Department of Banking Operations and Development	Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)	All Scheduled Commercial Banks (excluding RRBs)