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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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

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Page Last Updated on: July 04, 2025