Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2011-2012/275 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) |
| RBI/2011-2012/248 DBOD No. Leg BC 46/09.07.005/2011-12 | 04.11.2011 | Department of Banking Operations and Development | Repayment of Term/Fixed Deposits in banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/245 DBOD.BP.BC.No. 45/08.12.015/2011-12 | 03.11.2011 | Department of Banking Operations and Development | Guidelines on Commercial Real Estate (CRE) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/243 DBOD.No.BP.BC. 44/21.04.157/2011-12 | 02.11.2011 | 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/2011-2012/239 DBOD.Dir.BC. 43 /13.03.00/2011-12 | 31.10.2011 | Department of Banking Operations and Development | Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/229 | 25.10.2011 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 | |
| RBI/2011-2012/233 DBOD.Dir.BC. 42/13.03.00/2011-12 | 25.10.2011 | Department of Banking Operations and Development | Deregulation of Savings Bank Deposit Interest Rate - Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/222 DBOD. No.Ret. BC. 40/12.06.131/2011-12 | 14.10.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Rabobank International (Coöperatieve Centrale Raiffeisen - Boerenleenbank B.A.) | All Scheduled Commercial Banks |
| RBI/2011-2012/217 DBOD.No.BP.BC.39/21.06.007/2011-12 | 13.10.2011 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) |
| RBI/2011-2012/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 | 28.09.2011 | Department of Banking Operations and Development | Know Your Customer Norms - Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks/All India Financial Institutions |
| 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/2011-2012/170 DBOD.Dir.BC.34 /13.03.00/2011-12 | 09.09.2011 | Department of Banking Operations and Development | Guidelines on Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| 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 |
| 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/2011-2012/113 DBOD.No.BL.BC. 24/22.01.001/2011-12 | 15.07.2011 | Department of Banking Operations and Development | Branch Authorization Policy - Opening of branches in unbanked rural centres | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/106 DBOD.No.BP.BC. 23/21.04.141/2011-12 | 05.07.2011 | Department of Banking Operations and Development | Investment by banks in liquid/short term debt schemes of mutual funds | The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2011-2012/107 RPCD. CO. Plan. BC 10/04.09.01/ 2011-12 | 05.07.2011 | 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/2011-2012/54 DBOD.No.Dir.BC. 9 /13.03.00/2011-12 | 01.07.2011 | 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/2011-2012/53 DBOD.No.Dir.BC. 5 /13.03.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/51 DBOD.No.Dir.BC. 10/13.03.00/2011-12 | 01.07.2011 | 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/2011-2012/50 DBOD. No.Ret. BC.13/12.01.001/2011-12 | 01.07.2011 | 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/2011-2012/68 DBOD. No. FID. FIC.2 /01.02.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2011-2012/71 DBOD.BP.BC.No.20 /21.04.172/2011-12 | 01.07.2011 | 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/2011-2012/63 DBOD.No.FSD.BC.14/24.01.011/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2011-2012/73 DBOD No. CID.BC. 1/20.16.003/2011-12 | 01.07.2011 | 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/2011-2012/57 DBOD. No. Dir. BC. 8 /13.03.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/64 DBOD. No.FSD.BC.15/24.01 .001/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/100 DBOD.No. BL.BC. 33/22.01.001/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | All Commercial Banks (excluding RRBs) |
| RBI/ 2011-2012/52 DBOD. No.DIR.BC. 03/08.12.001/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/59 DBOD.No.Dir.BC. 6/13.03.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/60 DBOD No.DIR. (Exp).BC.04/04.02.002/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Rupee / Foreign Currency Export Credit & Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/61 DBOD.No.BP.BC.11/ 21.06.001 /2011-12 | 01.07.2011 | 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/2011-2012/62 DBOD.No.BP.BC. 17/21.01.002/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2011-2012/66 DBOD.No.BP.BC.12/21.04.048/2011-12 | 01.07.2011 | 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/2011-2012/72 DBOD. AML. BC. No. 2 /14 .01.001/2011-12 | 01.07.2011 | 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 |
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Page Last Updated on: September 06, 2024
