Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions |
| RBI/2012-2013/98 IDMD.PCD. 03/14.01.01/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2011-2012/615 IDMD.PCD.21/14.03.07/2011-12 | 21.06.2012 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
| RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 | 10.04.2012 | Department of Government and Bank Accounts | Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal | The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL |
| 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/2011-2012/443 DNBS(PD).CC. No 257/03.10.42 /2011-12 | 14.03.2012 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/427 IDMD.PCD. 20 /14.01.02/2011-12 | 05.03.2012 | Financial Markets Regulation Department | Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | All RBI-regulated Entities |
| 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/2011-2012/386 IDMD.PCD. 18/14.03.07/2011-12 | 06.02.2012 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| RBI/2011-2012/387 IDMD.PCD. 19/14.03.07/2011-12 | 06.02.2012 | Internal Debt Management Department | Transactions in Government Securities | All market participants |
| RBI/2011-2012/376 Master Circular No.13 /2011-12 Updated as on February 9, 2012 |
31.01.2012 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/356 Master Circular No. 09 /2011-12 (Updated as on January 20, 2012) |
20.01.2012 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/329 IDMD.PCD.16 /14.03.01/2011-12 | 30.12.2011 | Internal Debt Management Department | Exchange-traded Interest Rate Futures | All Market Participants |
| RBI/2011-2012/330 IDMD.PCD.17/14.03.01/2011-12 | 30.12.2011 | Internal Debt Management Department | Exchange-traded Interest Rate Futures | All market participants |
| RBI/2011-2012/324 IDMD.PCD.14/14.03.07/2011-12 | 28.12.2011 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| 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/2011-2012/286 IDMD.PCD.2302/14.03.04/2011-12 | 30.11.2011 | Internal Debt Management Department | Credit Default Swaps (CDS) for Corporate Bonds-Reporting Platform | To All Market Participants |
| 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/2011-2012/265 IDMD.DOD.No.13 /10.25.66/2011-12 | 18.11.2011 | Internal Debt Management Department | Direct Access to Negotiated Dealing System-Order Matching (NDS-OM) | All SGL/CSGL Account holders |
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Page Last Updated on: August 15, 2025
