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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2011-2012/607 RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12	19.06.2012	Rural Planning and Credit Department	Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List	The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
RBI/2011-2012/606 RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12	19.06.2012	Rural Planning and Credit Department	Roadmap-Provision of Banking Services in Villages with Population below 2000	CMDs of all SLBC Convenor Banks
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/2011-2012/604 RPCD CO. RRB. BC.No.85/03.05.033/2011-12	18.06.2012	Rural Planning and Credit Department	RRBs - Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty	All Regional Rural Banks
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/2011-2012/603 Ref. MPD. No. 355/07.01.279/2011-12	18.06.2012	Monetary Policy Department	Export Credit Refinance Facility (ECR): Relaxation	All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
RBI/2011-2012/602 RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12	15.06.2012	Rural Planning and Credit Department	StCBs/DCCBs - Home Loans-Levy of fore-closure charges/ pre-payment penalty	The Chairmen/Chief Executives of All State and Central Co-operative Banks
RBI/2011-2012/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12	14.06.2012	Department of Payment and Settlement System	Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments	All System Providers, System Participants and all other prospective prepaid payment instrument issuers
RBI/2011-2012/600 DIT Cir. No.2833/09.63.025/2011-12	13.06.2012	Department of Information Technology	Monetary Policy Statement 2012-13 - IT and IS Governance structures	The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12	13.06.2012	Rural Planning and Credit Department	RRBs/StCBs/DCCBs - Strengthening the Regulatory Framework for Unclaimed Deposits	All State and Central Co-operative Banks /Regional Rural Banks
RBI/2011-2012/598 RPCD.CO RRB.RCB. AML.BC.No. 82/03.05.33(E)/2011-12	11.06.2012	Rural Planning and Credit Department	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 State and Central Co-operative Banks and Regional Rural Banks
RBI/2011-2012/597 RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12	11.06.2012	Rural Planning and Credit Department	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 Regional Rural Banks/State and Central Co-operative Banks
RBI/2011-2012/596 A. P. (DIR Series) Circular No. 132	08.06.2012	Foreign Exchange Department	Money Transfer Service Scheme	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
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/2011-2012/590 RPCD.FLC.No.12452 /12.01.018/2011-12	06.06.2012	Rural Planning and Credit Department	Financial Literacy Centres (FLCs) - Guidelines	Chairman/CMD of Scheduled Commercial Banks (including RRBs)
RBI/2011-2012/592 DGBA.CDD. No.H-7815/15.01.001/2011-12	06.06.2012	Department of Government and Bank Accounts	Special Deposit Scheme (SDS), 1975 -Revision of Rate of Interest	The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India and its Associates/ Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank / Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/ Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India
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/2011-2012/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12	05.06.2012	Urban Banks Department	Bank Rate	The Chief Executive Officer All Primary (Urban) Co-operative Banks
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)