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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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/2011-2012/428 UBD. CO. BPD. No 24 /12.05.001 / 2011-12 | 05.03.2012 | Urban Banks Department | UCBs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| 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/2011-2012/424 DNBS.PD.CC. No.256/03.10.042/2011-12 | 02.03.2012 | Department of Non Banking Supervision | Monitoring of frauds | All Non-Deposit taking NBFCs with asset size of Rs.100 crore and above and Deposit taking NBFCs |
| RBI/2011-2012/421 A.P. (DIR Series) Circular No.88 | 01.03.2012 | Foreign Exchange Department | Clarification - Establishment of Branch Offices (BO) / Liaison Offices (LO) in India by Foreign Entities - Delegation of Powers | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/419 UBD.CO.BPD (PCB) Cir. No. 21/14.01.062/2011-12 | 01.03.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/420 UBD.BPD. (PCB). Cir.No. 22/12.05.001/2011-12 | 01.03.2012 | Urban Banks Department | Supervisory Action Framework for Urban Cooperative Banks (UCBs) | The Chief Executive Officer, All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/418 UBD.CO.BPD (PCB) Cir. No.20/14.01.062/2011-12 | 01.03.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/423 A.P. (DIR Series) Circular No. 89 | 01.03.2012 | Foreign Exchange Department | Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities | All Category - I Authorised Dealer banks |
| RBI/2011-2012/416 A.P. (DIR Series) Circular No. 87 | 29.02.2012 | Foreign Exchange Department | KYC Norms /AML Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under (PMLA, 2002 - Assessment and Monitoring of Risk - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
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