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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/346 DBOD. AML.No. 10461 /14.01.001/2011-12 | 12.01.2012 | 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/2011-2012/345 A. P. (DIR Series) Circular No.65 | 12.01.2012 | Foreign Exchange Department | Export of Goods and Services - Forwarder’s Cargo Receipt | All Authorised Dealers in Foreign Exchange |
| F. No.4 (4) W&M / 2011 (ii) | 09.01.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030 | |
| F. No.4 (4) W&M / 2011 (i) | 09.01.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No. 4 (4) W & M / 2011 | 09.01.2012 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 8 Years | |
| Ref.No.IDMD / 2739 /08.02.032/2011-12 | 09.01.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| RBI/2011-2012/342 DPSS (CO) EPPD No.1204/04.03.01/2011-12 | 05.01.2012 | Department of Payment and Settlement System | Payment of Penal Interest for delayed credit/refunds of NEFT transactions | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / Indian Banks’ Association |
| RBI/2011-2012/340 A.P. (DIR Series)Circular No. 64 | 05.01.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/341 DPSS (CO) EPPD No.1199/04.03.01/2011-12 | 05.01.2012 | Department of Payment and Settlement System | Providing Positive Confirmation to the Originator - Non-adherence to RBI Instructions | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / Indian Banks’ Association |
| RBI/2011-2012/335 UBD. BPD (PCB) No.17/12.05.001/2011-12 | 03.01.2012 | Urban Banks Department | Negotiated Dealing System (NDS) - Order Matching (OM) - Grant of membership to UCBs | Chief Executive Officer All Primary (Urban) Co-operative Banks |
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