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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/415 A.P. (DIR Series) Circular No. 86 | 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 - Money Changing Activities | All Authorised Persons |
| RBI/2011-2012/413 A.P. (DIR Series) Circular No. 84 | 29.02.2012 | Foreign Exchange Department | Compilation of R-Returns: Reporting under FETERS | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/414 A. P. (DIR Series) Circular No. 85 | 29.02.2012 | Foreign Exchange Department | ECBs for Infrastructure facilities within National Manufacturing Investment Zone | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/410 UBD.CO.BPD (AD) Cir.No.5/14.01.062/2011-12 | 27.02.2012 | Urban Banks Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/411 A.P. (DIR Series) Circular No. 83 | 27.02.2012 | Foreign Exchange Department | Import of Gold on Loan Basis - Tenor of Loan and Opening of Stand - By Letter of Credit | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/409 DBOD. AML. No.12757/14.06.001/2011-12 | 24.02.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA 1967 - Updates of the UNSCR Committee’s Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/408 UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12 | 24.02.2012 | Urban Banks Department | Submission of Credit Information to CICs - Dissemination of Credit Information of suit-filed accounts | The Chief Executive Officer All Primary Urban Co-operative Banks |
| RBI/2011-2012/404 A.P. (DIR Series) Circular No. 82 | 21.02.2012 | Foreign Exchange Department | Release of Foreign Exchange for Imports - Further Liberalisation | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/403 A.P. (DIR Series) Circular No.81 | 21.02.2012 | Foreign Exchange Department | Export of Goods and Services - Receipt of advance payment for export of goods Involving shipment (manufacture and ship) beyond one year | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/405 DBOD. AML. No. 12441/14.06.001/2011-12 | 21.02.2012 | 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 |
| Ref.No.IDMD / 3239 /08.02.032/ 2011-12 | 17.02.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4) W & M/ 2011 | 17.02.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.4 (4) W & M/2011 (ii) | 17.02.2012 | 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) | 17.02.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ | |
| RBI/2011-2012/397 A.P. (DIR Series) Circular No. 77 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/398 A.P. (DIR Series) Circular No. 78 | 15.02.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2011-2012/399 A.P. (DIR Series) Circular No. 79 | 15.02.2012 | Foreign Exchange Department | Clarification - Purchase of Immovable Property in India - Reporting requirement (Updated as on May 02, 2012) | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/400 A.P. (DIR Series) Circular No. 80 | 15.02.2012 | Foreign Exchange Department | Export of Goods and Services- Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
| Ref.No.IDMD / 3178 /08.02.032/ 2011-12 | 13.02.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W & M/ 2011 | 13.02.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ |
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