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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 | 03.06.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| Notification No. FEMA.219/2011-RB | 03.06.2011 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 | |
| RBI/2010-2011/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 | 03.06.2011 | Urban Banks Department | Financing of Self Help Groups and Joint Liability Groups by UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 | 02.06.2011 | Department of Banking Supervision | Findings of Forensic Scrutiny - Guidelines for prevention of frauds | The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2010-2011/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 | 02.06.2011 | Department of Banking Supervision | Internal Vigilance in Private Sector/foreign Banks | Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks |
| RBI/2010-2011/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 | 01.06.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G | All Scheduled Commercial Banks |
| RBI/2010-2011/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11 | 01.06.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sberbank | All Scheduled Commercial Banks |
| Ref.No.IDMD / 5123 /08.02.032/2010-11 Ref.No.IDMD / 5123 /08.02.032/2010-11 | 30.05.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W & M /2 0 11: | 30.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ | |
| F. No.4 (4 )-W &M /2 011(i) | 30.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 (4 )-W &M/2 01 1(ii): | 30.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| RBI/2010-2011/548 A.P. (DIR Series) Circular No. 69 | 27.05.2011 | Foreign Exchange Department | Overseas Direct Investment - Liberalisation / Rationalisation | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/549 DNBS.PD.CC.No. 221/03.02.002/2010-11 | 27.05.2011 | Department of Non Banking Supervision | Review of Guidelines on entry of NBFCs into Insurance Business | All NBFCs |
| RBI/2010-2011/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 | 27.05.2011 | Department of Payment and Settlement System | Reconciliation of failed transactions at ATMs | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2010-2011/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 | 25.05.2011 | Urban Banks Department | UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/543 DBOD. Dir.BC. 96 /13.03.00/2010-11 | 25.05.2011 | Department of Banking Operations and Development | Finance for and Loans/Advances against IDRs | All Scheduled Commercial banks (Excluding RRBs) |
| RBI/2010-2011/545 DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011 | 25.05.2011 | Department of Non Banking Supervision | Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 | All registered Securitisation Companies/Reconstruction Companies |
| Ref.No.IDMD /5052 /08.02.033/2010-11 Ref.No.IDMD /5052 /08.02.033/2010-11 | 23.05.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4) W&M/2011: F. No.4 (4) W&M/2011: | 23.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No.4 (4) W&M/2011(i): F. No.4 (4) W&M/2011(i): | 23.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’ |
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