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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/520 A. P. (DIR Series) Circular No. 112 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 | 19.04.2012 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks |
| RBI/2011-2012/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 | 19.04.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/512 A. P. (DIR Series) Circular No. 109 | 18.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/507 A. P. (DIR Series) Circular No. 107 | 17.04.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/506 DBOD. AML.BC. No 93/14.01.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
| Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
| RBI/2011-2012/508 A. P. (DIR Series) Circular No. 108 | 17.04.2012 | Foreign Exchange Department | AML/CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2011-2012/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| Ref.No.IDMD / 3988 /08.02.032/2011-12 | 16.04.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.415 (5) W&M/2012 | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.414 (5) W&M/2012 (ii) | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.413 (5) W&M/2012 (ii) | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2011-2012/501 DBOD. AML. No. 15434/14.06.001/2011-12 | 16.04.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| F. No.412 (5) W&M/2012 (iii) | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2011-2012/499 DBOD.No.BP.BC 92 /21.06.007/2011-12 | 13.04.2012 | Department of Banking Operations and Development | Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/498 DBOD. AML. No.15291 /14.06.001/2011-12 | 13.04.2012 | 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/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 | 13.04.2012 | Department of Payment and Settlement System | National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2011-2012/495 A. P. (DIR Series) Circular No. 106 | 12.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 228/2012- RB | 11.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 | |
| RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 | 10.04.2012 | Department of Government and Bank Accounts | Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal | The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL |
| RBI/2011-2012/490 A.P. (DIR Series) Circular No. 105 | 10.04.2012 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 3867 /08.02.032/2011-12 | 09.04.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.415 (5)-W&M/2012 | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ | |
| F. No.414 (5)-W&M/2012(i) | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ | |
| F. No.413 (5)-W&M/2012(ii) | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.412 (5)-W&M/2012(iii) | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2011-2012/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 | 09.04.2012 | Department of Payment and Settlement System | Access criteria for payment systems - sub-membership to centralised payment systems | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks |
| RBI/2011-2012/488 A. P. (DIR Series) Circular No. 104 | 04.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/485 DNBS (PD).CC. No 268/03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/484 A. P. (DIR Series) Circular No.103 | 03.04.2012 | Foreign Exchange Department | Data on import of Gold - Statements - Modification | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/481 A. P. (DIR Series) Circular No.101 | 02.04.2012 | Foreign Exchange Department | Overseas Direct Investments - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/482 A. P. (DIR Series) Circular No.102 | 02.04.2012 | Foreign Exchange Department | Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/480 DBOD.DIR.No.91/04.02.001/2011-12 | 30.03.2012 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/477 A. P. (DIR Series) Circular No. 98 | 30.03.2012 | Foreign Exchange Department | Discontinuation of Supplying Printed GR forms by Reserve Bank | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.227/2012-RB Notification No. FEMA.227/2012-RB | 30.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 | |
| RBI/2011-2012/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 | 30.03.2012 | Urban Banks Department | Discounting of Bills by UCBs - Restricted Letters of Credit (LC) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/478 A. P. (DIR Series) Circular No. 99 | 30.03.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/479 A. P. (DIR Series) Circular No. 100 | 30.03.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| Ref.No.IDMD / 3741 / 08.02.032/ 2011-12 | 28.03.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| F. No.4 (4) W&M / 2 0 1 1 | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No. 4 (4) W & M/ 2011 (i) | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.4 (4) W & M / 20 1 1 (ii) | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M /20 1 1 (iii) | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2011-2012/474 A. P. (DIR Series) Circular No.97 | 28.03.2012 | Foreign Exchange Department | Overseas Investments by Resident Individuals - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/473 A.P. (DIR Series) Circular No. 96 | 28.03.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 | 27.03.2012 | Urban Banks Department | UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 | 26.03.2012 | Department of Banking Operations and Development | The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/471 DNBS(PD).CC. No 267/03.10.42/2011-12 | 26.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/466 DNBS(PD).CC. No 264/03.10.42/2011-12 | 21.03.2012 | Department of Non Banking Supervision | NBFCs - KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/468 DGBA.GAD.No.H - 6240/42.01.029/2011-12 | 21.03.2012 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Financial Year 2011-2012 - CORRIGENDUM | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2011-2012/467 DNBS.CC.PD.No.265/03.10.01/2011-12 | 21.03.2012 | Department of Non Banking Supervision | NBFCs - Lending Against Security of Single Product - Gold Jewellery | All NBFCs |
| RBI/2011-2012/465 A. P. (DIR Series) Circular No.95 | 21.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) Regulations, 2000 - Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account | All Category-I Authorised Dealer Banks and Authorised banks |
| RBI/2011-2012/460 DNBS (PD).CC. No 262 /03.10.42 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/459 DNBS (PD).CC. No 261 /03.10.42 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Implementation of Section 51 A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/462 DPSS.CO.CHD.No./1732/03.01.03/2011-2012 | 20.03.2012 | Department of Payment and Settlement System | Special Clearing on March 31, 2012 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2011-2012/463 DNBS.PD/ CC.No.263 / 03.10.038 /2011-12 | 20.03.2012 | Department of Non Banking Supervision | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Provisioning Norms- Extension of time | All NBFCs (excluding RNBCs) |
| RBI/2011-2012/457 DGBA.GAD.No.H - 6150/42.01.029/2011-12 | 19.03.2012 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for 2011-12 | The Chairman & Managing Director/The Chief Executive Officer All Agency Banks |
| RBI / 2011-2012/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/453 A.P. (DIR Series) Circular No. 94 | 19.03.2012 | Foreign Exchange Department | Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate FII/ NRI limits for investments under PIS | All Category - I Authorised Dealer banks |
| RBI/2011-2012/452 A.P. (DIR Series) Circular No.93 | 19.03.2012 | Foreign Exchange Department | Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered FVCI | All Category - I Authorised Dealer banks |
| Notification No.FEMA .226/2012-RB | 16.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2012 | |
| RBI/2011-2012/450 DBOD. AML. No.13900 /14.06.001/2011-12 | 16.03.2012 | 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/2011-2012/447 DNBS(PD).CC. No 260 /03.10.42 /2011-12 | 15.03.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/446 DNBS (PD)CC.No.259 /03.02.59/2011-12 | 15.03.2012 | Department of Non Banking Supervision | Non- Reckoning Fixed Deposits with Banks as Financial Assets | All Non Banking Financial Companies (excluding Residuary Non Banking Companies) |
| RBI/2011-2012/448 DPSS (CO) CHD.No/ 1691/ 03.01.14 / 2011-2012 | 15.03.2012 | Department of Payment and Settlement System | Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems | The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Scheduled Co-operative Banks/Banks participating in NEFT and RTGS/ Regional offices of RBI |
| RBI/2011-2012/444 DBOD. AML.No.13738 /14.01.001/2011-12 | 14.03.2012 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/441 DBOD. AML. No. 13747/14.06.001/2011-12 | 14.03.2012 | 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/2011-2012/440 A.P. (DIR Series) Circular No. 92 | 13.03.2012 | Foreign Exchange Department | Opening of Diamond Dollar Accounts (DDAs) - Change in periodicity of the reporting | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/439 A.P. (DIR Series) Circular No. 91 | 13.03.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/435 UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12 | 09.03.2012 | Urban Banks Department | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2011-2012/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/433 FMD.MSRG.No.67/02.05.002/2011-12 | 09.03.2012 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks and Primary Dealers |
| RBI/2011-2012/436 DBOD.AML.No.13481/14.06.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| Notification No. FEMA.222/2012-RB Notification No. FEMA.222/2012-RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Amendment) Regulations, 2012 | |
| Notification No. FEMA.224/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.225/2012- RB | 07.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Any Foreign Security) (Amendment) Regulations, 2012 | |
| RBI/2011-2012/432 UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12 | 07.03.2012 | Urban Banks Department | Bank Rate | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| Notification No.FEMA.223/2012-RB Notification No.FEMA.223/2012-RB | 07.03.2012 | Foreign Exchange Department | Definition of 'Security' | |
| RBI/2011-2012/431 UBD.CO.BPD. No. 25/12.05.001/ 2011-12 | 06.03.2012 | Urban Banks Department | Convergence of Indian Accounting Standards with International Financial Reporting Standards -UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/430 A.P. (DIR Series) Circular No. 90 | 06.03.2012 | Foreign Exchange Department | Clarification - Liberalised Remittance Scheme for Resident Individuals | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/429 DBOD No. CID. BC. 84/20.16.042/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL | Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| Ref.No.IDMD / 3392 / 08.02.032/ 2011-12 | 05.03.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers |
| F. No.4 (4)-W & M/2011 | 05.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ | |
| F. No.4 (4)- W & M / 2011(i) | 05.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ | |
| F. No.4 (4) W & M / 2011 (ii) | 05.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041' | |
| 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 |
| 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 |
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