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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2011-2012/268 DNBS.PD.CC.No.249/03.02.089/2011-12 | 21.11.2011 | Department of Non Banking Supervision | NBFCs - Infrastructure Debt Funds | To All NBFCs excluding RNBCs |
RBI/2011-2012/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12 | 21.11.2011 | Department of Banking Operations and Development | Banks as sponsors to Infrastructure Debt Funds | The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/266 DBS.FrMC.BC.No.4/23.04.001/2011-12 | 21.11.2011 | Department of Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2011-2012/267 A.P.(DIR Series)Circular No.48 | 21.11.2011 | Foreign Exchange Department | Mid - Sea Trans-shipment of catch by Deep Sea Fishing Vessel | All Category-I Authorised Dealer Banks |
RBI/2011-2012/264 A.P.(DIR Series)Circular No. 47 | 17.11.2011 | Foreign Exchange Department | “Set-off” of export receivables against import payables - Liberalization of Procedure | All Category - I Authorized Dealer Banks |
RBI/2011-2012/263 DPSS (CO) EPPD No. /838/04.03.01/2011-12 | 17.11.2011 | Department of Payment and Settlement System | NEFT - Access Criteria for Regional Rural Banks (RRBs) | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks / Regional Rural Banks |
RBI/2011-2012/261 UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12 | 17.11.2011 | Urban Banks Department | UCBs - Repayment of Term/Fixed Deposits in banks | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2011-2012/262 A. P. (DIR Series) Circular No. 46 | 17.11.2011 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Authorised Dealer Category I Banks |
RBI/2011-2012/259 A.P. (DIR Series)Circular No. 45 | 16.11.2011 | Industrial Export and Credit Department | FDI - Reporting of Issue / Transfer of ‘Participating Interest/Right’ in Oil Fields to a Non-Resident as an FDI Transaction | All Category - I Authorised Dealer banks |
RBI/2011-2012/258 DBOD.DIR.No. 52 /04.02.001/2011-12 | 15.11.2011 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks |
RBI/2011-2012/257 A. P.(DIR Series)Circular No. 44 | 15.11.2011 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
No.4 4447(4)-W&M/2011 | 14.11.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 4446(4)-W&M/2011 | 14.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ | |
F. No.4 4446 (4)-W&M/2011 | 14.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' | |
F. No.4 444(4) W&M/2011 | 14.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ | |
RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 | 09.11.2011 | Urban Banks Department | UCBs - PMLA, 2002 - Reporting to FIU-India- Reporting Format under Project FINnet | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 | 09.11.2011 | Urban Banks Department | UCBs - KYC Norms - Letter issued by UIDAI containing details of name, address and Aadhaar number | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2011-2012/252 DBOD.BP.BC.No.50/21.01.001/2011-2012 | 04.11.2011 | Department of Banking Operations and Development | Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/251 DBOD.AML BC.No.47/14.01.001/2011-12 | 04.11.2011 | Department of Banking Operations and Development | Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks |
No.44447(4)-W&M/2011 | 04.11.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4445(4) W&M/2011 | 04.11.2011 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 13 Years | |
F. No.4444(4) W&M/2011 | 04.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
RBI/2011-2012/250 DBOD.BP.BC. No. 49/21.01.001/2011-12 | 04.11.2011 | Department of Banking Operations and Development | Issue of Demand Drafts for Rs. 20,000/- and above | The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
F. No.4443 (4)-W&M/2011 | 04.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’ | |
RBI/2011-2012/249 DBOD No. Leg. BC 48 /09.07.005/2011-12 | 04.11.2011 | Department of Banking Operations and Development | Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals) | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/248 DBOD No. Leg BC 46/09.07.005/2011-12 | 04.11.2011 | Department of Banking Operations and Development | Repayment of Term/Fixed Deposits in banks | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/247 A.P.(DIR Series)Circular No. 43 | 04.11.2011 | Foreign Exchange Department | Foreign Direct Investment - Transfer of Shares | All Category - I Authorized Dealer banks |
RBI/2011-2012/246 UBD.BPD (AD) Cir.No.3/13.05.000/2011-12 | 04.11.2011 | Urban Banks Department | Interest Rates on Rupee Export Credit - UCBs | The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
RBI/2011-2012/245 DBOD.BP.BC.No. 45/08.12.015/2011-12 | 03.11.2011 | Department of Banking Operations and Development | Guidelines on Commercial Real Estate (CRE) | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/244 A.P. (DIR Series)Circular No. 42 | 03.11.2011 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in other securities | All Category - I Authorized Dealer banks |
RBI/2011-2012/243 DBOD.No.BP.BC. 44/21.04.157/2011-12 | 02.11.2011 | Department of Banking Operations and Development | Comprehensive Guidelines on Derivatives: Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
RBI/2011-2012/242 A.P. (DIR Series)Circular No. 41 | 01.11.2011 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/240 A.P.(DIR Series)Circular No. 39 | 01.11.2011 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2011-2012/241 A.P.(DIR Series)Circular No. 40 | 01.11.2011 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
Ref.No.IDMD / 1855 /08.02.032/2011-12 | 31.10.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 4443(4) W&M/2011 | 31.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ | |
F. No.4445 (4)-W&M/2011(ii) | 31.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' | |
F. No.4445 (4) W&M/2011(i): | 31.10.2011 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 10 Years | |
RBI/2011-2012/239 DBOD.Dir.BC. 43 /13.03.00/2011-12 | 31.10.2011 | Department of Banking Operations and Development | Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs) | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/238 UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12 | 31.10.2011 | Urban Banks Department | UCBs -Revision in Limits of Housing Loans and Repayment Period | The Chief Executive Officer, All Primary (Urban) Co-operative Banks |
RBI/2011-2012/237 DNBS(PD).CC. No 248/03.10.01 /2011-12 | 28.10.2011 | Department of Non Banking Supervision | Implementation of Green Initiative of the Government | All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2011-2012/236 DNBS(PD).CC. No247/03.10.42 /2011-12 | 28.10.2011 | Department of Non Banking Supervision | KYC Guidelines - AML Standards -Prevention of Money Laundering Act, 2002 - Obligations of NBFCs - Revised Reporting Format | All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2011-2012/235 DNBS(PD).CC. No 246/03.10.42/2011-12 | 28.10.2011 | Department of Non Banking Supervision | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation - NBFCs/RNBCs | All Non Banking Financial Companies /Residuary Non Banking Companies |
RBI/2011-2012/234 A.P. (DIR Series)Circular No.38 | 25.10.2011 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/230 UBD.CO.(PCB).BPD.Cir. 6/09.11.00/2011-12 | 25.10.2011 | Urban Banks Department | SGL and CSGL Accounts - Eligibility Criteria and Operational Guidelines | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/233 DBOD.Dir.BC. 42/13.03.00/2011-12 | 25.10.2011 | Department of Banking Operations and Development | Deregulation of Savings Bank Deposit Interest Rate - Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/229 | 25.10.2011 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 | |
Ref.No.IDMD / 1791/08.02.032/2011-12 Ref.No.IDMD / 1791/08.02.032/2011-12 | 21.10.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (4)- W& M/2 0 11: | 21.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’ | |
F. No.4 (4)-W & M /2 011(i): | 21.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ |
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