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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| F. No.446 (4)-W&M/2011(ii) | 26.12.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.445 (4) W&M/2011(iii) | 26.12.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2011-2012/317 DNBS.CC.PD.No.253/03.10.01/2011-12 | 26.12.2011 | Department of Non Banking Supervision | Credit Default Swaps - NBFCs as Users | All NBFCs(excluding primary dealers) |
| RBI/2011-2012/316 DNBS.CC.PD.No.252/03.10.01/2011-12 | 26.12.2011 | Department of Non Banking Supervision | Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs | All NBFCs (excluding RNBCs) |
| RBI/2011-2012/314 DNBS(PD).CC. No 251 /03.10.42 /2011-12 | 26.12.2011 | Department of Non Banking Supervision | KYC Norms - Letter issued by UIDAI containing name, address and Aadhaar number | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2011-2012/313 A.P. (DIR Series)Circular No.60 | 22.12.2011 | Foreign Exchange Department | KYC Norms/AML Standards/CFT - Obligation of Authorised Persons under PMLA, 2002 | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/311 DBOD.No.BP.BC.67/21.06.202/2011-12 | 22.12.2011 | Department of Banking Operations and Development | Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk | The Chairmen and Managing Directors /Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks and Local Area Banks) |
| RBI/2011-2012/312 DPSS.CO.PD.No. 1098/02.23.02/2011-12 | 22.12.2011 | Department of Payment and Settlement System | Mobile Banking Transactions in India - Operative Guidelines for Banks | 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/2011-2012/310 Ref.DBOD.Ret..BC. No.66/12.06.001/2011-12 | 21.12.2011 | Department of Banking Operations and Development | Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 - State Bank of India Commercial and International Bank Limited | All Scheduled Commercial Banks |
| Ref.No.IDMD / 2516 /08.02.032/2011-12 Ref.No.IDMD / 2516 / 08.02.032/ 2011-12 | 19.12.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4) W&M/2011: F. No.4 (4) W& M / 2 0 1 1: | 19.12.2011 | 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 / 2 0 1 1 (i): | 19.12.2011 | 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): F. No. 4 (4) W&M/ 2 0 1 1 (ii): | 19.12.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2011-2012/304 A.P. (DIR Series)Circular No. 59 | 19.12.2011 | Foreign Exchange Department | ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route | All Authorized Dealer Category- I Banks |
| RBI/2011-2012/305 DBOD. AML.BC. No.65 /14.01.001/2011-12 | 19.12.2011 | Department of Banking Operations and Development | Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Assessment and Monitoring of Risk | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
| RBI/2011-2012/303 DBOD.Dir.BC. 64 /13.03.00/2011-12 | 16.12.2011 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/302 DNBS (PD-MGC) CC. No. 10/03.11.01/2011-12 | 16.12.2011 | Department of Non Banking Supervision | Amendment to Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008 | The Chairman/CEOs of all Mortgage Guarantee Companies |
| RBI/2011-2012/300 A.P. (DIR Series) Circular No. 58 | 15.12.2011 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2011-2012/298 A.P. (DIR Series) Circular No.57 | 13.12.2011 | Foreign Exchange Department | Compounding of Contraventions under FEMA, 1999 | All Category - I Authorised Dealer banks |
| RBI/2011-2012/297 DBOD. FSD. BC.62/24.01.001/2011-12 | 12.12.2011 | Department of Banking Operations and Development | Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies - Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/295 A. P. (DIR Series) Circular No. 55 | 09.12.2011 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/296 A. P. (DIR Series) Circular No. 56 | 09.12.2011 | Foreign Exchange Department | Foreign investment in Pharmaceuticals sector - Amendment to the FDI Scheme | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/293 A.P. (DIR Series)Circular No. 54 | 08.12.2011 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 2340 /08.02.032/2011-12 Ref.No.IDMD / 2340 /08.02.032/2011-12 | 05.12.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W & M/ 2011: F. No.4 (4)-W & M/2 0 11: | 05.12.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’ | |
| F. No.4 (4) & M / 20 11(i): | 05.12.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government of India Floating Rate Bonds, 2020 | |
| F. No.4 (4) W & M/ 20 11(ii): | 05.12.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.4 (4) W& M /2 011(iii): F. No.4 (4) W & M /2011(iii): | 05.12.2011 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 30 Years | |
| RBI/2011-2012/292 UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12 | 05.12.2011 | Urban Banks Department | UCBs - Fictitious offers of Cheap Funds from Abroad - Awareness Campaign - Registering complaints with Cyber Crime Cell/ Economic Offences Wing | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/290 DNBS.CC.PD.No. 250/03.10.01/2011-12 | 02.12.2011 | Department of Non Banking Supervision | Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | All NBFCs (excluding RNBCs) |
| RBI/2011-2012/289 A.P. (DIR Series)Circular No.53 | 02.12.2011 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/288 UBD. BPD. (PCB) No. 15 /12.05.001/2011-12 | 02.12.2011 | Urban Banks Department | Payment of Cheques / Drafts / Pay Orders / Banker's Cheques | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/285 DBOD.BP.BC.No.61/21.06.203/2011-12 | 30.11.2011 | Department of Banking Operations and Development | Prudential Guidelines on Credit Default Swaps (CDS) | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) |
| RBI/2011-2012/283 DBOD.No.BL.BC. 60/22.01.001/2011-12 | 29.11.2011 | Department of Banking Operations and Development | Branch Authorization Policy - Relaxation- opening of Tier 2 branches under general permission | All Scheduled Commercial Banks (excluding RRBs) |
| F. No. 4 (4) W&M /2 0 1 1 (ii): | 28.11.2011 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 19 Years | |
| Ref.No.IDMD / 2249 / 08.02.032 / 2011-12 | 28.11.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No. 4 (4) W&M/2 0 1 1: | 28.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No. 4 (4)- W&M/2 0 1 1(i): | 28.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ | |
| RBI/2011-2012/281 UBD.BPD.(PCB)CIR No.13/13.01.000/2011-12 | 25.11.2011 | Urban Banks Department | Deregulation of Savings Bank Deposit Interest Rate | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/280 UBD.BPD.AD.CIR No. 4/13.01.000/2011-12 | 24.11.2011 | Urban Banks Department | Interest Rates on FCNR(B) deposits - UCBs | The Chief Executive Officers All AD Category-I UCBs |
| RBI/2011-2012/279 UBD.BPD. (PCB) CIR No. 12/13.01.000/2011-12 | 24.11.2011 | Urban Banks Department | Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/272 A. P.(DIR Series) Circular No.50 | 23.11.2011 | Foreign Exchange Department | Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives - Foreign Currency - INR swaps | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/273 A. P. (DIR Series)Circular No.51 | 23.11.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/274 A.P. (DIR Series)Circular No.52 | 23.11.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Parking of ECB proceeds | All Authorised Dealer Category I Banks |
| RBI/2011-2012/275 DBOD.Dir.BC. 59/13.03.00/2011-12 | 23.11.2011 | Department of Banking Operations and Development | Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/271 A.P.(DIR Series)Circular No. 49 | 22.11.2011 | Foreign Exchange Department | Foreign Investments in Infrastructure Debt Funds | All Category - I Authorised Dealer banks |
| Ref.No.IDMD / 2137 /08.02.032/2011-12 | 21.11.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4) W & M/ 20 11 : | 21.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of Government of India Floating Rate Bonds, 2020 | |
| F. No.4 (4) W & M/2 011( i): | 21.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.4 (4) W & M /201 1(ii): | 21.11.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ |
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