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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2011-2012/63 DBOD.No.FSD.BC.14/24.01.011/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
RBI/2011-2012/80 RPCD.CO.RRB.No.BL.BC. 07/03.05.90-A/2011-12 | 01.07.2011 | Rural Planning and Credit Department | Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs) | The Chairman, All Regional Rural Banks |
RBI/2011-2012/73 DBOD No. CID.BC. 1/20.16.003/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
RBI/2011-2012/81 RPCD. No. PLFS. BC. 8 / 05.04.02/ 2011-12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular - Guidelines For Relief Measures By Banks In Areas Affected By Natural Calamities | The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks) |
RBI/2011-2012/57 DBOD. No. Dir. BC. 8 /13.03.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/28 DNBS (PD) CC No.234/03.10.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular - Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
RBI/2011-2012/26 DNBS (PD) CC No. 232/03.10.042/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
RBI/2011-2012/46 UBD.CO.BPD.(PCB) MC.No.9 /12.05.001/2011-2012 | 01.07.2011 | Urban Banks Department | Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/82 RPCD. FID. BC.No.06/12.01.001/2011-12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2011-2012/25 DNBS (PD) CC No.231/03.10.42/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular - KYC Guidelines - Anti Money Laundering Standards - PMLA, 2002 - Obligations of NBFCs | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2011-2012/55 DBOD.BP.BC No.16/21.04.018/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/75 DBS.CO.FrMC.BC. No.2/23.04.001/2011-12 | 01.07.2011 | Department of Banking Supervision | Frauds - Classification and Reporting | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/94 Ref. MPD. No. 345/07.01.279/2011-12 | 01.07.2011 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
RBI/2011-2012/92 IDMD.PDRD.01 /03.64.00/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
RBI/2011-2012/93 IDMD.PDRD.02 /03.64.00/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers | All Standalone Primary Dealers |
RBI/2011-2012/100 DBOD.No. BL.BC. 33/22.01.001/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Branch Authorisation | All Commercial Banks (excluding RRBs) |
RBI/2011-2012/85 RPCD.GSS Div..BC. No.5/09.03.01/2011-12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular on Self Employment Scheme for Rehabilitation of Manual Scavengers | The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs) |
RBI/2011-2012/86 RPCD.GSS Div.BC.No.3/09.09.01/2011-12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular - Priority Sector Lending - Credit facilities to SCs and STs | The Chairman / Managing Director All Indian Scheduled Commercial Banks |
RBI/2011-2012/88 RPCD. GSSD. BC. No. 2/09.01.01/2011 - 12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular on Priority Sector Lending - Special Programmes - SGSY | All Commercial Banks |
RBI/2011-2012/90 IDMD.PCD.5 /14.01.03/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions |
RBI/2011-2012/101 DNBS (PD) CC No. 238/03.02.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular 2011 - Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs | All Non-Banking Finance Companies |
RBI/2011-2012/16 DNBS (PD) CC. No. 27/SCRC/26.03.001/ 2011-2012 | 01.07.2011 | Department of Non Banking Supervision | Master Circular on directions/instructions issued to the Securitisation Companies/ Reconstruction Companies | |
RBI/2011-2012/20 DNBS (PD) CC No. 226/03.02.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2011-2012/34 DNBS (PD-MGC) C.C. No.10/23.11.01/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2011-2012/19 DNBS (PD) CC No.225/ 03.02.001 / 2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies |
RBI/2011-2012/23 DNBS.PD.CC. No.229 / 03.10.042 / 2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular - Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) |
RBI/2011-2012/30 DNBS (PD) CC No.236/03.02.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circulars - Miscellaneous Instructions to All Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
RBI/2011-2012/10 Master Circular No.10/2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Export of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2011-2012/1 Master Circular No.01/2011-12 (Updated as on June 13, 2012) |
01.07.2011 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents (Updated as on June 13, 2012) | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/2 Master Circular No.02/2011-12 (Updated as on January 30, 2012) |
01.07.2011 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2011-2012/4 Master Circular No.04/2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non- Indian Origin (Updated as on May 02, 2012) | All Category - I Authorised Dealer banks |
RBI/2011-2012/31 DNBS (PD) CC No.237/03.02.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular - Regulatory Framework for Core Investment Companies (CICs) | All Core Investment Companies |
RBI/2011-2012/33 DNBS (PD-MGC) C.C. No. 9/23.11.01/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2011-2012/32 DNBS (PD-MGC) C.C. No. 8/23.11.01/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2011-2012/29 DNBS (PD) CC No. 235/03.10.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circulars - Miscellaneous Instructions to NBFC- ND-SI | All Non-Banking Financial Companies (NBFCs) |
RBI/2011-2012/44 UBD.PCB. MC.No:13/13.01.000/2011-12 | 01.07.2011 | Urban Banks Department | Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/64 DBOD. No.FSD.BC.15/24.01 .001/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/102 UBD.LS (PCB) MC. No.14/07.01.00/2011-12 | 01.07.2011 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
RBI/2011-2012/5 Master Circular No.5/2011-12 Updated as on January 31, 2012 |
01.07.2011 | Foreign Exchange Department | Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
RBI/2011-2012/6 Master Circular No.6/2011-12 (Updated as on May 29, 2012) |
01.07.2011 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2011-2012/8 Master Circular No.8 /2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I banks and Authorised Banks |
RBI/2011-2012/ 9 Master Circular No.9 /2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
RBI/2011-2012/12 Master Circular No. 12/2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
RBI/2011-2012/103 UBD.BPD.(PCB) MC No. 5/13.05.000/2011-12 | 01.07.2011 | Urban Banks Department | Master Circular - Management of Advances - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2011-2012/13 Master Circular No.13/2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2011-2012/14 Master Circular No.14 /2011-12 Updated as on March 22, 2012 |
01.07.2011 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
RBI/2011-2012/15 Master Circular No. 15/2011-12 | 01.07.2011 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
RBI/ 2011-2012/52 DBOD. No.DIR.BC. 03/08.12.001/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/59 DBOD.No.Dir.BC. 6/13.03.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/60 DBOD No.DIR. (Exp).BC.04/04.02.002/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Rupee / Foreign Currency Export Credit & Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
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