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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2011-2012/61 DBOD.No.BP.BC.11/ 21.06.001 /2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2011-2012/62 DBOD.No.BP.BC. 17/21.01.002/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Commercial Banks (excluding RRBs) |
RBI/2011-2012/65 DBOD No. BP. BC. 19/21.04.141/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
RBI/2011-2012/66 DBOD.No.BP.BC.12/21.04.048/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2011-2012/72 DBOD. AML. BC. No. 2 /14 .01.001/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
RBI/2011-2012/47 UBD. BPD (PCB).MC.No.12/16.20.000/2011-12 | 01.07.2011 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/49 UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12 | 01.07.2011 | Urban Banks Department | Master Circular on Customer Service - Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/69 DBOD.No. FID.FIC.3/01.02.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2011-2012/76 DCM (NE) No.G-1/08.07.18/2011-12 | 01.07.2011 | Department of Currency Management | Master Circular - Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks |
RBI/2011-2012/77 DCM(CC) No.G- 2/03.35.01/2011-12 | 01.07.2011 | Department of Currency Management | Master Circular - Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances | 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed) |
RBI/2011-2012/67 DBOD.No.FID.FIC.1/01.02.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular- Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2011-2012/70 DBOD.FID.FIC.No.4 /01.02.00/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2011-2012/48 UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12 | 01.07.2011 | Urban Banks Department | Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2011-2012/79 UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012 | 01.07.2011 | Urban Banks Department | Master Circular on 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, 2002 | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/58 DBOD. No.Dir.BC.7/13.03.00/ 2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/78 DCM(FNVD) No.G-5/16.01.05/ 2011-12 | 01.07.2011 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States |
RBI/2011-2012/74 DBS. FrMC. BC. No. 1/23.04.001/2011-12 | 01.07.2011 | 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/2011-2012/83 RPCD.SME & NFS. BC. No. 09/06.02.31/2011-12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
RBI/2011-2012/36 DNBS (PD) CC. No. 26 / SCRC /26.03.001/ 2011-2012 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 | |
RBI/2011-2012/35 DNBS (PD) CC. No. 25 / SCRC / 26.03.001/ 2011-2012 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 | |
RBI/2011-2012/3 Master Circular No.03/2011-12 Updated as on January 30, 2012 |
01.07.2011 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
RBI/2011-2012/18 DNBS (PD) CC No.224/ 03.02.001/ 2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Deposit Accepting or Holding) Companies and Residuary Non-Banking Companies |
RBI/2011-2012/56 DBOD No.Leg.BC.18/09.07.006/2011-12 | 01.07.2011 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/11 Master Circular No.11/2011-12 (Updated as on May 23, 2012) |
01.07.2011 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV) / Wholly Owned Subsidiary (WOS) Abroad | All Banks Authorised to Deal in Foreign Exchange |
RBI/2011-2012/84 RPCD GSS Div. BC No.04/09.16.01/2011-12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular - Priority Sector Lending - Special Programmes - SJSRY | The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/89 IDMD.PCD. 4 /14.01.02/2011-12 | 01.07.2011 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions |
RBI/2011-2012/87 RPCD. GSSD. BC. No.1/09.10.01/2011 - 12 | 01.07.2011 | Rural Planning and Credit Department | Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities | The Chairman/ Managing Director All Indian Scheduled Commercial Banks |
RBI/2011-2012/22 DNBS.PD. CC.No.228 /03. 02.004/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular- Exemptions from the provisions of RBI Act, 1934 | i. The Secretary, Ministry of Finance ii. The Chairman, Securities and Exchange Board of India iii. President of the Institute of Chartered Accountants of India iv. President of the Institute of Company Secretaries of India v. Associations of NBFCs |
RBI/2011-2012/17 DNBS (PD) CC No 223/03.02.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2011-2012/27 DNBS (PD) CC No. 233/03.10.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | All Non-Banking Financial Companies (NBFCs) |
RBI/2011-2012/21 DNBS.PD.CC. No.227/ 03.10.042/ 2011-12 | 01.07.2011 | Department of Non Banking Supervision | Master Circular - Returns to be submitted by NBFCs | All NBFCs (Excluding RNBCs) |
RBI/2011-2012/99 DGBA.GAD.No.H.2/42.01.034/2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes - OLTAS | All Agency Banks |
RBI/2011-2012/97 DGBA.GAD. No.H. 3 /31.12.010/2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2011-2012/24 DNBS (PD) CC No. 230/ 03. 02.001/2011-12 | 01.07.2011 | Department of Non Banking Supervision | Notification as amended upto June 30, 2011 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
RBI/2011-2012/98 DGBA.GAD.No.H- 1/31.05.001/2011-12 | 01.07.2011 | Department of Government and Bank Accounts | Master Circular - Disbursement of Pension by Agency Banks | Master Circular- Disbursement of Pension by Agency Banks |
RBI/2010-2011/589 DBS. CO.FrMC.BC.No. 11/23.04.001/2010-11 | 30.06.2011 | Department of Banking Supervision | Efficacy of Concurrent Audit | The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2010-2011/586 A. P. (DIR Series) Circular No. 74 | 30.06.2011 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI Scheme allowed under the Government route | All Authorised Dealer Category-I Banks |
RBI/2010-2011/587 A. P. (DIR Series) Circular No.75 | 30.06.2011 | Foreign Exchange Department | Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs) | All Category - I Authorised Dealer Banks |
RBI/2010-2011/584 A.P. (DIR Series) Circular No. 73 | 29.06.2011 | Foreign Exchange Department | Overseas Direct Investment- Liberalisation/ Rationalisation | All Category-I Authorised Dealer Banks |
Ref.No.IDMD / 5562/08.02.033/2010-11 | 27.06.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (4) W&M/2011(i)442 | 27.06.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ | |
F. No.4 (4)422 W&M/2011 | 27.06.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ | |
F. No.4 (4)411 W&M/2011(iii) | 27.06.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
F. No.4 (4)411-W&M/2011(ii) | 27.06.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.26 per cent Government Stock, 2027' | |
RBI/2010-2011/580 DBOD. AML. No. 20059/14.06.001/2010-11 | 24.06.2011 | 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 |
Ref.No.IDMD / 5452 /08.02.032/2010-11 Ref.No.IDMD / 5452 /08.02.032/2010-11 | 20.06.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (4)- W & M/2 011 | 20.06.2011 | 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 ): | 20.06.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
F. No. 4 (4)-W &M /2 011 (ii): | 20.06.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
RBI/2010-2011/574 DBOD. AML.No.19577 /14.06.001/2010-11 | 17.06.2011 | 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 |
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