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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 | 14.06.2012 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments | All System Providers, System Participants and all other prospective prepaid payment instrument issuers |
| RBI/2011-2012/600 DIT Cir. No.2833/09.63.025/2011-12 | 13.06.2012 | Department of Information Technology | Monetary Policy Statement 2012-13 - IT and IS Governance structures | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/596 A. P. (DIR Series) Circular No. 132 | 08.06.2012 | Foreign Exchange Department | Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2011-2012/595 DBOD. AML.BC. No.110/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks |
| RBI/2011-2012/594 DBOD. AML.BC. No. 109/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 | 06.06.2012 | Department of Banking Operations and Development | Strengthening the Regulatory Framework for Unclaimed Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/592 DGBA.CDD. No.H-7815/15.01.001/2011-12 | 06.06.2012 | Department of Government and Bank Accounts | Special Deposit Scheme (SDS), 1975 -Revision of Rate of Interest | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India and its Associates/ Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank / Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/ Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India |
| RBI/2011-2012/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 | 05.06.2012 | Urban Banks Department | Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 | 05.06.2012 | Department of Banking Operations and Development | Home Loans-Levy of fore-closure charges/pre-payment penalty | All Scheduled Commercial Banks (Excluding RRBs) |
| Ref.No.IDMD / 4546 /08.02.032/2011-12 | 04.06.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W&M/2012 (i): | 04.06.2012 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 10 Years | |
| F. No.4 (5)-W&M/2012: | 04.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ | |
| F. No.4 (5) W&M/2012 (ii) | 04.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5)-W&M/2012(iii): | 04.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2011-2012/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 | 01.06.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 | 01.06.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 | 31.05.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 | 30.05.2012 | 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 - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 | 30.05.2012 | Urban Banks Department | Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 | 30.05.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| Notification No. FEMA .232/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 | |
| Notification No. FEMA .231/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) | |
| RBI/2011-2012/581 DNBS.PD.CC.No.276/03.02.089/2011-12 | 30.05.2012 | Department of Non Banking Supervision | Uniformity in Risk weight for assets covering PPP and post COD projects | All Infrastructure Finance Companies |
| RBI/2011-2012/579 DNBS(PD).CC. No 275/03.10.42/2011-12 | 29.05.2012 | Department of Non Banking Supervision | Know Your Customer (KYC) guidelines - accounts of proprietary concerns | All Non Banking Financial Companies / Residuary Non Banking Companies |
| FEMA.230/2012-RB FEMA.230/2012-RB | 29.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 | |
| Ref.No.IDMD/4463/08.02.032/2011-12 | 28.05.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W&M/2012 | 28.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.4 (5) W&M/2012 (i) | 28.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.4 (5)-W&M/2011(ii) | 28.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No.4 (5) W&M/2012 (iii) | 28.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2011-2012/575 A.P. (DIR Series) Circular No.130 | 25.05.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | 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 |
| Ref.No.IDMD / 4397 /08.02.032/2011-12 | 21.05.2012 | 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. |
| RBI/2011-2012/569 A.P. (DIR Series) Circular No. 129 | 21.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| F. No.4 (5) - W&M / 2012 | 21.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ | |
| F. No.4 (5)- W&M/ 2012 (ii) | 21.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.4 (5)- W&M /2012 (iii) | 21.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| F. No.4 (5)- W&M / 2012 (i) | 21.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ | |
| RBI/2011-2012/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 | 18.05.2012 | Department of Banking Operations and Development | Bank Finance to NBFCs Predominantly Engaged in lending against Gold | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/567 UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12 | 18.05.2012 | Urban Banks Department | Priority Sector Lending - Indirect Finance to Housing Sector | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/566 DBOD.No.BL.BC.105/22.01.009/2011-12 | 17.05.2012 | Department of Banking Operations and Development | Financial Inclusion - Use of Business Correspondents | All Scheduled Commercial Banks (including RRBs) and Local Area Banks |
| RBI/2011-2012/565 UBD.BPD.AD.CIR.No.7/13.01.000/2011-12 | 17.05.2012 | Urban Banks Department | Interest Rates on FCNR(B) Deposits | The Chief Executive Officers All AD Cateogry -1 UCBs |
| RBI/2011-2012/563 DBOD. AML.No.17198 /14.06.001/2011-12 | 16.05.2012 | 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/2011-2012/564 A.P. (DIR Series) Circular No. 128 | 16.05.2012 | Foreign Exchange Department | Exchange Earner’s Foreign Currency Account | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/562 A.P. (DIR Series) Circular No. 127 | 15.05.2012 | Foreign Exchange Department | Foreign investment in NBFC Sector under the FDI Scheme - Clarification | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD/4326 /08.02.032/2011-12 Ref.No.IDMD/4326 /08.02.032/2011-12 | 14.05.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W & M /2012: F. No.4 (5) W & M/2012: | 14.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.4 (5) W&M/2012 (i): F. No.4 (5) W & M/ 2012 (i): | 14.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.4 (5) W&M/2012 (ii): F. No.4 (5) W & M/2 012 (ii): | 14.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ |
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