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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| F. No.4 (4) W&M/2011(ii): F. No.4 (4) W&M/2011(ii): | 23.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2010-2011/541 DBOD. No.BC.No. 95 /29.39.001/2010-11 | 23.05.2011 | Department of Banking Operations and Development | 'Fit and Proper' Criteria for Directors on the Boards of Banks | The Chairman & Managing Director of all Nationalised Banks /Managing Directors & CEOs of all Private Sector Banks /The Managing Directors of all the Associate Banks of State Bank of India |
| RBI/2010-2011/539 A.P. (DIR Series) Circular No. 68 | 20.05.2011 | Foreign Exchange Department | Hedging IPO flows by Foreign Institutional Investors (FIIs) under the ASBA mechanism | All Authorised Dealer - Category I banks |
| RBI/2010-2011/538 A. P. (DIR Series) Circular No. 67 | 20.05.2011 | Foreign Exchange Department | Forward cover for Foreign Institutional Investors - Rebooking of cancelled contracts | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/534 A.P. (DIR Series) Circular No. 63 | 20.05.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/536 A.P. (DIR Series) Circular No. 65 | 20.05.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2010-2011/537 A.P. (DIR Series) Circular No. 66 | 20.05.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/535 A.P.(DIR Series) Circular No. 64 | 20.05.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/532 A.P. (DIR Series) Circular No. 62 | 19.05.2011 | Foreign Exchange Department | KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under the MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2010-2011/531 A.P. (DIR Series) Circular No. 61 | 19.05.2011 | Foreign Exchange Department | KYC Norms/Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009- Money Changing Activities | All Authorized Persons |
| RBI 2010-2011/529 DBOD.No.BP.BC. 94/21.04.048/2011-12 | 18.05.2011 | Department of Banking Operations and Development | Enhancement of Rates of Provisioning for Non-Performing Assets and Restructured Advances | The Chairman and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks (Excluding RRBs) |
| Ref.No.IDMD /4960/08.02.033/2010-11 | 16.05.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W & M/ 2 01 1 : | 16.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ | |
| F. No . 4 (4) - W & M/2011 ( i) : | 16.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.4 (4)-W&M/2011(ii) | 16.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2010-2011/526 A.P. (DIR Series) Circular No. 60 | 16.05.2011 | Foreign Exchange Department | Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives and Overseas Hedging of Commodity Price and Freight Risks | All Authorised Dealer - Category I banks |
| RBI/2010-2011/528 DNBS(PD).CC. No 219/03.10.42/2010-11 | 16.05.2011 | Department of Non Banking Supervision | List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2010-2011/525 DBOD.Dir.BC.No.93 /08.12.14/ 2010-11 | 12.05.2011 | Department of Banking Operations and Development | National Disaster Management Guidelines on Ensuring Disaster Resilient construction of Buildings and Infrastructure | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2010-2011/521 UBD.BPD.(PCB)CIR No.46 /09.09.001/2010-11 | 11.05.2011 | Urban Banks Department | Limit of Housing Loans Under Priority Sector Advances - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/523 UBD.CO.BPD (PCB) Cir.No.48/14.01.062/2010-11 | 11.05.2011 | Urban Banks Department | UCBs - List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
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