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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/516 DPSS (CO) RTGS No. 1934/04.04.002/2011-12 | 20.04.2012 | Department of Payment and Settlement System | Printing of MICR Code and IFSC Code on Passbook/Statement of Account | The Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS, NEFT and NECS |
| RBI/2011-2012/520 A. P. (DIR Series) Circular No. 112 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Refinancing / Rescheduling of ECB | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 | 19.04.2012 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks |
| RBI/2011-2012/514 UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12 | 19.04.2012 | 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 | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/512 A. P. (DIR Series) Circular No. 109 | 18.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/507 A. P. (DIR Series) Circular No. 107 | 17.04.2012 | Foreign Exchange Department | Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/506 DBOD. AML.BC. No 93/14.01.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
| Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
| RBI/2011-2012/508 A. P. (DIR Series) Circular No. 108 | 17.04.2012 | Foreign Exchange Department | AML/CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2011-2012/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| Ref.No.IDMD / 3988 /08.02.032/2011-12 | 16.04.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.415 (5) W&M/2012 | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.414 (5) W&M/2012 (ii) | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.413 (5) W&M/2012 (ii) | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2011-2012/501 DBOD. AML. No. 15434/14.06.001/2011-12 | 16.04.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| F. No.412 (5) W&M/2012 (iii) | 16.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2011-2012/499 DBOD.No.BP.BC 92 /21.06.007/2011-12 | 13.04.2012 | Department of Banking Operations and Development | Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/498 DBOD. AML. No.15291 /14.06.001/2011-12 | 13.04.2012 | 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/2011-2012/496 DPSS (CO) EPPD No.1894/04.03.01/2011-12 | 13.04.2012 | Department of Payment and Settlement System | National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2011-2012/495 A. P. (DIR Series) Circular No. 106 | 12.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID) | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 228/2012- RB | 11.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2012 | |
| RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 | 10.04.2012 | Department of Government and Bank Accounts | Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal | The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL |
| RBI/2011-2012/490 A.P. (DIR Series) Circular No. 105 | 10.04.2012 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 3867 /08.02.032/2011-12 | 09.04.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.415 (5)-W&M/2012 | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ | |
| F. No.414 (5)-W&M/2012(i) | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ | |
| F. No.413 (5)-W&M/2012(ii) | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.412 (5)-W&M/2012(iii) | 09.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2011-2012/489 DPSS.CO.OD. 1848 /06.07.003/2011-2012 | 09.04.2012 | Department of Payment and Settlement System | Access criteria for payment systems - sub-membership to centralised payment systems | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks |
| RBI/2011-2012/488 A. P. (DIR Series) Circular No. 104 | 04.04.2012 | Foreign Exchange Department | Authorised Dealer Category II - Permission for additional activity and opening of Nostro account | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/485 DNBS (PD).CC. No 268/03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/487 DNBS(PD).CC. No.270 /03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/486 DNBS(PD).CC. No.269 /03.10.42 /2011-12 | 04.04.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/484 A. P. (DIR Series) Circular No.103 | 03.04.2012 | Foreign Exchange Department | Data on import of Gold - Statements - Modification | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/481 A. P. (DIR Series) Circular No.101 | 02.04.2012 | Foreign Exchange Department | Overseas Direct Investments - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/482 A. P. (DIR Series) Circular No.102 | 02.04.2012 | Foreign Exchange Department | Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/480 DBOD.DIR.No.91/04.02.001/2011-12 | 30.03.2012 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/477 A. P. (DIR Series) Circular No. 98 | 30.03.2012 | Foreign Exchange Department | Discontinuation of Supplying Printed GR forms by Reserve Bank | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.227/2012-RB Notification No. FEMA.227/2012-RB | 30.03.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2010 | |
| RBI/2011-2012/476 UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12 | 30.03.2012 | Urban Banks Department | Discounting of Bills by UCBs - Restricted Letters of Credit (LC) | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/478 A. P. (DIR Series) Circular No. 99 | 30.03.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/479 A. P. (DIR Series) Circular No. 100 | 30.03.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| Ref.No.IDMD / 3741 / 08.02.032/ 2011-12 | 28.03.2012 | 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. |
| F. No.4 (4) W&M / 2 0 1 1 | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No. 4 (4) W & M/ 2011 (i) | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.4 (4) W & M / 20 1 1 (ii) | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (4) W&M /20 1 1 (iii) | 28.03.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2011-2012/474 A. P. (DIR Series) Circular No.97 | 28.03.2012 | Foreign Exchange Department | Overseas Investments by Resident Individuals - Liberalisation / Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/473 A.P. (DIR Series) Circular No. 96 | 28.03.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/472 UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12 | 27.03.2012 | Urban Banks Department | UCBs - Guidelines issued under Section 36(1) (a) of the BR Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
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