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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 |
| RBI/2010-2011/572 DBOD. AML.No.19483/14.06.001/2010-11 | 16.06.2011 | 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 |
| RBI/2010-2011/568 A.P. (DIR Series) Circular No. 72 | 16.06.2011 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/569 FMD.MOAG. No.60/01.01.01/2010-11 | 16.06.2011 | Financial Markets Department | LAF - Repo/Reverse Repo/Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2010-2011/566 DNBS (PD) CC.No. 222/03.10.001/2010-11 | 14.06.2011 | Department of Non Banking Supervision | Opening of Branch/Subsidiary/Joint Venture/Representative Office or Undertaking Investment Abroad by NBFCs | All NBFCs |
| RBI/2010-2011/565 A.P. (DIR Series)Circular No. 71 | 14.06.2011 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 36.56 million to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/564 DBOD. AML.No.19262/14.06.001/2010-11 | 14.06.2011 | 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 |
| RBI/2010-2011/563 DPSS.CO.OSD. No. 2764/06.11.001/2010-2011 | 14.06.2011 | Department of Payment and Settlement System | Directions for submission of system audit reports from CISA qualified Auditor | All Scheduled Commercial Banks |
| RBI/2010-2011/561 DBOD.BP.BC.No.99 /21.04.132/2010-11 | 10.06.2011 | Department of Banking Operations and Development | Prudential Guidelines on Restructuring of Advances by Banks | The Chairman and Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs & LABs) |
| RBI/2010-2011/559 DPSS (CO) EPPD No. /2649/ 04.03.01/2010-11 | 09.06.2011 | Department of Payment and Settlement System | Retail Electronic Payment Systems - NEFT / NECS / RECS / ECS - Levy of Processing Charges | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / RECS / ECS |
| RBI/2010-2011/560 A.P. (DIR Series)Circular No. 70 | 09.06.2011 | Foreign Exchange Department | Remittance of assets by foreign nationals - Opening of NRO Accounts | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/557 DBOD. AML.No.18819/14.06.001/2010-11 | 03.06.2011 | 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 |
| Notification No. FEMA.219/2011-RB | 03.06.2011 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Amendment) Regulations, 2011 | |
| RBI/2010-2011/556 UBD.BPD.(PCB)CIR No. 50/13.05.000(B)/2010-11 | 03.06.2011 | Urban Banks Department | Financing of Self Help Groups and Joint Liability Groups by UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/555 DBS. CO.FrMC.BC.No. 10/23.04.001/2010-11 | 02.06.2011 | Department of Banking Supervision | Findings of Forensic Scrutiny - Guidelines for prevention of frauds | The Chairmen & Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2010-2011/554 DBS.CO.FrMC.BC.No. 9/23.04.001/2010-11 | 02.06.2011 | Department of Banking Supervision | Internal Vigilance in Private Sector/foreign Banks | Chairmen/Chief Executive Officers All Private Sector Banks/Foreign Banks |
| RBI/2010-2011/552 Ref: DBOD. No.Ret. BC. 97/12.06.128/2010-11 | 01.06.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Credit Suisse A.G | All Scheduled Commercial Banks |
| RBI/2010-2011/553 Ref: DBOD. No.Ret. BC. 98/12.06.129/2010-11 | 01.06.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sberbank | All Scheduled Commercial Banks |
| Ref.No.IDMD / 5123 /08.02.032/2010-11 Ref.No.IDMD / 5123 /08.02.032/2010-11 | 30.05.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W & M /2 0 11: | 30.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.59 per cent Government Stock, 2016’ | |
| F. No.4 (4 )-W &M /2 011(i) | 30.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 (4 )-W &M/2 01 1(ii): | 30.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| RBI/2010-2011/548 A.P. (DIR Series) Circular No. 69 | 27.05.2011 | Foreign Exchange Department | Overseas Direct Investment - Liberalisation / Rationalisation | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/549 DNBS.PD.CC.No. 221/03.02.002/2010-11 | 27.05.2011 | Department of Non Banking Supervision | Review of Guidelines on entry of NBFCs into Insurance Business | All NBFCs |
| RBI/2010-2011/547 DPSS.PD.No.2632 / 02.10.002 / 2010-2011 | 27.05.2011 | Department of Payment and Settlement System | Reconciliation of failed transactions at ATMs | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2010-2011/544 UBD.BPD.(PCB) CIR No. 49/09.14.000/2010-11 | 25.05.2011 | Urban Banks Department | UCBs - Enhancement in gratuity limits - Prudential Regulatory Treatment | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/543 DBOD. Dir.BC. 96 /13.03.00/2010-11 | 25.05.2011 | Department of Banking Operations and Development | Finance for and Loans/Advances against IDRs | All Scheduled Commercial banks (Excluding RRBs) |
| RBI/2010-2011/545 DNBS (PD) CC. No. 24/SCRC/26.03.001/2010-2011 | 25.05.2011 | Department of Non Banking Supervision | Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002 | All registered Securitisation Companies/Reconstruction Companies |
| Ref.No.IDMD /5052 /08.02.033/2010-11 Ref.No.IDMD /5052 /08.02.033/2010-11 | 23.05.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4) W&M/2011: F. No.4 (4) W&M/2011: | 23.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No.4 (4) W&M/2011(i): F. No.4 (4) W&M/2011(i): | 23.05.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.80 per cent Government Stock, 2021’ | |
| 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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పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: జూన్ 20, 2025
