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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2010-2011/472 A.P. (DIR Series)Circular No. 53 | 08.04.2011 | Foreign Exchange Department | Overseas forex trading through electronic / internet trading portals | All Authorised Dealer - Category I banks |
| RBI/2010-2011/471 A.P. (DIR Series)Circular No. 52 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/470 A.P. (DIR Series) Circular No.51 | 08.04.2011 | Foreign Exchange Department | AML Standards/Combating Financing of Terrorism CFT Standards - Money Changing Activities | All Authorised Persons |
| RBI/2010-2011/469 A.P. (DIR Series) Circular No. 50 | 08.04.2011 | Foreign Exchange Department | KYC Norms/AML 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 MTSS | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2010-2011/468 A.P. (DIR Series) Circular No.49 | 08.04.2011 | Foreign Exchange Department | KYC Norms/AML 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 Authorised Persons |
| RBI/2010-2011/467 Ref. DBOD.No.Ret.BC. 84 /12.02.001/2010-11 | 08.04.2011 | Department of Banking Operations and Development | Shortfall in Maintenance of SLR - Additional Liquidity Support under LAF | All Scheduled Commercial Banks |
| RBI/2010-2011/460 A.P. (DIR Series) Circular No. 48 | 05.04.2011 | Foreign Exchange Department | Acquisition of credit card/debit card transactions in India by overseas banks - payments for airline tickets | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/462 DNBS(PD)CC.No 215/03.10.42/2010-11 | 05.04.2011 | Department of Non Banking Supervision | Operation of deposit account with NBFCs and money mules | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2010-2011/461 UBD.CO.BPD (PCB) Cir.No. 43/14.01.062/2010-11 | 05.04.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| Ref.No. IDMD / 4214 /08.02.33/2010-11 | 01.04.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No4(4)W&M/2011(ii) | 01.04.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| F. No.4(4) W&M/2011 | 01.04.2011 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 7 Years | |
| F. No.4(4)W&M/2011 | 01.04.2011 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 10 Years | |
| RBI/2010-2011/458 UBD.CO.BPD(PCB) Cir.No.42 /09.73.000/2010-11 | 01.04.2011 | Urban Banks Department | Coins of 25 Paise and below - Withdrawal from Circulation | The Chief Executive Officers, All Primary Urban Co-operative Banks |
| RBI/2010-2011/457 A.P. (DIR Series) Circular No. 47 | 31.03.2011 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2010-2011/455 DBOD. AML.No.15369/14.06.001/2010-11 | 31.03.2011 | 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/2010-2011/454 DBOD.No. Leg. BC. 83/09.07.005/2010-11 | 30.03.2011 | Department of Banking Operations and Development | The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2010-2011/453 DNBS.PD/ CC.NO. 214/03.02.002/2010-11 | 30.03.2011 | Department of Non Banking Supervision | NBFCs not to be Partners in Partnership firms | All NBFCs |
| RBI/2010-2011/452 UBD. BPD. No. 41/12.05.001/2010-11 | 29.03.2011 | Urban Banks Department | Collection of account payee cheques - Prohibition on crediting proceeds to third party accounts | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2010-2011/449 DPSS. CO. PD 2224/02.14.003/2010-2011 | 29.03.2011 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures - Online alerts to the cardholder for usage of credit/debit cards | 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 |
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