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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| F. No.4 (4)-W & M /2 01 1(ii): | 21.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.4 (4) W &M /2 011(iii): | 21.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2011-2012/226 A.P. (DIR Series)Circular No.37 | 19.10.2011 | Foreign Exchange Department | Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS - Clarification | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/225 A.P. (DIR Series)Circular No.36 | 19.10.2011 | Foreign Exchange Department | Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency - liberalisation | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/222 DBOD. No.Ret. BC. 40/12.06.131/2011-12 | 14.10.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Rabobank International (Coöperatieve Centrale Raiffeisen - Boerenleenbank B.A.) | All Scheduled Commercial Banks |
| RBI/2011-2012/221 A.P. (DIR Series)Circular No.35 | 14.10.2011 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/220 A.P. (DIR Series)Circular No.34 | 14.10.2011 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/217 DBOD.No.BP.BC.39/21.06.007/2011-12 | 13.10.2011 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) |
| RBI/2011-2012/216 A.P. (DIR Series)Circular No.33 | 12.10.2011 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
| Ref.No.IDMD /1608 /08.02.032/2011-12 | 10.10.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4) W & M / 2011: | 10.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No.4 (4) W & M /2 011 (i): | 10.10.2011 | 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) | 10.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.26 per cent Government Stock, 2027' | |
| RBI/2011-2012/214 A.P. (DIR Series) Circular No. 32 | 10.10.2011 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form | All Authorised Persons in Foreign Exchange |
| RBI/2011-2012/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 | 05.10.2011 | Department of Payment and Settlement System | Domestic Money Transfer - Relaxations | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2011-2012/212 DBS.ARS.BC. No. 03 / 08.91.020/ 2011-12 | 04.10.2011 | Department of Banking Supervision | Calendar of Reviews for Board/Local Management Committee of foreign banks | The Chief Executives All foreign banks operating in India |
| Ref.No.IDMD / 1552 /08.02.032/2011-12 | 03.10.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W&M/2011 | 03.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ | |
| F. No.483 (4)-W&M/2011(i) | 03.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.08 per cent Government Stock, 2022’ | |
| F. No.481 (4) W&M/2011(iii) | 03.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2011-2012/211 A.P. (DIR Series)Circular No. 31 | 03.10.2011 | Foreign Exchange Department | Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers- Revised guidelines | All Authorised Persons in Foreign Exchange |
| F. No.482 (4)-W&M/2011(ii) | 03.10.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| RBI/2011-2012/208 DPSS (CO) EPPD No.590/04.09.003/2011-12 | 29.09.2011 | Department of Payment and Settlement System | Indo-Nepal Remittance System - Measures to enhance usage | The Chairman and Managing Director /Chief Executive Officer of all banks participating in NEFT |
| RBI/2011-2012/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 | 28.09.2011 | Department of Banking Operations and Development | Know Your Customer Norms - Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks/All India Financial Institutions |
| RBI/2011-2012/206 DNBS(PD).CC. No.245 /03.10.42 /2011-12 | 27.09.2011 | Department of Non Banking Supervision | Attempt to defraud using fake bank guarantee-modus operandi | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/205 A.P. (DIR Series)Circular No.30 | 27.09.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) in Renminbi (RMB) | All Authorised Dealer Category I Banks |
| RBI/2011-2012/204 A.P.(DIR Series)Circular No. 29 | 26.09.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) from the foreign equity holders | All Authorised Dealer Category I Banks |
| RBI/2011-2012/202 UBD.BPD. (SCB)Cir No. 1/09.18.300/2011-12 | 26.09.2011 | Urban Banks Department | Internet Banking for Customers of UCBs | The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2011-2012/203 A.P. (DIR Series)Circular No. 28 | 26.09.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Structured Obligations for infrastructure sector | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/200 A.P. (DIR Series)Circular No. 26 | 25.09.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Bridge Finance for Infrastructure Sector | All Authorised Dealer Category I Banks |
| RBI/2011-2012/201 A.P. (DIR Series)Circular No.27 | 25.09.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Rationalisation and Liberalisation | All Authorised Dealer Category I Banks |
| RBI/2011-2012/199 A.P. (DIR Series)Circular No. 25 | 25.09.2011 | Foreign Exchange Department | External Commercial Borrowings (ECB) for the Infrastructure Sector- Liberalisation | All Authorised Dealer Category I Banks |
| RBI/2011-2012/198 UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12 | 23.09.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation - Primary (Urban) Cooperative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/194 DPSS.PD.CO.No.513/02.14.003/2011-2012 | 22.09.2011 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Present (CP) transactions | 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/Authorised Card Payment Networks |
| RBI/2011-2012/195 DNBS(PD).CC. No.243/03.02.02/2011-12 | 22.09.2011 | Department of Non Banking Supervision | Returns to be submitted by NBFCs - Revised Formats | All Non Banking Financial Companies (excluding RNBCs) |
| RBI/2011-2012/196 DNBS(PD).CC. No 244/03.10.42/2011-12 | 22.09.2011 | 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 |
| DOC/2011-2012/191 DPSS. CO.PD.No.497/02.12.004/2011-12 | 21.09.2011 | Department of Payment and Settlement System | Dishonour of electronic funds transfer for insufficiency of funds in the bank account - clarification | 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/2011-2012/193 DPSS.CO.OD.494/04.04.009/2011-2012 | 21.09.2011 | Department of Payment and Settlement System | Access criteria for 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/ Primary Dealers |
| RBI/2011-2012/189 UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12 | 19.09.2011 | Urban Banks Department | List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/188 A.P. (DIR Series)Circular No.24 | 19.09.2011 | 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/2011-2012/187 A.P. (DIR Series)Circular No.23 | 19.09.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/186 A.P.(DIR Series)Circular No. 22 | 19.09.2011 | 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/2011-2012/185 A.P.(DIR Series)Circular No. 21 | 19.09.2011 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2011-2012/180 A.P.(DIR Series)Circular No.18 | 16.09.2011 | Foreign Exchange Department | Loans in Rupees by resident individuals to NRI close relatives | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/179 A.P. (DIR Series)Circular No.17 | 16.09.2011 | Foreign Exchange Department | Gift in Rupees by Resident Individuals to NRI close relatives | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/183 A.P. (DIR Series)Circular No. 19 | 16.09.2011 | Foreign Exchange Department | Repayment of loans of Non-resident close relatives by residents | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/184 A.P.(DIR Series) Circular No. 20 | 16.09.2011 | Foreign Exchange Department | Meeting of Medical expenses of NRIs close relatives by Resident Individuals | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/178 DNBS(PD).CC. No 242 /03.10.42 /2011-12 | 15.09.2011 | Department of Non Banking Supervision | Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT) | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2011-2012/177 A.P. (DIR Series)Circular No.16 | 15.09.2011 | Foreign Exchange Department | Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/176 A.P.(DIR Series)Circular No. 15 | 15.09.2011 | Foreign Exchange Department | Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account - Joint holder - liberalisation | All Banks Authorised to Deal in Foreign Exchange |
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