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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2011-2012/175 A.P.(DIR Series) Circular No. 14 | 15.09.2011 | Foreign Exchange Department | Foreign Investments in India - Transfer of security by way of gift -Liberalisation | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/174 A.P.(DIR Series) Circular No. 13 | 15.09.2011 | Foreign Exchange Department | NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/173 A.P.(DIR Series) Circular No. 12 | 15.09.2011 | Foreign Exchange Department | Savings Bank account maintained by residents in India -Joint holder - liberalisation | All Banks Authorised to Deal in Foreign Exchange |
| RBI/2011-2012/172 DNBS(PD).CC. No 241/03.10.42/2011-12 | 12.09.2011 | 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/2011-2012/170 DBOD.Dir.BC.34 /13.03.00/2011-12 | 09.09.2011 | Department of Banking Operations and Development | Guidelines on Base Rate | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011 -2012/169 A.P.(DIR Series)Circular No.11 | 07.09.2011 | Foreign Exchange Department | External Commercial Borrowings - Simplification of Procedure | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/168 A.P.(DIR Series) Circular No. 10 | 07.09.2011 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 1165 /08.02.032/2011-12 | 05.09.2011 | 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.432 (4)-W&M/2011 | 05.09.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ | |
| F. No.431 (4) W&M/2011(i) | 05.09.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ | |
| F. No.430 (4)-W&M/2011(ii) | 05.09.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| RBI/2011-2012/165 DBOD.No. CID.BC.30 /20.16.042/2011-12 | 05.09.2011 | Department of Banking Operations and Development | Submission of Credit Information to Credit Information Companies - Dissemination of Credit Information of suit-filed accounts | Chairmen/Managing Directors/CEOs All Scheduled Commercial Banks (excluding RRBs and LABs) All India Notified Financial Institutions |
| RBI/2011-2012/163 Ref: DBOD. No.Ret. BC. 29 /12.06.130 /2011-12 | 30.08.2011 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Australia and New Zealand Banking Group Limited | All Scheduled Commercial Banks |
| RBI/2011-2012/160 A.P. (DIR Series) Circular No. 09 | 29.08.2011 | Foreign Exchange Department | Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category-I Banks |
| Ref.No.IDMD / 1054/08.02.033/2010-11 Ref.No.IDMD / 1054/08.02.033/2010-11 | 26.08.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W & M/2 011: F. No.4 (4)-W & M/2 011: | 26.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘7.99 per cent Government Stock, 2017’ | |
| F. No.4 (4)- W& M /2011(i): F. No.4 (4)- W& M /2011(i): | 26.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.4 (4 ) W& M/2 011(ii): F. No .4 (4 ) W & M/ 2011(ii): | 26.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2011-2012/158 DBOD. AML. No. 3130 /14.06.001/2011-12 | 24.08.2011 | Department of Banking Operations and Development | List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) 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/833/08.02.032/2010-11 | 18.08.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.472 (4) W&M/2011 | 18.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No.471 (4) W&M/2011(i) | 18.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ | |
| F. No.470 (4)-W&M/2011(ii) | 18.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| Ref.No.IDMD/742 /08.02.032/2011-12 Ref.No.IDMD/742 /08.02.032/2011-12 | 12.08.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (4)-W& M/ 201 1: F. No.4 (4)-W & M/20 11: | 12.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ | |
| F. No.4 (4)-W& M /2 011(i): F. No.4 (4)-W& M/2 01 1(i): | 12.08.2011 | 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): F. No.4 (4)-W & M/201 1(ii): | 12.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
| RBI/2011-2012/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 | 12.08.2011 | Department of Payment and Settlement System | Discretion to customers for selection between RTGS and NEFT | The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT |
| RBI/2011-2012/151 DBOD.No.BP.BC. 28/21.04.157/2011-12 | 11.08.2011 | Department of Banking Operations and Development | Prudential Norms for Off-balance Sheet Exposures of Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2011-2012/150 DBOD No. Rajbhasha BC. 21 /06.11.04/2011-12 | 10.08.2011 | Department of Banking Operations and Development | Master Circular - Use of Hindi in banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2011-2012/148 A.P.(DIR Series)Circular No.08 | 09.08.2011 | Foreign Exchange Department | Investment in the units of Domestic Mutual funds | All Category - I Authorized Dealer banks |
| RBI/2011-2012/149 FMD.MOAG. No.62/01.01.01/2011-12 | 09.08.2011 | Financial Markets Department | Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| Ref.No.IDMD / 675 /08.02.032/2010-11 | 08.08.2011 | 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.422 (4) W&M/2011 | 08.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.83 per cent Government Stock, 2018’ | |
| F. No.421 (4) W&M/2011(i) | 08.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘7.80 per cent Government Stock, 2021’ | |
| F. No.420 (4) W&M/2011(ii) | 08.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2040’ | |
| RBI/2011-2012/145 DPSS.PD.CO. No.223/02.14.003/2011-2012 | 04.08.2011 | Department of Payment and Settlement System | Security Issues and Risk mitigation measures related to Card Not Present (CNP) 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/2011-2012/144 DPSS.CO.PD.No. 225/02.14.006/2011-12 | 04.08.2011 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India | All System Providers, System Participants and all other prospective prepaid payment instrument issuers |
| RBI/2011-2012/142 UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12 | 03.08.2011 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/141 UBD.CO.BPD (PCB) Cir. No.1/14.01.062/2011-12 | 03.08.2011 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/137 DNBS(PD).CC. No 240 /03.10.42 /2011-12 | 02.08.2011 | 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/2011-2012/136 DBOD.No.BP.BC. 27/21.04.157/2011-12 | 02.08.2011 | Department of Banking Operations and Development | Comprehensive Guidelines on Derivatives : Modifications | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers |
| RBI/2011-2012/138 A.P.(DIR Series)Circular No. 07 | 02.08.2011 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana | All Authorised Dealer Category -I banks |
| RBI/2011-2012/135 DBOD.BP.BC. No. 26 / 21.01.001/2011-12 | 01.08.2011 | Department of Banking Operations and Development | Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above | The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| Ref.No.IDMD /511 /08.02.032/2011-12 | 01.08.2011 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.416 (4)-W&M/2011 | 01.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017’ | |
| F. No.415 (4)-W&M/2011(i) | 01.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.13 per cent Government Stock, 2022’ | |
| F. No.414 (4)-W&M/2011(ii) | 01.08.2011 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| RBI/2011-2012/130 DBOD. AML.No. 1456/14.01.001/2011-12 | 27.07.2011 | Department of Banking Operations and Development | Anti- Money Laundering / Combating Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/131 DBOD. AML.No. 1454/14.01.001/2011-12 | 27.07.2011 | Department of Banking Operations and Development | AML / Combating Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions |
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