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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| F. No.4 (5) W&M/2012 (iii) F. No.4 (5) W& M/ 201 2 (ii i) | 14.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2011-2012/561 A.P. (DIR Series) Circular No. 126 | 14.05.2012 | 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 |
| RBI/2011-2012/558 DBOD. AML.No.16946/14.06.001/2011-12 | 11.05.2012 | 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/2011-2012/557 DNBS.PD.CC.No.274/03.02.089/2011-12 | 11.05.2012 | Department of Non Banking Supervision | Core Investment Companies (Reserve Bank) Directions, 2011 - Clarification on CICs Issuing Guarantees | All Core Investment Companies |
| RBI/2011-2012/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 | 11.05.2012 | Urban Banks Department | Know Your Customer (KYC) guidelines - Accounts of Proprietary Concerns | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/555 DNBS.PD. CC No. 272/03.10.01/2011-12 | 11.05.2012 | Department of Non Banking Supervision | NBFCs - Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd | All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
| RBI/2011-2012/556 DNBS.PD. CC No. 273/03.10.01/2011-12 | 11.05.2012 | Department of Non Banking Supervision | Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. | All Infrastructure Finance Companies, Non-Banking Financial Companies excluding Residuary Non-Banking Companies |
| RBI/2011-2012/560 DPSS.CO.CHD.No./2080/03.01.03 /2011-12 | 11.05.2012 | Department of Payment and Settlement System | Review of Service Charges for Cheque Collection - Outstation and Speed Clearing | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2011-2012/546 A.P. (DIR Series) Circular No.123 | 10.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2011-2012/551 DBOD.No.BP.BC-104/21.04.048/2011-12 | 10.05.2012 | Department of Banking Operations and Development | Transfer of Borrowal Accounts from One Bank to Another | The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks |
| RBI/2011-2012/550 DBOD. AML.No.16849 /14.06.001/2011-12 | 10.05.2012 | 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/2011-2012/549 A. P. (DIR Series) Circular No.125 | 10.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/547 A. P. (DIR Series) Circular No. 124 | 10.05.2012 | Foreign Exchange Department | Exchange Earner's Foreign Currency (EEFC) Account | AD Category I Authorised Dealer Banks |
| RBI/2011-2012/545 A. P. (DIR Series) Circular No. 122 | 09.05.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2011-2012/541 A. P. (DIR Series) Circular No.120 | 08.05.2012 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/542 A. P. (DIR Series) Circular No.121 | 08.05.2012 | Foreign Exchange Department | Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the FDI Scheme | All Category-I Authorised Dealer Banks |
| Ref.No.IDMD / 4254 /08.02.032/2011-12 | 07.05.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5)-W&M/2012 | 07.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.24 per cent Government Stock, 2018’ | |
| F. No.4 (5)-W&M/2012(ii) | 07.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.4 (5)-W&M/2012(iii) | 07.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2011-2012/539 A. P. (DIR Series) Circular No.119 | 07.05.2012 | Foreign Exchange Department | ECB Policy - Utilisation of ECB Proceeds for Rupee Expenditure | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/538 DBOD. AML. No. 16590/14.06.001/2011-12 | 07.05.2012 | 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/2011-2012/537 A. P. (DIR Series) Circular No.118 | 07.05.2012 | Foreign Exchange Department | Release of Foreign Exchange for Miscellaneous Remittances | All Authorised Dealers in Foreign Exchange |
| RBI/2011-2012/536 A. P. (DIR Series) Circular No.117 | 07.05.2012 | Foreign Exchange Department | Transfer of Funds from NRO Account to NRE Account | All Authorised Dealer banks and Authorised banks |
| RBI/2011-2012/540 DBOD.No.BP.BC-103/21.04.177/2011-12 | 07.05.2012 | Department of Banking Operations and Development | Revisions to the Guidelines on Securitisation Transactions | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| F. No.4 (5)-W&M/2012(i) | 07.05.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.79 per cent Government Stock, 2021’ | |
| RBI/2011-2012/533 A. P. (DIR Series) Circular No.116 | 04.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Democratic Socialist Republic of Sri Lanka | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/532 A. P. (DIR Series) Circular No.115 | 04.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/535 DBOD.Dir.BC. 102/13.03.00/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/534 DBOD.DIR.No.100/04.02.001/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Deregulation of Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/530 DBOD.No.BP.BC.98/21.06.201/2011-12 | 02.05.2012 | Department of Banking Operations and Development | Guidelines on Implementation of Basel III Capital Regulations in India | The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-12/529 A. P. (DIR Series) Circular No.114 | 02.05.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Republic of Burundi | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD/4164/08.02.032/2011-12 | 30.04.2012 | 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 (5) W &M/ 2012 | 30.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.4 (5) W&M /20 12 (i) | 30.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ | |
| F. No.4 (5) W & M / 2012 | 30.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| F. No. 4 (5) W & M/2012 | 30.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2011-2012/528 DBOD.AML. BC. No. 97/14.01.001/2011-12 | 27.04.2012 | Department of Banking Operations and Development | Intra-bank Deposit Accounts Portability | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks |
| RBI/2011-2012/526 UBD.BPD.(PCB).Cir.No. 32/16.11.00/2011-12 | 26.04.2012 | Urban Banks Department | Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/525 UBD.BPD. (PCB). Cir. No.31/13.05.000/2011-12 | 26.04.2012 | Urban Banks Department | Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks | The Chief Executive Officer, All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/523 A. P. (DIR Series) Circular No. 113 | 24.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for Civil Aviation Sector | All Category-I Authorised Dealer Banks |
| Ref.No.IDMD / 4080 /08.02.032/2011-12 Ref.No.IDMD / 4080 /08.02.032/2011-12 | 23.04.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5)-W& M/2 012 (i): | 23.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.79 per cent Government Stock, 2021’ | |
| F. No.4 (5)-W & M /2 012: | 23.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.24 per cent Government Stock, 2018’ | |
| F. No.4 (5)-W&M /20 1 2(ii ): | 23.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' | |
| F. No.4 (5)-W& M/ 20 12(iii ): | 23.04.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.33 per cent Government Stock, 2036’ | |
| Notification No. FEMA. 229/ 2012- RB | 23.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Third Amendment) Regulations, 2012 | |
| RBI/2011-2012/521 UBD.BPD (AD) Cir.No. 6/14.01.062/2011-12 | 20.04.2012 | Urban Banks Department | Anti-Money Laundering/Combating Financing of Terrorism - Standards - UCBs | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2011-2012/519 A. P. (DIR Series) Circular No. 111 | 20.04.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Liberalisation and Rationalisation | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/518 A. P. (DIR Series) Circular No. 110 | 20.04.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
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