RBI/2011-2012/564
A.P. (DIR Series) Circular No. 128 | 16.5.2012 | Foreign Exchange Department | Exchange Earner’s Foreign Currency Account | All Category - I Authorised Dealer Banks |
RBI/2011-2012/563
DBOD. AML.No.17198 /14.06.001/2011-12 | 16.5.2012 | 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/2011-2012/562
A.P. (DIR Series) Circular No. 127 | 15.5.2012 | Foreign Exchange Department | Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification | All Category - I Authorised Dealer Banks |
RBI/2011-2012/561
A.P. (DIR Series) Circular No. 126 | 14.5.2012 | 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/2011-2012/560
DPSS.CO.CHD.No./2080/03.01.03 /2011-12 | 11.5.2012 | 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/2011-2012/559
DPSS.CO.CHD No./2073/03.02.01/2011-12 | 11.5.2012 | Department of Payment and Settlement System | Guidelines for clearing of cheques where there is no formal clearing house | 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/Local Area Banks |
RBI/2011-2012/558
DBOD. AML.No.16946/14.06.001/2011-12 | 11.5.2012 | 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 | 11.5.2012 | Department of Non Banking Supervision | Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees | All Core Investment Companies |
RBI/2011-2012/556
DNBS.PD. CC No. 273/03.10.01/2011-12 | 11.5.2012 | Department of Non Banking Supervision | Prudential Norms Directions, 2007 - Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. (Brickwork) | All Infrastructure Finance Companies, Non-Banking Financial Companies excluding Residuary Non-Banking Companies |
RBI/2011-2012/555
DNBS.PD. CC No. 272/03.10.01/2011-12 | 11.5.2012 | Department of Non Banking Supervision | Acceptance of Public Deposits Directions, 1998 –Eligible Credit Rating Agencies-Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd (Brickwork) | All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2011-2012/554
RPCD.CO RRB.RCB.AML.No.11647/03.05.28(A)/2011-12 | 11.5.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
RBI/2011-2012/553
RPCD.FSD.BC.No.77/05.05.09/2011-12 | 11.5.2012 | Rural Planning and Credit Department | Revised Kisan Credit Card (KCC) Scheme | The Chairman and Managing Director/CEOs, All Scheduled Commercial Banks, (Excluding RRBs) |
RBI/2011-2012/552
UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 | 11.5.2012 | Urban Banks Department | Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2011-2012/551
DBOD.No.BP.BC-104/21.04.048/2011-12 | 10.5.2012 | 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 | 10.5.2012 | 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 | 10.5.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 13 million to the Government of the Republic of Mozambique | All Category - I Authorised Dealer Banks |
RBI/2011-2012/548
DPSS. CO. AD. No. 2058/02.27.005/2011-12 | 10.5.2012 | Department of Payment and Settlement System | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List | CEOs of all the Payment System Operators Authorised under the PSS Act, 2007 |
RBI/2011-2012/547
A. P. (DIR Series) Circular No. 124 | 10.5.2012 | Foreign Exchange Department | Exchange Earner's Foreign Currency (EEFC) Account | AD Category I Authorised Dealer Banks |
RBI/2011-2012/546
A.P. (DIR Series) Circular No.123 | 10.5.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
RBI/2011-2012/545
A. P. (DIR Series) Circular No. 122 | 9.5.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
RBI/2011-2012/544
DCM (FNV) No. 5063/16.02.22/2011-12 | 9.5.2012 | Department of Currency Management | Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13 | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) and Scheduled State Co-operative Banks / Scheduled (Primary) Urban Co-operative Banks |
RBI/2011-2012/543
RPCD.CO.RRB.BC.No. 76/03.05.33 (C)/2011-12 | 8.5.2012 | Rural Planning and Credit Department | Interest Rates on FCNR (B) Deposits | The Chairmen All Regional Rural Banks |
RBI/2011-2012/542
A. P. (DIR Series) Circular No.121 | 8.5.2012 | Foreign Exchange Department | Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme | All Category-I Authorised Dealer Banks |
RBI/2011-2012/541
A. P. (DIR Series) Circular No.120 | 8.5.2012 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
RBI/2011-2012/540
DBOD.No.BP.BC-103/21.04.177/2011-12 | 7.5.2012 | 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) |
RBI/2011-2012/539
A. P. (DIR Series) Circular No.119 | 7.5.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Utilization 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 | 7.5.2012 | 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 | 7.5.2012 | 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 | 7.5.2012 | Foreign Exchange Department | Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account | All Authorised Dealer banks and Authorised banks |
RBI/2011-2012/535
DBOD.Dir.BC. 102/13.03.00/2011-12 | 4.5.2012 | 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 | 4.5.2012 | Department of Banking Operations and Development | Deregulation of Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/533
A. P. (DIR Series) Circular No.116 | 4.5.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 382.37 million 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 | 4.5.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 70 million to the Government of the Republic of Congo | All Category - I Authorised Dealer Banks |
RBI/2011-2012/531
DNBS(PD).CC. No 271/03.10.42/2011-12 | 3.5.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989(2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
RBI/2011-2012/530
DBOD.No.BP.BC.98/21.06.201/2011-12 | 2.5.2012 | 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 | 2.5.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 80 million to the Government of the Republic of Burundi | All Category - I Authorised Dealer Banks |