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RBI : Circulars

 
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Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2011-2012/333DNBS.CC.PD.No.254/03.10.01/2011-12
Subject : Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs-Clarification
Department : Department of Non Banking Supervision
Date Of Issue : 30 December, 2011
Meant For : All NBFCs (Including RNBCs)
Circular Number : RBI/2011-2012/332DNBS.CC.PD.No.255/03.10.01/2011-12
Subject : Issuance of Non-Convertible Debentures (NCDs)
Department : Department of Non Banking Supervision
Date Of Issue : 30 December, 2011
Meant For : The Chairman and Managing Directors/ Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2011-2012/331DBOD.No.BP.BC.71/21.06.201/2011-12
Subject : Implementation of Basel III Capital Regulations in India – Draft Guidelines
Department : Department of Banking Operations and Development
Date Of Issue : 30 December, 2011
Meant For : All market participants
Circular Number : RBI/2011-2012/330IDMD.PCD.17/14.03.01/2011-12
Subject : Exchange-traded Interest Rate Futures
Department : Internal Debt Management Department
Date Of Issue : 30 December, 2011
Meant For : All Market Participants
Circular Number : RBI/2011-2012/329IDMD.PCD.16 /14.03.01/2011-12
Subject : Exchange-traded Interest Rate Futures
Department : Internal Debt Management Department
Date Of Issue : 30 December, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/328DBOD. AML. BC. No.70 /14.06.001/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
Department : Department of Banking Operations and Development
Date Of Issue : 30 December, 2011
Meant For : The Chairmen / Chief Executive Officers All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/327RPCD.CO.RCB. AML.BC. No.50/07.40.00/2011-12
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Asses
Department : Rural Planning and Credit Department
Date Of Issue : 30 December, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/326A. P. (DIR Series) Circular No.63
Subject : External Commercial Borrowings (ECB) denominated in Indian Rupees (INR) - hedging facilities for non-resident entities
Department : Foreign Exchange Department
Date Of Issue : 29 December, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/325RPCD.CO.RCB.Dir.BC.No.49 /07.38.01/2011-12
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
Department : Rural Planning and Credit Department
Date Of Issue : 28 December, 2011
Meant For : All market participants
Circular Number : RBI/2011-2012/324IDMD.PCD.14/14.03.07/2011-12
Subject : Secondary market transactions in Government Securities - Short Selling
Department : Internal Debt Management Department
Date Of Issue : 28 December, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/323UBD.BPD.(PCB)CIR No. 16/13.01.000/2011-12
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
Department : Urban Banks Department
Date Of Issue : 28 December, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/322DBOD.Dir.BC. 68 /13.03.00/2011-12
Subject : Banks' Exposure to Capital Market - Issue of Irrevocable Payment Commitments (IPCs)
Department : Department of Banking Operations and Development
Date Of Issue : 27 December, 2011
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and LABs)
Circular Number : RBI/2011-2012/321DBOD.No.BP.BC. 69 /21.06.001/2011-12
Subject : Capital Requirement for banks’ investments in financial entities exempted from Capital Market Exposure
Department : Department of Banking Operations and Development
Date Of Issue : 27 December, 2011
Meant For : 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
Circular Number : RBI/2011-2012/320DPSS.CO.CHD.No./ 1112 / 04.07.05 / 2011-12
Subject : Standardisation and Enhancement of Security Features in Cheque Forms-Implementation of CTS 2010 standard
Department : Department of Payment and Settlement System
Date Of Issue : 27 December, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/319A. P. (DIR Series) Circular No.62
Subject : Exim Bank's Line of Credit of USD 168 million to the Government of the Democratic Republic of Congo
Department : Foreign Exchange Department
Date Of Issue : 27 December, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/318A. P. (DIR Series) Circular No.61
Subject : Exim Bank's Line of Credit of USD 40 million to the Government of the Republic of Maldives
Department : Foreign Exchange Department
Date Of Issue : 27 December, 2011
Meant For : All NBFCs(excluding primary dealers)
Circular Number : RBI/2011-2012/317DNBS.CC.PD.No.253/03.10.01/2011-12
Subject : Credit Default Swaps – NBFCs as Users
Department : Department of Non Banking Supervision
Date Of Issue : 26 December, 2011
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2011-2012/316DNBS.CC.PD.No.252/03.10.01/2011-12
Subject : Revised Capital Adequacy Framework for Off-Balance Sheet Items for NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 26 December, 2011
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/315RPCD.CO.RCB.BC.No.47/ 07.38.01/2011-12
Subject : Deregulation of Savings Bank Deposit Interest Rate - Guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 26 December, 2011
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2011-2012/314DNBS(PD).CC. No 251 /03.10.42 /2011-12
Subject : Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
Department : Department of Non Banking Supervision
Date Of Issue : 26 December, 2011
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/313A.P. (DIR Series)Circular No.60
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (P
Department : Foreign Exchange Department
Date Of Issue : 22 December, 2011
Meant For : 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
Circular Number : RBI/2011-2012/312DPSS.CO.PD.No. 1098/02.23.02/2011-12
Subject : Mobile Banking Transactions in India - Operative Guidelines for Banks
Department : Department of Payment and Settlement System
Date Of Issue : 22 December, 2011
Meant For : The Chairmen and Managing Directors /Chief Executive Officers of All Commercial Banks (excluding Regional Rural Banks and Local Area Banks)
Circular Number : RBI/2011-2012/311DBOD.No.BP.BC.67/21.06.202/2011-12
Subject : Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk
Department : Department of Banking Operations and Development
Date Of Issue : 22 December, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/310Ref.DBOD.Ret..BC. No.66/12.06.001/2011-12
Subject : Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – State Bank of India Commercial and International Bank Limited
Department : Department of Banking Operations and Development
Date Of Issue : 21 December, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/309RPCD.CO.RRB.AML. BC.No.46/03.05.33 (E)/2011-12
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Asses
Department : Rural Planning and Credit Department
Date Of Issue : 21 December, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/308FMD. No.65 /01.18.001/2011-12
Subject : Marginal Standing Facility - Scheme
Department : Financial Markets Department
Date Of Issue : 21 December, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/307RPCD.CO.RRB.BC.No.45 /03.05.33 (C) /2011-12
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
Department : Rural Planning and Credit Department
Date Of Issue : 19 December, 2011
Meant For : The Chairman / Managing Director /Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2011-2012/306RPCD.CO.Plan.BC.43 /04.09.01/2011-12
Subject : Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture
Department : Rural Planning and Credit Department
Date Of Issue : 19 December, 2011
Meant For : The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks
Circular Number : RBI/2011-2012/305DBOD. AML.BC. No.65 /14.01.001/2011-12
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Asses
Department : Department of Banking Operations and Development
Date Of Issue : 19 December, 2011
Meant For : All Authorized Dealer Category- I Banks
Circular Number : RBI/2011-2012/304A.P. (DIR Series)Circular No. 59
Subject : External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organisations (NGOs) - engaged in micro finance activities under Automatic Route
Department : Foreign Exchange Department
Date Of Issue : 19 December, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/303DBOD.Dir.BC. 64 /13.03.00/2011-12
Subject : Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 16 December, 2011
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2011-2012/302DNBS (PD-MGC) CC. No. 10/03.11.01/2011-12
Subject : Amendment to Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008
Department : Department of Non Banking Supervision
Date Of Issue : 16 December, 2011
Meant For : The Chairman/CMD All Lead Banks
Circular Number : RBI/2011-2012/301RPCD.CO.LBS. BC.No. 42/02.08.01/2011-12
Subject : Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 15 December, 2011
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2011-2012/300A.P. (DIR Series) Circular No. 58
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 15 December, 2011
Meant For : The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd
Circular Number : RBI/2011-2012/299DGBA.CDD. No. H- 3764 /15.02.001/2011-12
Subject : Amendment to Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) – Payment of commission to the agents
Department : Department of Government and Bank Accounts
Date Of Issue : 15 December, 2011
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2011-2012/298A.P. (DIR Series) Circular No.57
Subject : Foreign Exchange Management Act, 1999 (FEMA) Foreign Exchange (Compounding Proceedings) Rules, 2000 (the Rules) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 13 December, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/297DBOD. FSD. BC.62/24.01.001/2011-12
Subject : Section 19 of the Banking Regulation Act, 1949-Investments in subsidiaries and other companies – Guidelines
Department : Department of Banking Operations and Development
Date Of Issue : 12 December, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/296A. P. (DIR Series) Circular No. 56
Subject : Foreign Investment in Pharmaceuticals Sector - Amendment to the Foreign Direct Investment Scheme
Department : Foreign Exchange Department
Date Of Issue : 09 December, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/295A. P. (DIR Series) Circular No. 55
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 09 December, 2011
Meant For : The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd. UTI Bank Ltd., HDFC Bank Ltd., and SHCIL
Circular Number : RBI/2011-2012/294DGBA.CDD.H- 3657/13.01.298/2011-12
Subject : Committee on Procedures & Performance Audit on Public Services (CPPAPS) – Report No. 2 – Compensation structure for delay in payment of interest and/or principal
Department : Department of Government and Bank Accounts
Date Of Issue : 09 December, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/293A.P. (DIR Series)Circular No. 54
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 08 December, 2011
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/292UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12
Subject : Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing
Department : Urban Banks Department
Date Of Issue : 05 December, 2011
Meant For : The Chairman and Managing Director/Managing Director Government Accounts Department/Head Office State Bank of India/State Bank of Patiala/ State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank/ICICI Bank Ltd.
Circular Number : RBI/2011-2012/291DGBA.CDD. No. H- 3572/15.02.001/2011-12
Subject : Amendment to Public Provident Fund Scheme, 1968 (PPF, 1968)
Department : Department of Government and Bank Accounts
Date Of Issue : 05 December, 2011
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2011-2012/290DNBS.CC.PD.No. 250/03.10.01/2011-12
Subject : Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
Department : Department of Non Banking Supervision
Date Of Issue : 02 December, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/289A.P. (DIR Series)Circular No.53
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 02 December, 2011
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/288UBD. BPD. (PCB) No. 15 /12.05.001/2011-12
Subject : Payment of Cheques / Drafts / Pay Orders / Banker's Cheques
Department : Urban Banks Department
Date Of Issue : 02 December, 2011
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2011-2012/287IDMD.PCD.No. 2301/14.03.04/2011-12
Subject : Guidelines on Capital Adequacy and Exposure Norms for Credit Default Swaps (CDS)
Department : Internal Debt Management Department
Date Of Issue : 30 November, 2011
Meant For : To All Market Participants
Circular Number : RBI/2011-2012/286IDMD.PCD.2302/14.03.04/2011-12
Subject : Credit Default Swaps (CDS) for Corporate Bonds-Reporting Platform
Department : Internal Debt Management Department
Date Of Issue : 30 November, 2011
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks)
Circular Number : RBI/2011-2012/285DBOD.BP.BC.No.61/21.06.203/2011-12
Subject : Prudential Guidelines on Credit Default Swaps (CDS)
Department : Department of Banking Operations and Development
Date Of Issue : 30 November, 2011
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/284RPCD.CO.FID.BC.No.41 /12.01.011/2011-12
Subject : Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA)
Department : Rural Planning and Credit Department
Date Of Issue : 30 November, 2011
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