Wednesday, 29, Apr, 2026
 
Torrent Pharma ADVT
latestlaws android app
latestlaws iOS app
 
 
Expand O P Jindal Global University
trademarkclick
 
  1. Home
  2. RBI > Circulars
 

RBI : Circulars

 
January February March April May June July August September October November December
 
2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997
 
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/283DBOD.No.BL.BC. 60/22.01.001/2011-12
Subject : Branch Authorization Policy – Relaxation- opening of Tier 2 branches under general permission
Department : Department of Banking Operations and Development
Date Of Issue : 29 November, 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/
Circular Number : RBI/2011-2012/282DGBA.CDD. No. H- 3341/15.15.001/2011-12
Subject : Amendment to Senior Citizens Savings Rule, 2004 (SCSS, 2004) To allow verification of Affidavits by” Notary Public” along with “Oath Commissioner” in SCSS, 2004
Department : Department of Government and Bank Accounts
Date Of Issue : 25 November, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/281UBD.BPD.(PCB)CIR No.13/13.01.000/2011-12
Subject : Deregulation of Savings Bank Deposit Interest Rate - UCBs
Department : Urban Banks Department
Date Of Issue : 25 November, 2011
Meant For : The Chief Executive Officers All AD Category-I UCBs
Circular Number : RBI/2011-2012/280UBD.BPD.AD.CIR No. 4/13.01.000/2011-12
Subject : Interest Rates on FCNR(B) deposits - UCBs
Department : Urban Banks Department
Date Of Issue : 24 November, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/279UBD.BPD. (PCB) CIR No. 12/13.01.000/2011-12
Subject : Interest Rates on Non-Resident (External) Rupee (NRE) Deposits - UCBs
Department : Urban Banks Department
Date Of Issue : 24 November, 2011
Meant For : All State Co-operative Banks (StCBs) and District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2011-2012/278RPCD.CO.RCB.BC.No.38/07.38.01/2011-12
Subject : Interest Rate on Non-Resident (External) Rupee (NRE) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 24 November, 2011
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2011-2012/277RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12
Subject : Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 24 November, 2011
Meant For : The Chairmen/Chief Executives of All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/276RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12
Subject : Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
Department : Rural Planning and Credit Department
Date Of Issue : 24 November, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/275DBOD.Dir.BC. 59/13.03.00/2011-12
Subject : Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR(B) Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 23 November, 2011
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2011-2012/274A.P. (DIR Series)Circular No.52
Subject : External Commercial Borrowings (ECB) Policy – Parking of ECB proceeds
Department : Foreign Exchange Department
Date Of Issue : 23 November, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/273A. P. (DIR Series)Circular No.51
Subject : External Commercial Borrowings (ECB) Policy
Department : Foreign Exchange Department
Date Of Issue : 23 November, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/272A. P.(DIR Series) Circular No.50
Subject : Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Foreign Currency – INR swaps
Department : Foreign Exchange Department
Date Of Issue : 23 November, 2011
Meant For : All Regional Rural Banks
Circular Number : RBI/2011-2012/272ARPCD.CO.RRB.BC.No.33/ 03.05.33/2011-12
Subject : Deregulation of Savings Bank Deposit Interest Rate - Guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 23 November, 2011
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2011-2012/271A.P.(DIR Series)Circular No. 49
Subject : Foreign Investments in Infrastructure Debt Funds
Department : Foreign Exchange Department
Date Of Issue : 22 November, 2011
Meant For : The Chairmen / CEOs of All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/270RPCD.CO RCB. AML.BC.No.32/07.40.00/2011-12
Subject : Payment of Cheques/Drafts/Pay Orders/Banker's Cheques
Department : Rural Planning and Credit Department
Date Of Issue : 22 November, 2011
Meant For : The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/269DBOD.FSD.BC.No. 57/24.01.006/2011-12
Subject : Banks as sponsors to Infrastructure Debt Funds (IDFs)
Department : Department of Banking Operations and Development
Date Of Issue : 21 November, 2011
Meant For : To All NBFCs excluding RNBCs
Circular Number : RBI/2011-2012/268DNBS.PD.CC.No.249/03.02.089/2011-12
Subject : Infrastructure Debt Funds (IDFs)
Department : Department of Non Banking Supervision
Date Of Issue : 21 November, 2011
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/267A.P.(DIR Series)Circular No.48
Subject : Mid – Sea Trans-shipment of catch by Deep Sea Fishing Vessel
Department : Foreign Exchange Department
Date Of Issue : 21 November, 2011
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2011-2012/266DBS.FrMC.BC.No.4/23.04.001/2011-12
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 21 November, 2011
Meant For : All SGL/CSGL Account holders
Circular Number : RBI/2011-2012/265IDMD.DOD.No.13 /10.25.66/2011-12
Subject : Direct Access to Negotiated Dealing System-Order Matching (NDS-OM)
Department : Internal Debt Management Department
Date Of Issue : 18 November, 2011
Meant For : All Category – I Authorized Dealer Banks
Circular Number : RBI/2011-2012/264A.P.(DIR Series)Circular No. 47
Subject : “Set-off” of export receivables against import payables - Liberalization of Procedure
Department : Foreign Exchange Department
Date Of Issue : 17 November, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks / Regional Rural Banks
Circular Number : RBI/2011-2012/263DPSS (CO) EPPD No. /838/04.03.01/2011-12
Subject : NEFT - Access Criteria for Regional Rural Banks (RRBs)
Department : Department of Payment and Settlement System
Date Of Issue : 17 November, 2011
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2011-2012/262A. P. (DIR Series) Circular No. 46
Subject : Overseas forex trading through electronic / internet trading portals
Department : Foreign Exchange Department
Date Of Issue : 17 November, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/261UBD.BPD.(PCB)CIR No. 11/13.01.000/2011-12
Subject : Repayment of Term/Fixed Deposits in banks
Department : Urban Banks Department
Date Of Issue : 17 November, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/260RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12
Subject : Payment of Cheques/Drafts/Pay Orders/Banker's Cheques
Department : Rural Planning and Credit Department
Date Of Issue : 16 November, 2011
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2011-2012/259A.P. (DIR Series)Circular No. 45
Subject : Foreign Direct Investment – Reporting of issue / transfer of ‘participating interest/right’ in oil fields to a non resident as an Foreign Direct Investment transaction
Department : Industrial Export and Credit Department
Date Of Issue : 16 November, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/258DBOD.DIR.No. 52 /04.02.001/2011-12
Subject : Interest Rates on Export Credit in Foreign Currency
Department : Department of Banking Operations and Development
Date Of Issue : 15 November, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/257A. P.(DIR Series)Circular No. 44
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 15 November, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/256RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12
Subject : Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
Department : Rural Planning and Credit Department
Date Of Issue : 11 November, 2011
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/255RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012
Subject : Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh – Guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 09 November, 2011
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/254UBD. CO. BPD. No.10/12.05.001 / 2011-12
Subject : Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India– Reporting Format under Project FINnet
Department : Urban Banks Department
Date Of Issue : 09 November, 2011
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/253UBD. BPD. (PCB) No. 8/12.05.001/2011-12
Subject : Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
Department : Urban Banks Department
Date Of Issue : 09 November, 2011
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/252DBOD.BP.BC.No.50/21.01.001/2011-2012
Subject : Collection of Account Payee Cheques - Prohibition on Crediting Proceeds to Third Party Account
Department : Department of Banking Operations and Development
Date Of Issue : 04 November, 2011
Meant For : The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks
Circular Number : RBI/2011-2012/251DBOD.AML BC.No.47/14.01.001/2011-12
Subject : Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques
Department : Department of Banking Operations and Development
Date Of Issue : 04 November, 2011
Meant For : The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/250DBOD.BP.BC. No. 49/21.01.001/2011-12
Subject : Issue of Demand Drafts for Rs. 20,000/- and above
Department : Department of Banking Operations and Development
Date Of Issue : 04 November, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/249DBOD No. Leg. BC 48 /09.07.005/2011-12
Subject : Customer Service - Non-Issuance of Passbooks to Savings Bank Accountholders (Individuals)
Department : Department of Banking Operations and Development
Date Of Issue : 04 November, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/248DBOD No. Leg BC 46/09.07.005/2011-12
Subject : Repayment of Term/Fixed Deposits in banks
Department : Department of Banking Operations and Development
Date Of Issue : 04 November, 2011
Meant For : All Category – I Authorized Dealer banks
Circular Number : RBI/2011-2012/247A.P.(DIR Series)Circular No. 43
Subject : Foreign Direct Investment – Transfer of Shares
Department : Foreign Exchange Department
Date Of Issue : 04 November, 2011
Meant For : The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2011-2012/246UBD.BPD (AD) Cir.No.3/13.05.000/2011-12
Subject : Interest Rates on Rupee Export Credit - UCBs
Department : Urban Banks Department
Date Of Issue : 04 November, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/245DBOD.BP.BC.No. 45/08.12.015/2011-12
Subject : Guidelines on Commercial Real Estate (CRE)
Department : Department of Banking Operations and Development
Date Of Issue : 03 November, 2011
Meant For : All Category – I Authorized Dealer banks
Circular Number : RBI/2011-2012/244A.P. (DIR Series)Circular No. 42
Subject : Foreign investment in India by SEBI registered FIIs in other securities
Department : Foreign Exchange Department
Date Of Issue : 03 November, 2011
Meant For : 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
Circular Number : RBI/2011-2012/243DBOD.No.BP.BC. 44/21.04.157/2011-12
Subject : Comprehensive Guidelines on Derivatives: Modifications
Department : Department of Banking Operations and Development
Date Of Issue : 02 November, 2011
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/242A.P. (DIR Series)Circular No. 41
Subject : Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/241A.P.(DIR Series)Circular No. 40
Subject : Export of Goods and Software – Realisation and Repatriation of export proceeds – Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 01 November, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/240A.P.(DIR Series)Circular No. 39
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 : 01 November, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/239DBOD.Dir.BC. 43 /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 : 31 October, 2011
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/238UBD.BPD.(PCB). Cir.No.7/09.22.010/2011-12
Subject : Revision in Limits of Housing Loans and Repayment Period - Second Quarter Review of Monetary Policy 2011-12
Department : Urban Banks Department
Date Of Issue : 31 October, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/237DNBS(PD).CC. No 248/03.10.01 /2011-12
Subject : Implementation of Green Initiative of the Government
Department : Department of Non Banking Supervision
Date Of Issue : 28 October, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/236DNBS(PD).CC. No247/03.10.42 /2011-12
Subject : 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’-Reportin
Department : Department of Non Banking Supervision
Date Of Issue : 28 October, 2011
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2011-2012/235DNBS(PD).CC. No 246/03.10.42/2011-12
Subject : List of Terrorist Individuals / Organisations- under UNSCR 1267 (1999) and 1822(2008) on Taliban /AL-Qaida Organisation
Department : Department of Non Banking Supervision
Date Of Issue : 28 October, 2011
Download the LatestLaws.com Mobile App
latestlaws android app
latestlaws iOS app
 
Join latestlaws whatsapp group
 
Latestlaws Newsletter
 

Publish Your Article

Publish Your Article
 

Campus Ambassador

Campus Ambassador
 

Media Partner

Media Partner
 

Campus Buzz

campuss Buzz
 

LatestLaws Guest Court Correspondent

LatestLaws Guest Court Correspondent Apply Now!
 

LatestLaws.com presents: Lexidem Offline Internship Program, 2026

LatestLaws.com presents: Lexidem Offline Internship Program, 2026
 

LatestLaws.com presents 'Lexidem Online Internship, 2026', Apply Now!

LatestLaws.com presents Lexidem Online Internship, 2026
 
Whatsapp Channel
 
 

LatestLaws Partner Event : IJJ

IJJ
 

LatestLaws Partner Event : Smt. Nirmala Devi Bam Memorial International Moot Court Competition

Smt. Nirmala Devi Bam Memorial International Moot Court Competition
 
IDRC (Indian dispute resolution centre)
 
Latestlaws Newsletter
 
Latestlaws.com App and Features
 
O P Jindal Global University
 
Vips
 
Sandeep Logistics
 
 
start up India
the world of Laws
IDRC
 
About us Events Awards Workshops Contact us Grievance Cell Disclaimer Hyperlinking Policy Privacy Policy Advertise Media Partner Legal FAQs