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Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/234A.P. (DIR Series)Circular No.38
Subject : Memorandum of Instructions governing money changing activities- Location of Forex Counters in International Airports in India
Department : Foreign Exchange Department
Date Of Issue : 25 October, 2011
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/233DBOD.Dir.BC. 42/13.03.00/2011-12
Subject : Deregulation of Savings Bank Deposit Interest Rate - Guidelines
Department : Department of Banking Operations and Development
Date Of Issue : 25 October, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2011-2012/232MPD.BC. 350/07.01.279/2011-12
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 25 October, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2011-2012/231FMD.MOAG. No.64/01.01.01/2011-12
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Foreign Exchange Department
Date Of Issue : 25 October, 2011
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/230UBD.CO.(PCB).BPD.Cir. 6/09.11.00/2011-12
Subject : SGL and CSGL Accounts – Eligibility Criteria and Operational Guidelines
Department : Urban Banks Department
Date Of Issue : 25 October, 2011
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs), Standalone Primary Dealers and Non Banking Financial Companies
Circular Number : RBI/2011-2012/228IDMD.PCD.No. 12/14.03.04/2011-12
Subject : Introduction of Credit Default Swaps for Corporate Bonds: Date for Operationalisation Changed
Department : Internal Debt Management Department
Date Of Issue : 20 October, 2011
Meant For : All market participants
Circular Number : RBI/2011-2012/227IDMD.PCD. 11 /14.03.04/2011-2012
Subject : Notification of Credit Default Swaps as a derivative under Reserve Bank of India Act, 1934
Department : Internal Debt Management Department
Date Of Issue : 19 October, 2011
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2011-2012/226A.P. (DIR Series)Circular No.37
Subject : Repatriation of income and sale proceeds of assets held abroad by NRIs who have returned to India for permanent settlement/acquired abroad through remittances under LRS - Clarification
Department : Foreign Exchange Department
Date Of Issue : 19 October, 2011
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2011-2012/225A.P. (DIR Series)Circular No.36
Subject : Opening Foreign Currency (Non-Resident) Account (Banks) Scheme [FCNR(B)] account in any freely convertible currency – liberalisation
Department : Foreign Exchange Department
Date Of Issue : 19 October, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/224RPCD.CO RRB. BC.NO.24 /03.05.33/2011-12
Subject : Inclusion of Credit under KCC under direct financing for Agriculture
Department : Rural Planning and Credit Department
Date Of Issue : 18 October, 2011
Meant For : The Chairmen / CEOs of All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/223RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12
Subject : Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
Department : Rural Planning and Credit Department
Date Of Issue : 17 October, 2011
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/222DBOD. No.Ret. BC. 40/12.06.131/2011-12
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Rabobank International (Coöperatieve Centrale Raiffeisen – Boerenleenbank B.A.)
Department : Department of Banking Operations and Development
Date Of Issue : 14 October, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/221A.P. (DIR Series)Circular No.35
Subject : Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction
Department : Foreign Exchange Department
Date Of Issue : 14 October, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/220A.P. (DIR Series)Circular No.34
Subject : Exim Bank's Line of Credit of USD 27.50 million to the Government of the Republic of Senegal
Department : Foreign Exchange Department
Date Of Issue : 14 October, 2011
Meant For : The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2011-2012/219RPCD.CO.Plan.BC. 22 /04.09.01/2011-12
Subject : Inclusion of Credit under KCC under direct financing for Agriculture
Department : Rural Planning and Credit Department
Date Of Issue : 13 October, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/218RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/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 : Rural Planning and Credit Department
Date Of Issue : 13 October, 2011
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs)
Circular Number : RBI/2011-2012/217DBOD.No.BP.BC.39/21.06.007/2011-12
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Revision of Rating Symbols and Definitions of Credit Rating Agencies
Department : Department of Banking Operations and Development
Date Of Issue : 13 October, 2011
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/216A.P. (DIR Series)Circular No.33
Subject : Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department
Date Of Issue : 12 October, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/215DBOD.Dir.(Exp).BC.No.38 /04.02.001/2011-12
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 11 October, 2011
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/214A.P. (DIR Series) Circular No. 32
Subject : Liberalised Remittance Scheme for Resident Individuals-Revised Application cum Declaration form
Department : Foreign Exchange Department
Date Of Issue : 10 October, 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/Authorised Card Payment Networks
Circular Number : RBI/2011-2012/213DPSS.PD.CO.No. 622/02.27.019/2011-2012
Subject : Domestic Money Transfer - Relaxations
Department : Department of Payment and Settlement System
Date Of Issue : 05 October, 2011
Meant For : The Chief Executives All foreign banks operating in India
Circular Number : RBI/2011-2012/212DBS.ARS.BC. No. 03 / 08.91.020/ 2011-12
Subject : Calendar of Reviews for Board/Local Management Committee of foreign banks
Department : Department of Banking Supervision
Date Of Issue : 04 October, 2011
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/211A.P. (DIR Series)Circular No. 31
Subject : Appointment of Agents / Franchisees by Authorised Dealer Category-I banks, Authorised Dealer Category-II and Full Fledged Money Changers– Revised guidelines
Department : Foreign Exchange Department
Date Of Issue : 03 October, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/210DPSS. CO.AD. No. 604 /02.27.005 /2011-12
Subject : List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 03 October, 2011
Meant For : All State Co-operative Banks
Circular Number : RBI/2011-2012/209RPCD.CO RCB. BC No.20/03.03.02/2011-12
Subject : Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business
Department : Rural Planning and Credit Department
Date Of Issue : 30 September, 2011
Meant For : The Chairman and Managing Director /Chief Executive Officer of all banks participating in NEFT
Circular Number : RBI/2011-2012/208DPSS (CO) EPPD No.590/04.09.003/2011-12
Subject : Indo-Nepal Remittance System – Measures to enhance usage
Department : Department of Payment and Settlement System
Date Of Issue : 29 September, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks/All India Financial Institutions
Circular Number : RBI/2011-2012/207DBOD.AML.BC.No. 36/ 14.01.001/2011-12
Subject : Know Your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number
Department : Department of Banking Operations and Development
Date Of Issue : 28 September, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/206DNBS(PD).CC. No.245 /03.10.42 /2011-12
Subject : Attempt to defraud using fake bank guarantee-modus operandi
Department : Department of Non Banking Supervision
Date Of Issue : 27 September, 2011
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2011-2012/205A.P. (DIR Series)Circular No.30
Subject : External Commercial Borrowings (ECB) in Renminbi (RMB)
Department : Foreign Exchange Department
Date Of Issue : 27 September, 2011
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2011-2012/204A.P.(DIR Series)Circular No. 29
Subject : External Commercial Borrowings (ECB) from the foreign equity holders
Department : Foreign Exchange Department
Date Of Issue : 26 September, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/203A.P. (DIR Series)Circular No. 28
Subject : External Commercial Borrowings (ECB) Policy – Structured Obligations for infrastructure sector
Department : Foreign Exchange Department
Date Of Issue : 26 September, 2011
Meant For : The Chief Executive Officers All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/202UBD.BPD. (SCB)Cir No. 1/09.18.300/2011-12
Subject : Internet Banking for Customers of UCBs
Department : Urban Banks Department
Date Of Issue : 26 September, 2011
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2011-2012/199A.P. (DIR Series)Circular No. 25
Subject : External Commercial Borrowings (ECB) for the Infrastructure Sector– Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 25 September, 2011
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2011-2012/201A.P. (DIR Series)Circular No.27
Subject : External Commercial Borrowings (ECB) – Rationalisation and Liberalisation
Department : Foreign Exchange Department
Date Of Issue : 25 September, 2011
Meant For : All Authorised Dealer Category I Banks
Circular Number : RBI/2011-2012/200A.P. (DIR Series)Circular No. 26
Subject : External Commercial Borrowings (ECB) – Bridge Finance for Infrastructure Sector
Department : Foreign Exchange Department
Date Of Issue : 25 September, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/198UBD.CO.BPD (PCB) Cir.No.5 /14.01.062/2011-12
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation - Primary (Urban) Cooperative Banks
Department : Urban Banks Department
Date Of Issue : 23 September, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/197RPCD.CO RRB.AML.No. 3312 /03.05.28(A)/2011-12
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267 (1999) 1822 (2008) and 1989 (2011) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 23 September, 2011
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2011-2012/196DNBS(PD).CC. No 244/03.10.42/2011-12
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) Standards
Department : Department of Non Banking Supervision
Date Of Issue : 22 September, 2011
Meant For : All Non Banking Financial Companies (excluding RNBCs)
Circular Number : RBI/2011-2012/195DNBS(PD).CC. No.243/03.02.02/2011-12
Subject : Returns to be submitted by NBFCs - Revised Formats
Department : Department of Non Banking Supervision
Date Of Issue : 22 September, 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/Authorised Card Payment Networks
Circular Number : RBI/2011-2012/194DPSS.PD.CO.No.513/02.14.003/2011-2012
Subject : Security Issues and Risk mitigation measures related to Card Present (CP) transactions
Department : Department of Payment and Settlement System
Date Of Issue : 22 September, 2011
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks including RRBs/ Urban Co-operative Banks/State Co-operative Banks/District Central Co-operative Banks/ Primary Dealers
Circular Number : RBI/2011-2012/193DPSS.CO.OD.494/04.04.009/2011-2012
Subject : Access criteria for payment systems
Department : Department of Payment and Settlement System
Date Of Issue : 21 September, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2011-2012/192RPCD.CO.RCB.AML.No.3164/07.02.12/2011-12
Subject : List of Terrorist Individuals/Organisations under UNSCR 1267(1999), 1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 21 September, 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 : DOC/2011-2012/191DPSS. CO.PD.No.497/02.12.004/2011-12
Subject : Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification
Department : Department of Payment and Settlement System
Date Of Issue : 21 September, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : DOC/2011-2012/190DBOD. AML.No.4329/14.06.001/2011-12
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999),1822(2008) and 1989(2011) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 19 September, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/189UBD.CO.BPD (PCB) Cir.No.4/14.01.062/2011-12
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999), 1822 (2008) and 1989 (2011) on Taliban/Al-Qaida Organisation
Department : Urban Banks Department
Date Of Issue : 19 September, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2011-2012/188A.P. (DIR Series)Circular No.24
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 19 September, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2011-2012/187A.P. (DIR Series)Circular No.23
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 19 September, 2011
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2011-2012/186A.P.(DIR Series)Circular No. 22
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 19 September, 2011
Meant For : All Authorised Persons
Circular Number : RBI/2011-2012/185A.P.(DIR Series)Circular No. 21
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 19 September, 2011
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2011-2012/184A.P.(DIR Series) Circular No. 20
Subject : Meeting of Medical expenses of NRIs close relatives by Resident Individuals
Department : Foreign Exchange Department
Date Of Issue : 16 September, 2011
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