Friday, 01, May, 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 : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/82RPCD. FID. BC.No.06/12.01.001/2011-12
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/81RPCD. No. PLFS. BC. 8 / 05.04.02/ 2011-12
Subject : Master Circular - Guidelines For Relief Measures By Banks In Areas Affected By Natural Calamities
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
Meant For : The Chairman, All Regional Rural Banks
Circular Number : RBI/2011-2012/80RPCD.CO.RRB.No.BL.BC. 07/03.05.90-A/2011-12
Subject : Section 23 of the Banking Regulation Act, 1949 - Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/79UBD.BPD.(PCB).MC.No. 16/12.05.001/2011-2012
Subject : Master Circular on Know Your Customer (KYC) Norms / Anti-Money Laundering (AML) Standards / Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs / Private Banks,Foreign Banks and Director of Treasuries of all States
Circular Number : RBI/2011-2012/78DCM(FNVD) No.G-5/16.01.05/ 2011-12
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 01 July, 2011
Meant For : 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests)2. Director of Treasuries (State Governments as per list enclosed)
Circular Number : RBI/2011-2012/77DCM(CC) No.G- 2/03.35.01/2011-12
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Department : Department of Currency Management
Date Of Issue : 01 July, 2011
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks
Circular Number : RBI/2011-2012/76DCM (NE) No.G-1/08.07.18/2011-12
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 01 July, 2011
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/75DBS.CO.FrMC.BC. No.2/23.04.001/2011-12
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2011-2012/74DBS. FrMC. BC. No. 1/23.04.001/2011-12
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2011-2012/73DBOD No. CID.BC. 1/20.16.003/2011-12
Subject : Master Circular on Wilful Defaulters
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
Circular Number : RBI/2011-2012/72DBOD. AML. BC. No. 2 /14 .01.001/2011-12
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/71DBOD.BP.BC.No.20 /21.04.172/2011-12
Subject : Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : The CEOs of the all-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2011-2012/70DBOD.FID.FIC.No.4 /01.02.00/2011-12
Subject : Master Circular - Exposure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2011-2012/69DBOD.No. FID.FIC.3/01.02.00/2011-12
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by FIs
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2011-2012/68DBOD. No. FID. FIC.2 /01.02.00/2011-12
Subject : Master Circular - Disclosure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2011-2012/67DBOD.No.FID.FIC.1/01.02.00/2011-12
Subject : Master Circular- Resource Raising Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/66DBOD.No.BP.BC.12/21.04.048/2011-12
Subject : Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/65DBOD No. BP. BC. 19/21.04.141/2011-12
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/64DBOD. No.FSD.BC.15/24.01 .001/2011-12
Subject : Master Circular - Para-banking Activities
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks /NBFCs (excluding RRBs)
Circular Number : RBI/2011-2012/63DBOD.No.FSD.BC.14/24.01.011/2011-12
Subject : Master Circular on Credit Card Operations of banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/62DBOD.No.BP.BC. 17/21.01.002/2011-12
Subject : Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2011-2012/61DBOD.No.BP.BC.11/ 21.06.001 /2011-12
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/60DBOD No.DIR. (Exp).BC.04/04.02.002/2011-12
Subject : Master Circular on Rupee / Foreign Currency Export Credit & Customer Service To Exporters
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/59DBOD.No.Dir.BC. 6/13.03.00/2011-12
Subject : Master Circular- Loans and Advances – Statutory and Other Restrictions
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/58DBOD. No.Dir.BC.7/13.03.00/ 2011-12
Subject : Master Circular – Exposure Norms
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/57DBOD. No. Dir. BC. 8 /13.03.00/2011-12
Subject : Master Circular - Guarantees and Co-acceptances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/56DBOD No.Leg.BC.18/09.07.006/2011-12
Subject : Master Circular on Customer Service in Banks
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/55DBOD.BP.BC No.16/21.04.018/2011-12
Subject : Master Circular - Disclosure in Financial Statements - Notes to Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/54DBOD.No.Dir.BC. 9 /13.03.00/2011-12
Subject : Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/53DBOD.No.Dir.BC. 5 /13.03.00/2011-12
Subject : Master Circular - Interest Rates on Advances
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/ 2011-2012/52DBOD. No.DIR.BC. 03/08.12.001/2011-12
Subject : Master Circular on Housing Finance
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/51DBOD.No.Dir.BC. 10/13.03.00/2011-12
Subject : Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/50DBOD. No.Ret. BC.13/12.01.001/2011-12
Subject : Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/49UBD.BPD. (PCB).MC.No. 10/12.05.001/2011-12
Subject : Master Circular on Customer Service – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/48UBD.BPD.(PCB) MC No. 3/09.14.000/2011-12
Subject : Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/47UBD. BPD (PCB).MC.No.12/16.20.000/2011-12
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/46UBD.CO.BPD.(PCB) MC.No.9 /12.05.001/2011-2012
Subject : Master Circular on Inspection and Audit Systems in Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/45UBD.CO. BPD. MC.No. 8 /12.05.001/2011-12
Subject : Master Circular on Board of Directors – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/44UBD.PCB. MC.No:13/13.01.000/2011-12
Subject : Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/43UBD.BPD.(PCB) MC No. 7/09.09.001/2011-12
Subject : Master Circular- Priority Sector Lending - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/42UBD.PCB. MC.No.11/13.01.000/2011-12
Subject : Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/41UBD.BPD.(PCB) MC No. 6/09.18.201/2011-12
Subject : Master Circular- Prudential Norms on Capital Adequacy - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/40UBD.PCB. MC.No:15 /12.03.000/2011-12
Subject : Master Circular on Maintenance of Statutory Reserves - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/39UBD.BPD.(PCB) MC No. 4/09.27.000/2011-12
Subject : Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/38UBD.BPD.(PCB) MC No.2/09.22.010/2011-12
Subject : Master Circular- Finance for Housing Schemes - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/37UBD.BPD.(PCB) MC No.1/13.05.000/2011-12
Subject : Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For :   
Circular Number : RBI/2011-2012/36DNBS (PD) CC. No. 26 / SCRC /26.03.001/ 2011-2012
Subject : Notification as amended upto June 30, 2011 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For :   
Circular Number : RBI/2011-2012/35DNBS (PD) CC. No. 25 / SCRC / 26.03.001/ 2011-2012
Subject : Notification as amended upto June 30, 2011 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2011-2012/34DNBS (PD-MGC) C.C. No.10/23.11.01/2011-12
Subject : Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2011-2012/33DNBS (PD-MGC) C.C. No. 9/23.11.01/2011-12
Subject : Notification as amended upto June 30, 2011 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 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 : 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