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 Category - I Authorised Dealer Banks

Circular Number : RBI/2011-2012/430A.P. (DIR Series) Circular No. 90
Subject : Clarification - Liberalised Remittance Scheme for Resident Individuals
Department : Foreign Exchange Department

Date Of Issue : 06 March, 2012

Meant For : Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions

Circular Number : RBI/2011-2012/429DBOD No. CID. BC. 84/20.16.042/2011-12
Subject : Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited
Department : Department of Banking Operations and Development

Date Of Issue : 05 March, 2012

Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2011-2012/428UBD. CO. BPD. No 24 /12.05.001 / 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 : Urban Banks Department

Date Of Issue : 05 March, 2012

Meant For : All RBI-regulated Entities

Circular Number : RBI/2011-2012/427IDMD.PCD. 20 /14.01.02/2011-12
Subject : Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs)
Department : Internal Debt Management Department

Date Of Issue : 05 March, 2012

Meant For : All Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2011-2012/426DBOD.No. Leg.BC.83/ 09.07.005/2011-12
Subject : Grievance Redressal Mechanism in Banks – Display of Names of Nodal Officers
Department : Department of Banking Operations and Development

Date Of Issue : 05 March, 2012

Meant For : All Scheduled Commercial Banks (Including RRBs) & Local Area Banks

Circular Number : RBI/2011-2012/425DBOD.No.BL.BC. 82/22.01.009/2011-12
Subject : Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs)
Department : Department of Banking Operations and Development

Date Of Issue : 02 March, 2012

Meant For : All Non-Deposit taking NBFCs with asset size of Rs.100 crore and above and Deposit taking NBFCs

Circular Number : RBI/2011-2012/424DNBS.PD.CC. No.256/03.10.042/2011-12
Subject : Monitoring of frauds
Department : Department of Non Banking Supervision

Date Of Issue : 02 March, 2012

Meant For : All Category – I Authorised Dealer banks

Circular Number : RBI/2011-2012/423A.P. (DIR Series) Circular No. 89
Subject : Foreign Institutional Investor (FII) investment in ‘to be listed’ debt securities
Department : Foreign Exchange Department