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RBI : Circulars

 
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Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/134RPCD.CO.RRB.AML.No. 1203 /03.05.28 (A)/2011-12
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 29 July, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/133RPCD.CO.RRB.AML.No.1170 /03.05.28 (A)/2011-12
Subject : Anti-Money Laundering (AML) / Combating of Financial Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 28 July, 2011
Meant For : The Chairmen & Managing Directors/Chief Executive Officers of All Scheduled Commercial Banks(excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/132DBOD.No.BP.BC. 25 /21.04.012/2011-12
Subject : Relaxation to Trade and Industry in the State of Jammu & Kashmir
Department : Department of Banking Operations and Development
Date Of Issue : 28 July, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/131DBOD. AML.No. 1454/14.01.001/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 27 July, 2011
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/130DBOD. AML.No. 1456/14.01.001/2011-12
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards
Department : Department of Banking Operations and Development
Date Of Issue : 27 July, 2011
Meant For : The Chairman / Managing Director, Commercial Banks,Cooperative Banks, RRBs /Private Banks,Foreign Banks andDirector of Treasuries of all States
Circular Number : RBI/2011-2012/129DCM(FNVD) No. 502/16.01.05/2011-12
Subject : Detection of Counterfeit Banknotes – Revised Procedure
Department : Department of Currency Management
Date Of Issue : 27 July, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2011-2012/128RPCD.CO.RCB.AML.No.987/07.02.12/2011-12
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 26 July, 2011
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ]
Circular Number : RBI/2011-2012/127REF.No.MPD.BC. 347/05.02.001/2011-12
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 26 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2011-2012/126FMD.MOAG. No.61/01.01.01/2011-12
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 26 July, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/125A.P.(DIR Series)Circular No. 06
Subject : Exim Bank's Line of Credit to the Indo - Zambia Bank Limited
Department : Foreign Exchange Department
Date Of Issue : 26 July, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/124A.P.(DIR Series)Circular No. 05
Subject : Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland
Department : Foreign Exchange Department
Date Of Issue : 26 July, 2011
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/122RPCD.FID.BC.No.13/12.01.011/2011-12
Subject : Financial Inclusion Indicators : Quarterly Reporting-Discontinuance of
Department : Rural Planning and Credit Department
Date Of Issue : 25 July, 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/2011-2012/121DPSS.CO.CHD.No. 120 / 03.06.01 / 2011-12
Subject : Dishonour / Return of Cheques - Need to Sign / Initial the Cheque Return Memo
Department : Department of Payment and Settlement System
Date Of Issue : 25 July, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/120UBD.CO.BPD (PCB) Cir.No.2/14.01.062/2011-12
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
Department : Urban Banks Department
Date Of Issue : 25 July, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/119A.P. (DIR Series) Circular No. 04
Subject : Exim Bank's Line of Credit of USD 20 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 25 July, 2011
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2011-2012/118DNBS(PD).CC. No 239/03.10.42/2011-12
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 : 22 July, 2011
Meant For : All Regional Rural Banks
Circular Number : RBI/2011-2012/117RPCD.CO.RRB.BC. No. 12/03.05.100/ 2011-12
Subject : Inclusion in / exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 22 July, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/116RPCD.CO RRB.AML.No.816/03.05.28(A)/2011-12
Subject : List of Terrorist Individuals / Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 22 July, 2011
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2011-2012/115A.P. (DIR Series) Circular No. 3
Subject : Facilitating Rupee Trade – hedging facilities for non-resident entities
Department : Foreign Exchange Department
Date Of Issue : 21 July, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/114DBOD. AML. No.1106 /14.06.001/2011-12
Subject : List of Terrorist Individuals/ Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Department of Banking Operations and Development
Date Of Issue : 20 July, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/113DBOD.No.BL.BC. 24/22.01.001/2011-12
Subject : Branch Authorization Policy - Opening of branches in unbanked rural centres
Department : Department of Banking Operations and Development
Date Of Issue : 15 July, 2011
Meant For : All Authorised Dealer Category - I banks
Circular Number : RBI/2011-2012/112A.P.(DIR Series) Circular No. 02
Subject : Regularization of Liaison / Branch Offices of foreign entities established during the pre-FEMA period
Department : Foreign Exchange Department
Date Of Issue : 15 July, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / NECS / RECS / ECS
Circular Number : RBI/2011-2012/111DPSS (CO) EPPD No./ 94 / 04.03.01/ 2011-12
Subject : Retail Electronic Payment Systems –NEFT / NECS / RECS / ECS – Levy of Processing Charges- Collection & Settlement of Inter-bank Charges
Department : Department of Payment and Settlement System
Date Of Issue : 13 July, 2011
Meant For : The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2011-2012/110RPCD.CO.Plan.BC.11 /04.09.01/2011-12
Subject : Lending to Priority Sector –Reporting Data on Priority Sector Advances
Department : Rural Planning and Credit Department
Date Of Issue : 13 July, 2011
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/109UBD.CO.BPD (PCB) Cir.No.1/14.01.062/2011-12
Subject : List of Terrorist Individuals /Organisations under UNSCR 1267 (1999) and 1822 (2008) on Taliban/Al-Qaida Organisation
Department : Urban Banks Department
Date Of Issue : 07 July, 2011
Meant For : All market participants
Circular Number : RBI/2011-2012/108IDMD.PCD.06/14.03.07/2011-12
Subject : Transactions in Government Securities –Extension of DvP III facility to Gilt Account Holders
Department : Internal Debt Management Department
Date Of Issue : 06 July, 2011
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2011-2012/107RPCD. CO. Plan. BC 10/04.09.01/ 2011-12
Subject : Master Circular - Lending To Priority Sector
Department : Department of Banking Operations and Development
Date Of Issue : 05 July, 2011
Meant For : The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/106DBOD.No.BP.BC. 23/21.04.141/2011-12
Subject : Investment by banks in liquid/short term debt schemes of mutual funds
Department : Department of Banking Operations and Development
Date Of Issue : 05 July, 2011
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/105A.P. (DIR Series)Circular No. 01
Subject : Redemption of Foreign Currency Convertible Bonds (FCCBs)
Department : Foreign Exchange Department
Date Of Issue : 04 July, 2011
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2011-2012/104RPCD.CO.RCB.AML.No.53 /07.02.12/2011-12
Subject : List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008) on Taliban/Al-Qaida Organisation
Department : Rural Planning and Credit Department
Date Of Issue : 04 July, 2011
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/103UBD.BPD.(PCB) MC No. 5/13.05.000/2011-12
Subject : Master Circular - Management of Advances - UCBs
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/102UBD.LS (PCB) MC. No.14/07.01.00/2011-12
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Date Of Issue : 01 July, 2011
Meant For : All Non-Banking Finance Companies
Circular Number : RBI/2011-2012/101DNBS (PD) CC No. 238/03.02.001/2011-12
Subject : Master Circular 2011 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 01 July, 2011
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/100DBOD.No. BL.BC. 33/22.01.001/2011-12
Subject : Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation
Department : Department of Banking Operations and Development
Date Of Issue : 01 July, 2011
Meant For : All Agency Banks
Circular Number : RBI/2011-2012/99DGBA.GAD.No.H.2/42.01.034/2011-12
Subject : Master Circular – Collection of Direct Taxes - OLTAS
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2011
Meant For : Master Circular- Disbursement of Pension by Agency Banks
Circular Number : RBI/2011-2012/98DGBA.GAD.No.H- 1/31.05.001/2011-12
Subject : Master Circular - Disbursement of Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2011
Meant For : All Agency Banks
Circular Number : RBI/2011-2012/97DGBA.GAD. No.H. 3 /31.12.010/2011-12
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2011
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd / Stock Holding Corporation of India Ltd
Circular Number : RBI/2011-2012/96DGBA.CDD No. H 9022 / 13.01.299 / 2011-12
Subject : Master Circular on Nomination facility in Relief / Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2011
Meant For : The Chairman / Managing Director State Bank of India and Associate banks 17 Nationalized banks Axis Bank Ltd / ICICI Bank Ltd / IDBI Bank / HDFC Bank Ltd /Stock Holding Corporation of India Ltd
Circular Number : RBI/2011-2012/95DGBA.CDD No. H – 9020 / 13.01.299 / 2011-12
Subject : Master Circular on Appointment & delisting of Brokers and Payment of Brokerage on Relief / Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 01 July, 2011
Meant For : The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
Circular Number : RBI/2011-2012/94Ref. MPD. No. 345/07.01.279/2011-12
Subject : Master Circular on Export Credit Refinance Facility
Department : Monetary Policy Department
Date Of Issue : 01 July, 2011
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2011-2012/93IDMD.PDRD.02 /03.64.00/2011-12
Subject : Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2011
Meant For : All Primary Dealers
Circular Number : RBI/2011-2012/92IDMD.PDRD.01 /03.64.00/2011-12
Subject : Master Circular – Operational Guidelines to Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2011
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Circular Number : RBI/2011-2012/91IDMD.PCD.3 /14.01.01/2011-12
Subject : Master Circular on Call/Notice Money Market Operations
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2011
Meant For : The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs) and All-India Term Lending and Refinancing Institutions
Circular Number : RBI/2011-2012/90IDMD.PCD.5 /14.01.03/2011-12
Subject : Master Circular - Guidelines for Issue of Certificates of Deposit
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2011
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-India Financial Institutions
Circular Number : RBI/2011-2012/89IDMD.PCD. 4 /14.01.02/2011-12
Subject : Master Circular - Guidelines for Issue of Commercial Paper
Department : Internal Debt Management Department
Date Of Issue : 01 July, 2011
Meant For : All Commercial Banks
Circular Number : RBI/2011-2012/88RPCD. GSSD. BC. No. 2/09.01.01/2011 - 12
Subject : Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
Meant For : The Chairman/ Managing Director All Indian Scheduled Commercial Banks
Circular Number : RBI/2011-2012/87RPCD. GSSD. BC. No.1/09.10.01/2011 - 12
Subject : Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks
Circular Number : RBI/2011-2012/86RPCD.GSS Div.BC.No.3/09.09.01/2011-12
Subject : Master Circular Priority Sector Lending-Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
Meant For : The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/85RPCD.GSS Div..BC. No.5/09.03.01/2011-12
Subject : Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/84RPCD GSS Div. BC No.04/09.16.01/2011-12
Subject : Master CircularPriority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
Department : Rural Planning and Credit Department
Date Of Issue : 01 July, 2011
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