Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
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
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
Meant For : All Authorised Persons in Foreign Exchange
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs), Standalone Primary Dealers and Non Banking Financial Companies
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
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
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
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
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
Meant For : The Chairman/Managing Director/ Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
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
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
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
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
Meant For : The Chief Executives All foreign banks operating in India
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
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
