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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

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/183A.P. (DIR Series)Circular No. 19
Subject : Repayment of loans of Non-resident close relatives by residents
Department : Foreign Exchange Department

Date Of Issue : 16 September, 2011

Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers

Circular Number : RBI/2011-2012/182FMD.MOAG. No.63/01.01.01/2011-12
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department

Date Of Issue : 16 September, 2011

Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers

Circular Number : RBI/2011-2012/181REF.No.MPD.BC.348/07.01.279/2011-12
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department

Date Of Issue : 16 September, 2011

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/180A.P.(DIR Series)Circular No.18
Subject : Loans in Rupees by resident individuals to NRI close relatives
Department : Foreign Exchange Department

Date Of Issue : 16 September, 2011

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/179A.P. (DIR Series)Circular No.17
Subject : Gift in Rupees by Resident Individuals to NRI close relatives
Department : Foreign Exchange Department

Date Of Issue : 16 September, 2011

Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies

Circular Number : RBI/2011-2012/178DNBS(PD).CC. No 242 /03.10.42 /2011-12
Subject : Know Your Customer (KYC) Norms/ Anti- Money Laundering (AML) Standards/ Combating the Financing of Terrorism (CFT)
Department : Department of Non Banking Supervision

Date Of Issue : 15 September, 2011

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/177A.P. (DIR Series)Circular No.16
Subject : Credit of sale proceeds of Foreign Direct Investments in India to NRE/FCNR (B) accounts - Clarification
Department : Foreign Exchange Department

Date Of Issue : 15 September, 2011

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/176A.P.(DIR Series)Circular No. 15
Subject : Exchange Earners Foreign Currency (EEFC) Account and Resident Foreign Currency (RFC) account – Joint holder - liberalisation
Department : Foreign Exchange Department

Date Of Issue : 15 September, 2011

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/175A.P.(DIR Series) Circular No. 14
Subject : Foreign Investments in India - Transfer of security by way of gift –Liberalisation
Department : Foreign Exchange Department

Date Of Issue : 15 September, 2011

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/174A.P.(DIR Series) Circular No. 13
Subject : NRIs/PIOs holding NRE/ FCNR(B) accounts jointly with Indian resident close relative - liberalisation
Department : Foreign Exchange Department

Date Of Issue : 15 September, 2011

Meant For : All Banks Authorised to Deal in Foreign Exchange

Circular Number : RBI/2011-2012/173A.P.(DIR Series) Circular No. 12
Subject : Savings Bank account maintained by residents in India –Joint holder - liberalisation
Department : Foreign Exchange Department

Date Of Issue : 15 September, 2011

Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies

Circular Number : RBI/2011-2012/172DNBS(PD).CC. No 241/03.10.42/2011-12
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 : 12 September, 2011

Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2011-2012/171RPCD.SME & NFS.BC.No.19/06.02.31/2011-12
Subject : Guidelines for Rehabilitation of Sick SME Units
Department : Rural Planning and Credit Department

Date Of Issue : 12 September, 2011

Meant For : All Scheduled Commercial Banks (excluding RRBs)

Circular Number : RBI/2011-2012/170DBOD.Dir.BC.34 /13.03.00/2011-12
Subject : Guidelines on Base Rate
Department : Department of Banking Operations and Development

Date Of Issue : 09 September, 2011

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2011 -2012/169A.P.(DIR Series)Circular No.11
Subject : External Commercial Borrowings – Simplification of Procedure
Department : Foreign Exchange Department

Date Of Issue : 07 September, 2011

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2011-2012/168A.P.(DIR Series) Circular No. 10
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department

Date Of Issue : 07 September, 2011

Meant For : The Chairmen All Regional Rural Banks (RRBs)

Circular Number : RBI/2011-2012/167RPCD.CO RRB. BC.NO.18 /03.05.33/2011-12
Subject : Substitution of term Micro and Small Enterprises in place of SSI in the documents
Department : Rural Planning and Credit Department

Date Of Issue : 07 September, 2011

Meant For : Chairman and Managing Director / Chief Executive Officer of all RTGS participants

Circular Number : RBI/2011-2012/166DPSS (CO) RTGS No.388/04.04.002/2011-2012
Subject : RTGS service charges for members
Department : Department of Payment and Settlement System

Date Of Issue : 05 September, 2011

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

Circular Number : RBI/2011-2012/165DBOD.No. CID.BC.30 /20.16.042/2011-12
Subject : Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filed accounts
Department : Department of Banking Operations and Development

Date Of Issue : 05 September, 2011

Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks

Circular Number : RBI/2011-2012/164RPCD.CO.RCB.AML.No.2507/07.02.12/2011-12
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 : 02 September, 2011