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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
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/163Ref: DBOD. No.Ret. BC. 29 /12.06.130 /2011-12
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Australia and New Zealand Banking Group Limited
Department : Department of Banking Operations and Development
Date Of Issue : 30 August, 2011
Meant For : All Market Participants
Circular Number : RBI/2011-2012/162IDMD.PCD. 9 /14.03.05/2011-12
Subject : Authorisation Guidelines for Primary Dealers (PDs)
Department : Internal Debt Management Department
Date Of Issue : 30 August, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/161RPCD.CO RRB.AML.No. 2379 /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 : 30 August, 2011
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2011-2012/160A.P. (DIR Series) Circular No. 09
Subject : Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 29 August, 2011
Meant For : The Chairman and Managing Director All Commercial Banks
Circular Number : RBI/2011-2012/159Circular No. 30DGBA. Accts. (AP). No./ 1337/ 57.02.001 /2011-12
Subject : Contingency plan during strikes in banks / natural calamity- Arrangements for feeding of ATMs
Department : Department of Government and Bank Accounts
Date Of Issue : 25 August, 2011
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/158DBOD. AML. No. 3130 /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 : 24 August, 2011
Meant For : All Market Participants
Circular Number : RBI/2011-2012/157IDMD.PCD. 08/14.03.03/2011-12
Subject : Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs
Department : Internal Debt Management Department
Date Of Issue : 23 August, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/156DPSS. CO. AD. No 314./02.27.005/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards
Department : Department of Payment and Settlement System
Date Of Issue : 18 August, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/155DPSS. CO. AD. No 313/02.27.005/2011-12
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 18 August, 2011
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2011-2012/154RPCD.CO.RRB.BC.No.17/03.05.33/2011-12
Subject : Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above
Department : Rural Planning and Credit Department
Date Of Issue : 16 August, 2011
Meant For : The Chairman/CMD/CEO of all scheduled commercial banks
Circular Number : RBI/2011-2012/153RPCD.CO.BC.FID.No. 16/12.01.019/2011-12
Subject : Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP)
Department : Rural Planning and Credit Department
Date Of Issue : 12 August, 2011
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in RTGS / NEFT
Circular Number : RBI/2011-2012/152DPSS (CO) EPPD No./274/04.03.01/2011-12
Subject : Discretion to customers for selection between RTGS and NEFT
Department : Department of Payment and Settlement System
Date Of Issue : 12 August, 2011
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Circular Number : RBI/2011-2012/151DBOD.No.BP.BC. 28/21.04.157/2011-12
Subject : Prudential Norms for Off-balance Sheet Exposures of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 11 August, 2011
Meant For : Chairman & Managing Director All Public Sector Banks
Circular Number : RBI/2011-2012/150DBOD No. Rajbhasha BC. 21 /06.11.04/2011-12
Subject : Master Circular - Use of Hindi in banks
Department : Department of Banking Operations and Development
Date Of Issue : 10 August, 2011
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2011-2012/149FMD.MOAG. No.62/01.01.01/2011-12
Subject : Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing
Department : Financial Markets Department
Date Of Issue : 09 August, 2011
Meant For : All Category – I Authorized Dealer banks
Circular Number : RBI/2011-2012/148A.P.(DIR Series)Circular No.08
Subject : Investment in the units of Domestic Mutual funds
Department : Foreign Exchange Department
Date Of Issue : 09 August, 2011
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/147RPCD.CO RRB.AML.BC.No.15 /03.05.33(E)/2011-12
Subject : Opening of 'Small Account'
Department : Rural Planning and Credit Department
Date Of Issue : 08 August, 2011
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/146DPSS. CO.AD. No.208 /02.27.005 /2011-12
Subject : List of Terrorist Individuals / Organisations under UNSCR 1267(1999) and 1822(2008) on Taliban / Al-Qaida Organisation
Department : Department of Payment and Settlement System
Date Of Issue : 04 August, 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/2011-2012/145DPSS.PD.CO. No.223/02.14.003/2011-2012
Subject : Security Issues and Risk mitigation measures related to Card Not Present (CNP) transactions
Department : Department of Payment and Settlement System
Date Of Issue : 04 August, 2011
Meant For : All System Providers, System Participants and all other prospective prepaid payment instrument issuers
Circular Number : RBI/2011-2012/144DPSS.CO.PD.No. 225/02.14.006/2011-12
Subject : Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India
Department : Department of Payment and Settlement System
Date Of Issue : 04 August, 2011
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/143RPCD.SME & NFS. BC. No.14/06.02.31/ 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 : 03 August, 2011
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/142UBD.CO.BPD (PCB) Cir.No. 2/14.01.062/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 03 August, 2011
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/141UBD.CO.BPD (PCB) Cir. No.1/14.01.062/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 03 August, 2011
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2011-2012/140RPCD.CO.RCB.AML.No.1287/07.02.12/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 03 August, 2011
Meant For : The Chairmen / CEOs of all State / Central Co-operative Banks
Circular Number : RBI/2011-2012/139RPCD.CO.RCB.AML.No.1286/07.02.12/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 03 August, 2011
Meant For : All Authorised Dealer Category -I banks
Circular Number : RBI/2011-2012/138A.P.(DIR Series)Circular No. 07
Subject : Exim Bank's Line of Credit of USD 4 million to the Government of the Co-operative Republic of Guyana
Department : Foreign Exchange Department
Date Of Issue : 02 August, 2011
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/137DNBS(PD).CC. No 240 /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 : 02 August, 2011
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs), All India Term-Lending & Refinancing Institutions & Primary Dealers
Circular Number : RBI/2011-2012/136DBOD.No.BP.BC. 27/21.04.157/2011-12
Subject : Comprehensive Guidelines on Derivatives : Modifications
Department : Department of Banking Operations and Development
Date Of Issue : 02 August, 2011
Meant For : The Chairmen / Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/135DBOD.BP.BC. No. 26 / 21.01.001/2011-12
Subject : Misuse of Banking Channels - Issue and Payment of Demand Drafts for Rs. 50,000/- and above
Department : Department of Banking Operations and Development
Date Of Issue : 01 August, 2011
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
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