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RBI : Circulars

 
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Meant For : The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks
Circular Number : RBI/2011-2012/528DBOD.AML. BC. No. 97/14.01.001/2011-12
Subject : Intra-bank Deposit Accounts Portability
Department : Department of Banking Operations and Development
Date Of Issue : 27 April, 2012
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/527RPCD.CO RRB. BC.NO.74 /03.05.33/2011-12
Subject : Priority Sector Lending-Indirect Finance to Housing Sector
Department : Rural Planning and Credit Department
Date Of Issue : 27 April, 2012
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/526UBD.BPD.(PCB).Cir.No. 32/16.11.00/2011-12
Subject : Bank Rate
Department : Urban Banks Department
Date Of Issue : 26 April, 2012
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/525UBD.BPD. (PCB). Cir. No.31/13.05.000/2011-12
Subject : Monetary Policy Statement 2012-13 - Exposure to Housing, Real Estate and Commercial Real Estate - Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 26 April, 2012
Meant For : The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2011-2012/524RPCD.CO.Plan.BC.73/04.09.01/2011-12
Subject : Priority Sector Lending-Indirect Finance to Housing Sector
Department : Rural Planning and Credit Department
Date Of Issue : 25 April, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/523A. P. (DIR Series) Circular No. 113
Subject : External Commercial Borrowings (ECB) for Civil Aviation Sector
Department : Foreign Exchange Department
Date Of Issue : 24 April, 2012
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All India Financial Institutions
Circular Number : RBI/2011-2012/522IDMD.PCD.4085/14.03.04/2011-12
Subject : Guidelines on Credit Default Swaps (CDS) for Corporate Bonds-Permitting All India Financial Institutions
Department : Internal Debt Management Department
Date Of Issue : 23 April, 2012
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/521UBD.BPD (AD) Cir.No. 6/14.01.062/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 20 April, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/520A. P. (DIR Series) Circular No. 112
Subject : External Commercial Borrowings (ECB) Policy – Refinancing / Rescheduling of ECB
Department : Foreign Exchange Department
Date Of Issue : 20 April, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/519A. P. (DIR Series) Circular No. 111
Subject : External Commercial Borrowings (ECB) Policy – Liberalisation and Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 20 April, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/518A. P. (DIR Series) Circular No. 110
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Togo
Department : Foreign Exchange Department
Date Of Issue : 20 April, 2012
Meant For : The Chairmen / Chief Executive Officers, All Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2011-2012/517RPCD.CO.RRB.RCB.BC.No.72/03.05.33/2011-12
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 20 April, 2012
Meant For : The Chairman and Managing Director /Chief Executive Officer of all banks participating in RTGS, NEFT and NECS
Circular Number : RBI/2011-2012/516DPSS (CO) RTGS No. 1934/04.04.002/2011-12
Subject : Printing of MICR Code and IFSC Code on Passbook/Statement of Account
Department : Department of Payment and Settlement System
Date Of Issue : 20 April, 2012
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/515DBOD.No.Ret.BC.96 /12.01.001/2011-12
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 19 April, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/514UBD.BPD (PCB) Cir. No.30/14.01.062/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List
Department : Urban Banks Department
Date Of Issue : 19 April, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in ECS
Circular Number : RBI/2011-2012/513DPSS (CO) EPPD No. 1918/ 04.03.01/ 2011-12
Subject : ECS (Debit) mandate management procedure by the banks – adherence to Procedural Guidelines
Department : Department of Payment and Settlement System
Date Of Issue : 18 April, 2012
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/512A. P. (DIR Series) Circular No. 109
Subject : Authorised Dealer Category II – Permission for additional activity and opening of Nostro account
Department : Foreign Exchange Department
Date Of Issue : 18 April, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2011-2012/511RPCD.CO.RRB.RCB.AML.BC.No.70/07.40.00/2011-12
Subject : Know Your Customer (KYC) Guidelines - Accounts of Proprietary Concerns
Department : Rural Planning and Credit Department
Date Of Issue : 18 April, 2012
Meant For : The Chairman All Regional Rural Banks
Circular Number : RBI/2011-2012/510RPCD.CO RRB.BC No.71/03.05.33/2011-12
Subject : Grant of ‘Certificate of Registration’ – For carrying on the business of Credit Information – Credit Information Bureau (India) Limited
Department : Rural Planning and Credit Department
Date Of Issue : 18 April, 2012
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/509Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12
Subject : Section 24 of the Banking Regulation Act, 1949 – Maintenance of Statutory Liquidity Ratio (SLR) – Marginal Standing Facility (MSF)
Department : Department of Banking Operations and Development
Date Of Issue : 17 April, 2012
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2011-2012/508A. P. (DIR Series) Circular No. 108
Subject : Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 17 April, 2012
Meant For : All Authorised Persons
Circular Number : RBI/2011-2012/507A. P. (DIR Series) Circular No. 107
Subject : Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 17 April, 2012
Meant For : The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks
Circular Number : RBI/2011-2012/506DBOD. AML.BC. No 93/14.01.001/2011-12
Subject : Know your Customer (KYC) Guidelines - Accounts of Proprietary Concerns
Department : Department of Banking Operations and Development
Date Of Issue : 17 April, 2012
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2011-2012/505MPD.BC.354 /07.01.279/2011-12
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 17 April, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/504RPCD.CO RRB.RCB.AML.No.10495 /03.05.28(A)/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 17 April, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2011-2012/503FMD.MOAG. No. 68 /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 : 17 April, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/501DBOD. AML. No. 15434/14.06.001/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 16 April, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2011-2012/500RPCD.CO.RRB.RCB.AML.No.10422/07.02.12/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 16 April, 2012
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2011-2012/499DBOD.No.BP.BC 92 /21.06.007/2011-12
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. (Brickwork)
Department : Department of Banking Operations and Development
Date Of Issue : 13 April, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/498DBOD. AML. No.15291 /14.06.001/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 13 April, 2012
Meant For : The Chairman/Managing Director/Chief Executive Officer [All Scheduled Commercial Banks (excluding Regional Rural Banks)]
Circular Number : RBI/2011-2012/497RPCD.CO.Plan.BC. 69/04.09.01/2011-12
Subject : Annual Financial Inspection - Priority Sector Loans - Misclassification by Banks
Department : Rural Planning and Credit Department
Date Of Issue : 13 April, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
Circular Number : RBI/2011-2012/496DPSS (CO) EPPD No.1894/04.03.01/2011-12
Subject : National Electronic Funds Transfer (NEFT) - Acceptance of NEFT inward for credit to Loan Accounts
Department : Department of Payment and Settlement System
Date Of Issue : 13 April, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/495A. P. (DIR Series) Circular No. 106
Subject : Exim Bank's Line of Credit of USD 150 million to the Ecowas Bank for Investment and Development (EBID)
Department : Foreign Exchange Department
Date Of Issue : 12 April, 2012
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/494DPSS.CO.AD.No.1892 /02.27.005/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List
Department : Department of Payment and Settlement System
Date Of Issue : 12 April, 2012
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/493DPSS. CO. AD. No. 1891 /02.27.005/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
Department : Department of Payment and Settlement System
Date Of Issue : 12 April, 2012
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/492DPSS. CO. AD. No 1877/02.27.005/2011-12
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 11 April, 2012
Meant For : The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL
Circular Number : RBI/2011-2012/491DGBA.CDD.H-6614 /13.01.298/2011-12
Subject : Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal
Department : Department of Government and Bank Accounts
Date Of Issue : 10 April, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/490A.P. (DIR Series) Circular No. 105
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 : 10 April, 2012
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
Circular Number : RBI/2011-2012/489DPSS.CO.OD. 1848 /06.07.003/2011-2012
Subject : Access criteria for payment systems – sub-membership to centralised payment systems
Department : Department of Payment and Settlement System
Date Of Issue : 09 April, 2012
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/488A. P. (DIR Series) Circular No. 104
Subject : Authorised Dealer Category II – Permission for additional activity and opening of Nostro account
Department : Foreign Exchange Department
Date Of Issue : 04 April, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/487DNBS(PD).CC. No.270 /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 : 04 April, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/486DNBS(PD).CC. No.269 /03.10.42 /2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989( 2011) Committee's Al Qaida Sanctions List
Department : Department of Non Banking Supervision
Date Of Issue : 04 April, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/485DNBS (PD).CC. No 268/03.10.42 /2011-12
Subject : Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
Department : Department of Non Banking Supervision
Date Of Issue : 04 April, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2011-2012/484A. P. (DIR Series) Circular No.103
Subject : Data on import of Gold – Statements – Modification
Department : Foreign Exchange Department
Date Of Issue : 03 April, 2012
Meant For : The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur/State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd.
Circular Number : RBI/2011-2012/483DGBA.CDD. No. H- 6506 /15.02.001/2011-12
Subject : Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Department : Department of Government and Bank Accounts
Date Of Issue : 03 April, 2012
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2011-2012/482A. P. (DIR Series) Circular No.102
Subject : Use of International Debit Cards/Store Value Cards/Charge Cards/Smart Cards by Resident Indians while on a visit outside India
Department : Foreign Exchange Department
Date Of Issue : 02 April, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/481A. P. (DIR Series) Circular No.101
Subject : Overseas Direct Investments – Liberalisation / Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 02 April, 2012
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