Meant For : The Chairmen/CMD All Lead Banks
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2011-2012/416A.P. (DIR Series) Circular No. 87
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act
Department : Foreign Exchange Department
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act
Department : Foreign Exchange Department
Date Of Issue : 29 February, 2012
Meant For : All Authorised Persons
Circular Number : RBI/2011-2012/415A.P. (DIR Series) Circular No. 86
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act
Department : Foreign Exchange Department
Subject : Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) / Obligation of Authorised Persons under Prevention of Money Laundering Act
Department : Foreign Exchange Department
Date Of Issue : 29 February, 2012
Meant For : All Category-I Authorised Dealer Banks
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/412RPCD.CO RRB.RCB.AML.No.8566 /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
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 : 27 February, 2012
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/409DBOD. AML. No.12757/14.06.001/2011-12
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
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 : 24 February, 2012
Meant For : The Chief Executive Officer All Primary Urban Co-operative Banks
Circular Number : RBI/2011-2012/408UBD.CO.BPD.Cir.No. 19/09.11.200/2011-12
Subject : Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of sui
Department : Urban Banks Department
Subject : Submission of Credit Information to Credit Information Companies – Defaulters of ` 1 crore and above and Willful Defaulters of ` 25 lakhs and above- Dissemination of Credit information of sui
Department : Urban Banks Department
Date Of Issue : 24 February, 2012
Meant For : The Chairmen/CMD All Lead Banks
Meant For : The Chairmen / CEOs of all Regional Rural Banks (RRBs) / State and Central Co-operative Banks
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : All Category – I Authorised Dealer Banks
Meant For : All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/402DPSS. CO. AD. No. 1524 /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
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 : 17 February, 2012
Meant For : The Chairmen/Managing Directors (All Lead Banks)
Circular Number : RBI/2011-2012/401RPCD.CO. LBS. BC.No. 60/02.01.01/2011-12
Subject : Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC)
Department : Rural Planning and Credit Department
Subject : Lead Bank Scheme – Participation of Public Representatives like MPs/MLAs/Zilla Panchayat Chiefs in District Level Review Committees (DLRC)
Department : Rural Planning and Credit Department
Date Of Issue : 17 February, 2012
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme.
Circular Number : RBI/2011-2012/398A.P. (DIR Series) Circular No. 78
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
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 : 15 February, 2012
Meant For : All Authorised Persons
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs)
Circular Number : RBI/2011-2012/395RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12
Subject : Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Fore
Department : Rural Planning and Credit Department
Subject : Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 - Banking Regulation Act, 1949 (As Applicable to Co-operative Societies) Implementation of the provisions of Fore
Department : Rural Planning and Credit Department
Date Of Issue : 09 February, 2012
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Meant For : All State and Central Co-operative Banks / Regional Rural Banks
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/388DBOD.AML.BC.No.80/ 14.08.001/ 2011-12
Subject : Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Department : Department of Banking Operations and Development
Subject : Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Department : Department of Banking Operations and Development
Date Of Issue : 06 February, 2012
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs)
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/20011-2012/384Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited
Department : Department of Banking Operations and Development
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited
Department : Department of Banking Operations and Development
Date Of Issue : 03 February, 2012
Meant For : The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks)
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Meant For : All Category - I Authorised Dealer Banks
