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Meant For : All Authorised Dealers - Category I Banks

Circular Number : RBI/2011-2012/379Master Circular No.12 /2011-12 Updated as on January 31, 2012
Subject : Master Circular on Risk Management and Inter-Bank Dealings
Department : Foreign Exchange Department

Date Of Issue : 31 January, 2012

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2011-2012/378A. P. (DIR Series) Circular No.73
Subject : Opening of Diamond Dollar Accounts (DDAs)
Department : Foreign Exchange Department

Date Of Issue : 31 January, 2012

Meant For : The Chairman & Managing Director /Chief Executive Officer All Scheduled Commercial Banks in India

Circular Number : RBI/2011-2012/377DGBA.GAD.No.H - 5029/42.01.033/2011-12
Subject : Government Agency Business Arrangement – Appointment of Private Sector Banks as Agency Banks of Reserve Bank of India (RBI)
Department : Department of Government and Bank Accounts

Date Of Issue : 31 January, 2012

Meant For : All Authorised Persons in Foreign Exchange

Circular Number : RBI/2011-2012/376Master Circular No.13 /2011-12 Updated as on February 9, 2012
Subject : Master Circular on Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department

Date Of Issue : 31 January, 2012

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2011-2012/375DBOD. AML. No. 11330 /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 : 31 January, 2012

Meant For : All State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) / Regional Rural Banks (RRBs)

Circular Number : RBI/2011-2012/374RPCD.CO.RRB.BC.No.57/03.05.33/2011-12
Subject : Deregulation of Savings Bank Deposit Interest Rate - Guidelines
Department : Rural Planning and Credit Department

Date Of Issue : 30 January, 2012

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2011-2012/373A. P. (DIR Series) Circular No.72
Subject : Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department

Date Of Issue : 30 January, 2012

Meant For : All Authorised Persons in Foreign Exchange

Circular Number : RBI/2011-2012/372A. P. (DIR Series) Circular No.71
Subject : Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department

Date Of Issue : 30 January, 2012

Meant For : All Scheduled State Co-operative Banks / Regional Rural Banks

Circular Number : RBI/2011-2012/371RPCD.CO.RCB.BC.No.56/07.02.01/2011-12
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department

Date Of Issue : 27 January, 2012

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

Circular Number : RBI/2011-2012/370FMD.MOAG. No. 66 /01.01.01/2011-12
Subject : Additional Repo Operations under Liquidity Adjustment Facility (LAF) on Reporting Fridays
Department : Financial Markets Department

Date Of Issue : 27 January, 2012

Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks

Circular Number : RBI/2011-2012/369UBD.BPD. (PCB). CIR.No. 2 /12.03.000/2011-12
Subject : Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department

Date Of Issue : 25 January, 2012

Meant For : All Scheduled Commercial Banks (Excluding RRBs)

Circular Number : RBI/2011-2012/368DBOD.Dir.BC. 75/13.03.00/2011-12
Subject : Deregulation of Savings Bank Deposit Interest Rate - Guidelines
Department : Department of Banking Operations and Development

Date Of Issue : 25 January, 2012

Meant For : All Authorised Dealer Category- I Banks

Circular Number : RBI/2011-2012/367A.P. (DIR Series)Circular No.70
Subject : External Commercial Borrowings (ECB) Policy – Infrastructure Finance Companies (IFCs)
Department : Foreign Exchange Department

Date Of Issue : 25 January, 2012

Meant For : All Authorised Dealer Category- I Banks

Circular Number : RBI/2011-2012/366A. P. (DIR Series) Circular No. 69
Subject : External Commercial Borrowings – Simplification of procedure
Department : Foreign Exchange Department

Date Of Issue : 25 January, 2012

Meant For : All Payment System Operators Authorised under the PSS Act, 2007

Circular Number : RBI/2011-2012/365DPSS. CO. AD. No. 1328 /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 : 24 January, 2012

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

Circular Number : RBI/2011-2012/364RPCD.CO.RCB.AML.No.7343/07.02.12/2011-12
Subject : Implementation of the UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
Department : Rural Planning and Credit Department

Date Of Issue : 24 January, 2012

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

Circular Number : RBI/2011-2012/363Ref: DBOD.No.Ret.BC.74 /12.01.001/2011-12
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Department of Banking Operations and Development

Date Of Issue : 24 January, 2012

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

Circular Number : RBI/2011-2012/362RPCD.CO RRB.AML.No.7306/03.05.28(A)/2011-12
Subject : Implementation of UNSCR 1929 (2010) on Non-proliferation Government of India Order of November 04, 2011
Department : Rural Planning and Credit Department

Date Of Issue : 24 January, 2012

Meant For : All Payment System Operators Authorised under the PSS Act, 2007

Circular Number : RBI/2011-2012/360DPSS. CO. AD. No. 1321/02.27.005/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967- Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
Department : Department of Payment and Settlement System

Date Of Issue : 23 January, 2012

Meant For : The Chairman and Managing Director/Managing Director Head Office, Government Accounts Department State 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/2011-2012/359DGBA.CDD. No.H- 4836/15.02.001/2011-12
Subject : Clarification on regulation of interest rates for Small Savings Schemes
Department : Department of Government and Bank Accounts

Date Of Issue : 20 January, 2012

Meant For : The Chairman / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / Financial Institutions

Circular Number : RBI/2011-2012/358DBOD. AML. No. 10874/14.06.001/2011-12
Subject : Implementation of UNSCR 1929(2010) on Non-proliferation Government of India Order of November 04, 2011
Department : Department of Banking Operations and Development

Date Of Issue : 20 January, 2012

Meant For : All Authorised Dealer Category - I banks and Authorised Banks

Circular Number : RBI/2011-2012/357Master Circular No.8 /2011-12 (Updated as on January 20, 2012)
Subject : Master Circular on Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department

Date Of Issue : 20 January, 2012

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2011-2012/356Master Circular No. 09 /2011-12 (Updated as on January 20, 2012)
Subject : Master Circular on External Commercial Borrowings and Trade Credits
Department : Foreign Exchange Department

Date Of Issue : 20 January, 2012

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

Circular Number : RBI/2011-2012/355RPCD.CO.RCB.AML.No.7152/07.02.12/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
Department : Rural Planning and Credit Department

Date Of Issue : 19 January, 2012

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

Circular Number : RBI/2011-2012/354RPCD.CO RRB.AML.No. 7156/03.05.28(A)/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
Department : Rural Planning and Credit Department

Date Of Issue : 18 January, 2012

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2011-2012/353A. P. (DIR Series)Circular No. 68
Subject : Risk Management and Inter-Bank Dealings - Commodity Hedging
Department : Foreign Exchange Department

Date Of Issue : 17 January, 2012

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions

Circular Number : RBI/2011-2012/352DBOD. AML. No. 10614/14.06.001/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
Department : Department of Banking Operations and Development

Date Of Issue : 17 January, 2012

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

Circular Number : RBI/2011-2012/351RPCD.CO.RRB.AML.No.7081/03.05.28(A)/2011-12
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department

Date Of Issue : 16 January, 2012

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

Circular Number : RBI/2011-2012/350RPCD.CO.RCB.AML.No.7036/07.02.12/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department

Date Of Issue : 16 January, 2012

Meant For : All Private Sector and Foreign Banks operating in India

Circular Number : RBI/2011-2012/349DBOD No.BC.72/29.67.001/2011-12
Subject : Guidelines on Compensation of Whole Time Directors / Chief Executive Officers / Risk takers and Control function staff, etc
Department : Department of Banking Operations and Development

Date Of Issue : 13 January, 2012

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2011-2012/348A. P. (DIR Series)Circular No. 67
Subject : Foreign investment in Single – Brand Retail Trading Amendment to the Foreign Direct Investment (FDI) Scheme
Department : Foreign Exchange Department

Date Of Issue : 13 January, 2012

Meant For : All Category – I Authorised Dealer banks

Circular Number : RBI/2011-2012/347A. P.(DIR Series) Circular No. 66
Subject : (I) Scheme for Investment by Qualified Foreign Investors in equity shares (II) Scheme for Investment by Qualified Foreign Investors in Rupee Denominated Units of Domestic Mutual Funds – Revis
Department : Foreign Exchange Department

Date Of Issue : 13 January, 2012

Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions

Circular Number : RBI/2011-2012/346DBOD. AML.No. 10461 /14.01.001/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development

Date Of Issue : 12 January, 2012

Meant For : All Authorised Dealers in Foreign Exchange

Circular Number : RBI/2011-2012/345A. P. (DIR Series) Circular No.65
Subject : Foreign Exchange Management Act, 1999 – Export of Goods and Services - Forwarder’s Cargo Receipt
Department : Foreign Exchange Department

Date Of Issue : 12 January, 2012

Meant For : The Chairman/Managing Director All Public Sector Banks

Circular Number : RBI/2011-2012/344RPCD.No.PLFS.BC.54/05.04.02/2011-12
Subject : Union Budget – 2011-12 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2011-12
Department : Rural Planning and Credit Department

Date Of Issue : 09 January, 2012

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

Circular Number : RBI/2011-2012/343RPCD.CO.RCB.AML.No.6764/07.02.12/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department

Date Of Issue : 06 January, 2012

Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / Indian Banks’ Association

Circular Number : RBI/2011-2012/342DPSS (CO) EPPD No.1204/04.03.01/2011-12
Subject : Payment of Penal Interest for delayed credit/refunds of NEFT transactions and efficient functioning of Customer Facilitation Centres
Department : Department of Payment and Settlement System

Date Of Issue : 05 January, 2012

Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT / Indian Banks’ Association

Circular Number : RBI/2011-2012/341DPSS (CO) EPPD No.1199/04.03.01/2011-12
Subject : Providing Positive Confirmation to the Originator – Non-adherence to RBI Instructions
Department : Department of Payment and Settlement System

Date Of Issue : 05 January, 2012

Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2011-2012/340A.P. (DIR Series)Circular No. 64
Subject : External Commercial Borrowings (ECB)
Department : Foreign Exchange Department

Date Of Issue : 05 January, 2012

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

Circular Number : RBI/2011-2012/339RPCD.CO RRB.AML.No. 6723 /03.05.28(A)/2011-12
Subject : Implementation of Section 51-A of UPA, 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 : 05 January, 2012

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

Circular Number : RBI/2011-2012/338RPCD.CO.RCB.AML.BC.No 52/07.02.12/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
Department : Rural Planning and Credit Department

Date Of Issue : 04 January, 2012

Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)

Circular Number : RBI/2011-2012/337RPCD.MSME & NFS. BC. No. 53/06.02.31/2011-12
Subject : Issue of Acknowledgement of Loan Applications to MSME borrowers
Department : Rural Planning and Credit Department

Date Of Issue : 04 January, 2012

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions

Circular Number : RBI/2011-2012/336DBOD. AML. No. 9855 /14.06.001/2011-12
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 Banking Operations and Development

Date Of Issue : 03 January, 2012

Meant For : Chief Executive Officer All Primary (Urban) Co-operative Banks

Circular Number : RBI/2011-2012/335UBD. BPD (PCB) No.17/12.05.001/2011-12
Subject : Negotiated Dealing System (NDS) – Order Matching (OM) – Grant of membership to UCBs
Department : Urban Banks Department

Date Of Issue : 03 January, 2012

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

Circular Number : RBI/2011-2012/334RPCD.CO RRB.AML.BC.No.51 /03.05.33(E)/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967-Splitting of UNSC 1267 Committee's list of individuals and entities linked to Al-Qaida and Taliban
Department : Rural Planning and Credit Department

Date Of Issue : 02 January, 2012