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Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/480DBOD.DIR.No.91/04.02.001/2011-12
Subject : Interest Rates on Export Credit in Foreign Currency
Department : Department of Banking Operations and Development
Date Of Issue : 30 March, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/479A. P. (DIR Series) Circular No. 100
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 30 March, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/478A. P. (DIR Series) Circular No. 99
Subject : External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 30 March, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2011-2012/477A. P. (DIR Series) Circular No. 98
Subject : Discontinuation of Supplying Printed GR forms by Reserve Bank
Department : Foreign Exchange Department
Date Of Issue : 30 March, 2012
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/476UBD.BPD.(PCB). Cir.No. 29/13.05.000/ 2011-12
Subject : Discounting of Bills by UCBs – Restricted Letters of Credit (LC)
Department : Urban Banks Department
Date Of Issue : 30 March, 2012
Meant For : The CMDs of all SLBC convenor banks
Circular Number : RBI/2011-2012/475RPCD.CO.LBS.BC.No.68 /02.01.001/2011-12
Subject : SLBC website – Standardisation of information/data
Department : Rural Planning and Credit Department
Date Of Issue : 29 March, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/474A. P. (DIR Series) Circular No.97
Subject : Overseas Investments by Resident Individuals – Liberalisation / Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 28 March, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/473A.P. (DIR Series) Circular No. 96
Subject : Overseas Direct Investments by Indian Party – Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 28 March, 2012
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/472UBD. CO. BPD. (PCB).No 28/12.05.001/2011-12
Subject : Guidelines issued under Section 36(1) (a) of the Banking Regulation Act, 1949 (AACS) - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Department : Urban Banks Department
Date Of Issue : 27 March, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/471DNBS(PD).CC. No 267/03.10.42/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999) /2989 (2011) Committee's Al Qaida Sanctions List
Department : Department of Non Banking Supervision
Date Of Issue : 26 March, 2012
Meant For : All NBFCs
Circular Number : RBI/2011-2012/470DNBS.CC.PD.No.266 /03.10.01/2011-12
Subject : Guidelines on Fair Practices Code for NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 26 March, 2012
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/469DBOD.No. Leg.BC. 89/ 09.07.005/2011-12
Subject : The Banking Companies (Nomination) Rules, 1985 – Clarifications
Department : Department of Banking Operations and Development
Date Of Issue : 26 March, 2012
Meant For : The Chairman & Managing Director / The Chief Executive Officer All Agency Banks
Circular Number : RBI/2011-2012/468DGBA.GAD.No.H - 6240/42.01.029/2011-12
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Date Of Issue : 21 March, 2012
Meant For : All NBFCs
Circular Number : RBI/2011-2012/467DNBS.CC.PD.No.265/03.10.01/2011-12
Subject : Lending Against Security of Single Product – Gold Jewellery
Department : Department of Non Banking Supervision
Date Of Issue : 21 March, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/466DNBS(PD).CC. No 264/03.10.42/2011-12
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002- Asses
Department : Department of Non Banking Supervision
Date Of Issue : 21 March, 2012
Meant For : All Category-I Authorised Dealer Banks and Authorised banks
Circular Number : RBI/2011-2012/465A. P. (DIR Series) Circular No.95
Subject : Foreign Exchange Management (Deposit) Regulations, 2000 – Credit to Non Resident (External) Rupee / Foreign Currency Non-Resident (Bank) Account
Department : Foreign Exchange Department
Date Of Issue : 21 March, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/464RPCD.CO RRB.RCB.AML.No. 9439/03.05.28(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 : 21 March, 2012
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2011-2012/463DNBS.PD/ CC.No.263 / 03.10.038 /2011-12
Subject : Non Banking Financial Company-Micro Finance Institutions' (NBFC-MFIs) - Provisioning Norms- Extension of time
Department : Department of Non Banking Supervision
Date Of Issue : 20 March, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / UCBs / State Co-operative Banks / District Central Co-operative Banks
Circular Number : RBI/2011-2012/462DPSS.CO.CHD.No./1732/03.01.03/2011-2012
Subject : Special Clearing on March 31, 2012
Department : Department of Payment and Settlement System
Date Of Issue : 20 March, 2012
Meant For : The Chairmen/ CMDs of all Lead Banks MD& CEO of Jammu & Kashmir Bank Ltd.
Circular Number : RBI/2011-2012/461RPCD.CO.LBS.BC.No.67 /02.01.01/2011-12
Subject : Lead Bank Scheme – District Consultative Committees (DCC) – Inclusion of Director of MSME-DI
Department : Rural Planning and Credit Department
Date Of Issue : 20 March, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/460DNBS (PD).CC. No 262 /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 : 20 March, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/459DNBS (PD).CC. No 261 /03.10.42 /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 Non Banking Supervision
Date Of Issue : 20 March, 2012
Meant For : The Chairman & Managing Director / The Chief Executive Officer All Agency Banks
Circular Number : RBI/2011-2012/458DGBA.GAD.No.H - 6160/42.01.029/2011-12
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Date Of Issue : 19 March, 2012
Meant For : The Chairman & Managing Director/The Chief Executive Officer All Agency Banks
Circular Number : RBI/2011-2012/457DGBA.GAD.No.H - 6150/42.01.029/2011-12
Subject : Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2011-12)
Department : Department of Government and Bank Accounts
Date Of Issue : 19 March, 2012
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/456Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – National Australia Bank
Department : Department of Banking Operations and Development
Date Of Issue : 19 March, 2012
Meant For : All Scheduled Commercial Banks
Circular Number : RBI / 2011-2012/455Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12
Subject : Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Woori Bank
Department : Department of Banking Operations and Development
Date Of Issue : 19 March, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/454RPCD.CO RRB.RCB.AML.No.9304 /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 : 19 March, 2012
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2011-2012/453A.P. (DIR Series) Circular No. 94
Subject : Clarification - Prior intimation to the Reserve Bank of India for raising the aggregate Foreign Institutional Investors / Non-Resident Indian limits for investments under the Portfolio Invest
Department : Foreign Exchange Department
Date Of Issue : 19 March, 2012
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2011-2012/452A.P. (DIR Series) Circular No.93
Subject : Investment in Indian Venture Capital Undertakings and /or domestic Venture Capital Funds by SEBI registered Foreign Venture Capital Investors
Department : Foreign Exchange Department
Date Of Issue : 19 March, 2012
Meant For : The Chairman/Managing Director/ Chief Executive Officer (All Scheduled Commercial Banks excluding RRBs)
Circular Number : RBI/2011-2012/451RPCD.CO. Plan.BC.66/04.09.54/2011-12
Subject : Rates of Interest - RIDF and other funds
Department : Rural Planning and Credit Department
Date Of Issue : 16 March, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/450DBOD. AML. No.13900 /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 March, 2012
Meant For : The Chairmen / CEOs, All Regional Rural Banks and State / Central Co-operative Banks
Circular Number : RBI/2011-2012/449RPCD.CO.RRB.RCB.AML.No. 9177/07.02.12/2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 15 March, 2012
Meant For : The Chairman and Managing Director /Chief Executive Officer All Scheduled Commercial Banks including Regional Rural Banks/ Scheduled Co-operative Banks/Banks participating in NEFT and RTGS/ Regional offices of RBI
Circular Number : RBI/2011-2012/448DPSS (CO) CHD.No/ 1691/ 03.01.14 / 2011-2012
Subject : Access Criteria for Payment Systems-Membership to Clearing Houses operating Decentralised Payment Systems
Department : Department of Payment and Settlement System
Date Of Issue : 15 March, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/447DNBS(PD).CC. No 260 /03.10.42 /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 Non Banking Supervision
Date Of Issue : 15 March, 2012
Meant For : All Non Banking Financial Companies (excluding Residuary Non Banking Companies)
Circular Number : RBI/2011-2012/446DNBS (PD)CC.No.259 /03.02.59/2011-12
Subject : Non- Reckoning Fixed Deposits with Banks as Financial Assets
Department : Department of Non Banking Supervision
Date Of Issue : 15 March, 2012
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2011-2012/445RPCD.CO.RRB.RCB.BC.No.63/07.40.06/2011-12
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 15 March, 2012
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/444DBOD. AML.No.13738 /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 : 14 March, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/443DNBS(PD).CC. No 257/03.10.42 /2011-12
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Non Banking Supervision
Date Of Issue : 14 March, 2012
Meant For : All Non Banking Financial Companies/Residuary Non Banking Companies
Circular Number : RBI/2011-2012/442DNBS(PD).CC. No 258/03.10.42/2011-12
Subject : Implementation of UNSCR 1929 (2010) on Non-proliferation –Government of India Order of November 04, 2011
Department : Department of Non Banking Supervision
Date Of Issue : 14 March, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/441DBOD. AML. No. 13747/14.06.001/2011-12
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 : 14 March, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/440A.P. (DIR Series) Circular No. 92
Subject : Opening of Diamond Dollar Accounts (DDAs) – Change in periodicity of the reporting
Department : Foreign Exchange Department
Date Of Issue : 13 March, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/439A.P. (DIR Series) Circular No. 91
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 : 13 March, 2012
Meant For : All Scheduled State Co-operative Banks / Regional Rural Banks
Circular Number : RBI/2011-2012/438RPCD.CO.RCB.RRB.BC.No.65/03.05.33/2011-12
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 12 March, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks (RRBs)/ State and Central Co-operative Banks
Circular Number : RBI/2011-2012/437RPCD.CO.RRB.RCB.AML.No.8993/07.02.12/2011-12
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 : 12 March, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/436DBOD.AML.No.13481/14.06.001/2011-12
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 : 09 March, 2012
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/435UBD.BPD. (SCB). Cir.No.3/12.03.000/ 2011-12
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Urban Banks Department
Date Of Issue : 09 March, 2012
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/434Ref: DBOD.No.Ret.BC.86 /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 : 09 March, 2012
Meant For : All Category – I Authorised Dealer Banks and Primary Dealers
Circular Number : RBI/2011-2012/433FMD.MSRG.No.67/02.05.002/2011-12
Subject : Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
Department : Financial Markets Department
Date Of Issue : 09 March, 2012
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks.
Circular Number : RBI/2011-2012/432UBD.BPD. (PCB).Cir. No. 26 /16.11.00/2011-12
Subject : Bank Rate
Department : Urban Banks Department
Date Of Issue : 07 March, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/431UBD.CO.BPD. No. 25/12.05.001/ 2011-12
Subject : Convergence of Indian Accounting Standards with International Financial Reporting Standards – Urban Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 06 March, 2012
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