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Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/585A.P. (DIR Series) Circular No.131
Subject : Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI
Department : Foreign Exchange Department
Date Of Issue : 31 May, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/584UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 30 May, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/583UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12
Subject : Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 30 May, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/582UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 30 May, 2012
Meant For : All Infrastructure Finance Companies
Circular Number : RBI/2011-2012/581DNBS.PD.CC.No.276/03.02.089/2011-12
Subject : Uniformity in Risk weight for assets covering PPP and post COD projects
Department : Department of Non Banking Supervision
Date Of Issue : 30 May, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2011-2012/580RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12
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 : 30 May, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2011-2012/579DNBS(PD).CC. No 275/03.10.42/2011-12
Subject : Know Your Customer (KYC) guidelines - accounts of proprietary concerns
Department : Department of Non Banking Supervision
Date Of Issue : 29 May, 2012
Meant For : The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/578RPCD.CO RRB.RCB.AML.No.12140/03.05.28(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 : 29 May, 2012
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/577RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12
Subject : Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks
Department : Rural Planning and Credit Department
Date Of Issue : 28 May, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2011-2012/576RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12
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 : 25 May, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/575A.P. (DIR Series) Circular No.130
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 : 25 May, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks
Circular Number : RBI/2011-2012/574RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12
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 : 23 May, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/573DBOD. AML.No.17477/14.06.001/2011-12
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 : 23 May, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/572DBOD. AML. No.17478 /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 : 23 May, 2012
Meant For : The Chairmen/CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/571RPCD.CO RRB.RCB.AML.No.11944/03.05.28(A)/2011-12
Subject : Implementation of Section 51-A of UAPA, 1967Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 22 May, 2012
Meant For : The Chairman and Managing Director/Chief Executive Officer All Agency Banks
Circular Number : RBI/2011-2012/570DGBA.GAD.No.7575/31.12.011/2011-12
Subject : Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions
Department : Department of Government and Bank Accounts
Date Of Issue : 22 May, 2012
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2011-2012/569A.P. (DIR Series) Circular No. 129
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 21 May, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/568DBOD.BP.BC.No. 106/21.04.172/2011-12
Subject : Bank Finance to NBFCs Predominantly Engaged in lending against Gold
Department : Department of Banking Operations and Development
Date Of Issue : 18 May, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/567UBD.BPD. (PCB) CIR No.33/09.09.001/2011-12
Subject : Priority Sector Lending – Indirect Finance to Housing Sector
Department : Urban Banks Department
Date Of Issue : 18 May, 2012
Meant For : All Scheduled Commercial Banks (including RRBs) and Local Area Banks
Circular Number : RBI/2011-2012/566DBOD.No.BL.BC.105/22.01.009/2011-12
Subject : Financial Inclusion – Use of Business Correspondents
Department : Department of Banking Operations and Development
Date Of Issue : 17 May, 2012
Meant For : The Chief Executive Officers All AD Cateogry -1 UCBs
Circular Number : RBI/2011-2012/565UBD.BPD.AD.CIR.No.7/13.01.000/2011-12
Subject : Interest Rates on FCNR(B) Deposits
Department : Urban Banks Department
Date Of Issue : 17 May, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/564A.P. (DIR Series) Circular No. 128
Subject : Exchange Earner’s Foreign Currency (EEFC) Account
Department : Foreign Exchange Department
Date Of Issue : 16 May, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/563DBOD. AML.No.17198 /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 May, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/562A.P. (DIR Series) Circular No. 127
Subject : Foreign investment in NBFC Sector under the Foreign Direct Investment (FDI) Scheme - Clarification
Department : Foreign Exchange Department
Date Of Issue : 15 May, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/561A.P. (DIR Series) Circular No. 126
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 : 14 May, 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/Local Area Banks
Circular Number : RBI/2011-2012/560DPSS.CO.CHD.No./2080/03.01.03 /2011-12
Subject : Review of Service Charges for Cheque Collection – Outstation and Speed Clearing
Department : Department of Payment and Settlement System
Date Of Issue : 11 May, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks
Circular Number : RBI/2011-2012/559DPSS.CO.CHD No./2073/03.02.01/2011-12
Subject : Guidelines for clearing of cheques where there is no formal clearing house
Department : Department of Payment and Settlement System
Date Of Issue : 11 May, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/558DBOD. AML.No.16946/14.06.001/2011-12
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 : 11 May, 2012
Meant For : All Core Investment Companies
Circular Number : RBI/2011-2012/557DNBS.PD.CC.No.274/03.02.089/2011-12
Subject : Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees
Department : Department of Non Banking Supervision
Date Of Issue : 11 May, 2012
Meant For : All Infrastructure Finance Companies, Non-Banking Financial Companies excluding Residuary Non-Banking Companies
Circular Number : RBI/2011-2012/556DNBS.PD. CC No. 273/03.10.01/2011-12
Subject : Prudential Norms Directions, 2007 - Infrastructure Finance Companies - Eligible Credit Rating Agencies - Brickwork Ratings India Pvt. Ltd. (Brickwork)
Department : Department of Non Banking Supervision
Date Of Issue : 11 May, 2012
Meant For : All Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2011-2012/555DNBS.PD. CC No. 272/03.10.01/2011-12
Subject : Acceptance of Public Deposits Directions, 1998 –Eligible Credit Rating Agencies-Rating of Fixed Deposits by Brickwork Ratings Pvt Ltd (Brickwork)
Department : Department of Non Banking Supervision
Date Of Issue : 11 May, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/554RPCD.CO RRB.RCB.AML.No.11647/03.05.28(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 : 11 May, 2012
Meant For : The Chairman and Managing Director/CEOs, All Scheduled Commercial Banks, (Excluding RRBs)
Circular Number : RBI/2011-2012/553RPCD.FSD.BC.No.77/05.05.09/2011-12
Subject : Revised Kisan Credit Card (KCC) Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 11 May, 2012
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/552UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12
Subject : Know Your Customer (KYC) guidelines – Accounts of Proprietary Concerns
Department : Urban Banks Department
Date Of Issue : 11 May, 2012
Meant For : The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks
Circular Number : RBI/2011-2012/551DBOD.No.BP.BC-104/21.04.048/2011-12
Subject : Transfer of Borrowal Accounts from One Bank to Another
Department : Department of Banking Operations and Development
Date Of Issue : 10 May, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/550DBOD. AML.No.16849 /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 : 10 May, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/549A. P. (DIR Series) Circular No.125
Subject : Exim Bank's Line of Credit of USD 13 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 10 May, 2012
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/548DPSS. CO. AD. No. 2058/02.27.005/2011-12
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 : 10 May, 2012
Meant For : AD Category I Authorised Dealer Banks
Circular Number : RBI/2011-2012/547A. P. (DIR Series) Circular No. 124
Subject : Exchange Earner's Foreign Currency (EEFC) Account
Department : Foreign Exchange Department
Date Of Issue : 10 May, 2012
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2011-2012/546A.P. (DIR Series) Circular No.123
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 10 May, 2012
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2011-2012/545A. P. (DIR Series) Circular No. 122
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 09 May, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks (Including RRBs) and Scheduled State Co-operative Banks / Scheduled (Primary) Urban Co-operative Banks
Circular Number : RBI/2011-2012/544DCM (FNV) No. 5063/16.02.22/2011-12
Subject : Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13
Department : Department of Currency Management
Date Of Issue : 09 May, 2012
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2011-2012/543RPCD.CO.RRB.BC.No. 76/03.05.33 (C)/2011-12
Subject : Interest Rates on FCNR (B) Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 08 May, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/542A. P. (DIR Series) Circular No.121
Subject : Foreign investment in Commodity Exchanges and NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
Department : Foreign Exchange Department
Date Of Issue : 08 May, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/541A. P. (DIR Series) Circular No.120
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 08 May, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2011-2012/540DBOD.No.BP.BC-103/21.04.177/2011-12
Subject : Revisions to the Guidelines on Securitisation Transactions
Department : Department of Banking Operations and Development
Date Of Issue : 07 May, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/539A. P. (DIR Series) Circular No.119
Subject : External Commercial Borrowings (ECB) Policy - Utilization of ECB proceeds for Rupee expenditure
Department : Foreign Exchange Department
Date Of Issue : 07 May, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/538DBOD. AML. No. 16590/14.06.001/2011-12
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 : 07 May, 2012
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2011-2012/537A. P. (DIR Series) Circular No.118
Subject : Release of Foreign Exchange for Miscellaneous Remittances
Department : Foreign Exchange Department
Date Of Issue : 07 May, 2012
Meant For : All Authorised Dealer banks and Authorised banks
Circular Number : RBI/2011-2012/536A. P. (DIR Series) Circular No.117
Subject : Transfer of Funds from Non-Resident Ordinary (NRO) account to Non- Resident External (NRE) Account
Department : Foreign Exchange Department
Date Of Issue : 07 May, 2012
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