RBI/2011-2012/395
RPCD.CO.RRB.RCB.AML.BC.No. 59 /03.05.33(E) /2011-12 | 9.2.2012 | Rural Planning and Credit Department | 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 Foreign Contribution (Regulation) Act, 2010 | All Regional Rural Banks (RRBs)/ State Co-operative Banks (StCBs) / District Central Co-operative Banks (DCCBs) |
RBI/2011-2012/394
DPSS. CO. AD. No 1425/02.27.005/2011-12 | 9.2.2012 | Department of Payment and Settlement System | Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT)- Standards | Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007 |
RBI/2011-2012/393
RPCD.No.RRB.RCB.BC.58/03.05.033/2011-12 | 9.2.2012 | Rural Planning and Credit Department | Unclaimed Deposits / Inoperative Accounts in Banks - Display List of Inoperative Accounts | All State and Central Co-operative Banks / Regional Rural Banks |
RBI/2011-2012/392
A.P. (DIR Series) Circular No. 76 | 9.2.2012 | Foreign Exchange Department | Clarification - Establishment of Project Offices in India by Foreign Entities – General Permission | All Category - I Authorised Dealer Banks |
RBI/2011-2012/391
UBD.BPD.(PCB) CIR No. 18/13.01.000/2011-12 | 7.2.2012 | Urban Banks Department | Deregulation of Savings Bank Deposit Interest Rate – Clarification | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2011-2012/390
A.P. (DIR Series) Circular No. 75 | 7.2.2012 | Foreign Exchange Department | External Commercial Borrowings – Simplification of procedure | All Authorised Dealer Category- I Banks |
RBI/2011-2012/389
DBOD.No.Leg.BC. 81 /09.07.005/2011-12 | 7.2.2012 | Department of Banking Operations and Development | Unclaimed Deposits/ Inoperative Accounts in Banks - Display list of Inoperative Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/388
DBOD.AML.BC.No.80/ 14.08.001/ 2011-12 | 6.2.2012 | Department of Banking Operations and Development | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/387
IDMD.PCD. 19/14.03.07/2011-12 | 6.2.2012 | Internal Debt Management Department | Transactions in Government Securities | All market participants |
RBI/2011-2012/386
IDMD.PCD. 18/14.03.07/2011-12 | 6.2.2012 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
RBI/2011-2012/385
DBOD.No.BP.BC.79/21.01.001/2011-12 | 3.2.2012 | Department of Banking Operations and Development | Grant of Loans and Advances and Award of Contracts to Directors of Banks and their Relatives | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2011-2012/383
DBOD.No.BP.BC. 78 /08.12.001/2011-12 | 3.2.2012 | Department of Banking Operations and Development | Housing Loans by Commercial Banks – Loan to Value (LTV) Ratio | The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding Regional Rural Banks) |
RBI/2011-2012/382
DBOD.BP.BC.No.76/21.04.103/2011-12 | 2.2.2012 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 – Unhedged Foreign Currency Exposure of Corporates | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/381
RPCD.CO.RCB.AML.No.7695/07.02.12/2011-12 | 1.2.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of UNSCR 1267 (1999) and 1989 (2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
RBI/2011-2012/380
A.P. (DIR Series) Circular No. 74 | 1.2.2012 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/20011-2012/384
Ref.DBOD.No.Ret.BC 77/12.06.132/2011-12 | 3.2.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 Industrial and Commercial Bank of China Limited | All Scheduled Commercial Banks |