| RBI – Banks needs to identify owners of unclaimed deposits/inoperative accounts |
RBI/2011-12/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12 |
12/06/2012 |
| Unique Customer Identification Code (UCIC) for banks’ customers in India |
RBI/2011-12/598 RPCD.CO RRB.RCB. AML.BC.No. 82/03.05.33(E)/2011-12 |
11/06/2012 |
| RBI – Banks to ensure compliance with regulatory guidelines on KYC/AML/CFT |
RBI/2011-12/597 RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12 |
11/06/2012 |
| Banks advised to put in place a Board approved policy on classification of unclaimed deposits |
RBI/2011-12/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 |
06/06/2012 |
| Financial Literacy Centres (FLCs) – Guidelines |
RBI/2011-12/590 RPCD.FLC.No.12452 /12.01.018/2011-12 |
06/06/2012 |
| No pre-payment penalty on floating interest home loans |
RBI/2011-12/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 |
05/06/2012 |
| RBI- Uniformity in Risk weight for assets covering PPP and post COD projects |
RBI/2011-12/581 DNBS.PD.CC.No.276/03.02.089/2011-12 |
30/05/2012 |
| COP issued by ICAI etc can be considered as KYC document for proprietary concerns |
RBI/2011-12/579 DNBS(PD).CC. No 275/03.10.42/2011-12 |
29/05/2012 |
| Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks |
RBI/2011-12/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 |
28/05/2012 |
| FEMA – Safeguard Measures (Quantitative Restrictions) Rules, 2012 |
Notification No. GSR 381(E) |
24/05/2012 |
| Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions |
RBI/2011-12/570 DGBA.GAD.No.7575/31.12.011/2011-12 |
22/05/2012 |
| Bank Finance Limit to NBFCs Predominantly Engaged in lending against Gold |
RBI/2011-12/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 |
18/05/2012 |
| RBI – Financial Inclusion – Use of Business Correspondents |
RBI/2011-12/566 DBOD.No.BL.BC.105/22.01.009/2011-12 |
17/05/2012 |
| Review of Service Charges for Cheque Collection – Outstation and Speed Clearing |
RBI/2011-12/560 DPSS.CO.CHD.No. / 2080 / 03.01.03 / 2011-12 |
11/05/2012 |
| RBI Guidelines for clearing of cheques where there is no formal clearing house |
RBI/2011-12/559 DPSS.CO.CHD No./2073/03.02.01/2011-12 |
11/05/2012 |
| Core Investment Companies (Reserve Bank) Directions, 2011 – Clarification on CICs Issuing Guarantees |
RBI/2011-12/557 DNBS.PD.CC.No.274/03.02.089/2011-12 |
11/05/2012 |
| Revised Scheme for issue of Kisan Credit Card |
RBI/2011-12/553 RPCD.FSD.BC.No. 77/05.05.09/2011-12 |
11/05/2012 |
| Documents Required for opening accounts of proprietary concerns |
RBI/2011-12/552 UBD. CO. BPD. (PCB). No. 34/12.05.001/2011-12 |
11/05/2012 |
| Policy for Transfer of Borrowal Accounts from One Bank to Another |
RBI/2011-12/551 DBOD.No.BP.BC-104/21.04.048/2011-12 |
10/05/2012 |
| Detection and Reporting Mechanism of Counterfeit Notes – Monetary Policy Statement 2012-13 |
RBI/2011-12/544 DCM (FNV) No. 5063/16.02.22/2011-12 |
09/05/2012 |
| RRBs – Interest Rates on FCNR (B) Deposits |
RBI/2011-12/543 RPCD.CO RRB.No. 76 /03.05.33 (C) /2011-12 |
08/05/2012 |
| RBI removes ceiling rate on export credit in foreign currency |
RBI/2011-12/534 DBOD.DIR.No.100/04.02.001/2011-12 |
04/05/2012 |
| RBI raises Interest rate ceiling on Foreign Currency Non-Resident deposits of banks |
RBI/2011-12/535 DBOD.Dir.BC. 102/13.03.00/2011-12 |
04/05/2012 |
| Guidelines on Implementation of Basel III Capital Regulations in India |
RBI/2011-12/530 DBOD.No.BP.BC.98 /21.06.201/2011-12 |
02/05/2012 |
| Intra-bank Deposit Accounts Portability |
RBI/2011-12/528 DBOD.AML. BC. No. 97/14.01.001/2011-12 |
27/04/2012 |
