| Secondary market transactions in Government Securities – Short Selling |
RBI/2011-12/324 IDMD.PCD. 14 /14.03.07/2011-12 |
28/12/2011 |
| Capital Requirement for banks’ investments in financial entities exempted from Capital Market Exposure |
RBI/2011-12/321 DBOD.No.BP.BC. 69 /21.06.001/2011-12 |
27/12/2011 |
| Standardisation and Enhancement of Security Features in Cheque Forms-Implementation of CTS 2010 standard |
RBI/2011-12/320 DPSS.CO.CHD.No. 1112/04.07.05/2011-12 |
27/12/2011 |
| Banks’ Exposure to Capital Market – Issue of Irrevocable Payment Commitments (IPCs) – Circular No. DBOD.Dir.BC. 68 /13.03.00/2011-12 |
Circular No. DNBS.CC.PD.No.252/03.10.01/2011-12 |
27/12/2011 |
| Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 – Amendment in para 16(2) |
Notification DNBS. PD.No. 237/CGM(US)-2011 |
26/12/2011 |
| RBI issues guideline to Guidelines on deregulation of Savings Bank Deposit Interest Rate |
RBI/2011-12/315 RPCD.CO.RCB.BC.No.47/ 07.38.01/2011-12 |
26/12/2011 |
| RBI asks NBFCs to accept Letter issued by UIDAI containing details of name, address and Aadhaar number as KYC document |
RBI/2011-12/314 DNBS(PD).CC. No 251 /03.10.42 /2011-12 |
26/12/2011 |
| Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 – Amendment in para 16(2) |
Notification DNBS. PD.No.238/CGM(US)-2011 |
26/12/2011 |
| Mobile Banking Transactions in India – RBI removes transaction limit of Rs. 50,000/- per customer per day |
RBI/2011-12/312 DPSS.CO.PD.No. 1098/02.23.02/2011-12 |
22/12/2011 |
| Implementation of the Internal Rating Based (IRB) Approaches for Calculation of Capital Charge for Credit Risk |
BI/2011-12/311 DBOD.No.BP.BC.67/21.06.202/2011-12 |
22/12/2011 |
| Exclusion from the Second Schedule to the Reserve Bank of India Act, 1934 – State Bank of India Commercial and International Bank Limited |
RBI/2011-12/310 Ref.DBOD.Ret..BC. No.66/12.06.001/2011-12 |
21/12/2011 |
| RBI – Marginal Standing Facility – Scheme |
RBI/2011-12/308 FMD. No.65 /01.18.001/2011-12 |
21/12/2011 |
| KYC norms and Obligation of banks under PMLA, 2002- Assessment and Monitoring of Risk – RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E) /2011-12 |
RBI/2011-12/309 RPCD.CO.RRB.AML. BC.No.46 /03.05.33 (E)/2011-12 |
21/12/2011 |
| Banks/FIs should take steps to identify and assess their ML/TF risk for customers- RBI |
RBI/2011-12/305 DBOD. AML.BC. No.65 /14.01.001/2011-12 |
19/12/2011 |
| Credit under dairy segment of Agriculture and Allied Activities-Treatment under Indirect Finance to Agriculture |
RBI/2011-12/306 RPCD.CO.Plan.BC.43 /04.09.01/2011-12 |
19/12/2011 |
| Regional Rural Banks – Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts |
RBI/2011-12/307 RPCD.CO.RRB.BC.No.45 /03.05.33 (C) /2011-12 |
19/12/2011 |
| Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and Ordinary Non-Resident (NRO) Accounts |
RBI/2011-12/303 DBOD.Dir.BC. 64 /13.03.00/2011-12 |
16/12/2011 |
| Amendment to Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008 |
RBI/2011-12/302 DNBS (PD-MGC) CC. No. 10/03.11.01/2011-12 |
16/12/2011 |
| Amendment to PPF & Senior Citizens Savings Scheme, 2004 – Payment of commission to the agents |
RBI/2011-12/299 DGBA.CDD. No. H- 3764 /15.02.001/2011-12 |
15/12/2011 |
| Formation of two new districts – Fazilka & Pathankot in the State of Punjab Assignment of Lead Bank responsibility |
RBI/2011-12/301 RPCD.CO.LBS. BC.No. 42/02.08.01/2011-12 |
15/12/2011 |
| Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies – Guidelines |
RBI/2011-12/297, DBOD. FSD. BC.62/24.01.001/2011-12 |
12/12/2011 |
| Committee on Procedures & Performance Audit on Public Sercies (CPPAPS) – Report No. 2 – Compensation structure for delay in payment of interest and/or principal |
RBI/2011-12/294 DGBA.CDD.H- 3657/13.01.298/2011-12 |
09/12/2011 |
| A.P. (DIR Series) Circular No.54 – Deferred Payment Protocols between Government of India and erstwhile USSR |
RBI/2011/12/293 A.P. (DIR Series) Circular No.54 |
08/12/2011 |
| RBI intimate banks revised PPF Limit and Interest Rate |
RBI/2011-12/291 DGBA.CDD. No. H- 3572/15.02.001/2011-12 |
05/12/2011 |
| RBI directs primary urban cooperative banks to not to process over 3-month old cheques |
RBI/ 2011-12/288 UBD. BPD. (PCB) No. 15 /12.05.001/2011-12 |
02/12/2011 |
