| Non-Banking Financial Company – Micro Finance Institutions (Reserve Bank) Directions, 2011 |
Notification DNBS. PD.No.234/CGM(US)-2011 |
02/12/2011 |
| Non-Banking Financial (Non-Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007 – Amendment in Paragraphs 1 and 2 |
Notification DNBS.PD.NO.235/CGM(US)-2011 |
02/12/2011 |
| Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 – Amendment in Paragraph 3A |
Notification DNBS.PD.NO.236/CGM(US)-2011 |
02/12/2011 |
| Guidelines on Capital Adequacy and Exposure Norms for Credit Default Swaps (CDS) |
RBI / 2011-12/287 IDMD.PCD.No. 2301/14.03.04/2011‐12 |
30/11/2011 |
| RBI decides to implement guidelines relating to introduction of CDS for Corporate Bonds w.e.f December 1, 2011 |
RBI/2011-12/286 IDMD.PCD.2302/14.03.04/2011-12 |
30/11/2011 |
| RBI – Prudential Guidelines on Credit Default Swaps (CDS) applicable from 30.11.2011 |
RBI/2011-12/285 DBOD.BP.BC.No.61/21.06.203/2011‐12 |
30/11/2011 |
| Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA) for implementation of EBT for routing MGNREGA wages and social security benefits |
RBI/2011-12/284 RPCD.CO.FID.BC.No.41 /12.01.011/2011-12 |
30/11/2011 |
| Branch Authorization Policy – Relaxation- opening of Tier 2 branches under general permission |
RBI/2011-12/283 DBOD.No.BL.BC. 60/22.01.001/2011-12 |
29/11/2011 |
| Fictitious offers of cheap funds from abroad – Awareness Campaign – Registering complaints with Cyber Crime Cell/ Economic Offences Wing |
RBI/ 2011-12/292 UBD.CO.BPD(PCB).No. 14 /12.05.001/2011-12 |
25/11/2011 |
| Amendment to Senior Citizens Savings Rule, 2004 (SCSS, 2004) To allow verification of Affidavits by” Notary Public” along with “Oath Commissioner” in SCSS, 2004 |
RBI/2011-12/282 DGBA.CDD. No. H- 3341/15.15.001/2011-12 |
25/11/2011 |
| RRBs – Interest Rates on Non-Resident (External) Rupee (NRE) Deposits and FCNR (B) Deposits |
RBI/2011-12/277 RPCD.CO.RRB.BC.No. 36/03.05.33 (C) /2011-12 |
24/11/2011 |
| Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account |
RBI/2011-12/276 RPCD CO. RCBD. BC. No. 34 /07.38.03/2011-12 |
24/11/2011 |
| RBI hikes Interest Rates on NRE and FCNR(B) Deposits |
RBI/2011-12/275 DBOD.Dir.BC. 59/13.03.00/2011-12 |
23/11/2011 |
| Deregulation of Savings Bank Deposit Interest Rate – Guidelines |
RBI/2011-12/272 RPCD.CO.RRB.BC.No.33/ 03.05.33/2011-12 |
23/11/2011 |
| StCBs/DCCBs – Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques |
RPCD.CO RCB. AML.BC.No.32/07.40.00/2011-12, |
22/11/2011 |
| RBI notification on Frauds – Classification and Reporting by Banks |
RBI 2011-12/266 DBS.FrMC.BC.No.4/23.04.001/2011-12 |
21/11/2011 |
| Banks would be allowed to act as sponsors to Infrastructure Debt Funds (IDF)-MFs and IDF-NBFCs |
RBI/2011-12/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12 |
21/11/2011 |
| Infrastructure Debt Funds (IDFs) – Eligibility Parameters for NBFCs as Sponsors of IDF-MFs |
RBI/2011-12/268 DNBS.PD.CC.No.249/03.02.089/2011-12 |
21/11/2011 |
| Direct Access to Negotiated Dealing System-Order Matching (NDS-OM) |
RBI/2011-12/265 IDMD.DOD.No.13 /10.25.66/2011-12 |
18/11/2011 |
| NEFT – Access Criteria for Regional Rural Banks (RRBs) |
DPSS (CO) EPPD No. /838/04.03.01/2011-12 |
17/11/2011 |
| Payment of Cheques/Drafts/Pay Orders/Banker’s Cheques by Regional Rural Banks beyond the period of three months from the date of such instrument |
RBI/2011-12/260 RPCD.CO RRB. AML.BC.NO. 31 /03.05.33(E)/2011-12 |
16/11/2011 |
| Interest Rates on Export Credit in Foreign Currency |
RBI/2011-12/258 DBOD.DIR.No. 52 /04.02.001/2011-12 |
15/11/2011 |
| RRBs – Collection of Account Payee Cheques – Prohibition on Crediting Proceeds to Third Party Account |
RBI/2011-12/256 RPCD.CO.RRB.BC.No. 30 /03.05.33/2011-12 |
11/11/2011 |
| Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India– Reporting Format under Project FINnet |
RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001/2011-12 |
09/11/2011 |
| UCBs – KYC Norms – While opening accounts based on Aadhaar also, banks must obtain current address proof |
RBI/2011-12/253 UBD. BPD. (PCB) No. 8/12.05.001/2011-12 |
09/11/2011 |
