FEMA – Section 43 of the Foreign Contribution (Regulation) Act, 2010 – Investigation into cases under the Act – Notified authorities for investigation of offences punishable under the Act |
Notification No. S.O. 2446(E) |
27/10/2011 |
FEMA – Section 40 of the Foreign Contribution (Regulation) Act, 2010 – Bar on prosecution of offences under the Act – Officers authorized for according previous sanction |
Notification No. S.O.2445(E) |
27/10/2011 |
RBI deregulated savings bank deposit interest rate with immediate effect |
RBI/2011-12/233 DBOD.Dir.BC. 42/13.03.00/2011-12 |
25/10/2011 |
RBI increases repo rate under the Liquidity Adjustment Facility (LAF) by 25 basis points to 8.50 per cent |
RBI/2011-12/232 MPD.BC. 350/07.01.279/2011-12 |
25/10/2011 |
Introduction of Credit Default Swaps for Corporate Bonds – Date for Operationalisation Changed |
RBI/2011-12/228 IDMD.PCD.No. 12/14.03.04/2011-12 |
20/10/2011 |
RBI notifies Credit Default Swap as derivative under Reserve Bank of India Act, 1934 |
IDMD.PCD. 11 /14.03.04/2011-12 |
19/10/2011 |
Inclusion of Credit under Kisan Credit Card (KCC) under direct financing for Agriculture |
RBI/2011-12/224 RPCD.CO RRB. BC.NO.24/03.05.33/2011-12 |
18/10/2011 |
KYC – Letter issued by UIDAI containing details of name, address and Aadhaar number |
RBI/2011-12/223 RPCD.CO.RCB.AML.BC.No.23/07.40.00/2011-12 |
17/10/2011 |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 – Rabobank International (Coöperatieve Centrale Raiffeisen – Boerenleenbank B.A.) |
RBI/2011-12/222 DBOD. No.Ret. BC. 40/12.06.131/2011-12 |
14/10/2011 |
Inclusion of Credit under KCC under direct financing for Agriculture |
RBI/2011-12/219 RPCD.CO.Plan.BC. 22 /04.09.01/2011-12 |
13/10/2011 |
Prudential Guidelines on Capital Adequacy and Market Discipline |
RBI/2011-12/217 DBOD.No.BP.BC.39 /21.06.007/2011-12 |
13/10/2011 |
Know your Customer Norms – Letter issued by Unique Identification Authority of India (UIDAI) containing details of name, address and Aadhaar number |
RBI/2011-12/218 RPCD.CO RRB.AML.BC No. 21/03.05.33(E)/2011-12 |
13/10/2011 |
Interest subvention of 2% on rupee export credit with effect from April 1, 2011 to March 31, 2012 to Handicrafts, Handlooms, Carpet and SME sector |
RBI/2011-12/215 DBOD.Dir.(Exp).BC.No.38/04.02.001/2011-12 |
11/10/2011 |
RBI relaxes domestic money transfer norms for those who do not have access to formal banking channels for want of proof of identity/address |
RBI/2011-12/213 DPSS.PD.CO.No. 62/02.27.019/2011-2012 |
05/10/2011 |
Calendar of Reviews for Board/Local Management Committee of foreign banks |
RBI/2011-12/212 DBS. ARS.BC. No. 03/08.91.020/2011-12 |
04/10/2011 |
Advances to State Co-operative Banks under Section I7 (4) (a) of the RBI Act, 1934 for general banking business |
RBI/2011-12/209 RPCD.CO RCB. BC No.20/03.03.02/2011-12 |
30/09/2011 |
Indo-Nepal Remittance System – Measures to enhance usage |
RBI/2011-12/208 DPSS (CO) EPPD No. 590 / 04.09.003 / 2011-12 |
29/09/2011 |
KYC Norms – Letter issued by UIDAI containing details of name, address and Aadhaar number |
RBI/2011-12/207 DBOD.AML.BC.No. 36/ 14.01.001/2011-12 |
28/09/2011 |
RBI issues Draft Revised Guidelines on Securitisation Transactions |
RBI/2011-12 DBOD.No.BP./21.04.177/2011-12 |
27/09/2011 |
Attempt to defraud using fake bank guarantee-modus operandi |
RBI/2011-12/206 DNBS(PD).CC. No.245/03.10.42/2011-12 |
27/09/2011 |
RBI – Returns to be submitted by NBFCs – Revised Formats |
RBI/2011-12/195 DNBS(PD).CC. No.243/03.02.02/2011-12 |
22/09/2011 |
Security Issues and Risk mitigation measures related to Card Present (CP) transactions |
RBI/2011-12/194 DPSS.PD.CO.No.513/02.14.003/2011-2012 |
22/09/2011 |
Dishonour of electronic funds transfer for insufficiency of funds in the bank account – clarification |
DOC/2011-12/191, DPSS. CO.PD.No.497/02.12.004/2011-12 |
21/09/2011 |
RBI – Access criteria for payment systems |
RBI/2011-12/193, DPSS.CO.OD.494/04.04.009/2011-2012 |
21/09/2011 |
RBI increases Repo and Reverse Repo and Marginal Standing Facility Rates by 0.25 percent w.e.f. 16.09.2011 |
RBI/2011-2012/182 FMD.MOAG. No.63/01.01.01/2011-12 |
16/09/2011 |