| Collection of Account Payee Cheques by co-operative credit societies- Prohibition and Relaxations on Crediting Proceeds to Third Party Account |
RBI/2011-12/ 252 DBOD.BP.BC.No. 50/21.01.001/2011-12 |
04/11/2011 |
| Banks to issue demand drafts of Rs. 20,000/- and above with account payee crossing only |
RBI/2011-12/250 DBOD.BP.BC. No. 49/21.01.001/2011-12 |
04/11/2011 |
| Bank will not make payment of cheques/drafts/pay orders/banker’s cheques if they are presented beyond the period of three months from the date of such instrument w.e.f. 01.04.2012 |
RBI/2011-12/251 DBOD.AML BC.No.47/14.01.001/2011-12 |
04/11/2011 |
| Scheme of 1% interest subvention on housing loans upto Rs. 10 lakh extended up to March 31, 2012 |
RBI/2011-12/255 RPCD.MSME & NFS. BC.No. 29/06.11.01/2011-2012 |
04/11/2011 |
| RBI advised banks to issue Passbooks to Savings Bank Accountholders (Individuals) |
RBI/2011-12/249 DBOD No. Leg. BC 48 /09.07.005/2011-12 |
04/11/2011 |
| Repayment of Term/Fixed Deposits in banks opened with operating instructions ‘Either or Survivor’ or with ‘Former or Survivor’ |
RBI/2011-12/248 DBOD No. Leg BC 46/09.07.005/2011-12 |
04/11/2011 |
| Guidelines on Commercial Real Estate (CRE) |
RBI/2011-12/245 DBOD.BP.BC.No. 45 /08.12.015/2011-12 |
03/11/2011 |
| RBI issues Comprehensive Guidelines on Derivatives – Modifications |
RBI/2011-12/243 DBOD.No.BP.BC. 44/21.04.157/2011-12 |
02/11/2011 |
| Banks’ Exposure to Capital Market – Issue of Irrevocable Payment Commitments (IPCs) – Circular No. DBOD.Dir.BC. 43 /13.03.00/2011-12 |
RBI/2011-12/239 DBOD.Dir.BC. 43/13.03.00/2011-12 |
31/10/2011 |
| RBI asks NBFCs to take step to Implement Green Initiative |
RBI/2011-12/237 DNBS(PD).CC. No 248/03.10.01 /2011-12 |
28/10/2011 |
| KYC Guidelines – AML Standards -Prevention of Money Laundering Act, 2002 – Obligations of NBFCs – Revised Reporting Format |
RBI/2011-12/236 DNBS(PD).CC. No 247 /03.10.42 /2011-12 |
28/10/2011 |
| 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 |
