| 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 |
| Standing Liquidity Facilities for Banks and Primary Dealers would be available at the revised repo rate, i.e., at 8.25 per cent with effect from September 16, 2011 |
RBI/2011-12/181 REF.No.MPD.BC.348/07.01.279/2011-12 |
16/09/2011 |
| RBI Guidelines for Rehabilitation of Sick SME Units |
RBI/2011-12/171, RPCD.SME & NFS.BC.No.19/06.02.31/2011-12 |
12/09/2011 |
| RBI Guidelines on Base Rate – Circular No. DBOD.Dir.BC.34 /13.03.00/2011-12- Dated- September 9, 2011 |
RBI/2011-12/170, DBOD.Dir.BC.34 /13.03.00/2011-12 |
09/09/2011 |
| Substitution of term Micro and Small Enterprises in place of ‘Small Scale Industries’ (SSI) in the documents |
RBI/2011-12/167 RPCD.CO RRB. BC.NO.18 /03.05.33/2011-12 |
07/09/2011 |
| RBi notification on RTGS service charges for members |
RBI/2011-12/166 DPSS (CO) RTGS No.388/04.04.002/2011-2012 |
05/09/2011 |
| Submission of Credit Information to Credit Information Companies – Dissemination of Credit Information of suit-filed accounts |
RBI/2011-12/165 DBOD.No. CID.BC. 30/20.16.042/2011-12 |
05/09/2011 |
| RBI – Authorisation Guidelines for Primary Dealers (PDs) |
NOTIFICATION NO S.O. 1976(E) |
30/08/2011 |
| FEMA – Section 41 of the Foreign Contribution (Regulation) Act, 2010 – Composition of certain offences – Specified offences and authority |
NOTIFICATION NO S.O. 1976(E) |
26/08/2011 |
| Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs |
RBI/2011-12/157 IDMD.PCD. 08/14.03.03/2011-12 |
23/08/2011 |
| RBI Circular on Misuse of Banking Channels – Issue and Payment of Demand Drafts for Rs. 50,000/- and above |
RBI/2011-12/154 RPCD.CO.RRB.BC.No.17/03.05.33/2011-12 |
16/08/2011 |
| Operational Guidelines on implementation of Electronic Benefit Transfer (EBT) and its convergence with Financial Inclusion Plan (FIP) |
RBI/2011-12/153 RPCD.CO.BC.FID.No. 16/12.01.019/2011-12 |
12/08/2011 |
| Discretion to customers for selection between RTGS and NEFT |
RBI/2011-12/152 DPSS (CO) EPPD No./274/04.03.01/2011-12 |
12/08/2011 |
| RBI – Prudential Norms for Off-balance Sheet Exposures of Banks |
RBI/2011-12/ 151 DBOD.No.BP.BC. 28/21.04.157/2011-12 |
11/08/2011 |
| Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing |
RBI/2011-2012/149 FMD.MOAG. No.62/01.01.01/2011-12 |
09/08/2011 |
