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circular-number date-of-issue index-to-rbi-circular-department موضوع meant-for
FEMA. 242/2012- RB 19.10.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012
FEMA.243/2012-RB FEMA.243/2012-RB 19.10.2012 Foreign Exchange Department Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012
RBI/2012-2013/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 17.10.2012 Rural Planning and Credit Department Priority Sector Lending - Targets and Classification The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
RBI/2012-2013/252 DNBS(PD).CC. No307/03.10.42/2012-13 16.10.2012 Department of Non Banking Supervision NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting All Non Banking Financial Companies /Residuary Non Banking Companies
RBI/2012-2013/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 15.10.2012 Rural Planning and Credit Department RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks
RBI/2012-2013/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 15.10.2012 Urban Banks Department UCBs - Uploading of Reports in ‘Test Mode’ on FINnet Gateway The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/248 FMD.MSRG.No.72/02.05.002/2012-13 12.10.2012 Financial Markets Department Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives All Category – I Authorised Dealer Banks
RBI/2012-2013/245 A.P. (DIR Series)Circular No.42 12.10.2012 Foreign Exchange Department Uploading of Reports in 'Test Mode' on FINnet Gateway All Authorised Persons
RBI/2012-2013/247 A. P. (DIR Series) Circular No. 44 12.10.2012 Foreign Exchange Department Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits All Category-I Authorised Dealer banks and Authorised banks
RBI/2012-2013/246 A.P. (DIR Series) Circular No. 43 12.10.2012 Foreign Exchange Department Uploading of Reports in 'Test Mode' on FINnet Gateway All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2012-2013/244 DPSS (CO) EPPD No. 622/04.03.01/2012-13 12.10.2012 Department of Payment and Settlement Systems NEFT - Requirement of IFSC in transactions The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
RBI/2012-2013/249 RPCD. No. RRB.BC. 35/03.05.90/2012-13 12.10.2012 Rural Planning and Credit Department Banking facilities to visually challenged / persons with disabilities All Regional Rural Banks
RBI/2012-2013/242 RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13 10.10.2012 Rural Planning and Credit Department Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility The Chairmen & Managing Directors All Lead Banks
RBI/2012-2013/241 A. P. (DIR Series) Circular No. 41 10.10.2012 Foreign Exchange Department Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme All Category-I Authorised Dealer Banks
RBI/2012-2013/240 A.P. (DIR Series)Circular No. 40 09.10.2012 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling All Category-I Authorised Dealer Banks
RBI/2012-2013/239 A.P. (DIR Series)Circular No. 39 09.10.2012 Foreign Exchange Department Trade Credits for Imports into India - Review of all-in-cost ceiling All Category-I Authorised Dealer Banks
RBI/2012-2013/237 UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 09.10.2012 Urban Banks Department Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/238 UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13 09.10.2012 Urban Banks Department Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/236 UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 09.10.2012 Urban Banks Department Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/235 UBD.BPD (PCB) Cir. No.14 /14.01.062/2012-13 09.10.2012 Urban Banks Department KYC/AML/CFT Guidelines - Unique Customer Identification Code - Primary (Urban) Co-operative Banks The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/234 RPCD.No.RRB.BC.33/.03.05.033/2012-13 08.10.2012 Rural Planning and Credit Department Interest Rate on Deposits All Regional Rural Banks
RBI/2012-2013/233 A.P. (DIR Series) Circular No. 38 04.10.2012 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2012-2013/232 DNBS(PD).CC. No 306/03.10.42/2012-13 03.10.2012 Department of Non Banking Supervision Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2012-2013/231 DNBS(PD).CC. No 305/03.10.42/2012-13 03.10.2012 Department of Non Banking Supervision Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List All Non Banking Financial Companies / Residuary Non Banking Companies
RBI/2012-2013/230 DPSS.CO.PD.No.560/02.14.006/2012-13 01.10.2012 Department of Payment and Settlement System Policy Guidelines for issuance and operation of Prepaid Payment Instruments All System Providers, System Participants and all other prospective prepaid payment instrument issuers
RBI/2012-2013/229 DBOD.No.Ret.BC.48/12.02.001/2012-13 28.09.2012 Department of Banking Operations and Development Local Area Banks - SLR reduced All Local Area Banks
RBI/2012-2013/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 28.09.2012 Rural Planning and Credit Department Union Budget - 2012-13 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 The Chairman/Managing Director All Public Sector Banks
RBI/2012-2013/227 DBOD.DIR.No.46/04.02.001/2012-13 27.09.2012 Department of Banking Operations and Development Interest Rate Ceiling on Lines of Credit with Overseas Banks All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/225 A.P. (DIR Series) Circular No. 37 26.09.2012 Foreign Exchange Department Deferred Payment Protocols between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2012-2013/223 A.P. (DIR Series) Circular No. 36 26.09.2012 Foreign Exchange Department Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines All Category - I Authorised Dealer banks
Notification No. FEMA. 241/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012
Notification No. FEMA.238/2012-RB Notification No. FEMA.238/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012
Notification No. FEMA. 235/2012-RB Notification No. FEMA. 235/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012
Notification No. FEMA.239/2012-RB Notification No. FEMA.239/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012
Notification No. FEMA.240/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012
RBI/2012-2013/221 FMD.MSRG. No.71/02.02.001/2012-13 25.09.2012 Financial Markets Department Reporting of OTC Call/Notice/Term Money transactions The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers
Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB 25.09.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012
RBI/2012-2013/222 A.P. (DIR Series) Circular No. 35 25.09.2012 Foreign Exchange Department Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement All Category - I Authorised Dealer Banks
RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 24.09.2012 Foreign Exchange Department FEMA 1999-Import of gold in any form including jewellery - clarification All Category - I Authorised Dealer Banks
RBI/2012-2013/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 24.09.2012 Urban Banks Department Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 24.09.2012 Foreign Exchange Department KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities All Authorised Persons in Foreign Exchange
RBI/2012-2013/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 21.09.2012 Rural Planning and Credit Department StCBs/RRBs -CRR reduced All Scheduled State Co-operative Banks/ Regional Rural Banks
RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 21.09.2012 Foreign Exchange Department Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme All Category-I Authorised Dealer Banks
RBI/2012-2013/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 18.09.2012 Urban Banks Department UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/214 RPCD.MSME&NFS.BC.No.30/06.11.01/2012-13 18.09.2012 Rural Planning and Credit Department The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2012-2013/213 RPCD.CO RRB.RCB.AML.BC. No. 29 /03.05.33 (E)/2012-13 18.09.2012 Rural Planning and Credit Department Uploading of Reports in ‘Test Mode’ on FINnet Gateway The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks
RBI/2012-2013/210 DNBS(PD).CC.No304/03.10.42/2012-13 17.09.2012 Department of Non Banking Supervision NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards All Non Banking Financial Companies /Residuary Non Banking Companies
RBI/2012-2013/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 17.09.2012 Department of Banking Operations and Development CRR reduced All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2012-2013/211 A. P.(DIR Series) Circular No. 31 17.09.2012 Foreign Exchange Department Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification All Category-I Authorised Dealer Banks
RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 14.09.2012 Department of Non Banking Supervision The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 All NBFCs
RBI/2012-2013/208 DBOD.No.BP.BC/42/21.04.048/2012-13 14.09.2012 Department of Banking Operations and Development NPA Management - Requirement of an Effective Mechanism and Granular Data The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/205 DBOD.No.BP. BC.41/21.06.009/2012-13 13.09.2012 Department of Banking Operations and Development New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - SMERA The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 13.09.2012 Urban Banks Department KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/204 A.P.(DIR Series) Circular No. 30 12.09.2012 Foreign Exchange Department Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures All Category - I Authorised Dealer Banks
RBI/2012-2013/203 A.P. (DIR Series) Circular No. 29 12.09.2012 Foreign Exchange Department Overseas Direct Investments by Indian Party - Rationalisation All Category - I Authorised Dealer Banks
RBI/2012-2013/202 A.P. (DIR Series) Circular No. 28 11.09.2012 Foreign Exchange Department Trade Credits for Import into India All Category - I Authorised Dealer Banks
RBI/2012-2013/201 A.P. (DIR Series) Circular No. 27 11.09.2012 Foreign Exchange Department ECB Policy - Bridge Finance for Infrastructure Sector All Category - I Authorised Dealer Banks
RBI/2012-2013/200 A.P.(DIR Series)Circular No. 26 11.09.2012 Foreign Exchange Department ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme All Category - I Authorised Dealer Banks
RBI/2012-2013/199 DBOD.BP.BC.No.40/21.04.172/2012-13 11.09.2012 Department of Banking Operations and Development Bank Finance to Factoring Companies All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/198 A. P.(DIR Series) Circular No. 25 07.09.2012 Foreign Exchange Department Overseas Investment by Indian Parties in Pakistan All Category - I Authorised Dealer Banks
RBI/2012-2013/197 DBOD. AML.BC.No.39/14.01.001/2012-13 07.09.2012 Department of Banking Operations and Development Uploading of Reports in ‘Test Mode’ on FINnet Gateway The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/196 DNBS (PD).CC. No 302 /03.10.42 /2012-13 07.09.2012 Department of Non Banking Supervision Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List All Non Banking Financial Companies / Residuary Non Banking Companies
RBI//2012-2013/195 A. P. (DIR Series) Circular No. 24 06.09.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of Mongolia All Category - I Authorised Dealer Banks
RBI/2012-2013/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 06.09.2012 Urban Banks Department Interest Rate on Deposits The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI /2012-2013/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 05.09.2012 Department of Banking Operations and Development Banking facilities to visually challenged / persons with disabilities All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/190 DPSS.CO.CHD.No. 399 / 04.07.05 / 2012-13 03.09.2012 Department of Payment and Settlement System Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks
RBI/2012-2013/189 IDMD.PCD.No.718/14.03.05/2012-13 03.09.2012 Internal Debt Management Department Applicability of credit exposure norms for bonds guaranteed by the Government of India All Standalone Primary Dealers
RBI/2012-2013/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 31.08.2012 Rural Planning and Credit Department Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks
RBI//2012-2013/187 A.P. (DIR Series)Circular No. 23 31.08.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Central African Republic All Category - I Authorised Dealer Banks
RBI/2012-2013/185 A. P. (DIR Series)Circular No. 21 31.08.2012 Foreign Exchange Department Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities All Category-I Authorised Dealer Banks
RBI/2012-2013/186 A.P. (DIR Series)Circular No. 22 31.08.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Central African Republic All Category - I Authorised Dealer Banks
RBI/2012-2013/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 31.08.2012 Rural Planning and Credit Department StCBs/DCCBs/RRBs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
RBI/2012-2013/183 DPSS.CO.PD. No.391/02.10.002/2012-13 31.08.2012 Department of Payment and Settlement System White Label ATMs (WLAs) in India - Guidelines The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators
RBI/2012-2013/181 DBOD.AML.No. 3396/14.06.001/2012-13 30.08.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/182 DBOD. AML. No.3404/14.06.001/2012-13 30.08.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 30.08.2012 Urban Banks Department UCBs - Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2012-2013/179 A. P. (DIR Series)Circular No. 20 29.08.2012 Foreign Exchange Department Non-resident guarantee for non-fund based facilities entered between two resident entities All Category-I Authorised Dealer Banks
RBI/2012-2013/178 A. P. (DIR Series)Circular No.19 28.08.2012 Foreign Exchange Department Issue of IDRs - Limited two way fungibility All Category - I Authorised Dealer banks
RBI/2012-2013/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 28.08.2012 Rural Planning and Credit Department Interest Rate on Deposits The Chairmen / CEOs of All State and Central Co-operative Banks
RBI/2012-2013/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 24.08.2012 Rural Planning and Credit Department RRB/StCB/DCCB - Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate All Regional Rural Banks / State and Central Co-operative Banks
RBI/2012-2013/175 A. P. (DIR Series) Circular No. 18 23.08.2012 Foreign Exchange Department AML /CFT Standards - Cross Border Inward Remittance under MTSS All Authorised Persons, who are Indian agents under Money Transfer Service Scheme
RBI/2012-2013/174 A. P. (DIR Series) Circular No. 17 23.08.2012 Foreign Exchange Department AML /CFT Standards - Money changing activities All Authorised Persons
RBI/2012-2013/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 22.08.2012 Rural Planning and Credit Department Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
RBI/2012-2013/173 A. P.(DIR Series) Circular No. 16 22.08.2012 Foreign Exchange Department Foreign Direct Investment by citizen / entity incorporated in Pakistan All Category - I Authorised Dealer Banks
RBI/2012-2013/171 A. P.(DIR Series) Circular No. 15 21.08.2012 Foreign Exchange Department Overseas Direct Investments - Rationalisation of Form ODI All Category - I Authorised Dealer Banks
RBI//2012-2013/170 DNBS. PD. No. 301/3.10.01/2012-13 21.08.2012 Department of Non Banking Supervision Revisions to the Guidelines on Securitisation Transactions All NBFCs excluding Primary Dealers (PDs)
RBI/2012-2013/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 17.08.2012 Urban Banks Department Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/168 DBOD No. Leg. BC. 37/09.07.005/2012-13 16.08.2012 Department of Banking Operations and Development Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/167 DBOD.No.Dir.BC.36/13.03.00/2012-13 14.08.2012 Department of Banking Operations and Development Interest Rate on Deposits All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/166 A. P. (DIR Series)Circular No. 14 13.08.2012 Foreign Exchange Department Exim Bank's Line of Credit to the Government of the Republic of Chad All Category - I Authorised Dealer Banks
RBI/2012-2013/165 DPSS.CO.CHD.No.284/03.06.03/2012-13 13.08.2012 Department of Payment and Settlement System Stipulation of compensation for delay in Clearance of Local Cheques The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2012-2013/164 DBOD.No. Leg. BC.35/09.07.005/2012-13 10.08.2012 Department of Banking Operations and Development Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 10.08.2012 Department of Payment and Settlement System Issue of multicity / payable at all branches cheques by CBS enabled banks The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks
RBI/2012-2013/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 07.08.2012 Rural Planning and Credit Department Revised Kisan Credit Card (KCC) Scheme The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/160 UBD.BPD (AD) Cir.No.1/14.01.062/2012-13 03.08.2012 Urban Banks Department UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
RBI/2012-2013/161 DNBS (PD) CC.No. 300/03.10.038/2012-13 03.08.2012 Department of Non Banking Supervision Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications All NBFCs
RBI/2012-2013/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 02.08.2012 Rural Planning and Credit Department Relaxation in Branch Licensing Policy - Tier 2 Centres All Regional Rural Banks
RBI/2012-2013/157 RPCD.CO.RRB.BL.BC.No.18/03.05.90/2012-13 02.08.2012 Rural Planning and Credit Department Simplification of the Procedure for Branch Licensing All Regional Rural Banks
RBI/2012-2013/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 02.08.2012 Rural Planning and Credit Department RRBs - Maintenance of SLR All Regional Rural Banks
RBI/2012-2013/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 01.08.2012 Rural Planning and Credit Department Micro and Small Enterprises Sector - The imperative of Financial Literacy and consultancy support The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)

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تم آخر تحديث للصفحة في: أغسطس 16, 2024