Index to RBI Circulars - আৰবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/528 A.P. (DIR Series) Circular No. 109 | 11.06.2013 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/527 A.P. (DIR Series)Circular No. 108 | 11.06.2013 | Foreign Exchange Department | Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ) | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/525 UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 | 10.06.2013 | Urban Banks Department | Ready Forward Contracts in Corporate Debt Securities | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2012-2013/524 DBS.FrMC.BC.No.7/23.04.001/2012-13 | 07.06.2013 | Department of Banking Supervision | Legal Audit of title documents in respect of large value loan accounts | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| Notification No.FEMA.278/2013-RB | 07.06.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2013 | |
| RBI/2012-2013/522 RPCD.CO.RCB.BC.No. 77 /07.51.014/2012-13 | 06.06.2013 | Rural Planning and Credit Department | Lending against gold | The CEOs of all State and Central Co-operative Banks |
| RBI/2012-2013/523 UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13 | 06.06.2013 | Urban Banks Department | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/521 RPCD.RCB.RRB.AML.BC.No. 76/07.51.018/2012-13 | 04.06.2013 | Rural Planning and Credit Department | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/519 UBD.BPD. (AD) Cir.No.4/13.05.000/2012-13 | 04.06.2013 | Urban Banks Department | Interest Rates on Rupee Export Credit -UCBs | The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
| RBI/2012-2013/520 A.P. (DIR Series) Circular No.107 | 04.06.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks /Agencies | All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold |
| RBI/2012-2013/518 UBD.BPD (PCB) Cir. No.52/14.01.062/2012-13 | 03.06.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee’s Al-Qaida Sanctions List and Consolidated List - Primary (Urban) Co-operative Banks | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/517 DNBS (PD) CC.No.327/03.10.038/2012-13 | 31.05.2013 | Department of Non Banking Supervision | ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions - Modifications in Pricing of Credit - Margin cap | All NBFCs |
| RBI/2012-2013/516 DBOD.No.Leg.BC.100/09.07.005/2012-13 | 31.05.2013 | Department of Banking Operations and Development | Acknowledgement by banks at the time of submission of Form 15-G / 15-H | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/515 DBOD. AML.BC. No. 101 /14.01.001/2012-13 | 31.05.2013 | Department of Banking Operations and Development | KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/514 DBOD.BP.BC.No. 99/21.04.132/2012-13 | 30.05.2013 | Department of Banking Operations and Development | Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/511 DBOD.NO.BAPD.BC. 97 /22.01.001/2012-13 | 28.05.2013 | Department of Banking Operations and Development | Branch Authorisation Policy- Front Loading of branches in unbanked rural centres | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/513 UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13 | 28.05.2013 | Urban Banks Department | Best Practices in well run Urban Co-operative Banks | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2012-2013/509 DBOD. No. Dir. BC. 96/13.03.00/2012-13 | 27.05.2013 | Department of Banking Operations and Development | Lending against Gold | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/508 DBOD.BP.BC. No.95/21.06.001/2012-13 | 27.05.2013 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor | The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (excluding LABs and RRBs) |
| RBI/2012-2013/510 DNBS.CC.PD.No.326/03.10.01/2012-13 | 27.05.2013 | Department of Non Banking Supervision | NBFCs finance for Purchase of Gold | All NBFCs |
ভাৰতীয় ৰিজাৰ্ভ বেংক মোবাইল এপ্পলিকেষ্যন ইনষ্টল কৰক আৰু নৱীনতম বাতৰিৰ প্ৰৱেশাধিকাৰ পাওক!
পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024
