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/2012-2013/509 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 |
| RBI/2012-2013/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13 | 24.05.2013 | Urban Banks Department | UCBs - Annual Business Plan - Elimination of requirement to submit proposal in duplicate | Chief Executive Officers of all Primary (Urban) Co-operative Banks |
| RBI/2012-2013/504 A. P. (DIR Series)Circular No. 106 | 23.05.2013 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals - Reporting | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/505 DBS.FrMC.BC.No. 6/23.04.001/2012-13 | 23.05.2013 | Department of Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2012-2013/503 A.P. (DIR Series)Circular No. 105 | 20.05.2013 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/502 A.P. (DIR Series) Circular No. 104 | 17.05.2013 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 | 15.05.2013 | Department of Banking Operations and Development | SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/500 DCM (NPD) No.5133/ 09.39.000/2012-13 | 13.05.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| RBI/2012-2013/499 A.P.(DIR Series) Circular No.103 | 13.05.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks/Agencies | All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/498 RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1 | 10.05.2013 | Rural Planning and Credit Department | Direct Benefit Transfer (DBT) Scheme - Implementation | CMDs of all SLBC Convenor banks and Lead banks |
| RBI/2012-2013/495 RPCD. MSME&NFS. BC.No. 74/06.02.31/2012-13 | 09.05.2013 | Rural Planning and Credit Department | Structured Mechanism for monitoring the credit growth to the MSE sector | The Chairman/Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/494 IDMD.PDRD.No. 3089/ 03.64.027 / 2012-13 | 08.05.2013 | Internal Debt Management Department | Submission of Undertaking: Renewal of Authorisation | All the Primary Dealers |
| Notification No. 276/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Fourth Amendment) Regulations, 2013 | |
| Notification No. 275/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2013 | |
| FEMA.277/2013-RB FEMA.277/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 | |
| RBI/2012-2013/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 | 07.05.2013 | Department of Payment and Settlement System | Delay in re-presentation of technical return cheques and levy of charges for such returns | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2012-2013/490 MPD No.BC. 364/07.01.279/2012-13 | 03.05.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
| RBI/2012-2013/489 DNBS (PD).CC. No. 325/03.10.42/2012-13 | 03.05.2013 | Department of Non Banking Supervision | KYC Norms/AML Standards/Combating Financing of Terrorism - Unique Customer Identification Code for NBFC Customers in India | Non-Deposit taking NBFCs with assets of Rs 25 cr and above/All Deposit taking NBFCs |
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