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/2012-2013/424 DPSS (CO) PD No.1462 / 02.14.003 / 2012-13 | 28.02.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Electronic Payment Transactions | 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 Card Payment Networks |
| RBI/2012-2013/422 DNBS (PD).CC. No 321 /03.10.42 /2012-13 | 27.02.2013 | Department of Non Banking Supervision | KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002 | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/421 RPCD. CO.LBS. BC. No. 65 /02.13.001/2012-13 | 27.02.2013 | Rural Planning and Credit Department | Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India | The Chairmen and Managing Directors SLBC Convenor banks |
| Notification No. FEMA.261/2013-RB | 27.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 | 25.02.2013 | Urban Banks Department | KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/419 A. P. (DIR Series) Circular No. 84 | 22.02.2013 | Foreign Exchange Department | KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002 | All Authorised Persons |
| RBI/2012-2013/418 A.P. (DIR Series) Circular No.83 | 20.02.2013 | Foreign Exchange Department | Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 | 18.02.2013 | Department of Payment and Settlement System | NEFT - Introduction of Continuous Release of Credit Messages | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2012-2013/416 DNBS.CC.PD.No.320/03.10.01/2012-13 | 18.02.2013 | Department of Non Banking Supervision | Guidelines on Fair Practices Code for NBFCs - Grievance Redressal Mechanism - Nodal Officer | All NBFCs |
| Notification No. FEMA.260/RB-2013 | 18.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.258/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.259/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.257/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 | 14.02.2013 | Department of Banking Operations and Development | Gold Deposit Scheme | All Scheduled Commercial Banks authorized to deal in Gold |
| RBI/2012-2013/414 A.P.(DIR Series)Circular No. 82 | 11.02.2013 | Foreign Exchange Department | Opening of NRO accounts by individuals of Bangladesh Nationality | All Authorised Dealer banks and Authorised banks |
| RBI/2012-2013/413 RPCD.RCB.BC.No. 64/07.51.014/2012-13 | 07.02.2013 | Rural Planning and Credit Department | Bank Finance for Purchase of Gold | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2012-2013/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 | 06.02.2013 | Urban Banks Department | Bank Finance for Purchase of Gold | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.256/2013-RB Notification No.FEMA.256/2013-RB | 06.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/412 IDMD. PCD.No.2310/14.03.05/2012-13 | 06.02.2013 | Internal Debt Management Department | Permission to standalone PDs for trading in corporate bonds | All Standalone Primary Dealers (PDs) |
| RBI/2012-2013/409 DBOD.BP.BC.No.80/21.04.132/2012-13 | 31.01.2013 | Department of Banking Operations and Development | Disclosure Requirements on Advances Restructured by Banks and Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
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