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/2012-2013/383 A.P. (DIR Series)Circular No. 76 | 17.01.2013 | Foreign Exchange Department | Reporting under Foreign Exchange Management Act, 1999 (FEMA) | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 | 17.01.2013 | Department of Payment and Settlement System | Declines in ATM transactions - reporting of | 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 |
| RBI/2012-2013/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 | 15.01.2013 | Urban Banks Department | UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/380 A.P. (DIR Series) Circular No.75 | 15.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/378 FMD.MOAG. No. 1082/01.06.016/2012-13 | 14.01.2013 | Financial Markets Department | Swap Facility for Expansion of Export Credit in Foreign Currency | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2012-2013/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 | 14.01.2013 | Rural Planning and Credit Department | Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008 | The Chairman/ Managing Director/Chief Executive Officer All scheduled commercial banks & Local Area Banks |
| RBI/2012-2013/379 Ref. MPD. No. 359/07.01.279/2012-13 | 14.01.2013 | Monetary Policy Department | Special Export Credit Refinance Facility | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2012-2013/375 A. P.(DIR Series) Circular No. 74 | 10.01.2013 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/372 A.P.(DIR Series) Circular No. 71 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/370 RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13 | 10.01.2013 | Rural Planning and Credit Department | Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2012-2013/371 A.P.(DIR Series) Circular No. 70 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/374 A.P.(DIR Series) Circular No. 73 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/373 A.P.(DIR Series) Circular No. 72 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons |
| RBI/2012-2013/367 A.P. (DIR Series)Circular No. 69 | 07.01.2013 | Foreign Exchange Department | External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.254/2013-RB | 07.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/366 IDMD.PCD.No.10 /14.03.04/2012-13 | 07.01.2013 | Internal Debt Management Department | Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds | All Market Participants |
| RBI/2012-2013/365 IDMD.PCD. 09 /14.03.02/2012-13 | 07.01.2013 | Internal Debt Management Department | Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2012-2013/364 RPCD.CO.Plan. BC 56 /04.09.01/ 2012-13 | 07.01.2013 | Rural Planning and Credit Department | Priority Sector Lending - Revised Reporting System | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/363 DBS.FrMC.BC.No.5/23.04.001/2012-13 | 04.01.2013 | 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/2012-2013/362 A. P.(DIR Series) Circular No. 67 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
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