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 -2013/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 | 31.12.2012 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | The Chairman and Managing Director / Chief Executive Officer of all RTGS participants |
| RBI/2012 -2013/356 DPSS.CO.PD. No. 1067 /02.10.002/2012-13 | 31.12.2012 | Department of Payment and Settlement System | White Label ATMs in India - Submission of Applications | The Chairmen and Managing Directors / 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/2012-2013/352 DNBS (PD).CC.No 318/03.10.42/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/351 DNBS.PD.CC.No. 317/03.10.001/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Definition of 'Infrastructure Loan' of NBFCs - Harmonisation | All NBFCs |
| RBI/2012-2013/353 DNBS (PD).CC. No 319/03.10.42/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/350 A.P.(DIR Series) Circular No. 65 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/349 A.P.(DIR Series) Circular No.64 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of Guyana | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13 | 24.12.2012 | Department of Government and Bank Accounts | Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012 | The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore Allahabad Bank / Bank of Baroda / Bank of India / Bank of Maharashtra/ Canara Bank / Central Bank of India / Corporation Bank / Dena Bank / Indian Bank/ Indian Overseas Bank / Oriental Bank of Commerce / Punjab National Bank / Syndicate Bank / UCO Bank / Union Bank of India / United Bank of India |
| RBI/2012-2013/348 RPCD.CO. RCB.BC.No. 53/07.51.010/2012-13 | 24.12.2012 | Rural Planning and Credit Department | The Co-operative Banks (Nomination) Rules, 1985 - Clarifications | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2012-2013/346 A.P. (DIR Series)Circular No. 63 | 20.12.2012 | Foreign Exchange Department | ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/344 DPSS.CO.AD.No.984/02.27.005/2012-13 | 20.12.2012 | Department of Payment and Settlement System | Broadband on Demand - Migration from IPv4 to IPv6 | The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 |
| RBI/2012-2013/345 DNBS.PD/ CC.NO.316/03.10.001/2012-13 | 20.12.2012 | Department of Non Banking Supervision | NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | All NBFCs |
| RBI/2012-2013/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 | 19.12.2012 | Urban Banks Department | KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002 | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI//2012-2013/341 A.P. (DIR Series)Circular No.62 | 18.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/339 A.P. (DIR Series)Circular No. 61 | 17.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for the low cost affordable housing projects | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/340 RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 | 17.12.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Anti Money Laundering/Combating of Financing of Terrorism - Standards | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2012-2013/338 A.P. (DIR Series) Circular No.60 | 14.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/337 A.P. (DIR Series) Circular No.59 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/336 A.P. (DIR Series) Circular No.58 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/333 RPCD.RRB.BC.No. 51/ 03.05.33/2012-13 | 14.12.2012 | Rural Planning and Credit Department | RRBs - The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Regional Rural Banks |
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পৃষ্ঠাটো শেহতীয়া আপডেট কৰা তাৰিখ: আগষ্ট 16, 2024
