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/2012-2013/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 | 10.12.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 | 10.12.2012 | Department of Banking Operations and Development | Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2012-2013/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 | 10.12.2012 | Department of Banking Operations and Development | Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 | 07.12.2012 | Department of Non Banking Supervision | Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies | All NBFCs (excluding RNBCs) |
| Notification No. FEMA.250/2012-RB Notification No. FEMA.250/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012 | |
| Notification No. FEMA.251/2012-RB Notification No. FEMA.251/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/318 RPCD.RRB.No.BC. 49/03.05.33/2012-13 | 06.12.2012 | Rural Planning and Credit Department | RRBs - NPA Management - Requirement of an Effective Mechanism and Granular Data | All Regional Rural Banks |
| RBI/2012-2013/317 RPCD.CO.BC. 50/03.05.33/2012-13 | 06.12.2012 | Rural Planning and Credit Department | RRBs - Bank finance for purchase of gold | All Regional Rural Banks |
| RBI/2012-2013/316 IDMD.DOD.No.06/10.25.66/2012-13 | 06.12.2012 | Internal Debt Management Department | FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market | All SGL/CSGL Account holders |
| RBI/2012-2013/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 | 03.12.2012 | Urban Banks Department | The Co-operative Banks (Nomination) Rules, 1985 - Clarifications | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No. FEMA. 246/2012-RB | 27.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/312 A.P. (DIR Series) Circular No.56 | 27.11.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/310 A.P.(DIR Series)Circular No.54 | 26.11.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy for 2G spectrum allocation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/308 RPCD CO BC GSSD NO. 48/09.09.01/2012-13 | 26.11.2012 | Rural Planning and Credit Department | Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks | The Chairman / Managing Director All Indian Scheduled Commercial Banks |
| RBI 2012-2013/309 DBOD.No.BP.BC.63/21.04.048/2012-13 | 26.11.2012 | Department of Banking Operations and Development | Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/307 RPCD.CO.RRB.RCB.AML.No. 5430/07.02.12/2012-13 | 26.11.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2012-2013/311 A.P.(DIR Series)Circular No.55 | 26.11.2012 | Foreign Exchange Department | Liaison Office / Branch Office in India by Foreign Entities - Reporting to Income Tax Authorities | All Authorised Dealers Category - I Banks |
| RBI/2012-2013/306 RPCD.CO.RCB.BC.No. 47/07.38.003/2012-13 | 23.11.2012 | Rural Planning and Credit Department | StCBs/DCCBs -National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 | All State Co-operative Banks / District Central Co-operative Banks |
| Notification No. FEMA.249/RB-2012 | 22.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012 | |
| RBI/2012-2013/305 DNBS(PD).CC. No. 310/03.10.42 /2012-13 | 22.11.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
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