Index to RBI Circulars - আরবিআই - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/108 RPCD. CO. Plan. BC 12/04.09.01/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Lending To Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/41 DBOD.BP.BC No.14 /21.04.018/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2012-2013/50 DBOD No.Leg.BC. 21/09.07.006/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/79 DBOD.No.Dir.BC.4/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/39 DBOD.No.BP.BC.9/21.04.048/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2011-2012/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 | 29.06.2012 | Department of Banking Operations and Development | Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 | 27.06.2012 | Department of Banking Operations and Development | 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/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12 | 26.06.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 | 19.06.2012 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12 | 19.06.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12 | 18.06.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/595 DBOD. AML.BC. No.110/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks |
| RBI/2011-2012/594 DBOD. AML.BC. No. 109/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 | 06.06.2012 | Department of Banking Operations and Development | Strengthening the Regulatory Framework for Unclaimed Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 | 05.06.2012 | Department of Banking Operations and Development | Home Loans-Levy of fore-closure charges/pre-payment penalty | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 | 18.05.2012 | Department of Banking Operations and Development | Bank Finance to NBFCs Predominantly Engaged in lending against Gold | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/566 DBOD.No.BL.BC.105/22.01.009/2011-12 | 17.05.2012 | Department of Banking Operations and Development | Financial Inclusion - Use of Business Correspondents | All Scheduled Commercial Banks (including RRBs) and Local Area Banks |
| RBI/2011-2012/563 DBOD. AML.No.17198 /14.06.001/2011-12 | 16.05.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/558 DBOD. AML.No.16946/14.06.001/2011-12 | 11.05.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/551 DBOD.No.BP.BC-104/21.04.048/2011-12 | 10.05.2012 | Department of Banking Operations and Development | Transfer of Borrowal Accounts from One Bank to Another | The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks |
| RBI/2011-2012/550 DBOD. AML.No.16849 /14.06.001/2011-12 | 10.05.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/538 DBOD. AML. No. 16590/14.06.001/2011-12 | 07.05.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/540 DBOD.No.BP.BC-103/21.04.177/2011-12 | 07.05.2012 | Department of Banking Operations and Development | Revisions to the Guidelines on Securitisation Transactions | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2011-2012/535 DBOD.Dir.BC. 102/13.03.00/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/534 DBOD.DIR.No.100/04.02.001/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Deregulation of Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/530 DBOD.No.BP.BC.98/21.06.201/2011-12 | 02.05.2012 | Department of Banking Operations and Development | Guidelines on Implementation of Basel III Capital Regulations in India | The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/528 DBOD.AML. BC. No. 97/14.01.001/2011-12 | 27.04.2012 | Department of Banking Operations and Development | Intra-bank Deposit Accounts Portability | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks |
| RBI/2011-2012/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 | 19.04.2012 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks |
| RBI/2011-2012/506 DBOD. AML.BC. No 93/14.01.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
| RBI/2011-2012/509 Ref: DBOD.No.Ret.BC.95/12.02.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR) - Marginal Standing Facility (MSF) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/501 DBOD. AML. No. 15434/14.06.001/2011-12 | 16.04.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/499 DBOD.No.BP.BC 92 /21.06.007/2011-12 | 13.04.2012 | Department of Banking Operations and Development | Brickwork Ratings India Pvt. Ltd. accredited for risk weighting Banks’ claims for Capital Adequacy Purposes | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/498 DBOD. AML. No.15291 /14.06.001/2011-12 | 13.04.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/480 DBOD.DIR.No.91/04.02.001/2011-12 | 30.03.2012 | Department of Banking Operations and Development | Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/469 DBOD.No. Leg.BC. 89/ 09.07.005/2011-12 | 26.03.2012 | Department of Banking Operations and Development | The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI / 2011-2012/455 Ref: DBOD. No.Ret. BC. 87 /12.06.133 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Woori Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/456 Ref: DBOD. No.Ret. BC.88 /12.06.134 /2011-12 | 19.03.2012 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - National Australia Bank | All Scheduled Commercial Banks |
| RBI/2011-2012/450 DBOD. AML. No.13900 /14.06.001/2011-12 | 16.03.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/444 DBOD. AML.No.13738 /14.01.001/2011-12 | 14.03.2012 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/441 DBOD. AML. No. 13747/14.06.001/2011-12 | 14.03.2012 | Department of Banking Operations and Development | 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 Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/434 Ref: DBOD.No.Ret.BC.86 /12.01.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/436 DBOD.AML.No.13481/14.06.001/2011-12 | 09.03.2012 | Department of Banking Operations and Development | Implementation of Section 51A of UAPA, 1967 - Updates of the UNSCR Committees’ Al Qaida Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/429 DBOD No. CID. BC. 84/20.16.042/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grant of ‘Certificate of Registration’ - For carrying on the business of Credit Information - CIBIL | Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/425 DBOD.No.BL.BC. 82/22.01.009/2011-12 | 02.03.2012 | Department of Banking Operations and Development | Financial Inclusion by Extension of Banking Services - Use of Business Correspondents (BCs) | All Scheduled Commercial Banks (Including RRBs) & Local Area Banks |
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