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 -2013/355 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 |
| RBI /2012-2013/334 RPCD.RRB.BC.No.52/03.05.33/2012-13 | 14.12.2012 | Rural Planning and Credit Department | RRBs - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits | All Regional Rural Banks |
| RBI/2012-2013/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 | 14.12.2012 | Department of Payment and Settlement System | Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2012-2013/329 DNBS (PD).CC.No.315/03.10.42/2012-13 | 13.12.2012 | Department of Non Banking Supervision | Frauds-Classification and Reporting | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 | 13.12.2012 | Rural Planning and Credit Department | KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002 | The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks |
| RBI/2012-2013/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 | 13.12.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee's Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/328 DNBS.PD.CC. No. 314 /03.10.042 / 2012-13 | 13.12.2012 | Department of Non Banking Supervision | Progress report on frauds | All Non-Deposit taking NBFCs-ND-SIs |
| RBI/2012-2013/326 DBOD. AML.No. 8422 /14.01.001/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/327 DBOD. AML.No.8432/14.06.001/2012-13 | 12.12.2012 | 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/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Guidelines for issue of debit cards by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Issuance of rupee denominated co-branded pre-paid cards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/323 A.P. (DIR Series)Circular No.57 | 11.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
| 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 |
| RBI/2012-2013/304 DBOD.BP.BC.No. 62/21.04.103/2012-13 | 21.11.2012 | Department of Banking Operations and Development | Non-Performing Assets and Restructuring of Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/302 DBOD.BP.BC.No.61/21.04.103/2012-13 | 21.11.2012 | Department of Banking Operations and Development | Unhedged Foreign Currency Exposure of Corporates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/301 A.P. (DIR Series) Circular No. 53 | 20.11.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/300 DBOD No. BAPD.BC. 59/22.01.003/2012-13 | 20.11.2012 | Department of Banking Operations and Development | Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) | All Commercial Banks (excluding RRBs) |
| RBI/2012-2013/297 DBOD.BP.BC.No. 58/08.12.014/2012-13 | 20.11.2012 | Department of Banking Operations and Development | Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (excluding RRBs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank and SIDBI) |
| RBI/2012-2013/299 DBOD.NO.BAPD.BC. 60/22.01.001/2012-13 | 20.11.2012 | Department of Banking Operations and Development | Branch Authorisation Policy- Opening of Administrative/Controlling Offices in Tier 1 Centres | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/298 A.P.(DIR Series)Circular No. 52 | 20.11.2012 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/295 DBOD.AML.No.7299/14.06.001/2012-13 | 19.11.2012 | 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/2012-2013/296 DBOD.No.Dir.BC.57/13.03.00/2012-13 | 19.11.2012 | Department of Banking Operations and Development | Bank finance for purchase of gold | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 | 15.11.2012 | 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/2012-2013/294 A.P. (DIR Series) Circular No. 51 | 15.11.2012 | Foreign Exchange Department | KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act | All Authorised Persons in Foreign Exchange |
| Notification No. FEMA .245/2012-RB | 12.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 | 09.11.2012 | Urban Banks Department | National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13 | 09.11.2012 | Rural Planning and Credit Department | Service Area Approach - Educational Loan Scheme | The Chairman / Managing Director All Scheduled Commercial Banks |
| RBI/2012-2013/290 RPCD.FSD.BC No.45/05.02.02/2012-13 | 09.11.2012 | Rural Planning and Credit Department | Interest Subvention Scheme Monitoring of end-use of Crop Loans | The Chairman and Managing Director All Public Sector Banks |
| RBI/2012-2013/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 | 08.11.2012 | Department of Non Banking Supervision | Readiness of major service providers to migrate from IPv4 to IPv6 | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 | 08.11.2012 | Rural Planning and Credit Department | RRBs - National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 | All Regional Rural Banks |
| RBI/2012-2013/286 A.P.(DIR Series) Circular No. 49 | 07.11.2012 | Foreign Exchange Department | Money Transfer Service Scheme - List of Sub Agents | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2012-2013/287 A.P. (DIR Series) Circular No. 50 | 07.11.2012 | Foreign Exchange Department | Memorandum of Instructions governing Money Changing Activities | All Authorized Persons |
| RBI/2012-2013/285 DBOD.BP.No.56/21.04.098/ 2012-13 | 07.11.2012 | Department of Banking Operations and Development | Liquidity Risk Management by Banks | The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) |
| RBI/2012-2013/280 DNBS.PD/CC.NO.308/03.10.001/2012-13 | 06.11.2012 | Department of Non Banking Supervision | Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | All NBFCs |
| RBI/2012-2013/284 A. P. (DIR Series) Circular No.48 | 06.11.2012 | Foreign Exchange Department | External Commercial Borrowings Policy - ECB by Small Industries Development Bank of India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/283 RPCD.CO.RRB.BC. No.43/03.05.90/2012-13 | 06.11.2012 | Rural Planning and Credit Department | RRBs - Branch Licensing Policy - Opening of branches in unbanked rural centres | All Regional Rural Banks |
| RBI/2012-2013/281 RPCD.CO.RRB.No.BL.BC.42 /03.05.90/2012-13 | 06.11.2012 | Rural Planning and Credit Department | Master Circular on Branch Licensing – Regional Rural Banks - Amendment | All Regional Rural Banks |
| RBI/2012-2013/282 RPCD.CO.RRB.BC.No. 41/03.05.33/2012-13 | 06.11.2012 | Rural Planning and Credit Department | NEFT System - RRBs | All Regional Rural Banks |
| RBI/2012-2013/279 DBOD.CO.BP.BC No. 55/21.04.178/2012-13 | 05.11.2012 | Department of Banking Operations and Development | National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6 | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) and Local Area Banks |
| RBI/2012-2013/278 DBOD.No.BP.BC. 54 /21.06.007/2012-13 | 05.11.2012 | Department of Banking Operations and Development | Name of Fitch Ratings changed to India Ratings and Research Private Limited (India Ratings) | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) |
| RBI/2012-2013/277 DBOD.No.FSD.BC. 53/24.01.001/2012-13 | 05.11.2012 | Department of Banking Operations and Development | Corporate Bond Market - Permission to banks for membership in SEBI approved Stock Exchanges | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/276 UBD.BPD (PCB) Cir. No. 23/14.01.062/2012-13 | 02.11.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/275 UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 | 01.11.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 | 01.11.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 | 01.11.2012 | Rural Planning and Credit Department | Guidelines for Rehabilitation of Sick Micro and Small Enterprises | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/270 IDMD.PCD. 1423/14.03.02/2012-13 | 30.10.2012 | Internal Debt Management Department | Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs | All Market Participants |
| RBI/2012-2013/269 Ref: DBOD.No.Ret.BC.52/12.01.001/2012-13 | 30.10.2012 | Department of Banking Operations and Development | Maintenance of Cash Reserve Ratio | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2012-2013/272 RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 | 30.10.2012 | Rural Planning and Credit Department | StCBs/RRBs - Maintenance of CRR | All Scheduled State Co-operative Banks / Regional Rural Banks |
| RBI/2012-2013/271 UBD.BPD. (SCB). CIR.No.2/12.03.000/2012-13 | 30.10.2012 | Urban Banks Department | Maintenance of CRR - UCBs | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2012-2013/267 | 30.10.2012 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2012-13 | |
| RBI/2012-2013/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 | 30.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen/CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2012-2013/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 | 29.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/264 DBOD. AML. No.6328 /14.06.001/2012-13 | 29.10.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 | 29.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2012-2013/262 DBOD. AML.No. 6278/14.06.001/2012-13 | 25.10.2012 | 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/2012-2013/263 DBOD. AML. No.6279/14.06.001/2012-13 | 25.10.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 | 23.10.2012 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/259 A. P.(DIR Series) Circular No.46 | 23.10.2012 | Foreign Exchange Department | Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/260 A.P. (DIR Series) Circular No. 47 | 23.10.2012 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
| Notification No. FEMA. 244/2012-RB Notification No. FEMA. 244/2012-RB | 22.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012 | |
| RBI/2012-2013/258 A.P. (DIR Series) Circular No. 45 | 22.10.2012 | Foreign Exchange Department | Facilities for Persons Resident outside India – FIIs | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/257 DPSS.CO.PD. No.670/02.10.002/2012-13 | 19.10.2012 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Guidelines | 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 ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators |
রিজার্ভ ব্যাঙ্ক অফ ইন্ডিয়া মোবাইল অ্যাপ্লিকেশন ইনস্টল করুন এবং সাম্প্রতিক সংবাদগুলিতে দ্রুত অ্যাক্সেস পান!
পেজের শেষ আপডেট করা তারিখ: আগস্ট 16, 2024
