Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2014-2015/97 IDMD.PDRD. 02/03.64.00/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2014-2015/75 DBOD No BP.BC.20/21.04.141/2014-15 | 01.07.2014 | 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/2014-2015/100 IDMD.PCD.04/14.01.02/2014-15 | 01.07.2014 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | All market participants |
| RBI/2013-2014/630 IDMD.PDRD.No. 3404/03.64.000/2013-14 | 05.06.2014 | Internal Debt Management Department | Annual Turnover Target on behalf of Mid-segment and Retail investors for Primary Dealers (PDs) | All Market participants |
| Notification No.309/2014-RB | 04.06.2014 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/595 A.P. (DIR Series) Circular No. 131 | 19.05.2014 | Foreign Exchange Department | Overseas Direct Investments - Limited Liability Partnership (LLP) as Indian Party | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/575 DPSS (CO) RTGS No. 2232/04.04.002/2013-14 | 28.04.2014 | Department of Payment and Settlement System | Usage of Transaction Type Code (TTC) in RTGS | The Chairman / Managing Director / Chief Executive Officer of participants of RTGS |
| Notification No.FEMA. 296/ 2014-RB FEMA.296/2014-RB | 03.03.2014 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2014 | |
| RBI/2013-2014/457 DPSS.CO.EPPD No.1583/04.03.01/2013-14 | 22.01.2014 | Department of Payment and Settlement System | NEFT - Customer Service and Charges - Adherence to Procedural Guidelines and Circulars | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2013-2014/427 A.P. (DIR Series)Circular No. 83 | 03.01.2014 | Foreign Exchange Department | Overseas Direct Investments - Rollover of Guarantees | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/410 IDMD.PCD.09/14.03.01/2013-14 | 19.12.2013 | Internal Debt Management Department | Participation in Exchange Traded Interest Rate Futures | The Chairmen/Chief Executive Officers All Commercial Banks (excluding RRBs and LABs) and Stand Alone Primary Dealers |
| RBI/2013 -2014/380 DPSS (CO) PD No.1164/ 02.14.003/2013-14 | 26.11.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present Transactions | 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 Card Payment Networks |
| RBI/2013-2014/374 A.P.(DIR Series) Circular No. 75 | 19.11.2013 | Foreign Exchange Department | Trade Credit for imports into India- Online submission of data on issuance of Guarantee/Letter of Undertaking (LoU)/Letter of Comfort (LoC) by ADs | All Category - I Authorised Dealer Banks |
| RBI/2013-2014/372 DPSS.CO.PD. No. 1088/02.10.003/2013-14 | 14.11.2013 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Clarification on Cash Handling | 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 Authorised White Label ATM Operators |
| Notification No.FEMA.289/2013-RB Notification No.FEMA. | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Thirteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA.292/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA. 291/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifteenth Amendment) Regulations, 2013 | |
| Notification No.FEMA. Notification No.FEMA.290/2013-RB | 04.10.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourteenth Amendment) Regulations, 2013 | |
| RBI/2013-2014/296 DPSS (CO) PD No.719/02.14.011/2013-14 | 27.09.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present Transactions | 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 Card Payment Networks |
| Notification No.FEMA.288/2013-RB | 26.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fifth Amendment) Regulations, 2013 | |
| FEMA.287/2013-RB FEMA.287/2013-RB | 17.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2013 | |
| RBI/2013-2014/241 A.P. (DIR Series)Circular No.41 | 10.09.2013 | Foreign Exchange Department | Overseas Direct Investment - Amendment | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 286/2013-RB | 05.09.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2013 | |
| Notification No.FEMA.285/2013-RB | 30.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Twelfth Amendment) Regulations, 2013 | |
| Notification No.FEMA. 284/2013-RB | 27.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eleventh Amendment) Regulations, 2013 | |
| RBI/2013-2014/199 DPSS.CO.CHD.No./458/ 04.07.05/2013-14 | 23.08.2013 | Department of Payment and Settlement System | Adoption of Uniform Holiday Calendar under Cheque Truncation System (CTS) | 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/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14 | 23.08.2013 | Department of Banking Operations and Development | Investment portfolio of banks - Classification, Valuation and Provisioning | All Scheduled Commercial Banks (excluding RRBs) |
| Notification No.283/2013-RB | 14.08.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fifth Amendment) Regulations, 2013 | |
| RBI/2013-2014/181 A. P. (DIR Series)Circular No.24 | 14.08.2013 | Foreign Exchange Department | Liberalised Remittance Scheme for Resident Individuals- Reduction of limit from USD 200,000 to USD 75,000 | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/180 A.P.(DIR Series)Circular No.23 | 14.08.2013 | Foreign Exchange Department | Overseas Direct Investments | All Category-I Authorised Dealer Banks |
| RBI/2013-2014/171 DPSS. CO.PD.No. 289/02.10.002/2013-2014 | 01.08.2013 | Department of Payment and Settlement System | ATM transactions - Enhancement of customer service | 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 |
| Notification No.FEMA. 281/2013-RB | 19.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2013 | |
| RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Customer Preference Register (NCPR) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/131 A.P. (DIR Series)Circular No.8 | 11.07.2013 | Foreign Exchange Department | Overseas Investments - Shares of SWIFT | All Category - I Authorised Dealer Banks |
| Notification No.FEMA.279/2013-RB | 10.07.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Tenth Amendment) Regulations, 2013 | |
| RBI/2013-2014/104 IDMD.PCD. 05 /14.01.03/2013-14 | 01.07.2013 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | All market participants |
| RBI/2013-2014/44 DNBS (PD) CC No.342/03.10.001/2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
| RBI/2013-2014/42 DNBS (PD) CC No.340 / 03.10.042 / 2013-14 | 01.07.2013 | Department of Non Banking Supervision | Master Circular - Fair Practices Code | All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs) |
| RBI/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 | 01.07.2013 | 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/2013-2014/116 DPSS.CO.PD. Mobile Banking.No./02.23.001/2013-14 | 01.07.2013 | Department of Payment and Settlement System | Master Circular - Mobile Banking Tansactions in India - Operative Guidelines for Banks | 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/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 | 27.06.2013 | Department of Banking Operations and Development | Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/540 DPSS (CO) PD No.2377/02.14.003/2012-13 | 24.06.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions | 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 Card Payment Networks |
| Notification No.FEMA.278/2013-RB | 07.06.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2013 | |
| RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 | 15.05.2013 | Department of Banking Operations and Development | SLR Holdings under Held to Maturity Category | All Scheduled Commercial Banks (excluding RRBs) |
| Notification No. 276/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Fourth Amendment) Regulations, 2013 | |
| FEMA.277/2013-RB FEMA.277/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 | |
| RBI/2012-2013/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 | 07.05.2013 | Department of Payment and Settlement System | Delay in re-presentation of technical return cheques and levy of charges for such returns | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| Notification No. 274/2013-RB | 26.04.2013 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/481 A.P.(DIR Series) Circular No. 100 | 25.04.2013 | Foreign Exchange Department | Overseas Direct Investments - Clarification | All Category-I Authorised Dealer Banks |
| Notification No.273/2013-RB Notification No.273/2013-RB | 25.04.2013 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/480 A.P. (DIR Series) Circular No. 99 | 23.04.2013 | Foreign Exchange Department | Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.272/2013-RB | 26.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013 | |
| Notification No. FEMA.271/RB-2013 | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013 | |
| Notification No. FEMA.269/2013-RB Notification No. FEMA.269/2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| Notification No. FEMA.270 /2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/444 DPSS.CO.CHD.No. 1622/04.07.05/2012-13 | 18.03.2013 | Department of Payment and Settlement System | Standardization 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 |
| Notification No. FEMA. 269/2013-RB | 11.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| Notification No.FEMA.266/2013-R Notification No.FEMA.266/2013-R | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013 | |
| Notification No.FEMA.265/2013-RB | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013 | |
| Notification No. FEMA.263/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 | |
| Notification No.FEMA. 267/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/424 DPSS (CO) PD No.1462 / 02.14.003 / 2012-13 | 28.02.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Electronic Payment Transactions | 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 Card Payment Networks |
| Notification No. FEMA.261/2013-RB | 27.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 | 18.02.2013 | Department of Payment and Settlement System | NEFT - Introduction of Continuous Release of Credit Messages | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| Notification No. FEMA.258/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.259/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.257/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 | |
| Notification No.FEMA.256/2013-RB Notification No.FEMA.256/2013-RB | 06.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 | |
| Notification No. FEMA. 255/2013-RB Notification No. FEMA. 255/2013-RB | 19.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 | |
| 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 |
| 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 -2013/355 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/2012-2013/325 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/2012-2013/324 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) |
| 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 | |
| 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 2012-2013/309 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) |
| 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 | |
| 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/2012-2013/280 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/2012-2013/277 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) |
| 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 | |
| FEMA. 242/2012- RB | 19.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012 | |
| Notification No. FEMA. 241/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 | |
| Notification No. FEMA.238/2012-RB Notification No. FEMA.238/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 | |
| Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 | |
| RBI/2012-2013/203 A.P. (DIR Series) Circular No. 29 | 12.09.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/198 A. P.(DIR Series) Circular No. 25 | 07.09.2012 | Foreign Exchange Department | Overseas Investment by Indian Parties in Pakistan | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/171 A. P.(DIR Series) Circular No. 15 | 21.08.2012 | Foreign Exchange Department | Overseas Direct Investments - Rationalisation of Form ODI | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/154 DNBS.PD.CC No.299/03.10.001/2012-13 | 01.08.2012 | Department of Non Banking Supervision | Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications | All NBFCs (excluding RNBCs) |
| 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/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions |
| RBI/2011-2012/613 A.P. (DIR Series) Circular No. 133 | 20.06.2012 | Foreign Exchange Department | Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 | 31.05.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI | All Category-I Authorised Dealer Banks |
| Notification No. FEMA .232/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 | |
| Notification No. FEMA .231/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) | |
| FEMA.230/2012-RB FEMA.230/2012-RB | 29.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 | |
| 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) |
| Notification No. FEMA. 229/ 2012- RB | 23.04.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Third Amendment) Regulations, 2012 |
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