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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
RBI/2012-2013/550 IDMD.PCD. 11 /14.03.06/2012-13 26.06.2013 Financial Markets Regulation Department Settlement of OTC transactions in Corporate Bonds on DvP-I basis All Market Participants
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
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)
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.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/2012-2013/444 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.263/RB-2013 05.03.2013 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of any Foreign Security) (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
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
RBI/2012-2013/396 IDMD.PCD.2191/14.03.01/2012-13 28.01.2013 Financial Markets Regulation Department Standardisation of Interest Rate Swap Contracts All Market Participants
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
RBI/2012-2013/366 IDMD.PCD.No.10 /14.03.04/2012-13 07.01.2013 Financial Markets Regulation Department Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds All Market Participants
RBI/2012-2013/365 IDMD.PCD. 09 /14.03.02/2012-13 07.01.2013 Financial Markets Regulation Department Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities To All Market Participants
RBI 2012-2013/358 IDMD.PCD. 07/14.01.02/2012-13 01.01.2013 Financial Markets Regulation Department Guidelines for Issue of Commercial Paper (CP) All market participants
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)
RBI/2012-2013/316 IDMD.DOD.No.06/10.25.66/2012-13 06.12.2012 Financial Markets Regulation Department FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market All SGL/CSGL Account holders
RBI/2012-2013/277 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)

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Page Last Updated on: June 03, 2025