Index to RBI Circulars

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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2012-2013/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13	24.05.2013	Urban Banks Department	UCBs - Annual Business Plan - Elimination of requirement to submit proposal in duplicate	Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2012-2013/504 A. P. (DIR Series)Circular No. 106	23.05.2013	Foreign Exchange Department	Liberalised Remittance Scheme for Resident Individuals - Reporting	All Category - I Authorised Dealer Banks
RBI/2012-2013/505 DBS.FrMC.BC.No. 6/23.04.001/2012-13	23.05.2013	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/2012-2013/503 A.P. (DIR Series)Circular No. 105	20.05.2013	Foreign Exchange Department	Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation	All Category - I Authorised Dealer Banks
RBI/2012-2013/502 A.P. (DIR Series) Circular No. 104	17.05.2013	Foreign Exchange Department	FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses	All Category-I Authorised Dealer Banks
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)
RBI/2012-2013/500 DCM (NPD) No.5133/ 09.39.000/2012-13	13.05.2013	Department of Currency Management	Clean Note Policy	The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
RBI/2012-2013/499 A.P.(DIR Series) Circular No.103	13.05.2013	Foreign Exchange Department	Import of Gold by Nominated Banks/Agencies	All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange
RBI/2012-2013/498 RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1	10.05.2013	Rural Planning and Credit Department	Direct Benefit Transfer (DBT) Scheme - Implementation	CMDs of all SLBC Convenor banks and Lead banks
RBI/2012-2013/495 RPCD. MSME&NFS. BC.No. 74/06.02.31/2012-13	09.05.2013	Rural Planning and Credit Department	Structured Mechanism for monitoring the credit growth to the MSE sector	The Chairman/Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2012-2013/494 IDMD.PDRD.No. 3089/ 03.64.027 / 2012-13	08.05.2013	Internal Debt Management Department	Submission of Undertaking: Renewal of Authorisation	All the Primary Dealers
Notification No. 276/2013-RB	08.05.2013	Foreign Exchange Department	Foreign Exchange Management (Guarantees) (Fourth Amendment) Regulations, 2013
Notification No. 275/2013-RB	08.05.2013	Foreign Exchange Department	Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (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
RBI/2012-2013/490 MPD No.BC. 364/07.01.279/2012-13	03.05.2013	Monetary Policy Department	Standing Liquidity Facilities for Banks and Primary Dealers	All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
RBI/2012-2013/489 DNBS (PD).CC. No. 325/03.10.42/2012-13	03.05.2013	Department of Non Banking Supervision	KYC Norms/AML Standards/Combating Financing of Terrorism - Unique Customer Identification Code for NBFC Customers in India	Non-Deposit taking NBFCs with assets of Rs 25 cr and above/All Deposit taking NBFCs
RBI/2012-2013/488 DBOD.No.Ret.BC.91 /12.01.001/2012-13	03.05.2013	Department of Banking Operations and Development	Bank Rate	All Scheduled Commercial Banks & Local Area Banks
RBI/2012-2013/492 RPCD.CO.RRB.RCB.BC. No.73 /03.05.33/2012-13	03.05.2013	Rural Planning and Credit Department	Bank Rate	The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
RBI/2012-2013/491 UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13	03.05.2013	Urban Banks Department	Bank Rate	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/483	03.05.2013	Monetary Policy Department	Monetary Policy Statement 2013-14
RBI/2012-2013/485 A.P. (DIR Series) Circular No. 102	03.05.2013	Foreign Exchange Department	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
RBI/2012-2013/484 A.P. (DIR Series) Circular No. 101	03.05.2013	Foreign Exchange Department	Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities	All Authorised Persons
RBI/2012-2013/486 FMD.MOAG. No. 78 /01.01.001/2012-13	03.05.2013	Financial Markets Department	Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates	All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
RBI/2012-2013/487 RPCD.CO.Plan. BC 72/04.09.01/2012-13	03.05.2013	Rural Planning and Credit Department	Priority Sector Lending - Targets and Classification - Revision of Limits	The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)
RBI/2012-2013/482 DNBS (PD).CC. No 324/03.10.42/2012-13	02.05.2013	Department of Non Banking Supervision	NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List	All Non Banking Financial Companies / Residuary Non Banking Companies
Notification No. 274/2013-RB	26.04.2013	Foreign Exchange Department	Foreign Exchange Management (Manner of Receipt and Payment) (Second Amendment) Regulations, 2013
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/2012-2013/481 A.P.(DIR Series) Circular No. 100	25.04.2013	Foreign Exchange Department	Overseas Direct Investments - Clarification	All Category-I Authorised Dealer Banks
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
RBI/2012-2013/479 RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13	22.04.2013	Rural Planning and Credit Department	Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List and Consolidated List	The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2012-2013/478 DNBS(PD).CC.No 323/03.10.42/2012-13	18.04.2013	Department of Non Banking Supervision	Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards	All Non Banking Financial Companies excluding Residuary Non Banking Companies
RBI/2012-2013/477 DBOD. AML.No. 14982 /14.06.001/2012-13	17.04.2013	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 and Consolidated List	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/475 A.P. (DIR Series) Circular No. 98	09.04.2013	Foreign Exchange Department	Trade Credits for Imports into India - Review of all-in-cost ceiling	All Category - I Authorised Dealer Banks
RBI/2012-2013/474 A.P. (DIR Series) Circular No. 97	09.04.2013	Foreign Exchange Department	Exim Bank's Line of Credit to the Government of the Republic of Malawi	All Category - I Authorised Dealer Banks
RBI/2012-2013/473 A.P. (DIR Series) Circular No.96	05.04.2013	Foreign Exchange Department	Memorandum of Instructions governing money changing activities	All Authorised Persons
RBI/2012-2013/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13	04.04.2013	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/2012-2013/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13	04.04.2013	Urban Banks Department	AML/CFT - Standards - Primary (Urban) Co-operative Banks	The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
RBI/2012-2013/471 A.P. (DIR Series)Circular No. 95	04.04.2013	Foreign Exchange Department	Deferred Payment Protocols between Government of India and erstwhile USSR	All Category - I Authorised Dealer Banks
RBI/2012-2013/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13	03.04.2013	Urban Banks Department	UCBs - KYC Norms/Anti-Money Laundering Measures/Combating Financing of Terrorism/Obligations of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups	The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13	03.04.2013	Urban Banks Department	Unsecured Exposure Norms for UCBs	The Chief Executive Officers All Primary (Urban) Co-operative Banks
RBI/2012-2013/466 DNBS(PD) CC.No.322/03.10.001/2012-13	01.04.2013	Department of Non Banking Supervision	Core Investment Companies - Guidelines on Investment in Insurance	All NBFCs
RBI/2012-2013/465 A.P. (DIR Series)Circular No.94	01.04.2013	Foreign Exchange Department	Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt	All Category - I Authorised Dealer Banks
RBI/2012-2013/464 A.P. (DIR Series)Circular No. 93	01.04.2013	Foreign Exchange Department	Exim Bank's Line of Credit to Government of the Republic of Benin	All Category - I Authorised Dealer Banks
RBI/2012-2013/463 A.P. (DIR Series)Circular No. 92	01.04.2013	Foreign Exchange Department	Exim Bank's Line of Credit to Banco Exterior De Cuba	All Category - I Authorised Dealer Banks
RBI/2012-2013/461 RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13	01.04.2013	Rural Planning and Credit Department	KYC Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups	The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
RBI/2012-2013/462 A.P. (DIR Series)Circular No. 91	01.04.2013	Foreign Exchange Department	Exim Bank's Line of Credit to the Government of the Republic of Cameroon	All Category - I Authorised Dealer Banks
RBI/2012-2013/460 DBOD.No.BP.BC.88/21.06.201/2012-13	28.03.2013	Department of Banking Operations and Development	Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications	The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/459 DBOD.AML.BC. No.87/14.01.001/2012-13	28.03.2013	Department of Banking Operations and Development	Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups	The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/458 DGBA.CDD. No. H-5603/15.02.001/2012-13	28.03.2013	Department of Government and Bank Accounts	Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates	The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur / State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ 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/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd.