Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 | 24.09.2012 | Foreign Exchange Department | KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 | 21.09.2012 | Foreign Exchange Department | Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 | 21.09.2012 | Rural Planning and Credit Department | StCBs/RRBs -CRR reduced | All Scheduled State Co-operative Banks/ Regional Rural Banks |
| RBI/2012-2013/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 | 18.09.2012 | Urban Banks Department | UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/214 RPCD.MSME&NFS.BC.No.30/06.11.01/2012-13 | 18.09.2012 | Rural Planning and Credit Department | The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/213 RPCD.CO RRB.RCB.AML.BC. No. 29 /03.05.33 (E)/2012-13 | 18.09.2012 | Rural Planning and Credit Department | Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks |
| RBI/2012-2013/210 DNBS(PD).CC.No304/03.10.42/2012-13 | 17.09.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 | 17.09.2012 | Department of Banking Operations and Development | CRR reduced | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2012-2013/211 A. P.(DIR Series) Circular No. 31 | 17.09.2012 | Foreign Exchange Department | Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 | 14.09.2012 | Department of Non Banking Supervision | The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| RBI/2012-2013/208 DBOD.No.BP.BC/42/21.04.048/2012-13 | 14.09.2012 | Department of Banking Operations and Development | NPA Management - Requirement of an Effective Mechanism and Granular Data | The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/205 DBOD.No.BP. BC.41/21.06.009/2012-13 | 13.09.2012 | Department of Banking Operations and Development | New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - SMERA | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2012-2013/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 | 13.09.2012 | Urban Banks Department | KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/204 A.P.(DIR Series) Circular No. 30 | 12.09.2012 | Foreign Exchange Department | Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures | All Category - I Authorised Dealer Banks |
| 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/2012-2013/202 A.P. (DIR Series) Circular No. 28 | 11.09.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/201 A.P. (DIR Series) Circular No. 27 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Bridge Finance for Infrastructure Sector | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/200 A.P.(DIR Series)Circular No. 26 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/199 DBOD.BP.BC.No.40/21.04.172/2012-13 | 11.09.2012 | Department of Banking Operations and Development | Bank Finance to Factoring Companies | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2012-2013/197 DBOD. AML.BC.No.39/14.01.001/2012-13 | 07.09.2012 | Department of Banking Operations and Development | Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/196 DNBS (PD).CC. No 302 /03.10.42 /2012-13 | 07.09.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI//2012-2013/195 A. P. (DIR Series) Circular No. 24 | 06.09.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Mongolia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 | 06.09.2012 | Urban Banks Department | Interest Rate on Deposits | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI /2012-2013/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 | 05.09.2012 | Department of Banking Operations and Development | Banking facilities to visually challenged / persons with disabilities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/190 DPSS.CO.CHD.No. 399 / 04.07.05 / 2012-13 | 03.09.2012 | 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 OfficerAll Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2012-2013/189 IDMD.PCD.No.718/14.03.05/2012-13 | 03.09.2012 | Internal Debt Management Department | Applicability of credit exposure norms for bonds guaranteed by the Government of India | All Standalone Primary Dealers |
| RBI/2012-2013/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 | 31.08.2012 | 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//2012-2013/187 A.P. (DIR Series)Circular No. 23 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/185 A. P. (DIR Series)Circular No. 21 | 31.08.2012 | Foreign Exchange Department | Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 | 31.08.2012 | Rural Planning and Credit Department | StCBs/DCCBs/RRBs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2012-2013/186 A.P. (DIR Series)Circular No. 22 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/183 DPSS.CO.PD. No.391/02.10.002/2012-13 | 31.08.2012 | 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 |
| RBI/2012-2013/181 DBOD.AML.No. 3396/14.06.001/2012-13 | 30.08.2012 | 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/2012-2013/182 DBOD. AML. No.3404/14.06.001/2012-13 | 30.08.2012 | 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/2012-2013/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 | 30.08.2012 | Urban Banks Department | UCBs - Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/179 A. P. (DIR Series)Circular No. 20 | 29.08.2012 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/178 A. P. (DIR Series)Circular No.19 | 28.08.2012 | Foreign Exchange Department | Issue of IDRs - Limited two way fungibility | All Category - I Authorised Dealer banks |
| RBI/2012-2013/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 | 28.08.2012 | Rural Planning and Credit Department | Interest Rate on Deposits | The Chairmen / CEOs of All State and Central Co-operative Banks |
| RBI/2012-2013/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 | 24.08.2012 | Rural Planning and Credit Department | RRB/StCB/DCCB - Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate | All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/175 A. P. (DIR Series) Circular No. 18 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
| RBI/2012-2013/174 A. P. (DIR Series) Circular No. 17 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 | 22.08.2012 | Rural Planning and Credit Department | Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2012-2013/173 A. P.(DIR Series) Circular No. 16 | 22.08.2012 | Foreign Exchange Department | Foreign Direct Investment by citizen / entity incorporated 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//2012-2013/170 DNBS. PD. No. 301/3.10.01/2012-13 | 21.08.2012 | Department of Non Banking Supervision | Revisions to the Guidelines on Securitisation Transactions | All NBFCs excluding Primary Dealers (PDs) |
| RBI/2012-2013/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 | 17.08.2012 | Urban Banks Department | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/168 DBOD No. Leg. BC. 37/09.07.005/2012-13 | 16.08.2012 | Department of Banking Operations and Development | Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/167 DBOD.No.Dir.BC.36/13.03.00/2012-13 | 14.08.2012 | Department of Banking Operations and Development | Interest Rate on Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/165 DPSS.CO.CHD.No.284/03.06.03/2012-13 | 13.08.2012 | Department of Payment and Settlement System | Stipulation of compensation for delay in Clearance of Local Cheques | 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 |
Install the RBI mobile application and get quick access to the latest news!
Page Last Updated on: September 06, 2024
