Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2012-2013/166 A. P. (DIR Series)Circular No. 14 | 13.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Chad | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/164 DBOD.No. Leg. BC.35/09.07.005/2012-13 | 10.08.2012 | Department of Banking Operations and Development | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 | 10.08.2012 | Department of Payment and Settlement System | Issue of multicity / payable at all branches cheques by CBS enabled banks | 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 |
| RBI/2012-2013/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 | 07.08.2012 | Rural Planning and Credit Department | Revised Kisan Credit Card (KCC) Scheme | The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/160 UBD.BPD (AD) Cir.No.1/14.01.062/2012-13 | 03.08.2012 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2012-2013/161 DNBS (PD) CC.No. 300/03.10.038/2012-13 | 03.08.2012 | Department of Non Banking Supervision | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFCs |
| RBI/2012-2013/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 | 02.08.2012 | Rural Planning and Credit Department | Relaxation in Branch Licensing Policy - Tier 2 Centres | All Regional Rural Banks |
| RBI/2012-2013/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 | 02.08.2012 | Rural Planning and Credit Department | RRBs - Maintenance of SLR | All Regional Rural Banks |
| RBI/2012-2013/157 RPCD.CO.RRB.BL.BC.No.18/03.05.90/2012-13 | 02.08.2012 | Rural Planning and Credit Department | Simplification of the Procedure for Branch Licensing | All Regional Rural Banks |
| RBI/2012-2013/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 | 01.08.2012 | Rural Planning and Credit Department | Micro and Small Enterprises Sector - The imperative of Financial Literacy and consultancy support | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/155 DBOD.DIR.No.34/04.02.001/2012-13 | 01.08.2012 | Department of Banking Operations and Development | Advances - Out of pocket expenses | All Scheduled Commercial Banks (Excluding RRBs) |
| 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/2012-2013/153 A.P.(DIR Series) Circular No. 11 | 31.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act - Compounding of Contraventions under FEMA | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/151 A. P.(DIR Series) Circular No. 12 | 31.07.2012 | Foreign Exchange Department | EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account - Review of Guidelines | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 | 31.07.2012 | Rural Planning and Credit Department | Interest Rates on Deposits held in FCNR (B) Accounts | The Chairmen All Regional Rural Banks (RRBs) |
| RBI Policy | 31.07.2012 | Monetary Policy Department | First Quarter Review of Monetary Policy 2012-13 | First Quarter Review of Monetary Policy 2012-13 |
| RBI/2012-2013/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 | 31.07.2012 | Rural Planning and Credit Department | Interest Rates on Rupee Deposits held in Domestic, NRO and NRE Accounts | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2012-2013/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 | 31.07.2012 | Department of Banking Operations and Development | Reduction in SLR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/152 A. P.(DIR Series) Circular No. 13 | 31.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 | 30.07.2012 | Rural Planning and Credit Department | Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative Banks |
| RBI/2012-2013/145 DBOD. AML.No. 1594/14.01.001/2012-13 | 27.07.2012 | 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/2012-2013/144 DNBS(PD).CC.No.298/03.10.42 /2012-13 | 26.07.2012 | Department of Non Banking Supervision | KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/143 A.P.(DIR Series)Circular No.10 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/142 A.P. (DIR Series) Circular No.9 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Nepal | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/140 DNBS (PD) CC. No. 297 / Factor / 22.10.91/ 2012-13 | 23.07.2012 | Department of Non Banking Supervision | The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| RBI/2012-2013/139 DBOD.No.BP.BC.31/21.04.157/2012-13 | 23.07.2012 | Department of Banking Operations and Development | Prudential Norms for Off-balance Sheet Exposures of Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2012-2013/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 | 23.07.2012 | Rural Planning and Credit Department | Interest Rate on Deposits held in NRO and NRE Accounts | All State and Central Co-operative Banks |
| RBI/2012-2013/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 | 20.07.2012 | Rural Planning and Credit Department | Priority Sector Lending - Targets and Classification | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/137 DBOD.Dir.BC. 30/13.03.00/2012-13 | 18.07.2012 | Department of Banking Operations and Development | Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/136 DBOD.Dir.BC. 29/13.03.00/2012-13 | 18.07.2012 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/135 A. P. (DIR Series) Circular No. 8 | 18.07.2012 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account | All Authorised Dealer Category- I Banks |
| RBI/2012-2013/134 A. P. (DIR Series) Circular No. 7 | 16.07.2012 | Foreign Exchange Department | Scheme for Investment by QFIs in Indian corporate debt securities | All Category - I- Authorised Dealer banks |
| RBI/2012-2013/131 DPSS CO (EPPD) /98/04.03.01/2012-13 | 13.07.2012 | Department of Payment and Settlement System | NEFT System - Rationalisation of Customer Charges | Chairman and Managing Director /Chief Executive Officer of all banks participating in NEFT |
| RBI/2012-2013/132 A.P.(DIR Series) Circular No. 6 | 13.07.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 | 12.07.2012 | 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/2012-2013/129 A.P. (DIR Series) Circular No. 5 | 12.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/128 A. P. (DIR Series) Circular No. 4 | 12.07.2012 | Foreign Exchange Department | Non Resident Deposits - Comprehensive Single Return | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/126 DNBS (PD).CC. No 296/03.10.42/2012-13 | 11.07.2012 | 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/2012-2013/127 FMD.MOAG. No.70/01.01.01/2012-13 | 11.07.2012 | Financial Markets Department | Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2012-2013/124 A.P.(DIR Series) Circular No. 3 | 11.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 | 11.07.2012 | 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 State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2012-2013/125 DNBS (PD).CC. No295/03.10.42/2012-13 | 11.07.2012 | Department of Non Banking Supervision | 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/2012-2013/121 DBOD.No.BP.BC.28/21.06.001/2012-13 | 09.07.2012 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy - Treatment of Head Office Debit Balance - Foreign Banks | The Chief Executive Officers Foreign Banks Operating in India |
| RBI/2012-2013/120 A.P. (DIR Series) Circular No. 2 | 06.07.2012 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/114 A. P. (DIR Series) Circular No. 1 | 05.07.2012 | Foreign Exchange Department | Buyback/Prepayment of Foreign Currency Convertible Bonds | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 | 05.07.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/116 UBD.BPD (PCB) Cir. No. 1/14.01.062/2012-13 | 05.07.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/115 DNBS(PD).CC.No 294/03.10.42/2012-13 | 05.07.2012 | 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/2012-2013/112 DBOD. AML. No.183/14.06.001/2012-13 | 04.07.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/111 DBOD. AML.No.180/14.06.001/2012-13 | 04.07.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
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Page Last Updated on: September 06, 2024
