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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2012-2013/536 DBOD.BP.BC. No.103/21.06.001/2012-13 | 20.06.2013 | Department of Banking Operations and Development | Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets/sub-targets | The Chairman and Managing Director/ Chief Executive Officer of All Commercial Banks (excluding LABs and RRBs) |
| RBI/2012-2013/534 DBOD.FID.FIC.No.5/01.02.00 /2012-13 | 17.06.2013 | Department of Banking Operations and Development | Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs) | The CEOs of All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| Ref.No.IDMD /3294/08.02.032/2012-13 | 03.06.2013 | Department of Banking Operations and Development | Auction of Government of India Dated Securities | |
| RBI/2012-2013/515 DBOD. AML.BC. No. 101 /14.01.001/2012-13 | 31.05.2013 | Department of Banking Operations and Development | KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/514 DBOD.BP.BC.No. 99/21.04.132/2012-13 | 30.05.2013 | Department of Banking Operations and Development | Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/509 DBOD. No. Dir. BC. 96/13.03.00/2012-13 | 27.05.2013 | Department of Banking Operations and Development | Lending against Gold | All Scheduled Commercial Banks (excluding RRBs) |
| 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/2012-2013/477 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/2012-2013/459 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/2012-2013/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 | 22.03.2013 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation | All Scheduled Commercial Banks |
| RBI/2012-2013/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 | 22.03.2013 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation | All Scheduled Commercial Banks |
| RBI/2012-2013/427 DBOD.No.BAPD.BC.82/22.01.001/2012-13 | 04.03.2013 | Department of Banking Operations and Development | Branch Authorisation Policy - Information to be submitted by banks | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/409 DBOD.BP.BC.No.80/21.04.132/2012-13 | 31.01.2013 | Department of Banking Operations and Development | Disclosure Requirements on Advances Restructured by Banks and Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/399 DBOD.AML.BC. No. 78 /14.01.001/2012-13 | 29.01.2013 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI Third Quarter Review of Monetary Policy 2012-13 | 29.01.2013 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2012-13 | |
| RBI/2012-2013/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 | 24.01.2013 | Department of Banking Operations and Development | Interest Rates on and Premature Withdrawal of Rupee Term Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/385 DBOD.AML.BC. No.71/14.01.001/2012-13 | 18.01.2013 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions |
| RBI/2012-2013/327 DBOD. AML.No.8432/14.06.001/2012-13 | 12.12.2012 | 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/2012-2013/325 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) |
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