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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | Subject | meant-for |
|---|---|---|---|---|
| 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/2012-2013/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 | 10.12.2012 | Department of Banking Operations and Development | Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2012-2013/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 | 10.12.2012 | Department of Banking Operations and Development | Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI 2012-2013/309 DBOD.No.BP.BC.63/21.04.048/2012-13 | 26.11.2012 | Department of Banking Operations and Development | Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/302 DBOD.BP.BC.No.61/21.04.103/2012-13 | 21.11.2012 | Department of Banking Operations and Development | Unhedged Foreign Currency Exposure of Corporates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/295 DBOD.AML.No.7299/14.06.001/2012-13 | 19.11.2012 | 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/2012-2013/279 DBOD.CO.BP.BC No. 55/21.04.178/2012-13 | 05.11.2012 | Department of Banking Operations and Development | National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6 | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) and Local Area Banks |
| 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) |
| RBI/2012-2013/269 Ref: DBOD.No.Ret.BC.52/12.01.001/2012-13 | 30.10.2012 | Department of Banking Operations and Development | Maintenance of Cash Reserve Ratio | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2012-2013/264 DBOD. AML. No.6328 /14.06.001/2012-13 | 29.10.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/262 DBOD. AML.No. 6278/14.06.001/2012-13 | 25.10.2012 | 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/2012-2013/263 DBOD. AML. No.6279/14.06.001/2012-13 | 25.10.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/243 DBOD. AML.BC.No.49/14.01.001/2012-13 | 11.10.2012 | Department of Banking Operations and Development | Uploading of Reports on FINnet Gateway | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/229 DBOD.No.Ret.BC.48/12.02.001/2012-13 | 28.09.2012 | Department of Banking Operations and Development | Local Area Banks - SLR reduced | All Local Area Banks |
| 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/2012-2013/197 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/2012-2013/181 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/2012-2013/167 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/2012-2013/150 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) |
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