Index to RBI Circulars - આરબીઆઈ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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 |
| RBI/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions |
| RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Section 42 of the RBI Act, 1934 - Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme | All Regional Rural Banks |
| RBI/2011-2012/627 A.P. (DIR Series) Circular No. 138 | 28.06.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Zambia | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/626 A.P. (DIR Series) Circular No. 137 | 28.06.2012 | Foreign Exchange Department | Foreign Investment in India - Sector Specific conditions | All Category - I Authorised Dealer banks |
| RBI/2011-2012/623 IDMD.PCD.No.4896/14.03.05/2011-12 | 27.06.2012 | Internal Debt Management Department | Phasing out Tier-III capital for standalone Primary Dealers (PDs) | All Standalone Primary Dealers |
| RBI/2011-2012/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 | 27.06.2012 | 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 Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2011-2012/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 | 26.06.2012 | Urban Banks Department | Home Loans - Levy of Fore-closure Charges/Pre-payment Penalty by UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12 | 26.06.2012 | 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/2011-2012/620 A. P. (DIR Series) Circular No. 136 | 26.06.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Rationalisation of Form-83 | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/617 A. P. (DIR Series) Circular No. 134 | 25.06.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Repayment of Rupee loans | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/618 A. P. (DIR Series) Circular No. 135 | 25.06.2012 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt | All Category - I Authorized Dealer banks |
| RBI/2011-2012/616 FMD.MSRG.No.69/02.05.002/2011-12 | 22.06.2012 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks and Primary Dealers |
| RBI/2011-2012/615 IDMD.PCD.21/14.03.07/2011-12 | 21.06.2012 | Internal Debt Management Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| RBI/2011-2012/614 RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12 | 20.06.2012 | 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 State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2011-2012/611 RPCD.CO.RRB.BC.No.87/03.05.33/2011-12 | 20.06.2012 | Rural Planning and Credit Department | RRBs - IT and IS Governance Structures | The Chairmen All Regional Rural Banks (RRBs) |
| RBI/2011-2012/610 RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12 | 20.06.2012 | Rural Planning and Credit Department | Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA) | The Chairmen All Regional Rural Banks(RRBs) |
| RBI/2011-2012/613 A.P. (DIR Series) Circular No. 133 | 20.06.2012 | Foreign Exchange Department | Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 | 20.06.2012 | 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/2011-2012/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 | 19.06.2012 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/607 RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12 | 19.06.2012 | 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 Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2011-2012/606 RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12 | 19.06.2012 | Rural Planning and Credit Department | Roadmap-Provision of Banking Services in Villages with Population below 2000 | CMDs of all SLBC Convenor Banks |
| RBI/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12 | 19.06.2012 | 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/2011-2012/604 RPCD CO. RRB. BC.No.85/03.05.033/2011-12 | 18.06.2012 | Rural Planning and Credit Department | RRBs - Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty | All Regional Rural Banks |
| RBI/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12 | 18.06.2012 | 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/2011-2012/603 Ref. MPD. No. 355/07.01.279/2011-12 | 18.06.2012 | Monetary Policy Department | Export Credit Refinance Facility (ECR): Relaxation | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2011-2012/602 RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12 | 15.06.2012 | Rural Planning and Credit Department | StCBs/DCCBs - Home Loans-Levy of fore-closure charges/ pre-payment penalty | The Chairmen/Chief Executives of All State and Central Co-operative Banks |
| RBI/2011-2012/601 DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12 | 14.06.2012 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments | All System Providers, System Participants and all other prospective prepaid payment instrument issuers |
| RBI/2011-2012/600 DIT Cir. No.2833/09.63.025/2011-12 | 13.06.2012 | Department of Information Technology | Monetary Policy Statement 2012-13 - IT and IS Governance structures | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/599 RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12 | 13.06.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Strengthening the Regulatory Framework for Unclaimed Deposits | All State and Central Co-operative Banks /Regional Rural Banks |
| RBI/2011-2012/598 RPCD.CO RRB.RCB. AML.BC.No. 82/03.05.33(E)/2011-12 | 11.06.2012 | Rural Planning and Credit Department | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2011-2012/597 RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12 | 11.06.2012 | Rural Planning and Credit Department | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2011-2012/596 A. P. (DIR Series) Circular No. 132 | 08.06.2012 | Foreign Exchange Department | Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2011-2012/595 DBOD. AML.BC. No.110/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks |
| RBI/2011-2012/594 DBOD. AML.BC. No. 109/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/590 RPCD.FLC.No.12452 /12.01.018/2011-12 | 06.06.2012 | Rural Planning and Credit Department | Financial Literacy Centres (FLCs) - Guidelines | Chairman/CMD of Scheduled Commercial Banks (including RRBs) |
| RBI/2011-2012/592 DGBA.CDD. No.H-7815/15.01.001/2011-12 | 06.06.2012 | Department of Government and Bank Accounts | Special Deposit Scheme (SDS), 1975 -Revision of Rate of Interest | The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India and its Associates/ 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/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India |
| RBI/2011-2012/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 | 06.06.2012 | Department of Banking Operations and Development | Strengthening the Regulatory Framework for Unclaimed Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/588 UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12 | 05.06.2012 | Urban Banks Department | Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 | 05.06.2012 | Department of Banking Operations and Development | Home Loans-Levy of fore-closure charges/pre-payment penalty | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/587 UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12 | 01.06.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/586 UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12 | 01.06.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/585 A.P. (DIR Series) Circular No.131 | 31.05.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI | All Category-I Authorised Dealer Banks |
| RBI/2011-2012/584 UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12 | 30.05.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/583 UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12 | 30.05.2012 | Urban Banks Department | Implementation UNSCR 1929 (2010) on Non-proliferation - Government of India Order of November 04, 2011 - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/582 UBD.BPD (PCB) Cir.No.35/14.01.062/2011-12 | 30.05.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| Notification No. FEMA .232/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2012 | |
| Notification No. FEMA .231/2012-RB | 30.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Second Amendment) Regulations, 2012) | |
| RBI/2011-2012/580 RPCD.CO.RRB.RCB.AML.No.12165/07.02.12/2011-12 | 30.05.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR Committee's Al-Qaida Sanctions List | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2011-2012/581 DNBS.PD.CC.No.276/03.02.089/2011-12 | 30.05.2012 | Department of Non Banking Supervision | Uniformity in Risk weight for assets covering PPP and post COD projects | All Infrastructure Finance Companies |
| RBI/2011-2012/579 DNBS(PD).CC. No 275/03.10.42/2011-12 | 29.05.2012 | Department of Non Banking Supervision | Know Your Customer (KYC) guidelines - accounts of proprietary concerns | All Non Banking Financial Companies / Residuary Non Banking Companies |
| FEMA.230/2012-RB FEMA.230/2012-RB | 29.05.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fourth Amendment) Regulations, 2012 | |
| RBI/2011-2012/578 RPCD.CO RRB.RCB.AML.No.12140/03.05.28(A)/2011-12 | 29.05.2012 | 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/2011-2012/577 RPCD.CO.RCB.BC.No. 78/07.38.01/2011-12 | 28.05.2012 | Rural Planning and Credit Department | Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by State and Central Co-operative Banks | All State and Central Co-operative Banks |
| RBI/2011-2012/576 RPCD.CO.RRB.RCB.AML.No.12008/07.02.12/2011-12 | 25.05.2012 | 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/2011-2012/575 A.P. (DIR Series) Circular No.130 | 25.05.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/574 RPCD.CO.RRB.RCB.AML.No.11991/07.02.12/2011-12 | 23.05.2012 | 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/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/570 DGBA.GAD.No.7575/31.12.011/2011-12 | 22.05.2012 | Department of Government and Bank Accounts | Rationalisation and Revision of Agency Commission Payable to Banks on Government Transactions | The Chairman and Managing Director/Chief Executive Officer All Agency Banks |
રિઝર્વ બેંક ઑફ ઇન્ડિયા મોબાઇલ એપ્લિકેશન ઇન્સ્ટૉલ કરો અને લેટેસ્ટ ન્યૂઝનો ઝડપી ઍક્સેસ મેળવો!
પેજની છેલ્લી અપડેટની તારીખ: ઑગસ્ટ 16, 2024
