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 |
|---|---|---|---|---|
| Notification No. FEMA.269/2013-RB Notification No. FEMA.269/2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| Notification No. FEMA.270 /2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/451 UBD.BPD.(PCB).Cir.No. 44 /16.11.00/2012-13 | 19.03.2013 | Urban Banks Department | Bank Rate - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/450 RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13 | 19.03.2013 | Rural Planning and Credit Department | Lead Bank Scheme - Strengthening of Monitoring Information System (MIS) | The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks |
| RBI/2012-2013/452 RPCD.CO.RRB.RCB.BC. No. 69 /03.05.33/2012-13 | 19.03.2013 | Rural Planning and Credit Department | Bank Rate - RRBs/StCBs/DCCBs | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/445 DBOD.BP.BC.No. 83 /08.12.014 /2012-13 | 18.03.2013 | Department of Banking Operations and Development | Prudential norms on Advances to Infrastructure Sector | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/444 DPSS.CO.CHD.No. 1622/04.07.05/2012-13 | 18.03.2013 | Department of Payment and Settlement System | Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards | 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/Local Area Banks |
| RBI/2012-2013/442 DPSS (CO) No. 1594/04.08.002/2012-13 | 15.03.2013 | Department of Payment and Settlement System | Discontinuation of CFMS | The Chariman / Managing Director / Chief Executive Officer All CFMS Member Banks |
| RBI/2012-2013/443 RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13 | 15.03.2013 | Rural Planning and Credit Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/441 DPSS.CO.OSD. No.1604 /06.06.005/2012- 13 | 14.03.2013 | Department of Payment and Settlement System | Collection of Information on Customer Grievances | All entities authorised to issue pre-paid payment instruments in India |
| RBI/2012-2013/440 DGBA.GAD.No.H - 5353/42.01.029/2012-13 | 14.03.2013 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Special Arrangements | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2012-2013/439 A.P. (DIR Series)Circular No. 90 | 14.03.2013 | Foreign Exchange Department | Maintenance of Collateral by FIIs for transactions in the cash and F & O segments | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/438 FMD.MSRG.No. 75/02.05.002/2012-13 | 13.03.2013 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 | 13.03.2013 | Urban Banks Department | Implementation of Core Banking Solutions by UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/435 A.P. (DIR Series) Circular No. 88 | 12.03.2013 | Foreign Exchange Department | “Write-off” of unrealized export bills - Export of Goods and Services - Simplification of procedure | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/436 A.P. (DIR Series) Circular No.89 | 12.03.2013 | Foreign Exchange Department | Money Transfer Service Scheme - Revised Guidelines | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| Notification No. FEMA. 269/2013-RB | 11.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/434 DBOD. AML.No. 12913/14.01.001/2012-13 | 11.03.2013 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 | 07.03.2013 | Urban Banks Department | Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 | 07.03.2013 | Urban Banks Department | KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
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