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/2012-2013/494 IDMD.PDRD.No. 3089/ 03.64.027 / 2012-13 | 08.05.2013 | Internal Debt Management Department | Submission of Undertaking: Renewal of Authorisation | All the Primary Dealers |
| Notification No. 276/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Fourth Amendment) Regulations, 2013 | |
| Notification No. 275/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2013 | |
| FEMA.277/2013-RB FEMA.277/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 | |
| RBI/2012-2013/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 | 07.05.2013 | Department of Payment and Settlement System | Delay in re-presentation of technical return cheques and levy of charges for such returns | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2012-2013/490 MPD No.BC. 364/07.01.279/2012-13 | 03.05.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
| RBI/2012-2013/489 DNBS (PD).CC. No. 325/03.10.42/2012-13 | 03.05.2013 | Department of Non Banking Supervision | KYC Norms/AML Standards/Combating Financing of Terrorism - Unique Customer Identification Code for NBFC Customers in India | Non-Deposit taking NBFCs with assets of Rs 25 cr and above/All Deposit taking NBFCs |
| RBI/2012-2013/488 DBOD.No.Ret.BC.91 /12.01.001/2012-13 | 03.05.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2012-2013/492 RPCD.CO.RRB.RCB.BC. No.73 /03.05.33/2012-13 | 03.05.2013 | Rural Planning and Credit Department | Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/491 UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13 | 03.05.2013 | Urban Banks Department | Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/487 RPCD.CO.Plan. BC 72/04.09.01/2012-13 | 03.05.2013 | Rural Planning and Credit Department | Priority Sector Lending - Targets and Classification - Revision of Limits | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks) |
| RBI/2012-2013/483 | 03.05.2013 | Monetary Policy Department | Monetary Policy Statement 2013-14 | |
| RBI/2012-2013/485 A.P. (DIR Series) Circular No. 102 | 03.05.2013 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/484 A.P. (DIR Series) Circular No. 101 | 03.05.2013 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/486 FMD.MOAG. No. 78 /01.01.001/2012-13 | 03.05.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2012-2013/482 DNBS (PD).CC. No 324/03.10.42/2012-13 | 02.05.2013 | Department of Non Banking Supervision | NBFCs/RNBCs - 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 | All Non Banking Financial Companies / Residuary Non Banking Companies |
| Notification No. 274/2013-RB | 26.04.2013 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/481 A.P.(DIR Series) Circular No. 100 | 25.04.2013 | Foreign Exchange Department | Overseas Direct Investments - Clarification | All Category-I Authorised Dealer Banks |
| Notification No.273/2013-RB Notification No.273/2013-RB | 25.04.2013 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/480 A.P. (DIR Series) Circular No. 99 | 23.04.2013 | Foreign Exchange Department | Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/479 RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13 | 22.04.2013 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR Committee's Sanctions List and Consolidated List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/478 DNBS(PD).CC.No 323/03.10.42/2012-13 | 18.04.2013 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies excluding Residuary Non Banking Companies |
| 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/2012-2013/475 A.P. (DIR Series) Circular No. 98 | 09.04.2013 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/474 A.P. (DIR Series) Circular No. 97 | 09.04.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Malawi | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/473 A.P. (DIR Series) Circular No.96 | 05.04.2013 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities | All Authorised Persons |
| RBI/2012-2013/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 | 04.04.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 | 04.04.2013 | Urban Banks Department | AML/CFT - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2012-2013/471 A.P. (DIR Series)Circular No. 95 | 04.04.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13 | 03.04.2013 | Urban Banks Department | UCBs - KYC Norms/Anti-Money Laundering Measures/Combating Financing of Terrorism/Obligations of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13 | 03.04.2013 | Urban Banks Department | Unsecured Exposure Norms for UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/466 DNBS(PD) CC.No.322/03.10.001/2012-13 | 01.04.2013 | Department of Non Banking Supervision | Core Investment Companies - Guidelines on Investment in Insurance | All NBFCs |
| RBI/2012-2013/465 A.P. (DIR Series)Circular No.94 | 01.04.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/464 A.P. (DIR Series)Circular No. 93 | 01.04.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Government of the Republic of Benin | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/463 A.P. (DIR Series)Circular No. 92 | 01.04.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/461 RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13 | 01.04.2013 | Rural Planning and Credit Department | KYC Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism (CFT)/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2012-2013/462 A.P. (DIR Series)Circular No. 91 | 01.04.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cameroon | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/460 DBOD.No.BP.BC.88/21.06.201/2012-13 | 28.03.2013 | Department of Banking Operations and Development | Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications | The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| 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/2012-2013/458 DGBA.CDD. No. H-5603/15.02.001/2012-13 | 28.03.2013 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates | The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur / State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ 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/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd. |
| Notification No. FEMA.272/2013-RB | 26.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013 | |
| 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/2012-2013/455 RPCD.CO.Plan. BC 70/04.09.01/2012-13 | 22.03.2013 | Rural Planning and Credit Department | Priority Sector Lending - Treatment of Contingent Liabilities - Clarifications | The Chairman/Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/453 DGBA.GAD.No.H - 5486 /42.01.029/2012-13 | 21.03.2013 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13) | The Chairman & Managing Director/The Chief Executive Officer |
| RBI/2012-2013/454 DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013 | 21.03.2013 | Department of Payment and Settlement System | Clearing operations on March 29, 30 and 31, 2013 | 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 |
| Notification No. FEMA.271/RB-2013 | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/448 FMD.MOAG No. 77 /01.01.001/2012-13 | 19.03.2013 | Financial Markets Department | Liquidity Adjustment Facility and Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2012-2013/446 MPD.BC. 362 /07.01.279/2012-13 | 19.03.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
| RBI/2012-2013/447 FMD.MOAG. No. 76 /01.01.01/2012-13 | 19.03.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
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