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/2012-2013/409 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/2012-2013/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 | 31.01.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/408 RPCD.FLC.No.7641/12.01.018/2012-13 | 31.01.2013 | Rural Planning and Credit Department | Financial Literacy Material | To Chairman/CMDs of Scheduled Commercial Banks (including RRBs) |
| RBI/2012-2013/406 RPCD.CO.RCB.RRB.BC.No. 61/03.05.33/2012-13 | 30.01.2013 | Rural Planning and Credit Department | StCBs/RRBs - Maintenance of CRR | All Scheduled State Co-operative Banks / Regional Rural Banks |
| RBI/2012-2013/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 | 30.01.2013 | Urban Banks Department | UCBs - Maintenance of CRR | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2012-2013/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 | 30.01.2013 | Urban Banks Department | UCBs - Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/405 IDMD. PCD. No. 2223/14.03.05/2012-13 | 30.01.2013 | Internal Debt Management Department | Measures to enhance the role of standalone Primary Dealers in Corporate Bond Market | All Standalone Primary Dealers |
| RBI/2012-2013/407 RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13 | 30.01.2013 | Rural Planning and Credit Department | StCBs/RRBs - Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/402 Ref:DBOD.No.Ret.BC.77 /12.01.001/2012-13 | 29.01.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2012-2013/401 Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13 | 29.01.2013 | Department of Banking Operations and Development | Maintenance of Cash Reserve Ratio (CRR) | All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2012-2013/400 REF.No.MPD.BC.361 /07.01.279/2012-13 | 29.01.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
| RBI/2012-2013/399 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/2012-2013/398 FMD.MOAG. No.74/01.01.001/2012-13 | 29.01.2013 | 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 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/2012-2013/396 IDMD.PCD.2191/14.03.01/2012-13 | 28.01.2013 | Internal Debt Management Department | Standardisation of Interest Rate Swap Contracts | All Market Participants |
| RBI/2012-2013/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 | 28.01.2013 | Urban Banks Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/394 A. P. (DIR Series) Circular No. 81 | 24.01.2013 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/391 A. P. (DIR Series) Circular No.80 | 24.01.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/392 DBOD.BP.BC. No.72/21.01.002/2012-13 | 24.01.2013 | Department of Banking Operations and Development | Retail issue of Subordinated Debt for raising Tier II capital | The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding RRBs) |
| RBI/2012-2013/390 A.P.(DIR Series) Circular No. 79 | 22.01.2013 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 | 22.01.2013 | Rural Planning and Credit Department | KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 | 22.01.2013 | Urban Banks Department | Interest Rates on Rupee Export Credit -UCBs | Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
| RBI/2012-2013/387 A.P. (DIR Series) Circular No.78 | 21.01.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/386 UBD.BPD.(PCB)CIR No.32/13.01.000/2012-13 | 21.01.2013 | Urban Banks Department | Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| Notification No. FEMA. 255/2013-RB Notification No. FEMA. 255/2013-RB | 19.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 | |
| 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/2012-2013/384 A.P. (DIR Series) Circular No.77 | 18.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Nigerian Export-Import Bank | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/383 A.P. (DIR Series)Circular No. 76 | 17.01.2013 | Foreign Exchange Department | Reporting under Foreign Exchange Management Act, 1999 (FEMA) | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 | 17.01.2013 | Department of Payment and Settlement System | Declines in ATM transactions - reporting of | 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 |
| RBI/2012-2013/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 | 15.01.2013 | Urban Banks Department | UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/380 A.P. (DIR Series) Circular No.75 | 15.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/378 FMD.MOAG. No. 1082/01.06.016/2012-13 | 14.01.2013 | Financial Markets Department | Swap Facility for Expansion of Export Credit in Foreign Currency | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2012-2013/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 | 14.01.2013 | Rural Planning and Credit Department | Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008 | The Chairman/ Managing Director/Chief Executive Officer All scheduled commercial banks & Local Area Banks |
| RBI/2012-2013/379 Ref. MPD. No. 359/07.01.279/2012-13 | 14.01.2013 | Monetary Policy Department | Special Export Credit Refinance Facility | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
| RBI/2012-2013/375 A. P.(DIR Series) Circular No. 74 | 10.01.2013 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/372 A.P.(DIR Series) Circular No. 71 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/370 RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13 | 10.01.2013 | Rural Planning and Credit Department | Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2012-2013/371 A.P.(DIR Series) Circular No. 70 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/374 A.P.(DIR Series) Circular No. 73 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/373 A.P.(DIR Series) Circular No. 72 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons |
| RBI/2012-2013/367 A.P. (DIR Series)Circular No. 69 | 07.01.2013 | Foreign Exchange Department | External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.254/2013-RB | 07.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/366 IDMD.PCD.No.10 /14.03.04/2012-13 | 07.01.2013 | Internal Debt Management Department | Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds | All Market Participants |
| RBI/2012-2013/365 IDMD.PCD. 09 /14.03.02/2012-13 | 07.01.2013 | Internal Debt Management Department | Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2012-2013/364 RPCD.CO.Plan. BC 56 /04.09.01/ 2012-13 | 07.01.2013 | Rural Planning and Credit Department | Priority Sector Lending - Revised Reporting System | The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/363 DBS.FrMC.BC.No.5/23.04.001/2012-13 | 04.01.2013 | Department of Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2012-2013/362 A. P.(DIR Series) Circular No. 67 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
| RBI/2012-2013/361 A. P.(DIR Series) Circular No. 68 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 -Money Changing Activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/359 A. P. (DIR Series) Circular No. 66 | 01.01.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs | All Category - I Authorized Dealer Banks |
| RBI 2012-2013/358 IDMD.PCD. 07/14.01.02/2012-13 | 01.01.2013 | Internal Debt Management Department | Guidelines for Issue of Commercial Paper (CP) | All market participants |
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