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/2012-2013/362 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 |
| RBI/2012 -2013/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 | 31.12.2012 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | The Chairman and Managing Director / Chief Executive Officer of all RTGS participants |
| RBI/2012 -2013/356 DPSS.CO.PD. No. 1067 /02.10.002/2012-13 | 31.12.2012 | Department of Payment and Settlement System | White Label ATMs in India - Submission of Applications | The Chairmen and Managing Directors / 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/2012-2013/352 DNBS (PD).CC.No 318/03.10.42/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/351 DNBS.PD.CC.No. 317/03.10.001/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Definition of 'Infrastructure Loan' of NBFCs - Harmonisation | All NBFCs |
| RBI/2012-2013/353 DNBS (PD).CC. No 319/03.10.42/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/350 A.P.(DIR Series) Circular No. 65 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/349 A.P.(DIR Series) Circular No.64 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of Guyana | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/347 DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13 | 24.12.2012 | Department of Government and Bank Accounts | Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012 | The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore 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/2012-2013/348 RPCD.CO. RCB.BC.No. 53/07.51.010/2012-13 | 24.12.2012 | Rural Planning and Credit Department | The Co-operative Banks (Nomination) Rules, 1985 - Clarifications | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2012-2013/346 A.P. (DIR Series)Circular No. 63 | 20.12.2012 | Foreign Exchange Department | ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/345 DNBS.PD/ CC.NO.316/03.10.001/2012-13 | 20.12.2012 | Department of Non Banking Supervision | NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | All NBFCs |
| RBI/2012-2013/344 DPSS.CO.AD.No.984/02.27.005/2012-13 | 20.12.2012 | Department of Payment and Settlement System | Broadband on Demand - Migration from IPv4 to IPv6 | The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 |
| RBI/2012-2013/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 | 19.12.2012 | Urban Banks Department | KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002 | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI//2012-2013/341 A.P. (DIR Series)Circular No.62 | 18.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/339 A.P. (DIR Series)Circular No. 61 | 17.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for the low cost affordable housing projects | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/340 RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13 | 17.12.2012 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - Anti Money Laundering/Combating of Financing of Terrorism - Standards | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| RBI/2012-2013/338 A.P. (DIR Series) Circular No.60 | 14.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/337 A.P. (DIR Series) Circular No.59 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/336 A.P. (DIR Series) Circular No.58 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/333 RPCD.RRB.BC.No. 51/ 03.05.33/2012-13 | 14.12.2012 | Rural Planning and Credit Department | RRBs - The Banking Companies (Nomination) Rules, 1985 - Clarifications | All Regional Rural Banks |
| RBI /2012-2013/334 RPCD.RRB.BC.No.52/03.05.33/2012-13 | 14.12.2012 | Rural Planning and Credit Department | RRBs - Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits | All Regional Rural Banks |
| RBI/2012-2013/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 | 14.12.2012 | Department of Payment and Settlement System | Standardisation 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/2012-2013/329 DNBS (PD).CC.No.315/03.10.42/2012-13 | 13.12.2012 | Department of Non Banking Supervision | Frauds-Classification and Reporting | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/331 RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13 | 13.12.2012 | Rural Planning and Credit Department | KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002 | The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks |
| RBI/2012-2013/330 RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13 | 13.12.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1267 Committee's Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/328 DNBS.PD.CC. No. 314 /03.10.042 / 2012-13 | 13.12.2012 | Department of Non Banking Supervision | Progress report on frauds | All Non-Deposit taking NBFCs-ND-SIs |
| RBI/2012-2013/326 DBOD. AML.No. 8422 /14.01.001/2012-13 | 12.12.2012 | 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/2012-2013/327 DBOD. AML.No.8432/14.06.001/2012-13 | 12.12.2012 | 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/2012-2013/324 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/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Issuance of rupee denominated co-branded pre-paid cards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/323 A.P. (DIR Series)Circular No.57 | 11.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 | 10.12.2012 | 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/2012-2013/320 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/2012-2013/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 | 07.12.2012 | Department of Non Banking Supervision | Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies | All NBFCs (excluding RNBCs) |
| Notification No. FEMA.250/2012-RB Notification No. FEMA.250/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012 | |
| Notification No. FEMA.251/2012-RB Notification No. FEMA.251/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/318 RPCD.RRB.No.BC. 49/03.05.33/2012-13 | 06.12.2012 | Rural Planning and Credit Department | RRBs - NPA Management - Requirement of an Effective Mechanism and Granular Data | All Regional Rural Banks |
| RBI/2012-2013/317 RPCD.CO.BC. 50/03.05.33/2012-13 | 06.12.2012 | Rural Planning and Credit Department | RRBs - Bank finance for purchase of gold | All Regional Rural Banks |
| RBI/2012-2013/316 IDMD.DOD.No.06/10.25.66/2012-13 | 06.12.2012 | Internal Debt Management Department | FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market | All SGL/CSGL Account holders |
| RBI/2012-2013/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 | 03.12.2012 | Urban Banks Department | The Co-operative Banks (Nomination) Rules, 1985 - Clarifications | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No. FEMA. 246/2012-RB | 27.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/312 A.P. (DIR Series) Circular No.56 | 27.11.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/310 A.P.(DIR Series)Circular No.54 | 26.11.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy for 2G spectrum allocation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/308 RPCD CO BC GSSD NO. 48/09.09.01/2012-13 | 26.11.2012 | Rural Planning and Credit Department | Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks | The Chairman / Managing Director All Indian Scheduled Commercial Banks |
| 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) |
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