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/2012-2013/307 RPCD.CO.RRB.RCB.AML.No. 5430/07.02.12/2012-13 | 26.11.2012 | 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/2012-2013/311 A.P.(DIR Series)Circular No.55 | 26.11.2012 | Foreign Exchange Department | Liaison Office / Branch Office in India by Foreign Entities - Reporting to Income Tax Authorities | All Authorised Dealers Category - I Banks |
RBI/2012-2013/306 RPCD.CO.RCB.BC.No. 47/07.38.003/2012-13 | 23.11.2012 | Rural Planning and Credit Department | StCBs/DCCBs -National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 | All State Co-operative Banks / District Central Co-operative Banks |
Notification No. FEMA.249/RB-2012 | 22.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012 | |
RBI/2012-2013/305 DNBS(PD).CC. No. 310/03.10.42 /2012-13 | 22.11.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - 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/2012-2013/304 DBOD.BP.BC.No. 62/21.04.103/2012-13 | 21.11.2012 | Department of Banking Operations and Development | Non-Performing Assets and Restructuring of Advances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/302 DBOD.BP.BC.No.61/21.04.103/2012-13 | 21.11.2012 | Department of Banking Operations and Development | Unhedged Foreign Currency Exposure of Corporates | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/301 A.P. (DIR Series) Circular No. 53 | 20.11.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
RBI/2012-2013/299 DBOD.NO.BAPD.BC. 60/22.01.001/2012-13 | 20.11.2012 | Department of Banking Operations and Development | Branch Authorisation Policy- Opening of Administrative/Controlling Offices in Tier 1 Centres | All Domestic Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/300 DBOD No. BAPD.BC. 59/22.01.003/2012-13 | 20.11.2012 | Department of Banking Operations and Development | Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) | All Commercial Banks (excluding RRBs) |
RBI/2012-2013/297 DBOD.BP.BC.No. 58/08.12.014/2012-13 | 20.11.2012 | Department of Banking Operations and Development | Definition of 'Infrastructure Lending' | All Scheduled Commercial Banks (excluding RRBs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank and SIDBI) |
RBI/2012-2013/298 A.P.(DIR Series)Circular No. 52 | 20.11.2012 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
RBI/2012-2013/295 DBOD.AML.No.7299/14.06.001/2012-13 | 19.11.2012 | 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/2012-2013/296 DBOD.No.Dir.BC.57/13.03.00/2012-13 | 19.11.2012 | Department of Banking Operations and Development | Bank finance for purchase of gold | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 | 15.11.2012 | 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/2012-2013/294 A.P. (DIR Series) Circular No. 51 | 15.11.2012 | Foreign Exchange Department | KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act | All Authorised Persons in Foreign Exchange |
Notification No. FEMA .245/2012-RB | 12.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 | |
RBI/2012-2013/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 | 09.11.2012 | Urban Banks Department | National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2012-2013/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13 | 09.11.2012 | Rural Planning and Credit Department | Service Area Approach - Educational Loan Scheme | The Chairman / Managing Director All Scheduled Commercial Banks |
RBI/2012-2013/290 RPCD.FSD.BC No.45/05.02.02/2012-13 | 09.11.2012 | Rural Planning and Credit Department | Interest Subvention Scheme Monitoring of end-use of Crop Loans | The Chairman and Managing Director All Public Sector Banks |
RBI/2012-2013/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 | 08.11.2012 | Department of Non Banking Supervision | Readiness of major service providers to migrate from IPv4 to IPv6 | All Non Banking Financial Companies /Residuary Non Banking Companies |
RBI/2012-2013/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 | 08.11.2012 | Rural Planning and Credit Department | RRBs - National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 | All Regional Rural Banks |
RBI/2012-2013/286 A.P.(DIR Series) Circular No. 49 | 07.11.2012 | Foreign Exchange Department | Money Transfer Service Scheme - List of Sub Agents | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
RBI/2012-2013/287 A.P. (DIR Series) Circular No. 50 | 07.11.2012 | Foreign Exchange Department | Memorandum of Instructions governing Money Changing Activities | All Authorized Persons |
RBI/2012-2013/285 DBOD.BP.No.56/21.04.098/ 2012-13 | 07.11.2012 | Department of Banking Operations and Development | Liquidity Risk Management by Banks | The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs) |
RBI/2012-2013/280 DNBS.PD/CC.NO.308/03.10.001/2012-13 | 06.11.2012 | Department of Non Banking Supervision | Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | All NBFCs |
RBI/2012-2013/284 A. P. (DIR Series) Circular No.48 | 06.11.2012 | Foreign Exchange Department | External Commercial Borrowings Policy - ECB by Small Industries Development Bank of India | All Category - I Authorised Dealer Banks |
RBI/2012-2013/283 RPCD.CO.RRB.BC. No.43/03.05.90/2012-13 | 06.11.2012 | Rural Planning and Credit Department | RRBs - Branch Licensing Policy - Opening of branches in unbanked rural centres | All Regional Rural Banks |
RBI/2012-2013/281 RPCD.CO.RRB.No.BL.BC.42 /03.05.90/2012-13 | 06.11.2012 | Rural Planning and Credit Department | Master Circular on Branch Licensing – Regional Rural Banks - Amendment | All Regional Rural Banks |
RBI/2012-2013/282 RPCD.CO.RRB.BC.No. 41/03.05.33/2012-13 | 06.11.2012 | Rural Planning and Credit Department | NEFT System - RRBs | All Regional Rural Banks |
RBI/2012-2013/279 DBOD.CO.BP.BC No. 55/21.04.178/2012-13 | 05.11.2012 | Department of Banking Operations and Development | National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6 | The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) and Local Area Banks |
RBI/2012-2013/278 DBOD.No.BP.BC. 54 /21.06.007/2012-13 | 05.11.2012 | Department of Banking Operations and Development | Name of Fitch Ratings changed to India Ratings and Research Private Limited (India Ratings) | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs) |
RBI/2012-2013/277 DBOD.No.FSD.BC. 53/24.01.001/2012-13 | 05.11.2012 | Department of Banking Operations and Development | Corporate Bond Market - Permission to banks for membership in SEBI approved Stock Exchanges | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/276 UBD.BPD (PCB) Cir. No. 23/14.01.062/2012-13 | 02.11.2012 | 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 |
RBI/2012-2013/275 UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 | 01.11.2012 | 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/2012-2013/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 | 01.11.2012 | 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 |
RBI/2012-2013/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 | 01.11.2012 | Rural Planning and Credit Department | Guidelines for Rehabilitation of Sick Micro and Small Enterprises | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2012-2013/270 IDMD.PCD. 1423/14.03.02/2012-13 | 30.10.2012 | Internal Debt Management Department | Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs | All Market Participants |
RBI/2012-2013/269 Ref: DBOD.No.Ret.BC.52/12.01.001/2012-13 | 30.10.2012 | Department of Banking Operations and Development | Maintenance of Cash Reserve Ratio | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2012-2013/272 RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 | 30.10.2012 | Rural Planning and Credit Department | StCBs/RRBs - Maintenance of CRR | All Scheduled State Co-operative Banks / Regional Rural Banks |
RBI/2012-2013/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 | 30.10.2012 | 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/2012-2013/271 UBD.BPD. (SCB). CIR.No.2/12.03.000/2012-13 | 30.10.2012 | Urban Banks Department | Maintenance of CRR - UCBs | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2012-2013/267 | 30.10.2012 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2012-13 | |
RBI/2012-2013/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 | 29.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2012-2013/264 DBOD. AML. No.6328 /14.06.001/2012-13 | 29.10.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2012-2013/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 | 29.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
RBI/2012-2013/262 DBOD. AML.No. 6278/14.06.001/2012-13 | 25.10.2012 | 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/2012-2013/263 DBOD. AML. No.6279/14.06.001/2012-13 | 25.10.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2012-2013/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 | 23.10.2012 | Department of Banking Operations and Development | Relaxation to Trade and Industry in the State of Jammu & Kashmir | The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2012-2013/259 A. P.(DIR Series) Circular No.46 | 23.10.2012 | Foreign Exchange Department | Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas | All Category - I Authorised Dealer Banks |
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