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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2012-2013/552 A.P. (DIR Series)Circular No.119 26.06.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Import of Services, Technical know-how and License Fees All Authorised Dealer Category - I Banks
RBI//2012-2013/553 A.P. (DIR Series) Circular No.120 26.06.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy - Structured Obligations All Authorised Dealer Category - I Banks
DBS.ARS.No.BC. 08/ 08.92.001/ 2012-13 25.06.2013 Department of Banking Supervision Remuneration payable to the Statutory Central and Branch Auditors of Public Sector Banks from the year 2012-13 The Chairman & Managing Director, all Nationalised Banks and The Managing Director, Associate Banks of SBI
RBI/2012-2013/546 A.P. (DIR Series)Circular No. 117 25.06.2013 Foreign Exchange Department External Commercial Borrowings (ECB) in Renminbi (RMB) All Authorized Dealer Category - I Banks
RBI/2012-2013/545 A.P. (DIR Series) Circular No. 116 25.06.2013 Foreign Exchange Department External Commercial Borrowings (ECB) for Civil Aviation Sector All Authorized Dealer Category - I Banks
RBI/2012-2013/544 A.P. (DIR Series) Circular No. 115 25.06.2013 Foreign Exchange Department Buyback / prepayment of Foreign Currency Convertible Bonds (FCCBs) All Authorized Dealer Category - I Banks
RBI/2012-2013/543 A.P. (DIR Series) Circular No. 114 25.06.2013 Foreign Exchange Department External Commercial Borrowings (ECB) Policy for 3G spectrum allocation All Authorized Dealer Category - I Banks
RBI/2012-2013/542 RPCD.CO.RRB.BC.No. 78/03.05.33/2012-13 25.06.2013 Rural Planning and Credit Department Acknowledgement by RRBs at the time of submission of Form 15-G / 15-H All Regional Rural Banks
RBI/2012-2013/541 RPCD. RRB. BC. No. 79/03.05.33/2012-13 25.06.2013 Rural Planning and Credit Department RRBs - Lending against Gold All Regional Rural Banks
RBI/2012-2013/540 DPSS (CO) PD No.2377/02.14.003/2012-13 24.06.2013 Department of Payment and Settlement System Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions 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/Authorised Card Payment Networks
RBI/2012-2013/539 A.P. (DIR Series) Circular No. 113 24.06.2013 Foreign Exchange Department External Commercial Borrowings (ECB) for the low cost affordable housing projects All Authorised Dealer Category -I Banks
RBI/2012-2013/538 DBOD.BP.BC.No. 104/08.12.015/2012-13 21.06.2013 Department of Banking Operations and Development Housing Sector: New sub-sector CRE (Residential Housing) within CRE and Rationalisation of provisioning, risk-weight and LTV ratios All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/536 DBOD.BP.BC. No.103/21.06.001/2012-13 20.06.2013 Department of Banking Operations and Development Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets/sub-targets The Chairman and Managing Director/ Chief Executive Officer of All Commercial Banks (excluding LABs and RRBs)
RBI/2012-2013/537 A.P. (DIR Series) Circular No. 112 20.06.2013 Foreign Exchange Department Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR All Category - I Authorised Dealer Banks
RBI/2012-2013/534 DBOD.FID.FIC.No.5/01.02.00 /2012-13 17.06.2013 Department of Banking Operations and Development Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs) The CEOs of All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2012-2013/532 DNBS (PD) CC.No.329 /03.10.42/2012-13 13.06.2013 Department of Non Banking Supervision NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 All NBFCs
RBI/2012-2013/531 UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13 13.06.2013 Urban Banks Department UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 Chief Executive Officers All Primary Urban Co-operative Banks
RBI 2012-2013/533 UBD CO BPD (PCB) Cir. No. 56 /12.05.001/2012-13 13.06.2013 Urban Banks Department UCBs - Frauds- Classification and Reporting System Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/529 A.P. (DIR Series) Circular No.110 12.06.2013 Foreign Exchange Department Foreign Direct Investment - Reporting of issue / transfer of Shares to/by a FVCI All Category - I Authorised Dealer banks
RBI/2012-2013/530 A.P. (DIR Series)Circular No.111 12.06.2013 Foreign Exchange Department Foreign investment in India by SEBI registered Long term investors in Government dated Securities All Category - I Authorised Dealer Banks
RBI/2012-2013/528 A.P. (DIR Series) Circular No. 109 11.06.2013 Foreign Exchange Department Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction All Category - I Authorised Dealer Banks
RBI/2012-2013/527 A.P. (DIR Series)Circular No. 108 11.06.2013 Foreign Exchange Department Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ) All Category - I Authorised Dealer Banks
RBI/2012-2013/525 UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 10.06.2013 Urban Banks Department Ready Forward Contracts in Corporate Debt Securities The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
RBI/2012-2013/524 DBS.FrMC.BC.No.7/23.04.001/2012-13 07.06.2013 Department of Banking Supervision Legal Audit of title documents in respect of large value loan accounts The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Notification No.FEMA.278/2013-RB 07.06.2013 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2013
RBI/2012-2013/522 RPCD.CO.RCB.BC.No. 77 /07.51.014/2012-13 06.06.2013 Rural Planning and Credit Department Lending against gold The CEOs of all State and Central Co-operative Banks
RBI/2012-2013/523 UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13 06.06.2013 Urban Banks Department Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India - Primary (Urban) Co-operative Banks The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/521 RPCD.RCB.RRB.AML.BC.No. 76/07.51.018/2012-13 04.06.2013 Rural Planning and Credit Department Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2012-2013/519 UBD.BPD. (AD) Cir.No.4/13.05.000/2012-13 04.06.2013 Urban Banks Department Interest Rates on Rupee Export Credit -UCBs The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
RBI/2012-2013/520 A.P. (DIR Series) Circular No.107 04.06.2013 Foreign Exchange Department Import of Gold by Nominated Banks /Agencies All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold
RBI/2012-2013/518 UBD.BPD (PCB) Cir. No.52/14.01.062/2012-13 03.06.2013 Urban Banks Department 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 - Primary (Urban) Co-operative Banks The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/517 DNBS (PD) CC.No.327/03.10.038/2012-13 31.05.2013 Department of Non Banking Supervision ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions - Modifications in Pricing of Credit - Margin cap All NBFCs
RBI/2012-2013/516 DBOD.No.Leg.BC.100/09.07.005/2012-13 31.05.2013 Department of Banking Operations and Development Acknowledgement by banks at the time of submission of Form 15-G / 15-H All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/515 DBOD. AML.BC. No. 101 /14.01.001/2012-13 31.05.2013 Department of Banking Operations and Development KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/514 DBOD.BP.BC.No. 99/21.04.132/2012-13 30.05.2013 Department of Banking Operations and Development Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/511 DBOD.NO.BAPD.BC. 97 /22.01.001/2012-13 28.05.2013 Department of Banking Operations and Development Branch Authorisation Policy- Front Loading of branches in unbanked rural centres All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/513 UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13 28.05.2013 Urban Banks Department Best Practices in well run Urban Co-operative Banks Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2012-2013/509 DBOD. No. Dir. BC. 96/13.03.00/2012-13 27.05.2013 Department of Banking Operations and Development Lending against Gold All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/508 DBOD.BP.BC. No.95/21.06.001/2012-13 27.05.2013 Department of Banking Operations and Development Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (excluding LABs and RRBs)
RBI/2012-2013/510 DNBS.CC.PD.No.326/03.10.01/2012-13 27.05.2013 Department of Non Banking Supervision NBFCs finance for Purchase of Gold All NBFCs
RBI/2012-2013/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13 24.05.2013 Urban Banks Department UCBs - Annual Business Plan - Elimination of requirement to submit proposal in duplicate Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2012-2013/504 A. P. (DIR Series)Circular No. 106 23.05.2013 Foreign Exchange Department Liberalised Remittance Scheme for Resident Individuals - Reporting All Category - I Authorised Dealer Banks
RBI/2012-2013/505 DBS.FrMC.BC.No. 6/23.04.001/2012-13 23.05.2013 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/2012-2013/503 A.P. (DIR Series)Circular No. 105 20.05.2013 Foreign Exchange Department Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation All Category - I Authorised Dealer Banks
RBI/2012-2013/502 A.P. (DIR Series) Circular No. 104 17.05.2013 Foreign Exchange Department FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses All Category-I Authorised Dealer Banks
RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 15.05.2013 Department of Banking Operations and Development SLR Holdings under Held to Maturity Category All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/500 DCM (NPD) No.5133/ 09.39.000/2012-13 13.05.2013 Department of Currency Management Clean Note Policy The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
RBI/2012-2013/499 A.P.(DIR Series) Circular No.103 13.05.2013 Foreign Exchange Department Import of Gold by Nominated Banks/Agencies All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange
RBI/2012-2013/498 RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1 10.05.2013 Rural Planning and Credit Department Direct Benefit Transfer (DBT) Scheme - Implementation CMDs of all SLBC Convenor banks and Lead banks
RBI/2012-2013/495 RPCD. MSME&NFS. BC.No. 74/06.02.31/2012-13 09.05.2013 Rural Planning and Credit Department Structured Mechanism for monitoring the credit growth to the MSE sector The Chairman/Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks)

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024