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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
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/2012-2013/298 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/2012-2013/297 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/2012-2013/295 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/2012-2013/271 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/2012-2013/268 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/2012-2013/266 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
RBI/2012-2013/260 A.P. (DIR Series) Circular No. 47 23.10.2012 Foreign Exchange Department Export of Goods and Services - Simplification and Revision of Softex Procedure All Authorised Dealers in Foreign Exchange
Notification No. FEMA. 244/2012-RB Notification No. FEMA. 244/2012-RB 22.10.2012 Foreign Exchange Department Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012
RBI/2012-2013/258 A.P. (DIR Series) Circular No. 45 22.10.2012 Foreign Exchange Department Facilities for Persons Resident outside India – FIIs All Authorised Dealer Category - I Banks
RBI/2012-2013/257 DPSS.CO.PD. No.670/02.10.002/2012-13 19.10.2012 Department of Payment and Settlement System White Label ATMs (WLAs) in India - Guidelines 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 ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators

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ಪೇಜ್ ಕೊನೆಯದಾಗಿ ಅಪ್ಡೇಟ್ ಆದ ದಿನಾಂಕ: ಆಗಸ್ಟ್ 16, 2024