RBI/2012-2013/467 DBOD.No.BP.BC.89.21.04.009/2012-13 |
02.04.2013 |
Department of Banking Operations and Development |
New Capital Adequacy Framework - Non-market related Off Balance Sheet Items- Bank Guarantees |
All Scheduled Commercial Banks (Excluding Local Area Banks & Regional Rural Banks) |
RBI/2012-2013/460 DBOD.No.BP.BC.88/21.06.201/2012-13 |
28.03.2013 |
Department of Banking Operations and Development |
Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications |
The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2012-2013/459 DBOD.AML.BC. No.87/14.01.001/2012-13 |
28.03.2013 |
Department of Banking Operations and Development |
Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI/2012-2013/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 |
22.03.2013 |
Department of Banking Operations and Development |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation |
All Scheduled Commercial Banks |
RBI/2012-2013/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 |
22.03.2013 |
Department of Banking Operations and Development |
Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation |
All Scheduled Commercial Banks |
RBI/2012-2013/449 DBOD.No.Ret.BC.84 /12.01.001/2012-13 |
19.03.2013 |
Department of Banking Operations and Development |
Bank Rate |
All Scheduled Commercial Banks & Local Area Banks |
RBI/2012-2013/445 DBOD.BP.BC.No. 83 /08.12.014 /2012-13 |
18.03.2013 |
Department of Banking Operations and Development |
Prudential norms on Advances to Infrastructure Sector |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/434 DBOD. AML.No. 12913/14.01.001/2012-13 |
11.03.2013 |
Department of Banking Operations and Development |
Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards |
The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
RBI/2012-2013/427 DBOD.No.BAPD.BC.82/22.01.001/2012-13 |
04.03.2013 |
Department of Banking Operations and Development |
Branch Authorisation Policy - Information to be submitted by banks |
All Domestic Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 |
14.02.2013 |
Department of Banking Operations and Development |
Gold Deposit Scheme |
All Scheduled Commercial Banks authorized to deal in Gold |