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circular-number date-of-issue index-to-rbi-circular-department Subject meant-for
RBI/2012-2013/42 DBOD.No.BP.BC. 15/21.01.002/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework All Commercial Banks (excluding RRBs)
RBI/2012-2013/39 DBOD.No.BP.BC.9/21.04.048/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances All Commercial Banks (excluding RRBs)
RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks All Commercial Banks (excluding Regional Rural Banks)
RBI/2011-2012/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 29.06.2012 Department of Banking Operations and Development Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2011-2012/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 27.06.2012 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 Regional Rural Banks/State and Central Co-operative Banks
RBI/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12 26.06.2012 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/2011-2012/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 19.06.2012 Department of Banking Operations and Development Rupee Export Credit Interest Rates All Scheduled Commercial Banks (excluding RRBs)
RBI/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12 19.06.2012 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/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12 18.06.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2011-2012/595 DBOD. AML.BC. No.110/14.01.001/2011-12 08.06.2012 Department of Banking Operations and Development Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks

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