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 |