Index to RBI Circulars - ആർബിഐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/79 DBOD.No.Dir.BC.4/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled 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 |
| RBI/2011-2012/594 DBOD. AML.BC. No. 109/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 | 06.06.2012 | Department of Banking Operations and Development | Strengthening the Regulatory Framework for Unclaimed Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 | 05.06.2012 | Department of Banking Operations and Development | Home Loans-Levy of fore-closure charges/pre-payment penalty | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 | 18.05.2012 | Department of Banking Operations and Development | Bank Finance to NBFCs Predominantly Engaged in lending against Gold | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/566 DBOD.No.BL.BC.105/22.01.009/2011-12 | 17.05.2012 | Department of Banking Operations and Development | Financial Inclusion - Use of Business Correspondents | All Scheduled Commercial Banks (including RRBs) and Local Area Banks |
| RBI/2011-2012/563 DBOD. AML.No.17198 /14.06.001/2011-12 | 16.05.2012 | 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/2011-2012/558 DBOD. AML.No.16946/14.06.001/2011-12 | 11.05.2012 | 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 |
റിസർവ് ബാങ്ക് ഓഫ് ഇന്ത്യ മൊബൈൽ ആപ്ലിക്കേഷൻ ഇൻസ്റ്റാൾ ചെയ്ത് ഏറ്റവും പുതിയ വാർത്തകളിലേക്ക് വേഗത്തിലുള്ള ആക്സസ് നേടുക!
പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂലൈ 04, 2025
