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/2012-2013/500 DCM (NPD) No.5133/ 09.39.000/2012-13 | 13.05.2013 | Department of Currency Management | Clean Note Policy | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| RBI/2012-2013/499 A.P.(DIR Series) Circular No.103 | 13.05.2013 | Foreign Exchange Department | Import of Gold by Nominated Banks/Agencies | All Scheduled Commercial Banks which are Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/498 RPCD.CO. LBS.BC.No. 75/02.01.001/2012-1 | 10.05.2013 | Rural Planning and Credit Department | Direct Benefit Transfer (DBT) Scheme - Implementation | CMDs of all SLBC Convenor banks and Lead banks |
| RBI/2012-2013/495 RPCD. MSME&NFS. BC.No. 74/06.02.31/2012-13 | 09.05.2013 | Rural Planning and Credit Department | Structured Mechanism for monitoring the credit growth to the MSE sector | The Chairman/Managing Director/ Chief Executive OfficerAll Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/494 IDMD.PDRD.No. 3089/ 03.64.027 / 2012-13 | 08.05.2013 | Internal Debt Management Department | Submission of Undertaking: Renewal of Authorisation | All the Primary Dealers |
| Notification No. 276/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Fourth Amendment) Regulations, 2013 | |
| Notification No. 275/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a person resident in India) (Amendment) Regulations, 2013 | |
| FEMA.277/2013-RB FEMA.277/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 | |
| RBI/2012-2013/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 | 07.05.2013 | Department of Payment and Settlement System | Delay in re-presentation of technical return cheques and levy of charges for such returns | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2012-2013/490 MPD No.BC. 364/07.01.279/2012-13 | 03.05.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
| RBI/2012-2013/489 DNBS (PD).CC. No. 325/03.10.42/2012-13 | 03.05.2013 | Department of Non Banking Supervision | KYC Norms/AML Standards/Combating Financing of Terrorism - Unique Customer Identification Code for NBFC Customers in India | Non-Deposit taking NBFCs with assets of Rs 25 cr and above/All Deposit taking NBFCs |
| RBI/2012-2013/488 DBOD.No.Ret.BC.91 /12.01.001/2012-13 | 03.05.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2012-2013/492 RPCD.CO.RRB.RCB.BC. No.73 /03.05.33/2012-13 | 03.05.2013 | Rural Planning and Credit Department | Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/491 UBD.BPD.(PCB).Cir. No. 48 /16.11.00/2012-13 | 03.05.2013 | Urban Banks Department | Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/483 | 03.05.2013 | Monetary Policy Department | Monetary Policy Statement 2013-14 | |
| RBI/2012-2013/485 A.P. (DIR Series) Circular No. 102 | 03.05.2013 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/484 A.P. (DIR Series) Circular No. 101 | 03.05.2013 | Foreign Exchange Department | Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/486 FMD.MOAG. No. 78 /01.01.001/2012-13 | 03.05.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2012-2013/487 RPCD.CO.Plan. BC 72/04.09.01/2012-13 | 03.05.2013 | Rural Planning and Credit Department | Priority Sector Lending - Targets and Classification - Revision of Limits | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks) |
| RBI/2012-2013/482 DNBS (PD).CC. No 324/03.10.42/2012-13 | 02.05.2013 | Department of Non Banking Supervision | NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List and Consolidated List | All Non Banking Financial Companies / Residuary Non Banking Companies |
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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: നവംബർ 22, 2024
