Index to RBI Circulars - आरबीआय - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 | |
RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 | 24.09.2012 | Foreign Exchange Department | FEMA 1999-Import of gold in any form including jewellery - clarification | All Category - I Authorised Dealer Banks |
RBI/2012-2013/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 | 24.09.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 | 24.09.2012 | Foreign Exchange Department | KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 | 21.09.2012 | Foreign Exchange Department | Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme | All Category-I Authorised Dealer Banks |
RBI/2012-2013/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 | 21.09.2012 | Rural Planning and Credit Department | StCBs/RRBs -CRR reduced | All Scheduled State Co-operative Banks/ Regional Rural Banks |
RBI/2012-2013/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 | 18.09.2012 | Urban Banks Department | UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/214 RPCD.MSME&NFS.BC.No.30/06.11.01/2012-13 | 18.09.2012 | Rural Planning and Credit Department | The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
RBI/2012-2013/213 RPCD.CO RRB.RCB.AML.BC. No. 29 /03.05.33 (E)/2012-13 | 18.09.2012 | Rural Planning and Credit Department | Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks |
RBI/2012-2013/210 DNBS(PD).CC.No304/03.10.42/2012-13 | 17.09.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
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