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 |
|---|---|---|---|---|
| RBI/2012-2013/175 A. P. (DIR Series) Circular No. 18 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
| RBI/2012-2013/174 A. P. (DIR Series) Circular No. 17 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 | 22.08.2012 | Rural Planning and Credit Department | Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2012-2013/173 A. P.(DIR Series) Circular No. 16 | 22.08.2012 | Foreign Exchange Department | Foreign Direct Investment by citizen / entity incorporated in Pakistan | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/171 A. P.(DIR Series) Circular No. 15 | 21.08.2012 | Foreign Exchange Department | Overseas Direct Investments - Rationalisation of Form ODI | All Category - I Authorised Dealer Banks |
| RBI//2012-2013/170 DNBS. PD. No. 301/3.10.01/2012-13 | 21.08.2012 | Department of Non Banking Supervision | Revisions to the Guidelines on Securitisation Transactions | All NBFCs excluding Primary Dealers (PDs) |
| RBI/2012-2013/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 | 17.08.2012 | Urban Banks Department | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/168 DBOD No. Leg. BC. 37/09.07.005/2012-13 | 16.08.2012 | Department of Banking Operations and Development | Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/167 DBOD.No.Dir.BC.36/13.03.00/2012-13 | 14.08.2012 | Department of Banking Operations and Development | Interest Rate on Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/166 A. P. (DIR Series)Circular No. 14 | 13.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Chad | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/165 DPSS.CO.CHD.No.284/03.06.03/2012-13 | 13.08.2012 | Department of Payment and Settlement System | Stipulation of compensation for delay in Clearance of Local Cheques | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2012-2013/164 DBOD.No. Leg. BC.35/09.07.005/2012-13 | 10.08.2012 | Department of Banking Operations and Development | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 | 10.08.2012 | Department of Payment and Settlement System | Issue of multicity / payable at all branches cheques by CBS enabled banks | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks |
| RBI/2012-2013/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 | 07.08.2012 | Rural Planning and Credit Department | Revised Kisan Credit Card (KCC) Scheme | The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/160 UBD.BPD (AD) Cir.No.1/14.01.062/2012-13 | 03.08.2012 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2012-2013/161 DNBS (PD) CC.No. 300/03.10.038/2012-13 | 03.08.2012 | Department of Non Banking Supervision | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFCs |
| RBI/2012-2013/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 | 02.08.2012 | Rural Planning and Credit Department | Relaxation in Branch Licensing Policy - Tier 2 Centres | All Regional Rural Banks |
| RBI/2012-2013/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 | 02.08.2012 | Rural Planning and Credit Department | RRBs - Maintenance of SLR | All Regional Rural Banks |
| RBI/2012-2013/157 RPCD.CO.RRB.BL.BC.No.18/03.05.90/2012-13 | 02.08.2012 | Rural Planning and Credit Department | Simplification of the Procedure for Branch Licensing | All Regional Rural Banks |
| RBI/2012-2013/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 | 01.08.2012 | Rural Planning and Credit Department | Micro and Small Enterprises Sector - The imperative of Financial Literacy and consultancy support | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
भारतीय रिझर्व्ह बँक मोबाईल ॲप्लिकेशन इंस्टॉल करा आणि नवीनतम बातम्यांचा त्वरित ॲक्सेस मिळवा!
पेज अंतिम अपडेट तारीख: ऑगस्ट 16, 2024
