Index to RBI Circulars - ଆରବିଆଇ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| Notification No. FEMA.269/2013-RB Notification No. FEMA.269/2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| Notification No. FEMA.270 /2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/451 UBD.BPD.(PCB).Cir.No. 44 /16.11.00/2012-13 | 19.03.2013 | Urban Banks Department | Bank Rate - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/450 RPCD. CO.LBS. BC. No. 68/02.01.001/2012-13 | 19.03.2013 | Rural Planning and Credit Department | Lead Bank Scheme - Strengthening of Monitoring Information System (MIS) | The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks |
| RBI/2012-2013/452 RPCD.CO.RRB.RCB.BC. No. 69 /03.05.33/2012-13 | 19.03.2013 | Rural Planning and Credit Department | Bank Rate - RRBs/StCBs/DCCBs | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/445 DBOD.BP.BC.No. 83 /08.12.014 /2012-13 | 18.03.2013 | Department of Banking Operations and Development | Prudential norms on Advances to Infrastructure Sector | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/444 DPSS.CO.CHD.No. 1622/04.07.05/2012-13 | 18.03.2013 | Department of Payment and Settlement System | Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards | 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/Local Area Banks |
| RBI/2012-2013/442 DPSS (CO) No. 1594/04.08.002/2012-13 | 15.03.2013 | Department of Payment and Settlement System | Discontinuation of CFMS | The Chariman / Managing Director / Chief Executive Officer All CFMS Member Banks |
| RBI/2012-2013/443 RPCD.RRB.RCB.AML.No. 9753/07.51.018/2012-13 | 15.03.2013 | Rural Planning and Credit Department | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/441 DPSS.CO.OSD. No.1604 /06.06.005/2012- 13 | 14.03.2013 | Department of Payment and Settlement System | Collection of Information on Customer Grievances | All entities authorised to issue pre-paid payment instruments in India |
| RBI/2012-2013/440 DGBA.GAD.No.H - 5353/42.01.029/2012-13 | 14.03.2013 | Department of Government and Bank Accounts | Scheme for Collection of Dues of (i) CBDT (ii) CBEC (iii) DM Account - Reporting and Accounting of March Transactions - Special Arrangements | The Chairman & Managing Director / The Chief Executive Officer All Agency Banks |
| RBI/2012-2013/439 A.P. (DIR Series)Circular No. 90 | 14.03.2013 | Foreign Exchange Department | Maintenance of Collateral by FIIs for transactions in the cash and F & O segments | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/438 FMD.MSRG.No. 75/02.05.002/2012-13 | 13.03.2013 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 | 13.03.2013 | Urban Banks Department | Implementation of Core Banking Solutions by UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/435 A.P. (DIR Series) Circular No. 88 | 12.03.2013 | Foreign Exchange Department | “Write-off” of unrealized export bills - Export of Goods and Services - Simplification of procedure | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/436 A.P. (DIR Series) Circular No.89 | 12.03.2013 | Foreign Exchange Department | Money Transfer Service Scheme - Revised Guidelines | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| Notification No. FEMA. 269/2013-RB | 11.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/434 DBOD. AML.No. 12913/14.01.001/2012-13 | 11.03.2013 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 | 07.03.2013 | Urban Banks Department | Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 | 07.03.2013 | Urban Banks Department | KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/430 RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13 | 06.03.2013 | Rural Planning and Credit Department | Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008 | The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks |
| RBI/2012-2013/428 DCM (NE) No. 3498/08.07.18/2012-13 | 05.03.2013 | Department of Currency Management | Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| Notification No.FEMA.266/2013-R Notification No.FEMA.266/2013-R | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013 | |
| Notification No.FEMA.265/2013-RB | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013 | |
| Notification No. FEMA.263/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/429 A.P. (DIR Series)Circular No. 87 | 05.03.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Corporates under Investigation | All Category - I Authorised Dealer Banks |
| Notification No.FEMA. 267/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/427 DBOD.No.BAPD.BC.82/22.01.001/2012-13 | 04.03.2013 | Department of Banking Operations and Development | Branch Authorisation Policy - Information to be submitted by banks | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/426 A. P. (DIR Series) Circular No. 86 | 01.03.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13 | 01.03.2013 | Rural Planning and Credit Department | Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2012-2013/423 A.P. (DIR Series) Circular No. 85 | 28.02.2013 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/424 DPSS (CO) PD No.1462 / 02.14.003 / 2012-13 | 28.02.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Electronic Payment Transactions | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/ Authorised Card Payment Networks |
| RBI/2012-2013/422 DNBS (PD).CC. No 321 /03.10.42 /2012-13 | 27.02.2013 | Department of Non Banking Supervision | KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002 | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/421 RPCD. CO.LBS. BC. No. 65 /02.13.001/2012-13 | 27.02.2013 | Rural Planning and Credit Department | Change in SLBC responsibility for Jharkhand from Allahabad bank to Bank of India | The Chairmen and Managing Directors SLBC Convenor banks |
| Notification No. FEMA.261/2013-RB | 27.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 | 25.02.2013 | Urban Banks Department | KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/419 A. P. (DIR Series) Circular No. 84 | 22.02.2013 | Foreign Exchange Department | KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002 | All Authorised Persons |
| RBI/2012-2013/418 A.P. (DIR Series) Circular No.83 | 20.02.2013 | Foreign Exchange Department | Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 | 18.02.2013 | Department of Payment and Settlement System | NEFT - Introduction of Continuous Release of Credit Messages | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2012-2013/416 DNBS.CC.PD.No.320/03.10.01/2012-13 | 18.02.2013 | Department of Non Banking Supervision | Guidelines on Fair Practices Code for NBFCs - Grievance Redressal Mechanism - Nodal Officer | All NBFCs |
| Notification No. FEMA.260/RB-2013 | 18.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.258/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.259/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.257/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 | 14.02.2013 | Department of Banking Operations and Development | Gold Deposit Scheme | All Scheduled Commercial Banks authorized to deal in Gold |
| RBI/2012-2013/414 A.P.(DIR Series)Circular No. 82 | 11.02.2013 | Foreign Exchange Department | Opening of NRO accounts by individuals of Bangladesh Nationality | All Authorised Dealer banks and Authorised banks |
| RBI/2012-2013/413 RPCD.RCB.BC.No. 64/07.51.014/2012-13 | 07.02.2013 | Rural Planning and Credit Department | Bank Finance for Purchase of Gold | The Chairmen / CEOs of all State and Central Co-operative Banks |
| RBI/2012-2013/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 | 06.02.2013 | Urban Banks Department | Bank Finance for Purchase of Gold | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.256/2013-RB Notification No.FEMA.256/2013-RB | 06.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/412 IDMD. PCD.No.2310/14.03.05/2012-13 | 06.02.2013 | Internal Debt Management Department | Permission to standalone PDs for trading in corporate bonds | All Standalone Primary Dealers (PDs) |
ରିଜର୍ଭ ବ୍ୟାଙ୍କ ଅଫ୍ ଇଣ୍ଡିଆ ମୋବାଇଲ୍ ଆପ୍ଲିକେସନ୍ ଇନଷ୍ଟଲ୍ କରନ୍ତୁ ଏବଂ ଲାଟେଷ୍ଟ ନିଉଜ୍ କୁ ଶୀଘ୍ର ଆକ୍ସେସ୍ ପାଆନ୍ତୁ!
ପେଜ୍ ଅନ୍ତିମ ଅପଡେଟ୍ ହୋଇଛି: ଅଗଷ୍ଟ 16, 2024
