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Index to RBI Circulars - ਆਰਬੀਆਈ - Reserve Bank of India

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circular-number date-of-issue index-to-rbi-circular-department subject meant-for
RBI/2012-2013/535 DBOD.No.BP.BC.102/21.04.157/2012-13 18.06.2013 Department of Banking Operations and Development Prudential Norms for Off-balance Sheet Exposures of Banks - Deferment of Option Premium The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2012-2013/534 DBOD.FID.FIC.No.5/01.02.00 /2012-13 17.06.2013 Department of Banking Operations and Development Review of Prudential Guidelines on Restructuring of Advances by Financial Institutions (FIs) The CEOs of All-India Term-Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Ref.No.IDMD /3294/08.02.032/2012-13 03.06.2013 Department of Banking Operations and Development Auction of Government of India Dated Securities
RBI/2012-2013/516 DBOD.No.Leg.BC.100/09.07.005/2012-13 31.05.2013 Department of Banking Operations and Development Acknowledgement by banks at the time of submission of Form 15-G / 15-H All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/515 DBOD. AML.BC. No. 101 /14.01.001/2012-13 31.05.2013 Department of Banking Operations and Development KYC/AML/CFT Guidelines - Unique Customer Identification Code for banks’ customers in India The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/514 DBOD.BP.BC.No. 99/21.04.132/2012-13 30.05.2013 Department of Banking Operations and Development Review of Prudential Guidelines on Restructuring of Advances by Banks and Financial Institutions All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/512 DBOD.No.BP.BC.98/21.06.201/2012-13 28.05.2013 Department of Banking Operations and Development Guidelines on Composition of Capital Disclosure Requirements The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/511 DBOD.NO.BAPD.BC. 97 /22.01.001/2012-13 28.05.2013 Department of Banking Operations and Development Branch Authorisation Policy- Front Loading of branches in unbanked rural centres All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/509 DBOD. No. Dir. BC. 96/13.03.00/2012-13 27.05.2013 Department of Banking Operations and Development Lending against Gold All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/508 DBOD.BP.BC. No.95/21.06.001/2012-13 27.05.2013 Department of Banking Operations and Development Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (excluding LABs and RRBs)
RBI/2012-2013/501 DBOD.No.BP.BC.92/21.04.141/2012-13 15.05.2013 Department of Banking Operations and Development SLR Holdings under Held to Maturity Category All Scheduled Commercial Banks (excluding RRBs)
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/2012-2013/477 DBOD. AML.No. 14982 /14.06.001/2012-13 17.04.2013 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 and Consolidated List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI 2012-2013/476 DBOD.No.BP.BC-90/21.04.048/2012-13 16.04.2013 Department of Banking Operations and Development Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) - Risk Weights and Provisioning The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (excluding RRBs & LABs)
RBI/2012-2013/467 DBOD.No.BP.BC.89.21.04.009/2012-13 02.04.2013 Department of Banking Operations and Development New Capital Adequacy Framework - Non-market related Off Balance Sheet Items- Bank Guarantees All Scheduled Commercial Banks (Excluding Local Area Banks & Regional Rural Banks)
RBI/2012-2013/460 DBOD.No.BP.BC.88/21.06.201/2012-13 28.03.2013 Department of Banking Operations and Development Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/459 DBOD.AML.BC. No.87/14.01.001/2012-13 28.03.2013 Department of Banking Operations and Development Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 22.03.2013 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation All Scheduled Commercial Banks
RBI/2012-2013/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 22.03.2013 Department of Banking Operations and Development Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation All Scheduled Commercial Banks
RBI/2012-2013/449 DBOD.No.Ret.BC.84 /12.01.001/2012-13 19.03.2013 Department of Banking Operations and Development Bank Rate All Scheduled Commercial Banks & Local Area Banks

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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੁਲਾਈ 22, 2025