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circular-number date-of-issue index-to-rbi-circular-department பொருள் meant-for
RBI/2012-2013/326 DBOD. AML.No. 8422 /14.01.001/2012-13 12.12.2012 Department of Banking Operations and Development Anti-Money Laundering/Combating of Financing of Terrorism - Standards The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/327 DBOD. AML.No.8432/14.06.001/2012-13 12.12.2012 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 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 12.12.2012 Department of Banking Operations and Development Issuance of rupee denominated co-branded pre-paid cards All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 12.12.2012 Department of Banking Operations and Development Guidelines for issue of debit cards by banks All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 10.12.2012 Department of Banking Operations and Development Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934 All Scheduled Commercial Banks
RBI/2012-2013/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 10.12.2012 Department of Banking Operations and Development Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI 2012-2013/309 DBOD.No.BP.BC.63/21.04.048/2012-13 26.11.2012 Department of Banking Operations and Development Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/304 DBOD.BP.BC.No. 62/21.04.103/2012-13 21.11.2012 Department of Banking Operations and Development Non-Performing Assets and Restructuring of Advances All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/302 DBOD.BP.BC.No.61/21.04.103/2012-13 21.11.2012 Department of Banking Operations and Development Unhedged Foreign Currency Exposure of Corporates All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/299 DBOD.NO.BAPD.BC. 60/22.01.001/2012-13 20.11.2012 Department of Banking Operations and Development Branch Authorisation Policy- Opening of Administrative/Controlling Offices in Tier 1 Centres All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/300 DBOD No. BAPD.BC. 59/22.01.003/2012-13 20.11.2012 Department of Banking Operations and Development Acquisition of Accommodation on Lease / Rental basis by Commercial Banks for their use (i.e. for Office and Residence of Staff) All Commercial Banks (excluding RRBs)
RBI/2012-2013/297 DBOD.BP.BC.No. 58/08.12.014/2012-13 20.11.2012 Department of Banking Operations and Development Definition of 'Infrastructure Lending' All Scheduled Commercial Banks (excluding RRBs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank and SIDBI)
RBI/2012-2013/295 DBOD.AML.No.7299/14.06.001/2012-13 19.11.2012 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 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/296 DBOD.No.Dir.BC.57/13.03.00/2012-13 19.11.2012 Department of Banking Operations and Development Bank finance for purchase of gold All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/285 DBOD.BP.No.56/21.04.098/ 2012-13 07.11.2012 Department of Banking Operations and Development Liquidity Risk Management by Banks The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs)
RBI/2012-2013/279 DBOD.CO.BP.BC No. 55/21.04.178/2012-13 05.11.2012 Department of Banking Operations and Development National Telecom Policy, 2012- Migration of current version of Internet Protocol IPv4 to IPv6 The Chairman/ Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) and Local Area Banks
RBI/2012-2013/278 DBOD.No.BP.BC. 54 /21.06.007/2012-13 05.11.2012 Department of Banking Operations and Development Name of Fitch Ratings changed to India Ratings and Research Private Limited (India Ratings) The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs)
RBI/2012-2013/277 DBOD.No.FSD.BC. 53/24.01.001/2012-13 05.11.2012 Department of Banking Operations and Development Corporate Bond Market - Permission to banks for membership in SEBI approved Stock Exchanges All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/269 Ref: DBOD.No.Ret.BC.52/12.01.001/2012-13 30.10.2012 Department of Banking Operations and Development Maintenance of Cash Reserve Ratio All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2012-2013/264 DBOD. AML. No.6328 /14.06.001/2012-13 29.10.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/262 DBOD. AML.No. 6278/14.06.001/2012-13 25.10.2012 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 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/263 DBOD. AML. No.6279/14.06.001/2012-13 25.10.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/261 DBOD.No.BP.BC.50 /21.04.012/2012-13 23.10.2012 Department of Banking Operations and Development Relaxation to Trade and Industry in the State of Jammu & Kashmir The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2012-2013/243 DBOD. AML.BC.No.49/14.01.001/2012-13 11.10.2012 Department of Banking Operations and Development Uploading of Reports on FINnet Gateway The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/229 DBOD.No.Ret.BC.48/12.02.001/2012-13 28.09.2012 Department of Banking Operations and Development Local Area Banks - SLR reduced All Local Area Banks
RBI/2012-2013/227 DBOD.DIR.No.46/04.02.001/2012-13 27.09.2012 Department of Banking Operations and Development Interest Rate Ceiling on Lines of Credit with Overseas Banks All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 17.09.2012 Department of Banking Operations and Development CRR reduced All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2012-2013/208 DBOD.No.BP.BC/42/21.04.048/2012-13 14.09.2012 Department of Banking Operations and Development NPA Management - Requirement of an Effective Mechanism and Granular Data The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/205 DBOD.No.BP. BC.41/21.06.009/2012-13 13.09.2012 Department of Banking Operations and Development New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - SMERA The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/199 DBOD.BP.BC.No.40/21.04.172/2012-13 11.09.2012 Department of Banking Operations and Development Bank Finance to Factoring Companies All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/197 DBOD. AML.BC.No.39/14.01.001/2012-13 07.09.2012 Department of Banking Operations and Development Uploading of Reports in ‘Test Mode’ on FINnet Gateway The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI /2012-2013/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 05.09.2012 Department of Banking Operations and Development Banking facilities to visually challenged / persons with disabilities All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/181 DBOD.AML.No. 3396/14.06.001/2012-13 30.08.2012 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 The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/182 DBOD. AML. No.3404/14.06.001/2012-13 30.08.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
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/2012-2013/164 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/2012-2013/155 DBOD.DIR.No.34/04.02.001/2012-13 01.08.2012 Department of Banking Operations and Development Advances - Out of pocket expenses All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 31.07.2012 Department of Banking Operations and Development Reduction in SLR All Scheduled Commercial Banks (excluding Regional Rural Banks)
RBI/2012-2013/145 DBOD. AML.No. 1594/14.01.001/2012-13 27.07.2012 Department of Banking Operations and Development Anti-Money Laundering/Combating of Financing of Terrorism - Standards The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
RBI/2012-2013/139 DBOD.No.BP.BC.31/21.04.157/2012-13 23.07.2012 Department of Banking Operations and Development Prudential Norms for Off-balance Sheet Exposures of Banks The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
RBI/2012-2013/137 DBOD.Dir.BC. 30/13.03.00/2012-13 18.07.2012 Department of Banking Operations and Development Interest Rates on Deposits held in FCNR (B) Accounts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/136 DBOD.Dir.BC. 29/13.03.00/2012-13 18.07.2012 Department of Banking Operations and Development Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts All Scheduled Commercial Banks (Excluding RRBs)
RBI/2012-2013/121 DBOD.No.BP.BC.28/21.06.001/2012-13 09.07.2012 Department of Banking Operations and Development Prudential Guidelines on Capital Adequacy - Treatment of Head Office Debit Balance - Foreign Banks The Chief Executive Officers Foreign Banks Operating in India
RBI/2012-2013/112 DBOD. AML. No.183/14.06.001/2012-13 04.07.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/111 DBOD. AML.No.180/14.06.001/2012-13 04.07.2012 Department of Banking Operations and Development Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
RBI/2012-2013/71 DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13 02.07.2012 Department of Banking Operations and Development Master Circular on Credit Card Operations of Banks All Scheduled Commercial Banks /NBFCs (excluding RRBs)
RBI/2012-2013/70 DBOD.No.Dir.BC. 5 /13.03.00/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Interest Rates on Advances All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/49 DBOD.FID.FIC.No.4/01.02.00/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Exposure Norms for Financial Institutions The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2012-2013/47 DBOD.No.FID.FIC.2/01.02.00/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Disclosure Norms for Financial Institutions The CEOs of the All-India Term- lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)

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கடைசியாக புதுப்பிக்கப்பட்ட பக்கம்: ஜூலை 04, 2025