Index to RBI Circulars - ஆர்பிஐ - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/46 DBOD.No.FID.FIC.1/01.02.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2012-2013/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 | 02.07.2012 | Department of Banking Operations and Development | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/43 DBOD No. CID.BC. 10/20.16.003/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2012-2013/95 DBOD.No.BP.BC.16/21.06.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) | All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2012-2013/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2012-2013/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/72 DBOD. No.FSD.BC 24/24.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/74 DBOD No.DIR.BC.06/04.02.002/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/48 DBOD.No.FID.FIC.3/01.02.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2012-2013/94 DBOD No. Rajbhasha BC.25 /06.11.04/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Use of Hindi in Banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2012-2013/42 DBOD.No.BP.BC. 15/21.01.002/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Commercial Banks (excluding RRBs) |
| RBI/2012-2013/68 DBOD. No.Dir.BC. 3/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/75 DBOD.No.Dir.BC.1/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/77 DBOD.No. BL.BC. 26 /22.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Branch Authorisation | All Commercial Banks (excluding RRBs) |
| RBI/2012-2013/96 DBOD.BP.BC.No.27/21.04.172/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/108 RPCD. CO. Plan. BC 12/04.09.01/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Lending To Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/41 DBOD.BP.BC No.14 /21.04.018/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2012-2013/50 DBOD No.Leg.BC. 21/09.07.006/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/79 DBOD.No.Dir.BC.4/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/39 DBOD.No.BP.BC.9/21.04.048/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
| RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2011-2012/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 | 29.06.2012 | Department of Banking Operations and Development | Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 | 27.06.2012 | 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 Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12 | 26.06.2012 | 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/2011-2012/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 | 19.06.2012 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12 | 19.06.2012 | 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/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12 | 18.06.2012 | 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/2011-2012/595 DBOD. AML.BC. No.110/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks |
| RBI/2011-2012/594 DBOD. AML.BC. No. 109/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/591 DBOD.No. Leg.BC. 108/09.07.005/2011-12 | 06.06.2012 | Department of Banking Operations and Development | Strengthening the Regulatory Framework for Unclaimed Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 | 05.06.2012 | Department of Banking Operations and Development | Home Loans-Levy of fore-closure charges/pre-payment penalty | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/568 DBOD.BP.BC.No. 106/21.04.172/2011-12 | 18.05.2012 | Department of Banking Operations and Development | Bank Finance to NBFCs Predominantly Engaged in lending against Gold | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/566 DBOD.No.BL.BC.105/22.01.009/2011-12 | 17.05.2012 | Department of Banking Operations and Development | Financial Inclusion - Use of Business Correspondents | All Scheduled Commercial Banks (including RRBs) and Local Area Banks |
| RBI/2011-2012/563 DBOD. AML.No.17198 /14.06.001/2011-12 | 16.05.2012 | 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/2011-2012/558 DBOD. AML.No.16946/14.06.001/2011-12 | 11.05.2012 | 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/2011-2012/551 DBOD.No.BP.BC-104/21.04.048/2011-12 | 10.05.2012 | Department of Banking Operations and Development | Transfer of Borrowal Accounts from One Bank to Another | The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks |
| RBI/2011-2012/550 DBOD. AML.No.16849 /14.06.001/2011-12 | 10.05.2012 | 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/2011-2012/538 DBOD. AML. No. 16590/14.06.001/2011-12 | 07.05.2012 | 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/2011-2012/540 DBOD.No.BP.BC-103/21.04.177/2011-12 | 07.05.2012 | Department of Banking Operations and Development | Revisions to the Guidelines on Securitisation Transactions | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2011-2012/535 DBOD.Dir.BC. 102/13.03.00/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/534 DBOD.DIR.No.100/04.02.001/2011-12 | 04.05.2012 | Department of Banking Operations and Development | Deregulation of Interest Rates on Export Credit in Foreign Currency | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/530 DBOD.No.BP.BC.98/21.06.201/2011-12 | 02.05.2012 | Department of Banking Operations and Development | Guidelines on Implementation of Basel III Capital Regulations in India | The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2011-2012/528 DBOD.AML. BC. No. 97/14.01.001/2011-12 | 27.04.2012 | Department of Banking Operations and Development | Intra-bank Deposit Accounts Portability | The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)/Local Area Banks |
| RBI/2011-2012/515 DBOD.No.Ret.BC.96 /12.01.001/2011-12 | 19.04.2012 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks |
| RBI/2011-2012/506 DBOD. AML.BC. No 93/14.01.001/2011-12 | 17.04.2012 | Department of Banking Operations and Development | KYC Guidelines - Accounts of Proprietary Concerns | The Chairmen / Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs)/All India Financial institutions/ Local Area Banks |
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