RBI/2013-2014/75 DBOD.No.Dir.BC.10/13.03.00/2013-14 |
01.07.2013 |
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/2013-2014/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010 |
The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/77 DBOD.No.FID.FIC.1/01.02.00/2013-14 |
01.07.2013 |
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/2013-2014/94 DBOD. AML. BC. No. 24/14.01.001/2013-14 |
01.07.2013 |
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/2013-2014/62 DBOD.No.BP.BC.1/21.04.048/2013-14 |
01.07.2013 |
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/2013-2014/66 DBOD. No. Dir. BC.12/13.03.00/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Guarantees and Co-acceptances |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/68 DBOD.No.Dir.BC.13/13.03.00/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Exposure Norms |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/69 DBOD No.Leg.BC. 22 /09.07.006/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular on Customer Service in Banks |
All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2013-2014/65 DBOD No.DIR.BC.16 /04.02.002/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Rupee / Foreign Currency Export Credit and Customer Service To Exporters |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/72 DBOD.No.BP.BC. 9/21.06.001/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) |
All Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/76 DBOD.No.Dir.BC. 14/13.03.00/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular- Loans and Advances - Statutory and Other Restrictions |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/59 DBOD No. BAPD.BC. 18 /22.01.001/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular on Branch Authorisation |
DBOD No. BAPD.BC. 18 /22.01.001/2013-14 |
RBI/2013-2014/70 DBOD.No.BP.BC. 2/21.06.201/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Basel III Capital Regulations |
All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
RBI/2013-2014/98 RPCD.CO.RRB.No.BL.BC.8/03.05.90/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular on Branch Licensing - RRBs |
The Chairman All Regional Rural Banks |
RBI/2013-2014/61 DBOD. No.FSD.BC.05/24.01.001/ 2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Para-banking Activities |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2013-2014/112 DBOD No. CID. BC. 27/20.16.042/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ |
The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
RBI/2013-2014/71 DBOD.No.BP.BC. 21/21.01.002/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework |
All Local Area Banks |
RBI/2013-2014/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Frauds - Classification and Reporting |
The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2013-2014/79 DBOD.No.FID.FIC.3/01.02.00/2013-14 |
01.07.2013 |
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/2013-2014/109 DBOD No BP.BC. 8/21.04.141/2013-14 |
01.07.2013 |
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/2013-2014/60 DBOD.No.FSD.BC. 4/24.01.011/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular on Credit Card, Debit Card and Rupee Denominated Cobranded Prepaid Card operations of banks |
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RBI/2013-2014/106 IDMD.PDRD. 02 /03.64.00/2013-14 |
01.07.2013 |
Department of Banking Operations and Development |
Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers |
All Standalone Primary Dealers |
RBI/2012-2013/561 DBOD.BP.BC.No. 106/ 08.12.014 / 2012-13 |
28.06.2013 |
Department of Banking Operations and Development |
Financing of Infrastructure - Definition of 'Infrastructure Lending' |
All Scheduled Commercial Banks (excluding RRBs) and All India Term-Lending and Refinancing Institutions (EXIM Bank, NABARD, NHB and SIDBI) |
RBI/2012-2013/555 DBOD.BP.BC.No.105 /21.04.132/2012-13 |
27.06.2013 |
Department of Banking Operations and Development |
Bonds issued by State Distribution Companies (Discoms) - Guidelines on Valuation |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/538 DBOD.BP.BC.No. 104/08.12.015/2012-13 |
21.06.2013 |
Department of Banking Operations and Development |
Housing Sector: New sub-sector CRE (Residential Housing) within CRE and Rationalisation of provisioning, risk-weight and LTV ratios |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/536 DBOD.BP.BC. No.103/21.06.001/2012-13 |
20.06.2013 |
Department of Banking Operations and Development |
Risk Weights on deposits placed with NABARD/SIDBI/NHB in lieu of shortfall in achievement of priority sector lending targets/sub-targets |
The Chairman and Managing Director/ Chief Executive Officer of All Commercial Banks (excluding LABs and RRBs) |
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 |
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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 |
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/2012-2013/434 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/2012-2013/427 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/2012-2013/415 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/2012-2013/409 DBOD.BP.BC.No.80/21.04.132/2012-13 |
31.01.2013 |
Department of Banking Operations and Development |
Disclosure Requirements on Advances Restructured by Banks and Financial Institutions |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/402 Ref:DBOD.No.Ret.BC.77 /12.01.001/2012-13 |
29.01.2013 |
Department of Banking Operations and Development |
Bank Rate |
All Scheduled Commercial Banks & Local Area Banks |
RBI/2012-2013/401 Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13 |
29.01.2013 |
Department of Banking Operations and Development |
Maintenance of Cash Reserve Ratio (CRR) |
All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks) |
RBI/2012-2013/399 DBOD.AML.BC. No. 78 /14.01.001/2012-13 |
29.01.2013 |
Department of Banking Operations and Development |
Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 |
The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
RBI Third Quarter Review of Monetary Policy 2012-13 |
29.01.2013 |
Department of Banking Operations and Development |
Third Quarter Review of Monetary Policy 2012-13 |
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RBI/2012-2013/392 DBOD.BP.BC. No.72/21.01.002/2012-13 |
24.01.2013 |
Department of Banking Operations and Development |
Retail issue of Subordinated Debt for raising Tier II capital |
The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding RRBs) |
RBI/2012-2013/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 |
24.01.2013 |
Department of Banking Operations and Development |
Interest Rates on and Premature Withdrawal of Rupee Term Deposits |
All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/385 DBOD.AML.BC. No.71/14.01.001/2012-13 |
18.01.2013 |
Department of Banking Operations and Development |
KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 |
The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions |
RBI/2012-2013/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 |
01.01.2013 |
Department of Banking Operations and Development |
Review of Circulars Issued on Writing-off of Bad Debts/Losses, Compromise Proposals - Delegation of Powers |
The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) |
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/2012-2013/297 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/2012-2013/299 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/2012-2013/295 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 |