Index to RBI Circulars - ఆర్బిఐ - Reserve Bank of India
index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
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/2012-2013/455 RPCD.CO.Plan. BC 70/04.09.01/2012-13 | 22.03.2013 | Rural Planning and Credit Department | Priority Sector Lending - Treatment of Contingent Liabilities - Clarifications | The Chairman/Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2012-2013/453 DGBA.GAD.No.H - 5486 /42.01.029/2012-13 | 21.03.2013 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13) | The Chairman & Managing Director/The Chief Executive Officer |
RBI/2012-2013/454 DPSS.CO.CHD.No./1674/ 03.01.03/2012-2013 | 21.03.2013 | Department of Payment and Settlement System | Clearing operations on March 29, 30 and 31, 2013 | 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 |
Notification No. FEMA.271/RB-2013 | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013 | |
RBI/2012-2013/448 FMD.MOAG No. 77 /01.01.001/2012-13 | 19.03.2013 | Financial Markets Department | Liquidity Adjustment Facility and Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
RBI/2012-2013/446 MPD.BC. 362 /07.01.279/2012-13 | 19.03.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
RBI/2012-2013/447 FMD.MOAG. No. 76 /01.01.01/2012-13 | 19.03.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
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) |
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/2012-2013/410 RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13 | 31.01.2013 | Rural Planning and Credit Department | RRBs/StCBs/DCCBs - KYC Norms /AML Standards/Combating of Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2012-2013/408 RPCD.FLC.No.7641/12.01.018/2012-13 | 31.01.2013 | Rural Planning and Credit Department | Financial Literacy Material | To Chairman/CMDs of Scheduled Commercial Banks (including RRBs) |
RBI/2012-2013/406 RPCD.CO.RCB.RRB.BC.No. 61/03.05.33/2012-13 | 30.01.2013 | Rural Planning and Credit Department | StCBs/RRBs - Maintenance of CRR | All Scheduled State Co-operative Banks / Regional Rural Banks |
RBI/2012-2013/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 | 30.01.2013 | Urban Banks Department | UCBs - Maintenance of CRR | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
RBI/2012-2013/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 | 30.01.2013 | Urban Banks Department | UCBs - Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
RBI/2012-2013/405 IDMD. PCD. No. 2223/14.03.05/2012-13 | 30.01.2013 | Internal Debt Management Department | Measures to enhance the role of standalone Primary Dealers in Corporate Bond Market | All Standalone Primary Dealers |
RBI/2012-2013/407 RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13 | 30.01.2013 | Rural Planning and Credit Department | StCBs/RRBs - Bank Rate | The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks |
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/2012-2013/400 REF.No.MPD.BC.361 /07.01.279/2012-13 | 29.01.2013 | Monetary Policy Department | Standing Liquidity Facilities for Banks and Primary Dealers | All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers |
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/2012-2013/398 FMD.MOAG. No.74/01.01.001/2012-13 | 29.01.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
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 | |
RBI/2012-2013/396 IDMD.PCD.2191/14.03.01/2012-13 | 28.01.2013 | Internal Debt Management Department | Standardisation of Interest Rate Swap Contracts | All Market Participants |
RBI/2012-2013/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 | 28.01.2013 | Urban Banks Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/394 A. P. (DIR Series) Circular No. 81 | 24.01.2013 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
RBI/2012-2013/391 A. P. (DIR Series) Circular No.80 | 24.01.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt | All Category-I Authorised Dealer Banks |
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/2012-2013/390 A.P.(DIR Series) Circular No. 79 | 22.01.2013 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account | All Category - I Authorized Dealer Banks |
RBI/2012-2013/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13 | 22.01.2013 | Rural Planning and Credit Department | KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks |
RBI/2012-2013/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 | 22.01.2013 | Urban Banks Department | Interest Rates on Rupee Export Credit -UCBs | Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
RBI/2012-2013/387 A.P. (DIR Series) Circular No.78 | 21.01.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme | All Category - I Authorised Dealer Banks |
RBI/2012-2013/386 UBD.BPD.(PCB)CIR No.32/13.01.000/2012-13 | 21.01.2013 | Urban Banks Department | Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
Notification No. FEMA. 255/2013-RB Notification No. FEMA. 255/2013-RB | 19.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 | |
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/2012-2013/384 A.P. (DIR Series) Circular No.77 | 18.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Nigerian Export-Import Bank | All Category - I Authorised Dealer Banks |
RBI/2012-2013/383 A.P. (DIR Series)Circular No. 76 | 17.01.2013 | Foreign Exchange Department | Reporting under Foreign Exchange Management Act, 1999 (FEMA) | All Category - I Authorised Dealer Banks |
RBI/2012-2013/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013 | 17.01.2013 | Department of Payment and Settlement System | Declines in ATM transactions - reporting of | 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 |
RBI/2012-2013/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 | 15.01.2013 | Urban Banks Department | UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/380 A.P. (DIR Series) Circular No.75 | 15.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland | All Category - I Authorised Dealer Banks |
RBI/2012-2013/378 FMD.MOAG. No. 1082/01.06.016/2012-13 | 14.01.2013 | Financial Markets Department | Swap Facility for Expansion of Export Credit in Foreign Currency | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
RBI/2012-2013/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13 | 14.01.2013 | 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/2012-2013/379 Ref. MPD. No. 359/07.01.279/2012-13 | 14.01.2013 | Monetary Policy Department | Special Export Credit Refinance Facility | All Scheduled Banks [excluding Regional Rural Banks (RRBs)] |
RBI/2012-2013/375 A. P.(DIR Series) Circular No. 74 | 10.01.2013 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
RBI/2012-2013/372 A.P.(DIR Series) Circular No. 71 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2012-2013/370 RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13 | 10.01.2013 | Rural Planning and Credit Department | Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility | The Chairmen & Managing Directors All Lead Banks |
RBI/2012-2013/371 A.P.(DIR Series) Circular No. 70 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Money changing activities | All Authorised Persons |
RBI/2012-2013/374 A.P.(DIR Series) Circular No. 73 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
RBI/2012-2013/373 A.P.(DIR Series) Circular No. 72 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons |
RBI/2012-2013/367 A.P. (DIR Series)Circular No. 69 | 07.01.2013 | Foreign Exchange Department | External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies | All Category - I Authorised Dealer Banks |
పేజీ చివరిగా అప్డేట్ చేయబడిన తేదీ: అక్టోబర్ 19, 2024