Index to RBI Circulars - ربی - Reserve Bank of India
index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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 | |
| 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 | |
| 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/2012-2013/299 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 |
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صفحے پر آخری اپ ڈیٹ: اپریل 11, 2025
