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/2012-2013/307 RPCD.CO.RRB.RCB.AML.No. 5430/07.02.12/2012-13 | 26.11.2012 | Rural Planning and Credit Department | 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/2012-2013/311 A.P.(DIR Series)Circular No.55 | 26.11.2012 | Foreign Exchange Department | Liaison Office / Branch Office in India by Foreign Entities - Reporting to Income Tax Authorities | All Authorised Dealers Category - I Banks |
| RBI/2012-2013/306 RPCD.CO.RCB.BC.No. 47/07.38.003/2012-13 | 23.11.2012 | Rural Planning and Credit Department | StCBs/DCCBs -National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 | All State Co-operative Banks / District Central Co-operative Banks |
| Notification No. FEMA.249/RB-2012 | 22.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2012 | |
| RBI/2012-2013/305 DNBS(PD).CC. No. 310/03.10.42 /2012-13 | 22.11.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| 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/2012-2013/301 A.P. (DIR Series) Circular No. 53 | 20.11.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| 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/2012-2013/298 A.P.(DIR Series)Circular No. 52 | 20.11.2012 | Foreign Exchange Department | Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation | All Category - I Authorised Dealer Banks |
| 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/2012-2013/293 DBS.FrMC.BC.No. 04/23.04.001/2012-13 | 15.11.2012 | Department of Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2012-2013/294 A.P. (DIR Series) Circular No. 51 | 15.11.2012 | Foreign Exchange Department | KYC/AML standards /CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act | All Authorised Persons in Foreign Exchange |
| Notification No. FEMA .245/2012-RB | 12.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/292 UBD.BPD.(PCB) Cir No.24 /09.18.300/2012-13 | 09.11.2012 | Urban Banks Department | National Telecom Policy, 2012 Migration of current version of Internet Protocol IPv4 to IPv6 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/291 RPCD.MSME&NFS.BC.No. 46/06.12.05/2012-13 | 09.11.2012 | Rural Planning and Credit Department | Service Area Approach - Educational Loan Scheme | The Chairman / Managing Director All Scheduled Commercial Banks |
| RBI/2012-2013/290 RPCD.FSD.BC No.45/05.02.02/2012-13 | 09.11.2012 | Rural Planning and Credit Department | Interest Subvention Scheme Monitoring of end-use of Crop Loans | The Chairman and Managing Director All Public Sector Banks |
| RBI/2012-2013/289 DNBS(Inf.).CC. No 309/24.01.022/2012-13 | 08.11.2012 | Department of Non Banking Supervision | Readiness of major service providers to migrate from IPv4 to IPv6 | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/288 RPCD.CO.RRB.BC No. 44/03.05.33/2012-13 | 08.11.2012 | Rural Planning and Credit Department | RRBs - National Telecom Policy, 2012 - Migration of current version of Internet Protocol IPv4 to IPv6 | All Regional Rural Banks |
| RBI/2012-2013/286 A.P.(DIR Series) Circular No. 49 | 07.11.2012 | Foreign Exchange Department | Money Transfer Service Scheme - List of Sub Agents | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme. |
| RBI/2012-2013/287 A.P. (DIR Series) Circular No. 50 | 07.11.2012 | Foreign Exchange Department | Memorandum of Instructions governing Money Changing Activities | All Authorized Persons |
| 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/2012-2013/280 DNBS.PD/CC.NO.308/03.10.001/2012-13 | 06.11.2012 | Department of Non Banking Supervision | Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | All NBFCs |
| RBI/2012-2013/284 A. P. (DIR Series) Circular No.48 | 06.11.2012 | Foreign Exchange Department | External Commercial Borrowings Policy - ECB by Small Industries Development Bank of India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/283 RPCD.CO.RRB.BC. No.43/03.05.90/2012-13 | 06.11.2012 | Rural Planning and Credit Department | RRBs - Branch Licensing Policy - Opening of branches in unbanked rural centres | All Regional Rural Banks |
| RBI/2012-2013/281 RPCD.CO.RRB.No.BL.BC.42 /03.05.90/2012-13 | 06.11.2012 | Rural Planning and Credit Department | Master Circular on Branch Licensing – Regional Rural Banks - Amendment | All Regional Rural Banks |
| RBI/2012-2013/282 RPCD.CO.RRB.BC.No. 41/03.05.33/2012-13 | 06.11.2012 | Rural Planning and Credit Department | NEFT System - RRBs | All Regional Rural Banks |
| 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/2012-2013/276 UBD.BPD (PCB) Cir. No. 23/14.01.062/2012-13 | 02.11.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/275 UBD.BPD (PCB) Cir. No. 21/14.01.062/2012-13 | 01.11.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/274 UBD.BPD (PCB) Cir. No. 22/14.01.062/2012-13 | 01.11.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/273 RPCD.CO.MSME & NFS.BC.40/06.02.31/2012-2013 | 01.11.2012 | Rural Planning and Credit Department | Guidelines for Rehabilitation of Sick Micro and Small Enterprises | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/270 IDMD.PCD. 1423/14.03.02/2012-13 | 30.10.2012 | Internal Debt Management Department | Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs | All Market Participants |
| 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/2012-2013/272 RPCD.CO.RCB.RRB.BC.No.39/03.05.33/2012-13 | 30.10.2012 | Rural Planning and Credit Department | StCBs/RRBs - Maintenance of CRR | All Scheduled State Co-operative Banks / Regional Rural Banks |
| RBI/2012-2013/268 RPCD.CO.RRB.RCB.AML.No. 4545/07.02.12/2012-13 | 30.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen/CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2012-2013/271 UBD.BPD. (SCB). CIR.No.2/12.03.000/2012-13 | 30.10.2012 | Urban Banks Department | Maintenance of CRR - UCBs | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2012-2013/267 | 30.10.2012 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2012-13 | |
| RBI/2012-2013/266 RPCD.CO.RRB.RCB.AML.No. 4500 /07.02.12/2012-13 | 29.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sanctions List | The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative 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/2012-2013/265 RPCD.CO.RRB.RCB.AML.No. 4497/07.02.12/2012-13 | 29.10.2012 | Rural Planning and Credit Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee’s Sanctions List | The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks |
| 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/2012-2013/259 A. P.(DIR Series) Circular No.46 | 23.10.2012 | Foreign Exchange Department | Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/260 A.P. (DIR Series) Circular No. 47 | 23.10.2012 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
| Notification No. FEMA. 244/2012-RB Notification No. FEMA. 244/2012-RB | 22.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012 | |
| RBI/2012-2013/258 A.P. (DIR Series) Circular No. 45 | 22.10.2012 | Foreign Exchange Department | Facilities for Persons Resident outside India – FIIs | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/257 DPSS.CO.PD. No.670/02.10.002/2012-13 | 19.10.2012 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Guidelines | 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 ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators |
| FEMA. 242/2012- RB | 19.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012 | |
| FEMA.243/2012-RB FEMA.243/2012-RB | 19.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 | 17.10.2012 | Rural Planning and Credit Department | Priority Sector Lending - Targets and Classification | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/252 DNBS(PD).CC. No307/03.10.42/2012-13 | 16.10.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 | 15.10.2012 | Rural Planning and Credit Department | RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway | The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks |
| RBI/2012-2013/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 | 15.10.2012 | Urban Banks Department | UCBs - Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/248 FMD.MSRG.No.72/02.05.002/2012-13 | 12.10.2012 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category – I Authorised Dealer Banks |
| RBI/2012-2013/245 A.P. (DIR Series)Circular No.42 | 12.10.2012 | Foreign Exchange Department | Uploading of Reports in 'Test Mode' on FINnet Gateway | All Authorised Persons |
| RBI/2012-2013/247 A. P. (DIR Series) Circular No. 44 | 12.10.2012 | Foreign Exchange Department | Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits | All Category-I Authorised Dealer banks and Authorised banks |
| RBI/2012-2013/246 A.P. (DIR Series) Circular No. 43 | 12.10.2012 | Foreign Exchange Department | Uploading of Reports in 'Test Mode' on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/244 DPSS (CO) EPPD No. 622/04.03.01/2012-13 | 12.10.2012 | Department of Payment and Settlement Systems | NEFT - Requirement of IFSC in transactions | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2012-2013/249 RPCD. No. RRB.BC. 35/03.05.90/2012-13 | 12.10.2012 | Rural Planning and Credit Department | Banking facilities to visually challenged / persons with disabilities | All Regional Rural Banks |
| RBI/2012-2013/242 RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13 | 10.10.2012 | Rural Planning and Credit Department | Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2012-2013/241 A. P. (DIR Series) Circular No. 41 | 10.10.2012 | Foreign Exchange Department | Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/240 A.P. (DIR Series)Circular No. 40 | 09.10.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/239 A.P. (DIR Series)Circular No. 39 | 09.10.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/237 UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/238 UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/236 UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/235 UBD.BPD (PCB) Cir. No.14 /14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | KYC/AML/CFT Guidelines - Unique Customer Identification Code - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/234 RPCD.No.RRB.BC.33/.03.05.033/2012-13 | 08.10.2012 | Rural Planning and Credit Department | Interest Rate on Deposits | All Regional Rural Banks |
| RBI/2012-2013/233 A.P. (DIR Series) Circular No. 38 | 04.10.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/232 DNBS(PD).CC. No 306/03.10.42/2012-13 | 03.10.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/231 DNBS(PD).CC. No 305/03.10.42/2012-13 | 03.10.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/230 DPSS.CO.PD.No.560/02.14.006/2012-13 | 01.10.2012 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Payment Instruments | All System Providers, System Participants and all other prospective prepaid payment instrument issuers |
| 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/2012-2013/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 | 28.09.2012 | Rural Planning and Credit Department | Union Budget - 2012-13 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 | The Chairman/Managing Director All Public Sector 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/2012-2013/225 A.P. (DIR Series) Circular No. 37 | 26.09.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/223 A.P. (DIR Series) Circular No. 36 | 26.09.2012 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines | All Category - I Authorised Dealer banks |
| Notification No. FEMA. 241/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 | |
| Notification No. FEMA.238/2012-RB Notification No. FEMA.238/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 | |
| Notification No. FEMA. 235/2012-RB Notification No. FEMA. 235/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.239/2012-RB Notification No. FEMA.239/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.240/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/221 FMD.MSRG. No.71/02.02.001/2012-13 | 25.09.2012 | Financial Markets Department | Reporting of OTC Call/Notice/Term Money transactions | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers |
| RBI/2012-2013/222 A.P. (DIR Series) Circular No. 35 | 25.09.2012 | Foreign Exchange Department | Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 | |
| RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 | 24.09.2012 | Foreign Exchange Department | FEMA 1999-Import of gold in any form including jewellery - clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 | 24.09.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 | 24.09.2012 | Foreign Exchange Department | KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 | 21.09.2012 | Foreign Exchange Department | Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/216 RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13 | 21.09.2012 | Rural Planning and Credit Department | StCBs/RRBs -CRR reduced | All Scheduled State Co-operative Banks/ Regional Rural Banks |
| RBI/2012-2013/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 | 18.09.2012 | Urban Banks Department | UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/214 RPCD.MSME&NFS.BC.No.30/06.11.01/2012-13 | 18.09.2012 | Rural Planning and Credit Department | The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh | The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/213 RPCD.CO RRB.RCB.AML.BC. No. 29 /03.05.33 (E)/2012-13 | 18.09.2012 | Rural Planning and Credit Department | Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks |
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صفحے پر آخری اپ ڈیٹ: نومبر 18, 2024
