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/2012-2013/210 DNBS(PD).CC.No304/03.10.42/2012-13 | 17.09.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| 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/2012-2013/211 A. P.(DIR Series) Circular No. 31 | 17.09.2012 | Foreign Exchange Department | Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 | 14.09.2012 | Department of Non Banking Supervision | The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| 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/2012-2013/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 | 13.09.2012 | Urban Banks Department | KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/204 A.P.(DIR Series) Circular No. 30 | 12.09.2012 | Foreign Exchange Department | Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/203 A.P. (DIR Series) Circular No. 29 | 12.09.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/202 A.P. (DIR Series) Circular No. 28 | 11.09.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/201 A.P. (DIR Series) Circular No. 27 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Bridge Finance for Infrastructure Sector | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/200 A.P.(DIR Series)Circular No. 26 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/199 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/2012-2013/198 A. P.(DIR Series) Circular No. 25 | 07.09.2012 | Foreign Exchange Department | Overseas Investment by Indian Parties in Pakistan | All Category - I Authorised Dealer Banks |
| 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/2012-2013/196 DNBS (PD).CC. No 302 /03.10.42 /2012-13 | 07.09.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI//2012-2013/195 A. P. (DIR Series) Circular No. 24 | 06.09.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Mongolia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 | 06.09.2012 | Urban Banks Department | Interest Rate on Deposits | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| 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/2012-2013/190 DPSS.CO.CHD.No. 399 / 04.07.05 / 2012-13 | 03.09.2012 | Department of Payment and Settlement System | Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards | The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2012-2013/189 IDMD.PCD.No.718/14.03.05/2012-13 | 03.09.2012 | Internal Debt Management Department | Applicability of credit exposure norms for bonds guaranteed by the Government of India | All Standalone Primary Dealers |
| RBI/2012-2013/188 RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13 | 31.08.2012 | 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//2012-2013/187 A.P. (DIR Series)Circular No. 23 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/185 A. P. (DIR Series)Circular No. 21 | 31.08.2012 | Foreign Exchange Department | Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/184 RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13 | 31.08.2012 | Rural Planning and Credit Department | StCBs/DCCBs/RRBs - Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2012-2013/186 A.P. (DIR Series)Circular No. 22 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/183 DPSS.CO.PD. No.391/02.10.002/2012-13 | 31.08.2012 | 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 |
| 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/2012-2013/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 | 30.08.2012 | Urban Banks Department | UCBs - Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/179 A. P. (DIR Series)Circular No. 20 | 29.08.2012 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/178 A. P. (DIR Series)Circular No.19 | 28.08.2012 | Foreign Exchange Department | Issue of IDRs - Limited two way fungibility | All Category - I Authorised Dealer banks |
| RBI/2012-2013/177 RPCD.CO.RCB.BC.No.26/07.38.01/2012-13 | 28.08.2012 | Rural Planning and Credit Department | Interest Rate on Deposits | The Chairmen / CEOs of All State and Central Co-operative Banks |
| RBI/2012-2013/176 RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13 | 24.08.2012 | Rural Planning and Credit Department | RRB/StCB/DCCB - Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate | All Regional Rural Banks / State and Central Co-operative Banks |
| RBI/2012-2013/175 A. P. (DIR Series) Circular No. 18 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
| RBI/2012-2013/174 A. P. (DIR Series) Circular No. 17 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/172 RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13 | 22.08.2012 | Rural Planning and Credit Department | Financial Inclusion - access to banking Services - Basic Savings Bank Deposit Account | The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2012-2013/173 A. P.(DIR Series) Circular No. 16 | 22.08.2012 | Foreign Exchange Department | Foreign Direct Investment by citizen / entity incorporated in Pakistan | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/171 A. P.(DIR Series) Circular No. 15 | 21.08.2012 | Foreign Exchange Department | Overseas Direct Investments - Rationalisation of Form ODI | All Category - I Authorised Dealer Banks |
| RBI//2012-2013/170 DNBS. PD. No. 301/3.10.01/2012-13 | 21.08.2012 | Department of Non Banking Supervision | Revisions to the Guidelines on Securitisation Transactions | All NBFCs excluding Primary Dealers (PDs) |
| RBI/2012-2013/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 | 17.08.2012 | Urban Banks Department | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| 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/2012-2013/165 DPSS.CO.CHD.No.284/03.06.03/2012-13 | 13.08.2012 | Department of Payment and Settlement System | Stipulation of compensation for delay in Clearance of Local Cheques | 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 |
| RBI/2012-2013/166 A. P. (DIR Series)Circular No. 14 | 13.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Chad | All Category - I Authorised Dealer Banks |
| 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/2012-2013/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 | 10.08.2012 | Department of Payment and Settlement System | Issue of multicity / payable at all branches cheques by CBS enabled banks | 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 |
| RBI/2012-2013/162 RPCD.FSD.BC.No.23/05.05.09/2012-13 | 07.08.2012 | Rural Planning and Credit Department | Revised Kisan Credit Card (KCC) Scheme | The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/160 UBD.BPD (AD) Cir.No.1/14.01.062/2012-13 | 03.08.2012 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2012-2013/161 DNBS (PD) CC.No. 300/03.10.038/2012-13 | 03.08.2012 | Department of Non Banking Supervision | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFCs |
| RBI/2012-2013/158 RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13 | 02.08.2012 | Rural Planning and Credit Department | Relaxation in Branch Licensing Policy - Tier 2 Centres | All Regional Rural Banks |
| RBI/2012-2013/159 RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13 | 02.08.2012 | Rural Planning and Credit Department | RRBs - Maintenance of SLR | All Regional Rural Banks |
| RBI/2012-2013/157 RPCD.CO.RRB.BL.BC.No.18/03.05.90/2012-13 | 02.08.2012 | Rural Planning and Credit Department | Simplification of the Procedure for Branch Licensing | All Regional Rural Banks |
| RBI/2012-2013/156 RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13 | 01.08.2012 | Rural Planning and Credit Department | Micro and Small Enterprises Sector - The imperative of Financial Literacy and consultancy support | The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| 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/2012-2013/154 DNBS.PD.CC No.299/03.10.001/2012-13 | 01.08.2012 | Department of Non Banking Supervision | Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications | All NBFCs (excluding RNBCs) |
| RBI/2012-2013/153 A.P.(DIR Series) Circular No. 11 | 31.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act - Compounding of Contraventions under FEMA | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/151 A. P.(DIR Series) Circular No. 12 | 31.07.2012 | Foreign Exchange Department | EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account - Review of Guidelines | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/149 RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13 | 31.07.2012 | Rural Planning and Credit Department | Interest Rates on Deposits held in FCNR (B) Accounts | The Chairmen All Regional Rural Banks (RRBs) |
| RBI Policy | 31.07.2012 | Monetary Policy Department | First Quarter Review of Monetary Policy 2012-13 | First Quarter Review of Monetary Policy 2012-13 |
| RBI/2012-2013/148 RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13 | 31.07.2012 | Rural Planning and Credit Department | Interest Rates on Rupee Deposits held in Domestic, NRO and NRE Accounts | The Chairmen All Regional Rural Banks (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/2012-2013/152 A. P.(DIR Series) Circular No. 13 | 31.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/146 RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13 | 30.07.2012 | Rural Planning and Credit Department | Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative 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/2012-2013/144 DNBS(PD).CC.No.298/03.10.42 /2012-13 | 26.07.2012 | Department of Non Banking Supervision | KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/143 A.P.(DIR Series)Circular No.10 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/142 A.P. (DIR Series) Circular No.9 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Nepal | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/140 DNBS (PD) CC. No. 297 / Factor / 22.10.91/ 2012-13 | 23.07.2012 | Department of Non Banking Supervision | The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| 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 |
| RBI/2012-2013/141 RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13 | 23.07.2012 | Rural Planning and Credit Department | Interest Rate on Deposits held in NRO and NRE Accounts | All State and Central Co-operative Banks |
| RBI/2012-2013/138 RPCD.CO.Plan.BC 13/04.09.01/2012-13 | 20.07.2012 | 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/2012-2013/137 DBOD.Dir.BC. 30/13.03.00/2012-13 | 18.07.2012 | Department of Banking Operations and Development | Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/136 DBOD.Dir.BC. 29/13.03.00/2012-13 | 18.07.2012 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/135 A. P. (DIR Series) Circular No. 8 | 18.07.2012 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account | All Authorised Dealer Category- I Banks |
| RBI/2012-2013/134 A. P. (DIR Series) Circular No. 7 | 16.07.2012 | Foreign Exchange Department | Scheme for Investment by QFIs in Indian corporate debt securities | All Category - I- Authorised Dealer banks |
| RBI/2012-2013/131 DPSS CO (EPPD) /98/04.03.01/2012-13 | 13.07.2012 | Department of Payment and Settlement System | NEFT System - Rationalisation of Customer Charges | Chairman and Managing Director /Chief Executive Officer of all banks participating in NEFT |
| RBI/2012-2013/132 A.P.(DIR Series) Circular No. 6 | 13.07.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/130 RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13 | 12.07.2012 | 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/2012-2013/129 A.P. (DIR Series) Circular No. 5 | 12.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/128 A. P. (DIR Series) Circular No. 4 | 12.07.2012 | Foreign Exchange Department | Non Resident Deposits - Comprehensive Single Return | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/126 DNBS (PD).CC. No 296/03.10.42/2012-13 | 11.07.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/127 FMD.MOAG. No.70/01.01.01/2012-13 | 11.07.2012 | Financial Markets Department | Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2012-2013/124 A.P.(DIR Series) Circular No. 3 | 11.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/123 RPCD.CO RRB.RCB.AML.No. 311/03.05.28(A)/2012-13 | 11.07.2012 | 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 State and Central Co-operative Banks and Regional Rural Banks |
| RBI/2012-2013/125 DNBS (PD).CC. No295/03.10.42/2012-13 | 11.07.2012 | 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/2012-2013/121 DBOD.No.BP.BC.28/21.06.001/2012-13 | 09.07.2012 | Department of Banking Operations and Development | Prudential Guidelines on Capital Adequacy - Treatment of Head Office Debit Balance - Foreign Banks | The Chief Executive Officers Foreign Banks Operating in India |
| RBI/2012-2013/120 A.P. (DIR Series) Circular No. 2 | 06.07.2012 | Foreign Exchange Department | Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/114 A. P. (DIR Series) Circular No. 1 | 05.07.2012 | Foreign Exchange Department | Buyback/Prepayment of Foreign Currency Convertible Bonds | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/117 UBD.BPD (PCB) Cir. No.2 /14.01.062/2012-13 | 05.07.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 Sancions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/116 UBD.BPD (PCB) Cir. No. 1/14.01.062/2012-13 | 05.07.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR Committee's Al Qaida Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/115 DNBS(PD).CC.No 294/03.10.42/2012-13 | 05.07.2012 | 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/2012-2013/112 DBOD. AML. No.183/14.06.001/2012-13 | 04.07.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/111 DBOD. AML.No.180/14.06.001/2012-13 | 04.07.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/99 IDMD.PCD. 04/14.01.02/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-In |
| RBI/2012-2013/87 RPCD. FID. BC.No. 04/12.01.033/ 2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular on SHG-Bank Linkage Programme | The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks |
| RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/109 RPCD CO. RRB. BC. No.10/03.05.033/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Section 42 of the RBI Act, 1934 - Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme | All Regional Rural Banks |
| RBI/2012-2013/84 RPCD.CO.RRB.No.BL.BC.05 /03.05.090/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular on Branch Licensing - Regional Rural Banks | The Chairman, All Regional Rural Banks |
| RBI/2012-2013/84 RPCD.CO.RRB.No.BL.BC.05 /03.05.090/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular on Branch Licensing - Regional Rural Banks | The Chairman, All Regional Rural Banks |
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صفحے پر آخری اپ ڈیٹ: نومبر 18, 2024
