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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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/2012-2013/536 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/2012-2013/534 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/2012-2013/515 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/2012-2013/509 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/2012-2013/501 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/2012-2013/477 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/2012-2013/459 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

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Page Last Updated on: March 02, 2026