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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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

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Page Last Updated on: July 11, 2025