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Official Website of Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2013-2014/453 DBOD.BP.BC.No.86/21.01.023 /2013-14 | 20.01.2014 | Department of Banking Operations and Development | Lending against Gold Jewellery | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/448 DBOD.No.BP.BC. 85 /21.06.200/2013-14 | 15.01.2014 | Department of Banking Operations and Development | Capital and Provisioning Requirements for Exposures to entities with Unhedged Foreign Currency Exposure | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding RRBs and LABs) |
| RBI/2013-2014/442 Ref.DBOD.No.Ret.BC /83/12.06.097/2013-14 | 10.01.2014 | Department of Banking Operations and Development | Alteration in the name of "Development Credit Bank Limited" to "DCB Bank Limited" in the Second Schedule to the Reserve Bank of India Act, 1934 | All Scheduled Commercial Banks |
| RBI/2013-2014/421 DBOD.AML.BC. No.80/14.01.001/2013-14 | 31.12.2013 | 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 - Amendment to Section 13(2) | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/419 DBOD.No.BP.79/21.04.048/2013-14 | 30.12.2013 | Department of Banking Operations and Development | Non-Agriculture Loans against Gold Ornaments and Jewellery | The Chairman and Managing Director/Chief Executive Officer All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2013-2014/412 DBOD. No.BP.BC.77/21.04.018/2013-14 | 20.12.2013 | Department of Banking Operations and Development | Deferred Tax Liability on Special Reserve created under Section 36(1) (viii) of the Income Tax Act, 1961 | The Chairmen and Managing Directors / Chief Executive Officers of all Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/406 DBOD.No.BP.BC.76/21.04.157/2013-14 | 09.12.2013 | Department of Banking Operations and Development | Novation of OTC Derivative Contracts | All Scheduled Commercial Banks (Excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2013-2014/399 DBOD.AML.No.10917/14.06.001/2013-14 | 04.12.2013 | 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 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/385 DBOD.No.Dir.BC. 69/13.03.00/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Periodicity of Payment of Interest on Rupee Savings/Term Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/387 DBOD. No. Dir. BC.71/13.03.00/ 2013-14 | 29.11.2013 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/388 DBOD. No.Dir.BC.73/13.03.00/2013-14 | 29.11.2013 | Department of Banking Operations and Development | Interest Rates on FCNR (B) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/362 DBOD. AML.No. 8677/14.06.001/2013-14 | 07.11.2013 | 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 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/342 DBOD.AML.BC.No.63/14.01.001/2013-14 | 29.10.2013 | Department of Banking Operations and Development | Due diligence in correspondent banking relationship | The Chairmen / Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2013-2014/331 DBOD.No.Leg.BC. 61/09.07.005/2013-14 | 21.10.2013 | Department of Banking Operations and Development | Settlement of Claims in respect of Missing Persons in Uttarakhand Disaster | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/295 DBOD. AML.No.5719/14.06.001/2013-14 | 26.09.2013 | 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 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/281 DBOD.No.Ret.BC.55 /12.01.001/2013-14 | 20.09.2013 | Department of Banking Operations and Development | Change in Daily Minimum Cash Reserve Maintenance Requirement | To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/262 DBOD.No. Leg. BC. 53/09.07.005/2013-14 | 17.09.2013 | Department of Banking Operations and Development | Unclaimed Deposits/Inoperative Accounts in banks - Treatment of certain savings bank accounts opened for credit of Scholarship amounts and credit of Direct Benefit Transfer under Government Schemes | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/235 DBOD. AML.No.3817/14.06.001/2013-14 | 10.09.2013 | 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 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/218 DBOD.BP.BC.No. 49/21.04.018/2013-14 | 03.09.2013 | Department of Banking Operations and Development | Disclosure of customer complaints and unreconciled balances on account of ATM transactions | The Chairman and Managing Director/Chief Executive Officer of all Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/213 DBOD. AML.BC. No. 50/14.01.001/2013-14 | 03.09.2013 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Information sought by Banks from Customers | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/211 DBOD.No.Dir. BC.47/13.03.00/ 2013-14 | 02.09.2013 | Department of Banking Operations and Development | Base Rate - Revised Guidelines | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2013-2014/208 DBOD. AML.No.3316/14.06.001/2013-14 | 02.09.2013 | 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 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/210 DBOD.AML.BC.No.45/14.01.001/2013-14 | 02.09.2013 | Department of Banking Operations and Development | Foreign students studying in India - KYC procedure for opening of bank accounts | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/198 DBOD.BP.BC.No. 41/21.04.141/2013-14 | 23.08.2013 | Department of Banking Operations and Development | Investment portfolio of banks - Classification, Valuation and Provisioning | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/184 Ref: DBOD.No.Ret.BC. 36/12.01.001/2013-14 | 14.08.2013 | Department of Banking Operations and Development | FCNR(B)/NRE Deposits - Exemption from Maintenance of CRR/SLR and exclusion from ANBC for Priority Sector Lending | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/182 DBOD. AML.No. 2406/14.06.001/2013-14 | 14.08.2013 | 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/2013-2014/185 DBOD.Dir.BC.38/13.03.00/2013-14 | 14.08.2013 | Department of Banking Operations and Development | Interest Rates on FCNR(B) Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/186 DBOD.Dir.BC. 40 /13.03.00/2013-14 | 14.08.2013 | Department of Banking Operations and Development | Deregulation of Interest Rates on Non-Resident (External) Rupee (NRE) Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| First Quarter Review of Monetary Policy 2013-14 | 30.07.2013 | Department of Banking Operations and Development | First Quarter Review of Monetary Policy 2013-14 | |
| RBI/2013-2014/162 DBOD. AML. No. 1416 /14.06.001/2013-14 | 26.07.2013 | 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/2013-2014/150 DBOD.AML.BC. No. 34/14.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | KYC Norms AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 - Simplifying norms for Periodical Updation of KYC | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/154 DBOD.No.Ret.BC.35/12.01.001/2013-14 | 23.07.2013 | Department of Banking Operations and Development | Change in Daily Minimum Cash Reserve Maintenance Requirement | To All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/144 DBOD.No.Ret.BC. 33/12.02.001/2013-14 | 17.07.2013 | Department of Banking Operations and Development | Maintenance of SLR - MSF | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2013-2014/136 DBOD.No.FSD.BC.30/24.01.001/2013-14 | 15.07.2013 | Department of Banking Operations and Development | Unsolicited Commercial Communications - National Customer Preference Register (NCPR) | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/135 DBOD.AML.BC.No.29 /14.01.001/2013-14 | 12.07.2013 | Department of Banking Operations and Development | Know Your Customer Norms/Anti-Money Laundering Standards/Combating of Financing of Terrorism/Obligations under PMLA, 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2013-2014/111 DBOD.No.BP.BC- 25/21.04.177/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Revision to the Guidelines on Securitisation Transactions-Reset of Credit Enhancement | The Chairman and Managing Director / Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs and Local Area Banks) and All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2013-2014/93 DBOD.AML.BC.No. 23/14.08.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular on Implementation of the Provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2013-2014/112 DBOD No. CID. BC. 27/20.16.042/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Submission of Credit Information to Credit Information Companies - Withdrawal of ‘consent clause’ | The Chairmen / Managing Directors / CEOs All Scheduled Commercial Banks (excluding RRBs) & All India Financial Institutions |
| RBI/2013-2014/88 DBS.FrMC.BC.No.1/23.04.001/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2013-2014/106 IDMD.PDRD. 02 /03.64.00/2013-14 | 01.07.2013 | Department of Banking Operations and Development | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for Standalone Primary Dealers | All Standalone Primary Dealers |
| 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 |
| 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/2012-2013/427 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/2012-2013/409 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/2012-2013/399 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/2012-2013/393 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/2012-2013/327 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/2012-2013/302 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/2012-2013/295 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/2012-2013/279 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/2012-2013/277 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/2012-2013/269 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/2012-2013/264 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/2012-2013/262 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/2012-2013/243 DBOD. AML.BC.No.49/14.01.001/2012-13 | 11.10.2012 | Department of Banking Operations and Development | Uploading of Reports on FINnet Gateway | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| 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/2012-2013/209 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/2012-2013/197 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/2012-2013/181 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/2012-2013/167 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/2012-2013/150 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/2012-2013/137 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/2012-2013/112 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/2012-2013/46 DBOD.No.FID.FIC.1/01.02.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2012-2013/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 | 02.07.2012 | Department of Banking Operations and Development | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/108 RPCD. CO. Plan. BC 12/04.09.01/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Lending To Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2011-2012/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 | 29.06.2012 | Department of Banking Operations and Development | Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/624 RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12 | 27.06.2012 | 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 Regional Rural Banks/State and Central Co-operative Banks |
| RBI/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12 | 26.06.2012 | 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/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12 | 19.06.2012 | 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/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12 | 18.06.2012 | 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/2011-2012/595 DBOD. AML.BC. No.110/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks |
| RBI/2011-2012/594 DBOD. AML.BC. No. 109/14.01.001/2011-12 | 08.06.2012 | Department of Banking Operations and Development | Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2011-2012/589 DBOD. No. Dir. BC.107/13.03.00/2011-12 | 05.06.2012 | Department of Banking Operations and Development | Home Loans-Levy of fore-closure charges/pre-payment penalty | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/572 DBOD. AML. No.17478 /14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/573 DBOD. AML.No.17477/14.06.001/2011-12 | 23.05.2012 | 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/2011-2012/563 DBOD. AML.No.17198 /14.06.001/2011-12 | 16.05.2012 | 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/2011-2012/558 DBOD. AML.No.16946/14.06.001/2011-12 | 11.05.2012 | 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/2011-2012/550 DBOD. AML.No.16849 /14.06.001/2011-12 | 10.05.2012 | 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 |
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Page Last Updated on: March 02, 2026
