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Index to RBI Circulars

Circular Number Date Of Issue Department Subject Meant For
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/2012-2013/139 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/2012-2013/137 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/2012-2013/121 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/2012-2013/112 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/2012-2013/71 DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13 02.07.2012 Department of Banking Operations and Development Master Circular on Credit Card Operations of Banks All Scheduled Commercial Banks /NBFCs (excluding RRBs)
RBI/2012-2013/70 DBOD.No.Dir.BC. 5 /13.03.00/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Interest Rates on Advances All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/49 DBOD.FID.FIC.No.4/01.02.00/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Exposure Norms for Financial Institutions The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
RBI/2012-2013/47 DBOD.No.FID.FIC.2/01.02.00/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Disclosure Norms for Financial Institutions The CEOs of the All-India Term- lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
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/2012-2013/43 DBOD No. CID.BC. 10/20.16.003/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular on Wilful Defaulters i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
RBI/2012-2013/95 DBOD.No.BP.BC.16/21.06.001/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
RBI/2012-2013/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular of instructions relating to deposits held in FCNR(B) Accounts All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) All Scheduled Commercial Banks (Excluding Regional Rural Banks)
RBI/2012-2013/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Housing Finance All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/72 DBOD. No.FSD.BC 24/24.01.001/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Para-banking Activities All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/74 DBOD No.DIR.BC.06/04.02.002/2012-13 02.07.2012 Department of Banking Operations and Development Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters All Scheduled Commercial Banks (excluding RRBs)

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Page Last Updated on: August 23, 2024