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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2012-2013/297 DBOD.BP.BC.No. 58/08.12.014/2012-13	20.11.2012	Department of Banking Operations and Development	Definition of 'Infrastructure Lending'	All Scheduled Commercial Banks (excluding RRBs) and Select All India Financial Institutions (AIFIs) (NHB, NABARD, EXIM Bank and SIDBI)
RBI/2012-2013/299 DBOD.NO.BAPD.BC. 60/22.01.001/2012-13	20.11.2012	Department of Banking Operations and Development	Branch Authorisation Policy- Opening of Administrative/Controlling Offices in Tier 1 Centres	All Domestic 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/2012-2013/296 DBOD.No.Dir.BC.57/13.03.00/2012-13	19.11.2012	Department of Banking Operations and Development	Bank finance for purchase of gold	All Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/285 DBOD.BP.No.56/21.04.098/ 2012-13	07.11.2012	Department of Banking Operations and Development	Liquidity Risk Management by Banks	The Chairmen and Managing Directors / Chief Executive Officers of All Commercial Banks (Excluding RRBs and LABs)
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/2012-2013/278 DBOD.No.BP.BC. 54 /21.06.007/2012-13	05.11.2012	Department of Banking Operations and Development	Name of Fitch Ratings changed to India Ratings and Research Private Limited (India Ratings)	The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (excluding LABs and RRBs)
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/2012-2013/261 DBOD.No.BP.BC.50 /21.04.012/2012-13	23.10.2012	Department of Banking Operations and Development	Relaxation to Trade and Industry in the State of Jammu & Kashmir	The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
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/2012-2013/227 DBOD.DIR.No.46/04.02.001/2012-13	27.09.2012	Department of Banking Operations and Development	Interest Rate Ceiling on Lines of Credit with Overseas Banks	All Scheduled Commercial Banks (excluding RRBs)
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/2012-2013/208 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/2012-2013/199 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/2012-2013/197 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 /2012-2013/191 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/2012-2013/181 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/2012-2013/168 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/2012-2013/164 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/2012-2013/155 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/2012-2013/150 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/2012-2013/145 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)
RBI/2012-2013/48 DBOD.No.FID.FIC.3/01.02.00/2012-13	02.07.2012	Department of Banking Operations and Development	Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs	The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)