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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2012-2013/439 A.P. (DIR Series)Circular No. 90	14.03.2013	Foreign Exchange Department	Maintenance of Collateral by FIIs for transactions in the cash and F & O segments	All Category - I Authorised Dealer Banks
RBI/2012-2013/438 FMD.MSRG.No. 75/02.05.002/2012-13	13.03.2013	Financial Markets Department	Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives	All Category - I Authorised Dealer Banks
RBI/2012-2013/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13	13.03.2013	Urban Banks Department	Implementation of Core Banking Solutions by UCBs	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2012-2013/435 A.P. (DIR Series) Circular No. 88	12.03.2013	Foreign Exchange Department	“Write-off” of unrealized export bills - Export of Goods and Services - Simplification of procedure	All Category - I Authorized Dealer Banks
RBI/2012-2013/436 A.P. (DIR Series) Circular No.89	12.03.2013	Foreign Exchange Department	Money Transfer Service Scheme - Revised Guidelines	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Notification No. FEMA. 269/2013-RB	11.03.2013	Foreign Exchange Department	Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013
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
RBI/2012-2013/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13	07.03.2013	Urban Banks Department	Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2012-2013/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13	07.03.2013	Urban Banks Department	KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks	The Chief Executive Officer of All Primary (Urban) Co-operative Banks
RBI/2012-2013/430 RPCD.CO.FSD. No. BC. 67/05.04.02/2012-13	06.03.2013	Rural Planning and Credit Department	Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008	The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks
RBI/2012-2013/428 DCM (NE) No. 3498/08.07.18/2012-13	05.03.2013	Department of Currency Management	Facility for Exchange of Notes and Coins	The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
Notification No.FEMA.266/2013-R Notification No.FEMA.266/2013-R	05.03.2013	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013
Notification No.FEMA.265/2013-RB	05.03.2013	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013
Notification No. FEMA.263/RB-2013	05.03.2013	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Amendment) Regulations, 2013
RBI/2012-2013/429 A.P. (DIR Series)Circular No. 87	05.03.2013	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy - Corporates under Investigation	All Category - I Authorised Dealer Banks
Notification No.FEMA. 267/RB-2013	05.03.2013	Foreign Exchange Department	Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013
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/2012-2013/426 A. P. (DIR Series) Circular No. 86	01.03.2013	Foreign Exchange Department	Risk Management and Inter-Bank Dealings	All Authorised Dealer Category - I Banks
RBI/2012-2013/425 RPCD.CO.LBS.BC.No.66 /02.08.001/2012-13	01.03.2013	Rural Planning and Credit Department	Formation of four new districts in Tripura State - Assignment of Lead Bank responsibility	The Chairmen & Managing Directors All Lead Banks
RBI/2012-2013/423 A.P. (DIR Series) Circular No. 85	28.02.2013	Foreign Exchange Department	Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts	All Authorised Dealer Category - I Banks