Index to RBI Circulars

RbiAnnouncementWeb

RBI_Notification_Index_to_Circulars_Banner

Search Bar

Search Results

Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2012-2013/523 UBD.BPD (PCB) Cir. No. 54/14.01.062/2012-13	06.06.2013	Urban Banks Department	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 - Primary (Urban) Co-operative Banks	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/521 RPCD.RCB.RRB.AML.BC.No. 76/07.51.018/2012-13	04.06.2013	Rural Planning and Credit Department	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 Regional Rural Banks / State and Central Co-operative Banks
RBI/2012-2013/519 UBD.BPD. (AD) Cir.No.4/13.05.000/2012-13	04.06.2013	Urban Banks Department	Interest Rates on Rupee Export Credit -UCBs	The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
RBI/2012-2013/520 A.P. (DIR Series) Circular No.107	04.06.2013	Foreign Exchange Department	Import of Gold by Nominated Banks /Agencies	All Scheduled Commercial Banks which are Authorised Dealers (ADs) in Foreign Exchange/ All agencies nominated for import of gold
RBI/2012-2013/518 UBD.BPD (PCB) Cir. No.52/14.01.062/2012-13	03.06.2013	Urban Banks Department	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 - Primary (Urban) Co-operative Banks	The Chief Executive Officer All Primary (Urban) Co-operative Banks
RBI/2012-2013/517 DNBS (PD) CC.No.327/03.10.038/2012-13	31.05.2013	Department of Non Banking Supervision	‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions - Modifications in Pricing of Credit - Margin cap	All NBFCs
RBI/2012-2013/516 DBOD.No.Leg.BC.100/09.07.005/2012-13	31.05.2013	Department of Banking Operations and Development	Acknowledgement by banks at the time of submission of Form 15-G / 15-H	All Scheduled Commercial Banks (excluding RRBs)
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/2012-2013/511 DBOD.NO.BAPD.BC. 97 /22.01.001/2012-13	28.05.2013	Department of Banking Operations and Development	Branch Authorisation Policy- Front Loading of branches in unbanked rural centres	All Domestic Scheduled Commercial Banks (excluding RRBs)
RBI/2012-2013/513 UBD.CO.LS.(PCB).Cir.No.49/07.01.000/2012-13	28.05.2013	Urban Banks Department	Best Practices in well run Urban Co-operative Banks	Chief Executive Officers of all Primary (Urban) Co-operative Banks
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/2012-2013/508 DBOD.BP.BC. No.95/21.06.001/2012-13	27.05.2013	Department of Banking Operations and Development	Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF) - Parallel Run and Prudential Floor	The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (excluding LABs and RRBs)
RBI/2012-2013/510 DNBS.CC.PD.No.326/03.10.01/2012-13	27.05.2013	Department of Non Banking Supervision	NBFCs finance for Purchase of Gold	All NBFCs
RBI/2012-2013/506 UBD.CO.LS.(PCB).Cir. No. 50/07.01.000/2012-13	24.05.2013	Urban Banks Department	UCBs - Annual Business Plan - Elimination of requirement to submit proposal in duplicate	Chief Executive Officers of all Primary (Urban) Co-operative Banks
RBI/2012-2013/504 A. P. (DIR Series)Circular No. 106	23.05.2013	Foreign Exchange Department	Liberalised Remittance Scheme for Resident Individuals - Reporting	All Category - I Authorised Dealer Banks
RBI/2012-2013/505 DBS.FrMC.BC.No. 6/23.04.001/2012-13	23.05.2013	Department of Banking Supervision	Frauds - Classification and Reporting	The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
RBI/2012-2013/503 A.P. (DIR Series)Circular No. 105	20.05.2013	Foreign Exchange Department	Export of Goods and Software - Realisation and Repatriation of export proceeds - Liberalisation	All Category - I Authorised Dealer Banks
RBI/2012-2013/502 A.P. (DIR Series) Circular No. 104	17.05.2013	Foreign Exchange Department	FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route against pre-operative/pre-incorporation expenses	All Category-I Authorised Dealer Banks
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)