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Index to RBI Circulars

Circular Number	Date Of Issue	Department	Subject	Meant For
RBI/2012-2013/394 A. P. (DIR Series) Circular No. 81	24.01.2013	Foreign Exchange Department	Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses	All Authorised Dealer Category - I Banks
RBI/2012-2013/391 A. P. (DIR Series) Circular No.80	24.01.2013	Foreign Exchange Department	Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt	All Category-I Authorised Dealer Banks
RBI/2012-2013/392 DBOD.BP.BC. No.72/21.01.002/2012-13	24.01.2013	Department of Banking Operations and Development	Retail issue of Subordinated Debt for raising Tier II capital	The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding RRBs)
RBI/2012-2013/390 A.P.(DIR Series) Circular No. 79	22.01.2013	Foreign Exchange Department	Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account	All Category - I Authorized Dealer Banks
RBI/2012-2013/388 RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13	22.01.2013	Rural Planning and Credit Department	KYC norms /AML Standards/CFT/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002	The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
RBI/2012-2013/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13	22.01.2013	Urban Banks Department	Interest Rates on Rupee Export Credit -UCBs	Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
RBI/2012-2013/387 A.P. (DIR Series) Circular No.78	21.01.2013	Foreign Exchange Department	External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme	All Category - I Authorised Dealer Banks
RBI/2012-2013/386 UBD.BPD.(PCB)CIR No.32/13.01.000/2012-13	21.01.2013	Urban Banks Department	Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs	The Chief Executive Officers All Primary (Urban) Co-operative Banks
Notification No. FEMA. 255/2013-RB Notification No. FEMA. 255/2013-RB	19.01.2013	Foreign Exchange Department	Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013
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/2012-2013/384 A.P. (DIR Series) Circular No.77	18.01.2013	Foreign Exchange Department	Exim Bank's Line of Credit to Nigerian Export-Import Bank	All Category - I Authorised Dealer Banks
RBI/2012-2013/383 A.P. (DIR Series)Circular No. 76	17.01.2013	Foreign Exchange Department	Reporting under Foreign Exchange Management Act, 1999 (FEMA)	All Category - I Authorised Dealer Banks
RBI/2012-2013/382 DPSS.CO.PD.No.1207/02.10.002/2012-2013	17.01.2013	Department of Payment and Settlement System	Declines in ATM transactions - reporting of	The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co -operative Banks / State Co-operative Banks /District Central Co-operative Banks
RBI/2012-2013/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13	15.01.2013	Urban Banks Department	UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008	The Chief Executive Officers of All Primary (Urban) Co-operative Banks
RBI/2012-2013/380 A.P. (DIR Series) Circular No.75	15.01.2013	Foreign Exchange Department	Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland	All Category - I Authorised Dealer Banks
RBI/2012-2013/378 FMD.MOAG. No. 1082/01.06.016/2012-13	14.01.2013	Financial Markets Department	Swap Facility for Expansion of Export Credit in Foreign Currency	All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
RBI/2012-2013/377 RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13	14.01.2013	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/2012-2013/379 Ref. MPD. No. 359/07.01.279/2012-13	14.01.2013	Monetary Policy Department	Special Export Credit Refinance Facility	All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
RBI/2012-2013/375 A. P.(DIR Series) Circular No. 74	10.01.2013	Foreign Exchange Department	FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route	All Category-I Authorised Dealer Banks
RBI/2012-2013/372 A.P.(DIR Series) Circular No. 71	10.01.2013	Foreign Exchange Department	AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme	All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme