Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2012-2013/550 IDMD.PCD. 11 /14.03.06/2012-13 | 26.06.2013 | Financial Markets Regulation Department | Settlement of OTC transactions in Corporate Bonds on DvP-I basis | All Market Participants |
| RBI/2012-2013/540 DPSS (CO) PD No.2377/02.14.003/2012-13 | 24.06.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Card Present and Electronic Payment Transactions | 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/Authorised Card Payment Networks |
| 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) |
| FEMA.277/2013-RB FEMA.277/2013-RB | 08.05.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Fourth Amendment) Regulations, 2013 | |
| RBI/2012-2013/493 DPSS.CO.CHD.No. 2030/03.06.01/2012-2013 | 07.05.2013 | Department of Payment and Settlement System | Delay in re-presentation of technical return cheques and levy of charges for such returns | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs /Local Area Banks Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks |
| RBI/2012-2013/483 | 03.05.2013 | Monetary Policy Department | Monetary Policy Statement 2013-14 | |
| Notification No.273/2013-RB Notification No.273/2013-RB | 25.04.2013 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods & Services) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/444 DPSS.CO.CHD.No. 1622/04.07.05/2012-13 | 18.03.2013 | Department of Payment and Settlement System | Standardization and Enhancement of Security Features in Cheque Forms/Migrating to CTS 2010 standards | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| 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/2012-2013/424 DPSS (CO) PD No.1462 / 02.14.003 / 2012-13 | 28.02.2013 | Department of Payment and Settlement System | Security and Risk Mitigation Measures for Electronic Payment Transactions | 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/ Authorised Card Payment Networks |
| RBI/2012-2013/417 DPSS. CO. EPPD No. 1400/04.03.01/2012-13 | 18.02.2013 | Department of Payment and Settlement System | NEFT - Introduction of Continuous Release of Credit Messages | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2012-2013/396 IDMD.PCD.2191/14.03.01/2012-13 | 28.01.2013 | Financial Markets Regulation Department | Standardisation of Interest Rate Swap Contracts | All Market Participants |
| 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/2012-2013/365 IDMD.PCD. 09 /14.03.02/2012-13 | 07.01.2013 | Financial Markets Regulation Department | Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities | To All Market Participants |
| RBI/2012-2013/366 IDMD.PCD.No.10 /14.03.04/2012-13 | 07.01.2013 | Financial Markets Regulation Department | Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds | All Market Participants |
| RBI 2012-2013/358 IDMD.PCD. 07/14.01.02/2012-13 | 01.01.2013 | Financial Markets Regulation Department | Guidelines for Issue of Commercial Paper (CP) | All market participants |
| RBI/2012 -2013/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 | 31.12.2012 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | The Chairman and Managing Director / Chief Executive Officer of all RTGS participants |
| RBI/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Issuance of rupee denominated co-branded pre-paid cards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Guidelines for issue of debit cards by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/316 IDMD.DOD.No.06/10.25.66/2012-13 | 06.12.2012 | Financial Markets Regulation Department | FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching and Over-The-Counter Market | All SGL/CSGL Account holders |
| 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/2012-2013/270 IDMD.PCD. 1423/14.03.02/2012-13 | 30.10.2012 | Financial Markets Regulation Department | Ready Forward Contracts in Corporate Debt Securities- Permitting Scheduled UCBs | All Market Participants |
| RBI/2012-2013/267 | 30.10.2012 | Monetary Policy Department | Second Quarter Review of Monetary Policy 2012-13 | |
| Notification No. FEMA. 241/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 | |
| RBI/2012-2013/99 IDMD.PCD. 04/14.01.02/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Commercial Paper | The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-In |
| RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/82 DGBA.CDD No. H -8574/13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief/Savings bonds | The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL) |
| RBI/2012-2013/81 DGBA.CDD No. H - 8576 /13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions |
| RBI/2012-2013/98 IDMD.PCD. 03/14.01.01/2012-13 | 02.07.2012 | Financial Markets Regulation Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2012-2013/106 IDMD.PDRD.01/03.64.00/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
| RBI/2011-2012/615 IDMD.PCD.21/14.03.07/2011-12 | 21.06.2012 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| Annual Policy for 2012-13 | 17.04.2012 | Monetary Policy Department | Monetary Policy Statement 2012-13 | |
| RBI/2011-2012/491 DGBA.CDD.H-6614 /13.01.298/2011-12 | 10.04.2012 | Department of Government and Bank Accounts | Relief and Savings bonds-Compensation structure for delay in payment of interest and/or principal | The Chairman and Managing Director/Managing Director Head Office (Government Accounts Department) State Bank of India and Associates, All Nationalized Banks (excluding Punjab and Sind Bank & Andhra Bank), IDBI Bank Ltd. /ICICI Bank Ltd./Axis Bank Ltd./HDFC Bank Ltd., SHCIL |
| Notification No.FEMA.223/2012-RB Notification No.FEMA.223/2012-RB | 07.03.2012 | Foreign Exchange Department | Definition of 'Security' | |
| RBI/2011-2012/427 IDMD.PCD. 20 /14.01.02/2011-12 | 05.03.2012 | Financial Markets Regulation Department | Settlement of OTC transactions in Certificates of Deposit (CDs) and Commercial Papers (CPs) | All RBI-regulated Entities |
| RBI/2011-2012/426 DBOD.No. Leg.BC.83/ 09.07.005/2011-12 | 05.03.2012 | Department of Banking Operations and Development | Grievance Redressal Mechanism in Banks - Display of Names of Nodal Officers | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/386 IDMD.PCD. 18/14.03.07/2011-12 | 06.02.2012 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| RBI/2011-2012/387 IDMD.PCD. 19/14.03.07/2011-12 | 06.02.2012 | Financial Markets Regulation Department | Transactions in Government Securities | All market participants |
| RBI/2011-2012/329 IDMD.PCD.16 /14.03.01/2011-12 | 30.12.2011 | Financial Markets Regulation Department | Exchange-traded Interest Rate Futures | All Market Participants |
| RBI/2011-2012/330 IDMD.PCD.17/14.03.01/2011-12 | 30.12.2011 | Financial Markets Regulation Department | Exchange-traded Interest Rate Futures | All market participants |
| RBI/2011-2012/324 IDMD.PCD.14/14.03.07/2011-12 | 28.12.2011 | Financial Markets Regulation Department | Secondary market transactions in Government Securities - Short Selling | All market participants |
| RBI/2011-2012/297 DBOD. FSD. BC.62/24.01.001/2011-12 | 12.12.2011 | Department of Banking Operations and Development | Section 19 of the BR Act, 1949- Investments in subsidiaries and other companies - Guidelines | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/286 IDMD.PCD.2302/14.03.04/2011-12 | 30.11.2011 | Financial Markets Regulation Department | Credit Default Swaps (CDS) for Corporate Bonds-Reporting Platform | To All Market Participants |
| RBI/2011-2012/269 DBOD.FSD.BC.No. 57/24.01.006/2011-12 | 21.11.2011 | Department of Banking Operations and Development | Banks as sponsors to Infrastructure Debt Funds | The Chairmen and Managing Directors / Chief Executive Officers of All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2011-2012/265 IDMD.DOD.No.13 /10.25.66/2011-12 | 18.11.2011 | Financial Markets Regulation Department | Direct Access to Negotiated Dealing System-Order Matching (NDS-OM) | All SGL/CSGL Account holders |
| RBI/2011-2012/229 | 25.10.2011 | Department of Banking Operations and Development | Second Quarter Review of Monetary Policy 2011-12 | |
| RBI/2011-2012/227 IDMD.PCD. 11 /14.03.04/2011-2012 | 19.10.2011 | Financial Markets Regulation Department | Credit Default Swaps - Derivative under RBI Act, 1934 | All market participants |
| RBI/2011-2012/213 DPSS.PD.CO.No. 622/02.27.019/2011-2012 | 05.10.2011 | Department of Payment and Settlement System | Domestic Money Transfer - Relaxations | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Authorised Card Payment Networks |
| RBI/2011-2012/157 IDMD.PCD. 08/14.03.03/2011-12 | 23.08.2011 | Financial Markets Regulation Department | Issuance of Non-Convertible Debentures (NCDs)-Minimum Rating of NCDs | All Market Participants |
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Page Last Updated on: June 28, 2025
