Index to RBI Circulars - RBI - Reserve Bank of India
Index to RBI Circulars
| Circular Number | Date Of Issue | Department | Subject | Meant For |
|---|---|---|---|---|
| RBI/2012-2013/262 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/2012-2013/259 A. P.(DIR Series) Circular No.46 | 23.10.2012 | Foreign Exchange Department | Supply of Goods and Services by Special Economic Zones to Units in Domestic Tariff Areas | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/260 A.P. (DIR Series) Circular No. 47 | 23.10.2012 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure | All Authorised Dealers in Foreign Exchange |
| Notification No. FEMA. 244/2012-RB Notification No. FEMA. 244/2012-RB | 22.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Seventh Amendment) Regulations, 2012 | |
| RBI/2012-2013/258 A.P. (DIR Series) Circular No. 45 | 22.10.2012 | Foreign Exchange Department | Facilities for Persons Resident outside India – FIIs | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/257 DPSS.CO.PD. No.670/02.10.002/2012-13 | 19.10.2012 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Guidelines | 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 ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators |
| FEMA. 242/2012- RB | 19.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident Outside India) (Sixth Amendment) Regulations, 2012 | |
| FEMA.243/2012-RB FEMA.243/2012-RB | 19.10.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/253 RPCD.CO. Plan. BC 37/04.09.01/2012-13 | 17.10.2012 | Rural Planning and Credit Department | Priority Sector Lending - Targets and Classification | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/252 DNBS(PD).CC. No307/03.10.42/2012-13 | 16.10.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/251 RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13 | 15.10.2012 | Rural Planning and Credit Department | RRB/StCB/DCCB - Uploading of Reports on FINnet Gateway | The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks |
| RBI/2012-2013/250 UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13 | 15.10.2012 | Urban Banks Department | UCBs - Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/248 FMD.MSRG.No.72/02.05.002/2012-13 | 12.10.2012 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category – I Authorised Dealer Banks |
| RBI/2012-2013/245 A.P. (DIR Series)Circular No.42 | 12.10.2012 | Foreign Exchange Department | Uploading of Reports in 'Test Mode' on FINnet Gateway | All Authorised Persons |
| RBI/2012-2013/247 A. P. (DIR Series) Circular No. 44 | 12.10.2012 | Foreign Exchange Department | Loans to Non Residents/Third Parties against Security of NRE Accounts/FCNR (B) Deposits | All Category-I Authorised Dealer banks and Authorised banks |
| RBI/2012-2013/246 A.P. (DIR Series) Circular No. 43 | 12.10.2012 | Foreign Exchange Department | Uploading of Reports in 'Test Mode' on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/244 DPSS (CO) EPPD No. 622/04.03.01/2012-13 | 12.10.2012 | Department of Payment and Settlement Systems | NEFT - Requirement of IFSC in transactions | The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT |
| RBI/2012-2013/249 RPCD. No. RRB.BC. 35/03.05.90/2012-13 | 12.10.2012 | Rural Planning and Credit Department | Banking facilities to visually challenged / persons with disabilities | All Regional Rural Banks |
| RBI/2012-2013/242 RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13 | 10.10.2012 | Rural Planning and Credit Department | Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility | The Chairmen & Managing Directors All Lead Banks |
| RBI/2012-2013/241 A. P. (DIR Series) Circular No. 41 | 10.10.2012 | Foreign Exchange Department | Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/240 A.P. (DIR Series)Circular No. 40 | 09.10.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/239 A.P. (DIR Series)Circular No. 39 | 09.10.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/237 UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/238 UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/236 UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/235 UBD.BPD (PCB) Cir. No.14 /14.01.062/2012-13 | 09.10.2012 | Urban Banks Department | KYC/AML/CFT Guidelines - Unique Customer Identification Code - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/234 RPCD.No.RRB.BC.33/.03.05.033/2012-13 | 08.10.2012 | Rural Planning and Credit Department | Interest Rate on Deposits | All Regional Rural Banks |
| RBI/2012-2013/233 A.P. (DIR Series) Circular No. 38 | 04.10.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/232 DNBS(PD).CC. No 306/03.10.42/2012-13 | 03.10.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/231 DNBS(PD).CC. No 305/03.10.42/2012-13 | 03.10.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/230 DPSS.CO.PD.No.560/02.14.006/2012-13 | 01.10.2012 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Payment Instruments | All System Providers, System Participants and all other prospective prepaid payment instrument issuers |
| 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/2012-2013/228 RPCD.No.FSD.BC.31/05.04.02/2012-13 | 28.09.2012 | Rural Planning and Credit Department | Union Budget - 2012-13 - Interest Subvention Scheme - 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13 | The Chairman/Managing Director All Public Sector 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/2012-2013/225 A.P. (DIR Series) Circular No. 37 | 26.09.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/223 A.P. (DIR Series) Circular No. 36 | 26.09.2012 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines | All Category - I Authorised Dealer banks |
| Notification No. FEMA. 241/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 | |
| Notification No. FEMA.238/2012-RB Notification No. FEMA.238/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 | |
| Notification No. FEMA. 235/2012-RB Notification No. FEMA. 235/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.239/2012-RB Notification No. FEMA.239/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.240/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/221 FMD.MSRG. No.71/02.02.001/2012-13 | 25.09.2012 | Financial Markets Department | Reporting of OTC Call/Notice/Term Money transactions | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers |
| RBI/2012-2013/222 A.P. (DIR Series) Circular No. 35 | 25.09.2012 | Foreign Exchange Department | Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 | |
| RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 | 24.09.2012 | Foreign Exchange Department | FEMA 1999-Import of gold in any form including jewellery - clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 | 24.09.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 | 24.09.2012 | Foreign Exchange Department | KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 | 21.09.2012 | Foreign Exchange Department | Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme | All Category-I Authorised Dealer Banks |
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Page Last Updated on: December 04, 2024
