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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-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/2012-2013/519 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 |
| Ref.No.IDMD /3294/08.02.032/2012-13 | 03.06.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (2) W&M/2013 | 03.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| F. No.4 (2) W&M/2013(i) | 03.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
| F. No.4 (2)- W&M/2013(ii) | 03.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.32 per cent Government Stock, 2032’ | |
| F. No.4 (2) W&M/2013(iii) | 03.06.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ | |
| 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 |
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