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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/532 DNBS (PD) CC.No.329 /03.10.42/2012-13 | 13.06.2013 | Department of Non Banking Supervision | NBFCs - RBI’s Fraud Monitoring Cell to function from Bengaluru from July 01, 2013 | All NBFCs |
| RBI/2012-2013/531 UBD.CO.BPD. (PCB). Cir. No. 55/12.05.001/2012-13 | 13.06.2013 | Urban Banks Department | UCBs - Fraud Monitoring Cell of Reserve Bank of India, to function from Bengaluru from July 1, 2013 | Chief Executive Officers All Primary Urban Co-operative Banks |
| RBI 2012-2013/533 UBD CO BPD (PCB) Cir. No. 56 /12.05.001/2012-13 | 13.06.2013 | Urban Banks Department | UCBs - Frauds- Classification and Reporting System | Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/529 A.P. (DIR Series) Circular No.110 | 12.06.2013 | Foreign Exchange Department | Foreign Direct Investment - Reporting of issue / transfer of Shares to/by a FVCI | All Category - I Authorised Dealer banks |
| RBI/2012-2013/530 A.P. (DIR Series)Circular No.111 | 12.06.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered Long term investors in Government dated Securities | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/528 A.P. (DIR Series) Circular No. 109 | 11.06.2013 | Foreign Exchange Department | Processing and Settlement of Export related receipts facilitated by Online Payment Gateways - Enhancement of the value of transaction | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/527 A.P. (DIR Series)Circular No. 108 | 11.06.2013 | Foreign Exchange Department | Export of Goods and Services - Realization and Repatriation period for units in Special Economic Zones (SEZ) | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/525 UBD.BPD. (SCB). Cir.No. 4 /16.20.000/2012-13 | 10.06.2013 | Urban Banks Department | Ready Forward Contracts in Corporate Debt Securities | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2012-2013/524 DBS.FrMC.BC.No.7/23.04.001/2012-13 | 07.06.2013 | Department of Banking Supervision | Legal Audit of title documents in respect of large value loan accounts | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| Notification No.FEMA.278/2013-RB | 07.06.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Ninth Amendment) Regulations, 2013 | |
| 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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