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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| Notification No. FEMA.269/2013-RB Notification No. FEMA.269/2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| Notification No. FEMA.270 /2013-RB | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/451 UBD.BPD.(PCB).Cir.No. 44 /16.11.00/2012-13 | 19.03.2013 | Urban Banks Department | Bank Rate - UCBs | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/445 DBOD.BP.BC.No. 83 /08.12.014 /2012-13 | 18.03.2013 | Department of Banking Operations and Development | Prudential norms on Advances to Infrastructure Sector | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/439 A.P. (DIR Series)Circular No. 90 | 14.03.2013 | Foreign Exchange Department | Maintenance of Collateral by FIIs for transactions in the cash and F & O segments | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/438 FMD.MSRG.No. 75/02.05.002/2012-13 | 13.03.2013 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/437 UBD.BPD.(PCB). Cir.No. 42/09.18.300/2012-13 | 13.03.2013 | Urban Banks Department | Implementation of Core Banking Solutions by UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/435 A.P. (DIR Series) Circular No. 88 | 12.03.2013 | Foreign Exchange Department | “Write-off” of unrealized export bills - Export of Goods and Services - Simplification of procedure | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/436 A.P. (DIR Series) Circular No.89 | 12.03.2013 | Foreign Exchange Department | Money Transfer Service Scheme - Revised Guidelines | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| Notification No. FEMA. 269/2013-RB | 11.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/434 DBOD. AML.No. 12913/14.01.001/2012-13 | 11.03.2013 | Department of Banking Operations and Development | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/433 UBD CO BPD (PCB) Cir. No.41/12.05.001/2012-13 | 08.03.2013 | Urban Banks Department | Frauds- Classification and Reporting | Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/432 UBD.BPD (PCB) Cir. No.40/13.05.000/2012-13 | 07.03.2013 | Urban Banks Department | Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/431 UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13 | 07.03.2013 | Urban Banks Department | KYC Norms/AML Measures/CFT/ Obligations of banks under PMLA, 2002 - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/428 DCM (NE) No. 3498/08.07.18/2012-13 | 05.03.2013 | Department of Currency Management | Facility for Exchange of Notes and Coins | The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs) |
| Notification No.FEMA.266/2013-R Notification No.FEMA.266/2013-R | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Sixth Amendment) Regulations, 2013 | |
| Notification No.FEMA.265/2013-RB | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2013 | |
| 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 | |
| Notification No.FEMA. 267/RB-2013 | 05.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/429 A.P. (DIR Series)Circular No. 87 | 05.03.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Corporates under Investigation | All Category - I Authorised Dealer Banks |
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