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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/112 DBOD. AML. No.183/14.06.001/2012-13 | 04.07.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988 Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/111 DBOD. AML.No.180/14.06.001/2012-13 | 04.07.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR Committee's Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/71 DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Credit Card Operations of Banks | All Scheduled Commercial Banks /NBFCs (excluding RRBs) |
| RBI/2012-2013/70 DBOD.No.Dir.BC. 5 /13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Interest Rates on Advances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/66 UBD.BPD.(PCB) MC No.2/09.22.010/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Finance for Housing Schemes - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/63 UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/57 UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Priority Sector Lending - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/60 UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013 | 02.07.2012 | Urban Banks Department | Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/58 UBD.CO. BPD. MC.No.8/12.05.001/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Board of Directors - UCBs | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/49 DBOD.FID.FIC.No.4/01.02.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Exposure Norms for Financial Institutions | The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2012-2013/47 DBOD.No.FID.FIC.2/01.02.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Disclosure Norms for Financial Institutions | The CEOs of the All-India Term- lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2012-2013/46 DBOD.No.FID.FIC.1/01.02.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Resource Raising Norms for Financial Institutions | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
| RBI/2012-2013/44 DBOD.AML.BC.No.12/14.08.001/ 2012-13 | 02.07.2012 | Department of Banking Operations and Development | Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010 | The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/43 DBOD No. CID.BC. 10/20.16.003/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Wilful Defaulters | i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions |
| RBI/2012-2013/25 DNBS (PD) CC No.288/03.10.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circular - Corporate Governance | All Non-Banking Financial Companies (NBFCs) |
| RBI/2012-2013/24 DNBS (PD) CC No.287/ 03.10.001 / 2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products | All Non-Banking Financial Companies (NBFCs) |
| RBI/2012-2013/23 DNBS.PD.CC. No.283/03.10.042/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circular-Frauds - Future approach towards monitoring of frauds in NBFCs | All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI |
| RBI/2012-2013/21 DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013 | 02.07.2012 | Department of Non Banking Supervision | Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies | |
| RBI/2012-2013/20 DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines, 2010 | |
| RBI/2012-2013/19 DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003 |
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