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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/98 IDMD.PCD. 03/14.01.01/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
| RBI/2012-2013/102 DGBA.GAD. No.H. 10/31.12.010/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
| RBI/2012-2013/34 DNBS (PD) CC No.285 /03.10.42/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
| RBI/2012-2013/35 DNBS (PD) CC No. 284/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
| RBI/2012-2013/108 RPCD. CO. Plan. BC 12/04.09.01/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Lending To Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
| RBI/2012-2013/37 DNBS (PD) CC No. 279/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies |
| RBI/2012-2013/38 DNBS (PD) CC No.278/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | |
| RBI/2012-2013/56 UBD.LS (PCB) MC. No.14/07.01.00/ 2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/79 DBOD.No.Dir.BC.4/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/62 UBD.BPD.(PCB) MC No. 5 /13.05.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Management of Advances - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/64 UBD.BPD.(PCB) MC No.3/09.14.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/65 UBD.BPD.(PCB) MC No. 6/09.18.201/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Prudential Norms on Capital Adequacy - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/67 UBD.BPD. (PCB).MC.No. 10/12.05.001/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Customer Service - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/68 DBOD. No.Dir.BC. 3/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2011-2012/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 | 29.06.2012 | Department of Banking Operations and Development | Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2011-2012/627 A.P. (DIR Series) Circular No. 138 | 28.06.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Zambia | All Category - I Authorised Dealer Banks |
| RBI/2011-2012/626 A.P. (DIR Series) Circular No. 137 | 28.06.2012 | Foreign Exchange Department | Foreign Investment in India - Sector Specific conditions | All Category - I Authorised Dealer banks |
| RBI/2011-2012/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 | 26.06.2012 | Urban Banks Department | Home Loans - Levy of Fore-closure Charges/Pre-payment Penalty by UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12 | 26.06.2012 | 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 |
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