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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| F. No.4202 (5) W&M/2013 | 08.04.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4201 (5) W&M/2013 | 08.04.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/473 A.P. (DIR Series) Circular No.96 | 05.04.2013 | Foreign Exchange Department | Memorandum of Instructions governing money changing activities | All Authorised Persons |
| RBI/2012-2013/472 UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13 | 04.04.2013 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/470 UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13 | 04.04.2013 | Urban Banks Department | AML/CFT - Standards - Primary (Urban) Co-operative Banks | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2012-2013/471 A.P. (DIR Series)Circular No. 95 | 04.04.2013 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/469 UBD.BPD (PCB) Cir. No.46 /14.01.062/2012-13 | 03.04.2013 | Urban Banks Department | UCBs - KYC Norms/Anti-Money Laundering Measures/Combating Financing of Terrorism/Obligations of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/468 UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13 | 03.04.2013 | Urban Banks Department | Unsecured Exposure Norms for UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/467 DBOD.No.BP.BC.89.21.04.009/2012-13 | 02.04.2013 | Department of Banking Operations and Development | New Capital Adequacy Framework - Non-market related Off Balance Sheet Items- Bank Guarantees | All Scheduled Commercial Banks (Excluding Local Area Banks & Regional Rural Banks) |
| F. No.4 (2) W&M/2013: | 01.04.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| Ref.No. IDMD/2747/08.02.032/2012-13 | 01.04.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (2) W&M/2013(i): | 01.04.2013 | 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): | 01.04.2013 | 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): | 01.04.2013 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2012-2013/466 DNBS(PD) CC.No.322/03.10.001/2012-13 | 01.04.2013 | Department of Non Banking Supervision | Core Investment Companies - Guidelines on Investment in Insurance | All NBFCs |
| RBI/2012-2013/465 A.P. (DIR Series)Circular No.94 | 01.04.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/464 A.P. (DIR Series)Circular No. 93 | 01.04.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Government of the Republic of Benin | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/463 A.P. (DIR Series)Circular No. 92 | 01.04.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Banco Exterior De Cuba | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/462 A.P. (DIR Series)Circular No. 91 | 01.04.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Cameroon | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/460 DBOD.No.BP.BC.88/21.06.201/2012-13 | 28.03.2013 | Department of Banking Operations and Development | Guidelines on Implementation of Basel III Capital Regulations in India - Clarifications | The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2012-2013/459 DBOD.AML.BC. No.87/14.01.001/2012-13 | 28.03.2013 | Department of Banking Operations and Development | Know Your Customer Norms /Anti-Money Laundering Standards/Combating Financing of Terrorism/Obligation of Banks under PMLA, 2002 - Simplifying Norms for Self Help Groups | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/458 DGBA.CDD. No. H-5603/15.02.001/2012-13 | 28.03.2013 | Department of Government and Bank Accounts | Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates | The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur / State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ Allahabad Bank/Bank of Baroda/Bank of India/Bank of Maharashtra/Canara Bank/Central Bank of India/Corporation Bank/Dena Bank/Indian Bank/Indian Overseas Bank/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd. |
| Notification No. FEMA.272/2013-RB | 26.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Eighth Amendment) Regulations, 2013 | |
| RBI/2012-2013/457 Ref: DBOD. No.Ret. BC.86/12.07.136/2012-13 | 22.03.2013 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Westpac Banking Corporation | All Scheduled Commercial Banks |
| RBI/2012-2013/456 Ref: DBOD. No.Ret. BC. 85/12.07.137/2012-13 | 22.03.2013 | Department of Banking Operations and Development | Inclusion in the Second Schedule to the Reserve Bank of India Act, 1934 - Sumitomo Mitsui Banking Corporation | All Scheduled Commercial Banks |
| RBI/2012-2013/453 DGBA.GAD.No.H - 5486 /42.01.029/2012-13 | 21.03.2013 | Department of Government and Bank Accounts | Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13) | The Chairman & Managing Director/The Chief Executive Officer |
| Notification No. FEMA.271/RB-2013 | 19.03.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of any Foreign Security) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/449 DBOD.No.Ret.BC.84 /12.01.001/2012-13 | 19.03.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2012-2013/448 FMD.MOAG No. 77 /01.01.001/2012-13 | 19.03.2013 | Financial Markets Department | Liquidity Adjustment Facility and Marginal Standing Facility | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2012-2013/447 FMD.MOAG. No. 76 /01.01.01/2012-13 | 19.03.2013 | Financial Markets Department | Liquidity Adjustment Facility - Repo and Reverse Repo and Marginal Standing Facility Rates | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| 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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