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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| Ref. No. IDMD/ 0428/ 08.02.032/ 2012-13 | 06.08.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No. 4 (5) - W&M / 2012 | 06.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ | |
| F. No. 4 (5)- W&M / 2012 (i) | 06.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ | |
| F. No.4 (5) W&M / 2012 (ii) | 06.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5)-W&M / 2012 (iii) | 06.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2012-2013/160 UBD.BPD (AD) Cir.No.1/14.01.062/2012-13 | 03.08.2012 | Urban Banks Department | UCBs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks |
| RBI/2012-2013/161 DNBS (PD) CC.No. 300/03.10.038/2012-13 | 03.08.2012 | Department of Non Banking Supervision | Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) - Directions - Modifications | All NBFCs |
| RBI/2012-2013/155 DBOD.DIR.No.34/04.02.001/2012-13 | 01.08.2012 | Department of Banking Operations and Development | Advances - Out of pocket expenses | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/154 DNBS.PD.CC No.299/03.10.001/2012-13 | 01.08.2012 | Department of Non Banking Supervision | Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications | All NBFCs (excluding RNBCs) |
| RBI/2012-2013/153 A.P.(DIR Series) Circular No. 11 | 31.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act - Compounding of Contraventions under FEMA | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/151 A. P.(DIR Series) Circular No. 12 | 31.07.2012 | Foreign Exchange Department | EEFC Account, Diamond Dollar Account and Resident Foreign Currency Account - Review of Guidelines | All Category - I Authorised Dealer Banks |
| RBI Policy | 31.07.2012 | Monetary Policy Department | First Quarter Review of Monetary Policy 2012-13 | First Quarter Review of Monetary Policy 2012-13 |
| RBI/2012-2013/150 DBOD.Ret.BC. 33 /12.02.001/2012-13 | 31.07.2012 | Department of Banking Operations and Development | Reduction in SLR | All Scheduled Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/152 A. P.(DIR Series) Circular No. 13 | 31.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD/0332/08.02.032/2012-13 | 30.07.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.473 (5) W&M/2012 | 30.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.472 (5) W&M/2012(i) | 30.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
| F. No.471 (5)-W&M/2012(ii) | 30.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No.470 (5) W&M/2012 (iii) | 30.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/145 DBOD. AML.No. 1594/14.01.001/2012-13 | 27.07.2012 | Department of Banking Operations and Development | Anti-Money Laundering/Combating of Financing of Terrorism - Standards | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/144 DNBS(PD).CC.No.298/03.10.42 /2012-13 | 26.07.2012 | Department of Non Banking Supervision | KYC Norms/AML Standards/Combating Financing of Terrorism -Risk Categorisation and Updation of Customer Profiles | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/142 A.P. (DIR Series) Circular No.9 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Nepal | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/143 A.P.(DIR Series)Circular No.10 | 24.07.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Federal Democratic Republic of Ethiopia | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 0082 / 08.02.032 / 2012-13 | 23.07.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5)- W&M / 2012 | 23.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ | |
| F. No.4 (5) - W&M / 2012 (i) | 23.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ | |
| F. No. 4 (5) W & M / 2012 (ii) | 23.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5)- W&M / 2012 (iii) | 23.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2012-2013/139 DBOD.No.BP.BC.31/21.04.157/2012-13 | 23.07.2012 | Department of Banking Operations and Development | Prudential Norms for Off-balance Sheet Exposures of Banks | The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions |
| RBI/2012-2013/140 DNBS (PD) CC. No. 297 / Factor / 22.10.91/ 2012-13 | 23.07.2012 | Department of Non Banking Supervision | The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| RBI/2012-2013/137 DBOD.Dir.BC. 30/13.03.00/2012-13 | 18.07.2012 | Department of Banking Operations and Development | Interest Rates on Deposits held in FCNR (B) Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/136 DBOD.Dir.BC. 29/13.03.00/2012-13 | 18.07.2012 | Department of Banking Operations and Development | Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident and Non-Resident (External) Accounts | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/135 A. P. (DIR Series) Circular No. 8 | 18.07.2012 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account | All Authorised Dealer Category- I Banks |
| RBI/2012-2013/134 A. P. (DIR Series) Circular No. 7 | 16.07.2012 | Foreign Exchange Department | Scheme for Investment by QFIs in Indian corporate debt securities | All Category - I- Authorised Dealer banks |
| Ref. No. IDMD / 0211 / 08.02.032/ 2012-13 | 16.07.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | All Scheduled Commercial Banks All State Co-operative Banks/All Scheduled Primary (Urban) Co-operative Banks /All Financial Institutions/ All Primary Dealers. |
| F. No. 4 (5) W&M /2012 | 16.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No. 4 (5) W&M /2012 (i) | 16.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
| F. No. 4 (5)-W&M /2011 (ii) | 16.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No. 4 (5) W&M /2012 (iii) | 16.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/131 DPSS CO (EPPD) /98/04.03.01/2012-13 | 13.07.2012 | Department of Payment and Settlement System | NEFT System - Rationalisation of Customer Charges | Chairman and Managing Director /Chief Executive Officer of all banks participating in NEFT |
| RBI/2012-2013/132 A.P.(DIR Series) Circular No. 6 | 13.07.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/129 A.P. (DIR Series) Circular No. 5 | 12.07.2012 | Foreign Exchange Department | Foreign Exchange Management Act, 1999 - Submission of Revised A-2 Form | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/128 A. P. (DIR Series) Circular No. 4 | 12.07.2012 | Foreign Exchange Department | Non Resident Deposits - Comprehensive Single Return | All Authorised Dealers in Foreign Exchange |
| RBI/2012-2013/126 DNBS (PD).CC. No 296/03.10.42/2012-13 | 11.07.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Al Qaida Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/127 FMD.MOAG. No.70/01.01.01/2012-13 | 11.07.2012 | Financial Markets Department | Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility - Change of Timing | All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers |
| RBI/2012-2013/124 A.P.(DIR Series) Circular No. 3 | 11.07.2012 | Foreign Exchange Department | Risk Management and Inter Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/125 DNBS (PD).CC. No295/03.10.42/2012-13 | 11.07.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/122 UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13 | 10.07.2012 | Urban Banks Department | Intra-bank Deposit Accounts Portability | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| F. No. 4 (5)-W&M / 2012 (i) | 09.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ | |
| F. No. 4 (5) W&M / 2012 (ii) | 09.07.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ |
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