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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/426 A. P. (DIR Series) Circular No. 86 | 01.03.2013 | Foreign Exchange Department | Risk Management and Inter-Bank Dealings | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/423 A.P. (DIR Series) Circular No. 85 | 28.02.2013 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/422 DNBS (PD).CC. No 321 /03.10.42 /2012-13 | 27.02.2013 | Department of Non Banking Supervision | KYC norms /AML Standards/CFT/Obligation of banks under PMLA, 2002 | All Non Banking Financial Companies / Residuary Non Banking Companies |
| Notification No. FEMA.261/2013-RB | 27.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Third Amendment) Regulations, 2013 | |
| RBI/2012-2013/420 UBD CO PCB Cir.No.37/14.01.062/2012-13 | 25.02.2013 | Urban Banks Department | KYC Norms /AML Measures - CFT/ Obligations of Banks PMLA, 2002 | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/419 A. P. (DIR Series) Circular No. 84 | 22.02.2013 | Foreign Exchange Department | KYC norms/AML Standards/CFT Standards - Obligation of Authorised Persons under PMLA, 2002 | All Authorised Persons |
| RBI/2012-2013/418 A.P. (DIR Series) Circular No.83 | 20.02.2013 | Foreign Exchange Department | Foreign Exchange Management Act,1999 - Import of precious and semi precious stones- Clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/416 DNBS.CC.PD.No.320/03.10.01/2012-13 | 18.02.2013 | Department of Non Banking Supervision | Guidelines on Fair Practices Code for NBFCs - Grievance Redressal Mechanism - Nodal Officer | All NBFCs |
| Notification No. FEMA.260/RB-2013 | 18.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.258/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Export and Import of Currency) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.259/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Amendment) Regulations, 2013 | |
| Notification No. FEMA.257/2013-RB | 15.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Manner of Receipt and Payment) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/415 DBOD.No.IBD.BC. 81/23.67.001/2012-13 | 14.02.2013 | Department of Banking Operations and Development | Gold Deposit Scheme | All Scheduled Commercial Banks authorized to deal in Gold |
| Ref. No.IDMD/ 2325 /08.02.032/2012-13 | 11.02.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F.No. 4 (5) W&M/2012 | 11.02.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| F.No. 4 (5)-W&M/2012 (i) | 11.02.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ | |
| F.No.4 (5) W&M/2012 (ii) | 11.02.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2012-2013/414 A.P.(DIR Series)Circular No. 82 | 11.02.2013 | Foreign Exchange Department | Opening of NRO accounts by individuals of Bangladesh Nationality | All Authorised Dealer banks and Authorised banks |
| RBI/2012-2013/411 UBD.BPD.(PCB) Cir No.36/13.05.001/2012-13 | 06.02.2013 | Urban Banks Department | Bank Finance for Purchase of Gold | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| Notification No.FEMA.256/2013-RB Notification No.FEMA.256/2013-RB | 06.02.2013 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Amendment) Regulations, 2013 | |
| Ref. No. IDMD 2249 / 08.02.032 / 2012-13 | 04.02.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No. 4 (5)-W&M/2012 | 04.02.2013 | 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) | 04.02.2013 | 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) | 04.02.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2012-2013/409 DBOD.BP.BC.No.80/21.04.132/2012-13 | 31.01.2013 | Department of Banking Operations and Development | Disclosure Requirements on Advances Restructured by Banks and Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/403 UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13 | 30.01.2013 | Urban Banks Department | UCBs - Maintenance of CRR | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2012-2013/404 UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13 | 30.01.2013 | Urban Banks Department | UCBs - Bank Rate | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/402 Ref:DBOD.No.Ret.BC.77 /12.01.001/2012-13 | 29.01.2013 | Department of Banking Operations and Development | Bank Rate | All Scheduled Commercial Banks & Local Area Banks |
| RBI/2012-2013/401 Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13 | 29.01.2013 | Department of Banking Operations and Development | Maintenance of Cash Reserve Ratio (CRR) | All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks) |
| RBI/2012-2013/399 DBOD.AML.BC. No. 78 /14.01.001/2012-13 | 29.01.2013 | Department of Banking Operations and Development | Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI Third Quarter Review of Monetary Policy 2012-13 | 29.01.2013 | Department of Banking Operations and Development | Third Quarter Review of Monetary Policy 2012-13 | |
| Ref.No. IDMD/2193/ 08.02.032 / 2012-13 | 28.01.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W&M /2012 | 28.01.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| F. No.4 (5)- W&M /2012 (i) | 28.01.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ | |
| F. No.4 (5) W &M/2012 (ii) | 28.01.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.30 per cent Government Stock, 2042’ | |
| RBI/2012-2013/396 IDMD.PCD.2191/14.03.01/2012-13 | 28.01.2013 | Internal Debt Management Department | Standardisation of Interest Rate Swap Contracts | All Market Participants |
| RBI/2012-2013/395 UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13 | 28.01.2013 | Urban Banks Department | Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002 | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/394 A. P. (DIR Series) Circular No. 81 | 24.01.2013 | Foreign Exchange Department | Memorandum of Instructions for Opening and Maintenance of Rupee / Foreign Currency Vostro Accounts of Non-resident Exchange Houses | All Authorised Dealer Category - I Banks |
| RBI/2012-2013/393 DBOD.No.Dir.BC. 74/13.03.00/2012-13 | 24.01.2013 | Department of Banking Operations and Development | Interest Rates on and Premature Withdrawal of Rupee Term Deposits | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/391 A. P. (DIR Series) Circular No.80 | 24.01.2013 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/392 DBOD.BP.BC. No.72/21.01.002/2012-13 | 24.01.2013 | Department of Banking Operations and Development | Retail issue of Subordinated Debt for raising Tier II capital | The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding RRBs) |
| RBI/2012-2013/390 A.P.(DIR Series) Circular No. 79 | 22.01.2013 | Foreign Exchange Department | Exchange Earner's Foreign Currency Account, Diamond Dollar Account & Resident Foreign Currency Domestic Account | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/389 UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13 | 22.01.2013 | Urban Banks Department | Interest Rates on Rupee Export Credit -UCBs | Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
| RBI/2012-2013/387 A.P. (DIR Series) Circular No.78 | 21.01.2013 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/386 UBD.BPD.(PCB)CIR No.32/13.01.000/2012-13 | 21.01.2013 | Urban Banks Department | Settlement of Claims in respect of Deceased Depositors - Simplification of Procedure - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| Notification No. FEMA. 255/2013-RB Notification No. FEMA. 255/2013-RB | 19.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Second Amendment) Regulations, 2013 | |
| RBI/2012-2013/385 DBOD.AML.BC. No.71/14.01.001/2012-13 | 18.01.2013 | Department of Banking Operations and Development | KYC Norms/AML Standards/Combating Financing of Terrorism/Obligation of banks under PMLA, 2002 | The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions |
| RBI/2012-2013/384 A.P. (DIR Series) Circular No.77 | 18.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to Nigerian Export-Import Bank | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/383 A.P. (DIR Series)Circular No. 76 | 17.01.2013 | Foreign Exchange Department | Reporting under Foreign Exchange Management Act, 1999 (FEMA) | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/381 UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13 | 15.01.2013 | Urban Banks Department | UCBs - Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008 | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/380 A.P. (DIR Series) Circular No.75 | 15.01.2013 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Kingdom of Swaziland | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD 1846/08.02.032/2012-13 Ref.No.IDMD 1846/08.02.032/2012-13 | 14.01.2013 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5)-W&M / 20 12: F. No.4 (5)-W&M/ 2 01 2 : | 14.01.2013 | 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): F. No.4 (5) W&M/2012(i): | 14.01.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
| F. No.4 (5) W&M/2012 (ii): F. No.4 (5) W&M/2012 (ii): | 14.01.2013 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2012-2013/375 A. P.(DIR Series) Circular No. 74 | 10.01.2013 | Foreign Exchange Department | FDI in India - Issue of equity shares under the FDI scheme allowed under the Government route | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/372 A.P.(DIR Series) Circular No. 71 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/371 A.P.(DIR Series) Circular No. 70 | 10.01.2013 | Foreign Exchange Department | AML standards/CFT) Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/373 A.P.(DIR Series) Circular No. 72 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons |
| RBI/2012-2013/374 A.P.(DIR Series) Circular No. 73 | 10.01.2013 | Foreign Exchange Department | Uploading of Reports on FINnet Gateway | All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme |
| RBI/2012-2013/367 A.P. (DIR Series)Circular No. 69 | 07.01.2013 | Foreign Exchange Department | External Commercial Borrowings Policy - Non-Banking Financial Company - Infrastructure Finance Companies | All Category - I Authorised Dealer Banks |
| Notification No. FEMA.254/2013-RB | 07.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/363 DBS.FrMC.BC.No.5/23.04.001/2012-13 | 04.01.2013 | Department of Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
| RBI/2012-2013/362 A. P.(DIR Series) Circular No. 67 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
| Notification No. FEMA. 253/2013-RB | 02.01.2013 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Amendment) Regulations, 2013 | |
| RBI/2012-2013/361 A. P.(DIR Series) Circular No. 68 | 02.01.2013 | Foreign Exchange Department | Know Your Customer Norms/Anti-Money Laundering Standards /Combating Financing of Terrorism/Obligation of Authorised Persons under PMLA, 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 -Money Changing Activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/359 A. P. (DIR Series) Circular No. 66 | 01.01.2013 | Foreign Exchange Department | Export of Goods and Services - Simplification and Revision of Softex Procedure at SEZs | All Category - I Authorized Dealer Banks |
| RBI/2012-2013/357 DBOD.No.BP.BC- 68/21.04.048/2012-13 | 01.01.2013 | Department of Banking Operations and Development | Review of Circulars Issued on Writing-off of Bad Debts/Losses, Compromise Proposals - Delegation of Powers | The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks in Private Sector (excluding Foreign Banks) |
| RBI/2012 -2013/355 DPSS (CO) RTGS No. 1052/04.04.017/2012-13 | 31.12.2012 | Department of Payment and Settlement System | Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system | The Chairman and Managing Director / Chief Executive Officer of all RTGS participants |
| RBI/2012 -2013/356 DPSS.CO.PD. No. 1067 /02.10.002/2012-13 | 31.12.2012 | Department of Payment and Settlement System | White Label ATMs in India - Submission of Applications | The Chairmen and Managing Directors / Chief Executive Officers All Scheduled Commercial Banks including RRBs Urban Co-operative Banks / State Co-operative Banks District Central Co-operative Banks Authorised ATM Network Operators /Card Payment Network Operators Prospective White Label ATM Operators |
| RBI/2012-2013/352 DNBS (PD).CC.No 318/03.10.42/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR Committee's Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| RBI/2012-2013/353 DNBS (PD).CC. No 319/03.10.42/2012-13 | 28.12.2012 | Department of Non Banking Supervision | Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/350 A.P.(DIR Series) Circular No. 65 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 250 million to the Government of Mozambique | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/349 A.P.(DIR Series) Circular No.64 | 27.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 19 million to the Government of Guyana | All Category - I Authorised Dealer Banks |
| Ref.No. IDMD/ 1893/ 08.02.032/ 2012-13 | 24.12.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W&M/ 2012 (ii) | 24.12.2012 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 30 Years | |
| F. No.4 (5) W&M / 2012 | 24.12.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.12 per cent Government Stock, 2020’ | |
| F. No.4 (5)-W&M /2012 (i) | 24.12.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ | |
| RBI/2012-2013/346 A.P. (DIR Series)Circular No. 63 | 20.12.2012 | Foreign Exchange Department | ECB for MFIs and NGOs engaged in micro finance activities under Automatic Route | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/344 DPSS.CO.AD.No.984/02.27.005/2012-13 | 20.12.2012 | Department of Payment and Settlement System | Broadband on Demand - Migration from IPv4 to IPv6 | The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007 |
| RBI/2012-2013/345 DNBS.PD/ CC.NO.316/03.10.001/2012-13 | 20.12.2012 | Department of Non Banking Supervision | NBFCs - Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards | All NBFCs |
| RBI/2012-2013/343 UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13 | 19.12.2012 | Urban Banks Department | Migrating to CTS 2010 standard - Submission of compliance report | The Chief Executive Officer, All Primary (Urban) Co-operative Banks. |
| RBI/2012-2013/342 UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13 | 19.12.2012 | Urban Banks Department | KYC norms /AML Standards/CFT)/Obligation of banks under PMLA, 2002 | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI//2012-2013/341 A.P. (DIR Series)Circular No.62 | 18.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Gambia | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD 1846 /08.02.032/ 2012-13 | 17.12.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5)-W&M / 2012 | 17.12.2012 | 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) | 17.12.2012 | 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) | 17.12.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2012-2013/339 A.P. (DIR Series)Circular No. 61 | 17.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) for the low cost affordable housing projects | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/338 A.P. (DIR Series) Circular No.60 | 14.12.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/337 A.P. (DIR Series) Circular No.59 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/336 A.P. (DIR Series) Circular No.58 | 14.12.2012 | Foreign Exchange Department | Trade Credits for Imports into India - Review of all-in-cost ceiling | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/332 UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13 | 14.12.2012 | Urban Banks Department | UCBs - Setting up of Central Electronic Registry under the SARFAESI Act, 2002 | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/335 DPSS.CO.CHD.No.955/04.07.05/2012-13 | 14.12.2012 | Department of Payment and Settlement System | Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards | The Chairman and Managing Director / Chief Executive Officer All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI/2012-2013/328 DNBS.PD.CC. No. 314 /03.10.042 / 2012-13 | 13.12.2012 | Department of Non Banking Supervision | Progress report on frauds | All Non-Deposit taking NBFCs-ND-SIs |
| RBI/2012-2013/326 DBOD. AML.No. 8422 /14.01.001/2012-13 | 12.12.2012 | 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/2012-2013/327 DBOD. AML.No.8432/14.06.001/2012-13 | 12.12.2012 | 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 |
| RBI/2012-2013/325 DBOD.No.FSD.BC. 67/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Issuance of rupee denominated co-branded pre-paid cards | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/324 DBOD.No.FSD.BC.66/24.01.019/2012-13 | 12.12.2012 | Department of Banking Operations and Development | Guidelines for issue of debit cards by banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/323 A.P. (DIR Series)Circular No.57 | 11.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
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പേജ് അവസാനം അപ്ഡേറ്റ് ചെയ്തത്: ജൂൺ 18, 2025
