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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| Notification No. FEMA.240/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/221 FMD.MSRG. No.71/02.02.001/2012-13 | 25.09.2012 | Financial Markets Department | Reporting of OTC Call/Notice/Term Money transactions | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers |
| Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 | |
| FEMA.237/2012-RB FEMA.237/2012-RB | 25.09.2012 | Foreign Exchange Department | Receipt from, and payment to, a person resident outside India | |
| RBI/2012-2013/222 A.P. (DIR Series) Circular No. 35 | 25.09.2012 | Foreign Exchange Department | Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement | All Category - I Authorised Dealer Banks |
| Ref. No. IDMD / 0965 / 08.02.032 / 2012-13 | 24.09.2012 | 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 | 24.09.2012 | 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) | 24.09.2012 | 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) | 24.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5)- W&M / 2012 | 24.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 | 24.09.2012 | Foreign Exchange Department | FEMA 1999-Import of gold in any form including jewellery - clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 | 24.09.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 | 24.09.2012 | Foreign Exchange Department | KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 | 21.09.2012 | Foreign Exchange Department | Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 | 18.09.2012 | Urban Banks Department | UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/210 DNBS(PD).CC.No304/03.10.42/2012-13 | 17.09.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| Ref.No.IDMD/0887/08.02.032/2012-13 | 17.09.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W & M/ 201 2 (i): | 17.09.2012 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 13 Years | |
| F. No.4 (5) W & M / 2012: | 17.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.4 (5)- W & M/ 201 2 (ii): | 17.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ |
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