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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/22 DNBS (PD) CC No.280/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008 | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
| RBI/2012-2013/97 MPD. No.356/07.01.279/2012-13 | 02.07.2012 | Monetary Policy Department | Master Circular on Export Credit Refinance Facility | The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs) |
| RBI/2012-2013/101 DGBA.GAD.No.H - 3/42.01.034/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular - Collection of Direct Taxes- OLTAS | All Agency Banks |
| RBI/2012-2013/104 DCM(FNVD) No. G- /16.01.05/ 2012-13 | 02.07.2012 | Department of Currency Management | Master Circular - Detection and Impounding of Counterfeit Notes | The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States |
| RBI/2012-2013/103 DGBA.GAD.No.H- 4/31.05.001/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular- Disbursement of Pension by Agency Banks | All Agency Banks |
| RBI/2012-2013/94 DBOD No. Rajbhasha BC.25 /06.11.04/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Use of Hindi in Banks | Chairman & Managing Director All Public Sector Banks |
| RBI/2012-2013/107 IDMD.PDRD. 2/03.64.00/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers | All Standalone Primary Dealers |
| RBI/2012-2013/40 DBOD No. BP. BC.13/21.04.141/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms for classification, valuation and operation of investment portfolio by banks | All Commercial Banks (excluding Regional Rural Banks) |
| RBI/2012-2013/41 DBOD.BP.BC No.14 /21.04.018/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Disclosure in Financial Statements - Notes to Accounts | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/45 DBOD. AML. BC. No. 11/14.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002 | The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks |
| RBI/2012-2013/50 DBOD No.Leg.BC. 21/09.07.006/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Customer Service in Banks | All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/51 UBD. BPD (PCB).MC.No.12/16.20.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Investments by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/53 UBD.BPD.(PCB). MC.No:13/13.01.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Maintenance of Deposit Accounts - Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/55 UBD.BPD. (PCB).MC.No.16/12.05.001/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on 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 | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/81 DGBA.CDD No. H - 8576 /13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds | The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL) |
| RBI/2012-2013/82 DGBA.CDD No. H -8574/13.01.299/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Nomination facility in Relief/Savings bonds | The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL) |
| RBI/2012-2013/85 RPCD. CO. RRB.BC.No. 6 /03.05.33/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular - Lending to Priority Sector | The Chairmen All Regional Rural Banks |
| RBI/2012-2013/5 Master Circular No.5/2012-13 | 02.07.2012 | Foreign Exchange Department | Master Circular on Risk Management and Inter-Bank Dealings | All Authorised Dealers - Category I Banks |
| RBI/2012-2013/6 Master Circular No. 6/2012-13 (Updated as on October 12, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Miscellaneous Remittances from India - Facilities for Residents | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/12 Master Circular No. 12/2012-13 (Updated as on March 20, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on External Commercial Borrowings and Trade Credits | All Category - I Authorised Dealer Banks |
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