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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2012-2013/59 UBD.CO.BPD.MC.No.17/12.05.001/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Frauds- Classification and Reporting | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/78 DBOD.No.Dir.BC.8/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular of instructions relating to deposits held in FCNR(B) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/76 DBOD. No.Ret. BC.22/12.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2012-2013/73 DBOD. No.DIR.BC.07/08.12.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Housing Finance | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/10 Master Circular No.10/2012-13 (Updated as on April 09, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Memorandum of Instructions governing money changing activities | All Authorised Persons in Foreign Exchange |
RBI/2012-2013/11 Master Circular No. 11/2012-13 (Updated as on September 26, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad | All Banks Authorised to Deal in Foreign Exchange |
RBI/2012-2013/106 IDMD.PDRD.01/03.64.00/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Operational Guidelines to Primary Dealers | All Primary Dealers |
RBI/2012-2013/39 DBOD.No.BP.BC.9/21.04.048/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances | All Commercial Banks (excluding RRBs) |
RBI/2012-2013/100 IDMD.PCD. 05/14.01.03/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular - Guidelines for Issue of Certificates of Deposit | The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions |
RBI/2012-2013/54 UBD.BPD (PCB) MC.No.11/13.01.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular Interest Rates on Rupee Deposits - Primary (Urban) Co-operative Banks | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/42 DBOD.No.BP.BC. 15/21.01.002/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework | All Commercial Banks (excluding RRBs) |
RBI/2012-2013/52 UBD.BPD.(PCB). MC.No:15/12.03.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks | Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/1 Master Circular No.1/2012-13 | 02.07.2012 | Foreign Exchange Department | Master Circular on Money Transfer Service Scheme | All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme |
RBI/2012-2013/7 Master Circular No. 7/2012-13 (Updated as on March 18, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities | All Category - I Authorised Dealer banks |
RBI/2012-2013/2 Master Circular No.2/2012-13 | 02.07.2012 | Foreign Exchange Department | Master Circular on Non-Resident Ordinary Rupee (NRO) Account | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2012-2013/3 Master Circular No. 3/2012-13 (Updated as on April 09, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on 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/2012-2013/4 Master Circular No.4 /2012-13 | 02.07.2012 | Foreign Exchange Department | Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin | All Category - I Authorised Dealer banks |
RBI/2012-2013/8 Master Circular No.8/2012-13 (Updated as on October 12, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals | All Authorised Dealer Category - I banks and Authorised banks |
RBI/2012-2013/9 Master Circular No.9 /2012-13 (Updated as on April 10, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Compounding of Contraventions under FEMA, 1999 | All Authorised Dealer Category - I banks and Authorised Banks |
RBI/2012-2013/13 Master Circular No.13 /2012-13 (Updated as on October 05, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Import of Goods and Services | All Category - I Authorised Dealer Banks |
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 |
RBI/2012-2013/14 Master Circular No. 14/2012-13 (Updated as on October 18, 2012) |
02.07.2012 | Foreign Exchange Department | Master Circular on Export of Goods and Services | All Category - I Authorised Dealer Banks |
RBI/2012-2013/15 Master Circular No. 15/2012-13 (Updated as on April 01, 2013) |
02.07.2012 | Foreign Exchange Department | Master Circular on Foreign Investment in India | All Category - I Authorised Dealer banks |
RBI/2012-2013/89 RPCD. GSSD. BC. No.2/09.10.01/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities | The Chairman/ Managing Director All Indian Scheduled Commercial Banks |
RBI/2012-2013/16 DNBS (PD-MGC) C.C. No.11/23.11.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008” | The Chairman/CEOs of all Mortgage Guarantee Companies |
RBI/2012-2013/36 DNBS (PD) CC No 277/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998” | The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies) |
RBI/2012-2013/93 RPCD.MSME & NFS. BC. No. 11/06.02.31/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector | The Chairman/Managing Director/Chief Executive Officer |
RBI/2012-2013/48 DBOD.No.FID.FIC.3/01.02.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs | The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI) |
RBI/2012-2013/72 DBOD. No.FSD.BC 24/24.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Para-banking Activities | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/74 DBOD No.DIR.BC.06/04.02.002/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/75 DBOD.No.Dir.BC.1/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular on Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts | All Scheduled Commercial Banks (excluding RRBs) |
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