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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/427 DBOD.No.BAPD.BC.82/22.01.001/2012-13 | 04.03.2013 | Department of Banking Operations and Development | Branch Authorisation Policy - Information to be submitted by banks | All Domestic Scheduled Commercial Banks (excluding RRBs) |
| 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 |
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