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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| 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) |
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