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index-to-rbi-circulars
circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
---|---|---|---|---|
RBI/2012-2013/77 DBOD.No. BL.BC. 26 /22.01.001/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Branch Authorisation | All Commercial Banks (excluding RRBs) |
RBI/2012-2013/80 DBS.FrMC.BC.No.1/23.04.001/2012-13 | 02.07.2012 | Department of Banking Supervision | Frauds - Classification and Reporting | The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions |
RBI/2012-2013/84 RPCD.CO.RRB.No.BL.BC.05 /03.05.090/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular on Branch Licensing - Regional Rural Banks | The Chairman, All Regional Rural Banks |
RBI/2012-2013/88 RPCD. GSSD. BC. No.1/09.01.01/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY) | All Commercial Banks |
RBI/2012-2013/91 RPCD GSSD.BC.No.7/09.16.01/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY) | The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2012-2013/92 RPCD.GSSD.BC.No.8/09.09.01/2012-13 | 02.07.2012 | Rural Planning and Credit Department | Master Circular Priority Sector Lending - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs) | The Chairman / Managing Director All Indian Scheduled Commercial Banks |
RBI/2012-2013/31 DNBS.(PD)CC.No.293/03.10.38/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions | All NBFCs (excluding RNBCs) |
RBI/2012-2013/32 DNBS.PD.CC.No.282/03.10.042/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circular - Returns to be submitted by NBFCs | All NBFCs (Excluding RNBCs) |
RBI/2012-2013/33 DNBS(PD).CC.No.290/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies | All Non-Banking Financial Companies (NBFCs) |
RBI/2012-2013/96 DBOD.BP.BC.No.27/21.04.172/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs) | Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs) |
RBI/2012-2013/98 IDMD.PCD. 03/14.01.01/2012-13 | 02.07.2012 | Internal Debt Management Department | Master Circular on Call/Notice Money Market Operations | The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers |
RBI/2012-2013/102 DGBA.GAD. No.H. 10/31.12.010/2012-13 | 02.07.2012 | Department of Government and Bank Accounts | Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission | All Agency Banks |
RBI/2012-2013/34 DNBS (PD) CC No.285 /03.10.42/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Master Circular - 'Know Your Customer' (KYC) Guidelines - Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified thereunder’ | All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs) |
RBI/2012-2013/35 DNBS (PD) CC No. 284/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977” | The Chairman/CEOs of all Miscellaneous Non-Banking Companies |
RBI/2012-2013/108 RPCD. CO. Plan. BC 12/04.09.01/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Lending To Priority Sector | The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)] |
RBI/2012-2013/37 DNBS (PD) CC No. 279/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012- “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies |
RBI/2012-2013/38 DNBS (PD) CC No.278/03.02.001/2012-13 | 02.07.2012 | Department of Non Banking Supervision | Notification as amended upto June 30, 2012 - “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007” | |
RBI/2012-2013/56 UBD.LS (PCB) MC. No.14/07.01.00/ 2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices | All Primary (Urban) Co-operative Banks |
RBI/2012-2013/69 DBOD. No. Dir. BC. 02/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Guarantees and Co-acceptances | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/79 DBOD.No.Dir.BC.4/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular- Loans and Advances - Statutory and Other Restrictions | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2012-2013/62 UBD.BPD.(PCB) MC No. 5 /13.05.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Management of Advances - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2012-2013/64 UBD.BPD.(PCB) MC No.3/09.14.000/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2012-2013/65 UBD.BPD.(PCB) MC No. 6/09.18.201/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular- Prudential Norms on Capital Adequacy - UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2012-2013/67 UBD.BPD. (PCB).MC.No. 10/12.05.001/2012-13 | 02.07.2012 | Urban Banks Department | Master Circular on Customer Service - UCBs | The Chief Executive Officers of All Primary (Urban) Co-operative Banks |
RBI/2012-2013/68 DBOD. No.Dir.BC. 3/13.03.00/2012-13 | 02.07.2012 | Department of Banking Operations and Development | Master Circular - Exposure Norms | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/628 DBOD. No. Ret.BC.113/12.01.001/2011-12 | 29.06.2012 | Department of Banking Operations and Development | Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
RBI/2011-2012/627 A.P. (DIR Series) Circular No. 138 | 28.06.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Zambia | All Category - I Authorised Dealer Banks |
RBI/2011-2012/626 A.P. (DIR Series) Circular No. 137 | 28.06.2012 | Foreign Exchange Department | Foreign Investment in India - Sector Specific conditions | All Category - I Authorised Dealer banks |
RBI/2011-2012/622 UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12 | 26.06.2012 | Urban Banks Department | Home Loans - Levy of Fore-closure Charges/Pre-payment Penalty by UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
RBI/2011-2012/621 DBOD. AML.No.19320/14.06.001/2011-12 | 26.06.2012 | 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/2011-2012/620 A. P. (DIR Series) Circular No. 136 | 26.06.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Rationalisation of Form-83 | All Category-I Authorised Dealer Banks |
RBI/2011-2012/619 UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12 | 26.06.2012 | Urban Banks Department | Interest Rates on Rupee Export Credit - UCBs | The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence) |
Ref.No.IDMD / 4818 /08.02.032/2011-12 | 25.06.2012 | 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.4VII (5)-W&M/2012(i) | 25.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.15 per cent Government Stock, 2022’ | |
F. No.4VI (5) W&M/2012 (ii) | 25.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
F. No.4IV (5)-W&M/2012(iii) | 25.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
F. No.4II5) W&M/2012 | 25.06.2012 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 5 Years | |
RBI/2011-2012/617 A. P. (DIR Series) Circular No. 134 | 25.06.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) - Repayment of Rupee loans | All Category-I Authorised Dealer Banks |
RBI/2011-2012/618 A. P. (DIR Series) Circular No. 135 | 25.06.2012 | Foreign Exchange Department | Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt | All Category - I Authorized Dealer banks |
RBI/2011-2012/616 FMD.MSRG.No.69/02.05.002/2011-12 | 22.06.2012 | Financial Markets Department | Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives | All Category - I Authorised Dealer Banks and Primary Dealers |
RBI/2011-2012/612 DPSS.CO.PD. No. 2298/02.10.002/2011-2012 | 20.06.2012 | Department of Payment and Settlement System | White Label ATMs (WLAs) in India - Guidelines | The Chairman and Managing Director / Chief Executive Officers All Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks /District Central Co-operative Banks Authorised ATM Network Operators / Card Payment Network Operators Prospective White Label ATM Operators |
RBI/2011-2012/613 A.P. (DIR Series) Circular No. 133 | 20.06.2012 | Foreign Exchange Department | Annual return on Foreign Liabilities and Assets Reporting by Indian Companies - Revised format | All Category - I Authorised Dealer Banks |
RBI/2011-2012/608 DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12 | 19.06.2012 | Department of Banking Operations and Development | Rupee Export Credit Interest Rates | All Scheduled Commercial Banks (excluding RRBs) |
RBI/2011-2012/609 DBOD. AML.No. 18919/14.06.001/2011-12 | 19.06.2012 | 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 |
Ref.No.IDMD / 4739 /08.02.032/2011-12 | 18.06.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
F. No.4 (5) W & M/ 2012: | 18.06.2012 | 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 (i): | 18.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘9.15 per cent Government Stock, 2024’ | |
F. No.4 (5)-W&M/2012(ii): | 18.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2027' | |
F. No.4 (5) W& M/20 12 (i ii): | 18.06.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.83 per cent Government Stock, 2041’ | |
RBI/2011-2012/605 DBOD. AML.No.18786/14.06.001/2011-12 | 18.06.2012 | Department of Banking Operations and Development | Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
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