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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/323 A.P. (DIR Series)Circular No.57 | 11.12.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the United Republic of Tanzania | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/321 DNBS(PD).CC. No 313/03.10.42 /2012-13 | 10.12.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List | All Non Banking Financial Companies /Residuary Non Banking Companies |
| RBI/2012-2013/320 DBOD.No.Ret.BC.64 /12.07.071/2012-13 | 10.12.2012 | Department of Banking Operations and Development | Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the RBI Act, 1934 | All Scheduled Commercial Banks |
| RBI/2012-2013/322 DBOD.AML.BC. No. 65/14.01.001/2012-13 | 10.12.2012 | Department of Banking Operations and Development | Know Your Customer norms /Anti-Money Laundering Standards/Combating of Financing of Terrorism /Obligation of banks under Prevention of Money Laundering Act, 2002 | The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions |
| RBI/2012-2013/319 DNBS.CC.PD.No. 312/03.10.01/2012-13 | 07.12.2012 | Department of Non Banking Supervision | Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions, Non Banking Financial Company-Factoring Institutions and Core Investment Companies | All NBFCs (excluding RNBCs) |
| Notification No. FEMA.250/2012-RB Notification No. FEMA.250/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Fourth Amendment) Regulations, 2012 | |
| RBI/2012-2013/315 UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13 | 06.12.2012 | Urban Banks Department | Migrating to CTS 2010 standard - Submission of compliance report | The Chief Executive Officer, All Primary (Urban) Co-operative Banks |
| Notification No. FEMA.251/2012-RB Notification No. FEMA.251/2012-RB | 06.12.2012 | Foreign Exchange Department | Foreign Exchange Management (Guarantees) (Third Amendment) Regulations, 2012 | |
| Ref. No. IDMD/1737/08.02.032/2012-13 | 03.12.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W &M / 2012 | 03.12.2012 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 8 Years | |
| F. No.4 (5) W &M /2012 (i) | 03.12.2012 | 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) | 03.12.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/313 UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13 | 03.12.2012 | Urban Banks Department | The Co-operative Banks (Nomination) Rules, 1985 - Clarifications | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| Notification No. FEMA. 246/2012-RB | 27.11.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing or Lending in Foreign Exchange) (Third Amendment) Regulations, 2012 | |
| RBI/2012-2013/312 A.P. (DIR Series) Circular No.56 | 27.11.2012 | Foreign Exchange Department | Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/310 A.P.(DIR Series)Circular No.54 | 26.11.2012 | Foreign Exchange Department | External Commercial Borrowings (ECB) Policy for 2G spectrum allocation | All Category - I Authorised Dealer Banks |
| RBI 2012-2013/309 DBOD.No.BP.BC.63/21.04.048/2012-13 | 26.11.2012 | Department of Banking Operations and Development | Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions | All Scheduled Commercial Banks (excluding RRBs) |
| F. No.4 (5) W&M /2012 (ii) | 26.11.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5) W&M /2012 (i) | 26.11.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
| F. No.4 (5)-W&M /2012 | 26.11.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ |
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