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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | பொருள் | meant-for |
|---|---|---|---|---|
| RBI/2012-2013/202 A.P. (DIR Series) Circular No. 28 | 11.09.2012 | Foreign Exchange Department | Trade Credits for Import into India | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/201 A.P. (DIR Series) Circular No. 27 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Bridge Finance for Infrastructure Sector | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/200 A.P.(DIR Series)Circular No. 26 | 11.09.2012 | Foreign Exchange Department | ECB Policy - Repayment of Rupee loans and/or fresh Rupee capital expenditure - USD 10 billion scheme | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/199 DBOD.BP.BC.No.40/21.04.172/2012-13 | 11.09.2012 | Department of Banking Operations and Development | Bank Finance to Factoring Companies | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/198 A. P.(DIR Series) Circular No. 25 | 07.09.2012 | Foreign Exchange Department | Overseas Investment by Indian Parties in Pakistan | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/197 DBOD. AML.BC.No.39/14.01.001/2012-13 | 07.09.2012 | Department of Banking Operations and Development | Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions |
| RBI//2012-2013/195 A. P. (DIR Series) Circular No. 24 | 06.09.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of Mongolia | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/192 UBD.BPD.Cir.No. 7/13.01.000//2012-13 | 06.09.2012 | Urban Banks Department | Interest Rate on Deposits | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI /2012-2013/191 DBOD.No. Leg.BC. 38/09.07.005/2012-13 | 05.09.2012 | Department of Banking Operations and Development | Banking facilities to visually challenged / persons with disabilities | All Scheduled Commercial Banks (excluding RRBs) |
| Ref.No.IDMD/0720/08.02.032/2012-13 | 03.09.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5)-W & M/ 2012: | 03.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ | |
| F. No.4 (5)-W&M/20 1 2 (i ): | 03.09.2012 | 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 ): | 03.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5)-W & M/ 201 2 (iii): | 03.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2012-2013/190 DPSS.CO.CHD.No. 399 / 04.07.05 / 2012-13 | 03.09.2012 | 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 OfficerAll Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks |
| RBI//2012-2013/187 A.P. (DIR Series)Circular No. 23 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/185 A. P. (DIR Series)Circular No. 21 | 31.08.2012 | Foreign Exchange Department | Foreign investment by Qualified Foreign Investors (QFIs) - Hedging facilities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/183 DPSS.CO.PD. No.391/02.10.002/2012-13 | 31.08.2012 | 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/2012-2013/186 A.P. (DIR Series)Circular No. 22 | 31.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Central African Republic | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/181 DBOD.AML.No. 3396/14.06.001/2012-13 | 30.08.2012 | 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/2012-2013/182 DBOD. AML. No.3404/14.06.001/2012-13 | 30.08.2012 | 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 |
| RBI/2012-2013/180 UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13 | 30.08.2012 | Urban Banks Department | UCBs - Premature Repayment of Term/Fixed Deposits in Banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/179 A. P. (DIR Series)Circular No. 20 | 29.08.2012 | Foreign Exchange Department | Non-resident guarantee for non-fund based facilities entered between two resident entities | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/178 A. P. (DIR Series)Circular No.19 | 28.08.2012 | Foreign Exchange Department | Issue of IDRs - Limited two way fungibility | All Category - I Authorised Dealer banks |
| Ref.No.IDMD / 0634 / 08.02.032/ 2012-13 | 27.08.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No. 4 (5) W&M / 2012 | 27.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No. 4 (5) W&M / 2012 (i) | 27.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
| F. No. 4 (5)-W&M / 2012 (ii) | 27.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No. 4 (5) W&M / 2012 (iii) | 27.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/175 A. P. (DIR Series) Circular No. 18 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Cross Border Inward Remittance under MTSS | All Authorised Persons, who are Indian agents under Money Transfer Service Scheme |
| RBI/2012-2013/174 A. P. (DIR Series) Circular No. 17 | 23.08.2012 | Foreign Exchange Department | AML /CFT Standards - Money changing activities | All Authorised Persons |
| RBI/2012-2013/173 A. P.(DIR Series) Circular No. 16 | 22.08.2012 | Foreign Exchange Department | Foreign Direct Investment by citizen / entity incorporated in Pakistan | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/171 A. P.(DIR Series) Circular No. 15 | 21.08.2012 | Foreign Exchange Department | Overseas Direct Investments - Rationalisation of Form ODI | All Category - I Authorised Dealer Banks |
| Ref.No.IDMD / 0544/08.02.032/2012-13 | 17.08.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5)-W & M/ 2 01 2 : | 17.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ | |
| F. No.4 (5) - W &M /2 012(i): | 17.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.15 per cent Government Stock, 2022' | |
| F. No.4 (5) W & M /2 012 ( ii): | 17.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5)- W & M/ 2012 (iii ): | 17.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2012-2013/169 UBD.BPD.Cir.No. 5/13.01.000//2012-13 | 17.08.2012 | Urban Banks Department | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | The Chief Executive Officer All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/168 DBOD No. Leg. BC. 37/09.07.005/2012-13 | 16.08.2012 | Department of Banking Operations and Development | Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate - Clarification | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/167 DBOD.No.Dir.BC.36/13.03.00/2012-13 | 14.08.2012 | Department of Banking Operations and Development | Interest Rate on Deposits | All Scheduled Commercial Banks (Excluding RRBs) |
| Ref.No.IDMD / 0505 /08.02.032/2012-13 | 13.08.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W & M /2 012: | 13.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.4 (5) W& M/2 01 2(i) : | 13.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2026’ | |
| F. No.4 (5)-W&M /2 01 2( ii): | 13.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue ) of ‘8.28 per cent Government Stock, 2032’ | |
| F. No.4 (5) W&M /2 01 2 (i ii): | 13.08.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/165 DPSS.CO.CHD.No.284/03.06.03/2012-13 | 13.08.2012 | Department of Payment and Settlement System | Stipulation of compensation for delay in Clearance of Local Cheques | 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 |
| RBI/2012-2013/166 A. P. (DIR Series)Circular No. 14 | 13.08.2012 | Foreign Exchange Department | Exim Bank's Line of Credit to the Government of the Republic of Chad | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/164 DBOD.No. Leg. BC.35/09.07.005/2012-13 | 10.08.2012 | Department of Banking Operations and Development | Financial Inclusion- Access to Banking Services - Basic Savings Bank Deposit Account | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/163 DPSS.CO.CHD.No.274/03.01.02/2012-13 | 10.08.2012 | Department of Payment and Settlement System | Issue of multicity / payable at all branches cheques by CBS enabled banks | 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 |
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