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index-to-rbi-circulars
| circular-number | date-of-issue | index-to-rbi-circular-department | subject | meant-for |
|---|---|---|---|---|
| F. No.4(5)- W&M/ 2012 (i) | 08.10.2012 | 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) | 08.10.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| RBI/2012-2013/233 A.P. (DIR Series) Circular No. 38 | 04.10.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/232 DNBS(PD).CC. No 306/03.10.42/2012-13 | 03.10.2012 | 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/2012-2013/231 DNBS(PD).CC. No 305/03.10.42/2012-13 | 03.10.2012 | Department of Non Banking Supervision | Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List | All Non Banking Financial Companies / Residuary Non Banking Companies |
| Ref.No.IDMD/1092/08.02.032/2012-13 | 01.10.2012 | 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.4203 (5) W&M/2012 | 01.10.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.19 per cent Government Stock, 2020’ | |
| F. No.4202 (5) W&M/2012(i) | 01.10.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.20 per cent Government Stock, 2025’ | |
| F. No.4201 (5) W&M/2012 (ii) | 01.10.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/230 DPSS.CO.PD.No.560/02.14.006/2012-13 | 01.10.2012 | Department of Payment and Settlement System | Policy Guidelines for issuance and operation of Prepaid Payment Instruments | All System Providers, System Participants and all other prospective prepaid payment instrument issuers |
| RBI/2012-2013/229 DBOD.No.Ret.BC.48/12.02.001/2012-13 | 28.09.2012 | Department of Banking Operations and Development | Local Area Banks - SLR reduced | All Local Area Banks |
| RBI/2012-2013/227 DBOD.DIR.No.46/04.02.001/2012-13 | 27.09.2012 | Department of Banking Operations and Development | Interest Rate Ceiling on Lines of Credit with Overseas Banks | All Scheduled Commercial Banks (excluding RRBs) |
| RBI/2012-2013/226 UBD.BPD (PCB) Cir. No.13/14.01.062/2012-13 | 27.09.2012 | Urban Banks Department | Uploading of Reports in ‘Test Mode’ on FINnet Gateway | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/225 A.P. (DIR Series) Circular No. 37 | 26.09.2012 | Foreign Exchange Department | Deferred Payment Protocols between Government of India and erstwhile USSR | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/224 UBD.BPD.(PCB) Cir No.12/09.16.900/2012-13 | 26.09.2012 | Urban Banks Department | Financial Restructuring of UCBs | The Chief Executive Officers All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/223 A.P. (DIR Series) Circular No. 36 | 26.09.2012 | Foreign Exchange Department | Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines | All Category - I Authorised Dealer banks |
| Notification No. FEMA. 241/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Export of Goods and Services) (Amendment) Regulations, 2012 | |
| Notification No. FEMA.238/2012-RB Notification No. FEMA.238/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Borrowing and Lending in Rupees) (Amendment) Regulations, 2012 | |
| Notification No. FEMA. 235/2012-RB Notification No. FEMA. 235/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Deposit) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.239/2012-RB Notification No. FEMA.239/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Currency Accounts by a Person Resident in India) (Second Amendment) Regulations, 2012 | |
| Notification No. FEMA.240/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Foreign Exchange Derivative Contracts) (Second Amendment) Regulations, 2012 | |
| RBI/2012-2013/221 FMD.MSRG. No.71/02.02.001/2012-13 | 25.09.2012 | Financial Markets Department | Reporting of OTC Call/Notice/Term Money transactions | The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers |
| Notification No. FEMA.236/2012-RB Notification No. FEMA.236/2012-RB | 25.09.2012 | Foreign Exchange Department | Foreign Exchange Management (Transfer or issue of Security by a Person Resident outside India) (Fifth Amendment) Regulations, 2012 | |
| FEMA.237/2012-RB FEMA.237/2012-RB | 25.09.2012 | Foreign Exchange Department | Receipt from, and payment to, a person resident outside India | |
| RBI/2012-2013/222 A.P. (DIR Series) Circular No. 35 | 25.09.2012 | Foreign Exchange Department | Establishment of LO /BO / PO in India by Foreign Entities - Reporting requirement | All Category - I Authorised Dealer Banks |
| Ref. No. IDMD / 0965 / 08.02.032 / 2012-13 | 24.09.2012 | 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. 4 (5)- W & M / 2012 | 24.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.07 per cent Government Stock, 2017-JUL’ | |
| F. No. 4 (5) W&M / 2012 (i) | 24.09.2012 | 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) | 24.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.97 per cent Government Stock, 2030’ | |
| F. No.4 (5)- W&M / 2012 | 24.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.33 per cent Government Stock, 2036’ | |
| RBI/2012-2013/220 A.P. (DIR Series)Circular No. 34 | 24.09.2012 | Foreign Exchange Department | FEMA 1999-Import of gold in any form including jewellery - clarification | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/218 UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13 | 24.09.2012 | Urban Banks Department | Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 Sanctions List - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/219 A. P. (DIR Series)Circular No. 33 | 24.09.2012 | Foreign Exchange Department | KYC norms/AML standards/CFT Obligation of Authorised Persons under PMLA 2002, as amended by PML Amendment Act, 2009 - Money changing activities | All Authorised Persons in Foreign Exchange |
| RBI/2012-2013/217 A.P.(DIR Series) Circular No. 32 | 21.09.2012 | Foreign Exchange Department | Foreign investment in Single-Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investment Scheme | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/215 UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13 | 18.09.2012 | Urban Banks Department | UCBs - Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/210 DNBS(PD).CC.No304/03.10.42/2012-13 | 17.09.2012 | Department of Non Banking Supervision | NBFCs/RNBCs - Anti-Money Laundering/Combating of Financing of Terrorism - Standards | All Non Banking Financial Companies /Residuary Non Banking Companies |
| Ref.No.IDMD/0887/08.02.032/2012-13 | 17.09.2012 | Internal Debt Management Department | Auction of Government of India Dated Securities | |
| F. No.4 (5) W & M/ 201 2 (i): | 17.09.2012 | Internal Debt Management Department | Auction for Sale of a New Government Stock of 13 Years | |
| F. No.4 (5) W & M / 2012: | 17.09.2012 | 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 (ii): | 17.09.2012 | 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): | 17.09.2012 | Internal Debt Management Department | Auction for Sale (Re-issue) of ‘8.83 per cent Government Stock, 2041’ | |
| RBI/2012-2013/209 DBOD.No.Ret.BC. 44/12.01.001/2012-13 | 17.09.2012 | Department of Banking Operations and Development | CRR reduced | All Scheduled Commercial Banks (Excluding Regional Rural Banks) |
| RBI/2012-2013/212 UBD.BPD. (SCB). CIR.No. 4 /12.03.000/2012-13 | 17.09.2012 | Urban Banks Department | Section 42(1) of Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR) | The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks |
| RBI/2012-2013/211 A. P.(DIR Series) Circular No. 31 | 17.09.2012 | Foreign Exchange Department | Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities - Clarification | All Category-I Authorised Dealer Banks |
| RBI/2012-2013/207 DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13 | 14.09.2012 | Department of Non Banking Supervision | The Non-Banking Financial Company -Factors (Reserve Bank) Directions, 2012 | All NBFCs |
| RBI/2012-2013/208 DBOD.No.BP.BC/42/21.04.048/2012-13 | 14.09.2012 | Department of Banking Operations and Development | NPA Management - Requirement of an Effective Mechanism and Granular Data | The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs) |
| RBI/2012-2013/205 DBOD.No.BP. BC.41/21.06.009/2012-13 | 13.09.2012 | Department of Banking Operations and Development | New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies - SMERA | The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks) |
| RBI/2012-2013/206 UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13 | 13.09.2012 | Urban Banks Department | KYC/AML/CFT - Risk Categorization and Updation of Customer Profiles - Primary UCBs | The Chief Executive Officer of All Primary (Urban) Co-operative Banks |
| RBI/2012-2013/204 A.P.(DIR Series) Circular No. 30 | 12.09.2012 | Foreign Exchange Department | Comprehensive Guidelines on OTC Foreign Exchange Derivatives - Cost Reduction Structures | All Category - I Authorised Dealer Banks |
| RBI/2012-2013/203 A.P. (DIR Series) Circular No. 29 | 12.09.2012 | Foreign Exchange Department | Overseas Direct Investments by Indian Party - Rationalisation | All Category - I Authorised Dealer Banks |
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