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RBI : Circulars

 
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Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/255DPSS.CO.AD. No.666/02.27.005/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List
Department : Department of Payment and Settlement System
Date Of Issue : 19 October, 2012
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/254UBD.CO.BPD. (PCB).Cir. No.20/12.05.001/2012-13
Subject : Supervisory Action Framework (SAF) for Urban Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 17 October, 2012
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2012-2013/253RPCD.CO. Plan. BC 37/04.09.01/2012-13
Subject : Priority Sector Lending – Targets and Classification
Department : Rural Planning and Credit Department
Date Of Issue : 17 October, 2012
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2012-2013/252DNBS(PD).CC. No307/03.10.42/2012-13
Subject : Uploading of Reports in 'Test Mode' on FINnet Gateway Reporting
Department : Department of Non Banking Supervision
Date Of Issue : 16 October, 2012
Meant For : The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks
Circular Number : RBI/2012-2013/251RPCD.CO.RRB.RCB.AML.BC. No.36/03.05.33 (E)/2012-13
Subject : Uploading of Reports on FINnet Gateway
Department : Rural Planning and Credit Department
Date Of Issue : 15 October, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/250UBD.BPD (PCB) Cir. No.19/14.01.062/2012-13
Subject : Uploading of Reports in ‘Test Mode’ on FINnet Gateway
Department : Urban Banks Department
Date Of Issue : 15 October, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/249RPCD. No. RRB.BC. 35/03.05.90/2012-13
Subject : Banking facilities to visually challenged / persons with disabilities
Department : Rural Planning and Credit Department
Date Of Issue : 12 October, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/248FMD.MSRG.No.72/02.05.002/2012-13
Subject : Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
Department : Financial Markets Department
Date Of Issue : 12 October, 2012
Meant For : All Category-I Authorised Dealer banks and Authorised banks
Circular Number : RBI/2012-2013/247A. P. (DIR Series) Circular No. 44
Subject : Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non R
Department : Foreign Exchange Department
Date Of Issue : 12 October, 2012
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/246A.P. (DIR Series) Circular No. 43
Subject : Uploading of Reports in 'Test Mode' on FINnet Gateway
Department : Foreign Exchange Department
Date Of Issue : 12 October, 2012
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/245A.P. (DIR Series)Circular No.42
Subject : Uploading of Reports in 'Test Mode' on FINnet Gateway
Department : Foreign Exchange Department
Date Of Issue : 12 October, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
Circular Number : RBI/2012-2013/244DPSS (CO) EPPD No. 622/04.03.01/2012-13
Subject : National Electronic Funds Transfer (NEFT) – Requirement of Indian Financial System Code (IFSC) in transactions
Department : Department of Payment and Settlement Systems
Date Of Issue : 12 October, 2012
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/243DBOD. AML.BC.No.49/14.01.001/2012-13
Subject : Uploading of Reports on FINnet Gateway
Department : Department of Banking Operations and Development
Date Of Issue : 11 October, 2012
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2012-2013/242RPCD.CO.LBS.BC.No. 34/02.08.001/2012-13
Subject : Formation of nine new Districts in the State of Chhattisgarh - Allotment of Lead Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 10 October, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/241A. P. (DIR Series) Circular No. 41
Subject : Foreign investment in NBFC Sector - Amendment to the Foreign Direct Investment (FDI) Scheme
Department : Foreign Exchange Department
Date Of Issue : 10 October, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/240A.P. (DIR Series)Circular No. 40
Subject : External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 09 October, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/239A.P. (DIR Series)Circular No. 39
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 09 October, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/238UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 09 October, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/237UBD.BPD (PCB) Cir. No.16/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 09 October, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/236UBD.BPD (PCB) Cir. No.15/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1988 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 09 October, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/235UBD.BPD (PCB) Cir. No.14 /14.01.062/2012-13
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) Guidelines - Unique Customer Identification Code (UCIC) for banks’ customers in India – Primary
Department : Urban Banks Department
Date Of Issue : 09 October, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/234RPCD.No.RRB.BC.33/.03.05.033/2012-13
Subject : Interest Rate on Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 08 October, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/233A.P. (DIR Series) Circular No. 38
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 04 October, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/232DNBS(PD).CC. No 306/03.10.42/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 -Updates of the UNSCR 1267 (1999) /1989 (2011) Committee's Al Qaida Sanctions List
Department : Department of Non Banking Supervision
Date Of Issue : 03 October, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/231DNBS(PD).CC. No 305/03.10.42/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
Department : Department of Non Banking Supervision
Date Of Issue : 03 October, 2012
Meant For : All System Providers, System Participants and all other prospective prepaid payment instrument issuers
Circular Number : RBI/2012-2013/230DPSS.CO.PD.No.560/02.14.006/2012-13
Subject : Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments
Department : Department of Payment and Settlement System
Date Of Issue : 01 October, 2012
Meant For : All Local Area Banks
Circular Number : RBI/2012-2013/229DBOD.No.Ret.BC.48/12.02.001/2012-13
Subject : Section 24 of the Banking Regulation Act, 1949 Maintenance of Statutory Liquidity Ratio (SLR) - Local Area Banks
Department : Department of Banking Operations and Development
Date Of Issue : 28 September, 2012
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2012-2013/228RPCD.No.FSD.BC.31/05.04.02/2012-13
Subject : Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13
Department : Rural Planning and Credit Department
Date Of Issue : 28 September, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/227DBOD.DIR.No.46/04.02.001/2012-13
Subject : Interest Rate Ceiling on Lines of Credit with Overseas Banks
Department : Department of Banking Operations and Development
Date Of Issue : 27 September, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/226UBD.BPD (PCB) Cir. No.13/14.01.062/2012-13
Subject : Uploading of Reports in ‘Test Mode’ on FINnet Gateway
Department : Urban Banks Department
Date Of Issue : 27 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/225A.P. (DIR Series) Circular No. 37
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department
Date Of Issue : 26 September, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/224UBD.BPD.(PCB) Cir No.12/09.16.900/2012-13
Subject : Financial Restructuring of UCBs
Department : Urban Banks Department
Date Of Issue : 26 September, 2012
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2012-2013/223A.P. (DIR Series) Circular No. 36
Subject : 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
Department : Foreign Exchange Department
Date Of Issue : 26 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/222A.P. (DIR Series) Circular No. 35
Subject : Establishment of Liaison Offices (LO) /Branch Offices (BO) / Project Offices (PO) in India by Foreign Entities – Reporting requirement
Department : Foreign Exchange Department
Date Of Issue : 25 September, 2012
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers
Circular Number : RBI/2012-2013/221FMD.MSRG. No.71/02.02.001/2012-13
Subject : Reporting of OTC Call/Notice/Term Money transactions
Department : Financial Markets Department
Date Of Issue : 25 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/220A.P. (DIR Series)Circular No. 34
Subject : Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with diamonds / semi precious / precious stones - clarific
Department : Foreign Exchange Department
Date Of Issue : 24 September, 2012
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2012-2013/219A. P. (DIR Series)Circular No. 33
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (P
Department : Foreign Exchange Department
Date Of Issue : 24 September, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/218UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 24 September, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/217A.P.(DIR Series) Circular No. 32
Subject : Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investm
Department : Foreign Exchange Department
Date Of Issue : 21 September, 2012
Meant For : All Scheduled State Co-operative Banks/ Regional Rural Banks
Circular Number : RBI/2012-2013/216RPCD.CO.RCB.RRB.BC.No.28/07.02.01/2012-13
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)
Department : Rural Planning and Credit Department
Date Of Issue : 21 September, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/215UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 18 September, 2012
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/214RPCD.MSME&NFS.BC.No.30/06.11.01/2012-13
Subject : The Scheme of 1% Interest Subvention on Housing Loans up to Rs. 15.00 lakh
Department : Rural Planning and Credit Department
Date Of Issue : 18 September, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks
Circular Number : RBI/2012-2013/213RPCD.CO RRB.RCB.AML.BC. No. 29 /03.05.33 (E)/2012-13
Subject : Uploading of Reports in ‘Test Mode’ on FINnet Gateway
Department : Rural Planning and Credit Department
Date Of Issue : 18 September, 2012
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/212UBD.BPD. (SCB). CIR.No. 4 /12.03.000/2012-13
Subject : Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department
Date Of Issue : 17 September, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/211A. P.(DIR Series) Circular No. 31
Subject : Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities – Clarification.
Department : Foreign Exchange Department
Date Of Issue : 17 September, 2012
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2012-2013/210DNBS(PD).CC.No304/03.10.42/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Non Banking Supervision
Date Of Issue : 17 September, 2012
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/209DBOD.No.Ret.BC. 44/12.01.001/2012-13
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of Cash Reserve Ratio (CRR)
Department : Department of Banking Operations and Development
Date Of Issue : 17 September, 2012
Meant For : The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/208DBOD.No.BP.BC/42/21.04.048/2012-13
Subject : NPA Management – Requirement of an Effective Mechanism and Granular Data
Department : Department of Banking Operations and Development
Date Of Issue : 14 September, 2012
Meant For : All NBFCs
Circular Number : RBI/2012-2013/207DNBS (PD) CC. No.303/ Factor / 22.10.91/ 2012-13
Subject : The Non-Banking Financial Company –Factors (Reserve Bank) Directions, 2012
Department : Department of Non Banking Supervision
Date Of Issue : 14 September, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/206UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 13 September, 2012
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