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Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2012-2013/205DBOD.No.BP. BC.41/21.06.009/2012-13
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SME Rating Agency of India Ltd. (SMERA)
Department : Department of Banking Operations and Development
Date Of Issue : 13 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/204A.P.(DIR Series) Circular No. 30
Subject : Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Cost Reduction Structures
Department : Foreign Exchange Department
Date Of Issue : 12 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/203A.P. (DIR Series) Circular No. 29
Subject : Overseas Direct Investments by Indian Party – Rationalisation
Department : Foreign Exchange Department
Date Of Issue : 12 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/202A.P. (DIR Series) Circular No. 28
Subject : Trade Credits for Import into India
Department : Foreign Exchange Department
Date Of Issue : 11 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/201A.P. (DIR Series) Circular No. 27
Subject : External Commercial Borrowings (ECB) Policy – Bridge Finance for infrastructure sector
Department : Foreign Exchange Department
Date Of Issue : 11 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/200A.P.(DIR Series)Circular No. 26
Subject : External Commercial Borrowings (ECB) Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme
Department : Foreign Exchange Department
Date Of Issue : 11 September, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/199DBOD.BP.BC.No.40/21.04.172/2012-13
Subject : Bank Finance to Factoring Companies
Department : Department of Banking Operations and Development
Date Of Issue : 11 September, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/198A. P.(DIR Series) Circular No. 25
Subject : Overseas Investment by Indian Parties in Pakistan
Department : Foreign Exchange Department
Date Of Issue : 07 September, 2012
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/197DBOD. AML.BC.No.39/14.01.001/2012-13
Subject : Uploading of Reports in ‘Test Mode’ on FINnet Gateway
Department : Department of Banking Operations and Development
Date Of Issue : 07 September, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/196DNBS (PD).CC. No 302 /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 : 07 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI//2012-2013/195A. P. (DIR Series) Circular No. 24
Subject : Exim Bank's Line of Credit of USD 20 million to the Government of Mongolia
Department : Foreign Exchange Department
Date Of Issue : 06 September, 2012
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/194DPSS. CO. AD. No. 427 /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 Systems
Date Of Issue : 06 September, 2012
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/193DPSS. CO. AD. No. 426/02.27.005/2012-13
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 06 September, 2012
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/192UBD.BPD.Cir.No. 7/13.01.000//2012-13
Subject : Interest Rate on Deposits
Department : Urban Banks Department
Date Of Issue : 06 September, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI /2012-2013/191DBOD.No. Leg.BC. 38/09.07.005/2012-13
Subject : Banking facilities to visually challenged / persons with disabilities
Department : Department of Banking Operations and Development
Date Of Issue : 05 September, 2012
Meant For : 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
Circular Number : RBI/2012-2013/190DPSS.CO.CHD.No. 399 / 04.07.05 / 2012-13
Subject : Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
Department : Department of Payment and Settlement System
Date Of Issue : 03 September, 2012
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2012-2013/189IDMD.PCD.No.718/14.03.05/2012-13
Subject : Applicability of credit exposure norms for bonds guaranteed by the Government of India
Department : Internal Debt Management Department
Date Of Issue : 03 September, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks
Circular Number : RBI/2012-2013/188RPCD.CO.RRB.RCB.AML.No.2090/07.02.12/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee's Al-Qaida Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 31 August, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI//2012-2013/187A.P. (DIR Series)Circular No. 23
Subject : Exim Bank's Line of Credit of USD 39.69 million to the Government of the Central African Republic
Department : Foreign Exchange Department
Date Of Issue : 31 August, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/186A.P. (DIR Series)Circular No. 22
Subject : Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic
Department : Foreign Exchange Department
Date Of Issue : 31 August, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/185A. P. (DIR Series)Circular No. 21
Subject : Foreign investment by Qualified Foreign Investors (QFIs) – Hedging facilities
Department : Foreign Exchange Department
Date Of Issue : 31 August, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2012-2013/184RPCD.CO RRB.RCB.AML.No. 2293/03.05.28 (A)/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967-Updates of the UNSCR 1988 (2011) Sanctions List
Department : Rural Planning and Credit Department
Date Of Issue : 31 August, 2012
Meant For : 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
Circular Number : RBI/2012-2013/183DPSS.CO.PD. No.391/02.10.002/2012-13
Subject : White Label ATMs (WLAs) in India - Guidelines
Department : Department of Payment and Settlement System
Date Of Issue : 31 August, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/182DBOD. AML. No.3404/14.06.001/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 Updates of the UNSCR 1988(2011) Sanctions List
Department : Department of Banking Operations and Development
Date Of Issue : 30 August, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/181DBOD.AML.No. 3396/14.06.001/2012-13
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 Banking Operations and Development
Date Of Issue : 30 August, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/180UBD.BPD.(PCB)CIR No.6/13.01.000/2012-13
Subject : Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification
Department : Urban Banks Department
Date Of Issue : 30 August, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/179A. P. (DIR Series)Circular No. 20
Subject : Non-resident guarantee for non-fund based facilities entered between two resident entities
Department : Foreign Exchange Department
Date Of Issue : 29 August, 2012
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2012-2013/178A. P. (DIR Series)Circular No.19
Subject : Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty
Department : Foreign Exchange Department
Date Of Issue : 28 August, 2012
Meant For : The Chairmen / CEOs of All State and Central Co-operative Banks
Circular Number : RBI/2012-2013/177RPCD.CO.RCB.BC.No.26/07.38.01/2012-13
Subject : Interest Rate on Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 28 August, 2012
Meant For : All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/176RPCD.CO.RRB.RCB.BC.No.25/03.05.33/2012-13
Subject : Repayment of Term/Fixed Deposits with 'Either or Survivor' or 'Former or Survivor' Mandate
Department : Rural Planning and Credit Department
Date Of Issue : 24 August, 2012
Meant For : All Authorised Persons, who are Indian agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/175A. P. (DIR Series) Circular No. 18
Subject : Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme (MTSS)
Department : Foreign Exchange Department
Date Of Issue : 23 August, 2012
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/174A. P. (DIR Series) Circular No. 17
Subject : Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 23 August, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/173A. P.(DIR Series) Circular No. 16
Subject : Foreign Direct Investment by citizen / entity incorporated in Pakistan
Department : Foreign Exchange Department
Date Of Issue : 22 August, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2012-2013/172RPCD.CO.RRB.RCB.BC.No.24/07.38.01/2012-13
Subject : Financial Inclusion – access to banking Services – Basic Savings Bank Deposit Account
Department : Rural Planning and Credit Department
Date Of Issue : 22 August, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/171A. P.(DIR Series) Circular No. 15
Subject : Overseas Direct Investments – Rationalisation of Form ODI
Department : Foreign Exchange Department
Date Of Issue : 21 August, 2012
Meant For : All NBFCs excluding Primary Dealers (PDs)
Circular Number : RBI//2012-2013/170DNBS. PD. No. 301/3.10.01/2012-13
Subject : Revisions to the Guidelines on Securitisation Transactions
Department : Department of Non Banking Supervision
Date Of Issue : 21 August, 2012
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/169UBD.BPD.Cir.No. 5/13.01.000//2012-13
Subject : Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account
Department : Urban Banks Department
Date Of Issue : 17 August, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/168DBOD No. Leg. BC. 37/09.07.005/2012-13
Subject : Premature Repayment of Term/Fixed Deposits in banks with “Either or Survivor” or “Former or Survivor” mandate – Clarification
Department : Department of Banking Operations and Development
Date Of Issue : 16 August, 2012
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/167DBOD.No.Dir.BC.36/13.03.00/2012-13
Subject : Interest Rate on Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 14 August, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/166A. P. (DIR Series)Circular No. 14
Subject : Exim Bank's Line of Credit of USD 40.32 million to the Government of the Republic of Chad
Department : Foreign Exchange Department
Date Of Issue : 13 August, 2012
Meant For : 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
Circular Number : RBI/2012-2013/165DPSS.CO.CHD.No.284/03.06.03/2012-13
Subject : Stipulation of compensation for delay in Clearance of Local Cheques
Department : Department of Payment and Settlement System
Date Of Issue : 13 August, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/164DBOD.No. Leg. BC.35/09.07.005/2012-13
Subject : Financial Inclusion- Access to Banking Services – Basic Savings Bank Deposit Account
Department : Department of Banking Operations and Development
Date Of Issue : 10 August, 2012
Meant For : 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
Circular Number : RBI/2012-2013/163DPSS.CO.CHD.No.274/03.01.02/2012-13
Subject : Issue of multicity / payable at all branches cheques by CBS enabled banks
Department : Department of Payment and Settlement System
Date Of Issue : 10 August, 2012
Meant For : The Chairman and Managing Director/CEOs All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/162RPCD.FSD.BC.No.23/05.05.09/2012-13
Subject : Revised Kisan Credit Card (KCC) Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 07 August, 2012
Meant For : All NBFCs
Circular Number : RBI/2012-2013/161DNBS (PD) CC.No. 300/03.10.038/2012-13
Subject : Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs) – Directions – Modifications
Department : Department of Non Banking Supervision
Date Of Issue : 03 August, 2012
Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/160UBD.BPD (AD) Cir.No.1/14.01.062/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 03 August, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/159RPCD.CO.RRB. BC. No.22/03.05.28(B)/2012-13
Subject : Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Department : Rural Planning and Credit Department
Date Of Issue : 02 August, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/158RPCD.CO.RRB.BL.BC.No. 19/03.05.90/2012-13
Subject : Relaxation in Branch Licensing Policy - Tier 2 Centres
Department : Rural Planning and Credit Department
Date Of Issue : 02 August, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/157RPCD.CO.RRB.BL.BC.No.18/03.05.90/2012-13
Subject : Simplification of the Procedure for Branch Licensing
Department : Rural Planning and Credit Department
Date Of Issue : 02 August, 2012
Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/156RPCD.MSME & NFS.BC.No.20/06.02.31/2012-13
Subject : Micro and Small Enterprises Sector – The imperative of Financial Literacy and consultancy support
Department : Rural Planning and Credit Department
Date Of Issue : 01 August, 2012
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