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RBI : Circulars

 
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Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/155DBOD.DIR.No.34/04.02.001/2012-13
Subject : Advances - Out of pocket expenses
Department : Department of Banking Operations and Development
Date Of Issue : 01 August, 2012
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2012-2013/154DNBS.PD.CC No.299/03.10.001/2012-13
Subject : Revised Capital Adequacy Framework for Off-Balance sheet items for NBFCs - Clarifications
Department : Department of Non Banking Supervision
Date Of Issue : 01 August, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/153A.P.(DIR Series) Circular No. 11
Subject : Foreign Exchange Management Act, 1999 (FEMA) - Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 31 July, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/152A. P.(DIR Series) Circular No. 13
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 31 July, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/151A. P.(DIR Series) Circular No. 12
Subject : Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Account - Review of Guidelines
Department : Foreign Exchange Department
Date Of Issue : 31 July, 2012
Meant For : All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/150DBOD.Ret.BC. 33 /12.02.001/2012-13
Subject : Section 24 of the Banking Regulation Act, 1949 - Maintenance of Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 31 July, 2012
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2012-2013/149RPCD.CO.RRB.NO.17/03.05.33(C)/2012-13
Subject : Interest Rates on Deposits held in FCNR (B) Accounts
Department : Rural Planning and Credit Department
Date Of Issue : 31 July, 2012
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2012-2013/148RPCD.CO.RRB.NO.16 /03.05.33(C) /2012-13
Subject : Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Rural Planning and Credit Department
Date Of Issue : 31 July, 2012
Meant For : The Chairmen/CEOs, All Regional Rural Banks and State /Central Co-operative Banks
Circular Number : RBI/2012-2013/146RPCD.CO.RRB.RCB.AML.No.838/03.05.28(A)/2012-13
Subject : Anti-Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 30 July, 2012
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/145DBOD. AML.No. 1594/14.01.001/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 27 July, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/144DNBS(PD).CC.No.298/03.10.42 /2012-13
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)-Risk Categorization and updation of Customer Profiles
Department : Department of Non Banking Supervision
Date Of Issue : 26 July, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/143A.P.(DIR Series)Circular No.10
Subject : Exim Bank's Line of Credit of USD 47 million to the Government of the Federal Democratic Republic of Ethiopia
Department : Foreign Exchange Department
Date Of Issue : 24 July, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/142A.P. (DIR Series) Circular No.9
Subject : Exim Bank's Line of Credit of USD 250 million to the Government of Nepal
Department : Foreign Exchange Department
Date Of Issue : 24 July, 2012
Meant For : All State and Central Co-operative Banks
Circular Number : RBI/2012-2013/141RPCD.CO.RCB.BC. Dir. No.15/07.38.01/2012-13
Subject : Interest Rate on Deposits held in Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Rural Planning and Credit Department
Date Of Issue : 23 July, 2012
Meant For : All NBFCs
Circular Number : RBI/2012-2013/140DNBS (PD) CC. No. 297 / 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 : 23 July, 2012
Meant For : The Chairman and Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs and LABs) & All India Term-Lending & Refinancing Institutions
Circular Number : RBI/2012-2013/139DBOD.No.BP.BC.31/21.04.157/2012-13
Subject : Prudential Norms for Off-balance Sheet Exposures of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 23 July, 2012
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2012-2013/138RPCD.CO.Plan.BC 13/04.09.01/2012-13
Subject : Priority Sector Lending – Targets and Classification
Department : Rural Planning and Credit Department
Date Of Issue : 20 July, 2012
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/137DBOD.Dir.BC. 30/13.03.00/2012-13
Subject : Interest Rates on Deposits held in FCNR (B) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 18 July, 2012
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/136DBOD.Dir.BC. 29/13.03.00/2012-13
Subject : Interest Rates on Rupee Deposits held in Domestic, Ordinary Non-Resident (NRO) and Non-Resident (External) (NRE) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 18 July, 2012
Meant For : All Authorised Dealer Category- I Banks
Circular Number : RBI/2012-2013/135A. P. (DIR Series) Circular No. 8
Subject : Exchange Earner's Foreign Currency (EEFC) Account
Department : Foreign Exchange Department
Date Of Issue : 18 July, 2012
Meant For : All Category – I- Authorised Dealer banks
Circular Number : RBI/2012-2013/134A. P. (DIR Series) Circular No. 7
Subject : Scheme for Investment by Qualified Foreign Investors (QFIs) in Indian corporate debt securities
Department : Foreign Exchange Department
Date Of Issue : 16 July, 2012
Meant For : All market participants
Circular Number : RBI/2012-2013/133IDMD.PDRD.188 /03.64.00/2012-13
Subject : Sale of securities allotted in Primary issues on the same day
Department : Internal Debt Management Department
Date Of Issue : 16 July, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/132A.P.(DIR Series) Circular No. 6
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 : 13 July, 2012
Meant For : Chairman and Managing Director /Chief Executive Officer of all banks participating in NEFT
Circular Number : RBI/2012-2013/131DPSS CO (EPPD) /98/04.03.01/2012-13
Subject : National Electronic Funds Transfer (NEFT) System - Rationalisation of customer charges
Department : Department of Payment and Settlement System
Date Of Issue : 13 July, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2012-2013/130RPCD.CO.RRB.RCB.AML.No.358/07.02.12/2012-13
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 : 12 July, 2012
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2012-2013/129A.P. (DIR Series) Circular No. 5
Subject : Foreign Exchange Management Act, 1999 – Submission of Revised A-2 Form
Department : Foreign Exchange Department
Date Of Issue : 12 July, 2012
Meant For : All Authorised Dealers in Foreign Exchange
Circular Number : RBI/2012-2013/128A. P. (DIR Series) Circular No. 4
Subject : Non Resident Deposits - Comprehensive Single Return
Department : Foreign Exchange Department
Date Of Issue : 12 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2012-2013/127FMD.MOAG. No.70/01.01.01/2012-13
Subject : Reverse Repo Window under Liquidity Adjustment Facility and Marginal Standing Facility – Change of Timing
Department : Financial Markets Department
Date Of Issue : 11 July, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/126DNBS (PD).CC. No 296/03.10.42/2012-13
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 : 11 July, 2012
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2012-2013/125DNBS (PD).CC. No295/03.10.42/2012-13
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 : 11 July, 2012
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2012-2013/124A.P.(DIR Series) Circular No. 3
Subject : Risk Management and Inter Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 11 July, 2012
Meant For : The Chairmen/ CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2012-2013/123RPCD.CO RRB.RCB.AML.No. 311/03.05.28(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 : 11 July, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/122UBD.BPD (PCB) Cir. No. 3/14.01.062/2012-13
Subject : Intra-bank Deposit Accounts Portability
Department : Urban Banks Department
Date Of Issue : 10 July, 2012
Meant For : The Chief Executive Officers Foreign Banks Operating in India
Circular Number : RBI/2012-2013/121DBOD.No.BP.BC.28/21.06.001/2012-13
Subject : Prudential Guidelines on Capital Adequacy – Treatment of Head Office Debit Balance – Foreign Banks
Department : Department of Banking Operations and Development
Date Of Issue : 09 July, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/120A.P. (DIR Series) Circular No. 2
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 : 06 July, 2012
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/119DPSS. CO. AD. No. 48/02.27.005/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1988 (2011) Sanctions List
Department : Department of Payment and Settlement System
Date Of Issue : 06 July, 2012
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/118DPSS.CO.AD.No.47/02.27.005/2012-13
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 : 06 July, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/117UBD.BPD (PCB) Cir. No.2 /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 : 05 July, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/116UBD.BPD (PCB) Cir. No. 1/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967 - Updates of the UNSCR 1267 (1999) and 1989 (2011) Committee's Al Qaida Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 05 July, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/115DNBS(PD).CC.No 294/03.10.42/2012-13
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 : 05 July, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/114A. P. (DIR Series) Circular No. 1
Subject : Buyback / Prepayment of Foreign Currency Convertible Bonds (FCCBs)
Department : Foreign Exchange Department
Date Of Issue : 05 July, 2012
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/113UBD.BPD. (PCB). Cir.No. 4/12.05.001/2012-13
Subject : Declaration of dividend by UCBs
Department : Urban Banks Department
Date Of Issue : 05 July, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/112DBOD. AML. No.183/14.06.001/2012-13
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 : 04 July, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/111DBOD. AML.No.180/14.06.001/2012-13
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 : 04 July, 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 / Authorised Card Payment Networks
Circular Number : RBI/2012-2013/110DPSS.CO.PD.No. 27/02.14.003 /2012-13
Subject : Merchant Discount Rates (MDR) structure for debit card transactions
Department : Department of Payment and Settlement System
Date Of Issue : 04 July, 2012
Meant For :   
Circular Number : RBI/2012-2013/21DNBS (PD) CC.No.30/SCRC/26.03.001/2012-2013
Subject : Master Circular on directions/ instructions issued to the Securitisation Companies/ Reconstruction Companies
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For :   
Circular Number : RBI/2012-2013/20DNBS (PD) CC.No.29/SCRC/26.03.001/ 2012-2013
Subject : Notification as amended upto June 30, 2012 - Change in or Take Over of the Management of the Business of the Borrower by Securitisation Companies and Reconstruction Companies (Reserve Bank) G
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For :   
Circular Number : RBI/2012-2013/19DNBS (PD) CC. No.28/SCRC/26.03.001/2012-2013
Subject : Notification as amended upto June 30, 2012 - The Securitisation Companies and Reconstruction Companies (Reserve Bank) Guidelines and Directions, 2003
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2012-2013/18DNBS (PD-MGC) C.C. No.13/23.11.001/2012-13
Subject : Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Investment (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2012-2013/17DNBS (PD-MGC) C.C. No. 12/23.11.001/2012-13
Subject : Notification as amended upto June 30, 2012 – “Mortgage Guarantee Companies Prudential Norms (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
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