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RBI : Circulars

 
 
 
Meant For : The Chairman/CEOs of all Mortgage Guarantee Companies
Circular Number : RBI/2012-2013/16DNBS (PD-MGC) C.C. No.11/23.11.001/2012-13
Subject : Notification as amended upto June 30, 2012 – “Mortgage Guarantee Company (Reserve Bank) Guidelines, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2012-2013/15Master Circular No. 15/2012-13 (Updated as on April 01, 2013)
Subject : Master Circular on Foreign Investment in India
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/14Master Circular No. 14/2012-13(Updated as on October 18, 2012)
Subject : Master Circular on Export of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/13Master Circular No.13 /2012-13 (Updated as on October 05, 2012)
Subject : Master Circular on Import of Goods and Services
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Category – I Authorised Dealer Banks
Circular Number : RBI/2012-2013/12Master Circular No. 12/2012-13 (Updated as on March 20, 2013)
Subject : Master Circular on External Commercial Borrowings and Trade Credits
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Banks Authorised to Deal in Foreign Exchange
Circular Number : RBI/2012-2013/11Master Circular No. 11/2012-13 (Updated as on September 26, 2012)
Subject : Master Circular on Direct Investment by Residents in Joint Venture (JV)/ Wholly Owned Subsidiary (WOS) Abroad
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2012-2013/10Master Circular No.10/2012-13(Updated as on April 09, 2013)
Subject : Master Circular on Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Dealer Category - I banks and Authorised Banks
Circular Number : RBI/2012-2013/9Master Circular No.9 /2012-13 (Updated as on April 10, 2013)
Subject : Master Circular on Compounding of Contraventions under FEMA, 1999
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Circular Number : RBI/2012-2013/8Master Circular No.8/2012-13 (Updated as on October 12, 2012)
Subject : Master Circular on Remittance Facilities for Non-Resident Indians / Persons of Indian Origin / Foreign Nationals
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2012-2013/7Master Circular No. 7/2012-13 (Updated as on March 18, 2013)
Subject : Master Circular on Establishment of Liaison / Branch / Project Offices in India by Foreign Entities
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2012-2013/6Master Circular No. 6/2012-13 (Updated as on October 12, 2012)
Subject : Master Circular on Miscellaneous Remittances from India – Facilities for Residents
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Dealers - Category I Banks
Circular Number : RBI/2012-2013/5Master Circular No.5/2012-13
Subject : Master Circular on Risk Management and Inter-Bank Dealings
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2012-2013/4Master Circular No.4 /2012-13
Subject : Master Circular on Acquisition and Transfer of Immovable Property in India by NRIs/PIOs/Foreign Nationals of Non-Indian Origin
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Dealer Category-I Banks
Circular Number : RBI/2012-2013/3Master Circular No. 3/2012-13 (Updated as on April 09, 2013)
Subject : Master Circular on Memorandum of Instructions for Opening and Maintenance of Rupee/ Foreign Currency Vostro Accounts of Non-resident Exchange Houses
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Dealer Category – I banks and Authorised banks
Circular Number : RBI/2012-2013/2Master Circular No.2/2012-13
Subject : Master Circular on Non-Resident Ordinary Rupee (NRO) Account
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Authorised Persons, who are Indian Agents under the Money Transfer Service Scheme
Circular Number : RBI/2012-2013/1Master Circular No.1/2012-13
Subject : Master Circular on Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 02 July, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/109RPCD CO. RRB. BC. No.10/03.05.033/2012-13
Subject : Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2012-2013/108RPCD. CO. Plan. BC 12/04.09.01/2012-13
Subject : Master Circular - Lending To Priority Sector
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2012-2013/107IDMD.PDRD. 2/03.64.00/2012-13
Subject : Master Circular- Capital Adequacy Standards and Risk Management Guidelines for standalone Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 02 July, 2012
Meant For : All Primary Dealers
Circular Number : RBI/2012-2013/106IDMD.PDRD.01/03.64.00/2012-13
Subject : Master Circular – Operational Guidelines to Primary Dealers
Department : Internal Debt Management Department
Date Of Issue : 02 July, 2012
Meant For : 1. The Chairman& Managing Director/Chief Executive Officer (All Banks having Currency Chests) 2. Director of Treasuries (State Governments as per list enclosed)
Circular Number : RBI/2012-2013/105DCM(CC) No.G-2/03.35.01/2012-13
Subject : Master Circular – Levy of Penal Interest for Delayed Reporting/Wrong Reporting/Non-Reporting of Currency Chest Transactions and Inclusion of Ineligible Amounts in Currency Chest Balances
Department : Department of Currency Management
Date Of Issue : 02 July, 2012
Meant For : The Chairman / Managing Director, Commercial Banks , Cooperative Banks, RRBs / Private Banks, Foreign Banks and Director of Treasuries of all States
Circular Number : RBI/2012-2013/104DCM(FNVD) No. G- /16.01.05/ 2012-13
Subject : Master Circular – Detection and Impounding of Counterfeit Notes
Department : Department of Currency Management
Date Of Issue : 02 July, 2012
Meant For : All Agency Banks
Circular Number : RBI/2012-2013/103DGBA.GAD.No.H- 4/31.05.001/2012-13
Subject : Master Circular- Disbursement of Pension by Agency Banks
Department : Department of Government and Bank Accounts
Date Of Issue : 02 July, 2012
Meant For : All Agency Banks
Circular Number : RBI/2012-2013/102DGBA.GAD. No.H. 10/31.12.010/2012-13
Subject : Master Circular on Conduct of Government Business by Agency Banks - Payment of Agency Commission
Department : Department of Government and Bank Accounts
Date Of Issue : 02 July, 2012
Meant For : All Agency Banks
Circular Number : RBI/2012-2013/101DGBA.GAD.No.H - 3/42.01.034/2012-13
Subject : Master Circular – Collection of Direct Taxes- OLTAS
Department : Department of Government and Bank Accounts
Date Of Issue : 02 July, 2012
Meant For : The Chairmen / Chief Executives of All Scheduled Banks (excluding RRBs and LABs), Primary Dealers (PDs) and All-India Term Lending and Refinancing Institutions
Circular Number : RBI/2012-2013/100IDMD.PCD. 05/14.01.03/2012-13
Subject : Master Circular - Guidelines for Issue of Certificates of Deposit
Department : Internal Debt Management Department
Date Of Issue : 02 July, 2012
Meant For : The Chairmen/Chief Executives of All Scheduled Banks, Primary Dealers and All-In
Circular Number : RBI/2012-2013/99IDMD.PCD. 04/14.01.02/2012-13
Subject : Master Circular - Guidelines for Issue of Commercial Paper
Department : Internal Debt Management Department
Date Of Issue : 02 July, 2012
Meant For : The Chairmen/Chief Executives of all Scheduled Commercial Banks (excluding RRBs) / Co-operative Banks / Primary Dealers
Circular Number : RBI/2012-2013/98IDMD.PCD. 03/14.01.01/2012-13
Subject : Master Circular on Call/Notice Money Market Operations
Department : Internal Debt Management Department
Date Of Issue : 02 July, 2012
Meant For : The Chairmen/Chief Executives of all Scheduled Banks (excluding RRBs)
Circular Number : RBI/2012-2013/97MPD. No.356/07.01.279/2012-13
Subject : Master Circular on Export Credit Refinance Facility
Department : Monetary Policy Department
Date Of Issue : 02 July, 2012
Meant For : Chairman and Managing Directors / Chief Executives of All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/96DBOD.BP.BC.No.27/21.04.172/2012-13
Subject : Master Circular - Bank Finance to Non-Banking Financial Companies (NBFCs)
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2012-2013/95DBOD.No.BP.BC.16/21.06.001/2012-13
Subject : Master Circular - Prudential Guidelines on Capital Adequacy and Market Discipline - New Capital Adequacy Framework (NCAF)
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : Chairman & Managing Director All Public Sector Banks
Circular Number : RBI/2012-2013/94DBOD No. Rajbhasha BC.25 /06.11.04/2012-13
Subject : Master Circular - Use of Hindi in Banks
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The Chairman/Managing Director/Chief Executive Officer
Circular Number : RBI/2012-2013/93RPCD.MSME & NFS. BC. No. 11/06.02.31/2012-13
Subject : Master Circular - Lending to Micro, Small & Medium Enterprises (MSME) Sector
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks
Circular Number : RBI/2012-2013/92RPCD.GSSD.BC.No.8/09.09.01/2012-13
Subject : Master Circular Priority Sector Lending - Credit facilities to Scheduled Castes (SCs) & Scheduled Tribes (STs)
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman / Managing Director All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/91RPCD GSSD.BC.No.7/09.16.01/2012-13
Subject : Master Circular Priority Sector Lending- Special Programmes Swarna Jayanti Shahari Rozgar Yojana (SJSRY)
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman/ Managing Director All Indian Public Sector Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/90RPCD.GSSD.BC. No.9/09.03.01/2012-13
Subject : Master Circular on “Self Employment Scheme for Rehabilitation of Manual Scavengers” (SRMS) from the Ministry of Social Justice & Empowerment for rehabilitation of all the remaining scavengers
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman/ Managing Director All Indian Scheduled Commercial Banks
Circular Number : RBI/2012-2013/89RPCD. GSSD. BC. No.2/09.10.01/2012-13
Subject : Master Circular- Priority Sector Lending - Credit Facilities to Minority Communities
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : All Commercial Banks
Circular Number : RBI/2012-2013/88RPCD. GSSD. BC. No.1/09.01.01/2012-13
Subject : Master Circular on Priority Sector Lending- Special Programmes - Swarnajayanti Gram Swarozgar Yojana (SGSY)
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All Scheduled Commercial Banks
Circular Number : RBI/2012-2013/87RPCD. FID. BC.No. 04/12.01.033/ 2012-13
Subject : Master Circular on SHG-Bank Linkage Programme
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman/Managing Director/Chief Executive Officer All scheduled commercial banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/86RPCD. No. PLFS. BC 3/ 05.04.02/ 2012-13
Subject : Master Circular - Guidelines for Relief Measures by Banks in Areas Affected by Natural Calamities
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairmen All Regional Rural Banks
Circular Number : RBI/2012-2013/85RPCD. CO. RRB.BC.No. 6 /03.05.33/2012-13
Subject : Master Circular - Lending to Priority Sector
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman, All Regional Rural Banks
Circular Number : RBI/2012-2013/84RPCD.CO.RRB.No.BL.BC.05 /03.05.090/2012-13
Subject : Master Circular on Branch Licensing - Regional Rural Banks (RRBs)
Department : Rural Planning and Credit Department
Date Of Issue : 02 July, 2012
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks
Circular Number : RBI/2012-2013/83DCM (NE) No.G-1/08.07.18/2012-13
Subject : Master Circular – Facility for Exchange of Notes and Coins
Department : Department of Currency Management
Date Of Issue : 02 July, 2012
Meant For : The Chairman /Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd.(SCHIL)
Circular Number : RBI/2012-2013/82DGBA.CDD No. H –8574/13.01.299/2012-13
Subject : Master Circular on Nomination facility in Relief/Savings bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 02 July, 2012
Meant For : The Chairman / Managing Director Head Office (Government Accounts Department) State Bank of India and Associates All Nationalized banks (Excluding Punjab and Sind Bank & Andhra Bank) Axis Bank Ltd./ICICI Bank Ltd./HDFC Bank Ltd./ Stock Holding Corporation of India Ltd. (SHCIL)
Circular Number : RBI/2012-2013/81DGBA.CDD No. H – 8576 /13.01.299/2012-13
Subject : Master Circular on Appointment & Delisting of Brokers and Payment of Brokerage on Relief/Savings Bonds
Department : Department of Government and Bank Accounts
Date Of Issue : 02 July, 2012
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2012-2013/80DBS.FrMC.BC.No.1/23.04.001/2012-13
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/79DBOD.No.Dir.BC.4/13.03.00/2012-13
Subject : Master Circular- Loans and Advances – Statutory and Other Restrictions
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/78DBOD.No.Dir.BC.8/13.03.00/2012-13
Subject : Master Circular of instructions relating to deposits held in FCNR(B) Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/77DBOD.No. BL.BC. 26 /22.01.001/2012-13
Subject : Section 23 of Banking Regulation Act, 1949 – Master Circular on Branch Authorisation
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/76DBOD. No.Ret. BC.22/12.01.001/2012-13
Subject : Master Circular - Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
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