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RBI : Circulars

 
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Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/75DBOD.No.Dir.BC.1/13.03.00/2012-13
Subject : Master Circular on 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 : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/74DBOD No.DIR.BC.06/04.02.002/2012-13
Subject : Master Circular - Rupee / Foreign Currency Export Credit & Customer Service To Exporters
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/73DBOD. No.DIR.BC.07/08.12.001/2012-13
Subject : Master Circular – Housing Finance
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/72DBOD. No.FSD.BC 24/24.01.001/2012-13
Subject : Master Circular - Para-banking Activities
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks /NBFCs (excluding RRBs)
Circular Number : RBI/2012-2013/71DBOD.No.FSD.BC. 23/ 24.01.011/ 2012-13
Subject : Master Circular on Credit Card Operations of Banks
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/70DBOD.No.Dir.BC. 5 /13.03.00/2012-13
Subject : Master Circular - Interest Rates on Advances
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/69DBOD. No. Dir. BC. 02/13.03.00/2012-13
Subject : Master Circular - Guarantees and Co-acceptances
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/68DBOD. No.Dir.BC. 3/13.03.00/2012-13
Subject : Master Circular – Exposure Norms
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/67UBD.BPD. (PCB).MC.No. 10/12.05.001/2012-13
Subject : Master Circular on Customer Service - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/66UBD.BPD.(PCB) MC No.2/09.22.010/2012-13
Subject : Master Circular- Finance for Housing Schemes - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/65UBD.BPD.(PCB) MC No. 6/09.18.201/2012-13
Subject : Master Circular- Prudential Norms on Capital Adequacy - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/64UBD.BPD.(PCB) MC No.3/09.14.000/2012-13
Subject : Master Circular- Income Recognition, Asset Classification, Provisioning and Other Related Matters - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/63UBD.BPD.(PCB) MC No.4 /09.27.000/2012-13
Subject : Master Circular- Guarantees, Co-Acceptances & Letters of Credit - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/62UBD.BPD.(PCB) MC No. 5 /13.05.000/2012-13
Subject : Master Circular- Management of Advances - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/61UBD.BPD.(PCB) MC No.1/13.05.000/2012-13
Subject : Master Circular- Exposure Norms and Statutory / Other Restrictions - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/60UBD. CO.BPD.(PCB).MC.No. 9 /12.05.001/2012-2013
Subject : Master Circular on Inspection & Audit Systems in Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/59UBD.CO.BPD.MC.No.17/12.05.001/2012-13
Subject : Master Circular on Frauds- Classification and Reporting
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/58UBD.CO. BPD. MC.No.8/12.05.001/2012-13
Subject : Master Circular on Board of Directors - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/57UBD.BPD.(PCB).MC.No.7/09.09.001/2012-13
Subject : Master Circular- Priority Sector Lending - UCBs
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/56UBD.LS (PCB) MC. No.14/07.01.00/ 2012-13
Subject : Master Circular on Area of Operation, Branch Authorisation Policy, Opening/ Up-gradation of Extension Counters, ATMs and Shifting/Splitting/Closure of Offices
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/55UBD.BPD. (PCB).MC.No.16/12.05.001/2012-13
Subject : Master Circular on Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Ac
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/54UBD.BPD (PCB) MC.No.11/13.01.000/2012-13
Subject : Master Circular Interest Rates on Rupee Deposits – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/53UBD.BPD.(PCB). MC.No:13/13.01.000/2012-13
Subject : Master Circular on Maintenance of Deposit Accounts – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/52UBD.BPD.(PCB). MC.No:15/12.03.000/2012-13
Subject : Master Circular on Maintenance of Statutory Reserves-Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR) by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/51UBD. BPD (PCB).MC.No.12/16.20.000/2012-13
Subject : Master Circular on Investments by Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2012-2013/50DBOD No.Leg.BC. 21/09.07.006/2012-13
Subject : Master Circular on Customer Service in Banks
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The CEOs of the All-India Term-lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2012-2013/49DBOD.FID.FIC.No.4/01.02.00/2012-13
Subject : Master Circular - Exposure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2012-2013/48DBOD.No.FID.FIC.3/01.02.00/2012-13
Subject : Master Circular - Prudential Norms for Classification, Valuation and Operation of Investment Portfolio by FIs
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The CEOs of the All-India Term- lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2012-2013/47DBOD.No.FID.FIC.2/01.02.00/2012-13
Subject : Master Circular - Disclosure Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The CEOs of the All-India Term Lending and Refinancing Institutions (Exim Bank, NABARD, NHB and SIDBI)
Circular Number : RBI/2012-2013/46DBOD.No.FID.FIC.1/01.02.00/2012-13
Subject : Master Circular - Resource Raising Norms for Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The Chairmen/Chief Executive Officers All Scheduled Commercial Banks (excluding RRBs) / All India Financial Institutions/ Local Area Banks
Circular Number : RBI/2012-2013/45DBOD. AML. BC. No. 11/14.01.001/2012-13
Subject : Master Circular – Know Your Customer (KYC) norms / Anti-Money Laundering (AML) standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under PMLA, 2002
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The Chairmen/Chief Executive Officers of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/44DBOD.AML.BC.No.12/14.08.001/ 2012-13
Subject : Guidelines issued under Section 36(1)(a) of the Banking Regulation Act, 1949 - Implementation of the provisions of Foreign Contribution (Regulation) Act, 2010
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : i) All scheduled commercial banks (excluding RRBs and LABs) and ii) All India Notified Financial Institutions
Circular Number : RBI/2012-2013/43DBOD No. CID.BC. 10/20.16.003/2012-13
Subject : Master Circular on Wilful Defaulters
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/42DBOD.No.BP.BC. 15/21.01.002/2012-13
Subject : Master Circular - Prudential Norms on Capital Adequacy - Basel I Framework
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/41DBOD.BP.BC No.14 /21.04.018/2012-13
Subject : Master Circular - Disclosure in Financial Statements - Notes to Accounts
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/40DBOD No. BP. BC.13/21.04.141/2012-13
Subject : Master Circular – Prudential norms for classification, valuation and operation of investment portfolio by banks
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For : All Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/39DBOD.No.BP.BC.9/21.04.048/2012-13
Subject : Master Circular - Prudential norms on Income Recognition, Asset Classification and Provisioning pertaining to Advances
Department : Department of Banking Operations and Development
Date Of Issue : 02 July, 2012
Meant For :   
Circular Number : RBI/2012-2013/38DNBS (PD) CC No.278/03.02.001/2012-13
Subject : Notification as amended upto June 30, 2012 – “Non-Banking Financial (Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : The Chairman / CEOs of all Non-Banking Financial (Non - Deposit Accepting or Holding) Companies
Circular Number : RBI/2012-2013/37DNBS (PD) CC No. 279/03.02.001/2012-13
Subject : Notification as amended upto June 30, 2012– “Non-Banking Financial (Non - Deposit Accepting or Holding) Companies Prudential Norms (Reserve Bank) Directions, 2007”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : The Chairman/CEOs of all Non-Banking Financial Companies (except Residuary Non-Banking Companies and Miscellaneous Non-Banking Companies)
Circular Number : RBI/2012-2013/36DNBS (PD) CC No 277/03.02.001/2012-13
Subject : Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Acceptance of Public Deposits (Reserve Bank) Directions, 1998”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : The Chairman/CEOs of all Miscellaneous Non-Banking Companies
Circular Number : RBI/2012-2013/35DNBS (PD) CC No. 284/03.02.001/2012-13
Subject : Notification as amended upto June 30, 2012 – “Miscellaneous Non-Banking Companies (Reserve Bank) Directions, 1977”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Non-Banking Financial Companies (NBFCs), Miscellaneous Non-Banking Companies (MNBCs), and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2012-2013/34DNBS (PD) CC No.285 /03.10.42/2012-13
Subject : Master Circular – 'Know Your Customer' (KYC) Guidelines – Anti Money Laundering Standards (AML) -'Prevention of Money Laundering Act, 2002 - Obligations of NBFCs in terms of Rules notified th
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2012-2013/33DNBS(PD).CC.No.290/03.02.001/2012-13
Subject : Master Circulars- Miscellaneous Instructions to All Non-Banking Financial Companies
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All NBFCs (Excluding RNBCs)
Circular Number : RBI/2012-2013/32DNBS.PD.CC.No.282/03.10.042/2012-13
Subject : Master Circular - Returns to be submitted by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2012-2013/31DNBS.(PD)CC.No.293/03.10.38/2012-13
Subject : Master Circular- Introduction of New Category of NBFCs - ‘Non Banking Financial Company-Micro Finance Institutions’ (NBFC-MFIs) - Directions
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Core Investment Companies
Circular Number : RBI/2012-2013/30DNBS (PD) CC No.291/03.02.001/2012-13
Subject : Master Circular– Regulatory Framework for Core Investment Companies (CICs)
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : (i) The Secretary, Ministry of Finance (ii) The Chairman, Securities and Exchange Board of India (iii) President of the Institute of Chartered Accountants of India (iv) President of the Institute of Company Secretaries of India (v) Associations of NBFCs
Circular Number : RBI/2012-2013/29DNBS.PD.CC.No.282/03.02.004/2012-13
Subject : Master Circular- Exemptions from the provisions of RBI Act, 1934
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Non-Banking Finance Companies
Circular Number : RBI/2012-2013/28DNBS (PD) CC No.292/03.02.001/2012-13
Subject : Master Circular 2012 – Opening of Branch-Subsidiary-Joint Venture-Representative office or Undertaking Investment Abroad by NBFCs
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Non-Banking Financial Companies (NBFCs) and Residuary Non-Banking Companies (RNBCs)
Circular Number : RBI/2012-2013/27DNBS (PD) CC No.286/03.10.042/2012-13
Subject : Master Circular - Fair Practices Code
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2012-2013/26DNBS (PD) CC No.289/03.10.001/2012-13
Subject : Master Circulars- Miscellaneous Instructions to NBFC- ND-SI
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
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