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RBI : Circulars

 
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Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2012-2013/25DNBS (PD) CC No.288/03.10.001/2012-13
Subject : Master Circular – Corporate Governance
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Non-Banking Financial Companies (NBFCs)
Circular Number : RBI/2012-2013/24DNBS (PD) CC No.287/ 03.10.001 / 2012-13
Subject : Master Circular - allied activities- entry into insurance business, issue of credit card and marketing and distribution of certain products
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Deposit taking NBFCs (including RNBCs) and NBFC-ND-SI
Circular Number : RBI/2012-2013/23DNBS.PD.CC. No.283/03.10.042/2012-13
Subject : Master Circular-Frauds – Future approach towards monitoring of frauds in NBFCs
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/2012-2013/22DNBS (PD) CC No.280/03.02.001/2012-13
Subject : Notification as amended upto June 30, 2012 – “Non-Banking Financial Companies Auditor’s Report (Reserve Bank) Directions, 2008”
Department : Department of Non Banking Supervision
Date Of Issue : 02 July, 2012
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2011-2012/628DBOD. No. Ret.BC.113/12.01.001/2011-12
Subject : Section 42 of the RBI Act, 1934 – Maintenance of CRR on Foreign Currency (Non-Resident) [FCNR (B)] Scheme
Department : Department of Banking Operations and Development
Date Of Issue : 29 June, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/627A.P. (DIR Series) Circular No. 138
Subject : Exim Bank's Line of Credit of USD 50 million to the Government of the Republic of Zambia
Department : Foreign Exchange Department
Date Of Issue : 28 June, 2012
Meant For : All Category – I Authorised Dealer banks
Circular Number : RBI/2011-2012/626A.P. (DIR Series) Circular No. 137
Subject : Foreign Investment in India - Sector Specific conditions
Department : Foreign Exchange Department
Date Of Issue : 28 June, 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/2011-2012/625DPSS.CO.PD.No.2361/02.14.003/ 2011-12
Subject : Merchant Discount Rates (MDR) structure for debit card transactions
Department : Department of Payment and Settlement System
Date Of Issue : 28 June, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2011-2012/624RPCD.CO.RRB.RCB.AML.No.13499/07.02.12/2011-12
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 : 27 June, 2012
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2011-2012/623IDMD.PCD.No.4896/14.03.05/2011-12
Subject : Phasing out Tier-III capital for standalone Primary Dealers (PDs)
Department : Internal Debt Management Department
Date Of Issue : 27 June, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/622UBD.BPD.(PCB) CIR No.41/12.05.001/2011-12
Subject : Home Loans - Levy of Fore-closure Charges / Pre-payment Penalty by Urban Co-operative Banks (UCBs)
Department : Urban Banks Department
Date Of Issue : 26 June, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/621DBOD. AML.No.19320/14.06.001/2011-12
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 : 26 June, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/620A. P. (DIR Series) Circular No. 136
Subject : External Commercial Borrowings (ECB) – Rationalisation of Form-83
Department : Foreign Exchange Department
Date Of Issue : 26 June, 2012
Meant For : The Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2011-2012/619UBD.BPD.(AD) Cir No. 8/13.05.000/2011-12
Subject : Interest Rates on Rupee Export Credit - UCBs
Department : Urban Banks Department
Date Of Issue : 26 June, 2012
Meant For : All Category – I Authorized Dealer banks
Circular Number : RBI/2011-2012/618A. P. (DIR Series) Circular No. 135
Subject : Foreign investment in India by SEBI registered FIIs in Government securities and SEBI registered FIIs and QFIs in infrastructure debt
Department : Foreign Exchange Department
Date Of Issue : 25 June, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/617A. P. (DIR Series) Circular No. 134
Subject : External Commercial Borrowings (ECB) – Repayment of Rupee loans
Department : Foreign Exchange Department
Date Of Issue : 25 June, 2012
Meant For : All Category – I Authorised Dealer Banks and Primary Dealers
Circular Number : RBI/2011-2012/616FMD.MSRG.No.69/02.05.002/2011-12
Subject : Reporting Platform for OTC Foreign Exchange and Interest Rate Derivatives
Department : Financial Markets Department
Date Of Issue : 22 June, 2012
Meant For : All market participants
Circular Number : RBI/2011-2012/615IDMD.PCD.21/14.03.07/2011-12
Subject : Secondary market transactions in Government Securities - Short Selling
Department : Internal Debt Management Department
Date Of Issue : 21 June, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/614RPCD.CO RRB.RCB.AML.No.13239/03.05.28(A)/2011-12
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 : 20 June, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2011-2012/613A.P. (DIR Series) Circular No. 133
Subject : Annual return on Foreign Liabilities and Assets Reporting by Indian Companies – Revised format
Department : Foreign Exchange Department
Date Of Issue : 20 June, 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/2011-2012/612DPSS.CO.PD. No. 2298/02.10.002/2011-2012
Subject : White Label ATMs (WLAs) in India - Guidelines
Department : Department of Payment and Settlement System
Date Of Issue : 20 June, 2012
Meant For : The Chairmen All Regional Rural Banks (RRBs)
Circular Number : RBI/2011-2012/611RPCD.CO.RRB.BC.No.87/03.05.33/2011-12
Subject : Monetary Policy Statement 2012-13 - IT and IS Governance structures
Department : Rural Planning and Credit Department
Date Of Issue : 20 June, 2012
Meant For : The Chairmen All Regional Rural Banks(RRBs)
Circular Number : RBI/2011-2012/610RPCD.CO.RRB.BC.No. 88/03.05.33/2011-12
Subject : Financial Inclusion-Opening of Aadhaar Enabled Bank Accounts (AEBA)
Department : Rural Planning and Credit Department
Date Of Issue : 20 June, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/609DBOD. AML.No. 18919/14.06.001/2011-12
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 : 19 June, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/608DBOD.Dir.(Exp).BC.No.112/04.02.001/2011-12
Subject : Rupee Export Credit Interest Rates
Department : Department of Banking Operations and Development
Date Of Issue : 19 June, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2011-2012/607RPCD.CO.RRB.RCB.AML.No.13187/07.02.12/2011-12
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 : 19 June, 2012
Meant For : CMDs of all SLBC Convenor Banks
Circular Number : RBI/2011-2012/606RPCD.CO.LBS.BC.No. 86/02.01.001/2011-12
Subject : Roadmap-Provision of Banking Services in Villages with Population below 2000
Department : Rural Planning and Credit Department
Date Of Issue : 19 June, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/605DBOD. AML.No.18786/14.06.001/2011-12
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 : 18 June, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2011-2012/604RPCD CO. RRB. BC.No.85/03.05.033/2011-12
Subject : Home Loans-Levy of Fore-closure Charges / Pre-payment Penalty
Department : Rural Planning and Credit Department
Date Of Issue : 18 June, 2012
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
Circular Number : RBI/2011-2012/603Ref. MPD. No. 355/07.01.279/2011-12
Subject : Export Credit Refinance Facility (ECR): Relaxation
Department : Monetary Policy Department
Date Of Issue : 18 June, 2012
Meant For : The Chairmen/Chief Executives of All State and Central Co-operative Banks
Circular Number : RBI/2011-2012/602RPCD CO. RCBD. BC. No. 84 /03.03.01/2011-12
Subject : Home Loans-Levy of fore-closure charges/ pre-payment penalty
Department : Rural Planning and Credit Department
Date Of Issue : 15 June, 2012
Meant For : All System Providers, System Participants and all other prospective prepaid payment instrument issuers
Circular Number : RBI/2011-2012/601DPSS.CO.PD. No. 2256 /02.14.006/ 2011-12
Subject : Policy Guidelines for issuance and operation of Prepaid Payment Instruments in India- Amendments
Department : Department of Payment and Settlement System
Date Of Issue : 14 June, 2012
Meant For : The Chairmen/Chief Executive Officers, All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/600DIT Cir. No.2833/09.63.025/2011-12
Subject : Monetary Policy Statement 2012-13 - IT and IS Governance structures
Department : Department of Information Technology
Date Of Issue : 13 June, 2012
Meant For : All State and Central Co-operative Banks /Regional Rural Banks
Circular Number : RBI/2011-2012/599RPCD.No. RRB.RCB.BC. 83/03.07.033/2011-12
Subject : Strengthening the Regulatory Framework for Unclaimed Deposits
Department : Rural Planning and Credit Department
Date Of Issue : 13 June, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks and Regional Rural Banks
Circular Number : RBI/2011-2012/598RPCD.CO RRB.RCB. AML.BC.No. 82/03.05.33(E)/2011-12
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
Department : Rural Planning and Credit Department
Date Of Issue : 11 June, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Circular Number : RBI/2011-2012/597RPCD.CO.RRB.RCB.AML.BC.No.81/07.40.00/2011-12
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles
Department : Rural Planning and Credit Department
Date Of Issue : 11 June, 2012
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2011-2012/596A. P. (DIR Series) Circular No. 132
Subject : Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 08 June, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks
Circular Number : RBI/2011-2012/595DBOD. AML.BC. No.110/14.01.001/2011-12
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles
Department : Department of Banking Operations and Development
Date Of Issue : 08 June, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2011-2012/594DBOD. AML.BC. No. 109/14.01.001/2011-12
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
Department : Department of Banking Operations and Development
Date Of Issue : 08 June, 2012
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2011-2012/593DPSS. CO. AD. No. 2218/02.27.005/2011-12
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 : 07 June, 2012
Meant For : The Chairman & Managing Director Head Office (Government Accounts Department) State Bank of India and its Associates/ Allahabad Bank /Bank of Baroda /Bank of India /Bank of Maharashtra/Canara Bank / Central Bank of India /Corporation Bank /Dena Bank /Indian Bank/ Indian Overseas Bank/Oriental Bank of Commerce /Punjab National Bank / Syndicate Bank /UCO Bank /Union Bank of India /United Bank of India
Circular Number : RBI/2011-2012/592DGBA.CDD. No.H-7815/15.01.001/2011-12
Subject : Special Deposit Scheme (SDS), 1975 –Revision of Rate of Interest
Department : Department of Government and Bank Accounts
Date Of Issue : 06 June, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2011-2012/591DBOD.No. Leg.BC. 108/09.07.005/2011-12
Subject : Strengthening the Regulatory Framework for Unclaimed Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 06 June, 2012
Meant For : Chairman/CMD of Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2011-2012/590RPCD.FLC.No.12452 /12.01.018/2011-12
Subject : Financial Literacy Centres (FLCs) – Guidelines
Department : Rural Planning and Credit Department
Date Of Issue : 06 June, 2012
Meant For : All Scheduled Commercial Banks (Excluding RRBs)
Circular Number : RBI/2011-2012/589DBOD. No. Dir. BC.107/13.03.00/2011-12
Subject : Home Loans-Levy of fore-closure charges/pre-payment penalty
Department : Department of Banking Operations and Development
Date Of Issue : 05 June, 2012
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/588UBD.BPD.(PCB).Cir.No.40/16.11.00/2011-12
Subject : Bank Rate
Department : Urban Banks Department
Date Of Issue : 05 June, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/587UBD.BPD (PCB) Cir. No.39/14.01.062/2011-12
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 : 01 June, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/586UBD.BPD (PCB) Cir. No.38/14.01.062/2011-12
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 : 01 June, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2011-2012/585A.P. (DIR Series) Circular No.131
Subject : Overseas Direct Investments by Indian Party - Online Reporting of Overseas Direct Investment in Form ODI
Department : Foreign Exchange Department
Date Of Issue : 31 May, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/584UBD.BPD (PCB) Cir. No.37/14.01.062/2011-12
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 : 30 May, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2011-2012/583UBD.CO.BPD(PCB) Cir. No.36/14.01.062/2011-12
Subject : Implementation UNSCR 1929 (2010) on Non-proliferation – Government of India Order of November 04, 2011 – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 30 May, 2012
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