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RBI : Circulars

 
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Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/410RPCD.RRB.RCB.BC.No. 63 /07.51.018/2012-13
Subject : Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Rural Planning and Credit Department
Date Of Issue : 31 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/409DBOD.BP.BC.No.80/21.04.132/2012-13
Subject : Disclosure Requirements on Advances Restructured by Banks and Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 31 January, 2013
Meant For : To Chairman/CMDs of Scheduled Commercial Banks (including RRBs)
Circular Number : RBI/2012-2013/408RPCD.FLC.No.7641/12.01.018/2012-13
Subject : Financial Literacy Material
Department : Rural Planning and Credit Department
Date Of Issue : 31 January, 2013
Meant For : The Chairmen/Chief Executive Officers, All Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/407RPCD.CO.RRB.RCB.BC. No.62/03.05.33/2012-13
Subject : Bank Rate
Department : Rural Planning and Credit Department
Date Of Issue : 30 January, 2013
Meant For : All Scheduled State Co-operative Banks / Regional Rural Banks
Circular Number : RBI/2012-2013/406RPCD.CO.RCB.RRB.BC.No. 61/03.05.33/2012-13
Subject : Section 42(1) of the Reserve Bank of India Act, 1934 - Maintenance of CRR
Department : Rural Planning and Credit Department
Date Of Issue : 30 January, 2013
Meant For : All Standalone Primary Dealers
Circular Number : RBI/2012-2013/405IDMD. PCD. No. 2223/14.03.05/2012-13
Subject : Measures to enhance the role of standalone Primary Dealers in Corporate Bond Market
Department : Internal Debt Management Department
Date Of Issue : 30 January, 2013
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/404UBD.BPD.(PCB).Cir.No. 35/16.11.00/2012-13
Subject : Bank Rate
Department : Urban Banks Department
Date Of Issue : 30 January, 2013
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/403UBD.BPD. (SCB). CIR. No. 3 /12.03.000/2012-13
Subject : Section 42(1) of Reserve Bank of India Act, 1934 – Maintenance of Cash Reserve Ratio (CRR)
Department : Urban Banks Department
Date Of Issue : 30 January, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks
Circular Number : RBI/2012-2013/402Ref:DBOD.No.Ret.BC.77 /12.01.001/2012-13
Subject : Bank Rate
Department : Department of Banking Operations and Development
Date Of Issue : 29 January, 2013
Meant For : All Scheduled Commercial Banks & Local Area Banks (Excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/401Ref: DBOD.No.Ret. BC.76/12.01.001/2012-13
Subject : Maintenance of Cash Reserve Ratio (CRR)
Department : Department of Banking Operations and Development
Date Of Issue : 29 January, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks(RRBs) ] and Primary Dealers
Circular Number : RBI/2012-2013/400REF.No.MPD.BC.361 /07.01.279/2012-13
Subject : Standing Liquidity Facilities for Banks and Primary Dealers
Department : Monetary Policy Department
Date Of Issue : 29 January, 2013
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/399DBOD.AML.BC. No. 78 /14.01.001/2012-13
Subject : Know Your Customer (KYC) Norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Department of Banking Operations and Development
Date Of Issue : 29 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
Circular Number : RBI/2012-2013/398FMD.MOAG. No.74/01.01.001/2012-13
Subject : Liquidity Adjustment Facility – Repo and Reverse Repo and Marginal Standing Facility Rates
Department : Financial Markets Department
Date Of Issue : 29 January, 2013
Meant For : All Market Participants
Circular Number : RBI/2012-2013/396IDMD.PCD.2191/14.03.01/2012-13
Subject : Standardisation of Interest Rate Swap (IRS) Contracts
Department : Internal Debt Management Department
Date Of Issue : 28 January, 2013
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/395UBD.BPD (PCB) Cir. No.34/14.01.062/2012-13
Subject : Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Measures/Combating of Financing of Terrorism (CFT) / Obligations of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Urban Banks Department
Date Of Issue : 28 January, 2013
Meant For : All Authorised Dealer Category - I Banks
Circular Number : RBI/2012-2013/394A. P. (DIR Series) Circular No. 81
Subject : 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 : 24 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/393DBOD.No.Dir.BC. 74/13.03.00/2012-13
Subject : Interest Rates on and Premature Withdrawal of Rupee Term Deposits
Department : Department of Banking Operations and Development
Date Of Issue : 24 January, 2013
Meant For : The Chairman and Managing Directors/Chief Executive Officers of All Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/392DBOD.BP.BC. No.72/21.01.002/2012-13
Subject : Retail issue of Subordinated Debt for raising Tier II capital
Department : Department of Banking Operations and Development
Date Of Issue : 24 January, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/391A. P. (DIR Series) Circular No.80
Subject : Foreign investment in India by SEBI registered FIIs in Government securities and corporate debt
Department : Foreign Exchange Department
Date Of Issue : 24 January, 2013
Meant For : All Category - I Authorized Dealer Banks
Circular Number : RBI/2012-2013/390A.P.(DIR Series) Circular No. 79
Subject : Exchange Earner's Foreign Currency (EEFC) Account, Diamond Dollar Account (DDA) & Resident Foreign Currency (RFC) Domestic Account
Department : Foreign Exchange Department
Date Of Issue : 22 January, 2013
Meant For : Chief Executive Officer Scheduled Primary (Urban) Co-operative Banks (holding AD Category I licence)
Circular Number : RBI/2012-2013/389UBD.BPD. (AD) Cir.No.2 /13.05.000/2012-13
Subject : Interest Rates on Rupee Export Credit -UCBs
Department : Urban Banks Department
Date Of Issue : 22 January, 2013
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/388RPCD.RRB.RCB.BC.No. 59 /07.51.018/2012-13
Subject : Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Rural Planning and Credit Department
Date Of Issue : 22 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/387A.P. (DIR Series) Circular No.78
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 : 21 January, 2013
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/386UBD.BPD.(PCB)CIR No.32/13.01.000/2012-13
Subject : Settlement of Claims in respect of Deceased Depositors – Simplification of Procedure - UCBs
Department : Urban Banks Department
Date Of Issue : 21 January, 2013
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks /All India Financial Institutions
Circular Number : RBI/2012-2013/385DBOD.AML.BC. No.71/14.01.001/2012-13
Subject : Know Your Customer (KYC) norms /Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of banks under Prevention of Money Laundering Act (PMLA), 2002
Department : Department of Banking Operations and Development
Date Of Issue : 18 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/384A.P. (DIR Series) Circular No.77
Subject : Exim Bank's Line of Credit (LOC) of USD 20 million to Nigerian Export-Import Bank
Department : Foreign Exchange Department
Date Of Issue : 18 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/383A.P. (DIR Series)Circular No. 76
Subject : Reporting under Foreign Exchange Management Act, 1999 (FEMA)
Department : Foreign Exchange Department
Date Of Issue : 17 January, 2013
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
Circular Number : RBI/2012-2013/382DPSS.CO.PD.No.1207/02.10.002/2012-2013
Subject : Declines in ATM transactions – reporting of
Department : Department of Payment and Settlement System
Date Of Issue : 17 January, 2013
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/381UBD. BPD.PCB. Cir. No. 31/13.05.000/2012-13
Subject : Performance Audit Of Agricultural Debt Waiver And Debt Relief Scheme, 2008
Department : Urban Banks Department
Date Of Issue : 15 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/380A.P. (DIR Series) Circular No.75
Subject : Exim Bank's Line of Credit of USD 37.90 million to the Government of the Kingdom of Swaziland
Department : Foreign Exchange Department
Date Of Issue : 15 January, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
Circular Number : RBI/2012-2013/379Ref. MPD. No. 359/07.01.279/2012-13
Subject : Special Export Credit Refinance Facility
Department : Monetary Policy Department
Date Of Issue : 14 January, 2013
Meant For : All Scheduled Banks [excluding Regional Rural Banks (RRBs)]
Circular Number : RBI/2012-2013/378FMD.MOAG. No. 1082/01.06.016/2012-13
Subject : Swap Facility for Expansion of Export Credit in Foreign Currency
Department : Financial Markets Department
Date Of Issue : 14 January, 2013
Meant For : The Chairman/ Managing Director/Chief Executive Officer All scheduled commercial banks & Local Area Banks
Circular Number : RBI/2012-2013/377RPCD.CO.FSD. No. BC. 58/05.04.02/2012-13
Subject : Performance Audit of Agricultural Debt Waiver and Debt Relief Scheme, 2008
Department : Rural Planning and Credit Department
Date Of Issue : 14 January, 2013
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/376DBOD.Dir.(Exp)BC.No.70/04.02.001/2012-13
Subject : Rupee Export Credit - Interest Subvention
Department : Department of Banking Operations and Development
Date Of Issue : 14 January, 2013
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/375A. P.(DIR Series) Circular No. 74
Subject : Foreign Direct Investment (FDI) in India - Issue of equity shares under the FDI scheme allowed under the Government route
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/374A.P.(DIR Series) Circular No. 73
Subject : Uploading of Reports on FINnet Gateway
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/373A.P.(DIR Series) Circular No. 72
Subject : Uploading of Reports on FINnet Gateway
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/372A.P.(DIR Series) Circular No. 71
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Cross Border Inward Remittance under Money Transfer Service Scheme
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : All Authorised Persons
Circular Number : RBI/2012-2013/371A.P.(DIR Series) Circular No. 70
Subject : Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Standards - Money changing activities
Department : Foreign Exchange Department
Date Of Issue : 10 January, 2013
Meant For : The Chairmen & Managing Directors All Lead Banks
Circular Number : RBI/2012-2013/370RPCD.CO.LBS.BC.No. 57/02.08.001/2012-13
Subject : Formation of new District in the State of Arunachal Pradesh - Allotment of Lead Bank Responsibility
Department : Rural Planning and Credit Department
Date Of Issue : 10 January, 2013
Meant For : CEOs of all thePayment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/369DPSS. CO. AD. No. 1121/02.27.005/2012-13
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 : 08 January, 2013
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/368DPSS. CO. AD. No. 1120/02.27.005/2012-13
Subject : Anti- Money Laundering (AML) / Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Payment and Settlement System
Date Of Issue : 08 January, 2013
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/367A.P. (DIR Series)Circular No. 69
Subject : External Commercial Borrowings (ECB) Policy – Non-Banking Financial Company – Infrastructure Finance Companies (NBFC-IFCs)
Department : Foreign Exchange Department
Date Of Issue : 07 January, 2013
Meant For : All Market Participants
Circular Number : RBI/2012-2013/366IDMD.PCD.No.10 /14.03.04/2012-13
Subject : Revised Guidelines on Credit Default Swaps (CDS) for Corporate Bonds
Department : Internal Debt Management Department
Date Of Issue : 07 January, 2013
Meant For : To All Market Participants
Circular Number : RBI/2012-2013/365IDMD.PCD. 09 /14.03.02/2012-13
Subject : Revised Guidelines on Ready Forward Contracts in Corporate Debt Securities
Department : Internal Debt Management Department
Date Of Issue : 07 January, 2013
Meant For : The Chairman/ Managing Director/ Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Circular Number : RBI/2012-2013/364RPCD.CO.Plan. BC 56 /04.09.01/ 2012-13
Subject : Priority Sector Lending - Revised Reporting System
Department : Rural Planning and Credit Department
Date Of Issue : 07 January, 2013
Meant For :   
Circular Number : Notification No. FEMA.254/2013-RB
Subject : Foreign Exchange Management (Transfer or Issue of Security by a Person Resident outside India) (Amendment) Regulations, 2013
Department : Foreign Exchange Department
Date Of Issue : 07 January, 2013
Meant For : The Chairmen & Chief Executive Officers of all Scheduled Commercial Banks (excluding RRBs) and All India Select Financial Institutions
Circular Number : RBI/2012-2013/363DBS.FrMC.BC.No.5/23.04.001/2012-13
Subject : Frauds – Classification and Reporting
Department : Department of Banking Supervision
Date Of Issue : 04 January, 2013
Meant For : All Authorised Persons, who are Indian agents under Money Transfer Service Scheme
Circular Number : RBI/2012-2013/362A. P.(DIR Series) Circular No. 67
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act, (PML
Department : Foreign Exchange Department
Date Of Issue : 02 January, 2013
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2012-2013/361A. P.(DIR Series) Circular No. 68
Subject : Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards / Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (P
Department : Foreign Exchange Department
Date Of Issue : 02 January, 2013
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