Meant For : The Chairman and Managing Directors/Chief Executives Officers of All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/459DBOD.AML.BC. No.87/14.01.001/2012-13
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 - Sim
Department : Department of Banking Operations and Development
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 - Sim
Department : Department of Banking Operations and Development
Date Of Issue : 28 March, 2013
Meant For : The Chairman and Managing Director/Managing DirectorHead Office, Government Accounts DepartmentState Bank of India/State Bank of Patiala/State Bank of Bikaner & Jaipur / State Bank of Travancore/ State Bank of Hyderabad/State Bank of Mysore/ Andhra Bank/ 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/Punjab National Bank/Syndicate Bank/UCO Bank/Union Bank of India/United Bank of India/Vijaya Bank/IDBI Bank Ltd./ICICI Bank Ltd.
Circular Number : RBI/2012-2013/458DGBA.CDD. No. H-5603/15.02.001/2012-13
Subject : Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Department : Department of Government and Bank Accounts
Subject : Public Provident Fund Scheme, 1968 (PPF, 1968) and Senior Citizens Savings Scheme, 2004 (SCSS, 2004) - Revision of interest rates
Department : Department of Government and Bank Accounts
Date Of Issue : 28 March, 2013
Meant For : All Scheduled Commercial Banks
Meant For : All Scheduled Commercial Banks
Meant For : The Chairman/Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
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/Local Area Banks
Meant For : The Chairman & Managing Director/The Chief Executive Officer
Circular Number : RBI/2012-2013/453DGBA.GAD.No.H - 5486 /42.01.029/2012-13
Subject : Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13)
Department : Department of Government and Bank Accounts
Subject : Annual Closing of Government Accounts - Transactions of Central / State Governments - Special Measures for the Current Financial Year (2012-13)
Department : Department of Government and Bank Accounts
Date Of Issue : 21 March, 2013
Meant For : The Chairmen and Managing Directors SLBC Convenor banks/ Lead Banks
Meant For : All Scheduled Commercial Banks (excluding RRBs) and Primary Dealers
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/Local Area Banks
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Meant For : All entities authorised to issue pre-paid payment instruments in India
Meant For : The Chairman & Managing Director / The Chief Executive Officer All Agency Banks
Circular Number : RBI/2012-2013/440DGBA.GAD.No.H - 5353/42.01.029/2012-13
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Subject : Scheme for Collection of Dues of (i) Central Board of Direct Taxes (ii) Central Board of Excise and Customs (iii) Departmentalised Ministries Account - Reporting and Accounting of March Trans
Department : Department of Government and Bank Accounts
Date Of Issue : 14 March, 2013
Meant For : All Category – I Authorised Dealer Banks
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : All Category - I Authorized Dealer Banks
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/431UBD.BPD (PCB) Cir. No. 39/14.01.062/2012-13
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 – Pr
Department : Urban Banks Department
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 – Pr
Department : Urban Banks Department
Date Of Issue : 07 March, 2013
Meant For : The Chairman/ Managing Director/ Chief Executive Officer All scheduled commercial banks & Local Area Banks
Meant For : The Chairman and Managing Director / The Chief Executive Officer All Banks (including Co-operative banks and RRBs)
Meant For : All Domestic Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairmen & Managing Directors All Lead Banks
