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RBI : Circulars

 
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Meant For : The Chairman/Managing Director/ Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Circular Number : RBI/2012-2013/354RPCD.MSME & NFS. BC. No. 54/06.02.31/ 2012-13
Subject : Revision in existing investment limits in plant and machinery / equipment for lending to Micro Enterprises in the 40:20 proportion
Department : Rural Planning and Credit Department
Date Of Issue : 31 December, 2012
Meant For : The Chairman and Managing Director / Chief Executive Officer of all RTGS participants
Circular Number : RBI/2012 -2013/355DPSS (CO) RTGS No. 1052/04.04.017/2012-13
Subject : Adoption of ISO 20022 messaging standard in Next Generation RTGS (NG-RTGS) system
Department : Department of Payment and Settlement System
Date Of Issue : 31 December, 2012
Meant For : The Chairmen and Managing Directors / 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/2012 -2013/356DPSS.CO.PD. No. 1067 /02.10.002/2012-13
Subject : White Label ATMs (WLAs) in India - Submission of applications
Department : Department of Payment and Settlement System
Date Of Issue : 31 December, 2012
Meant For : All NBFCs
Circular Number : RBI/2012-2013/351DNBS.PD.CC.No. 317/03.10.001/2012-13
Subject : Definition of 'Infrastructure Loan' of NBFCs - Harmonisation
Department : Department of Non Banking Supervision
Date Of Issue : 28 December, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/352DNBS (PD).CC.No 318/03.10.42/2012-13
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 Non Banking Supervision
Date Of Issue : 28 December, 2012
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2012-2013/353DNBS (PD).CC. No 319/03.10.42/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism CFT - Standards
Department : Department of Non Banking Supervision
Date Of Issue : 28 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/349A.P.(DIR Series) Circular No.64
Subject : Exim Bank's Line of Credit of USD 19 million to the Government of the Co-Operative Republic of Guyana
Department : Foreign Exchange Department
Date Of Issue : 27 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/350A.P.(DIR Series) Circular No. 65
Subject : Exim Bank's Line of Credit of USD 250 million to the Government of the Republic of Mozambique
Department : Foreign Exchange Department
Date Of Issue : 27 December, 2012
Meant For : The Chairman & Managing Director Head Office Government Accounts Department State Bank of India / State Bank of Patiala State Bank of Bikaner & Jaipur /State Bank of Travancore State Bank of Hyderabad / State Bank of Mysore 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/2012-2013/347DGBA.CDD. No. H- 3415 /15.01.001 / 2012-13
Subject : Special Deposit Scheme 1975 – Payment of interest for the calendar year 2012
Department : Department of Government and Bank Accounts
Date Of Issue : 24 December, 2012
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
Circular Number : RBI/2012-2013/348RPCD.CO. RCB.BC.No. 53/07.51.010/2012-13
Subject : The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
Department : Rural Planning and Credit Department
Date Of Issue : 24 December, 2012
Meant For : The President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/344DPSS.CO.AD.No.984/02.27.005/2012-13
Subject : Broadband on Demand - Migration from IPv4 to IPv6
Department : Department of Payment and Settlement System
Date Of Issue : 20 December, 2012
Meant For : All NBFCs
Circular Number : RBI/2012-2013/345DNBS.PD/ CC.NO.316/03.10.001/2012-13
Subject : Standardisation and Enhancement of Security Features in Cheque Forms - Migrating to CTS 2010 Standards
Department : Department of Non Banking Supervision
Date Of Issue : 20 December, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/346A.P. (DIR Series)Circular No. 63
Subject : External Commercial Borrowings (ECB) for Micro Finance Institutions (MFIs) and Non-Government Organizations (NGOs) - engaged in micro finance activities under Automatic Route
Department : Foreign Exchange Department
Date Of Issue : 20 December, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/342UBD.BPD (PCB) Cir. No. 28/14.01.062/2012-13
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 : Urban Banks Department
Date Of Issue : 19 December, 2012
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks.
Circular Number : RBI/2012-2013/343UBD.BPD.(PCB).Cir.No.29 /12.05.001 /2012-13
Subject : Migrating to CTS 2010 standard - Submission of compliance report
Department : Urban Banks Department
Date Of Issue : 19 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI//2012-2013/341A.P. (DIR Series)Circular No.62
Subject : Exim Bank's Line of Credit of USD 16.88 million to the Government of the Republic of Gambia
Department : Foreign Exchange Department
Date Of Issue : 18 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/339A.P. (DIR Series)Circular No. 61
Subject : External Commercial Borrowings (ECB) for the low cost affordable housing projects
Department : Foreign Exchange Department
Date Of Issue : 17 December, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2012-2013/340RPCD.CO.RRB.RCB.AML.No. 6163/07.51.018/2012-13
Subject : Anti Money Laundering (AML)/ Combating of Financing of Terrorism (CFT) - Standards
Department : Rural Planning and Credit Department
Date Of Issue : 17 December, 2012
Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/332UBD.BPD.(PCB) Cir No. 27/13.04.002/2012-13
Subject : Setting up of Central Electronic Registry under the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act 2002
Department : Urban Banks Department
Date Of Issue : 14 December, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/333RPCD.RRB.BC.No. 51/ 03.05.33/2012-13
Subject : The Banking Companies (Nomination) Rules, 1985 - Clarifications
Department : Rural Planning and Credit Department
Date Of Issue : 14 December, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI /2012-2013/334RPCD.RRB.BC.No.52/03.05.33/2012-13
Subject : Conversion of Term Deposits, Daily Deposits or Recurring Deposits for Reinvestment in Term Deposits by Regional Rural Banks
Department : Rural Planning and Credit Department
Date Of Issue : 14 December, 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/Local Area Banks
Circular Number : RBI/2012-2013/335DPSS.CO.CHD.No.955/04.07.05/2012-13
Subject : Standardisation and Enhancement of Security Features in Cheque Forms-Migrating to CTS 2010 standards
Department : Department of Payment and Settlement System
Date Of Issue : 14 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/336A.P. (DIR Series) Circular No.58
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 14 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/337A.P. (DIR Series) Circular No.59
Subject : Trade Credits for Import into India
Department : Foreign Exchange Department
Date Of Issue : 14 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/338A.P. (DIR Series) Circular No.60
Subject : External Commercial Borrowings (ECB) Policy – Review of all-in-cost ceiling
Department : Foreign Exchange Department
Date Of Issue : 14 December, 2012
Meant For : All Non-Deposit taking NBFCs-ND-SIs
Circular Number : RBI/2012-2013/328DNBS.PD.CC. No. 314 /03.10.042 / 2012-13
Subject : Progress report on frauds
Department : Department of Non Banking Supervision
Date Of Issue : 13 December, 2012
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Circular Number : RBI/2012-2013/329DNBS (PD).CC.No.315/03.10.42/2012-13
Subject : Frauds-Classification and Reporting
Department : Department of Non Banking Supervision
Date Of Issue : 13 December, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Circular Number : RBI/2012-2013/330RPCD.CO.RRB.RCB.AML.No.6083 /07.51.018/2012-13
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 : 13 December, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks/ State and Central Co-operative Banks
Circular Number : RBI/2012-2013/331RPCD.CO.RRB.RCB.AML.No. 6097/7.51.018/2012-13
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 : 13 December, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/324DBOD.No.FSD.BC.66/24.01.019/2012-13
Subject : Guidelines for issue of debit cards by banks
Department : Department of Banking Operations and Development
Date Of Issue : 12 December, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI/2012-2013/325DBOD.No.FSD.BC. 67/24.01.019/2012-13
Subject : Issuance of rupee denominated co-branded pre-paid cards
Department : Department of Banking Operations and Development
Date Of Issue : 12 December, 2012
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/326DBOD. AML.No. 8422 /14.01.001/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Banking Operations and Development
Date Of Issue : 12 December, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/327DBOD. AML.No.8432/14.06.001/2012-13
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 : 12 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/323A.P. (DIR Series)Circular No.57
Subject : Exim Bank's Line of Credit of USD 178.125 million to the Government of the United Republic of Tanzania
Department : Foreign Exchange Department
Date Of Issue : 11 December, 2012
Meant For : All Scheduled Commercial Banks
Circular Number : RBI/2012-2013/320DBOD.No.Ret.BC.64 /12.07.071/2012-13
Subject : Alteration in the name of "Oman International Bank S.A.O.G" to "HSBC Bank Oman S.A.O.G" in the Second Schedule to the Reserve Bank of India Act, 1934
Department : Department of Banking Operations and Development
Date Of Issue : 10 December, 2012
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Circular Number : RBI/2012-2013/321DNBS(PD).CC. No 313/03.10.42 /2012-13
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 Non Banking Supervision
Date Of Issue : 10 December, 2012
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/322DBOD.AML.BC. No. 65/14.01.001/2012-13
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 : 10 December, 2012
Meant For : All NBFCs (excluding RNBCs)
Circular Number : RBI/2012-2013/319DNBS.CC.PD.No. 312/03.10.01/2012-13
Subject : Checklist for NBFCs, Non Banking Financial Company-Micro Finance Institutions (NBFC-MFIs), Non Banking Financial Company-Factoring Institutions (NBFC-Factors) and Core Investment Companies (C
Department : Department of Non Banking Supervision
Date Of Issue : 07 December, 2012
Meant For : All Core Investment Companies
Circular Number : RBI/2012-2013/314DNBS (PD) CC.No.311/03.10.001/2012-13
Subject : Core Investment Companies - Overseas Investment (Reserve Bank) Directions, 2012
Department : Department of Non Banking Supervision
Date Of Issue : 06 December, 2012
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/315UBD.BPD.(PCB).Cir.No. 26/12.05.001 /2012-13
Subject : Migrating to CTS 2010 standard - Submission of compliance report
Department : Urban Banks Department
Date Of Issue : 06 December, 2012
Meant For : All SGL/CSGL Account holders
Circular Number : RBI/2012-2013/316IDMD.DOD.No.06/10.25.66/2012-13
Subject : FIMMDA Code of Conduct for usage of Negotiated Dealing System-Order Matching (NDS-OM) and Over-The-Counter (OTC) Market
Department : Internal Debt Management Department
Date Of Issue : 06 December, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/317RPCD.CO.BC. 50/03.05.33/2012-13
Subject : Bank finance for purchase of gold
Department : Rural Planning and Credit Department
Date Of Issue : 06 December, 2012
Meant For : All Regional Rural Banks
Circular Number : RBI/2012-2013/318RPCD.RRB.No.BC. 49/03.05.33/2012-13
Subject : NPA Management – Requirement of an Effective Mechanism and Granular Data
Department : Rural Planning and Credit Department
Date Of Issue : 06 December, 2012
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/313UBD.BPD (PCB) Cir.No. 25 /13.01.000//2012-13
Subject : The Co-operative Banks (Nomination) Rules, 1985 - Clarifications
Department : Urban Banks Department
Date Of Issue : 03 December, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/312A.P. (DIR Series) Circular No.56
Subject : Exim Bank's Line of Credit of USD 13.095 million to the Government of the Republic of Togo
Department : Foreign Exchange Department
Date Of Issue : 27 November, 2012
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Circular Number : RBI/2012-2013/307RPCD.CO.RRB.RCB.AML.No. 5430/07.02.12/2012-13
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 : 26 November, 2012
Meant For : The Chairman / Managing Director All Indian Scheduled Commercial Banks
Circular Number : RBI/2012-2013/308RPCD CO BC GSSD NO. 48/09.09.01/2012-13
Subject : Setting up of a Special Cell for SCs /STs in Scheduled Commercial Banks
Department : Rural Planning and Credit Department
Date Of Issue : 26 November, 2012
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Circular Number : RBI 2012-2013/309DBOD.No.BP.BC.63/21.04.048/2012-13
Subject : Review of the Prudential Guidelines on Restructuring of Advances by Banks/Financial Institutions
Department : Department of Banking Operations and Development
Date Of Issue : 26 November, 2012
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/310A.P.(DIR Series)Circular No.54
Subject : External Commercial Borrowings (ECB) Policy for 2G spectrum allocation
Department : Foreign Exchange Department
Date Of Issue : 26 November, 2012
Meant For : All Authorised Dealers Category - I Banks
Circular Number : RBI/2012-2013/311A.P.(DIR Series)Circular No.55
Subject : Liaison Office (LO) / Branch Office (BO) in India by Foreign Entities – Reporting to Income Tax Authorities
Department : Foreign Exchange Department
Date Of Issue : 26 November, 2012
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