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
Meant For : The Chairman and Managing Director / Chief Executive Officer of all RTGS participants
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
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 : All Non Banking Financial Companies /Residuary Non Banking Companies
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairmen / CEOs of all State and Central Co-operative Banks
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
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
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 President / Managing Director / CEO All Payment System Operators Authorised under the PSS Act, 2007
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks.
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
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 Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative 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 : All Regional Rural Banks
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
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 : 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
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 : 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
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 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
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 : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/322DBOD.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
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 Non Banking Financial Companies /Residuary Non Banking Companies
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
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 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
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 SGL/CSGL Account holders
Meant For : The Chief Executive Officer, All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer All Primary (Urban) Co-operative Banks
