Meant For : All Scheduled State Co-operative Banks / Regional Rural Banks
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : The Chairmen/CEOs of all Regional Rural Banks/State and Central Co-operative Banks
Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks
Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/Local Area Banks / All India Financial Institutions
Circular Number : RBI/2012-2013/262DBOD. AML.No. 6278/14.06.001/2012-13
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 : 25 October, 2012
Meant For : The Chairmen & Managing Directors/ Chief Executive Officers of All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : All Category - I Authorised Dealer Banks
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
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/255DPSS.CO.AD. No.666/02.27.005/2012-13
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
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 : 19 October, 2012
Meant For : The Chief Executive Officers of All Primary (Urban) Co-operative Banks
Meant For : The Chairman/ Managing Director/Chief Executive Officer [All scheduled commercial banks (excluding Regional Rural Banks)]
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Meant For : The Chairmen/CEOs of all Regional Rural Banks and State and Central Co-operative Banks
Meant For : All Category-I Authorised Dealer banks and Authorised banks
Circular Number : RBI/2012-2013/247A. P. (DIR Series) Circular No. 44
Subject : Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non R
Department : Foreign Exchange Department
Subject : Foreign Exchange Management (Deposit) Regulations, 2000- Loans to Non Residents / third parties against security of Non Resident (External) Rupee Accounts [NR (E) RA] / Foreign Currency Non R
Department : Foreign Exchange Department
Date Of Issue : 12 October, 2012
Meant For : All Authorised Persons, who are Indian Agents under Money Transfer Service Scheme
Meant For : The Chairman and Managing Director / Chief Executive Officer of member banks participating in NEFT
Meant For : The Chairmen/CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions
Meant For : The Chairmen & Managing Directors All Lead Banks
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/238UBD.BPD (PCB) Cir. No. 17/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999) /1989 (2011) Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 09 October, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/235UBD.BPD (PCB) Cir. No.14 /14.01.062/2012-13
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 – Primary
Department : Urban Banks Department
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 – Primary
Department : Urban Banks Department
Date Of Issue : 09 October, 2012
Meant For : All Category - I Authorised Dealer Banks
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 System Providers, System Participants and all other prospective prepaid payment instrument issuers
