Meant For : All Local Area Banks
Meant For : The Chairman/Managing Director All Public Sector Banks
Circular Number : RBI/2012-2013/228RPCD.No.FSD.BC.31/05.04.02/2012-13
Subject : Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13
Department : Rural Planning and Credit Department
Subject : Union Budget – 2012-13 – Interest Subvention Scheme – 2 per cent interest subvention and 3 per cent additional subvention for short-term crop loans in 2012-13
Department : Rural Planning and Credit Department
Date Of Issue : 28 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Meant For : All Category - I Authorised Dealer banks
Circular Number : RBI/2012-2013/223A.P. (DIR Series) Circular No. 36
Subject : Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines
Department : Foreign Exchange Department
Subject : Foreign Direct Investment (FDI) in India - Allotment of Shares to person resident outside India under Memorandum of Association (MoA) of an Indian company - Pricing guidelines
Department : Foreign Exchange Department
Date Of Issue : 26 September, 2012
Meant For : All Category - I Authorised Dealer Banks
Meant For : The Chairmen/Chief Executives of All Scheduled Commercial Banks (excluding RRBs)/ Co-operative Banks / Primary Dealers
Meant For : All Category - I Authorised Dealer Banks
Circular Number : RBI/2012-2013/220A.P. (DIR Series)Circular No. 34
Subject : Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with diamonds / semi precious / precious stones - clarific
Department : Foreign Exchange Department
Subject : Foreign Exchange Management Act, 1999-Import of gold in any form including jewellery made of gold/precious metals or / and studded with diamonds / semi precious / precious stones - clarific
Department : Foreign Exchange Department
Date Of Issue : 24 September, 2012
Meant For : All Authorised Persons in Foreign Exchange
Circular Number : RBI/2012-2013/219A. P. (DIR Series)Circular No. 33
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
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 : 24 September, 2012
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/218UBD.BPD (PCB) Cir. No.11/14.01.062/2012-13
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 : 24 September, 2012
Meant For : All Category-I Authorised Dealer Banks
Circular Number : RBI/2012-2013/217A.P.(DIR Series) Circular No. 32
Subject : Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investm
Department : Foreign Exchange Department
Subject : Foreign investment in Single–Brand Product Retail Trading/ Multi-Brand Retail Trading / Civil Aviation Sector / Broadcasting Sector / Power Exchanges - Amendment to the Foreign Direct Investm
Department : Foreign Exchange Department
Date Of Issue : 21 September, 2012
Meant For : All Scheduled State Co-operative Banks/ Regional Rural Banks
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/215UBD.BPD (PCB) Cir. No. 10/14.01.062/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267 (1999)/1989 (2011) Committee’s Al Qaida Sanctions List – 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) Committee’s Al Qaida Sanctions List – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 18 September, 2012
Meant For : The Chairman/Managing Director/Chief Executive Officer All Scheduled Commercial Banks (excluding Regional Rural Banks)
Meant For : The Chairmen / CEOs of all Regional Rural Banks and State and Central Co-operative Banks
Meant For : The Chief Executive Officers of All Scheduled Primary (Urban) Co-operative Banks
Meant For : All Category-I Authorised Dealer Banks
Meant For : All Non Banking Financial Companies /Residuary Non Banking Companies
Meant For : All Scheduled Commercial Banks (Excluding Regional Rural Banks)
Meant For : The Chairman and Managing Director/Chief Executive Officer of All Scheduled Commercial Banks (Excluding RRBs)
Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks
Circular Number : RBI/2012-2013/206UBD.BPD (PCB) Cir. No. 8/14.01.062/2012-13
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Subject : Know Your Customer (KYC)/Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Risk Categorization and Updation of Customer Profiles – Primary (Urban) Co-operative Banks
Department : Urban Banks Department
Date Of Issue : 13 September, 2012
Meant For : The Chairman / CMD / MD / CEO All Scheduled Commercial Banks (Excluding Local Area Banks and Regional Rural Banks)
Circular Number : RBI/2012-2013/205DBOD.No.BP. BC.41/21.06.009/2012-13
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SME Rating Agency of India Ltd. (SMERA)
Department : Department of Banking Operations and Development
Subject : Prudential Guidelines on Capital Adequacy and Market Discipline- New Capital Adequacy Framework (NCAF) - Eligible Credit Rating Agencies – SME Rating Agency of India Ltd. (SMERA)
Department : Department of Banking Operations and Development
Date Of Issue : 13 September, 2012
Meant For : All Category - I Authorised Dealer Banks
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
Meant For : All Non Banking Financial Companies / Residuary Non Banking Companies
Meant For : CEOs of all the Payment System Operators Authorised under the PSS Act, 2007
Circular Number : RBI/2012-2013/194DPSS. CO. AD. No. 427 /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 Systems
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 Systems
Date Of Issue : 06 September, 2012
Meant For : Chief Executive Officers of All the Payment System Operators Authorised under the PSS Act, 2007
Meant For : All Scheduled Commercial Banks (excluding RRBs)
Meant For : The Chairman and Managing Director / Chief Executive OfficerAll Scheduled Commercial Banks including RRBs / Urban Co-operative Banks / State Co-operative Banks / District Central Co-operative Banks/Local Area Banks
