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Meant For : All Category-I Authorised Dealer Banks

Circular Number : RBI/2012-2013/481A.P.(DIR Series) Circular No. 100
Subject : Overseas Direct Investments – Clarification
Department : Foreign Exchange Department

Date Of Issue : 25 April, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/480A.P. (DIR Series) Circular No. 99
Subject : Investment by Navratna Public Sector Undertakings (PSUs), OVL and OIL in unincorporated entities in oil sector abroad
Department : Foreign Exchange Department

Date Of Issue : 23 April, 2013

Meant For : The Chairmen / CEOs of all Regional Rural Banks / State and Central Co-operative Banks

Circular Number : RBI/2012-2013/479RPCD.CO.RRB.RCB.AML.No. 11424/07.51.018/2012-13
Subject : Implementation of Section 51-A of UAPA, 1967- Updates of the UNSCR 1267(1999) / 1989(2011) Committee's Al Qaida Sanctions List and Consolidated List
Department : Rural Planning and Credit Department

Date Of Issue : 22 April, 2013

Meant For : All Non Banking Financial Companies excluding Residuary Non Banking Companies

Circular Number : RBI/2012-2013/478DNBS(PD).CC.No 323/03.10.42/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) - Standards
Department : Department of Non Banking Supervision

Date Of Issue : 18 April, 2013

Meant For : The Chairmen / CEOs of all Scheduled Commercial Banks (Excluding RRBs)/ Local Area Banks / All India Financial Institutions

Circular Number : RBI/2012-2013/477DBOD. AML.No. 14982 /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 and Consolidated List
Department : Department of Banking Operations and Development

Date Of Issue : 17 April, 2013

Meant For : The Chairman and Managing Director/ Chief Executive Officer of All Scheduled Commercial Banks (excluding RRBs & LABs)

Circular Number : RBI 2012-2013/476DBOD.No.BP.BC-90/21.04.048/2012-13
Subject : Advances guaranteed by Credit Risk Guarantee Fund Trust for Low Income Housing (CRGFTLIH) – Risk Weights and Provisioning
Department : Department of Banking Operations and Development

Date Of Issue : 16 April, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/475A.P. (DIR Series) Circular No. 98
Subject : Trade Credits for Imports into India – Review of all-in-cost ceiling
Department : Foreign Exchange Department

Date Of Issue : 09 April, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/474A.P. (DIR Series) Circular No. 97
Subject : Exim Bank's Line of Credit of USD 76.50 million to the Government of the Republic of Malawi
Department : Foreign Exchange Department

Date Of Issue : 09 April, 2013

Meant For : All Authorised Persons

Circular Number : RBI/2012-2013/473A.P. (DIR Series) Circular No.96
Subject : Memorandum of Instructions governing money changing activities
Department : Foreign Exchange Department

Date Of Issue : 05 April, 2013

Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2012-2013/472UBD.BPD (PCB) Cir. No. 47/14.01.062/2012-13
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

Date Of Issue : 04 April, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/471A.P. (DIR Series)Circular No. 95
Subject : Deferred Payment Protocols dated April 30, 1981 and December 23, 1985 between Government of India and erstwhile USSR
Department : Foreign Exchange Department

Date Of Issue : 04 April, 2013

Meant For : The Chief Executive Officer of All AD Category I Primary (Urban) Co-operative Banks

Circular Number : RBI/2012-2013/470UBD.BPD (AD) Cir.No. 3/14.01.062/2012-13
Subject : Anti-Money Laundering (AML)/Combating of Financing of Terrorism (CFT) – Standards – Primary (Urban) Co-operative Banks
Department : Urban Banks Department

Date Of Issue : 04 April, 2013

Meant For : The Chief Executive Officer of All Primary (Urban) Co-operative Banks

Circular Number : RBI/2012-2013/469UBD.BPD (PCB) Cir. No.46 /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 – Si
Department : Urban Banks Department

Date Of Issue : 03 April, 2013

Meant For : The Chief Executive Officers All Primary (Urban) Co-operative Banks

Circular Number : RBI/2012-2013/468UBD.BPD.(PCB) Cir No.45 /13.05.000/2012-13
Subject : Unsecured Exposure Norms for UCBs
Department : Urban Banks Department

Date Of Issue : 03 April, 2013

Meant For : All Scheduled Commercial Banks (Excluding Local Area Banks & Regional Rural Banks)

Circular Number : RBI/2012-2013/467DBOD.No.BP.BC.89.21.04.009/2012-13
Subject : New Capital Adequacy Framework - Non-market related Off Balance Sheet Items- Bank Guarantees
Department : Department of Banking Operations and Development

Date Of Issue : 02 April, 2013

Meant For : All NBFCs

Circular Number : RBI/2012-2013/466DNBS(PD) CC.No.322/03.10.001/2012-13
Subject : Core Investment Companies – Guidelines on Investment in Insurance
Department : Department of Non Banking Supervision

Date Of Issue : 01 April, 2013

Meant For : All Category – I Authorised Dealer Banks

Circular Number : RBI/2012-2013/465A.P. (DIR Series)Circular No.94
Subject : Foreign investment in India by SEBI registered FIIs in Government Securities and Corporate Debt
Department : Foreign Exchange Department

Date Of Issue : 01 April, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/464A.P. (DIR Series)Circular No. 93
Subject : Exim Bank's Line of Credit of USD 15 million to the Government of the Republic of Benin
Department : Foreign Exchange Department

Date Of Issue : 01 April, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/463A.P. (DIR Series)Circular No. 92
Subject : Exim Bank's Line of Credit of USD 5 million to Banco Exterior De Cuba
Department : Foreign Exchange Department

Date Of Issue : 01 April, 2013

Meant For : All Category - I Authorised Dealer Banks

Circular Number : RBI/2012-2013/462A.P. (DIR Series)Circular No. 91
Subject : Exim Bank's Line of Credit of USD 42 million to the Government of the Republic of Cameroon
Department : Foreign Exchange Department

Date Of Issue : 01 April, 2013

Meant For : The Chairmen / CEOs of all Regional Rural Banks /State and Central Co-operative Banks

Circular Number : RBI/2012-2013/461RPCD.RCB.RRB.AML.BC.No.71/07.51.018/2012-13
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 - Si
Department : Rural Planning and Credit Department

Date Of Issue : 01 April, 2013